Panzer Logistics Private Limited
About Panzer Logistics Private Limited
Data last updated:
Panzer Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2018PTC338507. Its GSTIN is 21AAKCP0535E1ZX (Odisha).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Kul Bhushan Kaushal and Rakesh Choudhary.
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 112 Sainik Vihar Pitam Pura North West Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.35 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹21.58 Lakh (net margin 1.4%) and EBITDA of ₹1.32 Cr (EBITDA margin 8.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over five years.
As per MCA filings, the company has open charges of ₹5.28 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
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- Registered Address112 Sainik Vihar Pitam Pura North West Delhi, Delhi, India – 110034
- 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
Business Activity of Panzer Logistics Private Limited
The main business activity of Panzer Logistics is mining and quarrying. In detail, this covers mining support service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | 09 | Mining support service activities | 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 Panzer Logistics Private Limited
Panzer Logistics Private Limited is audited by AMIT N KUMAR & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT N KUMAR & 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 Panzer Logistics Private Limited
Panzer Logistics has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kul Bhushan Kaushal | Director | 10 Sep 2018 | 8 Years 0 Months | Current |
| Rakesh Choudhary | Director | 10 Sep 2018 | 8 Years 0 Months | Current |
| Rajsher Singh Grewal | Director | 10 Sep 2018 | 8 Years 0 Months | Current |
| Fateh Singh Virk | Director | 10 Sep 2018 | 8 Years 0 Months | Current |
Financials of Panzer Logistics Private Limited FY 2025 filings available
Panzer Logistics Private Limited reported revenue of ₹15.35 Cr (up 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Panzer Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 51% growth in the latest year. EBITDA rose 95% 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 Panzer Logistics Private Limited
| Metrics | FY 2024-25 | 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 | ₹1.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21.58 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 Panzer Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| 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 Panzer Logistics are in the company report.
Financial statements from FY 2019
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 Panzer 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 Panzer Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2024 | State Bank of India | ₹2.84 Cr | Open |
| 30 Jan 2020 | Others | ₹30.89 Lakh | Open |
| 14 Jan 2020 | State Bank of India | ₹1.28 Cr | Open |
| 09 Oct 2018 | State Bank of India | ₹85 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Panzer Logistics Private Limited
Employment history and EPFO contributions of people linked to Panzer Logistics.
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 Panzer Logistics Private Limited
Panzer Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAKCP0535E1ZX | Odisha | Active | 05 Oct 2018 |
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.
Legal Cases of Panzer Logistics Private Limited
Panzer Logistics Private Limited has 4 court cases on record: 1 filed by Panzer Logistics, 3 filed against it. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Coal India Ltd Govt of India Undertaking | Disposed |
| District court, RAMGARH, Jharkhand | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Jharsuguda, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Pending |
| District court, Anugul, Odisha | Court case (2(c)CC (Cog.)) | Filed against the company by State of Odisha | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Panzer 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 Panzer 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 Panzer 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 Panzer 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 Panzer Logistics Private Limited
Frequently Asked Questions about Panzer Logistics Private Limited
Panzer Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 September 2018 (8+ years old) and is registered under CIN U60300DL2018PTC338507.
Panzer Logistics reported revenue of ₹15.35 Cr for FY 2025 (up 51% YoY).
Panzer Logistics has 4 current directors:
- Kul Bhushan Kaushal - Director
- Rakesh Choudhary - Director
- Rajsher Singh Grewal - Director
- Fateh Singh Virk - Director
Panzer Logistics reported a net profit of ₹21.58 Lakh (net margin 1.4%) and EBITDA of ₹1.32 Cr (EBITDA margin 8.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Panzer Logistics is 14% over five years. In the latest year (FY 2025) revenue rose 51%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Panzer Logistics is 21AAKCP0535E1ZX, registered in Odisha.
The CIN (Corporate Identification Number) of Panzer Logistics is U60300DL2018PTC338507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panzer Logistics has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Panzer Logistics was incorporated on 10 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.