On The Move Logistics Private Limited logo

On The Move Logistics Private Limited

Provides logistics and transportation services for goods.

2014 Thane, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
On The Move Logistics Private Limited (OTMLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 January 2014 and has a history of Ten years and eight months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transportation And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh.

The Corporate currently has active open charges totaling ₹8.00 cr. It has already closed loans amounting to ₹4.36 cr, as per the Ministry of Corporate Affairs (MCA) records.

Sweta Singh and Sharad Kumar serve as directors at the Company.

Industry

Company Details

  • Location

    Thane, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51100MH2014PTC251583
Company No.251583
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date02 Jan 2014
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of On The Move Logistics Private Limited

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On The Move Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1926.32% increase. The company also saw a substantial improvement in profitability, with a 2166.32% increase in profit. The company's net worth Soared by an impressive increase of 651.15%.

Corporate Structure

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Unlock access to On The Move Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in On The Move Logistics Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹800.00 Lakh

₹435.63 Lakh

LenderAmountStatus

State Bank Of India

Creation Date: 22 Nov 2021
₹8.00 CrOpen

Others

Creation Date: 25 Sep 2020
₹7.56 MSatisfied

Others

Creation Date: 16 Jan 2020
₹1.46 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of On The Move Logistics, 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 On The Move Logistics's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Eurja Energy Generation Private Limited

    Eurja Energy Generation Private Limited

    Active build-icon 3 years 7 months

    Sharad Kumar is a mutual person

  • Eurja Energy Infrastructure Private Limited

    Eurja Energy Infrastructure Private Limited

    Active build-icon 4 years 3 months

    Sharad Kumar is a mutual person

  • Shiplyst Systems Private Limited

    Shiplyst Systems Private Limited

    Active build-icon 7 years 1 month

    Sharad Kumar is a mutual person

  • On The Move Clearing Services Private Limited

    On The Move Clearing Services Private Limited

    Active build-icon 2 years 5 months

    Sweta Singh and Sharad Kumar are mutual person

  • Straw Commodities Llp

    Straw Commodities Llp

    Active build-icon 8 years 9 months

    Sweta Singh is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    On The Move Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    On The Move Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 25 Sep 2020 via Charge ID 100379060 with Others was fully satisfied on 27 Apr 2022.

    27 Apr 2022
  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 800.00 Lakh with Charge ID 100505308 was registered on 22 Nov 2021.

    22 Nov 2021
  • Activity

    Charges

    A charge registered on 16 Jan 2020 via Charge ID 100321146 with Others was fully satisfied on 07 Dec 2020.

    07 Dec 2020

Frequently asked questions

What is the Incorporation or founding date of On The Move Logistics Private Limited?

On The Move Logistics Private Limited was incorporated 10 years 8 months ago on 02 Jan 2014 with Registrar of Companies Roc Mumbai.

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