Promoter holding
64.27%
OL
Om Logistics Limited - Due diligence report
A 360° intelligence report on Om Logistics: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Om Logistics — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Om Logistics is assessed as Low Risk with a Trust Score of 84/100. Om Logistics is an active public limited indian non-government company incorporated in 1999, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Om Logistics Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 7 open (326.39 cr) · 43 satisfied (907.69 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Hdfc Bank Limited | 27 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 31 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAMODAR KRISHAN AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHAV SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV JAIN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJ BALA SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
5
Group entities
6
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bars Logistics Private Limited | Subsidiary Company | 74.00% |
| Dial Logistics Private Limited | Subsidiary Company | 74.00% |
| Om Logistics Nepal Private Limited | Subsidiary Company | 74.00% |
| Z.k. Engineering Private Limited | Subsidiary Company | 74.00% |
| Om Telecom Logistics Private Limited | Subsidiary Company | 74.00% |
| Transafe Services Ltd. | Subsidiary Company | 74.00% |
| Omrs Logistics Private Limited | Associate Company | 74.00% |
Key managerial personnel: AJAY SINGHAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.40 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 326.39 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Nov 2025
Charge created
Hdfc Bank Limited - 5.23 cr
04 Nov 2025
Charge created
Sbicap Trustee Company Limited - 96.00 cr
23 Oct 2025
Director ceased
BRIJ BALA SINGHAL
25 Sep 2025
Last AGM held
Annual general meeting
13 Sep 2025
Director ceased
MUKUL GUPTA
22 Jul 2025
Charge created
Hdfc Bank Limited - 25.00 cr
21 Jul 2025
Director ceased
RAVI KUMAR
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge satisfied
Hdfc Bank Limited
13 Jan 2025
Charge created
Others - 33.00 cr
20 Sep 2024
Director ceased
DAMODAR KRISHAN AGGARWAL
Director ceased
SANJEEV JAIN KUMAR
31 Aug 2024
Charge created
Hdfc Bank Limited - 13.56 cr
28 Aug 2024
Charge created
Hdfc Bank Limited - 24.16 cr
11 Jun 2024
Director appointed
SANJEEV JAIN KUMAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
31 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Flyjac Logistics | U63000MH2008PTC180548 | Mumbai, Maharashtra, India |
| Jsw Jaigarh Port Limited | U45205MH2007PLC166784 | Mumbai, Maharashtra, India |
| Avanalogistek | U50120MH1994PLC077152 | Mumbai, Maharashtra, India |
| Sarat Chatterjee & Co (Visakhapatnam) Pvt Ltd | U25202WB1975PTC029962 | Kolkata, West Bengal, India |
| Allcargologistics | L63010MH2004PLC073508 | Mumbai, Maharashtra, India |
| Samsung Data Systems India Private Limited | U63000DL2009FTC189031 | Delhi, Delhi, India |
| Apaoindia | U45200MH2006PLC160164 | Mumbai, Maharashtra, India |
| Adani | L63090GJ1998PLC034182 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Om Logistics before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Om Logistics: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Om Logistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Om Logistics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Om Logistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Om Logistics an active company?
Om Logistics has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Om Logistics financially healthy?
Om Logistics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Om Logistics?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Om Logistics?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Om Logistics have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 43 earlier charge(s) stand satisfied.
Is Om Logistics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Om Logistics?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
