

Odc Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 7.48 M
- Company Age 38 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.93 Cr
- Satisfied Charges ₹ 14.27 Cr
- Revenue Growth -15.05%
- Profit Growth -7.82%
- Ebitda 7.14%
- Net Worth 36.37%
- Total Assets 13.15%
About Odc Logistics
Odc Logistics Private Limited (OLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 December 1986 and has a history of 38 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Odc Carriers Pvt Ltd. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 7.48 M.
The company currently has active open charges totaling ₹10.93 Cr. The company has closed loans amounting to ₹14.27 Cr, as per Ministry of Corporate Affairs (MCA) records.
Minu Banka, Sanjay Banka, and Ram Banka serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090WB1986PTC041567
- Company No.
041567
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 1986
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
What products or services does Odc Logistics Private Limited offer?
Odc Logistics Private Limited offers a wide range of products and services, including Transport Agents & Bulk Carriers, Logistics Service, Warehousing Services, Goods Warehousing Service, Clearing & Forwarding Services, Freight Forwarding Services, Forwarding & Custom Clearing, Cargo Transportation Services.
Who are the key members and board of directors at Odc Logistics?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Minu Banka ![]() | Director | 01-Jun-2010 | Current |
Sanjay Banka ![]() | Director | 02-Dec-1986 | Current |
Ram Banka ![]() | Director | 21-Aug-1995 | Current |
Financial Performance of Odc Logistics.
Odc Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.05% decrease. The company also saw a slight decrease in profitability, with a 7.82% decrease in profit. The company's net worth Soared by an impressive increase of 36.37%.


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What is the Ownership and Shareholding Structure of Odc Logistics?
In 2023, Odc Logistics had a promoter holding of 84.62% and a public holding of 15.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Odc Engineering & Construction Pvt. Ltd.
Minu Banka, Sanjay Banka and 1 more are mutual person
- Odc Freight Systems Private Limited
Minu Banka and Sanjay Banka are mutual person
- Vidhi Projects Pvt Ltd
Minu Banka and Sanjay Banka are mutual person
- Sanjay Projects Pvt Ltd
Sanjay Banka and Ram Banka are mutual person
- Aditya Projects Pvt Ltd
Sanjay Banka and Ram Banka are mutual person
- Baldeo Projects Pvt. Ltd.
Sanjay Banka and Ram Banka are mutual person
Charges (Loans)
₹10.93 Cr
₹14.27 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 6.80 Cr
- Hdfc Bank Limited : 3.24 Cr
- Others : 0.90 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
17 Nov 2023 | Others | ₹8.97 M | Open |
07 Feb 2023 | Axis Bank Limited | ₹1.18 Cr | Open |
26 Dec 2022 | Axis Bank Limited | ₹5.62 Cr | Open |
31 Jul 2019 | Hdfc Bank Limited | ₹6.15 M | Open |
30 Dec 2018 | Hdfc Bank Limited | ₹6.00 M | Open |
How Many Employees Work at Odc Logistics?
Odc Logistics has a workforce of 14 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Odc 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 Odc Logistics's trajectory.
Rating

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

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 Odc Logistics
Recent activity within the organization
- Annual General Meeting
Odc Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 5.62 Cr registered on 26 Dec 2022 with Charge ID 100667760 was modified on 29 Apr 2024.
- Balance Sheet
Odc Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 22 Feb 1999 via Charge ID 90253861 with Indian Bank was fully satisfied on 17 Feb 2024.
- Charges
A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100818888 was registered on 17 Nov 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.18 Cr with Charge ID 100681193 was registered on 07 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Odc Logistics Private Limited?
Odc Logistics Private Limited was incorporated on 02 Dec 1986.
What is authorized share capital and paid-up capital of Odc Logistics Private Limited?
The authorized share capital of Odc Logistics Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 7.48 M.
Who are the current board members & directors of Odc Logistics Private Limited?
Currently 3 directors are associated with Odc Logistics Private Limited.
- Minu Banka
- Sanjay Banka
- Ram Niranjan Banka
What is the registered address of Odc Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Odc Logistics Private Limited is 15 India Exchange Place, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Odc Logistics Private Limited?
The corporate identification number (CIN) of Odc Logistics Private Limited is U63090WB1986PTC041567 and the company number is 041567 as per Ministry of Corporate Affairs (MCA).
What is the official website of Odc Logistics Private Limited?
The Official website of Odc Logistics Private Limited is https://www.odcworld.com
What has been the recent revenue trend for Odc Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Odc Logistics Private Limited has fallen by -15.05%.
How many employees does Odc Logistics Private Limited currently have?
As Per 2023 financial reports, 14 employees are currently employed by Odc Logistics Private Limited.
What change has been observed in the net worth of Odc Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Odc Logistics Private Limited has experienced an upsurge of 36.37%.
What are the total open charges for Odc Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Odc Logistics Private Limited amount to ₹ 10.93 Cr.
When was the last Balance Sheet of Odc Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Odc Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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