Pan Lloyd Shipping & Logistics Private Limited

Logistics company providing clearing, forwarding, and shipping services since 2004 in Mumbai, Maharashtra.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: December 19, 2024

Pan Lloyd Shipping & Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 20 Year, 9 Months
  • 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 20 years and nine months. 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
  • 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

Financial Services
Transport and Logistics

Who are the key members and board of directors at Pan Lloyd Shipping & Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Heena Joshi Country flag representing In Director 04-Jul-2018Current
Dishant Dhankee Country flag representing In Additional Director 01-Oct-2008Current
Kashyap Sejpal Country flag representing In Director 30-Apr-2004Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-40.43%
Revenue from Operations
-40.60%
Total Assets
-11.85%
Profit or Loss
Net Worth
-1.65%
EBITDA
-33.37%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 Cr

Satisfied Charges

₹4.94 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Apr 2014Icici Bank Limited₹5.00 CrOpen
26 Feb 2014Icici Bank Limited₹5.00 CrOpen
26 Mar 2011Oriental Bank Of Commerce₹4.00 CrSatisfied
12 Oct 2010The Thane Janata Sahakari Bank Ltd.₹9.35 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 6 months .

    04 Jul 2018

  • 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.

    30 Sep 2017

  • Balance Sheet

    Pan Lloyd Shipping & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • 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.

    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.

    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.

    22 Apr 2014

Frequently asked questions

  • Pan Lloyd Shipping & Logistics Private Limited was incorporated on 30 Apr 2004.

  • The authorized share capital of Pan Lloyd Shipping & Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 3 directors are associated with Pan Lloyd Shipping & Logistics Private Limited.

    • Heena Manish Joshi
    • Dishant Atul Dhankee
    • Kashyap Mukesh Sejpal
  • 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.

  • 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).

  • The Official website of Pan Lloyd Shipping & Logistics Private Limited is https://www.panlloyd.com

  • 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%.

  • 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%.

  • 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.

  • 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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