- #872 Ajay Singhal & family ₹3,400 Cr

Om Logistics Supply Chain Private Limited
About Om Logistics Supply Chain Private Limited
Data last updated:
Om Logistics Supply Chain Private Limited is a private limited company based in Delhi, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 06 August 2024.
Its director Ajay Singhal and family are #872 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2024PTC435076.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹10.65 Cr. It is led by directors including Kamal Gupta and Raghav Singhal.
Its last annual general meeting (AGM) was held on 27 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 130 Transport Centre, Punjabi Bagh, Delhi, India – 110035.
As per MCA filings, the company has open charges of ₹238 Cr on record. Court records list 26 cases involving the company, including 25 filed by the company and 1 filed against it; 25 cases are pending.
Company details
Recognitions & Rankings of Om Logistics Supply Chain
Contact details
Om Logistics Supply Chain Private Limited's registered office is in Delhi, Delhi.
- Registered Address130 Transport Centre, Punjabi Bagh, Delhi, India – 110035
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Om Logistics Supply Chain Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Om Logistics Supply Chain Private Limited, buy the company report.
Board of directors of Om Logistics Supply Chain Private Limited
Om Logistics Supply Chain has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Gupta Also directs: Om Logistics Limited, Om Telecom Logistics Private Limited, Sanjvik Terminals Private Limited and 4 more | Director | 11 Oct 2024 | 2 Years 1 Months | Current |
| Raghav Singhal Also directs: Transafe Services Limited, Om Logistics Limited, Sanjvik Terminals Private Limited and 5 more | Director | 06 Aug 2024 | 2 Years 3 Months | Current |
| Ajay Singhal Also directs: Transafe Services Limited, Vishnu Realtors Pvt Ltd, A & P Buildinfra Private Limited and 5 more | Individual Subscriber | 06 Aug 2024 | 2 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2025 | 101177855 | Sbicap Trustee Company Limited | ₹96 Cr | Open | |
| 26 Sep 2025 | 101177997 | Others | ₹42 Cr | Open | |
| 26 Sep 2025 | 101177999 | Others | ₹100 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Om Logistics Supply Chain Private Limited has 26 court cases on record: 25 filed by Om Logistics Supply Chain, 1 filed against it. 25 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 1 | 25 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Commercial suit | Filed by the company against Pura Health Impex Pvt Ltd | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against M/S Pura Health Impex P. Ltd | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Proveda Marketing India Pvt Ltd | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Bestwell Polytube Industry Private Limited | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Aishwaryam Polypipes LLP | Pending |
To see the full case history of Om Logistics Supply Chain 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 Om Logistics Supply Chain Private 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 Om Logistics Supply Chain Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Om Logistics Supply Chain Private Limited has 8 board changes on record since 2024: 4 appointments and 4 cessations. The latest: Ravi Kumar ceased to be Company Secretary on 21 Jul 2025.
2 earlier events are in the company report.
Frequently asked questions
Om Logistics Supply Chain is an active private limited company based in Delhi, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 06 August 2024 (2+ years old) and is registered under CIN U52100DL2024PTC435076.
Om Logistics Supply Chain has 3 current directors:
- Kamal Gupta - Director
- Raghav Singhal - Director
- Ajay Singhal - Individual Subscriber
The latest financial statements of Om Logistics Supply Chain on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 December 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Om Logistics Supply Chain is U52100DL2024PTC435076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Om Logistics Supply Chain has 26 court cases on record: 25 filed by the company and 1 filed against it. 25 are pending.
Om Logistics Supply Chain was incorporated on 06 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Ravi Kumar ceased to be Company Secretary on 21 Jul 2025. Puneet Gupta ceased to be Director on 30 May 2025. Mukul Gupta was appointed as CFO on 01 Apr 2025. Om Logistics Supply Chain has 8 board changes on record in total.
The registered office of Om Logistics Supply Chain is at 130 Transport Centre, Punjabi Bagh, Delhi, India – 110035.
Om Logistics Supply Chain operates in the home appliances industry, in the non specialized stores segment.
Om Logistics Supply Chain has open charges of ₹238 Cr and no satisfied charges on record as per latest MCA filings.

