About Abc India Limited
Data last updated:
Abc India Limited is a public limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 October 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L63011WB1972PLC217415. Its GSTIN is 19AACCA2035J1ZV (West Bengal). The company holds 24 GST registrations, of which 6 are active. Its shares are listed on BSE: 520123.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.42 Cr. It was formerly known as Assam Bengal Carriers Limited. It is led by directors including Ashish Agarwal (Managing Director) and Siddarth Kapoor.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 10 New C.I.T Road, Kolkata, West Bengal, India – 700073.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹164.04 Cr, a decline of 11.3% compared to the previous year. For the same year it recorded a net loss of ₹1.93 Cr (net margin -1.2%) and EBITDA of -₹2.42 Cr (EBITDA margin -1.5%). The net worth stands at ₹58.24 Cr (up 6.6% YoY). Total assets are valued at ₹74.12 Cr (down 3% YoY).
The company has about 71 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: ABC India. As per MCA filings, the company has open charges of ₹20.28 Cr and satisfied charges of ₹75.57 Cr on record. Court records list 427 cases involving the company, including 110 filed by the company and 264 filed against it; 35 cases are pending. The company has 48 deals on record (47 market trades, 1 acquisition); the latest was in August 2026. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Lom Logistics (India) Private Limited with revenue of ₹190.43 Cr. The company has 6 MSME Form 1 returns on record between 2019 and 2022, listing 12 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abcindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressP – 10 New C.I.T Road, Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Abc India Limited
The main business activities of Abc India are transport and storage and trade. In detail, this covers land transport via road and retail trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| G | Trade | G2 | Retail Trading | 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 Abc India Limited FY 2025-26 filings available
Abc India Limited reported revenue of ₹164.04 Cr (down 11.3% YoY) for FY 2025-26.
Financial Highlights
FY 2013-14 · ConsolidatedRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2013-14 | FY 2012-13 |
|---|---|---|
| Income statement | ||
| Revenue | 164 | 180 |
| Revenue growth | -8.9% | - |
| EBITDA | 3.59 | 12.10 |
| EBITDA margin | +2.2% | +6.7% |
| Profit before tax | (0.42) | 7.71 |
| Net profit | (13.35) | (8.22) |
| Net profit margin | -8.1% | -4.6% |
| EPS (₹) | 0.61 | 11.20 |
| Balance sheet | ||
| Total assets | 115 | 128 |
| Net worth | 49.55 | 49.88 |
| Total debt | 65.51 | 74.37 |
| Cash & bank | 4.12 | 4.79 |
| Net working capital | 67.51 | 67.14 |
| Cash flow | ||
| Cash from operations | 4.71 | 18.36 |
| Cash from investing | 19.45 | 8.30 |
| Cash from financing | (24.82) | (29.74) |
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 164 | 185 | 165 | 145 | 135 | 167 | 221 |
| Revenue growth | -11.3% | +12.4% | +13.4% | +7.7% | -19.4% | -24.2% | - |
