Promoter holding
64.27%
OT
Om Trans Logistics Limited. - Due diligence report
A 360° intelligence report on Om Trans Logistics: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Om Trans Logistics — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Om Trans Logistics is assessed as Low Risk with a Trust Score of 86/100. Om Trans Logistics is an active public limited indian non-government company incorporated in 2008, 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 31 Jul 2026 from the latest processed filings. Om Trans 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
Charges position: 1 open (50.00 Lakh) · 4 satisfied (35.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KSHITIZ GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARMEET KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Heihachiro Goto | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KSHITIJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL PRAMOD DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAILASH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vaibhav Aggarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- 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
2
Group entities
3
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Naru Logistics India Private Limited 100% For. Sub.co. | Subsidiary Company | 74.00% |
| Transafe Global Limited | Subsidiary Company | 74.00% |
| Omrs Logistics Private Limited | Joint Ventures | 74.00% |
| Jc Om Trax International Logistics (shanghai) Co. Ltd. (china) | Associate Company | 74.00% |
Key managerial personnel: KAPIL PRAMOD DALMIA (Whole-time director) · VIKRAM GARG (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 Lakh already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Dec 2024
Director appointed
KSHITIZ GOYAL (Director)
28 Sep 2024
Last AGM held
Annual general meeting
27 Sep 2024
Director ceased
HARMEET KAUR
Director ceased
Heihachiro Goto
16 Sep 2024
Director appointed
Vaibhav Aggarwal (Company Secretary)
24 Apr 2024
Director appointed
Heihachiro Goto (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Dec 2023
Director appointed
HARMEET KAUR (Director)
01 Sep 2023
Director appointed
KSHITIJ JAIN (Director)
24 Jul 2023
Charge satisfied
Hdfc Bank Limited
19 Jun 2023
Charge satisfied
Hdfc Bank Limited
08 Jun 2023
Charge created
Hdfc Bank Limited - 50.00 Lakh
07 Dec 2020
Director ceased
PANKAJ GUPTA
30 Sep 2019
Director ceased
KAILASH GUPTA
01 Apr 2019
Director ceased
VINAY MITTAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Eastern Multitrans Logistics Private Limited | U63090TG2015PTC100999 | Hyderabad, Telangana, India |
| Jas Worldwide | U60231DL2005PTC137569 | Delhi, Delhi, India |
| Hindustan Logistics Private Limited | U60200MH2009PTC196936 | Mumbai, Maharashtra, India |
| Deugro Projects (India) Private Limited | U63011MH2006PTC163295 | Govandi, Maharashtra, India |
| Continental Carriers Private Limited | U63013DL1971PTC005559 | New Delhi, Delhi, India |
| Odyssey Logistics Private Limited | U63010MH2004PTC145388 | Mumbai, Maharashtra, India |
| Kamarajar Port | U45203TN1999PLC043322 | Chennai, Tamil Nadu, India |
| Chennai Radha Engineering | U28113TN2005PTC056452 | Chennai-600 083., Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Om Trans Logistics before audits and certifications: compliance score 74/100, 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 Trans 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 95/100, margin trends, ownership structure and peer set for Om Trans Logistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Om Trans Logistics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Om Trans Logistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Om Trans Logistics an active company?
Om Trans Logistics has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Om Trans Logistics financially healthy?
Om Trans Logistics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Om Trans Logistics?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Om Trans Logistics?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Om Trans Logistics have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Om Trans Logistics up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Om Trans 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.
