About Orient Cargo Movers Private Limited
Data last updated:
Orient Cargo Movers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 30 July 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN1991PTC021193. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹11.1 Lakh. It is led by directors Raj Narayan Shukla and Dileep Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 259/144 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹2.49 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website orientcargo.in.
Company details
Contact details
Orient Cargo Movers Private Limited's registered office is in Chennai, Tamil Nadu. Its website is orientcargo.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address259/144 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Orient Cargo Movers 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
Financials of Orient Cargo Movers Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Orient Cargo Movers Private Limited, buy the company report.
Board of directors of Orient Cargo Movers Private Limited
Orient Cargo Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Narayan Shukla | Director | 30 Jul 1991 | 35 Years 2 Months | Current |
| Dileep Kumar Tiwari Also directs: Ocm Logistics Limited | Director | 30 Jul 1991 | 35 Years 2 Months | Current |
Auditor
Orient Cargo Movers Private Limited is audited by RAJANI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJANI & CO | FY 2023 | 003433S |
Shareholding
The shareholding of Orient Cargo Movers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Orient Cargo Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2005 | 90289580 | M/S Sundaram Finance Limited No. | ₹3.09 Lakh | Open | |
| 19 Jan 2001 | 90283109 | Canara Bank | ₹2.46 Cr | Open |
To see the full charge records of Orient Cargo Movers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Orient Cargo Movers Private Limited has 2 court cases on record: 1 filed by Orient Cargo Movers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against Hexagon Engg.Ltd. | Disposed |
To see the full case history of Orient Cargo Movers 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 Orient Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orient Cargo Movers 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 Orient Cargo Movers Private Limited, buy the company report.
Recent activity
Orient Cargo Movers Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Dileep Kumar Tiwari was appointed as Director on 30 Jul 1991.
Frequently asked questions
Orient Cargo Movers is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 30 July 1991 (35+ years old) and is registered under CIN U63090TN1991PTC021193.
Orient Cargo Movers has 2 current directors:
- Raj Narayan Shukla - Director
- Dileep Kumar Tiwari - Director
The latest financial statements of Orient Cargo Movers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Orient Cargo Movers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Orient Cargo Movers is U63090TN1991PTC021193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orient Cargo Movers has 2 court cases on record: 1 filed by the company and 1 filed against it.
Orient Cargo Movers was incorporated on 30 July 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chennai.
Dileep Kumar Tiwari was appointed as Director on 30 Jul 1991. Raj Narayan Shukla was appointed as Director on 30 Jul 1991.
Orient Cargo Movers can be reached through the website orientcargo.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Orient Cargo Movers is at 259144 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.