Pan Logistics Private Limited - Company overview

Pan Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2013PTC24528…

2013-07-05 Thane, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP
PL Pan Logistics Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-07-05
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
3
2.20 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 23:10:31

Company Health Scores

Health scores for Pan Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (95), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAURABH BHATNAGAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pan Logistics Private Limited

Pan Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2013PTC245282). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on July 05, 2013 (13+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Carrying & Forwarding Agents (CFA)
  • Location Office No. Fb145, 1St Floor, Highland Corporate Center, Kapurbawdi,, Thane, Maharashtra - 400601
CIN / LLPINU63000MH2013PTC245282
Company No.245282
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-05
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Pan Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Pan Logistics Private Limited (2)

N
Director | Since 2013-07-05 | DIN: 06571077
S
Director | Since 2013-07-05 | DIN: 06571116

Charges of Pan Logistics Private Limited

Others : 1.80 cr
Hdfc Bank Limited : 40.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 2.20 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 22 Sep 2015
80.00 Lakh Open
Hdfc Bank Limited
Creation Date: 04 Sep 2015
40.00 Lakh Open
Others
Creation Date: 12 Aug 2014
1.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-99.96

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pan Logistics Private Limited
What is CIN of Pan Logistics Private Limited?
The Corporate Identification Number (CIN) for Pan Logistics Private Limited is U63000MH2013PTC245282. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 245282 as per MCA.
When was Pan Logistics Private Limited incorporated?
Pan Logistics Private Limited was incorporated 13 years 1 month ago on 05 Jul 2013.
What is paid-up capital and authorised share capital of Pan Logistics Private Limited?
The paid-up capital of Pan Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Pan Logistics Private Limited?
Pan Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pan Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pan Logistics Private Limited is Office No. Fb145, 1St Floor, Highland Corporate Center, Kapurbawdi,, Thane, Maharashtra, 400601, India.
What is the ROC code of Pan Logistics Private Limited?
Pan Logistics Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Pan Logistics Private Limited?
Pan Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Pan Logistics Private Limited - is it listed or unlisted?
Pan Logistics Private Limited is a Unlisted company.
What is the current status of Pan Logistics Private Limited?
Pan Logistics Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Pan Logistics Private Limited associated with?
Pan Logistics Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Pan Logistics Private Limited have GST registrations on file?
Pan Logistics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Pan Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pan Logistics Private Limited.
What is the turnover or revenue of Pan Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pan Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.