Abci Logistic Private Limited
About Abci Logistic Private Limited
Data last updated:
Abci Logistic Private Limited is a private limited company based in Bathinda, Punjab, India, a subsidiary of Avensis Crop Science Private Limited. It operates in the crop protection segment of the agriculture sector. It was incorporated on 20 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U01100PB2019PTC050032. Its GSTIN is 03AASCA7471J1ZA (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Abci Crop Science Private Limited. It is led by directors Neha Goyal and Puran Nirankari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No.03 Opp. Ambuja Cement Factory Near Kali Mata Mandir Malout Road, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.47 Cr. For the same year it recorded a net profit of ₹17.43 Lakh (net margin 11.9%) and EBITDA of ₹40.06 Lakh (EBITDA margin 27.3%).
As per MCA filings, the company has open charges of ₹1.41 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
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- Registered AddressRoom No.03 Opp. Ambuja Cement Factory Near Kali Mata Mandir Malout Road, Bathinda, Punjab, India – 151001
- IndustryAgriculture, Crop Protection
- 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
Auditor Details of Abci Logistic Private Limited
Abci Logistic Private Limited is audited by SAMEER JINDAL & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMEER JINDAL & 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 Abci Logistic Private Limited
Abci Logistic has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Goyal Also directs: Rama Edible Private Limited, Niconia Chemicals Private Limited, Raynav Realty Private Limited and 3 more | Director | 20 Sep 2019 | 7 Years 0 Months | Current |
| Puran Nirankari | Director | 06 Mar 2023 | 3 Years 7 Months | Current |
Financials of Abci Logistic Private Limited FY 2025 filings available
Abci Logistic Private Limited reported revenue of ₹1.47 Cr for FY 2025.
Financial Statement Summary of Abci Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
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| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹40.06 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.43 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
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Financial Ratios of Abci Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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| 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 Abci Logistic are in the company report.
Financial statements from FY 2020
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.
Ownership and Shareholding of Abci Logistic 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 Abci Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2026 | Hdfc Bank Limited | ₹15.51 Lakh | Open |
| 09 Jan 2026 | Hdfc Bank Limited | ₹8.47 Lakh | Open |
| 05 Jan 2026 | Hdfc Bank Limited | ₹16.29 Lakh | Open |
| 31 Oct 2025 | Hdfc Bank Limited | ₹6.33 Lakh | Open |
| 30 Sep 2025 | Hdfc Bank Limited | ₹6.33 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Abci Logistic Private Limited
Employment history and EPFO contributions of people linked to Abci Logistic.
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.
GST Compliance of Abci Logistic Private Limited
Abci Logistic has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AASCA7471J1ZA | Punjab | Active | 03 Jan 2020 |
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.
Legal Cases of Abci Logistic Private Limited
Abci Logistic Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State | Disposed |
Full case history
All 2 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.
Credit Ratings, Litigation & Regulatory Alerts for Abci Logistic 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 Abci Logistic 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 Abci Logistic 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.
MCA Filings & Documents of Abci Logistic 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.
Recent Activity on Abci Logistic Private Limited
Frequently Asked Questions about Abci Logistic Private Limited
Abci Logistic is an active private limited company based in Bathinda, Punjab, India. The company works in crop protection, within the agriculture industry. It was incorporated on 20 September 2019 (7+ years old) and is registered under CIN U01100PB2019PTC050032.
Abci Logistic reported revenue of ₹1.47 Cr for FY 2025.
Abci Logistic has 2 current directors:
- Neha Goyal - Director
- Puran Nirankari - Director
Abci Logistic reported a net profit of ₹17.43 Lakh (net margin 11.9%) and EBITDA of ₹40.06 Lakh (EBITDA margin 27.3%) for FY 2025, as per its filed financial statements.
The GSTIN of Abci Logistic is 03AASCA7471J1ZA, registered in Punjab.
The CIN (Corporate Identification Number) of Abci Logistic is U01100PB2019PTC050032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abci Logistic has 2 court cases on record: 2 filed against it.
Abci Logistic was incorporated on 20 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Abci Logistic is at Room No.03 Opp. Ambuja Cement Factory Near Kali Mata Mandir Malout Road, Bathinda, Punjab, India – 151001.