Pandi Correspondents Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Pandi Correspondents Private Limited

Pandi Correspondents Private Limited, a active private limited company, was established on 04 February 1994 in Mumbai, Maharashtra, India. Engaging in shipping & maritime services within the financial and insurance service sector, it holds CIN: U61100MH1994PTC076424. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 23 professional, Its leadership includes Sivaramakrishnan Subramaniyan (Director), Subramanian Venkiteswaran (Director), Manohar Krishnanand Trikannad (Director). Past directors included Sivaramakrishnan Subramaniyan, Praveen Singh, Ranjit Kumar Banerjee. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 53 5Th Floor Nariman Bhavan Plot No. 227 Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U61100MH1994PTC076424

  • Registration Number

    076424

  • Incorporation Date

    04 February 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** -10.98%
  • Profit Growth **** -4.15%
  • Ebitda **** 40.93%
  • Net Worth 6.49%
  • Total Assets **** 5.06%
Company report

Pandi Correspondents Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Pandi Correspondents Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pandi Correspondents Private Limited?
Current Directors
Name Designation Appointment Date Status
Sivaramakrishnan Subramaniyan Director 07 Oct 2020 Current
Subramanian Venkiteswaran Director 28 Nov 2008 Current
Manohar Krishnanand Trikannad Director 15 Dec 2010 Current
Venkiteswaran Subramanian Director 08 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2021 Past
Pramod Abcsdd Director 19 Jan 2017 Past
Pramod Abcsdd Whole-Time Director 30 Jun 2010 Past
Pramod Abcsdd Director 21 Dec 2013 Past
Pramod Abcsdd Whole-Time Director 30 Jun 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Pandi Correspondents.

Pandi Correspondents Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.98% decrease. The company also saw a slight decrease in profitability, with a 4.15% decrease in profit. The company's net worth moved up by a moderate rise of 6.49%.

Pandi Correspondents revenue growth over time
Pandi Correspondents profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -10.98%
*******
*******
*******
*******
Revenue from Operations
*******
 -9.14%
*******
*******
*******
*******
Total Assets
*******
 5.06%
*******
*******
*******
*******
Profit or Loss
*******
 -4.15%
*******
*******
*******
*******
Net Worth
*******
 6.49%
*******
*******
*******
*******
EBITDA
*******
 40.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pandi Correspondents?

Unlock access to Pandi Correspondents'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Jul 2025 Hdfc Bank Limited ₹1.00 Cr Open

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How Many Employees Work at Pandi Correspondents?

Pandi Correspondents has a workforce of 23 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pandi Correspondents
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pandi Correspondents Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 101158667 was registered on 14 Jul 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Venkiteswaran Subramanian was appointed as a Director was appointed as a Director on 08 May 2025 & has been associated with this company since 1 year 20 days . was documented.

  • Balance Sheet

    Pandi Correspondents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sivaramakrishnan Subramaniyan was appointed as a Director was appointed as a Director on 07 Oct 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Manohar Krishnanand Trikannad was appointed as a Director was appointed as a Director on 15 Dec 2010 & has been associated with this company since 15 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Pandi Correspondents Private Limited?

The CIN of Pandi Correspondents Private Limited is U61100MH1994PTC076424.

Where is Pandi Correspondents Private Limited headquartered?

Pandi Correspondents Private Limited is headquartered at 53 5Th Floor Nariman Bhavan Plot No. 227 Nariman Point, Mumbai, Maharashtra, 400021.

When was Pandi Correspondents Private Limited incorporated?

Pandi Correspondents Private Limited was incorporated on 04 February 1994.

Who are the current directors of Pandi Correspondents Private Limited?

The current directors of Pandi Correspondents Private Limited are

What is the primary industry of Pandi Correspondents Private Limited?

The primary industry of Pandi Correspondents Private Limited is Financial And Insurance Service.

Is Pandi Correspondents Private Limited a listed company?

Pandi Correspondents Private Limited is unlisted.

What is the capital structure of Pandi Correspondents Private Limited?

The authorized capital of Pandi Correspondents Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Pandi Correspondents Private Limited?

The compliance status of Pandi Correspondents Private Limited is Compliant.

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