Abc India Limited

BSE: 520123
Abc India Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN L63011WB1972PLC217415 Incorporated 27 October 1972 ROC Kolkata HQ Kolkata, West Bengal, India
Active Listed - BSE: 520123 Public Limited Company transport and logistics
Data last updated
Revenue · FY 2026
₹164.04 Cr
▼ 11.31% YoY
EBITDA · FY 2026
₹79.15 Lakh
▼ 86.7% YoY
Net profit · FY 2026
₹2.31 Cr
▼ 6.52% YoY
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹5.42 Cr
Issued & subscribed
Open charges
₹20.28 Cr
Satisfied ₹75.57 Cr
Company age
54 yrs
Est. 1972
Employees · EPFO
71
Latest available

About Abc India Limited

Data last updated: 04 February 2026

Abc India Limited is a public limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 October 1972, the company has been in operation for over 54 years.

Registered with ROC Kolkata under CIN L63011WB1972PLC217415. Listed on BSE: 520123.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.42 Cr. Formerly known as Assam Bengal Carriers Limited. It is led by directors including Ishani Ray and Twinkle Agarwal.

Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 10 New C.I.T Road, Kolkata, West Bengal, India – 700073.

As per the financials filed for FY 2025, the company reported a revenue of ₹186.66 Cr, a growth of 13% compared to the previous year.

The company has a workforce of approximately 71 employees as per the latest available data.

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.

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.

Company Details of Abc India Limited
CIN L63011WB1972PLC217415
Registration Number 217415
Incorporation Date 27 October 1972
ROC Kolkata
Listing Status Listed (BSE: 520123)
Company Status Active
Date of Last AGM 19 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Ashish Agarwal Managing Director Ishani Ray Director Twinkle Agarwal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    abcindia.com
  • Social Media
  • Registered Address
    P – 10 New C.I.T Road, Kolkata, West Bengal, India – 700073
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Abc India Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Abc India Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Abc India Limited

Abc India Limited 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

Associated Brands with Abc India Limited

Abc India Limited operates one associated brand: ABC India. These brands represent Abc India Limited's diversified market presence and brand portfolio.

Brand Description Website
ABC India
Freight forwarding, warehousing, and logistics services are provided. abcindia.com

Competitors & Alternatives of Abc India Limited

Brands and companies operating in the same space as Abc India Limited include Pristine Logistics & InfraProjects, DACHSER, Inlogistics and 3 more.

Competitor Description Location Founded
Pristine Logistics & InfraProjects Pristine Logistics & InfraProjects Road transportation and freight forwarding services are provided. Delhi, India, India 2009
DACHSER DACHSER Road transportation services are provided by DACHSER across multiple regions. Kempten, Germany, Germany 1930
Inlogistics Inlogistics Full truckload transportation services are provided across India. Delhi, India, India 2006
Frontline Corporation Frontline Corporation Provider of integrated logistics and trucking services Ahmedabad, India, India 1989
Spear Logistics Spear Logistics Provider of contract logistics and road freight forwarding services Pune, India, India 2001
Instant Transport Solution Instant Transport Solution Road freight forwarding and logistics services are provided across India. Gurugram, India, India 2004

Business Activity of Abc India Limited

Abc India Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including land transport via road, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

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 *********
G Trade G2 Retail Trading *********

Auditor Details of Abc India Limited

Abc India Limited is audited by M/s. Bharat D. Sarawgee & Co. (ICAI peer reviewed, certificate valid till 2027-07-31) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.