| EBITDA | (2.42) | 4.42 | 5.91 | 3.95 | 5.43 | 6.10 | 8.84 |
| EBITDA margin | -1.5% | +2.4% | +3.6% | +2.7% | +4.0% | +3.7% | +4.0% |
| Profit before tax | 2.16 | 3.07 | 3.07 | 3.88 | 2.86 | 2.91 | 4.09 |
| Net profit | (1.93) | 1.86 | 2.20 | 2.38 | 2.76 | 2.47 | 4.24 |
| Net profit margin | -1.2% | +1.0% | +1.3% | +1.6% | +2.1% | +1.5% | +1.9% |
| EPS (₹) | 4.26 | 4.56 | 4.22 | 7.80 | 5.05 | 4.56 | 7.88 |
| Balance sheet | |||||||
| Total assets | 74.12 | 76.42 | 67.86 | 64.26 | 57.80 | 54.81 | 50.53 |
| Net worth | 58.24 | 54.63 | 45.20 | 41.56 | 37.40 | 34.43 | 34.34 |
| Total debt | 14.01 | 19.89 | 20.66 | 20.75 | 18.42 | 17.96 | 12.20 |
| Cash & bank | 3.53 | 3.58 | 2.86 | 3.36 | 1.53 | 1.86 | 2.30 |
| Net working capital | 29.06 | 34.49 | 30.56 | 33.24 | 26.66 | 19.46 | 20.33 |
| Cash flow | |||||||
| Cash from operations | 5.32 | 1.67 | 7.55 | 0.03 | (2.57) | 3.37 | 13.68 |
| Cash from investing | 2.48 | 2.10 | (5.47) | 3.35 | 3.58 | (5.42) | (4.82) |
| Cash from financing | (7.84) | (3.05) | (2.58) | (1.54) | (1.24) | 1.51 | (9.15) |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 41.31 | 45.20 | 42.02 | 38.94 | 37.88 | 48.61 | 49.22 | 44.67 |
| Revenue growth (YoY) | +9.1% | -7.0% | -14.6% | -12.8% | -10.8% | - | - | - |
| Other income | 0.51 | 3.29 | 1.37 | 2.34 | 0.51 | 1.29 | 0.13 | 0.15 |
| Total expenses | 41.19 | 45.82 | 42.79 | 40.45 | 37.59 | 48.61 | 47.97 | 43.43 |
| EBITDA | 0.12 | (0.62) | (0.77) | (1.51) | 0.29 | 0.00 | 1.25 | 1.24 |
| EBITDA margin | +0.3% | -1.4% | -1.8% | -3.9% | +0.8% | 0.0% | +2.5% | +2.8% |
| Depreciation | 0.19 | 0.19 | 0.19 | 0.32 | 0.31 | 0.34 | 0.34 | 0.34 |
| Interest | 0.32 | 0.41 | 0.39 | 0.47 | 0.47 | 0.53 | 0.50 | 0.47 |
| Profit before tax | 0.12 | 2.07 | 0.02 | 0.04 | 0.02 | 0.42 | 0.54 | 0.58 |
| Tax | 0.00 | (0.14) | 0.00 | 0.00 | 0.00 | 0.18 | 0.00 | 0.07 |
Financial Statements
| Particulars | FY 2013-14 | FY 2012-13 |
|---|---|---|
| Revenue | 164 | 180 |
| Revenue growth | -8.9% | - |
| Other income | 14.78 | 16.82 |
| Total expenses | 160 | 168 |
| Employee cost | 10.81 | 12.56 |
| EBITDA | 3.59 | 12.10 |
| EBITDA margin | +2.2% | +6.7% |
| Depreciation | 9.14 | 9.54 |
| Interest | 9.65 | 11.67 |
| Profit before tax | (0.42) | 7.71 |
| Tax | (0.83) | 1.53 |
| Net profit | (13.35) | (8.22) |
| Net profit margin | -8.1% | -4.6% |
| EPS (₹) | 0.61 | 11.20 |
| Particulars | FY 2013-14 | FY 2012-13 |
|---|---|---|
| Equity & liabilities | ||
| Share capital | 5.41 | 5.41 |
| Reserves & surplus | 44.14 | 44.47 |
| Shareholders' funds (net worth) | 49.55 | 49.88 |
| Minority interest | 0.00 | 0.00 |
| Secured loans | 37.23 | 41.04 |
| Unsecured loans | 28.28 | 33.33 |
| Total debt | 65.51 | 74.37 |
| Total liabilities | 115 | 128 |
| Assets | ||
| Gross block | 95.76 | 103 |
| Net block | 52.66 | 65.68 |
| Capital work in progress | 0.00 | 0.00 |
| Investments | (2.67) | (1.37) |
| Inventories | 0.46 | 0.47 |
| Sundry debtors | 58.65 | 65.33 |
| Cash & bank balances | 4.12 | 4.79 |
| Loans & advances | 15.37 | 12.37 |
| Total current assets | 78.60 | 82.96 |
| Total current liabilities | 11.09 | 15.82 |
| Net working capital | 67.51 | 67.14 |
| Total assets | 115 | 128 |
