Otd Technologies Private Limited
About Otd Technologies Private Limited
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Otd Technologies Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 December 2022.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U72900HR2022PTC108747.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rohit Lal and Shashwat Singh Raghav.
The registered office is at C/O Ram Pardsad Singh Hayat Pur Farukh Nagar, Gurgaon, Haryana, India – 122506.
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- Registered AddressC/O Ram Pardsad Singh Hayat Pur Farukh Nagar, Gurgaon, Haryana, India – 122506
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Otd Technologies Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Otd Technologies Private Limited
Otd Technologies has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Lal | Director | 29 Dec 2022 | 3 Years 9 Months | Current |
| Shashwat Singh Raghav | Director | 29 Dec 2022 | 3 Years 9 Months | Current |
| Vikas Yadav | Director | 29 Dec 2022 | 3 Years 9 Months | Current |
| Shanu Singh Also directs: Licchavi Exports Private Limited | Director | 29 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Otd Technologies Private Limited
Otd Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Otd Technologies Private Limited
Employment history and EPFO contributions of people linked to Otd Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Otd Technologies Private Limited
Otd Technologies Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Rohit Lal was appointed as Director on 29 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Otd Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Otd Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Otd Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Otd Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Otd Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Otd Technologies Private Limited
Otd Technologies is an active private limited company based in Gurgaon, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 December 2022 (4+ years old) and is registered under CIN U72900HR2022PTC108747.
Otd Technologies has 4 current directors:
- Rohit Lal - Director
- Shashwat Singh Raghav - Director
- Vikas Yadav - Director
- Shanu Singh - Director
The CIN (Corporate Identification Number) of Otd Technologies is U72900HR2022PTC108747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Otd Technologies was incorporated on 29 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
Rohit Lal was appointed as Director on 29 Dec 2022. Shanu Singh was appointed as Director on 29 Dec 2022. Shashwat Singh Raghav was appointed as Director on 29 Dec 2022. Otd Technologies has 4 board changes on record in total.
The registered office of Otd Technologies is at CO Ram Pardsad Singh Hayat Pur Farukh Nagar, Gurgaon, Haryana, India – 122506.
Otd Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Otd Technologies operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Otd Technologies is not listed on any stock exchange. It is an unlisted company.
Otd Technologies can be reached at its registered office: CO Ram Pardsad Singh Hayat Pur Farukh Nagar, Gurgaon, Haryana, India – 122506.