About Podey Patil Logistics Private Limited
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Podey Patil Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 06 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U60200MH2009PTC190165. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.14 Lakh. It is led by directors including Ritesh Shankarrao Podey and Dinesh Shankarrao Podey.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at G – 5 Nky Tower Wardha Road, Nagpur, Maharashtra, India – 440015.
As per MCA filings, the company has open charges of ₹2.25 Cr and satisfied charges of ₹75 Lakh on record. Court records list 26 cases involving the company, including 4 filed by the company and 21 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website podeypatil.com.
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- Registered AddressG – 5 Nky Tower Wardha Road, Nagpur, Maharashtra, India – 440015
- IndustryTransportation, Land Transportation
- 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
Financials of Podey Patil Logistics Private Limited FY 2014 filings available
Financial Statement Summary of Podey Patil Logistics Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Podey Patil Logistics Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Podey Patil Logistics are in the company report.
Financial statements from 2015
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.
Board of Directors of Podey Patil Logistics Private Limited
Podey Patil Logistics has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Manohar Banpurkar | Additional Director | 20 Jul 2015 | 11 Years 2 Months | Current |
| Manoharrao Wasudeorao Motghare | Additional Director | 20 Jul 2015 | 11 Years 2 Months | Current |
| Ritesh Shankarrao Podey | Director | 06 Feb 2009 | 17 Years 8 Months | Current |
| Dinesh Shankarrao Podey | Director | 06 Feb 2009 | 17 Years 8 Months | Current |
Charges & Borrowings of Podey Patil Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2015 | Shikshak Sahakari Bank Ltd. | ₹2.25 Cr | Open |
| 25 Jan 2011 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Podey Patil Logistics Private Limited
Podey Patil Logistics Private Limited has 26 court cases on record: 4 filed by Podey Patil Logistics, 21 filed against it, 1 where it is another party. 10 cases are pending and 16 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 21 | 10 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Nagpur, Maharashtra | Arbitration matter | Filed against the company by Sundaram Financial Ltd | Pending |
| District court, Mah State Cooperative Appellat, Maharashtra | Criminal complaint | Filed against the company by Shikshak Sahakari Bank Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against Jimish Transport Agency and the State of Maharashtra-Respdts | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Pending |
Full case history
All 26 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.
Employees and EPFO Compliance at Podey Patil Logistics Private Limited
Employment history and EPFO contributions of people linked to Podey Patil 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.
Recent Activity on Podey Patil Logistics Private Limited
Podey Patil Logistics Private Limited has 7 board changes on record since 2009: 4 appointments and 3 cessations. The latest: Anil Manohar Banpurkar was appointed as Additional Director on 20 Jul 2015.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Podey Patil 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 Podey Patil 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 Podey Patil 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.
GST Compliance of Podey Patil Logistics Private Limited
Podey Patil Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Podey Patil 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.
Frequently Asked Questions about Podey Patil Logistics Private Limited
Podey Patil Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in land transportation, within the transportation industry. It was incorporated on 06 February 2009 (17+ years old) and is registered under CIN U60200MH2009PTC190165.
Podey Patil Logistics has 4 current directors:
- Anil Manohar Banpurkar - Additional Director
- Manoharrao Wasudeorao Motghare - Additional Director
- Ritesh Shankarrao Podey - Director
- Dinesh Shankarrao Podey - Director
No. Podey Patil Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Podey Patil Logistics is U60200MH2009PTC190165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Podey Patil Logistics has 26 court cases on record: 4 filed by the company and 21 filed against it. 10 are pending. Most are in the district courts.
Podey Patil Logistics was incorporated on 06 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Nagpur.
Anil Manohar Banpurkar was appointed as Additional Director on 20 Jul 2015. Manoharrao Wasudeorao Motghare was appointed as Additional Director on 20 Jul 2015. Piyush Prakash Padmawar ceased to be Director on 24 Mar 2015. Podey Patil Logistics has 7 board changes on record in total.
Podey Patil Logistics can be reached through the website podeypatil.com. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Podey Patil Logistics is at G – 5 Nky Tower Wardha Road, Nagpur, Maharashtra, India – 440015.
Podey Patil Logistics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.14 Lakh.