| Particulars | FY 2013-14 | FY 2012-13 |
|---|---|---|
| Opening cash | 4.78 | 7.86 |
| Net cash from operating activities | 4.71 | 18.36 |
| Net cash from investing activities | 19.45 | 8.30 |
| Net cash from financing activities | (24.82) | (29.74) |
| Net change in cash | (0.66) | (3.08) |
| Closing cash | 4.12 | 4.79 |
| Particulars | FY 2013-14 | FY 2012-13 |
|---|---|---|
| Growth | ||
| Sales growth | -8.9% | - |
| EBITDA growth | -70.3% | - |
| PBT growth | - | +9997.0% |
| Net income growth | -62.4% | - |
| Profitability & leverage | ||
| Net income margin | +0.3% | +3.4% |
| Return on capital employed | -3.9% | +2.4% |
| Return on net worth | -26.8% | -17.4% |
| Debt / equity | 1.41 | 1.77 |
| Long-term debt / equity | 0.45 | 0.67 |
| Interest cover | -173.87 | 455.86 |
| Efficiency & per share | ||
| Fixed asset turnover | 1.65 | 1.75 |
| Inventory turnover | 352.71 | 300.08 |
| Debtors turnover | 2.65 | 2.80 |
| EPS (₹) | 0.61 | 11.20 |
| Dividend per share (₹) | 1.00 | 1.50 |
| Book value per share (₹) | 91.56 | 92.16 |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 41.31 | 45.20 | 42.02 | 38.94 | 37.88 | 48.61 | 49.22 | 44.67 |
| Revenue growth (YoY) | +9.1% | -7.0% | -14.6% | -12.8% | -10.8% | - | - | - |
| Other income | 0.51 | 3.29 | 1.37 | 2.34 | 0.51 | 1.29 | 0.13 | 0.15 |
| Total expenses | 41.19 | 45.82 | 42.79 | 40.45 | 37.59 | 48.61 | 47.97 | 43.43 |
| EBITDA | 0.12 | (0.62) | (0.77) | (1.51) | 0.29 | 0.00 | 1.25 | 1.24 |
| EBITDA margin | +0.3% | -1.4% | -1.8% | -3.9% | +0.8% | 0.0% | +2.5% | +2.8% |
| Depreciation | 0.19 | 0.19 | 0.19 | 0.32 | 0.31 | 0.34 | 0.34 | 0.34 |
| Interest | 0.32 | 0.41 | 0.39 | 0.47 | 0.47 | 0.53 | 0.50 | 0.47 |
| Profit before tax | 0.12 | 2.07 | 0.02 | 0.04 | 0.02 | 0.42 | 0.54 | 0.58 |
| Tax | 0.00 | (0.14) | 0.00 | 0.00 | 0.00 | 0.18 | 0.00 | 0.07 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 164 | 185 | 165 | 145 | 135 | 167 | 221 |
| Revenue growth | -11.3% | +12.4% | +13.4% | +7.7% | -19.4% | -24.2% | - |
| Other income | 7.52 | 2.21 | 0.67 | 3.35 | 0.70 | 0.84 | 0.61 |
| Total expenses | 166 | 181 | 159 | 141 | 129 | 161 | 212 |
| Employee cost | 8.74 | 7.87 | 7.54 | 7.45 | 7.62 | 7.68 | 8.06 |
| EBITDA | (2.42) | 4.42 | 5.91 | 3.95 | 5.43 | 6.10 | 8.84 |
| EBITDA margin | -1.5% | +2.4% | +3.6% | +2.7% | +4.0% | +3.7% | +4.0% |
| Depreciation | 1.02 | 1.36 | 1.22 | 1.14 | 1.06 | 1.53 | 1.30 |
| Interest | 1.92 | 2.20 | 2.29 | 2.28 | 2.21 | 2.50 | 4.06 |
| Profit before tax | 2.16 | 3.07 | 3.07 | 3.88 | 2.86 | 2.91 | 4.09 |
| Tax | (0.14) | 0.61 | 0.79 | (0.33) | 0.12 | 0.44 | (0.17) |
| Net profit | (1.93) | 1.86 | 2.20 | 2.38 | 2.76 | 2.47 | 4.24 |
| Net profit margin | -1.2% | +1.0% | +1.3% | +1.6% | +2.1% | +1.5% | +1.9% |
| EPS (₹) | 4.26 | 4.56 | 4.22 | 7.80 | 5.05 | 4.56 | 7.88 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 5.41 | 5.41 | 5.41 | 5.41 | 5.41 | 5.41 | 5.41 |
| Reserves & surplus | 52.83 | 49.22 | 39.79 | 36.15 | 31.99 | 29.02 | 28.93 |
| Shareholders' funds (net worth) | 58.24 | 54.63 | 45.20 | 41.56 | 37.40 | 34.43 | 34.34 |
| Secured loans | 14.01 | 19.60 | 14.47 | 15.25 | 18.20 | 11.56 | 5.56 |
