ODC LOGISTICS PRIVATE LIMITED

Active

ODC LOGISTICS PRIVATE LIMITED having CIN U63090WB1986PTC041567 is 38 years , 6 month & 10 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.

Key Indicators

Authorised Capital

15,000,000

as on 12/06/2025

Paid Up Capital

7,479,620

as on 12/06/2025

Company Age

38 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U63090WB1986PTC041567
Company Status	Active
Registration Number	041567
Date of Incorporation	12/02/1986
RoC	ROC Kolkata
Company Age	38 years & 202 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

Contact

Email ID	odclogisticsho@gmail.com
Address	15, INDIA EXCHANGE PLACE, KOLKATA West Bengal India 700001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RAM NIRANJAN BANKA	01/28/2023	00210729	*****5273P	2 years
Director	SANJAY BANKA	09/23/2023	00394634		1 years
Director	MINU BANKA	09/23/2023	00454347		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ODC ENGINEERING & CONSTRUCTION PVT. LTD.	Active	12,16,200.00	2	West Bengal
MUKTAMANI VANIJYA PRIVATE LIMITED	Active	2,55,20,000.00	2	West Bengal
BALDEO PROJECTS PVT. LTD.	Active	8,72,000.00	2	West Bengal
ADITYA PROJECTS PVT LTD	Active	8,16,500.00	2	West Bengal

Charges on assets

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
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

Registered Details

CIN

U63090WB1986PTC041567

PAN

U63090WB1986PTC041567

Incorporation

1 years , 8 month

Company Email

odclogisticsho@gmail.com

Paid up Capital

₹ 7,479,620

Authorised Capital

₹ 15,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

9.29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Odc Logistics Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Odc Logistics Private Limited

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

Board Meetings of Odc Logistics Private Limited

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

Auditors of Odc Logistics Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Odc Logistics Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Odc Logistics Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Odc Logistics Private Limited

What is ODC LOGISTICS PRIVATE LIMITED ?

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.

What is the CIN of ODC LOGISTICS PRIVATE LIMITED?

CIN of ODC LOGISTICS PRIVATE LIMITED is U63090WB1986PTC041567.

Where is ODC LOGISTICS PRIVATE LIMITED located?

Address of ODC LOGISTICS PRIVATE LIMITED is 15, india exchange place,,kolkata,west bengal,india-700001,.

Who are the directors of ODC LOGISTICS PRIVATE LIMITED ?

The company has 8 directors/key management personnel Ram Banka,sanjay Banka,minu Banka,ram Banka,sanjay Banka,ram Banka,minu Banka,sanjay Banka,

What is the contact details of ODC LOGISTICS PRIVATE LIMITED ?

Email : odclogisticsho@gmail.com
Address : 15, INDIA EXCHANGE PLACE, KOLKATA West Bengal India 700001

What does ODC LOGISTICS PRIVATE LIMITED do?

ODC LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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