Otil Logistics Private Limited

U63090WB2017PTC221350ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Otil Logistics Private Limited is a Private Non-govt company company incorporated in 2017 and based in West Bengal, India. It was founded by Sarang. Otil Logistics Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹1.51 Cr and paid-up capital of ₹1.51 Cr. For 2022-23, the company reported revenue of ₹11.28 Cr and profit after tax of ₹13.28 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹11.28 Cr
2022-23
PAT (latest FY)
₹13.28 L
Margin 1.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.51 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
West Bengal
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.51 Cr
Paid-up Capital
₹1.51 Cr
100% utilized
Members
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
s************(at)gmail.com
Registered Office
2 TRANSPORT DEPOT ROAD KOLKATA KOLKATA Kolkata WB 700088 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2 TRANSPORT DEPOT ROAD KOLKATA KOLKATA Kolkata WB 700088 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Activities of other transport agencies
ROC
ROC - KOLKATA
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Jun 2017 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
6.8y · Mumbai · DIN 2298885
RK
Rajesh Kumar Sharma
Additional Director
1.9y · Bengaluru · DIN 4295870
MK
Meera Krishnan
Additional Director
4.1y · New Delhi · DIN 6343613
Get the full board of directors

Directors, DINs & appointment history for Otil Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+24dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Otil Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
765206182Axis Bank Ltd(Bank)₹19.85 Cr12 Mar 2019Satisfied
102702296ICICI Bank Ltd(Bank)₹17.14 Cr12 Mar 2023Satisfied
279522445Axis Bank Ltd(Bank)₹12.53 Cr19 Sep 2022Satisfied
528429288ICICI Bank Ltd(Bank)₹12.09 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Otil Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.54 Cr₹47.08 Cr₹70.62 Cr₹0₹14.64 Cr₹0₹1.68 Cr₹46.22 Cr₹67.26 Cr2017-182018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-48.0%
Profit after Tax2022-23-62.0%+29.0%
Net Worth2022-23-153.0%-866.0%-499.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-8.84%-8.56%1.03
2018-19+0.11%+57.32%+0.26%219.92
2019-20+50.44%+0.70%72.14
2020-21+2.34%+62.56%+2.34%26.71
2021-22+1.41%+312.64%+10.03%+1.33%7.52
2022-23+1.18%-11.37%+0.73%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,31,56,97957.22%
Institutional Investors242,97,21018.69%
Public & Others755,39,90124.09%
See the full shareholding pattern

Promoter, institutional & public holding for Otil Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
Top quartile · P91
Employees
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Nov 2021
Princi appointed as Director
05 Jun 2017
Company incorporated
Otil Logistics Private Limited registered with ROC - KOLKATA; year 2017
05 Jun 2017
Sarang appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Otil Logistics Private Limited

When was Otil Logistics Private Limited incorporated?
Otil Logistics Private Limited was incorporated in 2017 (around 05 Jun 2017). Its CIN is U63090WB2017PTC221350 and it is registered with ROC - KOLKATA.
Where is Otil Logistics Private Limited located?
Otil Logistics Private Limited is headquartered in West Bengal, at: 2 TRANSPORT DEPOT ROAD KOLKATA KOLKATA Kolkata WB 700088 IN .
What sector does Otil Logistics Private Limited operate in?
Otil Logistics Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Otil Logistics Private Limited?
Director details for Otil Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Otil Logistics Private Limited?
Otil Logistics Private Limited has authorized capital of ₹1.51 Cr and paid-up capital of ₹1.51 Cr.
Does Otil Logistics Private Limited have any open charges?
Otil Logistics Private Limited has no open MCA-registered charges on record.
What is Otil Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Otil Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.