Pcf Express Services Private Limited
About Pcf Express Services Private Limited
Data last updated: 12 February 2026
Pcf Express Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U64120MH2005PTC151499.
Capital: 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.
Last AGM: 30 July 2007. Financial statements filed for year ended 31 March 2007. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGala No 5 Indira Nagarindian Oil Andheri (W), Mumbai, Maharashtra, India – 400053
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Express Logistics
- 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
Board of Directors of Pcf Express Services Private Limited
Pcf Express Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rakesh Pandey | Director | 22 Feb 2005 | 21 Years 6 Months | Current |
| Sayed Gulam Raza Irshad Husain Naqvi | Director | 05 Dec 2009 | 16 Years 8 Months | Current |
Financials of Pcf Express Services Private Limited FY 2007 filings available
Ten-year financial statements for Pcf Express Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pcf Express Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2008 | The Hongkong and Sanghai Banking Corporation | ₹65 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pcf Express Services Private Limited
View historical data on people associated with Pcf Express Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pcf Express Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pcf Express Services Private Limited
GST registrations and filing compliance for Pcf Express Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pcf Express Services Private Limited
Credit ratings, litigation, and regulatory alerts for Pcf Express Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pcf Express Services Private Limited
MSME payment history for Pcf Express Services 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pcf Express Services Private Limited
Corporate group structure for Pcf Express Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pcf Express Services Private Limited
MCA filings and documents for Pcf Express Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pcf Express Services Private Limited
Frequently Asked Questions about Pcf Express Services Private Limited
Pcf Express Services Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2005 (21+ years old) and is registered under CIN U64120MH2005PTC151499.
The current directors of Pcf Express Services Private Limited are:
- Rakesh Pandey - Director
- Sayed Gulam Raza Irshad Husain Naqvi - Director
The primary industry of Pcf Express Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Pcf Express Services Private Limited can be reached at the registered office: Gala No 5 Indira Nagarindian Oil Andheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gala No 5 Indira Nagarindian Oil Andheri W, Mumbai, Maharashtra, India – 400053.