- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0060634

Panacean Connections Private Limited
About Panacean Connections Private Limited
Data last updated:
Panacean Connections Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63030TN2019PTC131859. Its GSTIN is 33AAKCP7959E1Z2 (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thomas Susan (Whole-Time Director) and Kaithotta Mathew Santhosh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Room No 3 – 6 Third Floor Marine Towers Old No 45 New No 89 Thambuchetty Street, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.3 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net loss of ₹1.76 Cr (net margin -33.2%) and EBITDA of ₹14.48 Lakh (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 177% over three years.
As per MCA filings, the company has open charges of ₹1.54 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 2 cases are pending.
Panacean Connections Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0060634).
Company details
Recognitions & Rankings of Panacean Connections
Contact details
Panacean Connections Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No 3 – 6 Third Floor Marine Towers Old No 45 New No 89 Thambuchetty Street, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Panacean Connections 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 Panacean Connections 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 Panacean Connections Private Limited, buy the company report.
Financials of Panacean Connections Private Limited
FY 2023 filings availablePanacean Connections Private Limited reported revenue of ₹5.3 Cr (up 24% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 177% over three years, including 24% growth in the latest year. EBITDA fell 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.48 Lakh | |||
| Profit Before Tax | ||||
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| Net Profit (PAT) | -₹1.76 Cr | |||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | ||||
| EBITDA Margin | 2.7% | |||
| Net Profit Margin | -33.2% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Panacean Connections Private Limited, buy the company report.
Board of directors of Panacean Connections Private Limited
Panacean Connections has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Susan | Whole-Time Director | 30 Sep 2019 | 7 Years 1 Months | Current |
| Sathiyanarayanan | Director | 30 Sep 2019 | 7 Years 1 Months | Current |
| Kaithotta Mathew Santhosh | Whole-Time Director | 30 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Panacean Connections Private Limited is audited by Sridevimani and associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sridevimani and associates | FY 2022 | 226895 |
Shareholding
The shareholding of Panacean Connections Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Panacean Connections Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2023 | 100732802 | Others | ₹4 Lakh | Open | |
| 04 Feb 2023 | 100709550 | Hdfc Bank Limited | ₹9.51 Lakh | Open | |
| 12 May 2022 | 100597900 | Hdfc Bank Limited | ₹7.16 Lakh | Open | |
| 02 Feb 2022 | 100537097 | Others | ₹33.61 Lakh | Open | |
| 10 Dec 2021 | 100518188 | Tata Capital Financial Services Limited | ₹33.25 Lakh | Open |
Total charge records: 7 View all charges
Legal cases
Panacean Connections Private Limited has 16 court cases on record: 16 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 2 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bajaj Finance Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Financial Services Limited, Rep by Its Manager Legal Anmd Remidial Srikantha.H.V. | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Ms SMFG India Credit Company Ltd Represented by Its Authorized Signatory Mr Sankararaman G | Disposed |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Pvt Ltd | Disposed |
To see the full case history of Panacean Connections 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 Panacean Connections Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panacean Connections has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCP7959E1Z2 | Tamil Nadu | Active | 27 Nov 2019 |
To see the full GST registrations and return filing status of Panacean Connections Private Limited, buy the company report.
Recent activity
Panacean Connections Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Kaithotta Mathew Santhosh was appointed as Whole-Time Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Panacean Connections is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 September 2019 (7+ years old) and is registered under CIN U63030TN2019PTC131859.
Panacean Connections has 3 current directors:
- Thomas Susan - Whole-Time Director
- Kaithotta Mathew Santhosh - Whole-Time Director
- Sathiyanarayanan - Director
The latest financial statements of Panacean Connections on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Panacean Connections is 33AAKCP7959E1Z2, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Panacean Connections is U63030TN2019PTC131859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panacean Connections has 16 court cases on record: 16 filed against it. 2 are pending.
Panacean Connections was incorporated on 30 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Kaithotta Mathew Santhosh was appointed as Whole-Time Director on 30 Sep 2019. Sathiyanarayanan was appointed as Director on 30 Sep 2019. Thomas Susan was appointed as Whole-Time Director on 30 Sep 2019.
Yes, Panacean Connections is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0060634).
The registered office of Panacean Connections is at Room No 3 – 6 Third Floor Marine Towers Old No 45 New No 89 Thambuchetty Street, Chennai, Tamil Nadu, India – 600001.