Name Financial year Audit opinion
M/s. Bharat D. Sarawgee & Co. (ICAI peer reviewed, certificate valid till 2027-07-31) FY 2026 Declaration of unmodified opinion

Board of Directors of Abc India Limited

Abc India Limited is currently managed by 7 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ishani Ray
Also directs: Gloster Limited, Emami Realty Limited, Suraksha Diagnostic Limited and 4 more
Director 01 Apr 2024 2 Years 3 Months Current
Twinkle Agarwal
Also directs: Falcon Technoprojects India Limited, Mkb Designer Studio Private Limited
Director 01 Apr 2024 2 Years 3 Months Current
Siddarth Kapoor
Also directs: Vidhawan & Kapoor Nirman Llp, Dulce Celia Designs Llp, Rksk Exports Llp and 2 more
Director 31 Mar 2015 11 Years 3 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 17 Years 11 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Abc India Limited FY 2026 filings available

Abc India Limited reported revenue of ₹164.04 Cr (down 11.31% YoY) for FY 2026. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2026
₹164.04 Cr ▼ 11.31%
Profit · FY 2026
₹2.31 Cr ▼ 6.52%
EBITDA · FY 2026
₹79.15 Lakh ▼ 86.7%
Revenue₹ Cr · Standalone0100200300FY 2019: ₹177 Cr177FY 2019FY 2020: ₹221 Cr · +24.7% YoY221+24.7%FY 2020FY 2021: ₹167 Cr · -24.2% YoY167-24.2%FY 2021FY 2022: ₹135 Cr · -19.4% YoY135-19.4%FY 2022FY 2023: ₹145 Cr · +7.7% YoY145+7.7%FY 2023FY 2024: ₹165 Cr · +13.4% YoY165+13.4%FY 2024FY 2025: ₹185 Cr · +12.4% YoY185+12.4%FY 2025FY 2026: ₹164 Cr · -11.3% YoY164-11.3%FY 2026
Net Profit₹ Cr · Standalone0246FY 2019: ₹6 Cr5.7FY 2019FY 2020: ₹4 Cr · -25.8% YoY4.3-25.8%FY 2020FY 2021: ₹2 Cr · -42.1% YoY2.5-42.1%FY 2021FY 2022: ₹3 Cr · +10.7% YoY2.7+10.7%FY 2022FY 2023: ₹4 Cr · +55.7% YoY4.3+55.7%FY 2023FY 2024: ₹2 Cr · -46.4% YoY2.3-46.4%FY 2024FY 2025: ₹2 Cr · +8.2% YoY2.5+8.2%FY 2025FY 2026: ₹2 Cr · -6.5% YoY2.3-6.5%FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year0204060Q1'25: ₹42 Cr42.5Q1'25Q2'25: ₹45 Cr44.7Q2'25Q3'25: ₹49 Cr49.2Q3'25Q4'25: ₹49 Cr48.6Q4'25Q1'26: ₹38 Cr · -10.8% YoY37.9-10.8%Q1'26Q2'26: ₹39 Cr · -12.8% YoY38.9-12.8%Q2'26Q3'26: ₹42 Cr · -14.6% YoY42-14.6%Q3'26Q4'26: ₹45 Cr · -7% YoY45.2-7%Q4'26
