Occpl Logistics Private Limited Company Logo

Occpl Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Pune, Maharashtra, India, established in 2013.

2013 | Pune, Maharashtra, India | Active
Last Updated:

About Occpl Logistics Private Limited

Occpl Logistics Private Limited, a active private limited company, was established on 20 August 2013 in Pune, Maharashtra, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U93000PN2013PTC148531. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Origin Couriers & Cargo Private Limited. It upholds a compliant status. Its leadership includes Ragini Nitesh Shah (Director), Gitesh Jayantilal Wani (Director), Nitesh Ashok Shah (Director). It holds ₹8.51 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 8, River View Apartment, 264/4, Shaniwar Peth, Pune, Maharashtra, 411030.

Company Details

  • CIN/LLPIN

    U93000PN2013PTC148531

  • Registration Number

    148531

  • Incorporation Date

    20 August 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.51 M
Company report

Occpl Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Occpl Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Occpl Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ragini Nitesh ShahDirector20 Aug 2013Current
Gitesh Jayantilal WaniDirector20 Aug 2013Current
Nitesh Ashok ShahDirector20 Aug 2013Current

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Financial Performance of Occpl Logistics.

Occpl Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Occpl Logistics revenue growth over time
Occpl Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Occpl Logistics?

In 2017, Occpl Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹8,512,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.85 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2022Canara Bank₹0.44 MOpen
26 Nov 2021Canara Bank₹0.50 MOpen
20 Jan 2021Canara Bank₹2.45 MOpen
29 Oct 2020Canara Bank₹0.94 MOpen
26 Jun 2020Canara Bank₹0.25 MOpen

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How Many Employees Work at Occpl Logistics?

Unlock and access historical data on people associated with Occpl Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Occpl Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Occpl Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Occpl Logistics's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Occpl Logistics

Recent Activity within the Organization

  • Annual General Meeting

    The activity Occpl Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Occpl Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.

  • Charges

    A charge with Canara Bank of Rs. 3.50 M registered on 20 Mar 2014 with Charge ID 10495456 was modified on 15 Mar 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.44 M with Charge ID 100557901 was registered on 25 Mar 2022. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 100513631 was registered on 26 Nov 2021. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 2.45 M with Charge ID 100415426 was registered on 20 Jan 2021. was documented.

Frequently Asked Questions

  • What is the CIN of Occpl Logistics Private Limited?

    The CIN of Occpl Logistics Private Limited is U93000PN2013PTC148531.

  • Where is Occpl Logistics Private Limited headquartered?

    Occpl Logistics Private Limited is headquartered at Shop No 8, River View Apartment, 264/4, Shaniwar Peth, Pune, Maharashtra, 411030.

  • When was Occpl Logistics Private Limited incorporated?

    Occpl Logistics Private Limited was incorporated on 20 August 2013.

  • Who are the current directors of Occpl Logistics Private Limited?

    The current directors of Occpl Logistics Private Limited are

  • What is the primary industry of Occpl Logistics Private Limited?

    The primary industry of Occpl Logistics Private Limited is Transport And Storage.

  • Is Occpl Logistics Private Limited a listed company?

    Occpl Logistics Private Limited is unlisted.

  • What is the capital structure of Occpl Logistics Private Limited?

    The authorized capital of Occpl Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Occpl Logistics Private Limited?

    The compliance status of Occpl Logistics Private Limited is Compliant.

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