Panama Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Active
Last Updated:
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About Panama Logistics Private Limited

Panama Logistics Private Limited, a active private limited company, was established on 26 November 2007 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U51100DL2007PTC170724. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Rakesh Kumar Gupta (Director), Anita Gupta (Director). Its latest AGM occurred on 24 August 2025, with the balance sheet filed on 31 March 2025. It is based at 27/14, Shakti Nagar, New Delhi, Delhi, 110007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51100DL2007PTC170724

  • Registration Number

    170724

  • Incorporation Date

    26 November 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -20.78%
  • Profit Growth **** -86.60%
  • Ebitda **** -89.49%
  • Net Worth 4.02%
  • Total Assets -6.39%
Company report

Panama Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panama Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Panama Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Gupta Director 26 Nov 2007 Current
Anita Gupta Director 26 Nov 2007 Current

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Financial Performance of Panama Logistics.

Panama Logistics Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 20.78% decrease. The company also saw a substantial fall in profitability, with a 86.6% decrease in profit. The company's net worth moved up by a moderate rise of 4.02%.

Panama Logistics revenue growth over time
Panama Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -20.78%
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*******
*******
*******
Revenue from Operations
*******
 -20.86%
*******
*******
*******
*******
Total Assets
*******
 -6.39%
*******
*******
*******
*******
Profit or Loss
*******
 -86.60%
*******
*******
*******
*******
Net Worth
*******
 4.02%
*******
*******
*******
*******
EBITDA
*******
 -89.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panama Logistics?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Panama Logistics?

Unlock and access historical data on people associated with Panama Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Panama Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Panama Logistics Private Limited last Annual general meeting of members was held on 24 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Panama Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Rakesh Kumar Gupta was appointed as a Director was appointed as a Director on 26 Nov 2007 & has been associated with this company since 18 years 2 months . was documented.

  • Director Appointment

    The activity Anita Gupta was appointed as a Director was appointed as a Director on 26 Nov 2007 & has been associated with this company since 18 years 2 months . was completed.

  • Company Incorporation

    Progress on Panama Logistics Private Limited was registered on 26 Nov 2007 with Roc Delhi & aged 18 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Panama Logistics Private Limited?

The CIN of Panama Logistics Private Limited is U51100DL2007PTC170724.

Where is Panama Logistics Private Limited headquartered?

Panama Logistics Private Limited is headquartered at 27/14, Shakti Nagar, New Delhi, Delhi, 110007.

When was Panama Logistics Private Limited incorporated?

Panama Logistics Private Limited was incorporated on 26 November 2007.

Who are the current directors of Panama Logistics Private Limited?

The current directors of Panama Logistics Private Limited are

What is the primary industry of Panama Logistics Private Limited?

The primary industry of Panama Logistics Private Limited is Trade.

Is Panama Logistics Private Limited a listed company?

Panama Logistics Private Limited is unlisted.

What is the capital structure of Panama Logistics Private Limited?

The authorized capital of Panama Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Panama Logistics Private Limited?

The compliance status of Panama Logistics Private Limited is Compliant.

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