Oldata Logistic Consultancy Private Limited
About Oldata Logistic Consultancy Private Limited
Data last updated:
Oldata Logistic Consultancy Private Limited is a private limited company based in Jamshedpur, Jharkhand, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 09 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U74140JH2007PTC012940. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Kumar Jha and Sanjeeva Kumar Jha.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Hari Niwas Road No – 2 Contractors Area Bistupur, Jamshedpur, Jharkhand, India – 831001.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Oldata Logistic Consultancy Private Limited's registered office is in Jamshedpur, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHari Niwas Road No – 2 Contractors Area Bistupur, Jamshedpur, Jharkhand, India – 831001
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Oldata Logistic Consultancy 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 Oldata Logistic Consultancy is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Oldata Logistic Consultancy Private Limited, buy the company report.
Financials of Oldata Logistic Consultancy Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oldata Logistic Consultancy Private Limited, buy the company report.
Board of directors of Oldata Logistic Consultancy Private Limited
Oldata Logistic Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Jha Also directs: Diplomat Foods Private Limited, Limiera Steel Industries Private Limited, RCRT Solid Complex Private Limited and 1 more | Director | 09 Oct 2007 | 19 Years 0 Months | Current |
| Sanjeeva Kumar Jha Also directs: Diplomat Foods Private Limited, Limiera Steel Industries Private Limited, RCRT Solid Complex Private Limited and 2 more | Director | 09 Oct 2007 | 19 Years 0 Months | Current |
Auditor
Oldata Logistic Consultancy Private Limited is audited by A K AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K AGARWAL & ASSOCIATES | FY 2017 | 015274C |
Shareholding
The shareholding of Oldata Logistic Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Oldata Logistic Consultancy Private Limited, buy the company report.
Legal cases
Oldata Logistic Consultancy Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Singhbhum at Jamshedpur, Jharkhand | Interim or miscellaneous application | Filed against the company by HDFC Bank | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Execution petition | Filed against the company by HDFC Bank | Disposed |
To see the full case history of Oldata Logistic Consultancy 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 Oldata Logistic Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oldata Logistic Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oldata Logistic Consultancy Private Limited, buy the company report.
Recent activity
Oldata Logistic Consultancy Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Premda Jha ceased to be Director on 31 Aug 2013.
Frequently asked questions
Oldata Logistic Consultancy is an active private limited company based in Jamshedpur, Jharkhand, India. The company works in management consultancy, within the business services industry. It was incorporated on 09 October 2007 (19+ years old) and is registered under CIN U74140JH2007PTC012940.
Oldata Logistic Consultancy has 2 current directors:
- Rakesh Kumar Jha - Director
- Sanjeeva Kumar Jha - Director
The latest financial statements of Oldata Logistic Consultancy on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Oldata Logistic Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Oldata Logistic Consultancy is U74140JH2007PTC012940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oldata Logistic Consultancy has 2 court cases on record: 2 filed against it.
Oldata Logistic Consultancy was incorporated on 09 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ranchi.
Premda Jha ceased to be Director on 31 Aug 2013. Rakesh Kumar Jha was appointed as Director on 09 Oct 2007. Sanjeeva Kumar Jha was appointed as Director on 09 Oct 2007.
The registered office of Oldata Logistic Consultancy is at Hari Niwas Road No – 2 Contractors Area Bistupur, Jamshedpur, Jharkhand, India – 831001.
Oldata Logistic Consultancy operates in the business services industry, in the management consultancy segment.