MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-MH-19-0021006
Opus Dei Logistics (India) Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹65.73 Cr
▼ 28% YoY
Net profit · FY 2022
₹1.16 Cr
Net margin 1.8%
EBITDA · FY 2022
₹2.65 Cr
EBITDA margin 4%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Open charges
₹8.34 Cr
Satisfied ₹14.07 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
36
Provident fund records
About Opus Dei Logistics (India) Private Limited
Data last updated:
Opus Dei Logistics (India) Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of S J Logistics (India) Limited. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 24 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC204784. Its GSTIN is 27AABCO3178M1Z1 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Padma Ramaswamy Iyer and Ramaswamy Narayan Iyer.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹65.73 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹1.16 Cr (net margin 1.8%) and EBITDA of ₹2.65 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 11% over five years.
The company has about 36 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.34 Cr and satisfied charges of ₹14.07 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹35 Lakh; the latest was in November 2021. Its 4 peer companies in the Shipping industry (Shipping Services), with the same principal business activity (water transport) are compared by revenue, 3 larger and 1 smaller; the largest is Integrity Ships Private Limited with revenue of ₹67.6 Cr.
Opus Dei Logistics (India) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0021006). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sjagroup.co.in.
Company details
CIN U74900MH2010PTC204784
Registration Number 204784
Incorporation Date 24 June 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company S J Logistics (India) Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0021006
Recognitions & Rankings of Opus Dei Logistics (India)
Contact details
Opus Dei Logistics (India) Private Limited's registered office is in Thane, Maharashtra. Its website is sjagroup.co.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressFlat No 1304 Springhill Building, Hiranandani Estate Ghodbunder Road, Thane, Maharashtra, India – 400607
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Opus Dei Logistics (India) Private Limited, buy the company report.
Comprehensive company report
Opus Dei Logistics (India) 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
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Business activity
The main business activity of Opus Dei Logistics (India) is transport and storage. In detail, this covers water transport and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Opus Dei Logistics (India) Private Limited, buy the company report.
Financials of Opus Dei Logistics (India) Private Limited
FY 2022 filings availableOpus Dei Logistics (India) Private Limited reported revenue of ₹65.73 Cr (down 28% YoY) for FY 2022.
Revenue · FY 2022
₹65.73 Cr ▼ 28%
Net profit · FY 2022
₹1.16 Cr margin 1.8%
EBITDA · FY 2022
₹2.65 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 3%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 26%
3 years · compounded
▼ 5%
5 years · compounded
▲ 13%
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 26% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹65.73 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.65 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.16 Cr | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 1.8% | ||||
| 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 Opus Dei Logistics (India) Private Limited, buy the company report.
Board of directors of Opus Dei Logistics (India) Private Limited
Opus Dei Logistics (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Ramaswamy Iyer Also directs: Ergo Blends LLP | Director | 24 Jun 2010 | 16 Years 4 Months | Current |
| Ramaswamy Narayan Iyer Also directs: Integra Telecommunication and Software Limited | Director | 24 Jun 2010 | 16 Years 4 Months | Current |
Peer comparison
Opus Dei Logistics (India) Private Limited is compared with the 4 companies closest to it by revenue in the Shipping industry (Shipping Services), with the same principal business activity (water transport), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Integrity Ships Private Limited | ₹67.6 Cr (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Iffco Kisan Logistics Limited | ₹66.25 Cr (FY 2025) | -28.0% | New Delhi, Delhi, India | |||
| Rama Vessel Handlers Private Limited | ₹65.86 Cr (FY 2025) | 113.0% | Gandhidham, Gujarat, India | |||
| Opus Dei Logistics (India) Private Limitedthis company | ₹65.73 Cr (FY 2022) | ₹1.16 Cr | 1.8% | -28.0% | 36 | Thane, Maharashtra, India |
| Gaslite Shipping Private Limited | ₹63.2 Cr (FY 2025) | -38.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Opus Dei Logistics (India) Private Limited, buy the company report.
