OM LOGISTICS LIMITED

OM LOGISTICS LIMITED (CIN: U63002DL1999PLC101942) is a Public company incorporated on 12 Oct 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 573500000.00 and its paid-up capital is Rs. 49236210.00.
OM LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 21 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
OM LOGISTICS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of OM LOGISTICS LIMITED is 130 TRANSPORT CENTRERING ROAD,NEW DELHI,Delhi,India,110035.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63002DL1999PLC101942
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/12/1999
Date of AGM:	09/21/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	130 TRANSPORT CENTRERING ROAD,NEW DELHI,Delhi,India,110035

Key Numbers

Authorised Capital:	573500000
Paid up Capital:	49236210
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

OM LOGISTICS LIMITED

Previous CIN

Previous CIN:

U63002DL1999PLC101942

Regulatory Filings for OM LOGISTICS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with OM LOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for OM LOGISTICS LIMITED

Litigation Report for OM LOGISTICS LIMITED

Obtain a detailed list of all legal cases that OM LOGISTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with OM LOGISTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with OM LOGISTICS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for OM LOGISTICS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether OM LOGISTICS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OM LOGISTICS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00054736	BRIJ BALA SINGHAL	Director	1999-10-12
00054339	AJAY SINGHAL	Managing Director	2015-09-01
07587320	RAGHAV SINGHAL	Director	2023-05-01
09689477	MUKUL GUPTA	CFO	2014-09-29
08198263	KAMAL GUPTA	Director	2018-09-28
09020889	RAVI KUMAR	Company Secretary	2023-03-07
05325926	SANJEEV JAIN KUMAR	Director	2024-09-21
00003215	DAMODAR KRISHAN AGGARWAL	Director	2024-09-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101041323	Open	01/13/2025	No Data Available
100988173	Open	08/31/2024	No Data Available
100974028	Open	08/28/2024	No Data Available
100577861	Open	05/30/2022	No Data Available
10113033	Closed	06/14/2008	06/08/2022
100492997	Closed	10/20/2021	06/13/2022
10419773	Closed	03/30/2013	09/16/2021
100152557	Closed	11/09/2017	04/16/2021
10560456	Closed	03/02/2015	04/16/2021
100174129	Closed	01/01/2018	04/16/2021
100152552	Closed	11/09/2017	04/16/2021
100126818	Closed	09/29/2017	04/16/2021
10371385	Open	07/19/2012	No Data Available
100176139	Closed	02/16/2018	04/16/2021
100104607	Closed	06/09/2017	04/16/2021
100245963	Closed	02/25/2019	05/03/2024
100044905	Closed	07/29/2016	04/16/2021
100116899	Closed	07/19/2017	03/14/2019
90038555	Closed	12/05/2003	01/27/2005
10070499	Closed	09/22/2007	12/16/2008
10017270	Closed	06/29/2006	12/24/2008
100143335	Closed	12/05/2017	04/16/2021
100116934	Closed	07/29/2017	03/08/2019
100043543	Closed	07/13/2016	04/16/2021
10126352	Closed	10/11/2008	04/24/2009
90038008	Closed	03/28/2003	09/02/2008
90036896	Closed	11/22/2001	04/12/2003
10602544	Closed	09/15/2015	04/16/2021
10599813	Closed	10/20/2015	04/16/2021
10578658	Closed	06/23/2015	04/16/2021
10574709	Closed	08/24/2014	11/22/2019
10574628	Closed	05/30/2015	04/16/2021
10571370	Closed	05/11/2015	04/16/2021
10541615	Closed	11/13/2014	12/20/2019
10529684	Closed	09/30/2014	11/22/2019
10196684	Closed	01/05/2010	10/11/2012
90038052	Closed	04/23/2003	09/02/2008
100041855	Closed	06/18/2016	04/16/2021
10618999	Closed	12/17/2015	04/16/2021
10602880	Closed	08/06/2015	04/16/2021
10490469	Closed	03/07/2014	08/26/2015
10150848	Closed	03/24/2009	04/21/2012
100119277	Closed	08/16/2017	04/16/2021
10295380	Closed	07/13/2011	10/14/2012
10276255	Closed	03/08/2011	07/22/2011
90037331	Closed	06/10/2002	01/27/2005
100089038	Closed	03/15/2017	05/10/2021

Prosecution Details of OM LOGISTICS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of OM LOGISTICS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of OM LOGISTICS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of OM LOGISTICS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of OM LOGISTICS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of OM LOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	130 TRANSPORT CENTRERING ROAD,NEW DELHI,Delhi,India,110035

Auditors of OM LOGISTICS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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