CIN | |
Company Name | ABC TRANSCARRIERS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Cuttack |
Registration Number | 11753 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 18 March 2010 |
Age of Company | 14 years, 0 month, 10 days |
Activity | Other land transport Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹7,000,000 |
Paid up capital | ₹6,150,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of ABC TRANSCARRIERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ABC HOUSE PLOT NO-432,AT-NAKHARA BHUBANESWAR Khordha OR 754001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01509376 | Managing Director | 18 March 2010 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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01511205 | Director | 28 September 2017 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U60230OR2010PTC011753 | ABC TRANSCARRIERS PRIVATE LIMITED | ABC HOUSE PLOT NO-432,AT-NAKHARA BHUBANESWAR Khordha OR 754001 IN |
U74995OR2016OPC025114 | PEOPULSE MANAGEMENT CONSULTING (OPC) PRIVATE LIMITED | PLOT NO- 432, ABC HOUSE PHULNAKHARA BHUBANESWAR Khordha OR 754001 IN |
U74999OR2019PTC031539 | INFONETUS TECHNOLOGIES PRIVATE LIMITED | Plot No-1905/2071, At-Nakhara Po-Fulnakhara BHUBANESWAR Khordha OR 754001 IN |
U45309OR2021PTC038230 | KOTIPADMA CONSTRUCTION PRIVATE LIMITED | PLOT NO- 1401/2011/2099 AT- NAKHARA, P.S- BALIANTA BHUBANESWAR Khordha OR 754001 IN |
U70101OR2008PTC009740 | SWAPNAYANI PROPERTIES & SECURITIES PRIVATE LIMITED | Plot No-14/06 ,At/Po-Banguari (pahal) , Via-FullNakhara, Bhubaneswar Khordha OR 754001 IN |
U51909OR2021PTC038336 | ZUESS RETAIL PRIVATE LIMITED | PLOT NO-1289 NAKHARA,BALIANTA BHUBANESWAR Khordha OR 754001 IN |
U45403OR2020PTC034241 | MM PORTABLE CABINS INDIA PRIVATE LIMITED | PLOT NO-1907, PHULNAKHARA NAKHARA, KHURDA BHUBANESWAR Khordha OR 754001 IN |
U74999OR2018PTC028190 | SAISUBHASHREE SCAFFOLDING PRIVATE LIMITED | PLOT NO-2602 AT/PO-BARIMUNDA, MANCHESWAR BHUBANESWAR Khordha OR 754001 IN |
U45200OR2022PTC040304 | TRUELAND PROPERTIES PRIVATE LIMITED | PLOT NO-1319,1st FLOOR,NAKHARA PHULNAKHARA BHUBANESWAR Khordha OR 754001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10281819 | 2011-03-23 | - | 2017-12-20 | Movable property (not being pledge) | 2,763,000 | TATA CAPITAL LIMITED |
10281821 | 2011-03-23 | - | 2017-12-20 | Movable property (not being pledge) | 2,763,000 | TATA CAPITAL LIMITED |
10281823 | 2011-03-23 | - | 2017-12-20 | Movable property (not being pledge) | 2,763,000 | TATA CAPITAL LIMITED |
10302930 | 2011-07-29 | - | 2017-12-20 | Movable property (not being pledge) | 4,250,000 | TATA CAPITAL LIMITED |
10315229 | 2011-09-10 | - | 2018-01-05 | Floating charge | 976,000 | INDUSIND BANK LTD. |
10327982 | 2011-12-15 | - | 2017-12-29 | Movable property (not being pledge) | 13,525,000 | SREI Equipment Finance Private Limited |
10337881 | 2012-01-31 | - | 2017-12-20 | Movable property (not being pledge) | 4,962,000 | TATA CAPITAL LIMITED |
10345463 | 2012-03-15 | - | 2018-01-05 | Movable property (not being pledge) | 3,424,000 | SREI Equipment Finance Private Limited |
10363988 | 2012-06-11 | - | 2017-12-20 | Movable property (not being pledge) | 919,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
10365065 | 2012-07-03 | - | 2017-12-29 | Movable property (not being pledge) | 1,290,000 | SREI Equipment Finance Private Limited |
10372015 | 2012-08-01 | - | 2017-12-29 | Movable property (not being pledge) | 8,600,000 | SREI Equipment Finance Private Limited |