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹164.04 Cr ₹184.95 Cr ₹164.59 Cr ₹145.17 Cr ₹134.77 Cr ₹167.23 Cr ₹220.73 Cr ₹176.99 Cr
Other Income ₹3.4 Cr ₹1.71 Cr ₹55.72 Lakh ₹72.13 Lakh ₹69.68 Lakh ₹83.24 Lakh ₹57.91 Lakh ₹52.59 Lakh
Total Income ₹167.44 Cr ₹186.66 Cr ₹165.15 Cr ₹145.89 Cr ₹135.47 Cr ₹168.06 Cr ₹221.31 Cr ₹177.52 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹63.81 Cr ₹63.54 Cr ₹64.29 Cr ₹66.81 Cr ₹50.9 Cr ₹36.99 Cr ₹52.18 Cr ₹62.21 Cr
Changes in Inventories ₹28.81 Lakh -₹4.52 Lakh ₹13.79 Lakh -₹2.85 Lakh -₹16.52 Lakh -₹24.79 Lakh ₹12.29 Lakh -₹14.49 Lakh
Employee Benefit Expense ₹8.74 Cr ₹7.87 Cr ₹7.54 Cr ₹7.45 Cr ₹7.62 Cr ₹7.68 Cr ₹8.06 Cr ₹7.83 Cr
Finance Costs ₹1.73 Cr ₹2.01 Cr ₹2.22 Cr ₹2.1 Cr ₹2.14 Cr ₹2.4 Cr ₹3.49 Cr ₹3.69 Cr
Depreciation & Amortisation ₹1.02 Cr ₹1.36 Cr ₹1.22 Cr ₹1.14 Cr ₹1.06 Cr ₹1.53 Cr ₹1.3 Cr ₹90.09 Lakh
Other Expenses ₹93.81 Cr ₹109.35 Cr ₹86.78 Cr ₹66.19 Cr ₹71.04 Cr ₹116.8 Cr ₹152.1 Cr ₹98.8 Cr
Total Expenses ₹169.4 Cr ₹184.08 Cr ₹162.19 Cr ₹143.66 Cr ₹132.6 Cr ₹165.16 Cr ₹217.24 Cr ₹173.28 Cr
Profit Before Exceptional Items & Tax -₹1.96 Cr ₹2.58 Cr ₹2.96 Cr ₹2.23 Cr ₹2.87 Cr ₹2.91 Cr ₹4.07 Cr ₹4.24 Cr
Exceptional Items ₹4.12 Cr ₹50.37 Lakh ₹11.13 Lakh ₹1.84 Cr -₹2.08 Lakh ₹41,000 ₹2.91 Lakh ₹76.62 Lakh
Profit Before Tax ₹2.16 Cr ₹3.08 Cr ₹3.07 Cr ₹4.07 Cr ₹2.85 Cr ₹2.91 Cr ₹4.09 Cr ₹5 Cr
Total Tax Expense -₹14.46 Lakh ₹61.24 Lakh ₹79.1 Lakh -₹18.89 Lakh ₹11.97 Lakh ₹44.19 Lakh -₹17.18 Lakh -₹74.2 Lakh
Net Profit ₹2.31 Cr ₹2.47 Cr ₹2.28 Cr ₹4.26 Cr ₹2.73 Cr ₹2.47 Cr ₹4.27 Cr ₹5.75 Cr
Other Comprehensive Income ₹1.57 Cr ₹7.24 Cr ₹1.62 Cr ₹17.62 Lakh ₹50.7 Lakh ₹86.67 Lakh ₹38,000 -₹14.98 Lakh
Total Comprehensive Income ₹3.88 Cr ₹9.71 Cr ₹3.91 Cr ₹4.43 Cr ₹3.24 Cr ₹3.34 Cr ₹4.27 Cr ₹5.6 Cr
EBITDA (computed) ₹79.15 Lakh ₹5.95 Cr ₹6.41 Cr ₹5.48 Cr ₹6.08 Cr ₹6.84 Cr ₹8.85 Cr ₹8.83 Cr
Basic EPS ₹4.26 ₹4.56 ₹4.21 ₹7.86 ₹5.05 ₹4.56 ₹7.87 ₹10.61
Diluted EPS ₹4.26 ₹4.56 ₹4.21 ₹7.86 ₹5.05 ₹4.56 ₹7.87 ₹10.61
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹101.66 Cr ₹115.92 Cr ₹98.63 Cr ₹87.93 Cr ₹87.39 Cr ₹107.68 Cr ₹93.02 Cr ₹81.12 Cr
