MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0007518
Odicee Carriers Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹11.94 Cr
▼ 35% YoY
Net loss · FY 2024
₹2.51 Cr
Net margin -21%
EBITDA · FY 2024
₹1.25 Cr
EBITDA margin 10.5%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹78.71 Lakh
Issued & subscribed
Open charges
₹35.34 Cr
Satisfied ₹19.54 Cr
Company age
41 yrs
Est. 1985
Employees · EPFO
3
Provident fund records
About Odicee Carriers Private Limited
Data last updated:
Odicee 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 12 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60210TN1985PTC011554. Its GSTIN is 33AAACO0412D1ZD (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹78.71 Lakh. It is led by directors including Suresh Kumar Sharma (Whole-Time Director) and Shashi Kant Sharma (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2069/1 13th Main Road Nehru Nagar 5th Street Nungambakkam Anna Nagar, Chennai, Tamil Nadu, India – 600040.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.94 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net loss of ₹2.51 Cr (net margin -21%) and EBITDA of ₹1.25 Cr (EBITDA margin 10.5%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 17% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹35.34 Cr and satisfied charges of ₹19.54 Cr on record. Court records list 44 cases involving the company, including 29 filed by the company and 15 filed against it; 2 cases are pending.
Odicee Carriers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0007518). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website odiceecarriers.com.
Company details
CIN U60210TN1985PTC011554
Registration Number 011554
Incorporation Date 12 February 1985
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0007518
Key People
Suresh Kumar Sharma Whole-Time Director Shashi Kant Sharma Whole-Time Director Vikram Sharma Whole-Time Director Recognitions & Rankings of Odicee Carriers
Contact details
Odicee Carriers Private Limited's registered office is in Chennai, Tamil Nadu. Its website is odiceecarriers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2069/1 13th Main Road Nehru Nagar 5th Street Nungambakkam Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Odicee Carriers Private Limited, buy the company report.
Comprehensive company report
Odicee Carriers 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
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Business activity
The main business activity of Odicee Carriers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Odicee Carriers Private Limited, buy the company report.
Financials of Odicee Carriers Private Limited
FY 2024 filings availableOdicee Carriers Private Limited reported revenue of ₹11.94 Cr (down 35% YoY) for FY 2024.
Revenue · FY 2024
₹11.94 Cr ▼ 35%
Net loss · FY 2024
₹2.51 Cr margin -21%
EBITDA · FY 2024
₹1.25 Cr margin 10.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 35%
3 years · compounded
▼ 19%
5 years · compounded
▼ 17%
EBITDA CAGR growth
1 year
▼ 54%
3 years · compounded
▼ 5%
5 years · compounded
▼ 16%
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 35% fall in the latest year. EBITDA fell 54% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹11.94 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.51 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.5% | ||||
| Net Profit Margin | -21% | ||||
| 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 | |||||
To see the full financial statements and ratios of Odicee Carriers Private Limited, buy the company report.
Board of directors of Odicee Carriers Private Limited
Odicee Carriers 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 |
|---|---|---|---|---|
| Suresh Kumar Sharma | Whole-Time Director | 12 Aug 1985 | 41 Years 2 Months | Current |
| Shashi Kant Sharma | Whole-Time Director | 05 Mar 1988 | 38 Years 8 Months | Current |
| Vikram Sharma | Whole-Time Director | 29 Sep 2003 | 23 Years 1 Months | Current |
Auditor
Odicee Carriers Private Limited is audited by Pawan M & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pawan M & Associates | FY 2024 | 024949S |
Shareholding
The shareholding of Odicee Carriers Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Odicee Carriers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹35.34 Cr
Satisfied charges
₹19.54 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2021 | 100446749 | Others | ₹1.98 Cr | Open | |
| 04 Jan 2020 | 100323961 | Hdfc Bank Limited | ₹28.37 Lakh | Open | |
| 04 Jan 2020 | 100323962 | Hdfc Bank Limited | ₹1.12 Cr | Open | |
| 03 Jul 2019 | 100284330 | Hdfc Bank Limited | ₹1.36 Cr | Open | |
| 31 Mar 2018 | 100204579 | Others | ₹9.99 Cr | Open |
To see the full charge records of Odicee Carriers Private Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
Odicee Carriers Private Limited has 44 court cases on record: 29 filed by Odicee Carriers, 15 filed against it. 2 cases are pending and 42 are disposed.
