About Ota Falloons Forwarders Private Limited
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Ota Falloons Forwarders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 January 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL1977PTC201606. Its GSTIN is 19AAACO0589M1ZY (West Bengal). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sarvinder Singh and Swaraj Kumar Mohanty.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at S – 5 S – 6 & S – 7 Second Floor Plot No 5 Pankaj Arcade Pocket – IV Sector – 11 Dwa, Rka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.62 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹4.64 Lakh (net margin 0.5%) and EBITDA of ₹32.35 Lakh (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 88% over three years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.24 Cr and satisfied charges of ₹80 Lakh on record. Court records list 30 cases involving the company, including 9 filed by the company and 21 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website otagroup.net.
Company details
CIN history
Ota Falloons Forwarders has one previous CIN (Corporate Identification Number): U63090MH1977PTC019411. The current CIN is U63090DL1977PTC201606, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090DL1977PTC201606 | Current |
| U63090MH1977PTC019411 | Previous |
Contact details
Ota Falloons Forwarders Private Limited's registered office is in New Delhi, Delhi. Its website is otagroup.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressS – 5 S – 6 & S – 7 Second Floor Plot No 5 Pankaj Arcade Pocket – IV Sector – 11 Dwa, Rka, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ota Falloons Forwarders 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
Business activity
The main business activity of Ota Falloons Forwarders is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Ota Falloons Forwarders Private Limited, buy the company report.
Financials of Ota Falloons Forwarders Private Limited
FY 2018 filings availableOta Falloons Forwarders Private Limited reported revenue of ₹9.62 Cr (down 17% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 88%. EBITDA fell 37% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹9.62 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹32.35 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹4.64 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.4% | |||
| Net Profit Margin | 0.5% | |||
| 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 Ota Falloons Forwarders Private Limited, buy the company report.
Board of directors of Ota Falloons Forwarders Private Limited
Ota Falloons Forwarders has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvinder Singh | Director | 24 Feb 2005 | 21 Years 8 Months | Current |
| Swaraj Kumar Mohanty | Director | 01 Dec 2004 | 21 Years 10 Months | Current |
| Utpala Mukherjee | Director | 24 Feb 2005 | 21 Years 8 Months | Current |
| Anil Kumar Tiwari Also directs: Bharati Freight Forwarders Private Limited | Director | 14 Oct 2005 | 21 Years 0 Months | Current |
Auditor
Ota Falloons Forwarders Private Limited is audited by B LUGANI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B LUGANI & ASSOCIATES | FY 2018 | 002560N |
Shareholding
The shareholding of Ota Falloons Forwarders Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ota Falloons Forwarders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2017 | 100102650 | Others | ₹1.23 Cr | Open | |
| 25 Nov 1980 | 90184593 | Bank of India | ₹75,000 | Open | |
| 26 Aug 1978 | 90184453 | Bank of India | ₹25,000 | Open | |
| 08 Oct 2012 | 10381900 | Hdfc Bank Limited | ₹80 Lakh | Satisfied |
To see the full charge records of Ota Falloons Forwarders Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ota Falloons Forwarders Private Limited has 30 court cases on record: 9 filed by Ota Falloons Forwarders, 21 filed against it. 7 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 7 |
| High courts | 14 | 5 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Dhani Loans and Services Ltd | Pending |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by VPL Integral CFS Pvt., Ltd., Tadikamalla Harshanandan | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Axis Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Tha Hanuman Estates Limited | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by VPL Integral CFS Pvt., Ltd., Tadikamalla Harshanandan | Disposed |
To see the full case history of Ota Falloons Forwarders 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 Ota Falloons Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ota Falloons Forwarders Private Limited has a workforce of 15 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Ota Falloons Forwarders has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACO0589M1ZY | West Bengal | Active | 01 Jul 2017 |
| 37AAACO0589M1Z0 | Andhra Pradesh | Active | 01 Aug 2017 |
To see the full GST registrations and return filing status of Ota Falloons Forwarders Private Limited, buy the company report.
Recent activity
Ota Falloons Forwarders Private Limited has 7 board changes on record since 2004: 4 appointments and 3 cessations. The latest: Sarvinder Singh ceased to be Director on 29 Mar 2022.
4 earlier events are in the company report.
Frequently asked questions
Ota Falloons Forwarders is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 January 1977 (49+ years old) and is registered under CIN U63090DL1977PTC201606.
Ota Falloons Forwarders has 4 current directors:
- Sarvinder Singh - Director
- Swaraj Kumar Mohanty - Director
- Utpala Mukherjee - Director
- Anil Kumar Tiwari - Director
The latest financial statements of Ota Falloons Forwarders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Ota Falloons Forwarders is 19AAACO0589M1ZY, registered in West Bengal. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 37AAACO0589M1Z0 (Andhra Pradesh).
The CIN (Corporate Identification Number) of Ota Falloons Forwarders is U63090DL1977PTC201606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ota Falloons Forwarders has 30 court cases on record: 9 filed by the company and 21 filed against it. 7 are pending. Most are in the district courts.
Ota Falloons Forwarders was incorporated on 05 January 1977, making it 49+ years old. It is registered with the Registrar of Companies, Delhi.
Sarvinder Singh ceased to be Director on 29 Mar 2022. Rajat Kumar ceased to be Director on 29 Jul 2019. Saumya Srivastava ceased to be Director on 29 Jul 2019. Ota Falloons Forwarders has 7 board changes on record in total.
Ota Falloons Forwarders can be reached through the website otagroup.net. Its registered office is in New Delhi, Delhi, India.
The registered office of Ota Falloons Forwarders is at S – 5 S – 6 & S – 7 Second Floor Plot No 5 Pankaj Arcade Pocket – IV Sector – 11 Dwa, Rka, New Delhi, Delhi, India – 110075.