ODC LOGISTICS PRIVATE LIMITED having CIN U63090WB1986PTC041567 is 38 years , 6 month & 8 days old Private Indian Company incorporated on 02 Dec 1986. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 7,479,620. It's NIC code is 63090 (which is part of its CIN).
As per the NIC code, it is involved in . ODC LOGISTICS 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 09-30-2023. Directors of ODC LOGISTICS are Minu Banka and Sanjay Banka.
ODC LOGISTICS ' Corporate Identification Number (CIN) is U63090WB1986PTC041567 and its registration number is 041567. Users may contact ODC LOGISTICS on its Email address - odclogisticsho@gmail.com Registered address of ODC LOGISTICS is 15, INDIA EXCHANGE PLACE,,KOLKATA,West Bengal,India-700001. Current status of ODC LOGISTICS PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U63090WB1986PTC041567 |
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Company Status | Active |
Registration Number | 041567 |
Date of Incorporation | 12/02/1986 |
RoC | ROC Kolkata |
Company Age | 38 years & 200 days |
Authorized Capital | ₹ 15000000 |
Paid-up capital | ₹ 7479620 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | odclogisticsho@gmail.com |
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Address | 15, INDIA EXCHANGE PLACE, KOLKATA West Bengal India 700001 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/28/2023 | 00210729 | *****5273P | 2 years | |
Director | 09/23/2023 | 00394634 | 1 years | ||
Director | 09/23/2023 | 00454347 | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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12,16,200.00 | 2 | West Bengal | |
Active
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2,55,20,000.00 | 2 | West Bengal | |
Active
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8,72,000.00 | 2 | West Bengal | |
Active
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8,16,500.00 | 2 | West Bengal |
Others
No. of Loans: 2
Total Amount: 14,969,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 67,982,800.00 cr
Indian Bank
No. of Loans: 1
Total Amount: 42,750,000.00 cr
HDFC BANK LIMITED
No. of Loans: 22
Total Amount: 112,244,565.00 cr
L & T FINANCE LTD
No. of Loans: 1
Total Amount: 3,375,000.00 cr
L & T FINANCE LIMITED
No. of Loans: 1
Total Amount: 10,650,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | Bandra Kurla Complex, Bandra (E) | 8,969,000 | 17 Nov, 2023 | - | - | Open |
Axis Bank Limited | 11,782,800 | 07 Feb, 2023 | - | - | Open | |
Axis Bank Limited | AC Market Building ,3rd Floor, 1 Shakespeare Sarani , | 56,200,000 | 26 Dec, 2022 | 29 Apr, 2024 | - | Open |
Indian Bank | 14, India Exchange Place | 42,750,000 | 22 Feb, 1999 | 20 Nov, 2021 | 17 Feb, 2024 | Closed |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 6,290,000 | 21 Mar, 2018 | - | 04 Dec, 2021 | Closed |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 3,100,000 | 26 Apr, 2018 | - | 21 Dec, 2021 | Closed |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 10,936,320 | 16 Mar, 2018 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 9,280,000 | 08 Sep, 2011 | 15 Oct, 2020 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 3,450,000 | 23 Jun, 2016 | - | 19 Jun, 2019 | Closed |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 3,511,245 | 27 Jul, 2017 | - | 20 Jan, 2021 | Closed |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 6,147,000 | 31 Jul, 2019 | - | - | Open |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 6,000,000 | 30 Dec, 2018 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 7,150,000 | 06 Jul, 2010 | - | 07 Jun, 2013 | Closed |
L & T FINANCE LTD | 3,375,000 | 24 Jun, 2004 | - | 31 Aug, 2013 | Closed | |
HDFC BANK LIMITED | LOWER PAREL W | 4,000,000 | 31 Mar, 2009 | - | 08 Jun, 2013 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 6,300,000 | 28 Jun, 2013 | - | 13 Jun, 2016 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 4,386,000 | 16 Apr, 2012 | - | 30 Mar, 2015 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 4,386,000 | 17 Mar, 2012 | - | 17 Feb, 2015 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 2,550,000 | 21 May, 2011 | - | 03 Sep, 2014 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 4,386,000 | 25 Feb, 2012 | - | 21 Jan, 2015 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 5,040,000 | 24 Jun, 2013 | - | 13 Sep, 2019 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 8,060,000 | 31 Jul, 2012 | - | 02 Apr, 2016 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 3,780,000 | 24 Aug, 2013 | - | 28 Jul, 2016 | Closed |
L & T FINANCE LIMITED | BALLARD ESTATE, | 10,650,000 | 16 Nov, 2009 | - | 19 Jun, 2013 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 5,780,000 | 07 Sep, 2012 | - | 10 Feb, 2016 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 2,550,000 | 21 May, 2011 | - | 15 Jul, 2013 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 2,550,000 | 06 Jul, 2010 | - | 07 Jun, 2013 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 2,612,000 | 10 Apr, 2014 | - | 27 May, 2016 | Closed |
Others | LOWER PAREL W | 6,000,000 | 18 Dec, 2015 | - | 15 Nov, 2018 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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** All numbers in INR crores
Director Complain
ODC LOGISTICS PRIVATE LIMITED having CIN U63090WB1986PTC041567 is 1 years , 8 month old Private Indian Company incorporated with MCA on 23 Sep 2023. ODC LOGISTICS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 15,000,000 and paid-up capital is 7,479,620.
CIN of ODC LOGISTICS PRIVATE LIMITED is U63090WB1986PTC041567.
Address of ODC LOGISTICS PRIVATE LIMITED is 15, india exchange place,,kolkata,west bengal,india-700001,.
The company has 8 directors/key management personnel Ram Banka,sanjay Banka,minu Banka,ram Banka,sanjay Banka,ram Banka,minu Banka,sanjay Banka,
Email : odclogisticsho@gmail.com
Address : 15, INDIA EXCHANGE PLACE, KOLKATA West Bengal India 700001
ODC LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities