O.T.D.N.C.And Courier Private Limited
About O.T.D.N.C.And Courier Private Limited
Data last updated: 26 July 2025
O.T.D.N.C.And Courier Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in railway transportation, a part of the broader logistics and supply chain sector. Incorporated on 24 June 1997.
Registered with ROC Kanpur under CIN U60120UP1997PTC022180.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹10,000.
Office: D 35/88Jangambari Varanasi, Uttar Pradesh, Uttar Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD 35/88Jangambari Varanasi, Uttar Pradesh, Uttar Pradesh, India
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IndustryLogistics, Railway Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of O.T.D.N.C.And Courier Private Limited
The Directors information for O.T.D.N.C.And Courier Private Limited provides insights into the leadership structure and governance of the organization.
Financials of O.T.D.N.C.And Courier Private Limited
Ten-year financial statements for O.T.D.N.C.And Courier Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings O.T.D.N.C.And Courier Private Limited
O.T.D.N.C.And Courier Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at O.T.D.N.C.And Courier Private Limited
View historical data on people associated with O.T.D.N.C.And Courier Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for O.T.D.N.C.And Courier Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of O.T.D.N.C.And Courier Private Limited
GST registrations and filing compliance for O.T.D.N.C.And Courier Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for O.T.D.N.C.And Courier Private Limited
Credit ratings, litigation, and regulatory alerts for O.T.D.N.C.And Courier Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by O.T.D.N.C.And Courier Private Limited
MSME payment history for O.T.D.N.C.And Courier Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of O.T.D.N.C.And Courier Private Limited
Corporate group structure for O.T.D.N.C.And Courier Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of O.T.D.N.C.And Courier Private Limited
MCA filings and documents for O.T.D.N.C.And Courier Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on O.T.D.N.C.And Courier Private Limited
Frequently Asked Questions about O.T.D.N.C.And Courier Private Limited
O.T.D.N.C.And Courier Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
O.T.D.N.C.And Courier Private Limited is a struck-off private limited company in the logistics sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 24 June 1997 and is registered under CIN U60120UP1997PTC022180. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of O.T.D.N.C.And Courier Private Limited is U60120UP1997PTC022180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of O.T.D.N.C.And Courier Private Limited is logistics. The company specifically operates in railway transportation. The company was active in this sector before being struck off.
The company has its registered office at D 3588Jangambari Varanasi, Uttar Pradesh, Uttar Pradesh, India.
O.T.D.N.C.And Courier Private Limited can be reached at the registered office: D 3588Jangambari Varanasi, Uttar Pradesh, Uttar Pradesh, India.