About Om Sai Navigations Private Limited
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Om Sai Navigations Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63030GJ2009PTC056543. Its GSTIN is 24AABCO1730F1Z0 (Gujarat).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Ashwin Khushaldas Banker (Managing Director) and Dhruv Ashvinkumar Banker.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website omsainavigations.com.
Company details
Contact details
Om Sai Navigations Private Limited's registered office is in Ahmedabad, Gujarat. Its website is omsainavigations.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address2 Kirtan Shopping Center Opp. Trilokinath Society Maganpuraroad, Ranip, Ahmedabad, Gujarat, India – 382480
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Om Sai Navigations 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
Financials of Om Sai Navigations Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Om Sai Navigations Private Limited, buy the company report.
Board of directors of Om Sai Navigations Private Limited
Om Sai Navigations has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Ashvinkumar Banker Also directs: DHP Globle Infra LLP | Director | 05 Jul 2013 | 13 Years 4 Months | Current |
| Hitesh Chhaganlal Ambalia Also directs: Shivam Infraspace LLP, Shivam Sungrid Private Limited, Shivam Sunrise Energy Private Limited and 3 more | Director | 01 Nov 2015 | 11 Years 0 Months | Current |
| Sandip Chhaganlal Ambalia Also directs: Shivam Infraspace LLP, Shivam Sungrid Private Limited, Shivam Sunrise Energy Private Limited and 3 more | Director | 01 Nov 2015 | 11 Years 0 Months | Current |
| Ashwin Khushaldas Banker Also directs: Tellus Bento Mines LLP | Managing Director | 06 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Om Sai Navigations Private Limited is audited by J B R & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J B R & ASSOCIATES | FY 2023 | 148822W |
Shareholding
The shareholding of Om Sai Navigations Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Om Sai Navigations Private Limited, buy the company report.
Legal cases
Om Sai Navigations Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Ashwani Khushaldas Banker & Anr. and 1 other | Pending |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by individuals | Disposed |
To see the full case history of Om Sai Navigations 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 Sai Navigations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Om Sai Navigations has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCO1730F1Z0 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Om Sai Navigations Private Limited, buy the company report.
Recent activity
Om Sai Navigations Private Limited has 9 board changes on record since 2009: 4 appointments and 5 cessations. The latest: Manilal Punjabhai Parmar ceased to be Director on 12 Mar 2016.
Frequently asked questions
Om Sai Navigations is an active private limited company based in Ahmedabad, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 April 2009 (17+ years old) and is registered under CIN U63030GJ2009PTC056543.
Om Sai Navigations has 4 current directors:
- Ashwin Khushaldas Banker - Managing Director
- Dhruv Ashvinkumar Banker - Director
- Hitesh Chhaganlal Ambalia - Director
- Sandip Chhaganlal Ambalia - Director
The latest financial statements of Om Sai Navigations on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Om Sai Navigations is 24AABCO1730F1Z0, registered in Gujarat.
The CIN (Corporate Identification Number) of Om Sai Navigations is U63030GJ2009PTC056543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Om Sai Navigations has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Om Sai Navigations was incorporated on 06 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manilal Punjabhai Parmar ceased to be Director on 12 Mar 2016. Ashwin Khushaldas Banker ceased to be Director on 18 Feb 2016. Hitesh Chhaganlal Ambalia was appointed as Director on 01 Nov 2015. Om Sai Navigations has 9 board changes on record in total.
Om Sai Navigations can be reached through the website omsainavigations.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Om Sai Navigations is at 2 Kirtan Shopping Center Opp. Trilokinath Society Maganpuraroad, Ranip, Ahmedabad, Gujarat, India – 382480.
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