Abc Transcarriers Private Limited
About Abc Transcarriers Private Limited
Data last updated:
Abc Transcarriers Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U60230OR2010PTC011753. Its GSTIN is 21AAICA3634R1ZH (Odisha).
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹61.5 Lakh. It is led by directors Tanmay Kumar Mishra (Managing Director) and Chinmay Kumar Mishra.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Abc House Plot No – 432 At – Nakhara, Bhubaneswar, Odisha, India – 754001.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.06 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹3.08 Cr (net margin 4.5%) and EBITDA of ₹9.92 Cr (EBITDA margin 14.4%). Revenue has declined at a compounded annual rate (CAGR) of 2% over five years.
As per MCA filings, the company has open charges of ₹34.26 Cr and satisfied charges of ₹72.04 Cr on record. Court records list 21 cases involving the company, including 11 filed by the company and 9 filed against it; 10 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹69.5 Lakh; the latest was in November 2017. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics, Machinery and Equipment Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Orca Logistics Private Limited with revenue of ₹69.9 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressAbc House Plot No – 432 At – Nakhara, Bhubaneswar, Odisha, India – 754001
- 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 Transcarriers Private Limited
The main business activity of Abc Transcarriers is transport and storage. In detail, this covers land transport via road.
| 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 |
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 Transcarriers Private Limited FY 2024 filings available
Abc Transcarriers Private Limited reported revenue of ₹69.06 Cr (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Abc Transcarriers Private Limited
Revenue rose 26% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Abc Transcarriers Private Limited
| 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 | ₹9.92 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.08 Cr | •••• | •••• | •••• | •••• |
| 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 Abc Transcarriers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.5% | •••• | •••• | •••• | •••• |
| 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 Abc Transcarriers 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 Abc Transcarriers Private Limited
Abc Transcarriers Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Machinery and Equipment Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Orca Logistics Private Limited | ₹69.9 Cr (FY 2024) | •••• | •••• | 532.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Aggreko India Private Limited | ₹69.82 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Pune, Maharashtra, India |
| Teamworld Logistics Private Limited | ₹69.53 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Mumbai, Maharashtra, India |
| Overseas Corpn. Pvt Ltd | ₹69.46 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Kolkata, West Bengal, India |
| Lloyds Engineering Corporation Private Limited | ₹69.29 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| Abc Transcarriers Private Limited this company | ₹69.06 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Bhubaneswar, Odisha, India |
| Livro Shipping Private Limited | ₹69.05 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Thane, Maharashtra, India |
| Portmain Connect Private Limited | ₹68.96 Cr (FY 2024) | •••• | •••• | 39.0% | •••• | Mumbai, Maharashtra, India |
| Aayush Shreyesh Properties Private Limited | ₹68.95 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Ranchi, Jharkhand, India |
| On the Move Logistics Private Limited | ₹68.92 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | Thane, Maharashtra, India |
| H & S Supply Chain Services Private Limited | ₹68.83 Cr (FY 2025) | •••• | •••• | 98.0% | •••• | Chengalpattu, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Abc Transcarriers by revenue in the Transport and Logistics industry (Diversified Logistics, Machinery and Equipment Leasing), 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 Transcarriers Private Limited
Abc Transcarriers Private Limited is audited by S R B & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R B & ASSOCIATES | 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 Transcarriers Private Limited
Abc Transcarriers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinmay Kumar Mishra Also directs: Osl Exclusive Private Limited, Osl Motors Private Limited, Osl Scandinavian Private Limited and 2 more | Director | 28 Sep 2017 | 9 Years 0 Months | Current |
| Tanmay Kumar Mishra Also directs: Sumitra Overseas Private Limited, Osl Automobiles Private Limited | Managing Director | 18 Mar 2010 | 16 Years 6 Months | Current |
Ownership and Shareholding of Abc Transcarriers Private Limited
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 Abc Transcarriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2025 | Others | ₹91.8 Lakh | Open |
| 24 Sep 2025 | Hdb Financial Services Limited | ₹1.33 Cr | Open |
| 30 Jun 2025 | Others | ₹1.24 Cr | Open |
| 04 Jun 2025 | Hdfc Bank Limited | ₹1.19 Cr | Open |
| 28 Jan 2025 | Hdfc Bank Limited | ₹8.14 Lakh | Open |
Total charge records: 48 View all charges
Deals & Funding of Abc Transcarriers Private Limited
Abc Transcarriers Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹69.5 Lakh; the latest was in November 2017.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Oct 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Jan 2012 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Mar 2011 | Funding round | ₹10 Lakh | Investors: 2 individuals |
| Apr 2010 | Funding round | ₹59.5 Lakh | Investors: 3 individuals |
Full deal history
All 5 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 Transcarriers Private Limited
Abc Transcarriers Private Limited has 21 court cases on record: 11 filed by Abc Transcarriers, 9 filed against it, 1 where it is another party. 10 cases are pending and 11 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 1 | 4 |
| District courts | 9 | 8 | 6 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| High Court of Orissa | Arbitration matter | Filed against the company by Tech Projects India Private Limited | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against The Orissa Minerals Development Company Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Court case (MS (Com)) | Filed against the company by Boksi Construction | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (MS (Com)) | Filed against the company by an individual | Pending |
Full case history
All 21 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 Abc Transcarriers Private Limited
Employment history and EPFO contributions of people linked to Abc Transcarriers.
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.
Recent Activity on Abc Transcarriers Private Limited
Abc Transcarriers Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Madhumita Mishra ceased to be Director on 03 Oct 2017.
84 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abc Transcarriers Private 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.
MSME Payment Delays by Abc Transcarriers Private Limited
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 Abc Transcarriers Private 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 Transcarriers Private Limited
Abc Transcarriers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAICA3634R1ZH | Odisha | 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 Transcarriers Private 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 Transcarriers Private Limited
Abc Transcarriers is an active private limited company based in Bhubaneswar, Odisha, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 March 2010 (16+ years old) and is registered under CIN U60230OR2010PTC011753.
Abc Transcarriers reported revenue of ₹69.06 Cr for FY 2025 (up 26% YoY).
Abc Transcarriers has 2 current directors:
- Tanmay Kumar Mishra - Managing Director
- Chinmay Kumar Mishra - Director
Abc Transcarriers reported a net profit of ₹3.08 Cr (net margin 4.5%) and EBITDA of ₹9.92 Cr (EBITDA margin 14.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Abc Transcarriers is -2% over five years. In the latest year (FY 2025) revenue rose 26%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Abc Transcarriers is 21AAICA3634R1ZH, registered in Odisha.
The CIN (Corporate Identification Number) of Abc Transcarriers is U60230OR2010PTC011753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abc Transcarriers has 21 court cases on record: 11 filed by the company and 9 filed against it. 10 are pending. Most are in the high courts.
Abc Transcarriers was incorporated on 18 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Cuttack.
Abc Transcarriers has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹69.5 Lakh; the latest was in November 2017.
The peers of Abc Transcarriers by revenue are Orca Logistics Private Limited, Aggreko India Private Limited, Teamworld Logistics Private Limited, Overseas Corpn. Pvt Ltd, Lloyds Engineering Corporation Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Machinery and Equipment Leasing).