ABR LOGISTICS PRIVATE LIMITED (CIN: U60230KA2007PTC043785) is a Private company incorporated on 03 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
ABR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABR LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of ABR LOGISTICS PRIVATE LIMITED are RATTAN LAL SINGHAL, ARUN SINGHAL, DARSHANA SINGHAL, and VARUN SINGHAL.
ABR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230KA2007PTC043785 and its registration number is 43785. Users may contact ABR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABR LOGISTICS PRIVATE LIMITED is NO.174/6, 1st Floor, 4th Cross K S Garden, Lalbagh Road, , Bangalore, Karnataka, India - 560027.
Current status of ABR LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60230KA2007PTC043785 |
| Name | ABR LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 43785 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-09-03 |
| Age of Company | 17 years, 6 months, 10 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABR LOGISTICS PRIVATE LIMITED |
| U60230KA2007PTC043785 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABR LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00961308 | RATTAN LAL SINGHAL | Director | 2007-09-03 |
| 00961424 | ARUN SINGHAL | Director | 2007-09-03 |
| 01593039 | DARSHANA SINGHAL | Director | 2007-09-03 |
| 01627629 | VARUN SINGHAL | Director | 2007-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03144703 | NITESH GUPTA | Additional Director | - | 2015-09-30 |
| 03144703 | NITESH GUPTA | Director | - | 2019-06-01 |
| 07139470 | NEHA SINGHAL | Additional Director | - | 2015-09-30 |
| 07139470 | NEHA SINGHAL | Director | - | 2023-10-07 |
| 07139477 | DEEPIKA SINGHAL | Additional Director | - | 2015-09-30 |
| 07139477 | DEEPIKA SINGHAL | Director | - | 2023-10-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANDHRA BANGLORE ROADWAYS PVT LTD | U63011TG1983PTC004092 | Director | 1992-10-12 | Ongoing |
| SINGHAL HEIGHTS LLP | ACB-8099 | Designated Partner | 2023-06-30 | Ongoing |
| ANDHRA BANGLORE ROADWAYS PVT LTD | U63011TG1983PTC004092 | Director | 2005-03-01 | Ongoing |
| SINGHAL HEIGHTS LLP | ACB-8099 | Designated Partner | 2023-06-30 | Ongoing |
| ANDHRA BANGLORE ROADWAYS PVT LTD | U63011TG1983PTC004092 | Director | 2010-12-20 | Ongoing |
| GUPTA TILES GALLERIES PRIVATE LIMITED | U14200KA2010PTC054941 | Director | 2010-08-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32104KA2005PTC035856 | QUANTUMTHINK TECHNOLOGIES PRIVATE LIMITED | No.6/3, 1st Floor, 4th cross K.S.Garden, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| AAP-6716 | LUGG BAGUER LLP | NO. 152/2, 1ST FLOOR, K S GARDEN, LALBAGH, 4TH CROSS ROAD BANGALORE, Karnataka, India - 560027 |
| ACB-8099 | SINGHAL HEIGHTS LLP | No 174, 1st Floor, 4th Cr,K S Garden, Lalbagh Road Bangalore South, Karnataka, India - 560027 |
| U28110KA1996PTC020734 | JAGDISH PIPES PRIVATE LIMITED | NO.6/3, 4TH CROSS,LALBAGH ROAD, K S GARDEN , BANGALORE., Karnataka, India - 560027 |
| U02710KA2004PTC033791 | SAI ROSHINI TUBES (INDIA) PRIVATE LIMITED | 220/2, 2ND FLOOR,K.S. GARDEN 4TH CROSS, LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U28113KA2003PTC031696 | PIPE CORPORATION PRIVATE LIMITED | NEW NO.164(OLD NO.54/19),4TH CROSS, LALBAGH ROAD K.S.GARDEN, , BANGALORE, Karnataka, India - 560027 |
| U19100KA2017PTC108957 | DESMAN SOURCING PRIVATE LIMITED | No.54 (Old No.4), 1st Floor, 2nd Cross, S R Nagar, lalbagh road, SGN Layout, , Bangalore, Karnataka, India - 560027 |
| U28932KA1973PTC002374 | BOMBAY TOOLS PRIVATE LIMITED | No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027 |
| U74140KA2007PTC042764 | S K N J INVESTMENTS PRIVATE LIMITED | NO 6/3, 1ST FLOOR, 4TH CROSS, K S GARDEN, NALLA CROSS ROAD, DOUBLE ROAD, Bangalore KA 560027 IN |
