About Odc Logistics Private Limited
Data last updated:
Odc Logistics Private Limited is a private 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 02 December 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1986PTC041567. Its GSTIN is 19AAACO3020H1ZT (West Bengal).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹74.8 Lakh. It was formerly known as Odc Carriers Pvt Ltd. It is led by directors including Minu Banka and Sanjay Banka.
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 15 India Exchange Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.79 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹2.08 Cr (net margin -16.3%) and EBITDA of -₹78.76 Lakh (EBITDA margin -6.2%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 1% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹16.93 Cr and satisfied charges of ₹14.27 Cr on record. Court records list 12 cases involving the company, including 8 filed by the company and 2 filed against it; 3 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.94 Cr; the latest was in May 2010. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Gio Exim and Logistics Private Limited with revenue of ₹12.83 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website odcworld.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address15 India Exchange Place, Kolkata, West Bengal, India – 700001
- 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 Odc Logistics Private Limited
The main business activity of Odc Logistics 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 Odc Logistics Private Limited FY 2025 filings available
Odc Logistics Private Limited reported revenue of ₹12.79 Cr (down 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Odc Logistics Private Limited
Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 133% 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 Odc Logistics 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 | -₹78.76 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.08 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 Odc Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -16.3% | •••• | •••• | •••• | •••• |
| 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 Odc Logistics 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 Odc Logistics Private Limited
Odc Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gio Exim and Logistics Private Limited | ₹12.83 Cr (FY 2021) | •••• | •••• | 70.0% | •••• | Chennai, Tamil Nadu, India |
| Spav Shipping India Private Limited | ₹12.83 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | New Delhi, Delhi, India |
| North Coast Logistics Private Limited | ₹12.8 Cr (FY 2024) | •••• | •••• | -33.0% | •••• | Mumbai, Maharashtra, India |
| Paradise Cargo Services Private Limited | ₹12.8 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| Pentagon Lines Private Limited | ₹12.8 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Mumbai, Maharashtra, India |
| Odc Logistics Private Limited this company | ₹12.79 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| X-Plor Management Solutions Private Limited | ₹12.77 Cr (FY 2024) | •••• | •••• | 90.0% | •••• | Thane, Maharashtra, India |
| Om Shree India Private Limited | ₹12.77 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Nimbahera, Rajasthan, India |
| Velocity Freight Private Limited | ₹12.77 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Chennai, Tamil Nadu, India |
| Kamal Shipping Services Private Limited | ₹12.77 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Secunderabad, Telangana, India |
| Global Star Speciality Foods Private Limited | ₹12.76 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Odc Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), 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 Odc Logistics Private Limited
Odc Logistics Private Limited is audited by S JAYKISHAN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S JAYKISHAN | 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 Odc Logistics Private Limited
Odc Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minu Banka | Director | 01 Jun 2010 | 16 Years 4 Months | Current |
| Sanjay Banka Also directs: Odc Engineering & Construction Pvt. Ltd., Sanjay Projects Pvt Ltd, Aditya Projects Pvt Ltd and 5 more | Director | 02 Dec 1986 | 39 Years 10 Months | Current |
| Ram Niranjan Banka Also directs: Odc Engineering & Construction Pvt. Ltd., Sanjay Projects Pvt Ltd, Muktamani Vanijya Private Limited and 3 more | Director | 21 Aug 1995 | 31 Years 1 Months | Current |
Ownership and Shareholding of Odc Logistics 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 Odc Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2025 | Others | ₹4.78 Cr | Open |
| 31 Jan 2025 | Hdfc Bank Limited | ₹1.21 Cr | Open |
| 17 Nov 2023 | Others | ₹89.69 Lakh | Open |
| 07 Feb 2023 | Axis Bank Limited | ₹1.18 Cr | Open |
| 26 Dec 2022 | Axis Bank Limited | ₹5.62 Cr | Open |
Total charge records: 31 View all charges
Deals & Funding of Odc Logistics Private Limited
Odc Logistics Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.94 Cr; the latest was in May 2010.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Vidhi Projects Pvt Ltd , Aqua Trans-Ways Private Limited Seller: Navnita Dealcomm Pvt. Ltd. , Goldburn Commotrade Pvt.Ltd. |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: S Banka & Sons HUF Seller: Karunamayee Vanijya Pvt Ltd , Paramveer Distributors Pvt.Ltd. , Sekhar Commerce Pvt Ltd |
| Mar 2007 | Funding round | ₹1.94 Cr | Investors: Ram Niranjan Banka, Sekhar Commerce Pvt Ltd , Paramveer Distributors Pvt.Ltd. |
Full deal history
All 3 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 Odc Logistics Private Limited
Odc Logistics Private Limited has 12 court cases on record: 8 filed by Odc Logistics, 2 filed against it, 2 where it is another party. 3 cases are pending and 9 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 2 |
| District courts | 4 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed against the company by The New India Assurance Company Limited | Disposed |
| District court, Nizamabad, Telangana | Court case (MVOP) | Filed against the company by an individual | Pending |
| Patna High Court | Interim or miscellaneous application | Filed by the company against State of Bihar | Pending |
| Calcutta High Court | Court case (MAT) | Filed by the company against Commissioner of Service Tax Audit & Ors | Pending |
| District court, North Twenty Four Parganas, West Bengal | Court case (M A C C) | Company is another party | Disposed |
Full case history
All 12 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 Odc Logistics Private Limited
Odc Logistics Private Limited has a workforce of 14 employees as of Apr 09, 2024.
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 Odc Logistics Private Limited
Odc Logistics Private Limited has 4 board changes on record since 1986: 3 appointments and 1 cessation. The latest: Aditya Banka ceased to be Director on 26 Mar 2012.
51 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Odc Logistics 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 Odc Logistics 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 Odc Logistics 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 Odc Logistics Private Limited
Odc Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACO3020H1ZT | West Bengal | 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 Odc Logistics 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 Odc Logistics Private Limited
Odc Logistics is an active private 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 02 December 1986 (40+ years old) and is registered under CIN U63090WB1986PTC041567.
Odc Logistics reported revenue of ₹12.79 Cr for FY 2025 (down 23% YoY).
Odc Logistics has 3 current directors:
- Minu Banka - Director
- Sanjay Banka - Director
- Ram Niranjan Banka - Director
Odc Logistics reported a net loss of ₹2.08 Cr (net margin -16.3%) and EBITDA of -₹78.76 Lakh (EBITDA margin -6.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Odc Logistics is -10% over three years and 1% over five years. In the latest year (FY 2025) revenue fell 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Odc Logistics is 19AAACO3020H1ZT, registered in West Bengal.
The CIN (Corporate Identification Number) of Odc Logistics is U63090WB1986PTC041567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Odc Logistics has 12 court cases on record: 8 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Odc Logistics was incorporated on 02 December 1986, making it 40+ years old. It is registered with the Registrar of Companies, Kolkata.
Odc Logistics has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.94 Cr; the latest was in May 2010.
The peers of Odc Logistics by revenue are Gio Exim and Logistics Private Limited, Spav Shipping India Private Limited, North Coast Logistics Private Limited, Paradise Cargo Services Private Limited, Pentagon Lines Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).