Omsai Logistics Private Limited

Omsai Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63000MH2009PTC191637 Incorporated 11 April 2009 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹55.7 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Omsai Logistics Private Limited

Data last updated:

Omsai Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 April 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC191637. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Avadhut Prakash Hatiskar and Rajanikant Kamalakar Gharat.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Gautam Complex Shop No 45 Ground Floor Plot No 17/18 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.

As per MCA filings, the company has open charges of ₹55.7 Lakh on record. Court records list 17 cases involving the company, including 17 filed against it; 3 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U63000MH2009PTC191637
Registration Number 191637
Incorporation Date 11 April 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Omsai Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    Gautam Complex Shop No 45 Ground Floor Plot No 17/18 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Omsai Logistics Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Omsai Logistics Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Omsai Logistics Private Limited, buy the company report.

Board of directors of Omsai Logistics Private Limited

Omsai Logistics has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Avadhut Prakash HatiskarDirector11 Apr 200917 Years 6 MonthsCurrent
Rajanikant Kamalakar GharatDirector11 Apr 200917 Years 6 MonthsCurrent
Pradip TandelDirector11 Apr 200917 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹55.7 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.46 Cr
Janalakshmi Financial Services Private Limited₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Jun 201410544975Hdfc Bank Limited₹45.7 LakhOpen
10 Dec 201310471045Janalakshmi Financial Services Private Limited₹10 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Omsai Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Omsai Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Omsai Logistics Private Limited, buy the company report.

Recent activity

Omsai Logistics Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Avadhut Prakash Hatiskar was appointed as Director on 11 Apr 2009.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 45.70 Lakh with Charge ID 10544975 was registered on 28 Jun 2014.
Charges
A charge with Janalakshmi Financial Services Private Limited amounted to Rs. 10.00 Lakh with Charge ID 10471045 was registered on 10 Dec 2013.
AGM
Omsai Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Omsai Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai Ii.
Appointed
Avadhut Prakash Hatiskar was appointed as Director.
Appointed
Pradip Tandel was appointed as Director.
Appointed
Rajanikant Kamalakar Gharat was appointed as Director.
Incorporation
11 Apr 2009
Omsai Logistics Private Limited was registered on 11 Apr 2009 with Roc Mumbai Ii & aged 17 years 6 months as per MCA records.

Frequently asked questions

Omsai Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 April 2009 (17+ years old) and is registered under CIN U63000MH2009PTC191637.

Omsai Logistics has 3 current directors:

The latest financial statements of Omsai Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Omsai Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Omsai Logistics is U63000MH2009PTC191637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Omsai Logistics has 17 court cases on record: 17 filed against it. 3 are pending. Most are in the district courts.

Omsai Logistics was incorporated on 11 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Avadhut Prakash Hatiskar was appointed as Director on 11 Apr 2009. Pradip Tandel was appointed as Director on 11 Apr 2009. Rajanikant Kamalakar Gharat was appointed as Director on 11 Apr 2009.

The registered office of Omsai Logistics is at Gautam Complex Shop No 45 Ground Floor Plot No 1718 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.

Omsai Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.