Non-current Assets ₹32.8 Cr ₹29.38 Cr ₹24.57 Cr ₹17.67 Cr ₹18.61 Cr ₹22.5 Cr ₹20.11 Cr ₹17.34 Cr
Current Assets ₹68.86 Cr ₹86.54 Cr ₹74.06 Cr ₹70.26 Cr ₹68.78 Cr ₹85.18 Cr ₹72.9 Cr ₹63.79 Cr
Property, Plant & Equipment ₹8.67 Cr ₹9.13 Cr ₹10.53 Cr ₹4.79 Cr ₹7.21 Cr ₹9.89 Cr ₹10.11 Cr ₹12.23 Cr
Inventories ₹50.53 Lakh ₹79.34 Lakh ₹74.83 Lakh ₹88.61 Lakh ₹85.77 Lakh ₹69.25 Lakh ₹44.46 Lakh ₹56.74 Lakh
Trade Receivables ₹25.28 Cr ₹29.79 Cr ₹26.54 Cr ₹30.55 Cr ₹31.45 Cr ₹51.04 Cr ₹36.32 Cr ₹37.83 Cr
Cash & Equivalents ₹1.69 Cr ₹2.25 Cr ₹2.83 Cr ₹2.67 Cr ₹1.53 Cr ₹1.8 Cr ₹2.24 Cr ₹1.55 Cr
Equity (Net Worth) ₹58.24 Cr ₹54.64 Cr ₹45.2 Cr ₹41.56 Cr ₹37.4 Cr ₹34.43 Cr ₹33.7 Cr ₹29.43 Cr
Equity Share Capital ₹5.41 Cr ₹5.41 Cr ₹5.41 Cr ₹5.41 Cr ₹5.41 Cr ₹5.41 Cr ₹5.41 Cr ₹5.41 Cr
Borrowings (Non-current) ₹41.82 Lakh ₹1.47 Cr ₹4.06 Cr ₹5.05 Cr ₹6.05 Cr ₹5.76 Cr ₹4.74 Cr ₹2.38 Cr
Borrowings (Current) ₹13.6 Cr ₹18.13 Cr ₹15.77 Cr ₹14.42 Cr ₹12.17 Cr ₹9.01 Cr ₹4.78 Cr ₹9.62 Cr
Total Debt (computed) ₹14.01 Cr ₹19.6 Cr ₹19.84 Cr ₹19.47 Cr ₹18.22 Cr ₹14.77 Cr ₹9.51 Cr ₹11.99 Cr
Current Liabilities ₹38.97 Cr ₹56.17 Cr ₹45.83 Cr ₹37.83 Cr ₹40.89 Cr ₹63.79 Cr ₹50 Cr ₹45.54 Cr
Total Liabilities ₹43.42 Cr ₹61.28 Cr ₹53.43 Cr ₹46.36 Cr ₹49.99 Cr ₹73.25 Cr ₹59.32 Cr ₹51.7 Cr
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Operating Cash Flow ₹5.32 Cr ₹1.68 Cr ₹7.55 Cr ₹2.66 Lakh -₹2.57 Cr
Investing Cash Flow ₹2.48 Cr ₹2.09 Cr -₹5.47 Cr ₹2.66 Cr ₹3.58 Cr
Financing Cash Flow -₹7.84 Cr -₹3.05 Cr -₹2.58 Cr -₹1.54 Cr -₹1.24 Cr
Capital Expenditure ₹43.3 Lakh ₹15.21 Lakh ₹6.53 Cr ₹50.44 Lakh ₹19.47 Lakh
Free Cash Flow (computed) ₹4.88 Cr ₹1.52 Cr ₹1.02 Cr -₹47.78 Lakh -₹2.77 Cr
Dividends Paid ₹27.09 Lakh ₹27.09 Lakh ₹27.09 Lakh ₹27.09 Lakh ₹27.09 Lakh
Net Change in Cash -₹4.49 Lakh ₹71.67 Lakh -₹50.37 Lakh ₹1.15 Cr -₹23.71 Lakh
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹45.2 Cr ₹42.02 Cr ₹38.94 Cr ₹37.88 Cr ₹48.61 Cr ₹49.22 Cr ₹44.67 Cr ₹42.45 Cr
Other Income ₹27 Lakh ₹28.84 Lakh ₹2.34 Cr ₹50.07 Lakh ₹1.29 Cr ₹13.26 Lakh ₹14.97 Lakh ₹13.61 Lakh
Total Income ₹45.47 Cr ₹42.31 Cr ₹41.28 Cr ₹38.38 Cr ₹49.9 Cr ₹49.35 Cr ₹44.82 Cr ₹42.59 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹16.5 Cr ₹15.92 Cr ₹14.96 Cr ₹16.43 Cr ₹16.58 Cr ₹16.55 Cr ₹15.29 Cr ₹15.12 Cr
Changes in Inventories ₹30.75 Lakh -₹6.14 Lakh -₹9.19 Lakh ₹13.39 Lakh -₹6.43 Lakh -₹16.6 Lakh -₹8.02 Lakh ₹26.54 Lakh
Employee Benefit Expense ₹2.41 Cr ₹2.29 Cr ₹2.08 Cr ₹1.96 Cr ₹1.85 Cr ₹1.97 Cr ₹2.05 Cr ₹1.99 Cr
Finance Costs ₹40.8 Lakh ₹38.51 Lakh ₹47.1 Lakh ₹46.82 Lakh ₹52.81 Lakh ₹49.8 Lakh ₹47.07 Lakh ₹51.32 Lakh
Depreciation & Amortisation ₹19.2 Lakh ₹18.9 Lakh ₹32.01 Lakh ₹31.48 Lakh ₹34.1 Lakh ₹34.32 Lakh ₹33.97 Lakh ₹33.97 Lakh
Other Expenses ₹26.61 Cr ₹24.64 Cr ₹23.5 Cr ₹19.07 Cr ₹30.19 Cr ₹29.24 Cr ₹26.16 Cr ₹23.76 Cr
Total Expenses ₹46.42 Cr ₹43.36 Cr ₹41.24 Cr ₹38.37 Cr ₹49.42 Cr ₹48.44 Cr ₹44.24 Cr ₹41.98 Cr
Profit Before Exceptional Items & Tax -₹94.83 Lakh -₹1.05 Cr ₹4.05 Lakh ₹49,000 ₹47.64 Lakh ₹90.88 Lakh ₹58.57 Lakh ₹60.72 Lakh
Exceptional Items ₹3.02 Cr ₹1.09 Cr ₹0 ₹1.11 Lakh -₹5.37 Lakh -₹36.82 Lakh ₹0 ₹92.56 Lakh
Profit Before Tax ₹2.08 Cr ₹3.19 Lakh ₹4.05 Lakh ₹1.6 Lakh ₹42.27 Lakh ₹54.06 Lakh ₹58.57 Lakh ₹1.53 Cr
Total Tax Expense -₹14.46 Lakh ₹0 ₹0 ₹0 ₹18.24 Lakh ₹0 ₹7 Lakh ₹36 Lakh
Net Profit ₹2.22 Cr ₹3.19 Lakh ₹4.05 Lakh ₹1.6 Lakh ₹24.03 Lakh ₹54.06 Lakh ₹51.57 Lakh ₹1.17 Cr
Other Comprehensive Income ₹1.57 Cr ₹0 ₹0 ₹0 ₹1.01 Cr ₹0 ₹0 ₹6.23 Cr
Total Comprehensive Income ₹3.79 Cr ₹3.19 Lakh ₹4.05 Lakh ₹1.6 Lakh ₹1.25 Cr ₹54.06 Lakh ₹51.57 Lakh ₹7.4 Cr
EBITDA (computed) -₹34.83 Lakh -₹47.97 Lakh ₹83.16 Lakh ₹78.79 Lakh ₹1.35 Cr ₹1.75 Cr ₹1.4 Cr ₹1.46 Cr
Basic EPS ₹4.10 ₹0.06 ₹0.07 ₹0.03 ₹0.44 ₹1.00 ₹0.95 ₹13.66
Diluted EPS ₹4.10 ₹0.06 ₹0.07 ₹0.03 ₹0.44 ₹1.00 ₹0.95 ₹13.66
Latest 8 quarters shown.
Segment · Q4 FY26 (latest quarter) Revenue Result (PBIT) Assets Liabilities
Freight & Services ₹27.62 Cr -₹39.28 Lakh ₹48.96 Cr ₹40.56 Cr
Petrol Pump ₹17.58 Cr ₹14.45 Lakh ₹1.84 Cr ₹2.08 Cr
Segment · FY 2026 (annual) Revenue Result (PBIT) Assets Liabilities
Freight & Services ₹97.78 Cr ₹3.48 Cr - -
Petrol Pump ₹66.26 Cr ₹54.67 Lakh - -
Want more history and ratios?
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Shareholding Pattern of Abc India Limited

As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 64.69%, domestic institutional investors hold 1.91%, retail and other public shareholders hold 33.40% of Abc India Limited. The company had 5,415 shareholders on record.

Promoters: 64.69%DII (Domestic Institutional): 1.91%Retail & Others: 33.40%
Mar 2026
QUARTER
64.69% Promoters
1.91% DII (Domestic Institutional)
33.40% Retail & Others
Promoter holding - history
Now 64.69% · Mar 2026High 64.69% · Jun 2023Low 64.69% · Jun 2023
63%63.8%64.5%65.3%66%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 64.69%Sep 2023: 64.69%Dec 2023: 64.69%Mar 2024: 64.69%Jun 2024: 64.69%Sep 2024: 64.69%Dec 2024: 64.69%Mar 2025: 64.69%Jun 2025: 64.69%Sep 2025: 64.69%Dec 2025: 64.69%Mar 2026: 64.69%64.69%64.69%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters64.69%64.69%64.69%64.69%64.69%64.69%
Public35.31%35.31%35.31%35.31%35.31%35.31%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters64.69%64.69%64.69%
Public35.31%35.31%35.31%
Promoter change (YoY, %pts)+0.00+0.00-

Charges & Borrowings of Abc India Limited

Open charges
₹20.28 Cr
Satisfied charges
₹75.57 Cr
Breakdown by lending institutions
State Bank of India₹16.50 Cr
United Bank of India₹2.00 Cr
Kotak Mahindra Bank Limited₹0.95 Cr
Hdfc Bank Limited₹0.78 Cr
Axis Bank Limited₹0.05 Cr
Latest charge details
DateLenderAmountStatus
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

Employees and EPFO Compliance at Abc India Limited

Abc India Limited has a workforce of 71 employees as of Apr 09, 2024.

Employee count
71
Active EPFO establishments
2
Employee growth
-10.13%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Abc India Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Abc India Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Abc India Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Abc India Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Abc India Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Abc India Limited

MSME Payment Delays by Abc India Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Abc India Limited

Subsidiaries & Group Companies of Abc India Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Abc India Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Abc India Limited

MCA Filings & Documents of Abc India Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Abc India Limited

Charges
07 Oct 2025
A charge with State Bank Of India of Rs. 16.50 Cr registered on 27 Aug 2009 with Charge ID 10174270 was modified on 07 Oct 2025.
Directors
27 Sep 2025
Satyaki Bhattacharya was appointed as a Cfo on 27 Sep 2025 & has been associated with this company since 9 months 12 days.
Activity
19 Sep 2025
Abc India Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Abc India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
01 Apr 2024
Ishani Ray was appointed as a Director on 01 Apr 2024 & has been associated with this company since 2 years 3 months.
Directors
01 Apr 2024
Twinkle Agarwal was appointed as a Director on 01 Apr 2024 & has been associated with this company since 2 years 3 months.

Recent News on Abc India Limited

Frequently Asked Questions about Abc India Limited

Abc India Limited is an active public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 27 October 1972 (54+ years old) and is registered under CIN L63011WB1972PLC217415. Listed on BSE: 520123. The company has 71 employees.

Abc India Limited reported revenue of ₹186.66 Cr for FY 2025 (up 13.00% YoY).

The current directors of Abc India Limited are:

The primary industry of Abc India Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Yes. Abc India Limited is listed on BSE with code 520123.

Yes, Abc India Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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