Pannest Integrated Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Pannest Integrated Services Private Limited

Pannest Integrated Services Private Limited, a active private limited company, was established on 20 July 2012 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the professional, scientific and technical sector, it holds CIN: U74900MH2012PTC233608. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Employing 37 professional, Its leadership includes Mohammed Azeem Shaikh (Director), Pradeep Shankar Thosar (Director). Past directors included Nadeem Mohammed Abdul, Akhtar Shahadat Shaikh, Mohammed Azeem Shaikh. It holds ₹2.93 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gala No. 02, B Building, Ground Floor, Sona Udyog Industrial Estate,, Parsi Panchayat Road, Andheri East, Mumbai, Maharashtra, 400069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2012PTC233608

  • Registration Number

    233608

  • Incorporation Date

    20 July 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.93 Cr
  • Revenue Growth **** 14.54%
  • Profit Growth **** 56.61%
  • Ebitda **** -9.91%
  • Net Worth 17.60%
  • Total Assets **** 13.06%
Company report

Pannest Integrated Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pannest Integrated Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pannest Integrated Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Azeem Shaikh Director 25 Jan 2022 Current
Pradeep Shankar Thosar Director 20 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Director 25 May 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Director 03 Feb 2022 Past
Pramod Abcsdd Director 01 Oct 2012 Past

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Financial Performance of Pannest Integrated Services.

Pannest Integrated Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.54% increase. The company also saw a substantial improvement in profitability, with a 56.61% increase in profit. The company's net worth Soared by an impressive increase of 17.6%.

Pannest Integrated Services revenue growth over time
Pannest Integrated Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.54%
*******
*******
*******
*******
Revenue from Operations
*******
 14.71%
*******
*******
*******
*******
Total Assets
*******
 13.06%
*******
*******
*******
*******
Profit or Loss
*******
 56.61%
*******
*******
*******
*******
Net Worth
*******
 17.60%
*******
*******
*******
*******
EBITDA
*******
 -9.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pannest Integrated Services?

Unlock access to Pannest Integrated Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹29,273,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 2.10 Cr
  • Hdfc Bank Limited : 0.75 Cr
  • Others : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
25 May 2022 Others ₹0.79 M Open
11 Aug 2020 Axis Bank Limited ₹0.98 M Open
18 Jan 2018 Hdfc Bank Limited ₹7.50 M Open
08 Jun 2016 Axis Bank Limited ₹2.00 Cr Open

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How Many Employees Work at Pannest Integrated Services?

Pannest Integrated Services has a workforce of 37 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pannest Integrated Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pannest Integrated Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Pannest Integrated Services
Recent Activity within the Organization
  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 20.00 M registered on 08 Jun 2016 with Charge ID 100031766 was modified on 16 Jun 2025. was documented.

  • Annual General Meeting

    The activity Pannest Integrated Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Pannest Integrated Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.79 M with Charge ID 100584175 was registered on 25 May 2022. was recorded as a recent event.

  • Director Appointment

    The activity Mohammed Azeem Shaikh was appointed as a Director was appointed as a Director on 25 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.98 M with Charge ID 100362247 was registered on 11 Aug 2020. was completed.

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Frequently Asked Questions
What is the CIN of Pannest Integrated Services Private Limited?

The CIN of Pannest Integrated Services Private Limited is U74900MH2012PTC233608.

Where is Pannest Integrated Services Private Limited headquartered?

Pannest Integrated Services Private Limited is headquartered at Gala No. 02, B Building, Ground Floor, Sona Udyog Industrial Estate,, Parsi Panchayat Road, Andheri East, Mumbai, Maharashtra, 400069.

When was Pannest Integrated Services Private Limited incorporated?

Pannest Integrated Services Private Limited was incorporated on 20 July 2012.

Who are the current directors of Pannest Integrated Services Private Limited?

The current directors of Pannest Integrated Services Private Limited are

What is the primary industry of Pannest Integrated Services Private Limited?

The primary industry of Pannest Integrated Services Private Limited is Professional, Scientific And Technical.

Is Pannest Integrated Services Private Limited a listed company?

Pannest Integrated Services Private Limited is unlisted.

What is the capital structure of Pannest Integrated Services Private Limited?

The authorized capital of Pannest Integrated Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Pannest Integrated Services Private Limited?

The compliance status of Pannest Integrated Services Private Limited is Compliant.

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