Abr Carriers Private Limited
About Abr Carriers Private Limited
Data last updated:
Abr Carriers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 June 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60210TN1986PTC013112.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.45 Lakh. It is led by directors Ajay Omprakash Agarwal and Sanjay Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at New No.94 Old No.131 Coral Merchant Street Mannady 1st Floor, Chennai, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹15.45 Cr on record. Court records list 52 cases involving the company, including 9 filed by the company and 43 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Abr Carriers Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.94 Old No.131 Coral Merchant Street Mannady 1st Floor, Chennai, Tamil Nadu, India – 600001
- 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
Financials of Abr Carriers Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abr Carriers Private Limited, buy the company report.
Board of directors of Abr Carriers Private Limited
Abr Carriers 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 |
|---|---|---|---|---|
| Ajay Omprakash Agarwal | Director | 20 Apr 1995 | 31 Years 6 Months | Current |
| Sanjay Agarwal | Director | 20 Apr 1995 | 31 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2007 | 10069594 | Ge Capital Transportation Financial Services Ltd | ₹23.67 Lakh | Open | |
| 14 Aug 2007 | 10204351 | Ge Capital Transportation Financial Services Ltd | ₹37.83 Lakh | Open | |
| 14 Feb 2007 | 10161131 | Ge Capital Transportation Financial Services Ltd | ₹21.33 Lakh | Open | |
| 18 Jan 2007 | 10032413 | Ge Capital Transportation Financial Services Ltd | ₹36 Lakh | Open | |
| 27 Jun 2005 | 90289425 | Ge Capital Tfs Ltd | ₹10.76 Lakh | Open |
To see the full charge records of Abr Carriers Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Abr Carriers Private Limited has 52 court cases on record: 9 filed by Abr Carriers, 43 filed against it. 4 cases are pending and 48 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 24 | 0 |
| High courts | 23 | 19 | 4 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by M/S Bajaj Finance Ltd. | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Magma Fincorp Ltd. Priviously Known As Magma Shrachi Finance Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by M/S Bajaj Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Reliance Capital Ltd. | Disposed |
To see the full case history of Abr Carriers Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abr Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abr Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abr Carriers Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Nirmala Devi Agarwal ceased to be Director on 01 Dec 2010.
7 earlier events are in the company report.
Frequently asked questions
Abr Carriers is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 June 1986 (40+ years old) and is registered under CIN U60210TN1986PTC013112.
Abr Carriers has 2 current directors:
- Ajay Omprakash Agarwal - Director
- Sanjay Agarwal - Director
The latest financial statements of Abr Carriers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Abr Carriers is U60210TN1986PTC013112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abr Carriers has 52 court cases on record: 9 filed by the company and 43 filed against it. 4 are pending. Most are in the district courts.
Abr Carriers was incorporated on 19 June 1986, making it 40+ years old. It is registered with the Registrar of Companies, Chennai.
Nirmala Devi Agarwal ceased to be Director on 01 Dec 2010. Om Prakash Teluram Agarwal ceased to be Director on 01 Dec 2010. Ajay Omprakash Agarwal was appointed as Director on 20 Apr 1995. Abr Carriers has 4 board changes on record in total.
The registered office of Abr Carriers is at New No.94 Old No.131 Coral Merchant Street Mannady 1st Floor, Chennai, Tamil Nadu, India – 600001.
Abr Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Abr Carriers has open charges of ₹15.45 Cr and no satisfied charges on record as per latest MCA filings.
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