Oraisagar Transport Limited
About Oraisagar Transport Limited
Data last updated:
Oraisagar Transport Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 08 August 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U60231UP2011PLC046093.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.1 Cr. It was formerly known as Orai Transport Limited. It was led by directors including Anand Kumar Gupta and Achal Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 133/233 Transport Nagar, Kanpur, Uttar Pradesh, India – 208023.
Court records list 67 cases involving the company, including 24 filed by the company and 44 filed against it; 9 cases are pending.
Company details
Contact details
Oraisagar Transport Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address133/233 Transport Nagar, Kanpur, Uttar Pradesh, India – 208023
- IndustryTransportation, Land Transportation
- 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
Financials of Oraisagar Transport Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oraisagar Transport Limited, buy the company report.
Board of directors of Oraisagar Transport Limited
Oraisagar Transport has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Gupta | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
| Achal Gupta | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
| Hari Mohan Gupta | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
Oraisagar Transport Limited has 67 court cases on record: 24 filed by Oraisagar Transport, 44 filed against it. 9 cases are pending and 58 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 63 | 41 | 7 |
| High courts | 4 | 3 | 2 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jhansi, Uttar Pradesh | Arbitration matter | Filed against the company by M/S Orai Transport Ltd | Disposed |
| District court, Jhansi, Uttar Pradesh | Arbitration matter | Filed against the company by M/S Indusind Bank Ltd | Disposed |
| District court, Jhansi, Uttar Pradesh | Arbitration matter | Filed by the company against M/S Orai Transport Ltd and 1 Other and 1 other | Disposed |
| District court, Jalaun, Uttar Pradesh | Civil miscellaneous application | Filed by the company against Icici Bank Ltd.Kanpur | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against M/S Mahindra and Mahindra Financial Services Ltd. | Disposed |
To see the full case history of Oraisagar Transport 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 Oraisagar Transport Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Oraisagar Transport Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oraisagar Transport Limited has 3 board changes on record since 2011: 3 appointments. The latest: Achal Gupta was appointed as Director on 08 Aug 2011.
Frequently asked questions
Oraisagar Transport has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Oraisagar Transport was a public limited company based in Kanpur, Uttar Pradesh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 08 August 2011 and is registered under CIN U60231UP2011PLC046093. The company has been struck off by the Registrar of Companies and is no longer operational.
Oraisagar Transport had 3 directors:
- Anand Kumar Gupta - Director
- Achal Gupta - Director
- Hari Mohan Gupta - Director
The CIN (Corporate Identification Number) of Oraisagar Transport is U60231UP2011PLC046093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Oraisagar Transport is at 133233 Transport Nagar, Kanpur, Uttar Pradesh, India – 208023.
Oraisagar Transport was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Oraisagar Transport on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Oraisagar Transport operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Oraisagar Transport has 67 court cases on record: 24 filed by the company and 44 filed against it. 9 are pending. Most are in the district courts.
Achal Gupta was appointed as Director on 08 Aug 2011. Anand Kumar Gupta was appointed as Director on 08 Aug 2011. Hari Mohan Gupta was appointed as Director on 08 Aug 2011.