About Pandi Correspondents Private Limited
Data last updated: 09 December 2025
Pandi Correspondents Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 04 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U61100MH1994PTC076424.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors including Sivaramakrishnan Subramaniyan and Subramanian Venkiteswaran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 53 5Th Floor Nariman Bhavan Plot No. 227 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.52 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pandiindia.in.
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Registered Address53 5Th Floor Nariman Bhavan Plot No. 227 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTransport and Logistics, Shipping & Maritime Services
- 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
Business Activity of Pandi Correspondents Private Limited
Pandi Correspondents Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including insurance, reinsurance and pension funding, except compulsory social security.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 65 | Insurance, reinsurance and pension funding, except compulsory social security | Locked |
Business activity turnover details for Pandi Correspondents Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pandi Correspondents Private Limited
Pandi Correspondents Private Limited is audited by N.MOHAN 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 |
|---|---|---|---|
| N.MOHAN | Locked | Locked | Locked |
Complete auditor history for Pandi Correspondents Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pandi Correspondents Private Limited
Pandi Correspondents Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaramakrishnan Subramaniyan | Director | 07 Oct 2020 | 5 Years 9 Months | Current |
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Subramanian Venkiteswaran
Also directs:
Pac Shipping & Allied Services Private Limited
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Director | 28 Nov 2008 | 17 Years 7 Months | Current |
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Manohar Krishnanand Trikannad
Also directs:
Pac Shipping & Allied Services Private Limited
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Director | 15 Dec 2010 | 15 Years 7 Months | Current |
| Venkiteswaran Subramanian | Director | 08 May 2025 | 1 Years 2 Months | Current |
Financials of Pandi Correspondents Private Limited FY 2025 filings available
Pandi Correspondents Private Limited reported revenue of ₹14.52 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Pandi Correspondents Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pandi Correspondents Private Limited
Shareholding and ownership data for Pandi Correspondents Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pandi Correspondents Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2025 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pandi Correspondents Private Limited
Pandi Correspondents Private Limited has a workforce of 23 employees as of Mar 30, 2024.
Employee and EPFO history for Pandi Correspondents 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
Verified entity values are shown only after access is granted.
GST Compliance of Pandi Correspondents Private Limited
GST registrations and filing compliance for Pandi Correspondents Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pandi Correspondents Private Limited
Credit ratings, litigation, and regulatory alerts for Pandi Correspondents Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pandi Correspondents Private Limited
MSME payment history for Pandi Correspondents 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pandi Correspondents Private Limited
Corporate group structure for Pandi Correspondents Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pandi Correspondents Private Limited
MCA filings and documents for Pandi Correspondents 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
Verified entity values are shown only after access is granted.
Recent Activity on Pandi Correspondents Private Limited
Frequently Asked Questions about Pandi Correspondents Private Limited
Pandi Correspondents Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 04 February 1994 (32+ years old) and is registered under CIN U61100MH1994PTC076424. The company has 23 employees.
Pandi Correspondents Private Limited reported revenue of ₹14.52 Cr for FY 2025 (up 15.00% YoY).
The current directors of Pandi Correspondents Private Limited are:
- Sivaramakrishnan Subramaniyan - Director
- Subramanian Venkiteswaran - Director
- Manohar Krishnanand Trikannad - Director
- Venkiteswaran Subramanian - Director
The primary industry of Pandi Correspondents Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Pandi Correspondents Private Limited can be reached at the registered office: 53 5Th Floor Nariman Bhavan Plot No. 227 Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website pandiindia.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.02 Lakh.