Panko Express India Private Limited
About Panko Express India Private Limited
Data last updated: 12 February 2026
Panko Express India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 20 February 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U63013DL2003PTC119069.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yung Sun Bae and Kil Hyang Lee.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: House No. 73 Second Floor Block B – 3 Safdurjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2017, the company reported a revenue of ₹27,500, a growth of 6% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No. 73 Second Floor Block B – 3 Safdurjung Enclave, New Delhi, Delhi, India – 110029
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
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Board of Directors of Panko Express India Private Limited
Panko Express India Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Yung Sun Bae
Also directs:
Nainko Exim Private Limited, Masao Electronics Private Limited
|
Director | 20 Feb 2003 | 23 Years 5 Months | Current |
|
Kil Hyang Lee
Also directs:
Nainko Exim Private Limited, Masao Electronics Private Limited
|
Director | 20 Feb 2003 | 23 Years 5 Months | Current |
Financials of Panko Express India Private Limited FY 2019 filings available
Panko Express India Private Limited reported revenue of ₹27,500 (up 6.00% YoY) for FY 2017.
Ten-year financial statements for Panko Express India Private Limited
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Ownership and Shareholding of Panko Express India Private Limited
Shareholding and ownership data for Panko Express India Private Limited
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Charges & Borrowings Panko Express India Private Limited
Panko Express India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panko Express India Private Limited
View historical data on people associated with Panko Express India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panko Express India Private Limited
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GST Compliance of Panko Express India Private Limited
GST registrations and filing compliance for Panko Express India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panko Express India Private Limited
Credit ratings, litigation, and regulatory alerts for Panko Express India Private Limited
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MSME Payment Delays by Panko Express India Private Limited
MSME payment history for Panko Express India Private Limited
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Subsidiaries & Group Companies of Panko Express India Private Limited
Corporate group structure for Panko Express India Private Limited
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MCA Filings & Documents of Panko Express India Private Limited
MCA filings and documents for Panko Express India Private Limited
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Recent Activity on Panko Express India Private Limited
Frequently Asked Questions about Panko Express India Private Limited
Panko Express India Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 20 February 2003 (23+ years old) and is registered under CIN U63013DL2003PTC119069.
Panko Express India Private Limited reported revenue of ₹27,500 for FY 2017 (up 6.00% YoY).
The current directors of Panko Express India Private Limited are:
- Yung Sun Bae - Director
- Kil Hyang Lee - Director
The primary industry of Panko Express India Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Panko Express India Private Limited can be reached at the registered office: House No. 73 Second Floor Block B – 3 Safdurjung Enclave, New Delhi, Delhi, India – 110029.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.