Opus Dei Logistics (India) Private Limited, a active private limited company, was established on 24 June 2010 in Thane, Maharashtra, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: U74900MH2010PTC204784. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.
It upholds a compliant status. Employing 36 professional, Its leadership includes Padma Ramaswamy Iyer (Director), Ramaswamy Narayan Iyer (Director). Past directors included Rajen Hasmukhlal Shah, Asmita Rajan Shah, Raji Iyer. It holds ₹8.34 Cr open charges and ₹14.07 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Flat No 1304, Springhill Building, Hiranandani Estate, Ghodbunder Road, Thane, Maharashtra, 400607.
U74900MH2010PTC204784
204784
24 June 2010
₹5.00 M
₹4.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Opus Dei Logistics (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Padma Ramaswamy Iyer | Director | 24 Jun 2010 | Current |
| Ramaswamy Narayan Iyer | Director | 24 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 26 Jul 2019 | Past |
| Pramod Abcsdd | Director | 26 Jul 2019 | Past |
| Pramod Abcsdd | Director | 02 Jul 2012 | Past |
| Pramod Abcsdd | Director | 09 Nov 2020 | Past |
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Opus Dei Logistics (India) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 27.53% decrease. The company also saw a substantial improvement in profitability, with a 56.67% increase in profit. The company's net worth Soared by an impressive increase of 16.99%.
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In 2022, Opus Dei Logistics (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹83,398,000.00
₹140,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2022 | Others | ₹1.44 M | Open |
| 09 Jul 2020 | Others | ₹1.50 Cr | Open |
| 22 Aug 2015 | Others | ₹6.70 Cr | Open |
| 11 Feb 2021 | Others | ₹5.70 M | Satisfied |
| 11 Apr 2015 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
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Opus Dei Logistics (India) has a workforce of 36 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Opus Dei Logistics (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Opus Dei Logistics (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Opus Dei Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.44 M with Charge ID 100575128 was registered on 29 Apr 2022. was documented.
Progress on Opus Dei Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
A charge registered on 11 Feb 2021 via Charge ID 100423035 with Others was fully satisfied on 08 Feb 2022. was recorded as a recent event.
The activity A charge with Others of Rs. 14.95 M registered on 09 Jul 2020 with Charge ID 100358414 was modified on 12 Nov 2021. was completed.
A charge with Others of Rs. 67.00 M registered on 22 Aug 2015 with Charge ID 10591295 was modified on 12 Nov 2021. was recorded as a recent event.
The CIN of Opus Dei Logistics (India) Private Limited is U74900MH2010PTC204784.
Opus Dei Logistics (India) Private Limited is headquartered at Flat No 1304, Springhill Building, Hiranandani Estate, Ghodbunder Road, Thane, Maharashtra, 400607.
Opus Dei Logistics (India) Private Limited was incorporated on 24 June 2010.
The current directors of Opus Dei Logistics (India) Private Limited are
The primary industry of Opus Dei Logistics (India) Private Limited is Transport And Storage.
Opus Dei Logistics (India) Private Limited is unlisted.
The authorized capital of Opus Dei Logistics (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Opus Dei Logistics (India) Private Limited is Compliant.
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