| Unsecured loans | 0.00 | 0.29 | 6.19 | 5.50 | 0.22 | 6.40 | 6.64 |
| Total debt | 14.01 | 19.89 | 20.66 | 20.75 | 18.42 | 17.96 | 12.20 |
| Total liabilities | 74.12 | 76.42 | 67.86 | 64.26 | 57.80 | 54.81 | 50.53 |
| Assets | |||||||
| Gross block | 15.79 | 15.79 | 16.67 | 10.33 | 13.40 | 18.04 | 17.68 |
| Net block | 9.10 | 9.82 | 11.72 | 6.50 | 8.15 | 12.77 | 13.73 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 38.01 | 33.75 | 25.58 | 24.09 | 21.72 | 21.06 | 14.80 |
| Inventories | 0.51 | 0.79 | 0.75 | 0.89 | 0.86 | 0.69 | 0.44 |
| Sundry debtors | 25.28 | 29.79 | 26.54 | 24.79 | 30.97 | 51.04 | 36.32 |
| Cash & bank balances | 3.53 | 3.58 | 2.86 | 3.36 | 1.53 | 1.86 | 2.30 |
| Loans & advances | 25.11 | 38.08 | 29.93 | 27.14 | 21.34 | 17.91 | 23.16 |
| Total current assets | 54.43 | 72.24 | 60.08 | 56.18 | 54.70 | 71.50 | 62.22 |
| Total current liabilities | 25.37 | 37.75 | 29.52 | 22.94 | 28.04 | 52.04 | 41.89 |
| Net working capital | 29.06 | 34.49 | 30.56 | 33.24 | 26.66 | 19.46 | 20.33 |
| Total assets | 74.12 | 76.42 | 67.86 | 64.26 | 57.80 | 54.81 | 50.53 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 3.58 | 2.86 | 3.36 | 1.53 | 1.76 | 2.30 | 2.58 |
| Net cash from operating activities | 5.32 | 1.67 | 7.55 | 0.03 | (2.57) | 3.37 | 13.68 |
| Net cash from investing activities | 2.48 | 2.10 | (5.47) | 3.35 | 3.58 | (5.42) | (4.82) |
| Net cash from financing activities | (7.84) | (3.05) | (2.58) | (1.54) | (1.24) | 1.51 | (9.15) |
| Net change in cash | (0.04) | 0.72 | (0.50) | 1.84 | (0.24) | (0.53) | (0.29) |
| Closing cash | 3.53 | 3.58 | 2.86 | 3.36 | 1.53 | 1.86 | 2.30 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | -11.3% | +12.4% | +13.4% | +7.7% | -19.4% | -24.2% | - |
| EBITDA growth | -154.8% | -25.2% | +49.6% | -27.3% | -11.0% | -31.0% | - |
| PBT growth | -29.6% | 0.0% | -20.9% | +35.7% | -1.7% | -28.9% | -18.0% |
| Net income growth | -203.8% | -15.5% | -7.6% | -13.8% | +11.7% | -41.8% | - |
| Revenue CAGR (3Y) | +4.2% | +11.1% | -0.5% | -13.0% | -8.7% | +12.8% | +19.5% |
| EBITDA CAGR (3Y) | - | -6.6% | -1.1% | -23.6% | -13.8% | - | - |
| Profitability & leverage | |||||||
| Net income margin | +1.4% | +1.3% | +1.4% | +2.9% | +2.0% | +1.5% | +1.9% |
| Return on capital employed | -0.0% | +6.6% | +8.1% | +7.1% | +9.0% | +10.3% | +15.8% |
| Return on net worth | -3.4% | +3.8% | +5.3% | +6.1% | +7.6% | +7.2% | +12.9% |
| Debt / equity | 0.30 | 0.41 | 0.48 | 0.50 | 0.51 | 0.44 | 0.46 |
| Long-term debt / equity | 0.02 | 0.06 | 0.12 | 0.15 | 0.17 | 0.20 | 0.19 |
| Interest cover | -55.81 | 71.90 | 48.83 | 81.14 | 50.57 | 54.70 | 53.85 |
| Efficiency & per share | |||||||
| Fixed asset turnover | 10.39 | 11.40 | 12.19 | 12.24 | 8.57 | 9.36 | 13.43 |
| Inventory turnover | 252.37 | 240.19 | 200.72 | 165.91 | 173.90 | 295.98 | 437.09 |
| Debtors turnover | 5.96 | 6.57 | 6.41 | 5.21 | 3.29 | 3.83 | 5.95 |
| EPS (₹) | 4.26 | 4.56 | 4.22 | 7.80 | 5.05 | 4.56 | 7.88 |
| Dividend per share (₹) | 0.50 | 0.50 | 0.50 | 0.50 | 0.50 | 0.50 | 0.00 |
| Book value per share (₹) | 107.61 | 100.95 | 83.51 | 76.80 | 69.10 | 63.61 | 63.46 |
Peer Comparison of Abc India Limited
