Ota Falloons Forwarders Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1977.
1977 New Delhi, Delhi, India Active
Last Updated:
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About Ota Falloons Forwarders Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090DL1977PTC201606

  • Registration Number

    201606

  • Incorporation Date

    05 January 1977

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 49 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.24 Cr
  • Satisfied Charges ₹ 8.00 M
  • Revenue Growth **** -17.26%
  • Profit Growth **** -83.44%
  • Ebitda **** 88.86%
  • Net Worth 10.97%
  • Total Assets **** 58.80%
Company report

Ota Falloons Forwarders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Ota Falloons Forwarders Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Ota Falloons Forwarders.

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%.

Ota Falloons Forwarders revenue growth over time
Ota Falloons Forwarders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -17.26%
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*******
*******
Revenue from Operations
*******
 -15.40%
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*******
*******
*******
Total Assets
*******
 58.80%
*******
*******
*******
*******
Profit or Loss
*******
 -83.44%
*******
*******
*******
*******
Net Worth
*******
 10.97%
*******
*******
*******
*******
EBITDA
*******
 88.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ota Falloons Forwarders?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹12,400,000.00

Satisfied Charges

₹8,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.23 Cr
  • Bank Of India : 0.01 Cr
Latest Charge Details
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

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How Many Employees Work at Ota Falloons Forwarders?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Ota Falloons Forwarders
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Ota Falloons Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 08 Oct 2012 via Charge ID 10381900 with Hdfc Bank Limited was fully satisfied on 02 Jun 2017. was recorded as a recent event.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 10381900 was registered on 08 Oct 2012. was completed.

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Frequently Asked Questions
What is the CIN of Ota Falloons Forwarders Private Limited?

The CIN of Ota Falloons Forwarders Private Limited is U63090DL1977PTC201606.

Where is Ota Falloons Forwarders Private Limited headquartered?

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.

When was Ota Falloons Forwarders Private Limited incorporated?

Ota Falloons Forwarders Private Limited was incorporated on 05 January 1977.

Who are the current directors of Ota Falloons Forwarders Private Limited?

The current directors of Ota Falloons Forwarders Private Limited are

What is the primary industry of Ota Falloons Forwarders Private Limited?

The primary industry of Ota Falloons Forwarders Private Limited is Transport And Logistics.

Is Ota Falloons Forwarders Private Limited a listed company?

Ota Falloons Forwarders Private Limited is unlisted.

What is the capital structure of Ota Falloons Forwarders Private Limited?

The authorized capital of Ota Falloons Forwarders Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Ota Falloons Forwarders Private Limited?

The compliance status of Ota Falloons Forwarders Private Limited is Compliant.

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