Ornate Multi-Modal Carriers Pvt.Ltd.
About Ornate Multi-Modal Carriers Pvt.Ltd.
Data last updated:
Ornate Multi-Modal Carriers Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1992PTC068577. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8 Cr. It is led by directors including Jalil Sadeck Sayed and Jamil Sayed Sadeck Jalali.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Orient House 4th Fl . Adi Merzban Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.59 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹31.57 Lakh (net margin -19.8%) and EBITDA of -₹24.57 Lakh (EBITDA margin -15.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.
As per MCA filings, the company has open charges of ₹18.92 Cr on record. Court records list 52 cases involving the company, including 31 filed by the company and 21 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ornate Multi-Modal Carriers Pvt.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOrient House 4th Fl . Adi Merzban Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ornate Multi-Modal Carriers 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 Ornate Multi-Modal Carriers is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Ornate Multi-Modal Carriers Pvt.Ltd., buy the company report.
Financials of Ornate Multi-Modal Carriers Pvt.Ltd.
FY 2017 filings availableOrnate Multi-Modal Carriers Pvt.Ltd. reported revenue of ₹1.59 Cr (up 41% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over three years, including 41% growth in the latest year. EBITDA rose 60% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.59 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹24.57 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹31.57 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -15.4% | ||
| Net Profit Margin | -19.8% | ||
| 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 Ornate Multi-Modal Carriers Pvt.Ltd., buy the company report.
Board of directors of Ornate Multi-Modal Carriers Pvt.Ltd.
Ornate Multi-Modal Carriers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jalil Sadeck Sayed | Director | 17 Sep 1992 | 34 Years 1 Months | Current |
| Jamil Sayed Sadeck Jalali | Director | 17 Sep 1992 | 34 Years 1 Months | Current |
| Jalal Sayed Sadeck Jalali | Director | 17 Sep 1992 | 34 Years 1 Months | Current |
| Mehdi Sayed Sadeck Jalali | Director | 17 Sep 1992 | 34 Years 1 Months | Current |
Auditor
Ornate Multi-Modal Carriers Pvt.Ltd. is audited by S D GUNJAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D GUNJAL & CO | FY 2017 | 103403W |
Shareholding
The shareholding of Ornate Multi-Modal Carriers Pvt.Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ornate Multi-Modal Carriers Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2010 | 10237812 | Others | ₹50 Lakh | Open | |
| 10 Mar 2010 | 10210871 | The Saraswat Co-Op. Bank Ltd | ₹1.19 Cr | Open | |
| 10 Mar 2010 | 10210875 | The Saraswat Co-Op. Bank Ltd | ₹1.19 Cr | Open | |
| 04 Sep 2004 | 90353305 | Mandvi Co-Op. Bank Ltd. | ₹80 Lakh | Open | |
| 14 Feb 2004 | 90353192 | Mandvi Co-Op. Bank Ltd. | ₹2.5 Cr | Open |
To see the full charge records of Ornate Multi-Modal Carriers Pvt.Ltd., buy the company report.
Total charge records: 10 View all charges
Legal cases
Ornate Multi-Modal Carriers Pvt.Ltd. has 52 court cases on record: 31 filed by Ornate Multi-Modal Carriers, 21 filed against it. 4 cases are pending and 48 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 37 | 14 | 3 |
| District courts | 13 | 7 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against Orient Ship Agency Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against Gad Shipping and Transport Pvt Ltd and Anr. | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Jawaharlal Nehru Port Trust | Disposed |
| Bombay High Court | Writ petition | Filed by the company against M/S. Gad Shipping and Transport Pvt. Ltd. and Anr. | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against M/S. Kasturi Transport Pvt. Ltd. | Disposed |
To see the full case history of Ornate Multi-Modal Carriers 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 Ornate Multi-Modal Carriers Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ornate Multi-Modal Carriers 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 Ornate Multi-Modal Carriers Pvt.Ltd., buy the company report.
Recent activity
Ornate Multi-Modal Carriers Pvt.Ltd. has 4 board changes on record since 1992: 4 appointments. The latest: Jalal Sayed Sadeck Jalali was appointed as Director on 17 Sep 1992.
10 earlier events are in the company report.
Frequently asked questions
Ornate Multi-Modal Carriers is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 September 1992 (34+ years old) and is registered under CIN U63090MH1992PTC068577.
Ornate Multi-Modal Carriers has 4 current directors:
- Jalil Sadeck Sayed - Director
- Jamil Sayed Sadeck Jalali - Director
- Jalal Sayed Sadeck Jalali - Director
- Mehdi Sayed Sadeck Jalali - Director
The latest financial statements of Ornate Multi-Modal Carriers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Ornate Multi-Modal Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ornate Multi-Modal Carriers is U63090MH1992PTC068577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ornate Multi-Modal Carriers has 52 court cases on record: 31 filed by the company and 21 filed against it. 4 are pending. Most are in the high courts.
Ornate Multi-Modal Carriers was incorporated on 17 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Jalal Sayed Sadeck Jalali was appointed as Director on 17 Sep 1992. Jalil Sadeck Sayed was appointed as Director on 17 Sep 1992. Jamil Sayed Sadeck Jalali was appointed as Director on 17 Sep 1992. Ornate Multi-Modal Carriers has 4 board changes on record in total.
The registered office of Ornate Multi-Modal Carriers is at Orient House 4th Fl . Adi Merzban Ballard Estate, Mumbai, Maharashtra, India – 400038.
Ornate Multi-Modal Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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