Abc India Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lom Logistics (India) Private Limited | ₹190.43 Cr (FY 2025) | •••• | •••• | 113.0% | •••• | Chennai, Tamil Nadu, India |
| Taozen Technology Private Limited | ₹189.32 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Ahmedabad, Gujarat, India |
| Majestic Maritime Private Limited | ₹189.27 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Navi Mumbai, Maharashtra, India |
| Turtle Infratrade Limited | ₹189.1 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Pune, Maharashtra, India |
| Sumeet Infra Solutions Limited | ₹188.25 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Rci Logistics Private Limited | ₹185.71 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Kompally, Telangana, India |
| Worldtron Logistics International Private Limited | ₹185.62 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Chennai, Tamil Nadu, India |
| International Clearing & Shipping Agency(India) Private Limited | ₹185.33 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Chennai, Tamil Nadu, India |
| Segal Port and Logistiks Limited | ₹185.16 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Gandhidham, Gujarat, India |
| Cci Logistics Limtied | ₹184.71 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Abc India Limited this company | ₹164.04 Cr (FY 2026) | •••• | •••• | -11.3% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Abc India by revenue in the Transport and Logistics industry (Diversified Logistics), 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 Abc India Limited
Abc India Limited is audited by B D S & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B D S & CO. | 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 Abc India Limited
Abc India has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddarth Kapoor | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Ashish Agarwal Also directs: Tci Industries Limited, Transcorp Enterprises Limited, Abc Financial Services Pvt Ltd and 1 more | Managing Director | 29 Jul 2008 | 18 Years 2 Months | Current |
| Ishani Ray | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
| Twinkle Agarwal | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
Shareholding Pattern of Abc India Limited
Shareholding for the quarter ended Mar 2026: promoters hold 64.70%, foreign institutional investors hold 0.00%, domestic institutional investors hold 1.90% and retail and other public shareholders hold 33.40%.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | |
|---|---|---|---|---|
| Promoters | 64.70% | 64.70% | 64.70% | 64.70% |
| Public | 35.30% | 35.30% | 35.30% | 35.30% |
Charges & Borrowings of Abc India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2015 | Kotak Mahindra Bank Limited | ₹95.24 Lakh | Open |
| 17 Apr 2013 | Hdfc Bank Limited | ₹19.5 Lakh | Open |
| 25 Feb 2012 | Hdfc Bank Limited | ₹34 Lakh | Open |
| 12 Jul 2010 | Axis Bank Limited | ₹5.23 Lakh | Open |
| 19 Dec 2009 | Hdfc Bank Limited | ₹24 Lakh | Open |
Total charge records: 44 View all charges
Deals & Funding of Abc India Limited
Abc India Limited has 48 deals on record (47 market trades, 1 acquisition); the latest was in August 2026.
