Osheen Logistica Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 24-10-2024
- Paid Up Capital ₹ 0.10 M
as on 24-10-2024
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 11.60 M
as on 24-10-2024
- Satisfied Charges ₹ 1.50 M
as on 24-10-2024
- Revenue 63.10%
(FY 2023)
- Profit 6.19%
(FY 2023)
- Ebitda 7.53%
(FY 2023)
- Net Worth 9.35%
(FY 2023)
- Total Assets -27.09%
(FY 2023)
About Osheen Logistica
The Company is engaged in the Transport 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.16 Cr. The company has closed loans amounting to ₹1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Seema Rawat and Mukesh Rawat serve as directors at the Company.
- CIN/LLPIN
U61200MH2012PTC230215
- Company No.
230215
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Apr 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Osheen Logistica?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seema Rawat  | Director | 05-Jan-2022 | Current |
| Mukesh Rawat | Director | 24-Apr-2012 | Current |
Financial Performance and Corporate Structure Insights of Osheen Logistica.
Osheen Logistica Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 63.1% increase. The company also saw a slight improvement in profitability, with a 6.19% increase in profit. The company's net worth moved up by a moderate rise of 9.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Osheen Logistica?
In 2023, Osheen Logistica had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Mar 2022 | ₹5.10 M | Open |
Kotak Mahindra Bank Limited Creation Date: 27 Jun 2015 | ₹6.50 M | Open |
The Bharat Co-Operative Bank (Mumbai) Limited Creation Date: 17 Sep 2012 | ₹1.50 M | Satisfied |
How Many Employees Work at Osheen Logistica?
Unlock and access historical data on people associated with Osheen Logistica, 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 Osheen Logistica, 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 Osheen Logistica'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.
