Otex Cargo Private Limited
About Otex Cargo Private Limited
Data last updated: 23 July 2025
Otex Cargo Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 21 September 2005.
Registered with ROC Chennai under CIN U63011TN2005PTC057572.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ponvili Kandy Roobina and Nabeel Kiliyanad Paramb.
Last AGM: 09 September 2011. Financial statements filed for year ended 31 March 2011. Office: No.2 Bharathi Nagar Nesapakkam, Chennai, Tamil Nadu, India – 600078.
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 AddressNo.2 Bharathi Nagar Nesapakkam, Chennai, Tamil Nadu, India – 600078
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IndustryTransportation, Transportation Services
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Board of Directors of Otex Cargo Private Limited
Otex Cargo Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponvili Kandy Roobina | Managing Director | 21 Sep 2005 | 20 Years 11 Months | As last reported |
| Nabeel Kiliyanad Paramb | Director | 01 Apr 2008 | 18 Years 4 Months | As last reported |
Financials of Otex Cargo Private Limited FY 2011 filings available
Ten-year financial statements for Otex Cargo Private Limited
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Charges & Borrowings Otex Cargo Private Limited
Otex Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Otex Cargo Private Limited
View historical data on people associated with Otex Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Otex Cargo Private Limited
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GST Compliance of Otex Cargo Private Limited
GST registrations and filing compliance for Otex Cargo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Otex Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Otex Cargo Private Limited
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MSME Payment Delays by Otex Cargo Private Limited
MSME payment history for Otex Cargo Private Limited
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Subsidiaries & Group Companies of Otex Cargo Private Limited
Corporate group structure for Otex Cargo Private Limited
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MCA Filings & Documents of Otex Cargo Private Limited
MCA filings and documents for Otex Cargo Private Limited
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Recent Activity on Otex Cargo Private Limited
Frequently Asked Questions about Otex Cargo Private Limited
Otex Cargo 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.
Otex Cargo Private Limited is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 September 2005 and is registered under CIN U63011TN2005PTC057572. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Otex Cargo Private Limited are:
- Ponvili Kandy Roobina - Managing Director
- Nabeel Kiliyanad Paramb - Director
The CIN (Corporate Identification Number) of Otex Cargo Private Limited is U63011TN2005PTC057572. 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 Otex Cargo Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at No.2 Bharathi Nagar Nesapakkam, Chennai, Tamil Nadu, India – 600078.