
Omsai Logistics Private Limited
About Omsai Logistics Private Limited
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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 The company has 1 GST registration on record, which is no longer active.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
Contact details
Omsai Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressGautam Complex Shop No 45 Ground Floor Plot No 17/18 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- 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
Financials of Omsai Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avadhut Prakash Hatiskar | Director | 11 Apr 2009 | 17 Years 6 Months | Current |
| Rajanikant Kamalakar Gharat | Director | 11 Apr 2009 | 17 Years 6 Months | Current |
| Pradip Tandel | Director | 11 Apr 2009 | 17 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2014 | 10544975 | Hdfc Bank Limited | ₹45.7 Lakh | Open | |
| 10 Dec 2013 | 10471045 | Janalakshmi Financial Services Private Limited | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Omsai Logistics Private Limited has 17 court cases on record: 17 filed against it. 3 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by M/S Hinduja Leyland Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Omsai Logistics 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 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.
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.
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:
- Avadhut Prakash Hatiskar - Director
- Rajanikant Kamalakar Gharat - Director
- Pradip Tandel - Director
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.