Ota Falloons Forwarders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 48 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 1.24 Cr
- Satisfied Charges ₹ 8.00 M
- Revenue Growth -17.26%
- Profit Growth -83.44%
- Ebitda 88.86%
- Net Worth 10.97%
- Total Assets 58.80%
About Ota Falloons Forwarders
Ota Falloons Forwarders Private Limited (OFFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 January 1977 and has a history of 48 years and one month. Its registered office is in Delhi, India.
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 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.24 Cr. The company has closed loans amounting to ₹8.00 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Tiwari, Utpala Mukherjee, Sarvinder Singh, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63090DL1977PTC201606
- Company No.
201606
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jan 1977
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Ota Falloons Forwarders Private Limited offer?
Ota Falloons Forwarders Private Limited offers a wide range of products and services, including Freight Forwarding Services, Consolidation Services.
Who are the key members and board of directors at Ota Falloons Forwarders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Tiwari  | Director | 14-Oct-2005 | Current |
| Utpala Mukherjee | Director | 24-Feb-2005 | Current |
| Sarvinder Singh | Director | 24-Feb-2005 | Current |
| Swaraj Mohanty | Director | 01-Dec-2004 | Current |
Financial Performance of Ota Falloons Forwarders.
Ota Falloons Forwarders Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 17.26% decrease. The company also saw a substantial fall in profitability, with a 83.44% decrease in profit. The company's net worth Soared by an impressive increase of 10.97%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Ota Falloons Forwarders?
In 2018, Ota Falloons Forwarders had a public 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)
Aero Marine Logistics Private LimitedSarvinder Singh and Swaraj Mohanty are mutual person
- Bharati Freight Forwarders Private Limited
Anil Tiwari is a mutual person
- Technotive Eastern Private Limited
Utpala Mukherjee, Sarvinder Singh and 1 more are mutual person
- Metanormal Motion Pictures Private Limited
Utpala Mukherjee is a mutual person
- Ota New Delhi Private Limited
Sarvinder Singh and Swaraj Mohanty are mutual person
Charges (Loans)
₹12.40 M
₹8.00 M
Charges Breakdown by Lending Institutions
- Others : 1.23 Cr
- Bank Of India : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2017 | Others | ₹1.23 Cr | Open |
| 25 Nov 1980 | Bank Of India | ₹0.08 M | Open |
| 26 Aug 1978 | Bank Of India | ₹0.03 M | Open |
| 08 Oct 2012 | Hdfc Bank Limited | ₹8.00 M | Satisfied |
How Many Employees Work at Ota Falloons Forwarders?
Ota Falloons Forwarders has a workforce of 15 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ota Falloons Forwarders, 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 Ota Falloons Forwarders'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.
