About Panmodal Logistics Private Limited
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Panmodal Logistics Private Limited is a private limited company based in Bangalore North, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63030KA2020PTC141109. Its GSTIN is 29AALCP5947P1ZB (Karnataka). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pandiyanda Kaveriappa Neena and Disha Nachappa.
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 Bangalore North, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.38 Cr, a growth of 80% compared to the previous year. For the same year it recorded a net profit of ₹9.42 Lakh (net margin 2.8%) and EBITDA of ₹20.23 Lakh (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 411% over three years.
The company is associated with 1 brand: Panmodal Logistics. As per MCA filings, the company has open charges of ₹11.78 Lakh on record.
For more details, the company can be reached via its website panmodallogistics.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address#2555 2nd Floor 13th Main, 9th Cross E Block Sahakaranagar, Bangalore North, Karnataka, India – 560092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Panmodal Logistics Private Limited
Panmodal Logistics operates one associated brand: Panmodal Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global provider of supply chain solutions including freight and warehousing services. | panmodallogistics.com |
Business Activity of Panmodal Logistics Private Limited
The main business activity of Panmodal Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panmodal Logistics Private Limited
Panmodal Logistics Private Limited is audited by SHIBARAYA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIBARAYA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panmodal Logistics Private Limited
Panmodal Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandiyanda Kaveriappa Neena | Director | 17 Nov 2020 | 5 Years 10 Months | Current |
| Disha Nachappa | Director | 12 Aug 2025 | 1 Years 1 Months | Current |
Financials of Panmodal Logistics Private Limited FY 2025 filings available
Panmodal Logistics Private Limited reported revenue of ₹3.38 Cr (up 80% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Panmodal Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 411% over three years, including 80% growth in the latest year. EBITDA rose 325% 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 of Panmodal Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹20.23 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.42 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Panmodal Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 6% | •••• | •••• | •••• |
| Net Profit Margin | 2.8% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panmodal Logistics are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panmodal Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panmodal Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2023 | Hdfc Bank Limited | ₹11.78 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panmodal Logistics Private Limited
Panmodal Logistics Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panmodal Logistics Private Limited
Panmodal Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AALCP5947P1ZB | Karnataka | Active | 07 Jan 2021 |
| 33AALCP5947P1ZM | Tamil Nadu | Active | 11 May 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panmodal Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Panmodal Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panmodal Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panmodal Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panmodal Logistics Private Limited
Frequently Asked Questions about Panmodal Logistics Private Limited
Panmodal Logistics is an active private limited company based in Bangalore North, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 November 2020 (6+ years old) and is registered under CIN U63030KA2020PTC141109.
Panmodal Logistics reported revenue of ₹3.38 Cr for FY 2024 (up 80% YoY).
Panmodal Logistics has 2 current directors:
- Pandiyanda Kaveriappa Neena - Director
- Disha Nachappa - Director
Panmodal Logistics reported a net profit of ₹9.42 Lakh (net margin 2.8%) and EBITDA of ₹20.23 Lakh (EBITDA margin 6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Panmodal Logistics is 411% over three years. In the latest year (FY 2024) revenue rose 80%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Panmodal Logistics is 29AALCP5947P1ZB, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AALCP5947P1ZM (Tamil Nadu).
The CIN (Corporate Identification Number) of Panmodal Logistics is U63030KA2020PTC141109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panmodal Logistics was incorporated on 17 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Panmodal Logistics can be reached through the website panmodallogistics.com. Its registered office is in Bangalore North, Karnataka, India.