Panko Express India Private Limited
About Panko Express India Private Limited
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Panko Express India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 20 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC119069. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net profit of ₹956 (net margin 3.5%) and EBITDA of ₹1,288 (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Panko Express India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 73 Second Floor Block B – 3 Safdurjung Enclave, New Delhi, Delhi, India – 110029
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Panko Express India 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
Financials of Panko Express India Private Limited
FY 2019 filings availablePanko Express India Private Limited reported revenue of ₹27,500 (up 6% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over three years, including 6% growth in the latest year. EBITDA rose 31% 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 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1,288 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹956 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | 4.7% | ||
| Net Profit Margin | 3.5% | ||
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To see the full financial statements and ratios of Panko Express India Private Limited, buy the company report.
Board of directors of Panko Express India Private Limited
Panko Express India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yung Sun Bae Also directs: Nainko Exim Private Limited, Masao Electronics Private Limited | Director | 20 Feb 2003 | 23 Years 8 Months | Current |
| Kil Hyang Lee Also directs: Nainko Exim Private Limited, Masao Electronics Private Limited | Director | 20 Feb 2003 | 23 Years 8 Months | Current |
Shareholding
The shareholding of Panko Express India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Panko Express India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panko Express India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panko Express India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panko Express India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panko Express India Private Limited, buy the company report.
Recent activity
Panko Express India Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kil Hyang Lee was appointed as Director on 20 Feb 2003.
Frequently asked questions
Panko Express India is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 20 February 2003 (23+ years old) and is registered under CIN U63013DL2003PTC119069.
Panko Express India has 2 current directors:
- Yung Sun Bae - Director
- Kil Hyang Lee - Director
The latest financial statements of Panko Express India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
No. Panko Express India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Panko Express India is U63013DL2003PTC119069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panko Express India was incorporated on 20 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Kil Hyang Lee was appointed as Director on 20 Feb 2003. Yung Sun Bae was appointed as Director on 20 Feb 2003.
The registered office of Panko Express India is at House No. 73 Second Floor Block B – 3 Safdurjung Enclave, New Delhi, Delhi, India – 110029.
Panko Express India operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Panko Express India is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
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