Online Logistics Private Limited - Company overview

Registered with ROC Guwahati on 20 February 2012, Online Logistics Private Limited is an active private limited company that has been around…

2012-02-20 Guwahati, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -15.6%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -29.6%
FY 2020
EBITDA
₹1–5 Cr
▲ 8.7%
FY 2020
NET WORTH
₹1–5 Cr
▲ 10.7%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -13.3%
FY 2020
OPEN CHARGES
7
3.68 cr
PAID-UP CAPITAL
3.06 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-20
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
3
Updated: 2023-02-24 17:42:59
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Online Logistics Private Limited 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Online Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 20 February 2012, Online Logistics Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at 1St Foor H No: 37 K.R.C.Road Kumarapara, Guwahati, Assam.

Its filings describe the main line of business as land Transport via Road, which made up 100% of turnover.

It has two directors - Krishna Das and Madhab Das - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Chefpal Spices India Private Limited.

Paid-up capital stands at ₹3.06 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Seven charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location 1St Foor H No: 37 K.R.C.Road Kumarapara, Guwahati, Assam - 781009
Legal NameOnline Logistics Private Limited
CIN / LLPINU63090AS2012PTC010938
Company No.010938
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-20
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Online Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Krishna Das
Director | Since 2012-02-20 | DIN: 05193811
M
Madhab Das
Director | Since 2012-02-20 | DIN: 05195093

Financial Performance of Online Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▼ -15.6%
P&L ₹10–50 Lakh ▼ -29.6%
EBITDA ₹1–5 Cr ▲ 8.7%
Net worth ₹1–5 Cr ▲ 10.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Online Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.66 cr
Others : 1.28 cr
Open Charges: 7 Satisfied Charges: 0
Open 3.68 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Jun 2019
 16.36 Lakh Open
Others
Creation Date: 23 Aug 2018
 2.60 Lakh Open
Hdfc Bank Limited
Creation Date: 26 Jul 2018
 1.29 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Online Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chefpal Spices India Private Limited 1 Shared Director

Financial Ratios of Online Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Online Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Online Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Online Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Online Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Online Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Online Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Online Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Online Logistics Private Limited?
MCA does not publish an "owner" field. Online Logistics Private Limited is run by its directors, Krishna Das and Madhab Das. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Online Logistics Private Limited?
Online Logistics Private Limited has two current directors: Krishna Das (since February 2012) and Madhab Das (since February 2012).
What is CIN of Online Logistics Private Limited?
The CIN of Online Logistics Private Limited is U63090AS2012PTC010938. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, AS is Assam, 2012 is the year it was registered, PTC is the company type and 010938 is its registration number.
When was Online Logistics Private Limited incorporated?
Online Logistics Private Limited was incorporated on 20 February 2012 with ROC Guwahati. That makes it about 14 years old.
What is the registered address of Online Logistics Private Limited?
The registered office on MCA records is 1St Foor H No: 37 K.R.C.Road Kumarapara, Guwahati, Assam - 781009.
What is the current status of Online Logistics Private Limited?
MCA shows Online Logistics Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Online Logistics Private Limited?
You can post to its registered office at 1St Foor H No: 37 K.R.C.Road Kumarapara, Guwahati, Assam - 781009.
What industry or business activity is Online Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Online Logistics Private Limited?
Paid-up capital is ₹3.06 lakh and authorised capital is ₹25 lakh, so about 12% of the authorised amount has been issued.
When did Online Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Online Logistics Private Limited?
Seven charges against Online Logistics Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Online Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Online Logistics Private Limited?
Chefpal Spices India Private Limited shares at least one director with Online Logistics Private Limited.
What is the turnover or revenue of Online Logistics Private Limited?
Based on filed financial statements, the revenue of Online Logistics Private Limited for FY 2020 was in the ₹10–25 Cr range. That is down 15.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Online Logistics Private Limited?
For FY 2020, the net worth of Online Logistics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Online Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Online Logistics Private Limited - is it listed or unlisted?
Online Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Online Logistics Private Limited?
Online Logistics Private Limited is registered with ROC Guwahati.
What is the company classification of Online Logistics Private Limited?
MCA classifies Online Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Online Logistics Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Online Logistics Private Limited, usually one per state it operates in.

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.