It is a transportation private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActivePancham Logistics Private Limited, a active private limited company, was established on 18 December 2008 in New Delhi, Delhi, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090DL2008PTC185968. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.90 M.
It upholds a active non-compliant status. Its leadership includes Kalyani Das (Director), Sarada Prasad Das (Director). Past directors included Sibangjit Das, Vineet Joshi, Vinod Kumar Joshi. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 24 September 2012, with the balance sheet filed on 31 March 2012. It is based at Plot No-A-989, Sector-07, Palam Extension Dwarka, New Delhi, Delhi, 110075.
U63090DL2008PTC185968
185968
18 December 2008
₹2.00 M
₹1.90 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Pancham 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalyani Das | Director | 01 Oct 2009 | Current |
| Sarada Prasad Das | Director | 01 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Jul 2012 | Past |
| Pramod Abcsdd | Director | 16 Nov 2009 | Past |
| Pramod Abcsdd | Director | 16 Nov 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Pancham Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Pancham Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2011 | Karnataka Bank Limited | ₹1.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Pancham Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Pancham Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pancham Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Karnataka Bank Limited of Rs. 10.00 M registered on 31 Mar 2011 with Charge ID 10286049 was modified on 28 Sep 2012. was documented.
The activity Pancham Logistics Private Limited last Annual general meeting of members was held on 24 Sep 2012 as per latest MCA records. was completed.
Pancham Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was recorded as a recent event.
The activity A charge with Karnataka Bank Limited amounted to Rs. 10.00 M with Charge ID 10286049 was registered on 31 Mar 2011. was completed.
The activity Kalyani Das was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 2 months . was completed.
Progress on Sarada Prasad Das was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 2 months . was documented.
The CIN of Pancham Logistics Private Limited is U63090DL2008PTC185968.
Pancham Logistics Private Limited is headquartered at Plot No-A-989, Sector-07, Palam Extension Dwarka, New Delhi, Delhi, 110075.
Pancham Logistics Private Limited was incorporated on 18 December 2008.
The current directors of Pancham Logistics Private Limited are
The primary industry of Pancham Logistics Private Limited is Transportation.
Pancham Logistics Private Limited is unlisted.
The authorized capital of Pancham Logistics Private Limited is ₹2.00 M, and the paid-up capital is ₹1.90 M.
The compliance status of Pancham Logistics Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX