About Panmodal Logistics Private Limited
Data last updated: 27 February 2026
Panmodal Logistics Private Limited is a private limited company based in Bangalore North, Karnataka, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 November 2020, the company has been in operation for over 6 years.
Registered with ROC Bangalore under CIN U63030KA2020PTC141109.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address#2555 2Nd Floor 13Th Main, 9Th Cross E Block Sahakaranagar, Bangalore North, Karnataka, India – 560092
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Associated Brands with Panmodal Logistics Private Limited
Panmodal Logistics Private Limited operates one associated brand: Panmodal Logistics. These brands represent Panmodal Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Global provider of supply chain solutions including freight and warehousing services. | panmodallogistics.com |
Business Activity of Panmodal Logistics Private Limited
Panmodal Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Panmodal Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Panmodal Logistics Private Limited
Panmodal Logistics Private Limited is audited by SHIBARAYA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIBARAYA & CO | Locked | Locked | Locked |
Complete auditor history for Panmodal Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panmodal Logistics Private Limited
Panmodal Logistics Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Pandiyanda Kaveriappa Neena | Director | 17 Nov 2020 | 5 Years 9 Months | Current |
| Disha Nachappa | Director | 12 Aug 2025 | 1 Years 0 Months | Current |
Financials of Panmodal Logistics Private Limited FY 2025 filings available
Panmodal Logistics Private Limited reported revenue of ₹3.38 Cr (up 80.00% YoY) for FY 2024.
Ten-year financial statements for Panmodal Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Panmodal Logistics Private Limited
Shareholding and ownership data for Panmodal Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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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 for Panmodal Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Panmodal Logistics Private Limited
GST registrations and filing compliance for Panmodal Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panmodal Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Panmodal Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Panmodal Logistics Private Limited
MSME payment history for Panmodal Logistics 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
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Subsidiaries & Group Companies of Panmodal Logistics Private Limited
Corporate group structure for Panmodal Logistics Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Panmodal Logistics Private Limited
MCA filings and documents for Panmodal Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Panmodal Logistics Private Limited
Frequently Asked Questions about Panmodal Logistics Private Limited
Panmodal Logistics Private Limited is an active private limited company in the transport and logistics sector based in Bangalore North, Karnataka, India. It was incorporated on 17 November 2020 (6+ years old) and is registered under CIN U63030KA2020PTC141109.
Panmodal Logistics Private Limited reported revenue of ₹3.38 Cr for FY 2024 (up 80.00% YoY).
The current directors of Panmodal Logistics Private Limited are:
- Pandiyanda Kaveriappa Neena - Director
- Disha Nachappa - Director
The primary industry of Panmodal Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Panmodal Logistics Private Limited can be reached at the registered office: #2555 2Nd Floor 13Th Main, 9Th Cross E Block Sahakaranagar, Bangalore North, Karnataka, India – 560092, or through the website panmodallogistics.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.