Abnco Logistics Private Limited

Provides logistics and related services according to annual filings.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Abnco Logistics Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 41.70 Cr
  • Satisfied Charges ₹ 80.75 Cr
  • Revenue Growth 11.00%
  • Profit Growth 863.87%
  • Ebitda 515.70%
  • Net Worth 15.66%
  • Total Assets 10.73%

About Abnco Logistics

Abnco Logistics Private Limited (ALPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 June 2011 and has a history of 13 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹41.70 Cr. The company has closed loans amounting to ₹80.75 Cr, as per Ministry of Corporate Affairs (MCA) records.

Surekha Agarwal and Manali Agrawal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70102MH2011PTC218290

  • Company No.

    218290

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jun 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Transport and Logistics
Company report

Abnco Logistics Private Limited

Explore comprehensive data for Abnco Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Abnco Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Surekha Agarwal Country flag representing In Director 03-Jun-2011Current
Manali Agrawal Country flag representing In Director 09-Nov-2020Current

Financial Performance of Abnco Logistics.

Abnco Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11% increase. The company also saw a substantial improvement in profitability, with a 863.87% increase in profit. The company's net worth Soared by an impressive increase of 15.66%.

Abnco Logistics revenue growth over time
Abnco Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
11.00%
Revenue from Operations
Total Assets
10.73%
Profit or Loss
863.87%
Net Worth
15.66%
EBITDA
515.70%

What is the Ownership and Shareholding Structure of Abnco Logistics?

Unlock access to Abnco Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹417.00 M

Satisfied Charges

₹807.46 M

Charges Breakdown by Lending Institutions

  • Others : 41.70 Cr

Latest Charge Details

DateLenderAmountStatus
29 Apr 2024Others₹1.00 CrOpen
25 Apr 2023Others₹40.70 CrOpen
16 Mar 2022Others₹33.37 CrSatisfied
20 Nov 2018Axis Bank Limited₹21.38 CrSatisfied
19 Nov 2016Axis Bank Limited₹10.00 CrSatisfied

How Many Employees Work at Abnco Logistics?

Unlock and access historical data on people associated with Abnco Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Abnco Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abnco Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abnco Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Abnco Logistics

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100915264 was registered on 29 Apr 2024.

  • Annual General Meeting

    Abnco Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 407.00 M registered on 25 Apr 2023 with Charge ID 100717770 was modified on 30 Jun 2023.

  • Charges

    A charge registered on 16 Mar 2022 via Charge ID 100547285 with Others was fully satisfied on 23 Jun 2023.

  • Charges

    A charge with Others amounted to Rs. 407.00 M with Charge ID 100717770 was registered on 25 Apr 2023.

  • Balance Sheet

    Abnco Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

Frequently asked questions

  • What is the Incorporation or founding date of Abnco Logistics Private Limited?

    Abnco Logistics Private Limited was incorporated on 03 Jun 2011.

  • What is authorized share capital and paid-up capital of Abnco Logistics Private Limited?

    The authorized share capital of Abnco Logistics Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Abnco Logistics Private Limited?

    Currently 2 directors are associated with Abnco Logistics Private Limited.

    • Surekha Natwar Lal Agarwal
    • Manali Agrawal

  • What is the registered address of Abnco Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abnco Logistics Private Limited is B-212 Western Edge Ii Behind Metro Mall, Borivali (East) India, Mumbai, Maharashtra, 400066.

  • What is the corporate identification number (CIN) and company number of Abnco Logistics Private Limited?

    The corporate identification number (CIN) of Abnco Logistics Private Limited is U70102MH2011PTC218290 and the company number is 218290 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Abnco Logistics Private Limited?

    The Official website of Abnco Logistics Private Limited is https://www.abncogroup.com

  • What has been the recent revenue trend for Abnco Logistics Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Abnco Logistics Private Limited has risen by 11.00%.

  • What change has been observed in the net worth of Abnco Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Abnco Logistics Private Limited has experienced an upsurge of 15.66%.

  • What are the total open charges for Abnco Logistics Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Abnco Logistics Private Limited amount to ₹ 41.70 Cr.

  • When was the last Balance Sheet of Abnco Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Abnco Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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