Pandi Correspondents Private Limited

Provides first response and claim advisory services to shipping and transport industry.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: January 27, 2025

Pandi Correspondents Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 19 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -10.98%
  • Profit Growth -4.15%
  • Ebitda 40.93%
  • Net Worth 6.49%
  • Total Assets 5.06%

About Pandi Correspondents

Pandi Correspondents Private Limited (PCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 February 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Subramanian Venkiteswaran, Manohar Trikannad, and Sivaramakrishnan Subramaniyan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    pandiindia.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U61100MH1994PTC076424

  • Company No.

    076424

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Feb 1994

  • Date of AGM

    15 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Pandi Correspondents?

Board Members (3)

NameDesignationAppointment DateStatus
Subramanian Venkiteswaran Country flag representing In Director 28-Nov-2008Current
Manohar Trikannad Country flag representing In Director 15-Dec-2010Current
Sivaramakrishnan Subramaniyan Country flag representing In Director 07-Oct-2020Current

Financial Performance of Pandi Correspondents.

Pandi Correspondents Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.98% decrease. The company also saw a slight decrease in profitability, with a 4.15% decrease in profit. The company's net worth moved up by a moderate rise of 6.49%.

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
-10.98%
Revenue from Operations
-9.14%
Total Assets
5.06%
Profit or Loss
-4.15%
Net Worth
6.49%
EBITDA
40.93%

What is the Ownership and Shareholding Structure of Pandi Correspondents?

Unlock access to Pandi Correspondents's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Pandi Correspondents?

Pandi Correspondents has a workforce of 23 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pandi Correspondents, 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 Pandi Correspondents'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 Pandi Correspondents

Recent activity within the organization

  • Annual General Meeting

    Pandi Correspondents Private Limited last Annual general meeting of members was held on 15 Sep 2023 as per latest MCA records.

    15 Sep 2023

  • Balance Sheet

    Pandi Correspondents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Sivaramakrishnan Subramaniyan was appointed as a Director was appointed as a Director on 07 Oct 2020 & has been associated with this company since 4 years 4 months .

    07 Oct 2020

  • Director Appointment

    Manohar Krishnanand Trikannad was appointed as a Director was appointed as a Director on 15 Dec 2010 & has been associated with this company since 14 years 2 months .

    15 Dec 2010

  • Director Appointment

    Subramanian Venkiteswaran was appointed as a Director was appointed as a Director on 28 Nov 2008 & has been associated with this company since 16 years 2 months .

    28 Nov 2008

  • Company Incorporation

    Pandi Correspondents Private Limited was registered on 04 Feb 1994 with Roc Mumbai & aged 31 years 19 days as per MCA records.

    04 Feb 1994

Frequently asked questions

  • Pandi Correspondents Private Limited was incorporated on 04 Feb 1994.

  • The authorized share capital of Pandi Correspondents Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Pandi Correspondents Private Limited.

    • Subramanian Venkiteswaran
    • Manohar Krishnanand Trikannad
    • Sivaramakrishnan Subramaniyan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pandi Correspondents Private Limited is 53 5Th Floor Nariman Bhavan Plot No. 227 Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Pandi Correspondents Private Limited is U61100MH1994PTC076424 and the company number is 076424 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Pandi Correspondents Private Limited is https://www.pandiindia.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Pandi Correspondents Private Limited has fallen by -10.98%.

  • As Per 2023 financial reports, 23 employees are currently employed by Pandi Correspondents Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Pandi Correspondents Private Limited has experienced an upsurge of 6.49%.

  • The most recent Balance Sheet for Pandi Correspondents Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Shipping & Maritime Services