OMX CARGO LIMITED
CIN: U74899DL2000PLC106554 As on: 2026-07-13
OMX CARGO LIMITED (CIN: U74899DL2000PLC106554) is a Public company incorporated on 30 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5157000.00.
OMX CARGO LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMX CARGO LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of OMX CARGO LIMITED are BRIJ BALA SINGHAL, PUNEET GUPTA, and AJAY SINGHAL.
OMX CARGO LIMITED's Corporate Identification Number (CIN) is U74899DL2000PLC106554 and its registration number is 106554. Users may contact OMX CARGO LIMITED on its Email address - [email protected]. Registered address of OMX CARGO LIMITED is 130 TRANSPORT CENTREPUNJABI BAGH , NEW DELHI, Delhi, India - 110035.
Current status of OMX CARGO LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OMX CARGO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OMX CARGO
Purchase full report of OMX CARGO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OMX CARGO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OMX CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054736 | BRIJ BALA SINGHAL | Director | 2020-12-31 |
| 03545775 | PUNEET GUPTA | Director | 2020-12-31 |
| 00054339 | AJAY SINGHAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of OMX CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054736 | BRIJ BALA SINGHAL | Additional Director | - | 2020-12-31 |
| 00054736 | BRIJ BALA SINGHAL | Director | - | 2009-04-22 |
| 00081371 | KAPIL PRAMOD DALMIA | Director | - | 2019-12-16 |
| 00081371 | KAPIL PRAMOD DALMIA | Managing Director | - | 2018-05-01 |
| 00093440 | VINAY MITTAL | Additional Director | - | 2010-03-12 |
| 00093440 | VINAY MITTAL | Director | - | 2006-09-30 |
| 00511078 | VIPUL GARG | Director | - | 2007-11-15 |
| 03545775 | PUNEET GUPTA | Additional Director | - | 2020-12-31 |
| 00054339 | AJAY SINGHAL | Additional Director | - | 2020-12-31 |
| 00054339 | AJAY SINGHAL | Whole-time director | - | 2006-03-31 |
| 00054814 | VIKRAM GARG | Director | - | 2019-12-18 |
| 00054814 | VIKRAM GARG | Managing Director | - | 2018-05-01 |
| 00255413 | VIKAS GARG | Director | - | 2007-11-15 |
| 01928014 | NIMIT GUPTA | Director | - | 2019-12-16 |
| 00054584 | RANJANA SINGHAL | Director | - | 2009-04-22 |
Other Directorships of BRIJ BALA SINGHAL
Other Directorships of KAPIL PRAMOD DALMIA
Other Directorships of VINAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPALI UNDERROOT LLP | AAS-7511 | Designated Partner | - | 2023-12-31 |
| DTECH 360 INNOVATIONS PRIVATE LIMITED | U41001DL2024PTC429750 | Director | 2024-04-11 | Ongoing |
| OM TRANS LOGISTICS LIMITED. | U63013DL2008PLC183525 | Director | - | 2019-04-01 |
| DEEPALI DESIGNS AND EXHIBITS PRIVATE LIMITED | U74899DL1992PTC050538 | Director | 1997-05-26 | Ongoing |
| MAGICIANS CODE PRIVATE LIMITED | U85110DL2021PTC379765 | Director | 2021-04-08 | Ongoing |
| MAGICIANS CODE FOUNDATION | U87200DL2023NPL420774 | Director | 2023-10-03 | Ongoing |
| DEEPALI EXHIBITORS PRIVATE LIMITED | U93090DL2017PTC321532 | Director | 2017-08-01 | Ongoing |
Other Directorships of VIPUL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKAS REALTY SERVICES LLP | AAR-7615 | Designated Partner | 2020-05-20 | Ongoing |
| NEWERA INFRAMART LLP | AAS-0022 | Designated Partner | 2020-02-20 | Ongoing |
| CARVAN BUILDTECH PRIVATE LIMITED | U45200DL2008PTC181336 | Additional Director | - | 2009-09-30 |
| CARVAN BUILDTECH PRIVATE LIMITED | U45200DL2008PTC181336 | Director | - | 2018-07-20 |
| ARG BUILDERS LIMITED. | U45201DL1999PLC098770 | Director | - | 2015-06-30 |
| V V MULTIPLEX PRIVATE LIMITED | U45201UP2006PTC032578 | Director | - | 2018-05-01 |
| VIVAAN DESH NIRMAN PRIVATE LIMITED | U70100DL1986PTC026058 | Director | 1986-11-20 | Ongoing |
| VIKAS REALTY SERVICES PRIVATE LIMITED | U70200DL2009PTC188080 | Additional Director | - | 2016-09-30 |
| VIKAS REALTY SERVICES PRIVATE LIMITED | U70200DL2009PTC188080 | Director | - | 2018-05-01 |
| VIKAS PROMOTERS PRIVATE LIMITED | U74899DL1989PTC037060 | Director | - | 2018-05-01 |
Other Directorships of PUNEET GUPTA
Other Directorships of AJAY SINGHAL
Other Directorships of VIKRAM GARG
Other Directorships of VIKAS GARG
Other Directorships of NIMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM TRAX PACKAGING SOLUTIONS LIMITED | U52293DL2007PLC167631 | Director | 2007-11-30 | Ongoing |
| OM TRANS LOGISTICS LIMITED. | U63013DL2008PLC183525 | Additional Director | - | 2009-09-30 |
| OM TRANS LOGISTICS LIMITED. | U63013DL2008PLC183525 | Director | - | 2016-08-11 |
| OM TRAX MANAGEMENT SERVICES LIMITED | U93000DL2004PLC124789 | Additional Director | - | 2009-09-30 |
| OM TRAX MANAGEMENT SERVICES LIMITED | U93000DL2004PLC124789 | Director | 2009-09-30 | Ongoing |
Other Directorships of RANJANA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUGPAD PACKAGINGS PRIVATE LIMITED | U21014DL1999PTC099344 | Additional Director | - | 2013-09-30 |
