
Panki Logistics Private Limited
Provides land transport services, established in 2012, based in Delhi.
Provides land transport services, established in 2012, based in Delhi.
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.
Delhi, India
+91-XXXXXXXXXX
-
U63010DL2012PTC242036
242036
Private Limited Indian Non-Government Company
11 Sep 2012
30 Nov 2021
31 Mar 2021
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nihal Khan ![]() | Director | 11-Sep-2012 | Current |
Fareed Khan ![]() | Director | 11-Sep-2012 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.
Fareed Khan is a mutual person
Fareed Khan is a mutual person
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Panki Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
30 Nov 2021
Panki Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
31 Mar 2021
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
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
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
Panki Logistics Private Limited was incorporated on 11 Sep 2012.
The authorized share capital of Panki Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with 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.
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).
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%.
The most recent Balance Sheet for Panki Logistics Private Limited was filed with the ROC on 31 Mar 2021.