CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for ABC India Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

ABC India Ltd
40/8, Ballygunge Circular Road
Phone: +91 3324614156p:+91 3324614156 KOLKATA, 700019  India Ticker: 520123520123
Business Summary
ABC India Limited is an India-based logistics company. It carries out its business in two segments: Freight and Services, and Petrol Pump. Its full truck load service features include on-demand placement, personalized, digital and paperless, real-time tracking, electronic consignment notes, electronic proof of delivery (E-POD) and full stack. It uses SIM, Global Positioning System (GPS) and Internet of things (IoT) tracking for real time tracking of vehicles on customer's demand. It leverages the India stack/blockchain with its technology for automation in documentation, tracking and payments. Its e-consignment note feature provides fully digital and paperless consignment notes integrated with e-waybill and e-invoice. It provides turnkey solutions for transportation of over dimensional cargo and overweight cargo. It delivers required machinery, construction equipment and building materials to project sites from global sourcing locations using modes, such as sea, river, road and air.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20243/31/2024Yes----

Industries
SIC Code Description
4213 Trucking, except local
4512 Air transportation, scheduled
4212 Local trucking without storage
4225 General warehousing and storage
4731 Arrangement of transportation of freight and cargo
5171 Petroleum bulk stations and terminals

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer, Company Secretary SanjayAgarwal 1/1/2020 1/1/2015
Asst. Vice President - Marketing & Business Development R.K.Sharma
Vice President of Projects M.M.Tripathi
7 additional Officers and Directors records available in full report.

General Information
Number of Employees: 97 (As of 3/31/2024)
Outstanding Shares: 5,417,232 (As of 3/31/2024)
Shareholders: 4,397
Stock Exchange: BOM
Fax Number: +91 3324614193


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, November 20, 2024