Ota Falloons Forwarders Private Limited, a active private limited company, was established on 05 January 1977 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63090DL1977PTC201606. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 15 professional, Its leadership includes Sarvinder Singh (Director), Swaraj Kumar Mohanty (Director), Utpala Mukherjee (Director). Past directors included Saumya Srivastava, Sarvinder Singh, Rajat Kumar. It holds ₹1.24 Cr open charges and ₹8.00 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at S-5,S-6 & S-7, Second Floor, Plot No 5 Pankaj Arcade, Pocket-Iv, Sector-11, Dwa, Rka, New Delhi, Delhi, 110075.
U63090DL1977PTC201606
201606
05 January 1977
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ota Falloons Forwarders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarvinder Singh | Director | 24 Feb 2005 | Current |
| Swaraj Kumar Mohanty | Director | 01 Dec 2004 | Current |
| Utpala Mukherjee | Director | 24 Feb 2005 | Current |
| Anil Kumar Tiwari | Director | 14 Oct 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jul 2019 | Past |
| Pramod Abcsdd | Director | 29 Mar 2022 | Past |
| Pramod Abcsdd | Director | 29 Jul 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ota Falloons Forwarders Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 17.26% decrease. The company also saw a substantial fall in profitability, with a 83.44% decrease in profit. The company's net worth Soared by an impressive increase of 10.97%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Ota Falloons Forwarders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹12,400,000.00
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2017 | Others | ₹1.23 Cr | Open |
| 25 Nov 1980 | Bank Of India | ₹0.08 M | Open |
| 26 Aug 1978 | Bank Of India | ₹0.03 M | Open |
| 08 Oct 2012 | Hdfc Bank Limited | ₹8.00 M | Satisfied |
Explore comprehensive loan charge details -
Ota Falloons Forwarders has a workforce of 15 employees as of Apr 09, 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 Ota Falloons Forwarders, 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 Ota Falloons Forwarders's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Ota Falloons Forwarders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
The activity Ota Falloons Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.
Progress on A charge registered on 08 Oct 2012 via Charge ID 10381900 with Hdfc Bank Limited was fully satisfied on 02 Jun 2017. was documented.
A charge with Others amounted to Rs. 12.30 M with Charge ID 100102650 was registered on 04 May 2017. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited of Rs. 8.00 M registered on 08 Oct 2012 with Charge ID 10381900 was modified on 10 Sep 2014. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 10381900 was registered on 08 Oct 2012. was recorded as a recent event.
The CIN of Ota Falloons Forwarders Private Limited is U63090DL1977PTC201606.
Ota Falloons Forwarders Private Limited is headquartered at S-5,S-6 & S-7, Second Floor, Plot No 5 Pankaj Arcade, Pocket-Iv, Sector-11, Dwa, Rka, New Delhi, Delhi, 110075.
Ota Falloons Forwarders Private Limited was incorporated on 05 January 1977.
The current directors of Ota Falloons Forwarders Private Limited are
The primary industry of Ota Falloons Forwarders Private Limited is Transport And Logistics.
Ota Falloons Forwarders Private Limited is unlisted.
The authorized capital of Ota Falloons Forwarders Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Ota Falloons Forwarders Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX