MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0002006
Market Cap
₹31.12 Cr
ABCINDQ · BSE
Share Price
₹57.45
0.00% today
Revenue
₹164 Cr
FY 2013-14 · -8.9% YoY
EBITDA
₹3.59 Cr
Margin 2.2%
Net Profit
−₹13.35 Cr
FY 2013-14 · -62.4% YoY
ROE
-26.8%
ROCE -3.9%
Debt / Equity
1.41
Interest cover -173.9x
Authorised capital
₹10 Cr
Registered with MCA
About Abc India Limited
Data last updated:
Abc India Limited is a public limited company based in Kolkata, West Bengal, India. 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. It is a listed company as per MCA records. 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 2026. 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 438 cases involving the company, including 125 filed by the company and 313 filed against it; 38 cases are pending. The company has 48 deals on record (47 market trades, 1 acquisition); the latest was in August 2026. Its 3 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road) are compared by revenue, 1 larger and 2 smaller; the largest is Sumeet Infra Solutions Limited with revenue of ₹188.25 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.
Abc India Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0002006). 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
CIN L63011WB1972PLC217415
Registration Number 217415
Incorporation Date 27 October 1972
ROC Kolkata
Listing Status Listed - Listed on BSE (520123)
Company Status Active
Date of Last AGM 19 September 2025
Date of Balance Sheet 31 March 2026
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0002006
CIN history
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 |
Recognitions & Rankings of Abc India
Contact details
Abc India Limited's registered office is in Kolkata, West Bengal. Its website is abcindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressP – 10 New C.I.T Road, Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Abc India Limited, buy the company report.
Comprehensive company report
Abc India Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
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 |
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Abc India Limited, buy the company report.
Financials of Abc India Limited
FY 2025-26 filings availableAbc India Limited reported revenue of ₹164.04 Cr (down 11.3% YoY) for FY 2025-26.
Financial Highlights
FY 2013-14 · ConsolidatedRevenue
₹164 Cr
-8.9% YoY
EBITDA
₹3.59 Cr
-70.3% YoY
Profit After Tax
−₹13.35 Cr
-62.4% YoY
Net Worth
₹49.55 Cr
-0.7% YoY
Total Assets
₹115 Cr
-10.1% YoY
Total Debt
₹65.51 Cr
-11.9% YoY
Revenue 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
Figures in ₹ Cr; negatives in brackets. Updated 03 Nov 2026
| 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 |
To see the full year-wise statements and ratios of Abc India Limited, buy the company report.
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.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddarth Kapoor | Director | 31 Mar 2015 | 11 Years 7 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 3 Months | Current |
| Ishani Ray | Director | 01 Apr 2024 | 2 Years 7 Months | Current |
| Twinkle Agarwal | Director | 01 Apr 2024 | 2 Years 7 Months | Current |
Peer comparison
Abc India Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 | |||
| Cci Logistics Limtied | ₹184.71 Cr (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Abc India Limitedthis company | ₹164.04 Cr (FY 2026) | -₹1.93 Cr | -1.2% | -11.3% | 71 | Kolkata, West Bengal, India |
To see the full peer comparison of Abc India Limited, buy the company report.
Auditor
Abc India Limited is audited by B D S & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B D S & CO. | FY 2023 | 326264E |
Shareholding
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
QUARTER
64.70% Promoters
1.90% DII (Domestic Institutional)
33.40% Retail & Others
Promoter holding - history
Now 64.70% · Mar 2026High 64.70% · Jun 2025Low 64.70% · Jun 2025
Shareholding trend - last 6 quarters
| 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
Open charges
₹20.28 Cr
Satisfied charges
₹75.57 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2015 | 10561633 | Kotak Mahindra Bank Limited | ₹95.24 Lakh | Open | |
| 17 Apr 2013 | 10427791 | Hdfc Bank Limited | ₹19.5 Lakh | Open | |
| 25 Feb 2012 | 10349462 | Hdfc Bank Limited | ₹34 Lakh | Open | |
| 12 Jul 2010 | 10232746 | Axis Bank Limited | ₹5.23 Lakh | Open | |
| 19 Dec 2009 | 10200212 | Hdfc Bank Limited | ₹24 Lakh | Open |
To see the full charge records of Abc India Limited, buy the company report.
Total charge records: 44 View all charges
Deals & funding
Abc India Limited has 48 deals on record (47 market trades, 1 acquisition); the latest was in August 2026.
Total deals
48
Market trades
47
Acquisition
1
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. |
To see the full deal history of Abc India Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Abc India Limited has 438 court cases on record: 125 filed by Abc India, 313 filed against it. 38 cases are pending and 400 are disposed.
Total cases
438
Filed by the company
125
Filed against the company
313
Pending
38
Disposed
400
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 283 | 239 | 19 |
| High courts | 143 | 72 | 17 |
| Supreme Court | 7 | 2 | 0 |
| NCLAT | 3 | 0 | 2 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 438)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Civil suit | Filed by the company against Oriental Epc Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Oriental Epc Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Mitra S.K. Private Limited and Ors | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by TV Today Network Limited | Disposed |
| High Court, Assam | Appeal | Filed against the company by Prism Logistics Private Ltd. and Anr | Disposed |
To see the full case history of Abc India Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Abc India Limited was last rated by Care on 08 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 08 Sep 2022 |
To see the full credit ratings and regulatory alerts of Abc India Limited, buy the company report.
MSME payment delays
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 |
To see the full MSME payment records of Abc India Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Abc India Limited has a workforce of 71 employees on its EPFO records as of Apr 09, 2024, across 2 active EPFO establishments.
Employee count
71
Active EPFO establishments
2
Employee growth
-10.13%
GST
Abc India has 24 GST registrations: 6 active and 18 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
24
Active
6
Cancelled / inactive
18
| 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 |
To see the full GST registrations and return filing status of Abc India Limited, buy the company report.
Recent activity
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.
Filing
Abc India Limited has filed its annual Financial statements for the year ended 31 Mar 2026 with Roc Kolkata I.
Charges
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.
Appointed
Satyaki Bhattacharya was appointed as CFO.
AGM
Abc India Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records.
Appointed
Ishani Ray was appointed as Director.
Ceased
Rachana Todi ceased to be Director.
Appointed
Twinkle Agarwal was appointed as Director.
Ceased
Vijay Kumar Jain ceased to be Director.
Charges
A charge registered on 27 Jan 2017 via Charge ID 100075646 with Others was fully satisfied on 14 Feb 2023.
Charges
A charge registered on 29 Mar 2011 via Charge ID 10286572 with Axis Bank Limited was fully satisfied on 14 Feb 2023.
Charges
A charge registered on 23 Dec 2010 via Charge ID 10262049 with Axis Bank Limited was fully satisfied on 14 Feb 2023.
Charges
A charge registered on 23 Dec 2010 via Charge ID 10262050 with Axis Bank Limited was fully satisfied on 14 Feb 2023.
112 earlier events are in the company report.
News
Frequently asked questions
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 latest financial statements of Abc India on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
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 a listed company as per MCA records. Its shares are listed on BSE (code: 520123).
Abc India has 438 court cases on record: 125 filed by the company and 313 filed against it. 38 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 Sumeet Infra Solutions Limited, Rci Logistics Private Limited, Cci Logistics Limtied, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
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.
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