MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-08-0001185
Odicea Distribution Technologies Private Limited - consumer services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹223.35 Cr
▲ 164% YoY
Net loss · FY 2023
₹182.67 Cr
Net margin -81.8%
EBITDA · FY 2023
-₹171.38 Cr
EBITDA margin -76.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3.7 Lakh
Issued & subscribed
Open charges
₹21 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
152
Provident fund records
About Odicea Distribution Technologies Private Limited
Data last updated:
Odicea Distribution Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 14 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL2018PTC343068. Its GSTIN is 07AACCO8394A1ZF (Delhi). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.7 Lakh. It is led by directors including Abhishek Halder and Sachin Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 45 – A First Floor Flat B – 2 Begumpur Malviya Nagar, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2023, the company reported a revenue of ₹223.35 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹182.67 Cr (net margin -81.8%) and EBITDA of -₹171.38 Cr (EBITDA margin -76.7%). Revenue has grown at a compounded annual rate (CAGR) of 209% over three years.
The company has about 152 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: 1K. As per MCA filings, the company has open charges of ₹21 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 5 cases are pending. The company has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹254.12 Cr; the latest was in April 2022. The company has 5 MSME Form 1 returns on record between 2022 and 2023, listing 433 overdue payments to 65 micro and small suppliers.
Odicea Distribution Technologies Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0001185). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 1knetworks.com.
Company details
CIN U52599DL2018PTC343068
Registration Number 343068
Incorporation Date 14 December 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-08-0001185
Recognitions & Rankings of Odicea Distribution Technologies
Contact details
Odicea Distribution Technologies Private Limited's registered office is in New Delhi, Delhi. Its website is 1knetworks.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address45 – A First Floor Flat B – 2 Begumpur Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Odicea Distribution Technologies Private Limited, buy the company report.
Comprehensive company report
Odicea Distribution Technologies Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Odicea Distribution Technologies operates one associated brand: 1K. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Platform offering retail store aggregating solution for grocery stores | 1knetworks.com |
Business activity
The main business activity of Odicea Distribution Technologies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Odicea Distribution Technologies Private Limited, buy the company report.
Financials of Odicea Distribution Technologies Private Limited
FY 2023 filings availableOdicea Distribution Technologies Private Limited reported revenue of ₹223.35 Cr (up 164% YoY) for FY 2023.
Revenue · FY 2023
₹223.35 Cr ▲ 164%
Net loss · FY 2023
₹182.67 Cr margin -81.8%
EBITDA · FY 2023
-₹171.38 Cr margin -76.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 164%
3 years · compounded
▲ 209%
EBITDA CAGR growth
1 year
▼ 190%
3 years · compounded
▼ 334%
Revenue has grown at a compounded annual rate (CAGR) of 209% over three years, including 164% growth in the latest year. EBITDA fell 190% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹171.38 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹182.67 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -76.7% | ||||
| Net Profit Margin | -81.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Odicea Distribution Technologies Private Limited, buy the company report.
Board of directors of Odicea Distribution Technologies Private Limited
Odicea Distribution Technologies has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Halder Also directs: Wekray Technologies Private Limited, 1K Platforms Private Limited | Director | 14 Dec 2018 | 7 Years 10 Months | Current |
| Sachin Sharma Also directs: Wekray Technologies Private Limited, 1K Platforms Private Limited | Director | 14 Dec 2018 | 7 Years 10 Months | Current |
| Sangeetesh Kumar | Director | 14 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Odicea Distribution Technologies Private Limited is audited by NKPY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NKPY & ASSOCIATES | FY 2023 | 533869 |
Shareholding
The shareholding of Odicea Distribution Technologies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Odicea Distribution Technologies Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2023 | 100776307 | Others | ₹15 Cr | Open | |
| 20 Mar 2023 | 100716141 | Others | ₹6 Cr | Open |
Total charge records: 2 View all charges
Deals & funding
Odicea Distribution Technologies Private Limited has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹254.12 Cr; the latest was in April 2022.
Total deals
6
Funding rounds
5
Secondary share transfer
1
Disclosed funding
₹254.12 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2022 | Funding round · Series B | ₹195.11 Cr | Investors: Alpha Wave Global, Info Edge Ventures, Kae Capital Management |
| Aug 2021 | Funding round · Series A | ₹30.03 Cr | Investors: Info Edge Ventures, Alpha Wave Global, Kae Capital Management, an individual |
| Aug 2020 | Funding round · Pre-Series A | ₹5.05 Cr | Investors: Kae Capital Management, 3 individuals |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2019 | Funding round · Seed | ₹4.1 Cr | Investors: Kae Capital Management, 3 individuals |
To see the full deal history of Odicea Distribution Technologies Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Odicea Distribution Technologies Private Limited has 9 court cases on record: 9 filed against it. 5 cases are pending and 4 are disposed.
