Panki Logistics Private Limited

Provides land transport services, established in 2012, based in Delhi.

2012 | Delhi (India) | Active
Last Updated: December 17, 2024

Panki Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth %
  • Profit Growth 37.97%
  • Ebitda 69.00%
  • Net Worth -89.10%
  • Total Assets -25.96%

About Panki Logistics

Panki Logistics Private Limited (PLPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 2012 and has a history of 12 years and five months. Its registered office is in Delhi, 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 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nihal Khan and Fareed Khan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63010DL2012PTC242036

  • Company No.

    242036

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 2012

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Panki Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Nihal Khan Country flag representing In Director 11-Sep-2012Current
Fareed Khan Country flag representing In Director 11-Sep-2012Current

Financial Performance of Panki Logistics.

Panki Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 37.97% increase in profit. The company's net worth observed a substantial decline by a decrease of 89.1%.

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
Revenue from Operations
Total Assets
-25.96%
Profit or Loss
37.97%
Net Worth
-89.10%
EBITDA
69.00%

What is the Ownership and Shareholding Structure of Panki Logistics?

In 2017, Panki 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)

Placeholder for charges-related data

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

How Many Employees Work at Panki Logistics?

Unlock and access historical data on people associated with Panki 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 Panki 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 Panki 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 Panki Logistics

Recent activity within the organization

  • Annual General Meeting

    Panki Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Panki Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • Director Appointment

    Nihal Ahmad Khan was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 12 years 5 months .

    11 Sep 2012

  • Director Appointment

    Fareed Ahmad Khan was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 12 years 5 months .

    11 Sep 2012

  • Company Incorporation

    Panki Logistics Private Limited was registered on 11 Sep 2012 with Roc Delhi & aged 12 years 5 months as per MCA records.

    11 Sep 2012

Frequently asked questions

  • What is the Incorporation or founding date of Panki Logistics Private Limited?

    Panki Logistics Private Limited was incorporated on 11 Sep 2012.

  • What is authorized share capital and paid-up capital of Panki Logistics Private Limited?

    The authorized share capital of Panki Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Panki Logistics Private Limited?

    Currently 2 directors are associated with Panki Logistics Private Limited.

    • Nihal Ahmad Khan
    • Fareed Ahmad Khan
  • What is the registered address of Panki Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panki Logistics Private Limited is 301 3Rd Floor 9-B/2, Nehru Complex Pandav Nagar India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Panki Logistics Private Limited?

    The corporate identification number (CIN) of Panki Logistics Private Limited is U63010DL2012PTC242036 and the company number is 242036 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Panki Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Panki Logistics Private Limited has experienced an downturn of -89.10%.

  • When was the last Balance Sheet of Panki Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Panki Logistics Private Limited was filed with the ROC on 31 Mar 2021.