Overtop Logistics Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Darjiling, West Bengal (India) | Inactive
Last Updated: January 31, 2024

Overtop Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019

About Overtop Logistics

Overtop Logistics Private Limited (OLPL) is Strike Off company established on 03 Apr 2012 with its office registered at Darjiling, West Bengal, India and has been running since 12 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60231WB2012PTC179415

  • Company No.

    179415

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Apr 2012

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transportation

Who are the key members and board of directors at Overtop Logistics?

Board Members (2)

Name Designation Appointment Date Status
Rekha Jain Country flag representing In Director 03-Apr-2012 Current
Prakash Jain Country flag representing In Director 12-Jun-2012 Current

Financial Performance of Overtop Logistics.

Overtop Logistics Private Limited, for the financial year ended 2017, 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%.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Overtop Logistics?

In 2017, Overtop Logistics had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Overtop Logistics?

Unlock and access historical data on people associated with Overtop Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Overtop 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 Overtop 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.

Alerts

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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.

Latest Updates, News, and FAQs on Overtop Logistics

Recent activity within the organization

  • Annual General Meeting

    Overtop Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Overtop Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • Director Appointment

    Prakash Jain was appointed as a Director was appointed as a Director on 12 Jun 2012 & has been associated with this company since 12 years 7 months .

    12 Jun 2012

  • Director Appointment

    Rekha Jain was appointed as a Director was appointed as a Director on 03 Apr 2012 & has been associated with this company since 12 years 10 months .

    03 Apr 2012

  • Company Incorporation

    Overtop Logistics Private Limited was registered on 03 Apr 2012 with Roc Kolkata & aged 12 years 10 months as per MCA records.

    03 Apr 2012

Frequently asked questions

  • Overtop Logistics Private Limited was incorporated on 03 Apr 2012.

  • The authorized share capital of Overtop Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Overtop Logistics Private Limited.

    • Rekha Jain
    • Prakash Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Overtop Logistics Private Limited is 1St Floor C/O Madan Apartment, R. L. Sarani Sevoke Road, Siliguri, West Bengal, India, 734001.

  • The corporate identification number (CIN) of Overtop Logistics Private Limited is U60231WB2012PTC179415 and the company number is 179415 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Overtop Logistics Private Limited was filed with the ROC on 31 Mar 2019.

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