Otd Logistics Express Private Limited - Company overview

Otd Logistics Express Private Limited is an active private limited company registered with ROC Cuttack on 29 August 2022, about 4 years ago.

2022-08-29 Bhubaneswar, Orissa Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Otd Logistics Express 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Otd Logistics Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Otd Logistics Express Private Limited is an active private limited company registered with ROC Cuttack on 29 August 2022, about 4 years ago. Its registered office is at Plot No - 2075/429, Mancheswar, Bhubaneswar, Orissa.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors - Sukant Samal and Subash Chandra Samal - and both have been on the board since the day it was set up. Sukant Samal is the managing director. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Plot No - 2075/429, Mancheswar, Bhubaneswar, Orissa - 751017
  • Website otdlogistics.in
Legal NameOtd Logistics Express Private Limited
CIN / LLPINU63030OR2022PTC040641
Company No.040641
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-08-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

S
Sukant Samal
Managing Director | Since 2022-08-29 | DIN: 09719369
S
Subash Chandra Samal
Director | Since 2022-08-29 | DIN: 09719370

Employees and EPFO Compliance at Otd Logistics Express 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

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Otd Logistics Express 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Otd Logistics Express 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Otd Logistics Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Otd Logistics Express Private Limited?
MCA does not publish an "owner" field. Otd Logistics Express Private Limited is run by its directors, Sukant Samal and Subash Chandra Samal, with Sukant Samal as managing director. 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 Otd Logistics Express Private Limited?
Otd Logistics Express Private Limited has two current directors: Sukant Samal (since August 2022) and Subash Chandra Samal (since August 2022). Sukant Samal is the managing director.
What is CIN of Otd Logistics Express Private Limited?
The CIN of Otd Logistics Express Private Limited is U63030OR2022PTC040641. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, OR is Odisha, 2022 is the year it was registered, PTC is the company type and 040641 is its registration number.
When was Otd Logistics Express Private Limited incorporated?
Otd Logistics Express Private Limited was incorporated on 29 August 2022 with ROC Cuttack. That makes it about 4 years old.
What is the registered address of Otd Logistics Express Private Limited?
The registered office on MCA records is Plot No - 2075/429, Mancheswar, Bhubaneswar, Orissa - 751017.
What is the current status of Otd Logistics Express Private Limited?
MCA shows Otd Logistics Express Private Limited as Active.
What is the contact number or email for Otd Logistics Express Private Limited?
You can post to its registered office at Plot No - 2075/429, Mancheswar, Bhubaneswar, Orissa - 751017 and use its website, https://otdlogistics.in.
What industry or business activity is Otd Logistics Express Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Otd Logistics Express Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Otd Logistics Express Private Limited?
MCA shows no charges registered against Otd Logistics Express Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Otd Logistics Express Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Otd Logistics Express Private Limited?
No financial statements for Otd Logistics Express Private Limited are on record with us yet.
What is the official website of Otd Logistics Express Private Limited?
The website on record for Otd Logistics Express Private Limited is https://otdlogistics.in.
Which company owns otdlogistics.in?
otdlogistics.in is the website listed for Otd Logistics Express Private Limited in its company records.
Otd Logistics Express Private Limited - is it listed or unlisted?
Otd Logistics Express 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 Otd Logistics Express Private Limited?
Otd Logistics Express Private Limited is registered with ROC Cuttack.
What is the company classification of Otd Logistics Express Private Limited?
MCA classifies Otd Logistics Express Private Limited as: Private Limited Indian Non-Government Company.

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.