
Panchathan Logistics Private Limited
About Panchathan Logistics Private Limited
Data last updated:
Panchathan Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the services sector. It was incorporated on 13 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2019PTC127471. Its GSTIN is 33AAKCP3697H1Z1 (Tamil Nadu).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Jaffar (Managing Director) and Thaju Nisha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot.No.65 Annai Therasa Street V.O.C.Nagar Pammal, Chennai, Tamil Nadu, India – 600075.
As per MCA filings, the company has open charges of ₹9.47 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panchathan Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressPlot.No.65 Annai Therasa Street V.O.C.Nagar Pammal, Chennai, Tamil Nadu, India – 600075
- IndustryService, Other 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 Panchathan Logistics Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panchathan Logistics Private Limited, buy the company report.
Board of directors of Panchathan Logistics Private Limited
Panchathan Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Jaffar | Managing Director | 13 Feb 2019 | 7 Years 8 Months | Current |
| Thaju Nisha | Director | 13 Feb 2019 | 7 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2023 | 100805116 | Others | ₹9.47 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Panchathan 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 Panchathan Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panchathan Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCP3697H1Z1 | Tamil Nadu | Active | 18 Mar 2019 |
To see the full GST registrations and return filing status of Panchathan Logistics Private Limited, buy the company report.
Recent activity
Panchathan Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohammed Jaffar was appointed as Managing Director on 13 Feb 2019.
Frequently asked questions
Panchathan Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the service industry. It was incorporated on 13 February 2019 (7+ years old) and is registered under CIN U93000TN2019PTC127471.
Panchathan Logistics has 2 current directors:
- Mohammed Jaffar - Managing Director
- Thaju Nisha - Director
The latest financial statements of Panchathan Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Panchathan Logistics is 33AAKCP3697H1Z1, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Panchathan Logistics is U93000TN2019PTC127471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchathan Logistics was incorporated on 13 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Mohammed Jaffar was appointed as Managing Director on 13 Feb 2019. Thaju Nisha was appointed as Director on 13 Feb 2019.
The registered office of Panchathan Logistics is at Plot.No.65 Annai Therasa Street V.O.C.Nagar Pammal, Chennai, Tamil Nadu, India – 600075.
Panchathan Logistics operates in the service industry, in the other services segment.
Panchathan Logistics has open charges of ₹9.47 Lakh and no satisfied charges on record as per latest MCA filings.

