About Oc Logistics India Private Limited
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Oc Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ocasa (Uk) Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2008PTC186033. Its GSTIN is 27AABCO0771C1ZT (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.41 Cr. It is led by directors Manoj Tikam Sujan (Whole-Time Director) and Alejandro Enrique Onofrio.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2 Enterprise Centre Nehru Road Near Hotel Airlink Vileparle (East), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.83 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹96.72 Lakh (net margin -8.2%) and EBITDA of -₹94.75 Lakh (EBITDA margin -8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ocasa.com.
Company details
Contact details
Oc Logistics India Private Limited's registered office is in Mumbai, Maharashtra. Its website is ocasa.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2 Enterprise Centre Nehru Road Near Hotel Airlink Vileparle (East), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Oc Logistics India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Oc Logistics India is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Oc Logistics India Private Limited, buy the company report.
Financials of Oc Logistics India Private Limited
FY 2024 filings availableOc Logistics India Private Limited reported revenue of ₹11.83 Cr (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 2% growth in the latest year. EBITDA fell 315% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹94.75 Lakh | ||||
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| Net Profit (PAT) | -₹96.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -8% | ||||
| Net Profit Margin | -8.2% | ||||
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To see the full financial statements and ratios of Oc Logistics India Private Limited, buy the company report.
Board of directors of Oc Logistics India Private Limited
Oc Logistics India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alejandro Enrique Onofrio | Director | 03 Nov 2020 | 5 Years 11 Months | Current |
| Manoj Tikam Sujan | Whole-Time Director | 17 Dec 2009 | 16 Years 10 Months | Current |
Auditor
Oc Logistics India Private Limited is audited by MANOHAR CHOWDHRY AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOHAR CHOWDHRY AND ASSOCIATES | FY 2023 | 001997S |
Shareholding
The shareholding of Oc Logistics India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Oc Logistics India Private Limited, buy the company report.
Legal cases
Oc Logistics India Private Limited has 2 court cases on record: 1 filed by Oc Logistics India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed by the company | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by M/S Yadav International | Disposed |
To see the full case history of Oc Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oc Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Oc Logistics India Private Limited has a workforce of 23 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Oc Logistics India has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO0771C1ZT | Maharashtra | Active | 01 Jul 2017 |
| 24AABCO0771C1ZZ | Gujarat | Active | 10 Nov 2021 |
To see the full GST registrations and return filing status of Oc Logistics India Private Limited, buy the company report.
Recent activity
Oc Logistics India Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Alejandro Enrique Onofrio ceased to be Additional Director on 30 Dec 2020.
Frequently asked questions
Oc Logistics India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 August 2008 (18+ years old) and is registered under CIN U63012MH2008PTC186033.
Oc Logistics India has 2 current directors:
- Manoj Tikam Sujan - Whole-Time Director
- Alejandro Enrique Onofrio - Director
The latest financial statements of Oc Logistics India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Oc Logistics India is 27AABCO0771C1ZT, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AABCO0771C1ZZ (Gujarat).
The CIN (Corporate Identification Number) of Oc Logistics India is U63012MH2008PTC186033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oc Logistics India has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Oc Logistics India was incorporated on 21 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Alejandro Enrique Onofrio ceased to be Additional Director on 30 Dec 2020. Alejandro Enrique Onofrio was appointed as Director on 03 Nov 2020. Gonzalo Bandirali Quinaz ceased to be Director on 03 Nov 2020. Oc Logistics India has 6 board changes on record in total.
Oc Logistics India can be reached through the website ocasa.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Oc Logistics India is at 2 Enterprise Centre Nehru Road Near Hotel Airlink Vileparle East, Mumbai, Maharashtra, India – 400099.