Orca Logistics Private Limited
Founded in 2022 and headquartered in Andhra Pradesh, India.
2022 | Visakhapatnam, Andhra Pradesh (India) | Active
Orca Logistics Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.59 Cr
About Orca Logistics
Orca Logistics Private Limited (OLPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 August 2022 (Two years and eight months 27 days old ). Its registered office is in Visakhapatnam, Andhra Pradesh, India.
The Company is engaged in the Real Estate And Construction 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 8.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹7.59 Cr.
The Key Managerial Personnel (KMP) at Orca Logistics Private Limited India is Saran Cheruvu as CFO. Venkata Sampathi and Vishnu Chennuboyina serve as directors at the Company.
Company Details
- Location
Visakhapatnam, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60300AP2022PTC122502
- Company No.
122502
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 2022
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Real Estate and Construction
Transport and Logistics
Orca Logistics Private Limited
Explore comprehensive data for Orca Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Orca Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saran Cheruvu | CFO | 22-May-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkata Sampathi  | Director | 11-Aug-2022 | Current |
| Vishnu Chennuboyina | Director | 11-Aug-2022 | Current |
Financial Performance of Orca Logistics.
Orca Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Orca Logistics?
Unlock access to Orca 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.
Related Corporates (Common Directorship)
- Srusti Trading And Logistics Private Limited
Venkata Sampathi is a mutual person
- Bla Bla Resorts Private Limited
Venkata Sampathi and Vishnu Chennuboyina are mutual person
- S.V.K. Profiles Private Limited
Venkata Sampathi and Vishnu Chennuboyina are mutual person
Charges (Loans)
Open Charges
₹75.89 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 3.20 Cr
- Others : 1.62 Cr
- State Bank Of India : 1.50 Cr
- Hdb Financial Services Limited : 1.02 Cr
- Hdfc Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2024 | Hdfc Bank Limited | ₹1.50 M | Open |
| 20 Dec 2023 | Bank Of India | ₹3.20 Cr | Open |
| 18 Nov 2023 | State Bank Of India | ₹1.50 Cr | Open |
| 24 Sep 2023 | Others | ₹1.62 Cr | Open |
| 30 Aug 2023 | Hdb Financial Services Limited | ₹1.02 Cr | Open |
How Many Employees Work at Orca Logistics?
Unlock and access historical data on people associated with Orca Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Orca 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 Orca Logistics's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Orca Logistics
Recent activity within the organization
- Director Appointment
Saran Kumar Reddy Cheruvu was appointed as a Cfo was appointed as a Cfo on 22 May 2024 & has been associated with this company since 11 months 16 days .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100912118 was registered on 26 Feb 2024.
- Annual General Meeting
Orca Logistics Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
- Charges
A charge with Bank Of India amounted to Rs. 32.00 M with Charge ID 100854269 was registered on 20 Dec 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 100838809 was registered on 18 Nov 2023.
- Charges
A charge with Others amounted to Rs. 16.17 M with Charge ID 100799918 was registered on 24 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Orca Logistics Private Limited?
Orca Logistics Private Limited was incorporated on 11 Aug 2022.
What is authorized share capital and paid-up capital of Orca Logistics Private Limited?
The authorized share capital of Orca Logistics Private Limited is ₹ 8.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Orca Logistics Private Limited?
Currently 3 directors are associated with Orca Logistics Private Limited.
- Venkata Sai Teja Sampathi
- Vishnu Vardhan Chennuboyina
- Saran Kumar Reddy Cheruvu
What is the registered address of Orca Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Orca Logistics Private Limited is 18/A/18 Lakshmi Nagar Layout, Sivajipalem India, Visakhapatnam, Andhra Pradesh, 530001.
What is the corporate identification number (CIN) and company number of Orca Logistics Private Limited?
The corporate identification number (CIN) of Orca Logistics Private Limited is U60300AP2022PTC122502 and the company number is 122502 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Orca Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Orca Logistics Private Limited amount to ₹ 7.59 Cr.
When was the last Balance Sheet of Orca Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Orca Logistics Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records