Pancham Logistics Private Limited
About Pancham Logistics Private Limited
Data last updated:
Pancham Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 18 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2008PTC185968. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors Kalyani Das and Sarada Prasad Das.
Its last annual general meeting (AGM) was held on 24 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No – A – 989 Sector – 07 Palam Extension Dwarka, New Delhi, Delhi, India – 110075.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pancham Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No – A – 989 Sector – 07 Palam Extension Dwarka, New Delhi, Delhi, India – 110075
- IndustryTransportation, Transportation Services
- 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
Financials of Pancham Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pancham Logistics Private Limited, buy the company report.
Board of directors of Pancham Logistics Private Limited
Pancham Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyani Das Also directs: Pancham Courier & Cargo Private Limited | Director | 01 Oct 2009 | 17 Years 1 Months | Current |
| Sarada Prasad Das Also directs: Pancham Courier & Cargo Private Limited | Director | 01 Oct 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2011 | 10286049 | Karnataka Bank Limited | ₹1 Cr | Open |
To see the full charge records of Pancham Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pancham Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pancham Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pancham 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 Pancham Logistics Private Limited, buy the company report.
Recent activity
Pancham Logistics Private Limited has 8 board changes on record since 2008: 5 appointments and 3 cessations. The latest: Sibangjit Das ceased to be Additional Director on 31 Jul 2012.
1 earlier event is in the company report.
Frequently asked questions
Pancham Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 18 December 2008 (18+ years old) and is registered under CIN U63090DL2008PTC185968.
Pancham Logistics has 2 current directors:
- Kalyani Das - Director
- Sarada Prasad Das - Director
The latest financial statements of Pancham Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 24 September 2012. Year-wise statements from 2015 are in the company report.
No. Pancham Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pancham Logistics is U63090DL2008PTC185968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pancham Logistics was incorporated on 18 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Sibangjit Das ceased to be Additional Director on 31 Jul 2012. Sibangjit Das was appointed as Additional Director on 29 Mar 2012. Vineet Joshi ceased to be Director on 16 Nov 2009. Pancham Logistics has 8 board changes on record in total.
The registered office of Pancham Logistics is at Plot No – A – 989 Sector – 07 Palam Extension Dwarka, New Delhi, Delhi, India – 110075.
Pancham Logistics operates in the transportation industry, in the transportation services segment.
Pancham Logistics has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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