About Pandi Correspondents Private Limited
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Pandi Correspondents Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 04 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH1994PTC076424. Its GSTIN is 27AAACP5019K1ZD (Maharashtra).
The company has 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.
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 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. For the same year it recorded a net profit of ₹1.27 Cr (net margin 8.7%) and EBITDA of ₹2.07 Cr (EBITDA margin 14.3%). Revenue has grown at a compounded annual rate (CAGR) of 10% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
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.
Company details
Contact details
Pandi Correspondents Private Limited's registered office is in Mumbai, Maharashtra. Its website is pandiindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address53 5th Floor Nariman Bhavan Plot No. 227 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Pandi Correspondents Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pandi Correspondents is financial and insurance activities. In detail, this covers insurance, reinsurance and pension funding, except compulsory social security.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 65 | Insurance, reinsurance and pension funding, except compulsory social security |
To see the full business activity and turnover split of Pandi Correspondents Private Limited, buy the company report.
Financials of Pandi Correspondents Private Limited
FY 2025 filings availablePandi Correspondents Private Limited reported revenue of ₹14.52 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 15% growth in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.07 Cr | ||||
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| Net Profit (PAT) | ₹1.27 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 14.3% | ||||
| Net Profit Margin | 8.7% | ||||
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To see the full financial statements and ratios of Pandi Correspondents Private Limited, buy the company report.
Board of directors of Pandi Correspondents Private Limited
Pandi Correspondents has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaramakrishnan Subramaniyan | Director | 07 Oct 2020 | 6 Years 1 Months | Current |
| Subramanian Venkiteswaran Also directs: Pac Shipping & Allied Services Private Limited | Director | 28 Nov 2008 | 17 Years 11 Months | Current |
| Manohar Krishnanand Trikannad Also directs: Pac Shipping & Allied Services Private Limited | Director | 15 Dec 2010 | 15 Years 10 Months | Current |
| Venkiteswaran Subramanian | Director | 08 May 2025 | 1 Years 6 Months | Current |
Auditor
Pandi Correspondents Private Limited is audited by N.MOHAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.MOHAN | FY 2023 | 016272 |
Shareholding
The shareholding of Pandi Correspondents Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pandi Correspondents Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2025 | 101158667 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Pandi Correspondents Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Commercial matter | Filed against the company by Gokul Agro Resources Ltd., Thru Its Autho Signatory Mr. Manish Kella | Disposed |
| High Court | Company petition | Filed against the company by Subhkiran Builders Finance Pvt.Ltd. | Disposed |
To see the full case history of Pandi Correspondents Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pandi Correspondents Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pandi Correspondents Private Limited has a workforce of 23 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Pandi Correspondents has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP5019K1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pandi Correspondents Private Limited, buy the company report.
Recent activity
Pandi Correspondents Private Limited has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Venkiteswaran Subramanian ceased to be Additional Director on 29 Sep 2025.
2 earlier events are in the company report.
Frequently asked questions
Pandi Correspondents is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 04 February 1994 (32+ years old) and is registered under CIN U61100MH1994PTC076424.
Pandi Correspondents has 4 current directors:
- Sivaramakrishnan Subramaniyan - Director
- Subramanian Venkiteswaran - Director
- Manohar Krishnanand Trikannad - Director
- Venkiteswaran Subramanian - Director
The latest financial statements of Pandi Correspondents 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 2015 are in the company report.
The GSTIN of Pandi Correspondents is 27AAACP5019K1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Pandi Correspondents is U61100MH1994PTC076424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandi Correspondents has 2 court cases on record: 2 filed against it. Most are in the district courts.
Pandi Correspondents was incorporated on 04 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Venkiteswaran Subramanian ceased to be Additional Director on 29 Sep 2025. Venkiteswaran Subramanian was appointed as Director on 08 May 2025. Sivaramakrishnan Subramaniyan ceased to be Additional Director on 28 Sep 2021. Pandi Correspondents has 10 board changes on record in total.
Pandi Correspondents can be reached through the website pandiindia.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Pandi Correspondents is at 53 5th Floor Nariman Bhavan Plot No. 227 Nariman Point, Mumbai, Maharashtra, India – 400021.
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