Total cases
9
Filed against the company
9
Pending
5
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 5 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Incred Financial Services Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Bimlraj Outsourcing Pvt Ltd | Pending |
| Bombay High Court | Court case (CARAP) | Filed against the company by Leap India Private Limited | Disposed |
| District court, Gurugram, Haryana | Court case (COMI) | Filed against the company by an individual | Pending |
| District court, Sonepat, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Odicea Distribution Technologies 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
Odicea Distribution Technologies Private Limited has 5 MSME Form 1 returns on record between 2022 and 2023, listing 433 overdue payments to 65 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 65)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Infeedo Tech Private Limited | |||
| Prodo Technologies Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| Pci Pest Control Private Limited |
To see the full MSME payment records of Odicea Distribution Technologies Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Odicea Distribution Technologies has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Wekray Technologies Private Limited | U72900HR2022PTC108066 | |
| 1K Platforms Private Limited | U74999HR2022PTC103481 |
To see the full group structure of Odicea Distribution Technologies Private Limited, buy the company report.
Employees & EPFO
Odicea Distribution Technologies Private Limited has a workforce of 152 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
152
Active EPFO establishments
1
Employee growth
-79.23%
GST
Odicea Distribution Technologies has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCO8394A1ZF | Delhi | Active | 22 Apr 2022 |
| 06AACCO8394A1ZH | Haryana | Active | 09 Feb 2019 |
| 08AACCO8394A1ZD | Rajasthan | Active | 06 Apr 2022 |
| 05AACCO8394A1ZJ | Uttarakhand | Active | 12 Jan 2023 |
To see the full GST registrations and return filing status of Odicea Distribution Technologies Private Limited, buy the company report.
Recent activity
Odicea Distribution Technologies Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Gaurav Narendra Chaturvedi ceased to be Nominee Director on 02 May 2024.
Ceased
Gaurav Narendra Chaturvedi ceased to be Nominee Director.
AGM
Odicea Distribution Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100776307 was registered on 12 Sep 2023.
Filing
Odicea Distribution Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 600.00 Lakh with Charge ID 100716141 was registered on 20 Mar 2023.
Ceased
Kitty Agarwal ceased to be Nominee Director.
Appointed
Abhishek Halder was appointed as Director.
Appointed
Sachin Sharma was appointed as Director.
Appointed
Sangeetesh Kumar was appointed as Director.
Incorporation
14 Dec 2018
Odicea Distribution Technologies Private Limited was registered on 14 Dec 2018 with Roc Delhi & aged 7 years 10 months as per MCA records.
Frequently asked questions
Odicea Distribution Technologies is an active private limited company based in New Delhi, Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 14 December 2018 (8+ years old) and is registered under CIN U52599DL2018PTC343068.
Odicea Distribution Technologies has 3 current directors:
- Abhishek Halder - Director
- Sachin Sharma - Director
- Sangeetesh Kumar - Director
The latest financial statements of Odicea Distribution Technologies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Odicea Distribution Technologies is 07AACCO8394A1ZF, registered in Delhi. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 06AACCO8394A1ZH (Haryana), 08AACCO8394A1ZD (Rajasthan), 05AACCO8394A1ZJ (Uttarakhand).
The CIN (Corporate Identification Number) of Odicea Distribution Technologies is U52599DL2018PTC343068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Odicea Distribution Technologies has 9 court cases on record: 9 filed against it. 5 are pending. Most are in the district courts.
Odicea Distribution Technologies was incorporated on 14 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Odicea Distribution Technologies has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹254.12 Cr; the latest was in April 2022.
Gaurav Narendra Chaturvedi ceased to be Nominee Director on 02 May 2024. Kitty Agarwal ceased to be Nominee Director on 13 Feb 2023. Abhishek Halder was appointed as Director on 14 Dec 2018. Odicea Distribution Technologies has 5 board changes on record in total.
Yes, Odicea Distribution Technologies is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-08-0001185).
Odicea Distribution Technologies has 5 MSME Form 1 returns on record between 2022 and 2023, listing 433 overdue payments to 65 micro and small suppliers. The latest return was filed on 05 Feb 2024.