Abcn Logistics Private Limited
U63090MH1998PTC116336ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Abcn Logistics Private Limited is a Private Non-govt company company incorporated in 1998 and based in Maharashtra, India. Abcn Logistics Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹25.00 L and paid-up capital of ₹5.04 L. For 2020-21, the company reported revenue of ₹169.66 Cr and profit after tax of ₹5.38 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹169.66 Cr
2020-21
PAT (latest FY)
₹5.38 Cr
Margin 3.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.04 L
20% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Maharashtra
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹5.04 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
r****(at)bafnamotors.in
Registered Office
Unit Nos. 703 & 704, Tulsiani Chambers, Pl No 212 Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
Quick facts
Registered office
Unit Nos. 703 & 704, Tulsiani Chambers, Pl No 212 Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r****(at)bafnamotors.in
Section
Activities of other transport agencies
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Aug 1998 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Whole-time Director6.0y · Gurugram · DIN 8526996
AD
Anita Desai
Additional Director7.8y · Hyderabad · DIN 9041471
Get the full board of directors
Directors, DINs & appointment history for Abcn Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +32d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +33d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Abcn Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 906179297 | Axis Bank Ltd(Bank) | ₹10.02 Cr | 19 Sep 2022 | Satisfied |
| 827082197 | HDFC Bank Ltd(Bank) | ₹14.73 Cr | 04 Jul 2023 | Satisfied |
| 520743331 | HDFC Bank Ltd(Bank) | ₹23.82 Cr | 04 Jul 2019 | Open |
| 792851592 | Kotak Mahindra Bank Ltd(Bank) | ₹9.50 Cr | 19 Sep 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Abcn Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹13.12 Cr | +11.2% | -4.6% | +9.9% |
| Profit after Tax | ₹1.38 Cr | +34.7% | +20.5% | +3.4% |
| Net Worth | ₹10.62 Cr | +6.7% | -2.6% | +8.2% |
| Employees | 402 | +19.1% | +9.4% | -1.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Abcn Logistics Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +3.17% | — | +62.41% | +20.54% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,16,52,656 | 78.27% |
| Institutional Investors | 3 | 14,10,737 | 3.49% |
| Public & Others | 33 | 73,74,896 | 18.24% |
See the full shareholding pattern
Promoter, institutional & public holding for Abcn Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
15 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P93
PAT (latest FY)
Top quartile · P93
Employees
—
—
—
—
Paid-up capital
3rd quartile · P27
Compliance Health
96
96
96
Bottom quartile · P0
03
Continental Warehousing Corporation (Nhava Seva) Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
Events & timeline
316 Feb 2021
Pratik appointed as Director
01 Apr 2012
Nirav appointed as Director
24 Aug 1998
Company incorporated
Abcn Logistics Private Limited registered with RoC-Mumbai; year 1998
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Abcn Logistics Private Limited
When was Abcn Logistics Private Limited incorporated?
Abcn Logistics Private Limited was incorporated in 1998 (around 24 Aug 1998). Its CIN is U63090MH1998PTC116336 and it is registered with RoC-Mumbai.
Where is Abcn Logistics Private Limited located?
Abcn Logistics Private Limited is headquartered in Maharashtra, at: Unit Nos. 703 & 704, Tulsiani Chambers, Pl No 212 Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN .
What sector does Abcn Logistics Private Limited operate in?
Abcn Logistics Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Abcn Logistics Private Limited?
Director details for Abcn Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Abcn Logistics Private Limited?
Abcn Logistics Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹5.04 L.
Does Abcn Logistics Private Limited have any open charges?
Abcn Logistics Private Limited has no open MCA-registered charges on record.
What is Abcn Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Abcn Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.