Panchathan Logistics Private Limited

Panchathan Logistics Private Limited - service in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U93000TN2019PTC127471 Incorporated 13 February 2019 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company service
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹9.47 Lakh
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting

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

CIN U93000TN2019PTC127471
Registration Number 127471
Incorporation Date 13 February 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Panchathan Logistics Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Plot.No.65 Annai Therasa Street V.O.C.Nagar Pammal, Chennai, Tamil Nadu, India – 600075
  • Industry
    Service, Other Services
Comprehensive company report
Panchathan Logistics Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Panchathan Logistics Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Return on Capital Employed (ROCE)
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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.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohammed JaffarManaging Director13 Feb 20197 Years 8 MonthsCurrent
Thaju NishaDirector13 Feb 20197 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹9.47 Lakh
Satisfied charges
None
Breakdown by lending institutions
Others₹0.09 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Jul 2023100805116Others₹9.47 LakhOpen

Total charge records: 1 View all charges

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.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAKCP3697H1Z1Tamil NaduActive18 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.

AGM
Panchathan Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Panchathan Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 9.47 Lakh with Charge ID 100805116 was registered on 31 Jul 2023.
Appointed
Mohammed Jaffar was appointed as Managing Director.
Appointed
Thaju Nisha was appointed as Director.
Incorporation
13 Feb 2019
Panchathan Logistics Private Limited was registered on 13 Feb 2019 with Roc Chennai & aged 7 years 8 months as per MCA records.

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:

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.