Ontrack Suppliers Pvt Ltd
About Ontrack Suppliers Pvt Ltd
Data last updated:
Ontrack Suppliers Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 31 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1995PTC178545. Its GSTIN is 27AAACO3239L1ZA (Maharashtra).
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹89.17 Lakh. It is led by directors Devapriya Kanoria and Ashwinikumar Kanoria.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.09 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹7.6 Lakh (net margin 12.9%) and EBITDA of ₹14.35 Lakh (EBITDA margin 24.3%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 15% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ontrack Suppliers has one previous CIN (Corporate Identification Number): U51909WB1995PTC071876. The current CIN is U51909MH1995PTC178545, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1995PTC178545 | Current |
| U51909WB1995PTC071876 | Previous |
Contact details
Ontrack Suppliers Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address72 Floor – 7th Plot 20 Laspalmas K.S.Tayebji Road No.1 Nr.Kamla Nehru Udyan Malabar, Hill, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ontrack Suppliers Pvt Ltd, 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 Ontrack Suppliers 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 |
To see the full business activity and turnover split of Ontrack Suppliers Pvt Ltd, buy the company report.
Financials of Ontrack Suppliers Pvt Ltd
FY 2025 filings availableOntrack Suppliers Pvt Ltd reported revenue of ₹59.09 Lakh (down 86% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 86% fall in the latest year. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹14.35 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹7.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.3% | ||||
| Net Profit Margin | 12.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Ontrack Suppliers Pvt Ltd, buy the company report.
Board of directors of Ontrack Suppliers Pvt Ltd
Ontrack Suppliers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devapriya Kanoria Also directs: Aditya Mills Ltd, B K Traders Ad Exporters Private Limited, Sunbhakti Trading Company Private Limited and 2 more | Director | 20 Feb 2006 | 20 Years 8 Months | Current |
| Ashwinikumar Kanoria | Director | 29 Jun 2007 | 19 Years 3 Months | Current |
Peer comparison
Ontrack Suppliers Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bangur Trafin Pvt. Ltd. | ₹59.24 Lakh (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Fraternal Credit and Financial Services Ltd | ₹59.21 Lakh (FY 2019) | -17.0% | Irinjalakuda, Kerala, India | |||
| Waqt Finance Private Limited | ₹59.2 Lakh (FY 2025) | 10.0% | Jaipur, Rajasthan, India | |||
| Ontrack Suppliers Pvt Ltdthis company | ₹59.09 Lakh (FY 2025) | ₹7.6 Lakh | 12.9% | -86.0% | Mumbai, Maharashtra, India | |
| Gujrani Foods Pvt. Ltd. | ₹59.09 Lakh (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Singhvi Finlease (India) Limited | ₹59.03 Lakh (FY 2024) | -6.0% | Chennai, Tamil Nadu, India | |||
| Sivog Marketing Pvt Ltd | ₹59.03 Lakh (FY 2024) | -43.0% | Kolkata, West Bengal, India | |||
| Purvaja Fincap Private Limited | ₹58.94 Lakh (FY 2024) | 688.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Ontrack Suppliers Pvt Ltd, buy the company report.
Auditor
Ontrack Suppliers Pvt Ltd is audited by PRAKASH MODI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH MODI & ASSOCIATES | FY 2017 | 116900W |
Shareholding
The shareholding of Ontrack Suppliers Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ontrack Suppliers Pvt Ltd, buy the company report.
Legal cases
Ontrack Suppliers Pvt Ltd has 1 court case on record: 1 filed by Ontrack Suppliers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against an individual | Disposed |
To see the full case history of Ontrack Suppliers Pvt Ltd, 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 Ontrack Suppliers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ontrack Suppliers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO3239L1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ontrack Suppliers Pvt Ltd, buy the company report.
Recent activity
Ontrack Suppliers Pvt Ltd has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Shipra Agarwal Kanoria ceased to be Director on 13 Dec 2018.
Frequently asked questions
Ontrack Suppliers is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 31 May 1995 (31+ years old) and is registered under CIN U51909MH1995PTC178545.
Ontrack Suppliers has 2 current directors:
- Devapriya Kanoria - Director
- Ashwinikumar Kanoria - Director
The latest financial statements of Ontrack Suppliers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ontrack Suppliers is 27AAACO3239L1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ontrack Suppliers is U51909MH1995PTC178545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ontrack Suppliers has 1 court case on record: 1 filed by the company.
Ontrack Suppliers was incorporated on 31 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ontrack Suppliers by revenue are Bangur Trafin Pvt. Ltd, Fraternal Credit and Financial Services Ltd, Waqt Finance Private Limited, Gujrani Foods Pvt. Ltd, Singhvi Finlease (India) Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Shipra Agarwal Kanoria ceased to be Director on 13 Dec 2018. Yashodhan Kanoria ceased to be Director on 27 Jun 2013. Bimalkumar Kanodia ceased to be Director on 28 Mar 2008. Ontrack Suppliers has 6 board changes on record in total.
The registered office of Ontrack Suppliers is at 72 Floor – 7th Plot 20 Laspalmas K.S.Tayebji Road No.1 Nr.Kamla Nehru Udyan Malabar, Hill, Mumbai, Maharashtra, India – 400006.
Ontrack Suppliers operates in the financial services industry, in the financial activities segment.