About Pan Asia Freight Forwarding & Logistics India Private Limited
Data last updated: 25 February 2026
Pan Asia Freight Forwarding & Logistics India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tvs Scs Singapore Pte Ltd. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U63040MH2011FTC213986.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹8.45 Lakh. It is led by directors Mohan Venkatesan and Srinivasa Raghavan Raja.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: A/401 Polaris Business Park Off Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.18 Lakh, a decline of 74% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data. It operates as a subsidiary of Tvs Scs Singapore Pte Ltd.
The company is associated with 1 brand - Panalogs.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website panalogs.com.
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Registered AddressA/401 Polaris Business Park Off Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Pan Asia Freight Forwarding & Logistics India Private Limited
Pan Asia Freight Forwarding & Logistics India Private Limited operates one associated brand: Panalogs. These brands represent Pan Asia Freight Forwarding & Logistics India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Air and ocean logistics services are provided internationally. | panalogs.com |
Competitors & Alternatives of Pan Asia Freight Forwarding & Logistics India Private Limited
Brands and companies operating in the same space as Pan Asia Freight Forwarding & Logistics India Private Limited include Skylift, Raj Logistics, Griffin Kinetic and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Skylift
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Provider of air & sea freight forwarders services | Singapore, Singapore, Singapore | 1977 |
Raj Logistics
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Integrated warehousing and freight transportation services are provided. | Delhi, India, India | 2003 |
Griffin Kinetic
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Specializes in urgent freight forwarding for ship spares and pharmaceuticals globally. | Singapore, Singapore, Singapore | 1986 |
JMS Union Freight
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Provides integrated freight forwarding and global network logistics solutions. | Singapore, Singapore, Singapore | 2015 |
ACS Freight Services
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Offers comprehensive air and ocean freight forwarding services. | Singapore, Singapore, Singapore | 2006 |
OW Logistics
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Offers technology-driven, tailor-made door-to-door logistics solutions for global businesses. | Singapore, Singapore, Singapore | 2012 |
STAR CONCORD
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Offers freight forwarding, logistics, and supply chain solutions for various industries worldwide. | Singapore, Singapore, Singapore | 1994 |
Tascargo
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Offers air and sea freight forwarding, customs clearance, and logistics solutions worldwide. | Singapore, Singapore, Singapore | 1995 |
Business Activity of Pan Asia Freight Forwarding & Logistics India Private Limited
Pan Asia Freight Forwarding & Logistics India Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Pan Asia Freight Forwarding & Logistics India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Pan Asia Freight Forwarding & Logistics India Private Limited
Pan Asia Freight Forwarding & Logistics India Private Limited is audited by SUNDARAM & SRINIVASAN for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDARAM & SRINIVASAN | Locked | Locked | Locked |
Complete auditor history for Pan Asia Freight Forwarding & Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pan Asia Freight Forwarding & Logistics India Private Limited
Pan Asia Freight Forwarding & Logistics India Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Venkatesan | Director | 30 Sep 2019 | 6 Years 10 Months | Current |
| Srinivasa Raghavan Raja | Director | 09 May 2022 | 4 Years 3 Months | Current |
Financials of Pan Asia Freight Forwarding & Logistics India Private Limited FY 2025 filings available
Pan Asia Freight Forwarding & Logistics India Private Limited reported revenue of ₹12.18 Lakh (down 74.00% YoY) for FY 2025.
Ten-year financial statements for Pan Asia Freight Forwarding & Logistics India Private Limited
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Ownership and Shareholding of Pan Asia Freight Forwarding & Logistics India Private Limited
Shareholding and ownership data for Pan Asia Freight Forwarding & Logistics India Private Limited
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Charges & Borrowings Pan Asia Freight Forwarding & Logistics India Private Limited
Pan Asia Freight Forwarding & Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Asia Freight Forwarding & Logistics India Private Limited
Pan Asia Freight Forwarding & Logistics India Private Limited has a workforce of 9 employees as of Apr 01, 2024.
Employee and EPFO history for Pan Asia Freight Forwarding & Logistics India Private Limited
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GST Compliance of Pan Asia Freight Forwarding & Logistics India Private Limited
GST registrations and filing compliance for Pan Asia Freight Forwarding & Logistics India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Pan Asia Freight Forwarding & Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Pan Asia Freight Forwarding & Logistics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Pan Asia Freight Forwarding & Logistics India Private Limited
MSME payment history for Pan Asia Freight Forwarding & Logistics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Pan Asia Freight Forwarding & Logistics India Private Limited
Corporate group structure for Pan Asia Freight Forwarding & Logistics India Private Limited
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MCA Filings & Documents of Pan Asia Freight Forwarding & Logistics India Private Limited
MCA filings and documents for Pan Asia Freight Forwarding & Logistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Pan Asia Freight Forwarding & Logistics India Private Limited
Recent News on Pan Asia Freight Forwarding & Logistics India Private Limited
Frequently Asked Questions about Pan Asia Freight Forwarding & Logistics India Private Limited
Pan Asia Freight Forwarding & Logistics India Private Limited is an active foreign private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2011 (15+ years old) and is registered under CIN U63040MH2011FTC213986. The company has 9 employees.
Pan Asia Freight Forwarding & Logistics India Private Limited reported revenue of ₹12.18 Lakh for FY 2025 (down 74.00% YoY).
The current directors of Pan Asia Freight Forwarding & Logistics India Private Limited are:
- Mohan Venkatesan - Director
- Srinivasa Raghavan Raja - Director
The primary industry of Pan Asia Freight Forwarding & Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Pan Asia Freight Forwarding & Logistics India Private Limited can be reached at the registered office: A401 Polaris Business Park Off Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059, or through the website panalogs.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹8.45 Lakh.