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ActiveNEW Delhi, DelhiSince 2008

Om Trans Logistics Limited.

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Set up in 2008 in NEW Delhi. It has pledged its assets against loans of up to ₹50 lakh from 1 lender.

CINU63013DL2008PLC183525
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹4 crore, 3 Oct 2009 to 14 Feb 2012Axis Bank Limited, up to ₹9 crore, 7 Sept 2010 to 11 Nov 2014HDFC Bank Limited, up to ₹18 crore, 16 Jul 2014 to 19 Jun 2023HDFC Bank Limited, up to ₹4 crore, 15 Apr 2017 to 24 Jul 2023HDFC Bank Limited, up to ₹50 lakh, 8 Jun 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 19 Sept 2008.
  • 2014Its biggest loan against assets, ₹18 crore with HDFC Bank Limited, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹50 lakhin loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹50 lakh

    Open, taken out 8 Jun 2023

4 earlier loans, now paid off
  • HDFC Bank Limited15 Apr 2017 to 24 Jul 2023₹4 crore
  • HDFC Bank Limited16 Jul 2014 to 19 Jun 2023₹18 crore
  • Axis Bank Limited7 Sept 2010 to 11 Nov 2014₹9 crore
  • Kotak Mahindra Bank Limited3 Oct 2009 to 14 Feb 2012₹4 crore

What its filings add

Om Trans Logistics Limited. files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.