Ontime Agencies Private Limited
About Ontime Agencies Private Limited
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Ontime Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC156722. The company has 1 GST registration on record, which is no longer active.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 Rajendra Halder and Santu Maity.
Its last annual general meeting (AGM) was held on 11 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 6B Bentinck Street, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ontime Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6B Bentinck Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ontime Agencies 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
Business activity
The main business activity of Ontime Agencies is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Ontime Agencies Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ontime Agencies Private Limited, buy the company report.
Board of directors of Ontime Agencies Private Limited
Ontime Agencies has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Halder Also directs: Cosmos Dealcom Private Limited, Simplicity Enclave Private Limited, Positive Mercantile Private Limited and 3 more | Director | 25 Jul 2018 | 8 Years 3 Months | Current |
| Santu Maity Also directs: Cosmos Dealcom Private Limited, Simplicity Enclave Private Limited, Positive Mercantile Private Limited and 3 more | Director | 25 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Ontime Agencies Private Limited is audited by ANUPAMSARKAR for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAMSARKAR | FY 2018 | 050083 |
Shareholding
The shareholding of Ontime Agencies Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ontime Agencies Private Limited, buy the company report.
Legal cases
Ontime Agencies Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Ontime Agencies 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 Ontime Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ontime Agencies 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 Ontime Agencies Private Limited, buy the company report.
Recent activity
Ontime Agencies Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Abha Shankar Yadav ceased to be Director on 25 Jul 2018.
Frequently asked questions
Ontime Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC156722.
Ontime Agencies has 2 current directors:
- Rajendra Halder - Director
- Santu Maity - Director
The latest financial statements of Ontime Agencies on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 11 May 2018. Year-wise statements from 2015 are in the company report.
No. Ontime Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ontime Agencies is U51909WB2011PTC156722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ontime Agencies has 1 court case on record: 1 filed against it. 1 is pending.
Ontime Agencies was incorporated on 05 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Abha Shankar Yadav ceased to be Director on 25 Jul 2018. Rajendra Halder was appointed as Director on 25 Jul 2018. Santu Maity was appointed as Director on 25 Jul 2018. Ontime Agencies has 9 board changes on record in total.
The registered office of Ontime Agencies is at 6B Bentinck Street, Kolkata, West Bengal, India – 700001.
Ontime Agencies operates in the financial services industry, in the financial activities segment.