Pannest Integrated Services Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 13 Year, 4 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

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

NameDesignationAppointment DateStatus
Mohammed Azeem ShaikhDirector25 Jan 2022Current
Pradeep Shankar ThosarDirector20 Jul 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Oct 2012Past
Pramod AbcsddDirector25 May 2018Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddDirector01 Oct 2012Past
Pramod AbcsddDirector03 Feb 2022Past
Pramod AbcsddDirector01 Oct 2012Past

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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
  • 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%

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.

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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

DateLenderAmountStatus
25 May 2022Others₹0.79 MOpen
11 Aug 2020Axis Bank Limited₹0.98 MOpen
18 Jan 2018Hdfc Bank Limited₹7.50 MOpen
08 Jun 2016Axis Bank Limited₹2.00 CrOpen

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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 growth trends for Pannest Integrated Services Private Limited

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Pannest Integrated Services

Recent Activity within the Organization

  • Charges

    The activity 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 completed.

  • Annual General Meeting

    Pannest Integrated Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • 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

    Mohammed Azeem Shaikh was appointed as a Director was appointed as a Director on 25 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • 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.

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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