About Abad Exports Pvt Ltd
Data last updated:
Abad Exports Pvt Ltd is a private limited company based in Ernakulam, Kerala, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 08 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL1994PTC007699. Its GSTIN is 32AABCA9685R1ZY (Kerala). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Faraz Javeed (Whole-Time Director) and Nasser Zackeria (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 40/1818 – C17 And 18 Bay Pride Mall Marine Drive Ernakulam, Kerala, India – 682031.
The company has about 24 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹32.03 Cr on record. Court records list 23 cases involving the company, including 17 filed by the company and 3 filed against it; 2 cases are pending. The company has 6 deals on record (6 secondary share transfers); the latest was in May 2019. Its 10 peer companies in the Transport and Logistics industry (Cold Storage and Warehousing) are compared by revenue, 5 larger and 5 smaller; the largest is Arshiya Limited with revenue of ₹246.88 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abad.co.in.
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- TelephoneLocked
- Website
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- Registered Address40/1818 – C17 And 18 Bay Pride Mall Marine Drive Ernakulam, Kerala, India – 682031
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Abad Exports Pvt Ltd
The main business activity of Abad Exports is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Abad Exports Pvt Ltd FY 2025 filings available
Financial Statement Summary of Abad Exports Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Abad Exports Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abad Exports are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Abad Exports Pvt Ltd
Abad Exports Pvt Ltd is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arshiya Limited Listed | ₹246.88 Cr (FY 2022) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| JWC Logistics Park Private Limited | ₹239.58 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Panvel, Maharashtra, India |
| Toll (India) Logistics Private Limited. | ₹239.36 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Chennai, Tamil Nadu, India |
| Karnataka Fisheries Development Corporation Limited | ₹231.86 Cr (FY 2024) | •••• | •••• | 40.0% | •••• | Mangalore, Karnataka, India |
| Suvarnabhoomi Enterprises Private Limited | ₹222.68 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Namakkal, Tamil Nadu, India |
| MLM (India) Limited | ₹218.06 Cr (FY 2025) | •••• | •••• | 74.0% | •••• | Delhi, India |
| Om India Trading Company Private Limited | ₹217.64 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Karimganj, Assam, India |
| Tirupati Logistics Private Limited | ₹210.42 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Caper India Private Limited | ₹207.44 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Ennore Cargo Container Terminal Private Limited | ₹199.34 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Abad Exports by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Abad Exports Pvt Ltd
Abad Exports Pvt Ltd is audited by Varma & Varma for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Varma & Varma | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abad Exports Pvt Ltd
Abad Exports has 8 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Hashim Also directs: Abad Fisheries Private Limited, Abad Exim Private Limited, Cap Seafoods Private Limited and 2 more | Director | 08 Feb 1994 | 32 Years 8 Months | Current |
| Javeed Hashim | Director | 08 Feb 1994 | 32 Years 8 Months | Current |
| Asif Ahmed Also directs: Abad Fisheries Private Limited, Abad Exim Private Limited | Director | 08 Feb 1994 | 32 Years 8 Months | Current |
| Sheraz Anwar Also directs: Abad Fisheries Private Limited, Abad Exim Private Limited, Cap Seafoods Private Limited and 1 more | Director | 08 Feb 1994 | 32 Years 8 Months | Current |
| Nazim Zackeria Also directs: Abad Fisheries Private Limited | Director | 08 Feb 1994 | 32 Years 8 Months | Current |
| Faraz Javeed Also directs: Abad Fisheries Private Limited | Whole-Time Director | 15 May 2000 | 26 Years 5 Months | Current |
Ownership and Shareholding of Abad Exports Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abad Exports Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2024 | State Bank of India | ₹30 Cr | Open |
| 17 Jun 2015 | Others | ₹30.03 Cr | Satisfied |
| 13 Jan 2003 | Union Bank of India | ₹1 Cr | Satisfied |
| 07 Feb 1998 | Union Bank of India | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Abad Exports Pvt Ltd
Abad Exports Pvt Ltd has 6 deals on record (6 secondary share transfers); the latest was in May 2019.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Dec 2011 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 3 individuals |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Abad Exports Pvt Ltd
Abad Exports Pvt Ltd has 23 court cases on record: 17 filed by Abad Exports, 3 filed against it, 3 where it is another party. 2 cases are pending and 21 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 2 | 1 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Appeal | Filed against the company by State of Kerala | Pending |
| District court, Ernakulam, Kerala | Court case (OP(MV)) | Filed against the company by an individual | Pending |
| District court, Ernakulam, Kerala | Civil suit | Company is another party | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Disposed |
| High Court of Kerala | Writ petition | Filed against the company by an individual | Disposed |
Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Abad Exports Pvt Ltd
Abad Exports Pvt Ltd has a workforce of 24 employees as of Dec 22, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Abad Exports Pvt Ltd
Abad Exports has 3 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Abad Exim Private Limited | U15122KL1980PTC003267 | Locked |
| Abad Delicacies Private Limited | U15400KA2017PTC107009 | Locked |
| Abad Overseas Private Limited | U51909KL1995PTC009801 | Locked |
Showing major subsidiaries. Total: 3.
Recent Activity on Abad Exports Pvt Ltd
Abad Exports Pvt Ltd has 16 board changes on record since 1994: 8 appointments and 8 cessations. The latest: Imran Asif was appointed as Director on 26 Feb 2026.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abad Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abad Exports Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abad Exports Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abad Exports Pvt Ltd
Abad Exports has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCA9685R1ZY | Kerala | Active | 01 Jul 2017 |
| 33AABCA9685R1ZW | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abad Exports Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abad Exports Pvt Ltd
Abad Exports is an active private limited company based in Ernakulam, Kerala, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 08 February 1994 (32+ years old) and is registered under CIN U51909KL1994PTC007699.
Abad Exports has 8 current directors:
- Faraz Javeed - Whole-Time Director
- Nasser Zackeria - Whole-Time Director
- Anwar Hashim - Director
- Javeed Hashim - Director
- Asif Ahmed - Director
- Sheraz Anwar - Director
- Nazim Zackeria - Director
- Imran Asif - Director
The GSTIN of Abad Exports is 32AABCA9685R1ZY, registered in Kerala. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AABCA9685R1ZW (Tamil Nadu).
The CIN (Corporate Identification Number) of Abad Exports is U51909KL1994PTC007699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abad Exports has 23 court cases on record: 17 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Abad Exports was incorporated on 08 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abad Exports has 6 deals on record (6 secondary share transfers); the latest was in May 2019.
The peers of Abad Exports by revenue are Arshiya Limited, JWC Logistics Park Private Limited, Toll (India) Logistics Private Limited, Karnataka Fisheries Development Corporation Limited, Suvarnabhoomi Enterprises Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Imran Asif was appointed as Director on 26 Feb 2026. Ahmed Usman ceased to be Director on 16 Jun 2018. Faraz Javeed ceased to be Director on 29 Nov 2013. Abad Exports has 16 board changes on record in total.
Abad Exports can be reached through the website abad.co.in. Its registered office is in Ernakulam, Kerala, India.
The registered office of Abad Exports is at 401818 – C17 And 18 Bay Pride Mall Marine Drive Ernakulam, Kerala, India – 682031.