Deals on record (5 of 48)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2026 | Market trade | ₹21.3 Lakh | Buyer: Abir Investments Private Limited Seller: an individual |
| Dec 2025 | Market trade | ₹42.7 Lakh | Buyer: Gusto Imports Private Limited Seller: an individual |
| Dec 2023 | Market trade | ₹64.9 Lakh | Seller: Adani Properties Private Limited |
| Jun 2021 | Market trade | ₹67.3 Lakh | Buyer: Gyan Traders Ltd Seller: Rajesh Mittal & Sons Huf |
| Mar 2021 | Market trade | ₹44.8 Lakh | Buyer: Mahima Stocks Private Limited Seller: Mansoul Commercial Pvt.Ltd. |
Full deal history
All 48 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 Abc India Limited
Abc India Limited has 427 court cases on record: 110 filed by Abc India, 264 filed against it, 53 where it is another party. 35 cases are pending and 392 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 282 | 216 | 18 |
| High courts | 139 | 47 | 15 |
| Supreme Court | 3 | 1 | 0 |
| NCLAT | 3 | 0 | 2 |
Cases on record (5 of 427)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CS-COM) | Filed by the company against Oriental Epc Private Limited | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Oriental Epc Private Limited | Pending |
| High Court for State of Telangana | Court case (CCCA) | Filed against the company by Aptonline Limited | Pending |
| Bombay High Court | Appeal | Filed against the company by Tilaknagar Industries Limited | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Limited | Disposed |
Full case history
All 427 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.
MSME Payment Delays by Abc India Limited
Abc India Limited has 6 MSME Form 1 returns on record between 2019 and 2022, listing 12 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Utkrisht GST Samadhan Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 6 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Abc India Limited
Abc India operates one associated brand: ABC India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Freight forwarding, warehousing, and logistics services are provided. | abcindia.com |
Employees and EPFO Compliance at Abc India Limited
Abc India Limited has a workforce of 71 employees as of Apr 09, 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.
CIN History of Abc India Limited
Abc India has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L63011WB1972PLC217415, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L63011WB1972PLC217415 | Current |
| L45203AS1972PLC001393 | Previous |
| L63011AS1972PLC001393 | Previous |
| L60231AS1972PLC001393 | Previous |
News related to Abc India Limited
Recent Activity on Abc India Limited
Abc India Limited has 33 board changes on record since 1972: 19 appointments and 14 cessations. The latest: Satyaki Bhattacharya was appointed as CFO on 27 Sep 2025.
112 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abc India Limited
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.
Subsidiaries & Group Companies of Abc India Limited
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 Abc India Limited
Abc India has 24 GST registrations: 6 active and 18 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA2035J1ZV | West Bengal | Active | 01 Jul 2017 |
| 18AACCA2035J1ZX | Assam | Active | 01 Jul 2017 |
| 27AACCA2035J1ZY | Maharashtra | Active | 01 Jul 2017 |
| 29AACCA2035J1ZU | Karnataka | 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 Abc India Limited
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 Abc India Limited
Abc India is an active public limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 October 1972 (54+ years old) and is registered under CIN L63011WB1972PLC217415. Listed on BSE: 520123.
Abc India reported revenue of ₹164.04 Cr for FY 2025-26 (down 11.3% YoY) based on standalone financials.
Abc India has 4 current directors:
- Ashish Agarwal - Managing Director
- Siddarth Kapoor - Director
- Ishani Ray - Director
- Twinkle Agarwal - Director
The GSTIN of Abc India is 19AACCA2035J1ZV, registered in West Bengal. The company has 24 GST registrations in all, of which 6 are active and 18 are cancelled or inactive. Other active GSTINs include 18AACCA2035J1ZX (Assam), 27AACCA2035J1ZY (Maharashtra), 29AACCA2035J1ZU (Karnataka).
The CIN (Corporate Identification Number) of Abc India is L63011WB1972PLC217415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Abc India is listed on BSE with code 520123.
Abc India has 427 court cases on record: 110 filed by the company and 264 filed against it. 35 are pending. Most are in the district courts.
Abc India was incorporated on 27 October 1972, making it 54+ years old. It is registered with the Registrar of Companies, Kolkata.
Abc India has 48 deals on record (47 market trades, 1 acquisition); the latest was in August 2026.
The peers of Abc India by revenue are Lom Logistics (India) Private Limited, Taozen Technology Private Limited, Majestic Maritime Private Limited, Turtle Infratrade Limited, Sumeet Infra Solutions Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Satyaki Bhattacharya was appointed as CFO on 27 Sep 2025. Ishani Ray was appointed as Director on 01 Apr 2024. Rachana Todi ceased to be Director on 01 Apr 2024. Abc India has 33 board changes on record in total.
Yes, Abc India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).