Om Trans Logistics Limited. - Company overview

Om Trans Logistics is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63013DL2008PLC183525). Business…

2008-09-19 New Delhi, Delhi Active Unlisted Active Compliant
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OT Om Trans Logistics Limited.
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.66 cr
COMPANY AGE
17 Years 10 Months
since 2008-09-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
OPEN CHARGES
1
-34.50 cr
SATISFIED CHARGES
4
35.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
7
Updated: 2023-07-18 15:02:58

Company Health Scores

Health scores for Om Trans Logistics covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (90) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Om Trans Logistics

Om Trans Logistics is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63013DL2008PLC183525). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on September 19, 2008 (18+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 159 Transport Centre Ring Road, Panjabi Bagh, New Delhi, Delhi - 110035
  • Website omtrans.in
CIN / LLPINU63013DL2008PLC183525
Company No.183525
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-09-19
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Om Trans Logistics

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Om Trans Logistics (8)

K
Director | Since 2024-12-14 | DIN: 01792243
H
Director | Since 2023-12-11 | DIN: 07925815
H
Director | Since 2024-04-24 | DIN: 10551938
K
Director | Since 2023-09-01 | DIN: 07230977
K
Whole-time director | Since 2012-02-21 | DIN: 00081371
V
Whole-time director | Since 2012-02-21 | DIN: 00054814

Charges of Om Trans Logistics

Hdfc Bank Limited : 22.50 cr
Axis Bank Limited : 9.00 cr
Kotak Mahindra Bank Limited : 4.00 cr
Open Charges: 1 Satisfied Charges: 4
Open -34.50 cr
Satisfied 35.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 Jun 2023
50.00 Lakh Open
Hdfc Bank Limited
Creation Date: 15 Apr 2017
4.00 cr Closed
Hdfc Bank Limited
Creation Date: 16 Jul 2014
18.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Om Trans Logistics
What is CIN of Om Trans Logistics?
The Corporate Identification Number (CIN) for Om Trans Logistics is U63013DL2008PLC183525. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 183525 as per MCA.
When was Om Trans Logistics incorporated?
Om Trans Logistics was incorporated 17 years 10 months ago on 19 Sep 2008.
What is paid-up capital and authorised share capital of Om Trans Logistics?
The paid-up capital of Om Trans Logistics is ₹ 16,578,850.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Om Trans Logistics?
Om Trans Logistics shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Om Trans Logistics?
As per Ministry of Corporate Affairs (MCA), the registered address of Om Trans Logistics is 159 Transport Centre Ring Road, Panjabi Bagh, New Delhi, Delhi, 110035, India.
What is the official website of Om Trans Logistics?
The official website of Om Trans Logistics is https://omtrans.in.
What is the ROC code of Om Trans Logistics?
Om Trans Logistics ROC code is Roc Delhi.
What is the company classification of Om Trans Logistics?
Om Trans Logistics is classified as Public Limited Indian Non-Government Company.
Om Trans Logistics - is it listed or unlisted?
Om Trans Logistics is a Unlisted company.
Does Om Trans Logistics have subsidiaries?
Om Trans Logistics has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Om Trans Logistics?
Om Trans Logistics is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Om Trans Logistics associated with?
Om Trans Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Om Trans Logistics have GST registrations on file?
Om Trans Logistics shows 7 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Om Trans Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Om Trans Logistics.
How do I contact Om Trans Logistics?
Use the official website at https://omtrans.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Om Trans Logistics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Om Trans Logistics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.