Ota Falloons Forwarders Private Limited

Providing comprehensive customs and freight forwarding solutions for imports and exports.

1977 | Delhi (India) | Active
Last Updated: December 19, 2024

Who are the key members and board of directors at Ota Falloons Forwarders?

Board Members (4)

NameDesignationAppointment DateStatus
Anil Tiwari Country flag representing In Director 14-Oct-2005Current
Utpala Mukherjee Country flag representing In Director 24-Feb-2005Current
Sarvinder Singh Country flag representing In Director 24-Feb-2005Current
Swaraj Mohanty Country flag representing In Director 01-Dec-2004Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-17.26%
Revenue from Operations
-15.40%
Total Assets
58.80%
Profit or Loss
-83.44%
Net Worth
10.97%
EBITDA
88.86%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹12.40 M

Satisfied Charges

₹8.00 M

Charges Breakdown by Lending Institutions

  • Others : 1.23 Cr
  • Bank Of India : 0.01 Cr

Latest Charge Details

DateLenderAmountStatus
04 May 2017Others₹1.23 CrOpen
25 Nov 1980Bank Of India₹0.08 MOpen
26 Aug 1978Bank Of India₹0.03 MOpen
08 Oct 2012Hdfc Bank Limited₹8.00 MSatisfied

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.

Graph showing employee growth trends

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Latest Updates, News, and FAQs on Ota Falloons Forwarders

Recent activity within the organization

  • Annual General Meeting

    Ota Falloons Forwarders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Ota Falloons Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Charges

    A charge registered on 08 Oct 2012 via Charge ID 10381900 with Hdfc Bank Limited was fully satisfied on 02 Jun 2017.

    02 Jun 2017

  • Charges

    A charge with Others amounted to Rs. 12.30 M with Charge ID 100102650 was registered on 04 May 2017.

    04 May 2017

  • Charges

    A charge with Hdfc Bank Limited of Rs. 8.00 M registered on 08 Oct 2012 with Charge ID 10381900 was modified on 10 Sep 2014.

    10 Sep 2014

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 10381900 was registered on 08 Oct 2012.

    08 Oct 2012

Frequently asked questions

  • Ota Falloons Forwarders Private Limited was incorporated on 05 Jan 1977.

  • The authorized share capital of Ota Falloons Forwarders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 4 directors are associated with Ota Falloons Forwarders Private Limited.

    • Anil Kumar Tiwari
    • Utpala Mukherjee
    • Sarvinder Singh
    • Swaraj Kumar Mohanty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ota Falloons Forwarders Private Limited is S-5 S-6 S-7 Second Floor Plot No 5 Pankaj Arcade Pocket-Iv Sector-11, Dwa Rka India, New Delhi, 110075.

  • The corporate identification number (CIN) of Ota Falloons Forwarders Private Limited is U63090DL1977PTC201606 and the company number is 201606 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ota Falloons Forwarders Private Limited is https://www.otagroup.net

  • According to the financial reports for the fiscal year 2018, the revenue trend for Ota Falloons Forwarders Private Limited has fallen by -17.26%.

  • As Per 2018 financial reports, 15 employees are currently employed by Ota Falloons Forwarders Private Limited.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Ota Falloons Forwarders Private Limited has experienced an upsurge of 10.97%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Ota Falloons Forwarders Private Limited amount to ₹ 1.24 Cr.

  • The most recent Balance Sheet for Ota Falloons Forwarders Private Limited was filed with the ROC on 31 Mar 2018.

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