| YUGPAD PACKAGINGS PRIVATE LIMITED | U21014DL1999PTC099344 | Director | 2013-09-30 | Ongoing |
| VISHNU REALTORS PVT LTD | U45201DL1999PTC101772 | Additional Director | - | 2013-09-30 |
| VISHNU REALTORS PVT LTD | U45201DL1999PTC101772 | Director | 2013-09-30 | Ongoing |
| OM LOGISTICS LIMITED | U63002DL1999PLC101942 | Director | - | 2008-07-31 |
| SHRI GANESH ITSOFT PRIVATE LIMITED | U72200DL2006PTC146604 | Director | - | 2012-12-26 |
| DIAL TRANSPORT PRIVATE LIMITED | U74899DL1991PTC044695 | Director | 1991-08-01 | Ongoing |
| OM AIR FREIGHT LIMITED | U74899DL1995PLC065171 | Director | 2006-12-05 | Ongoing |
| OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED | U80100DL2001PTC111376 | Director | 2001-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-9365 | OMRYX INFRATECH SERVICES LLP | 130 Transport Centre,Punjabi bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110035 |
| ACX-8808 | OMRYX BUILDWELL SERVICES LLP | 130 Transport Centre,Pujabi bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110035 |
| U68100DL2024PTC438916 | SPAZIO INDUSTRIAL PARK PRIVATE LIMITED | 7 TRANSPORT CENTRE,,PUNJABI BAGH, new Delhi,Delhi,North West Delhi,Delhi,110035-India |
| U74899DL1984PTC018513 | GROVER OVERSEAS PRIVATE LIMITED | 61-62 TRANSPORT CENTREPUNJABI BAGH NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U52100DL2024PTC435074 | OM LOGISTICS GLOBAL PRIVATE LIMITED | 130, TRANSPORT CENTRE,PUNJABI BAGH,Delhi,North West Delhi,Delhi,110035-India |
| U60230DL1992PTC047672 | EX SERVICEMAN PATLIPUTRA COAL CARRIERS P RIVATE LIMITED | 79 TRANSPORT CENTREPUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U74999DL2004PTC124242 | JASPAL PROPERTIES PRIVATE LIMITED | 152 TRANSPORT CENTREPUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U15141DL1979PTC009419 | KASHMIR VANASPATI PRIVATE LTD | 61-62,TRANSPORT CENTREPUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U52241DL2001PTC112366 | OM TELECOM LOGISTICS PRIVATE LIMITED | 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH,,NEW DELHI,Delhi,110035-India |
| U74899DL1990PTC040199 | NITASH PROMOTERS PRIVATE LIMITED | 130, Transport Centre Punjabi Bagh , New Delhi, Delhi, India - 110035 |
| U74899DL1991PTC044695 | DIAL TRANSPORT PRIVATE LIMITED | 130, RING ROADTRANSPORT CENTREPUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U74899DL1995PLC065171 | OM AIR FREIGHT LIMITED | 130 TRANSPORT CENTRE PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U80100DL2001PTC111376 | OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED | 130 TRANSPORT CENTRERING ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U21014DL1999PTC099344 | YUGPAD PACKAGINGS PRIVATE LIMITED | 130,TRANSPORT CENTRE, RING ROAD,PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U29268DL2006PTC155095 | DIAL LOGISTICS PRIVATE LIMITED | 130, TRANSPORT CENTRE RING ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U29268DL2006PTC155098 | Z.K. ENGINEERING PRIVATE LIMITED | 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035 |
| U45400DL2007PLC161591 | OM INFRACONSTRUCTION LIMITED | 130, TRANSPORT CENTRE RING ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U34300DL2008PTC184892 | ZEM AUTO PARTS PRIVATE LIMITED | 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035 |
| U45201DL1999PTC101772 | VISHNU REALTORS PVT LTD | 130,TRANSPORT CENTRE, RING ROAD,PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U63090DL2008PTC172298 | OM MARUBENI LOGISTICS PRIVATE LIMITED | 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035 |
| U74140DL2013PTC262541 | OM NETSTORE PRIVATE LIMITED | 130, Transport Centre, Ring Road Punjabi Bagh , New Delhi, Delhi, India - 110035 |
| U72900DL2004PLC131317 | OMX INFO MANAGEMENT LIMITED | 130TRANSPORT CENTRE RING ROAD NEAR PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U40106DL2010PTC207477 | SHYAM INDUS ENERGY PRIVATE LIMITED | 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035 |
| U40106DL2010PTC207571 | SHYAM INDUS HYDEL POWER PRIVATE LIMITED | 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035 |
| U61100DL2006PTC149339 | DUAL LOGISTICS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U70100DL2006PTC148748 | INTACT INFRASTRUCTURE MAKERS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U18101DL1988PLC033375 | ASIAN LATEX LIMITED | 115, TRANSPORT CENTRE, NEW ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U74899DL1983PTC016102 | KASHMIR KATHA INDUSTRIES PRIVATE LIMITED | 115, TRANSPORT CENTRE, NEW ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U74900DL2011NPL229021 | ALL INDIA KATHA MANUFACTURERS AND TRADERS ASSOCIATION | 115, Transport Centre, New Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025928 | 2006-10-05 | - | 2009-07-14 | 20,000,000.00 | Citibank NA | |
| 10042549 | 2007-02-27 | - | - | 3,200,000.00 | CITIBANK N.A. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.