PCF Express Services Private Limited
About PCF Express Services Private Limited
Data last updated:
PCF Express Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2005PTC151499. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Pandey and Sayed Gulam Raza Irshad Husain Naqvi.
Its last annual general meeting (AGM) was held on 30 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Gala No 5 Indira Nagarindian Oil Andheri (W), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹65 Lakh on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
PCF Express Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No 5 Indira Nagarindian Oil Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Express Logistics
- 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
Financials of PCF Express Services Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of PCF Express Services Private Limited, buy the company report.
Board of directors of PCF Express Services Private Limited
PCF Express Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Pandey | Director | 22 Feb 2005 | 21 Years 8 Months | Current |
| Sayed Gulam Raza Irshad Husain Naqvi | Director | 05 Dec 2009 | 16 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2008 | 10097948 | The Hongkong and Sanghai Banking Corporation | ₹65 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
PCF Express Services Private Limited has 11 court cases on record: 1 filed by PCF Express Services, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against M/S. Aramex India Pvt. Ltd. and 1 Ors ( C.C. No.2436/Ss/201 and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Aramex India Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Safeexpress Pvt Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by M/S Pankaj Mohan Associates | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of PCF Express Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PCF Express Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PCF Express Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of PCF Express Services Private Limited, buy the company report.
Recent activity
PCF Express Services Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Sudha Ram Pandey ceased to be Director on 10 Jan 2010.
Frequently asked questions
PCF Express Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 February 2005 (21+ years old) and is registered under CIN U64120MH2005PTC151499.
PCF Express Services has 2 current directors:
- Rakesh Pandey - Director
- Sayed Gulam Raza Irshad Husain Naqvi - Director
The latest financial statements of PCF Express Services on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 July 2007. Year-wise statements from 2015 are in the company report.
No. PCF Express Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of PCF Express Services is U64120MH2005PTC151499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PCF Express Services has 11 court cases on record: 1 filed by the company and 10 filed against it. Most are in the district courts.
PCF Express Services was incorporated on 22 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudha Ram Pandey ceased to be Director on 10 Jan 2010. Sayed Gulam Raza Irshad Husain Naqvi was appointed as Director on 05 Dec 2009. Rakesh Pandey was appointed as Director on 22 Feb 2005.
The registered office of PCF Express Services is at Gala No 5 Indira Nagarindian Oil Andheri W, Mumbai, Maharashtra, India – 400053.
PCF Express Services operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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