About Pan Lloyd Shipping & Logistics Private Limited
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Pan Lloyd Shipping & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2004PTC146006. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Pan Lloyd Logistics Private Limited. It is led by directors including Kashyap Mukesh Sejpal and Heena Manish Joshi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 30 Prakash Kunjn S Road Mulund (W), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.72 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹29.03 Lakh (net margin 0.9%) and EBITDA of ₹1.85 Cr (EBITDA margin 5.6%).
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹4.94 Cr on record. Court records list 15 cases involving the company, including 5 filed by the company and 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website panlloyd.com.
Company details
Contact details
Pan Lloyd Shipping & Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is panlloyd.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address30 Prakash Kunjn S Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Pan Lloyd Shipping & 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 Pan Lloyd Shipping & Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Pan Lloyd Shipping & Logistics Private Limited, buy the company report.
Financials of Pan Lloyd Shipping & Logistics Private Limited
FY 2017 filings availablePan Lloyd Shipping & Logistics Private Limited reported revenue of ₹32.72 Cr (down 40% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year. EBITDA fell 30% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹32.72 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.85 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹29.03 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.6% | ||
| Net Profit Margin | 0.9% | ||
| 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 Pan Lloyd Shipping & Logistics Private Limited, buy the company report.
Board of directors of Pan Lloyd Shipping & Logistics Private Limited
Pan Lloyd Shipping & Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Mukesh Sejpal | Director | 30 Apr 2004 | 22 Years 6 Months | Current |
| Heena Manish Joshi Also directs: Rinsenspin Laundromat Private Limited | Director | 04 Jul 2018 | 8 Years 4 Months | Current |
| Dishant Atul Dhankee | Additional Director | 01 Oct 2008 | 18 Years 1 Months | Current |
Peer comparison
Pan Lloyd Shipping & Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sea Freight Shipping and Logistics Private Limited | ₹34.03 Cr (FY 2024) | -7.0% | Gandhidham, Gujarat, India | |||
| R.K. Container Line Private Limited | ₹33.44 Cr (FY 2024) | -36.0% | New Delhi, Delhi, India | |||
| Ruth Shipping Agencies Private Limited | ₹33.43 Cr (FY 2025) | -2.0% | Tuticorin, Tamil Nadu, India | |||
| SKV Cargo Systems Private Limited | ₹33.08 Cr (FY 2024) | 47.0% | Navi Mumbai, Maharashtra, India | |||
| Pan Lloyd Shipping & Logistics Private Limitedthis company | ₹32.72 Cr (FY 2017) | ₹29.03 Lakh | 0.9% | -40.0% | Mumbai, Maharashtra, India | |
| Mli Logistics India Private Limited | ₹32.32 Cr (FY 2025) | 37.0% | Thane, Maharashtra, India |
To see the full peer comparison of Pan Lloyd Shipping & Logistics Private Limited, buy the company report.
Auditor
Pan Lloyd Shipping & Logistics Private Limited is audited by AJAY SHARMA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY SHARMA AND ASSOCIATES | FY 2017 | 137003W |
Shareholding
The shareholding of Pan Lloyd Shipping & Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pan Lloyd Shipping & Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2014 | 10493478 | Icici Bank Limited | ₹5 Cr | Open | |
| 26 Feb 2014 | 10480950 | Icici Bank Limited | ₹5 Cr | Open | |
| 26 Mar 2011 | 10275067 | Oriental Bank of Commerce | ₹4 Cr | Satisfied | |
| 12 Oct 2010 | 10245188 | The Thane Janata Sahakari Bank Ltd. | ₹93.5 Lakh | Satisfied |
To see the full charge records of Pan Lloyd Shipping & Logistics Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Pan Lloyd Shipping & Logistics Private Limited has 15 court cases on record: 5 filed by Pan Lloyd Shipping & Logistics, 10 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 1 |
| District courts | 7 | 5 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Magma Fincorp Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by M/S BLR Logistiks (I) Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Doshion Veolia Water Solutions Pvt. Ltd. Cin No. U41000mh2007ptc173486 | Disposed |
| Bombay High Court | Company petition | Filed by the company against Jyoti Structures Ltd. Cin No. L45200mh1974plc017494 | Disposed |
To see the full case history of Pan Lloyd Shipping & 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 Pan Lloyd Shipping & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pan Lloyd Shipping & Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pan Lloyd Shipping & Logistics Private Limited, buy the company report.
Recent activity
Pan Lloyd Shipping & Logistics Private Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Heena Manish Joshi was appointed as Director on 04 Jul 2018.
6 earlier events are in the company report.
Frequently asked questions
Pan Lloyd Shipping & Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U63090MH2004PTC146006.
Pan Lloyd Shipping & Logistics has 3 current directors:
- Kashyap Mukesh Sejpal - Director
- Heena Manish Joshi - Director
- Dishant Atul Dhankee - Additional Director
The latest financial statements of Pan Lloyd Shipping & Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Pan Lloyd Shipping & Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pan Lloyd Shipping & Logistics is U63090MH2004PTC146006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan Lloyd Shipping & Logistics has 15 court cases on record: 5 filed by the company and 10 filed against it. 2 are pending. Most are in the high courts.
Pan Lloyd Shipping & Logistics was incorporated on 30 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Pan Lloyd Shipping & Logistics by revenue are Sea Freight Shipping and Logistics Private Limited, R.K. Container Line Private Limited, Ruth Shipping Agencies Private Limited, SKV Cargo Systems Private Limited, Mli Logistics India Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Heena Manish Joshi was appointed as Director on 04 Jul 2018. Manish Devendra Joshi ceased to be Director on 04 Jul 2018. Pawan Shaliwahan Asher ceased to be Additional Director on 14 Jun 2017. Pan Lloyd Shipping & Logistics has 9 board changes on record in total.
Pan Lloyd Shipping & Logistics can be reached through the website panlloyd.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Pan Lloyd Shipping & Logistics is at 30 Prakash Kunjn S Road Mulund W, Mumbai, Maharashtra, India – 400080.
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