Panalpina World Transport (India) Private Limited - Company overview

Panalpina is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH1986PTC338159). Business overvie…

1986-12-22 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
PW Panalpina World Transport (India) Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 cr
PAID-UP CAPITAL
47.56 cr
COMPANY AGE
39 Years 7 Months
since 1986-12-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 03:04:00

Company Health Scores

Health scores for Panalpina 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (60), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Panalpina

Panalpina is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH1986PTC338159). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on December 22, 1986 (40+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location B-204,The Qube, M.V. Road,Off International Airport Approach Road, Marol, Andheri (E, Mumbai, Maharashtra - 400059
  • Website panalpina.com
CIN / LLPINU63010MH1986PTC338159
Company No.338159
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-12-22
Date of AGM2019-09-27
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Panalpina

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Return on Capital Employed
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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 Panalpina (3)

C
Additional Director | Since 2020-03-12 | DIN: 07175324
S
Additional Director | Since 2019-10-18 | DIN: 03566658
S
Managing Director | Since 2019-09-04 | DIN: 02615343

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-59
Transport and storage-1
Transport and storage-40

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Panalpina
What is CIN of Panalpina?
The Corporate Identification Number (CIN) for Panalpina is U63010MH1986PTC338159. 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 338159 as per MCA.
When was Panalpina incorporated?
Panalpina was incorporated 39 years 7 months ago on 22 Dec 1986.
What is paid-up capital and authorised share capital of Panalpina?
The paid-up capital of Panalpina is ₹ 475,550,000.00 and authorised share capital is ₹ 500,000,000.00.
Who are the current board members and directors of Panalpina?
Panalpina shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panalpina?
As per Ministry of Corporate Affairs (MCA), the registered address of Panalpina is B-204,The Qube, M.V. Road,Off International Airport Approach Road, Marol, Andheri (E, Ast), Mumbai, Maharashtra, 400059, India.
What is the official website of Panalpina?
The official website of Panalpina is https://panalpina.com.
What is the ROC code of Panalpina?
Panalpina ROC code is Roc Mumbai.
What is the company classification of Panalpina?
Panalpina is classified as Private Limited Indian Non-Government Company.
Panalpina - is it listed or unlisted?
Panalpina is a Unlisted company.
What is the current status of Panalpina?
Panalpina is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Panalpina associated with?
Panalpina lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Panalpina have GST registrations on file?
Panalpina shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Panalpina?
Use the official website at https://panalpina.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Panalpina?
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 Panalpina?
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.