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ABC TRANSCARRIERS PRIVATE LIMITED




Abc Transcarriers Private Limited is a Private incorporated on 18 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 7,000,000 and its paid up capital is Rs. 6,150,000. It is inolved in Other land transport

Abc Transcarriers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abc Transcarriers Private Limited are Tanmay Kumar Mishra and Chinmay Kumar Mishra.

Abc Transcarriers Private Limited's Corporate Identification Number is (CIN) U60230OR2010PTC011753 and its registration number is 11753.Its Email address is [email protected] and its registered address is ABC HOUSE PLOT NO-432,AT-NAKHARA BHUBANESWAR Khordha OR 754001 IN.

Current status of Abc Transcarriers Private Limited is - Active.

Company Details

CIN

U60230OR2010PTC011753

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,000,000

Paid up capital

₹6,150,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABC TRANSCARRIERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ABC HOUSE PLOT NO-432,AT-NAKHARA BHUBANESWAR Khordha OR 754001 IN

Director Details

DINDirector NameDesignationAppointment Date

01509376

TANMAY KUMAR MISHRA

Managing Director

18 March 2010

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01511205

CHINMAY KUMAR MISHRA

Director

28 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

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Director

17 November 2008

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14 March 2000

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25 July 2014

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01 March 2011

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Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U60230OR2010PTC011753
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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