Total cases
44
Filed by the company
29
Filed against the company
15
Pending
2
Disposed
42
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 13 | 2 |
| High courts | 14 | 2 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cholamandalam Investment and Finance Company Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cholamandalam Investment and Finance Co. Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Ion Exchange India Ltd and 1 other | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Deutsche Bank Ag | Disposed |
To see the full case history of Odicee 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 Odicee Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Odicee Carriers Private Limited has a workforce of 3 employees on its EPFO records as of Mar 20, 2025, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
Odicee Carriers has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACO0412D1ZD | Tamil Nadu | Active | 01 Jul 2017 |
| 27AAACO0412D1Z6 | Maharashtra | Active | 15 Jul 2017 |
To see the full GST registrations and return filing status of Odicee Carriers Private Limited, buy the company report.
Recent activity
Odicee Carriers Private Limited has 5 board changes on record since 1985: 3 appointments and 2 cessations. The latest: Ajay Kumar Sharma ceased to be Whole-Time Director on 13 Jun 2015.
AGM
Odicee Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Odicee Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 1.98 Cr with Charge ID 100446749 was registered on 15 Mar 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100323961 was registered on 04 Jan 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.12 Cr with Charge ID 100323962 was registered on 04 Jan 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.36 Cr with Charge ID 100284330 was registered on 03 Jul 2019.
Charges
A charge with Others of Rs. 11.80 Cr registered on 13 Jul 2017 with Charge ID 100126789 was modified on 31 Oct 2018.
Charges
A charge with Others of Rs. 9.99 Cr registered on 31 Mar 2018 with Charge ID 100204579 was modified on 28 Sep 2018.
Charges
A charge with Others amounted to Rs. 9.99 Cr with Charge ID 100204579 was registered on 31 Mar 2018.
Charges
A charge with Others amounted to Rs. 11.80 Cr with Charge ID 100126789 was registered on 13 Jul 2017.
Charges
A charge registered on 04 Sep 2007 via Charge ID 10070864 with Hdfc Bank Limited was fully satisfied on 06 Jun 2016.
Charges
A charge registered on 14 Jul 2007 via Charge ID 10072674 with Hdfc Bank Limited was fully satisfied on 06 Jun 2016.
30 earlier events are in the company report.
Frequently asked questions
Odicee 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 12 February 1985 (41+ years old) and is registered under CIN U60210TN1985PTC011554.
Odicee Carriers has 3 current directors:
- Suresh Kumar Sharma - Whole-Time Director
- Shashi Kant Sharma - Whole-Time Director
- Vikram Sharma - Whole-Time Director
The latest financial statements of Odicee Carriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Odicee Carriers is 33AAACO0412D1ZD, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAACO0412D1Z6 (Maharashtra).
The CIN (Corporate Identification Number) of Odicee Carriers is U60210TN1985PTC011554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Odicee Carriers has 44 court cases on record: 29 filed by the company and 15 filed against it. 2 are pending. Most are in the district courts.
Odicee Carriers was incorporated on 12 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Chennai.
Ajay Kumar Sharma ceased to be Whole-Time Director on 13 Jun 2015. Omprakash Sharma ceased to be Whole-Time Director on 01 Oct 2010. Vikram Sharma was appointed as Whole-Time Director on 29 Sep 2003. Odicee Carriers has 5 board changes on record in total.
Yes, Odicee Carriers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0007518).
Odicee Carriers can be reached through the website odiceecarriers.com. Its registered office is in Chennai, Tamil Nadu, India.
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