Pan Logistics Private Limited
About Pan Logistics Private Limited
Data last updated:
Pan Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 05 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2013PTC245282. Its GSTIN is 27AAHCP2682F1ZA (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neetesh Devendra Kumar Khanna and Saurabh Bhatnagar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Office No. Fb145 1st Floor Highland Corporate Center Kapurbawdi, Thane, Maharashtra, India – 400601.
As per the financials filed for FY 2015, the company reported a revenue of ₹28.05 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹54.9 Lakh (net margin 2%) and EBITDA of ₹99.71 Lakh (EBITDA margin 3.6%).
As per MCA filings, the company has open charges of ₹2.2 Cr on record. Court records list 13 cases involving the company, including 12 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No. Fb145 1st Floor Highland Corporate Center Kapurbawdi, Thane, Maharashtra, India – 400601
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Business Activity of Pan Logistics Private Limited
The main business activity of Pan Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pan Logistics Private Limited FY 2015 filings available
Pan Logistics Private Limited reported revenue of ₹28.05 Cr (up 252% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Pan Logistics Private Limited
Revenue rose 252% in the latest year. EBITDA rose 177% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Pan Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹28.05 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹99.71 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹54.9 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 of Pan Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 3.6% |
| Net Profit Margin | 2% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pan Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Pan Logistics Private Limited
Pan Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M.Sherif & Sons Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| King Star Freight Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Logistic Linkage India Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Velocity Supply Chain Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Aqua Global Shipping Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Pan Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Oriental Retailers & Logistics Private Limited | •••• | •••• | •••• | •••• | - | Jabalpur, Madhya Pradesh, India |
| Apollo Medi-Services Pvt. Ltd. | •••• | •••• | •••• | •••• | 26 | Kolkata, West Bengal, India |
| Bharat Logiworld Private Limited | •••• | •••• | •••• | •••• | - | Burari, Delhi, India |
| Kapco Marketing Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Kinjal Logitrans India Private Limited | •••• | •••• | •••• | •••• | - | Gandhidham, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Pan Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Pan Logistics Private Limited
Pan Logistics Private Limited is audited by DHARA SHAH & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARA SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pan Logistics Private Limited
Pan 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 |
|---|---|---|---|---|
| Neetesh Devendra Kumar Khanna | Director | 05 Jul 2013 | 13 Years 3 Months | Current |
| Saurabh Bhatnagar | Director | 05 Jul 2013 | 13 Years 3 Months | Current |
Ownership and Shareholding of Pan Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pan Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2015 | Others | ₹80 Lakh | Open |
| 04 Sep 2015 | Hdfc Bank Limited | ₹40 Lakh | Open |
| 12 Aug 2014 | Others | ₹1 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Pan Logistics Private Limited
Pan Logistics Private Limited has 13 court cases on record: 12 filed against it, 1 where it is another party. 2 cases are pending and 11 are disposed. Status as checked between 23 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Indusind Bank Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Exim Logistics Private Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pan Logistics Private Limited
Pan Logistics Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pan Logistics Private Limited
Pan Logistics Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Arunkumar Mohan Nerurkar ceased to be Director on 01 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Pan Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pan Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pan Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pan Logistics Private Limited
Pan Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCP2682F1ZA | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pan Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pan Logistics Private Limited
Pan Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 05 July 2013 (13+ years old) and is registered under CIN U63000MH2013PTC245282.
Pan Logistics reported revenue of ₹28.05 Cr for FY 2015 (up 252% YoY).
Pan Logistics has 2 current directors:
- Neetesh Devendra Kumar Khanna - Director
- Saurabh Bhatnagar - Director
Pan Logistics reported a net profit of ₹54.9 Lakh (net margin 2%) and EBITDA of ₹99.71 Lakh (EBITDA margin 3.6%) for FY 2015, as per its filed financial statements.
The GSTIN of Pan Logistics is 27AAHCP2682F1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Pan Logistics is U63000MH2013PTC245282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pan Logistics has 13 court cases on record: 12 filed against it. 2 are pending. Most are in the district courts.
Pan Logistics was incorporated on 05 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Pan Logistics by revenue are M.Sherif & Sons Private Limited, King Star Freight Private Limited, Logistic Linkage India Private Limited, Velocity Supply Chain Private Limited, Aqua Global Shipping Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Arunkumar Mohan Nerurkar ceased to be Director on 01 Aug 2016. Neetesh Devendra Kumar Khanna was appointed as Director on 05 Jul 2013. Saurabh Bhatnagar was appointed as Director on 05 Jul 2013.
The registered office of Pan Logistics is at Office No. Fb145 1st Floor Highland Corporate Center Kapurbawdi, Thane, Maharashtra, India – 400601.