Odc Freight Systems Private Limited
About Odc Freight Systems Private Limited
Data last updated:
Odc Freight Systems Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60231WB2010PTC150508. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Minu Banka and Sanjay Banka.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 33A Jawaharlal Nehru Road 4th Floor Suite No – 11, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.13 Lakh, a decline of 34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address33A Jawaharlal Nehru Road 4th Floor Suite No – 11, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Brokerage & Trading 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 Odc Freight Systems
The main business activity of Odc Freight Systems is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Odc Freight Systems Private Limited
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.
Auditor Details of Odc Freight Systems
Odc Freight Systems Private Limited is audited by S. MANDAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. MANDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Odc Freight Systems Private Limited
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 Odc Freight Systems Private Limited
Odc Freight Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minu Banka | Director | 17 Jun 2010 | 16 Years 3 Months | Current |
| Sanjay Banka Also directs: Odc Engineering & Construction Pvt. Ltd., Sanjay Projects Pvt Ltd, Aditya Projects Pvt Ltd and 5 more | Director | 17 Jun 2010 | 16 Years 3 Months | Current |
Financials of Odc Freight Systems Private Limited FY 2025 filings available
Odc Freight Systems Private Limited reported revenue of ₹2.13 Lakh (down 34.00% YoY) for FY 2024.
Ten-year financial statements for Odc Freight Systems Private Limited
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 Odc Freight Systems
Shareholding and ownership data for Odc Freight Systems Private Limited
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 Odc Freight Systems
Odc Freight Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Odc Freight Systems
Employment history and EPFO contributions of people linked to Odc Freight Systems.
Employee and EPFO history for Odc Freight Systems Private Limited
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 Odc Freight Systems
Odc Freight Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Odc Freight Systems Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Odc Freight Systems
Credit ratings, litigation, and regulatory alerts for Odc Freight Systems Private Limited
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 Odc Freight Systems
MSME payment history for Odc Freight Systems Private Limited
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 Odc Freight Systems
Corporate group structure for Odc Freight Systems Private Limited
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 Odc Freight Systems
MCA filings and documents for Odc Freight Systems Private Limited
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 Odc Freight Systems
Frequently Asked Questions about Odc Freight Systems Private Limited
Odc Freight Systems is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 June 2010 (16+ years old) and is registered under CIN U60231WB2010PTC150508.
Odc Freight Systems reported revenue of ₹2.13 Lakh for FY 2024 (down 34.00% YoY).
Odc Freight Systems has 2 current directors:
- Minu Banka - Director
- Sanjay Banka - Director
No. Odc Freight Systems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Odc Freight Systems is U60231WB2010PTC150508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Odc Freight Systems was incorporated on 17 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Odc Freight Systems is at 33A Jawaharlal Nehru Road 4th Floor Suite No – 11, Kolkata, West Bengal, India – 700071.
Odc Freight Systems has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Odc Freight Systems operates in the financial services industry, in the brokerage and trading services segment.