Auditor
Opus Dei Logistics (India) Private Limited is audited by ARUN K BURAD & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN K BURAD & ASSOCIATES | FY 2022 | 131635W |
Shareholding
The shareholding of Opus Dei Logistics (India) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Opus Dei Logistics (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.34 Cr
Satisfied charges
₹14.07 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2022 | 100575128 | Others | ₹14.44 Lakh | Open | |
| 09 Jul 2020 | 100358414 | Others | ₹1.5 Cr | Open | |
| 22 Aug 2015 | 10591295 | Others | ₹6.7 Cr | Open | |
| 11 Feb 2021 | 100423035 | Others | ₹57 Lakh | Satisfied | |
| 11 Apr 2015 | 10567224 | Axis Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Opus Dei Logistics (India) Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Opus Dei Logistics (India) Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹35 Lakh; the latest was in November 2021.
Total deals
5
Secondary share transfers
4
Funding round
1
Disclosed funding
₹35 Lakh
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: S J Logistics (India) Limited Seller: an individual |
| Jun 2013 | Funding round | ₹35 Lakh | Investors: 4 individuals |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Opus Dei Logistics (India) Private Limited has 4 court cases on record: 1 filed by Opus Dei Logistics (India), 3 filed against it. All cases are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL MP) | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Court case (CRL RC) | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Opus Dei Logistics (India) 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.
Credit ratings & regulatory alerts
Opus Dei Logistics (India) Private Limited was last rated by Icra on 21 Sep 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 21 Sep 2018 |
To see the full credit ratings and regulatory alerts of Opus Dei Logistics (India) Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Opus Dei Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Opus Dei Logistics (India) Private Limited has a workforce of 36 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
36
Active EPFO establishments
1
Employee growth
-2.7%
GST
Opus Dei Logistics (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO3178M1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Opus Dei Logistics (India) Private Limited, buy the company report.
Recent activity
Opus Dei Logistics (India) Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Jeet Rajen Shah ceased to be Director on 09 Nov 2020.
AGM
Opus Dei Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 14.44 Lakh with Charge ID 100575128 was registered on 29 Apr 2022.
Filing
Opus Dei Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge registered on 11 Feb 2021 via Charge ID 100423035 with Others was fully satisfied on 08 Feb 2022.
Charges
A charge with Others of Rs. 149.54 Lakh registered on 09 Jul 2020 with Charge ID 100358414 was modified on 12 Nov 2021.
Charges
A charge with Others of Rs. 670.00 Lakh registered on 22 Aug 2015 with Charge ID 10591295 was modified on 12 Nov 2021.
Charges
A charge with Others amounted to Rs. 57.00 Lakh with Charge ID 100423035 was registered on 11 Feb 2021.
Ceased
Jeet Rajen Shah ceased to be Director.
Charges
A charge with Others amounted to Rs. 149.54 Lakh with Charge ID 100358414 was registered on 09 Jul 2020.
Ceased
Asmita Rajan Shah ceased to be Director.
Ceased
Rajen Hasmukhlal Shah ceased to be Managing Director.
Charges
A charge registered on 11 Apr 2015 via Charge ID 10567224 with Axis Bank Limited was fully satisfied on 04 Sep 2015.
15 earlier events are in the company report.
Frequently asked questions
Opus Dei Logistics (India) is an active private limited company based in Thane, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 24 June 2010 (16+ years old) and is registered under CIN U74900MH2010PTC204784.
Opus Dei Logistics (India) has 2 current directors:
- Padma Ramaswamy Iyer - Director
- Ramaswamy Narayan Iyer - Director
The latest financial statements of Opus Dei Logistics (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Opus Dei Logistics (India) is 27AABCO3178M1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Opus Dei Logistics (India) is U74900MH2010PTC204784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Opus Dei Logistics (India) has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.
Opus Dei Logistics (India) was incorporated on 24 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Opus Dei Logistics (India) has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹35 Lakh; the latest was in November 2021.
The peers of Opus Dei Logistics (India) by revenue are Integrity Ships Private Limited, Iffco Kisan Logistics Limited, Rama Vessel Handlers Private Limited, Gaslite Shipping Private Limited, all in the Shipping industry (Shipping Services), with the same principal business activity (water transport).
Jeet Rajen Shah ceased to be Director on 09 Nov 2020. Asmita Rajan Shah ceased to be Director on 26 Jul 2019. Rajen Hasmukhlal Shah ceased to be Managing Director on 26 Jul 2019. Opus Dei Logistics (India) has 6 board changes on record in total.
Yes, Opus Dei Logistics (India) is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0021006).
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