Pandey Logistics Private Limited
About Pandey Logistics Private Limited
Data last updated: 23 February 2026
Pandey Logistics Private Limited is a private limited company based in Nimbahera, Rajasthan, India. It specialises in seed production and distribution, a part of the broader agriculture sector. Incorporated on 11 March 2023.
Registered with ROC Jaipur under CIN U52231RJ2023PTC086223.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It is led by directors Lakshman Kumar Pandey and Brajesh Kumar Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nimbahera, Rajasthan.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.72 Cr.
The company is associated with 1 brand - Pandey Logistics. As per MCA filings, the company has open charges of ₹1.3 Cr on record.
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Registered AddressS/O Satyadev Pande, Laxmipura, Nimbahera, Rajasthan, India – 312601
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IndustryAgriculture, Seed Production & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Pandey Logistics Private Limited
Pandey Logistics Private Limited operates one associated brand: Pandey Logistics. These brands represent Pandey Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive services for seed processing and related business operations. | plpvtltd.com |
Business Activity of Pandey Logistics Private Limited
Pandey Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Pandey Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pandey Logistics Private Limited
Pandey Logistics Private Limited is audited by Nagori & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nagori & Co | Locked | Locked | Locked |
Complete auditor history for Pandey Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pandey Logistics Private Limited
Pandey Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshman Kumar Pandey | Director | 11 Mar 2023 | 3 Years 5 Months | Current |
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Brajesh Kumar Pandey
Also directs:
United Gravitas Exim Private Limited
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Director | 11 Mar 2023 | 3 Years 5 Months | Current |
Financials of Pandey Logistics Private Limited FY 2025 filings available
Pandey Logistics Private Limited reported revenue of ₹9.72 Cr for FY 2024.
Ten-year financial statements for Pandey Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pandey Logistics Private Limited
Shareholding and ownership data for Pandey Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Pandey Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2023 | Axis Bank Limited | ₹89.51 Lakh | Open |
| 31 Mar 2023 | Hdfc Bank Limited | ₹40.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pandey Logistics Private Limited
View historical data on people associated with Pandey Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pandey Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pandey Logistics Private Limited
GST registrations and filing compliance for Pandey Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pandey Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Pandey Logistics Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Pandey Logistics Private Limited
MSME payment history for Pandey Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Pandey Logistics Private Limited
Corporate group structure for Pandey Logistics Private Limited
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MCA Filings & Documents of Pandey Logistics Private Limited
MCA filings and documents for Pandey Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pandey Logistics Private Limited
Frequently Asked Questions about Pandey Logistics Private Limited
Pandey Logistics Private Limited is an active private limited company in the agriculture sector based in Nimbahera, Rajasthan, India. It was incorporated on 11 March 2023 (3+ years old) and is registered under CIN U52231RJ2023PTC086223.
Pandey Logistics Private Limited reported revenue of ₹9.72 Cr for FY 2024.
The current directors of Pandey Logistics Private Limited are:
- Lakshman Kumar Pandey - Director
- Brajesh Kumar Pandey - Director
The primary industry of Pandey Logistics Private Limited is agriculture. The company specifically operates in seed production and distribution. The company is currently active in this sector.
Pandey Logistics Private Limited can be reached at the registered office: SO Satyadev Pande, Laxmipura, Nimbahera, Rajasthan, India – 312601.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹15 Lakh.