10422178 | 2013-03-31 | - | 2017-12-20 | Movable property (not being pledge) | 3,082,949 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
10427299 | 2013-04-26 | - | 2017-12-20 | Movable property (not being pledge) | 4,845,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
10474280 | 2014-01-17 | - | 2017-12-15 | Movable property (not being pledge) | 6,906,478 | HDFC BANK LIMITED |
10537966 | 2014-11-29 | - | 2018-04-19 | Movable property (not being pledge) | 5,455,000 | SREI EQUIPMENT FINANCE LIMITED |
10537967 | 2014-11-29 | - | 2018-04-19 | Movable property (not being pledge) | 5,455,000 | SREI EQUIPMENT FINANCE LIMITED |
10537968 | 2014-11-29 | - | 2018-04-19 | Movable property (not being pledge) | 5,455,000 | SREI EQUIPMENT FINANCE LIMITED |
10577235 | 2015-05-18 | - | 2019-02-11 | Movable property (not being pledge) | 4,465,000 | ICICI BANK LIMITED |
10584739 | 2015-07-15 | - | 2018-01-05 | Movable property (not being pledge) | 4,300,654 | SREI EQUIPMENT FINANCE LIMITED |
10607267 | 2015-09-24 | - | - | Movable property (not being pledge) | 145,900,000 | HINDUJA LEYLAND FINANCE LIMITED |
10622408 | 2015-12-31 | - | 2019-02-18 | 23,098,985 | TATA MOTORS FINANCE LIMITED | |
10623485 | 2016-02-06 | - | 2018-01-19 | 2,609,400 | Axis Bank Limited | |
100019970 | 2016-03-14 | - | 2017-12-12 | Immovable property or any interest therein; Book debts; Personal Guarantee of Directors | 25,000,000 | Syndicate Bank |
100058401 | 2016-07-24 | - | - | Movable property (not being pledge) | 240,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100127446 | 2017-05-26 | - | 2019-02-12 | Motor Vehicle (Hypothecation) | 1,500,000 | ICICI BANK LIMITED |
100135084 | 2017-11-22 | - | - | Immovable property or any interest therein | 25,000,000 | ICICI BANK LIMITED |
100149242 | 2017-12-15 | - | - | Movable property (not being pledge) | 4,720,000 | SREI EQUIPMENT FINANCE LIMITED |
100170935 | 2018-03-26 | - | - | Movable property (not being pledge) | 4,698,800 | ICICI BANK LIMITED |
100242289 | 2019-02-08 | - | - | 1 Unit Liugong Excavator | 4,759,504 | ICICI BANK LIMITED |
100309160 | 2019-10-30 | - | - | Construction Equipment Loans | 18,080,500 | ICICI BANK LIMITED |
100309161 | 2019-12-06 | - | - | Construction Equipment Loans | 8,147,500 | ICICI BANK LIMITED |
100313678 | 2019-10-31 | - | - | Movable property (not being pledge) | 12,138,000 | TATA MOTORS FINANCE LIMITED |
100356164 | 2020-05-27 | - | - | Motor Vehicle (Hypothecation) | 2,832,000 | ICICI BANK LIMITED |
100374479 | 2020-09-23 | - | - | MSME LOAN | 27,499,000 | HINDUJA LEYLAND FINANCE LIMITED |
100405298 | 2020-12-24 | - | - | Construction Equipment Loans | 5,847,000 | ICICI BANK LIMITED |
100412758 | 2020-10-17 | - | - | Motor Vehicle (Hypothecation) | 3,402,000 | TATA MOTORS FINANCE LIMITED |
100434767 | 2021-03-24 | - | - | Movable property (not being pledge) | 52,800,620 | HINDUJA LEYLAND FINANCE LIMITED |
100435085 | 2021-03-12 | - | - | Immovable property or any interest therein; corporate guarantee to the firm M/s ABC Ashpro | 190,000,000 | Punjab National Bank |
100457705 | 2021-06-25 | 2022-09-02 | - | 16,010,000 | ICICI BANK LIMITED | |
100467702 | 2021-08-10 | 2022-06-23 | - | Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits | 65,500,000 | HDFC BANK LIMITED |
100552070 | 2021-12-21 | - | - | Construction Equipment Loans | 10,175,000 | ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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