| ACB-7330 | BLUE SANDS INFRAA LLP | 174/1, 1st Floor, 4th Cross, Lalbagh Road, Bangalore South, Karnataka, India - 560027 |
| ABC-2495 | INKREDIBLE GIFT LLP | No. 22/1, K.S. Garden3rd Cross Lalbagh Road Bangalore South, Karnataka, India - 560027 |
| U31909KA1995PTC017859 | A.P.R ELECTRONICS PRIVATE LIMITED | 37/9, IST FLOOR,K.S.GARDEN ,4TH CROSS, LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| ACB-3996 | Blue Sands Indraprastha Builders LLP | 174/1, 1st Floor, KS GardLalbagh Road, 4th Cross Bangalore South, Karnataka, India - 560027 |
| U27100KA2022PTC156290 | TRIVENI STEEL RETAIL PRIVATE LIMITED | No.22, Sampoorna-9, 4th Floor, 1st Cross CSI Compound, Lalbagh Road , Bangalore, Karnataka, India - 560027 |
| U27209KA2022PTC156237 | TRIVENI STEEL SERVICE CENTRE PRIVATE LIMITED | No.22, Sampoorna-9, 4th Floor, 1st Cross CSI Compound, Lalbagh Road , Bangalore, Karnataka, India - 560027 |
| AAA-6916 | AAJ KA CATCH VENTURES LLP | NO. 10, COSMIC EMBASSY, 3RD FLOOR 1ST B CROSS, S G N LAYOUT, LALBAGH ROAD BANGALORE, Karnataka, India - 560027 |
| U22130KA2013PTC069755 | ELEGANCE VISION MEDIA PRIVATE LIMITED | No.3/1 1st Cross, 2nd Floor, Hombegowda Nagar, Hosur Road, Opp, Lalbagh Hopcoms, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U24248KA2021PTC144363 | PREMROSHAN PRIVATE LIMITED | No. 8 & 9, 11th 'A' Cross 1st Floor, 4th Main Road, S.R. Nagar , Bangalore, Karnataka, India - 560027 |
| U52322KA2020PTC131981 | STADIUM RETAIL PRIVATE LIMITED | NO.186, 1ST FLOOR 4TH CROSS, K.S. GARDEN, LALBAGH ROAD, SU BANGALORE Bangalore KA 560027 IN |
| U18101KA1999PTC025225 | CHOWDESHWARI GARMENTS PRIVATE LIMITED | 10/12, IST FLOOR,IST CROSS, S G N LAYOUT, LALBAGH ROAD, BANGALORE , LALBAGH ROAD, BANGALORE, Karnataka, India - 560027 |
| U24290KA2022OPC156419 | GEEYES ORGANIC MANURES (OPC) PRIVATE LIMITED | No. 372, 1st Floor, Cabin No.105, No.5, 6th Cross, Golden Square, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| ACA-1107 | SHYAM GODAVARI SMELTERS LLP | NO.56FIRST FLOOR, S.S.ARCADE, 6TH CROSS, WILSON GARDEN Bangalore South, Karnataka, India - 560027 |
| U28990KA2008PTC046824 | ORION ROLLING SHUTTER SYSTEMS PRIVATE LIMITED | No. 15, Ist Floor, 2nd Cross S.G.N. Layout, Lalbagh Road Cross , Bangalore, Karnataka, India - 560027 |
| AAD-8298 | VRKP SPONGE & POWER PLANT LLP | No.31, 4th Floor,TBR Tower, 1st Cross, New Misson Road,, J C road, Bangalore, Karnataka, India - 560027 |
| U13100KA2007PTC042591 | VRKP REROLLING MILL PRIVATE LIMITED | No.31, 4th Floor,TBR Tower, 1st Cross, New Misson Road, J C Road, , Bangalore, Karnataka, India - 560027 |
| U27100KA2009PTC051138 | SHILPA ISPAT PRIVATE LIMITED | No.31, 4th Floor,TBR Tower, 1st Cross, New Misson Road, J C Road, , Bangalore, Karnataka, India - 560027 |
| U27100KA2021PTC148342 | VRKP ISPAT PRIVATE LIMITED | No.31, 4th Floor,TBR Tower, 1st Cross, New Misson Road, J C Road, , Bangalore, Karnataka, India - 560027 |
| U27100KA2008PTC047347 | AGARWAL INDUCTION FURNACE PRIVATE LIMITED | No.31, 4th Floor,TBR Tower, 1st Cross, New Misson Road, J C Road, , Bangalore, Karnataka, India - 560027 |
| U27103KA2001PTC029870 | VRKP STEEL INDUSTRIES PRIVATE LIMITED | No.31, 4th Floor,TBR Tower, 1st Cross, New Misson Road, J C Road, , Bangalore, Karnataka, India - 560027 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511892 | 2014-07-11 | 2019-08-28 | 2021-06-04 | 90,000,000.00 | Bank of Baroda | |
| 100278441 | 2019-07-08 | - | - | 10,528,660.00 | YES BANK LIMITED | |
| 100278685 | 2019-07-31 | - | - | 6,709,625.00 | HDFC BANK LIMITED | |
| 100444428 | 2021-03-09 | 2021-06-19 | 2022-05-19 | 100,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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