

Pan Lloyd Shipping & Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 21 Year, 24 Days
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 10.00 Cr
- Satisfied Charges ₹ 4.94 Cr
- Revenue Growth -40.43%
- Profit Growth
- Ebitda -33.37%
- Net Worth -1.65%
- Total Assets -11.85%
About Pan Lloyd Shipping & Logistics
Pan Lloyd Shipping & Logistics Private Limited (PLSLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 April 2004 and has a history of 21 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Pan Lloyd Logistics Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹10.00 Cr. The company has closed loans amounting to ₹4.94 Cr, as per Ministry of Corporate Affairs (MCA) records.
Heena Joshi, Dishant Dhankee, and Kashyap Sejpal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2004PTC146006
- Company No.
146006
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2004
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Pan Lloyd Shipping & Logistics?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Heena Joshi ![]() | Director | 04-Jul-2018 | Current |
Dishant Dhankee ![]() | Additional Director | 01-Oct-2008 | Current |
Kashyap Sejpal ![]() | Director | 30-Apr-2004 | Current |
Financial Performance of Pan Lloyd Shipping & Logistics.
Pan Lloyd Shipping & Logistics Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 40.43% decrease. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.65%.


- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Pan Lloyd Shipping & Logistics?
In 2017, Pan Lloyd Shipping & Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Rinsenspin Laundromat Private Limited
Heena Joshi is a mutual person
Charges (Loans)
₹10.00 Cr
₹4.94 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 10.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
22 Apr 2014 | Icici Bank Limited | ₹5.00 Cr | Open |
26 Feb 2014 | Icici Bank Limited | ₹5.00 Cr | Open |
26 Mar 2011 | Oriental Bank Of Commerce | ₹4.00 Cr | Satisfied |
12 Oct 2010 | The Thane Janata Sahakari Bank Ltd. | ₹9.35 M | Satisfied |
How Many Employees Work at Pan Lloyd Shipping & Logistics?
Unlock and access historical data on people associated with Pan Lloyd Shipping & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Pan Lloyd Shipping & Logistics, 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 Pan Lloyd Shipping & Logistics's trajectory.
Rating

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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Pan Lloyd Shipping & Logistics
Recent activity within the organization
- Director Appointment
Heena Manish Joshi was appointed as a Director was appointed as a Director on 04 Jul 2018 & has been associated with this company since 6 years 10 months .
- Annual General Meeting
Pan Lloyd Shipping & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Pan Lloyd Shipping & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Charges
A charge registered on 12 Oct 2010 via Charge ID 10245188 with The Thane Janata Sahakari Bank Ltd. was fully satisfied on 03 Sep 2014.
- Charges
A charge registered on 26 Mar 2011 via Charge ID 10275067 with Oriental Bank Of Commerce was fully satisfied on 02 Sep 2014.
- Charges
A charge with Icici Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10493478 was registered on 22 Apr 2014.
Frequently asked questions
What is the Incorporation or founding date of Pan Lloyd Shipping & Logistics Private Limited?
Pan Lloyd Shipping & Logistics Private Limited was incorporated on 30 Apr 2004.
What is authorized share capital and paid-up capital of Pan Lloyd Shipping & Logistics Private Limited?
The authorized share capital of Pan Lloyd Shipping & Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Pan Lloyd Shipping & Logistics Private Limited?
Currently 3 directors are associated with Pan Lloyd Shipping & Logistics Private Limited.
- Heena Manish Joshi
- Dishant Atul Dhankee
- Kashyap Mukesh Sejpal
What is the registered address of Pan Lloyd Shipping & Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pan Lloyd Shipping & Logistics Private Limited is 30 Prakash Kunjn S Road Mulund (W) India, Mumbai, Maharashtra, 400080.
What is the corporate identification number (CIN) and company number of Pan Lloyd Shipping & Logistics Private Limited?
The corporate identification number (CIN) of Pan Lloyd Shipping & Logistics Private Limited is U63090MH2004PTC146006 and the company number is 146006 as per Ministry of Corporate Affairs (MCA).
What is the official website of Pan Lloyd Shipping & Logistics Private Limited?
The Official website of Pan Lloyd Shipping & Logistics Private Limited is https://www.panlloyd.com
What has been the recent revenue trend for Pan Lloyd Shipping & Logistics Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Pan Lloyd Shipping & Logistics Private Limited has fallen by -40.43%.
What change has been observed in the net worth of Pan Lloyd Shipping & Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Pan Lloyd Shipping & Logistics Private Limited has experienced an downturn of -1.65%.
What are the total open charges for Pan Lloyd Shipping & Logistics Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Pan Lloyd Shipping & Logistics Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Pan Lloyd Shipping & Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Pan Lloyd Shipping & Logistics Private Limited was filed with the ROC on 31 Mar 2017.
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