Pankaj Mohan Logistics Private Limited
About Pankaj Mohan Logistics Private Limited
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Pankaj Mohan Logistics Private Limited is a private limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 04 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2021PTC387662. Its GSTIN is 07AAMCP3492Q1ZI (Delhi). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Rastogi and Ankita Rustagi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at F.I.E 239 Patparganj Industrial Area, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹46.09 Lakh. For the same year it recorded a net profit of ₹3,469 (net margin 0.1%) and EBITDA of ₹24,164 (EBITDA margin 0.5%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Pankaj Mohan Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressF.I.E 239 Patparganj Industrial Area, Delhi, India – 110092
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Pankaj Mohan Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Pankaj Mohan Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Pankaj Mohan Logistics Private Limited, buy the company report.
Financials of Pankaj Mohan Logistics Private Limited
FY 2022 filings availablePankaj Mohan Logistics Private Limited reported revenue of ₹46.09 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹46.09 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹24,164 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹3,469 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.5% |
| Net Profit Margin | 0.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Pankaj Mohan Logistics Private Limited, buy the company report.
Board of directors of Pankaj Mohan Logistics Private Limited
Pankaj Mohan Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Rastogi | Director | 04 Oct 2021 | 5 Years 0 Months | Current |
| Ankita Rustagi Also directs: Axs Hospitality Partners LLP | Director | 05 Jan 2023 | 3 Years 9 Months | Current |
Peer comparison
Pankaj Mohan Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Econlogi Global Private Limited | ₹46.46 Lakh (FY 2021) | 3439.0% | New Delhi, Delhi, India | |||
| Singh Brother Logistic Private Limited | ₹46.39 Lakh (FY 2025) | -41.0% | Chas Bokaro, Jharkhand, India | |||
| Pankaj Mohan Logistics Private Limitedthis company | ₹46.09 Lakh (FY 2022) | ₹3,469 | 0.1% | Delhi, India | ||
| Anjr Transporter & Earthmovers Private Limited | ₹46.08 Lakh (FY 2016) | -43.0% | Raipur, Chhattisgarh, India | |||
| Hungrywheels Logistics Private Limited | ₹45.93 Lakh (FY 2024) | 1300.0% | Bangalore, Karnataka, India | |||
| Taran Logistics India Private Limited | ₹45.41 Lakh (FY 2023) | -5.0% | Gurugram, Haryana, India |
To see the full peer comparison of Pankaj Mohan Logistics Private Limited, buy the company report.
Legal cases
Pankaj Mohan Logistics Private Limited has 2 court cases on record: 1 filed by Pankaj Mohan Logistics, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Pankaj Mohan Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Mohan Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pankaj Mohan Logistics Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
Pankaj Mohan Logistics has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCP3492Q1ZI | Delhi | Active | 13 Oct 2021 |
| 33AAMCP3492Q1ZN | Tamil Nadu | Active | 02 Nov 2021 |
| 29AAMCP3492Q1ZC | Karnataka | Active | 25 Nov 2021 |
| 27AAMCP3492Q1ZG | Maharashtra | Active | 20 Apr 2022 |
To see the full GST registrations and return filing status of Pankaj Mohan Logistics Private Limited, buy the company report.
Recent activity
Pankaj Mohan Logistics Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Jitender Kumar Jain ceased to be Director on 31 Jan 2023.
Frequently asked questions
Pankaj Mohan Logistics is an active private limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 04 October 2021 (5+ years old) and is registered under CIN U60231DL2021PTC387662.
Pankaj Mohan Logistics has 2 current directors:
- Pankaj Rastogi - Director
- Ankita Rustagi - Director
The latest financial statements of Pankaj Mohan Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Pankaj Mohan Logistics is 07AAMCP3492Q1ZI, registered in Delhi. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 33AAMCP3492Q1ZN (Tamil Nadu), 29AAMCP3492Q1ZC (Karnataka), 27AAMCP3492Q1ZG (Maharashtra).
The CIN (Corporate Identification Number) of Pankaj Mohan Logistics is U60231DL2021PTC387662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Mohan Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Pankaj Mohan Logistics was incorporated on 04 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Pankaj Mohan Logistics by revenue are Econlogi Global Private Limited, Singh Brother Logistic Private Limited, Anjr Transporter & Earthmovers Private Limited, Hungrywheels Logistics Private Limited, Taran Logistics India Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Jitender Kumar Jain ceased to be Director on 31 Jan 2023. Ankita Rustagi was appointed as Director on 05 Jan 2023. Pankaj Rastogi was appointed as Director on 04 Oct 2021.
The registered office of Pankaj Mohan Logistics is at F.I.E 239 Patparganj Industrial Area, Delhi, India – 110092.
Pankaj Mohan Logistics operates in the transport and logistics industry, in the carriers services segment.