Otpc Logistics Private Limited - Company overview

Otpc Logistics Private Limited is shown as "Strike Off" in MCA records.

2011-07-08 New Delhi, Delhi Strike Off 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
15 Years 3 Months
since 2011-07-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Otpc 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RUPINDER SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Otpc Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Otpc Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 July 2011 as a private limited company. Its registered office is at 143, Transport Centre Punjabi Bagh, New Delhi, Delhi.

Infyner groups it under Logistics, in the Logistics segment.

It has two directors - Rupinder Singh and Daman Veer Singh - 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 Okara Express LLP.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 143, Transport Centre Punjabi Bagh, New Delhi, Delhi - 110035
Legal NameOtpc Logistics Private Limited
CIN / LLPINU60200DL2011PTC222107
Company No.222107
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-08
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Rupinder Singh
Director | Since 2011-07-08 | DIN: 03539811
D
Daman Veer Singh
Director | Since 2011-07-08 | DIN: 03539804

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

Board Overlap From MCA / Compliance Filings

Okara Express Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Otpc 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Otpc 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Otpc 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Otpc Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Otpc Logistics Private Limited?
MCA does not publish an "owner" field. Otpc Logistics Private Limited is run by its directors, Rupinder Singh and Daman Veer Singh. 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 Otpc Logistics Private Limited?
Otpc Logistics Private Limited has two current directors: Rupinder Singh (since July 2011) and Daman Veer Singh (since July 2011).
What is CIN of Otpc Logistics Private Limited?
The CIN of Otpc Logistics Private Limited is U60200DL2011PTC222107. Reading it left to right: U means it is not listed, 60200 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 222107 is its registration number.
When was Otpc Logistics Private Limited incorporated?
Otpc Logistics Private Limited was incorporated on 8 July 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Otpc Logistics Private Limited?
The registered office on MCA records is 143, Transport Centre Punjabi Bagh, New Delhi, Delhi - 110035.
What is the current status of Otpc Logistics Private Limited?
MCA shows Otpc Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Otpc Logistics Private Limited?
You can post to its registered office at 143, Transport Centre Punjabi Bagh, New Delhi, Delhi - 110035.
What industry or business activity is Otpc Logistics Private Limited associated with?
It is grouped under Logistics, in the Logistics segment.
What is paid-up capital and authorised share capital of Otpc Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Otpc Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Otpc Logistics Private Limited?
MCA shows no charges registered against Otpc Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Otpc Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Otpc Logistics Private Limited?
Okara Express LLP shares at least one director with Otpc Logistics Private Limited.
How can I get the financial details of Otpc Logistics Private Limited?
No financial statements for Otpc Logistics Private Limited are on record with us yet.
Otpc Logistics Private Limited - is it listed or unlisted?
Otpc 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 Otpc Logistics Private Limited?
Otpc Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Otpc Logistics Private Limited?
MCA classifies Otpc Logistics 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.