About Ots Ltd
Data last updated:
Ots Ltd is a public limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 December 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63041WB1987PLC043487. Its GSTIN is 27AAACO3002B1ZA (Maharashtra). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.45 Cr. It was formerly known as Orissam Transports Service P Ltd. It is led by directors including Gaurav Gupta and Anirudh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 18A Park, Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹147.46 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹1.29 Cr (net margin 0.9%) and EBITDA of ₹5.8 Cr (EBITDA margin 3.9%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 1% over five years.
The company has about 71 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: OT Stores. As per MCA filings, the company has open charges of ₹57.13 Cr and satisfied charges of ₹15 Cr on record. Court records list 94 cases involving the company, including 29 filed by the company and 52 filed against it; 19 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 ots.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address12 Stephen Court 2nd Floor, 18A Park Street, Kolkata, West Bengal, India – 700071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Ots Ltd
The main business activity of Ots is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ots Ltd FY 2024 filings available
Ots Ltd reported revenue of ₹147.46 Cr (up 11% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ots Ltd
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 148% 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 of Ots Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.8 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.29 Cr | •••• | •••• | •••• | •••• |
| 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 of Ots Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ots are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ots Ltd
Ots Ltd is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ryan Logitech Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| SRV Global Freight Private Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Soma Universal Logistics Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Tulsidas Khimji Private Limited | •••• | •••• | •••• | •••• | 146 | Mumbai, Maharashtra, India |
| Cargomen Logistics (India) Private Limited - (Part-Ix) | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Ots Ltd this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Shree Vasu Logistics Limited Listed | •••• | •••• | •••• | •••• | - | Dharsiwa, Chattisgarh, India |
| NTC Supply Chain Solutions Private Limited | •••• | •••• | •••• | •••• | 18 | New Delhi, Delhi, India |
| Mehtaroad India Transport Private Limited | •••• | •••• | •••• | •••• | - | Alwar, Rajasthan, India |
| Transmarine Cargo Services Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Sunrise Logistics Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ots by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Ots Ltd
Ots Ltd is audited by ASHOK TULSYAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK TULSYAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ots Ltd
Ots has 7 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Gupta | Director | 16 Aug 2022 | 4 Years 1 Months | Current |
| Anirudh Gupta | Director | 16 Aug 2022 | 4 Years 1 Months | Current |
| Rajeshkumar Radheshyam Jhunjhunwala | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Satish Kumar Bansal | Director | 16 Dec 1987 | 38 Years 9 Months | Current |
| Rajendra Kumar Gupta | Director | 16 Dec 1987 | 38 Years 9 Months | Current |
| Ramesh Chandra Gupta Also directs: G R Sons Investment Ltd, G B Transport (India) Pvt Ltd, Vibgyor Investment & Properties Ltd and 2 more | Director | 15 Jan 1995 | 31 Years 8 Months | Current |
Ownership and Shareholding of Ots Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ots Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2025 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 18 Feb 2025 | Hdfc Bank Limited | ₹2.59 Cr | Open |
| 30 Jan 2025 | Hdfc Bank Limited | ₹2.59 Cr | Open |
| 08 Apr 2024 | Axis Bank Limited | ₹1.7 Cr | Open |
| 27 Dec 2023 | Hdfc Bank Limited | ₹15.29 Lakh | Open |
Total charge records: 24 View all charges
Legal Cases of Ots Ltd
Ots Ltd has 94 court cases on record: 29 filed by Ots, 52 filed against it, 13 where it is another party. 19 cases are pending and 75 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 70 | 46 | 16 |
| High courts | 24 | 6 | 3 |
Cases on record (5 of 94)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bokaro, Jharkhand | Execution petition | Filed against the company by United India Insurance Company Limited | Disposed |
| Calcutta High Court | Company petition | Filed against the company by Shakambhari Ispat & Power Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Sunshine Caterers Private Limited | Disposed |
| Calcutta High Court | Court case (APO) | Filed against the company by MPS Greenery Developers Ltd | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against MPS Greenery Developers Ltd | Disposed |
Full case history
All 94 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Ots Ltd
Ots operates one associated brand: OT Stores. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Health and care equipment sales, including mobility and daily living aids in the United Kingdom. | otstores.co.uk |
Employees and EPFO Compliance at Ots Ltd
Ots Ltd has a workforce of 71 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ots Ltd
Ots Ltd has 13 board changes on record since 1987: 10 appointments and 3 cessations. The latest: Anirudh Gupta was appointed as Director on 16 Aug 2022.
32 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ots Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ots Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ots Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ots Ltd
Ots has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO3002B1ZA | Maharashtra | Active | 05 Sep 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ots Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ots Ltd
Ots is an active public limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 December 1987 (39+ years old) and is registered under CIN U63041WB1987PLC043487.
Ots reported revenue of ₹147.46 Cr for FY 2024 (up 11% YoY).
Ots has 7 current directors:
- Gaurav Gupta - Director
- Anirudh Gupta - Director
- Rajeshkumar Radheshyam Jhunjhunwala - Director
- Satish Kumar Bansal - Director
- Rajendra Kumar Gupta - Director
- Ramesh Chandra Gupta - Director
- Kamal Kumar Ladha - Director
Ots reported a net profit of ₹1.29 Cr (net margin 0.9%) and EBITDA of ₹5.8 Cr (EBITDA margin 3.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ots is 9% over three years and -1% over five years. In the latest year (FY 2024) revenue rose 11%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ots is 27AAACO3002B1ZA, registered in Maharashtra. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ots is U63041WB1987PLC043487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ots has 94 court cases on record: 29 filed by the company and 52 filed against it. 19 are pending. Most are in the district courts.
Ots was incorporated on 16 December 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ots by revenue are Ryan Logitech Private Limited, SRV Global Freight Private Limited, Soma Universal Logistics Private Limited, Tulsidas Khimji Private Limited, Cargomen Logistics (India) Private Limited - (Part-Ix) and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Anirudh Gupta was appointed as Director on 16 Aug 2022. Gaurav Gupta was appointed as Director on 16 Aug 2022. Frenny Megotia ceased to be Company Secretary on 31 Dec 2018. Ots has 13 board changes on record in total.