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      IPAN LOGISTIC PRIVATE LIMITED

      CIN: U63030TN2011PTC079443 As on: 2026-07-13
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      IPAN LOGISTIC PRIVATE LIMITED (CIN: U63030TN2011PTC079443) is a Private company incorporated on 02 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3700000.00.

      IPAN LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IPAN LOGISTIC PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of IPAN LOGISTIC PRIVATE LIMITED are MANIKANDAN PILLAI, SHREE HARIHARAN MANIKANDAN PILLAI, THIROOR VENKATASUBRAMANIAN SIVARAMAKRISHNAN, and KOMU MANIKANDAN PILLAI.

      IPAN LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2011PTC079443 and its registration number is 79443. Users may contact IPAN LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of IPAN LOGISTIC PRIVATE LIMITED is Ist Floor, Room No: 1 No 28,Mookar Nallamuthu Street , CHENNAI, Tamil Nadu, India - 600001.

      Current status of IPAN LOGISTIC PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IPAN LOGISTIC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IPAN LOGISTIC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IPAN LOGISTIC
      DIN Director Name Designation Appointment Date
      07264418 MANIKANDAN PILLAI Director 2023-02-25
      09705745 SHREE HARIHARAN MANIKANDAN PILLAI Additional Director 2024-02-19
      01208084 THIROOR VENKATASUBRAMANIAN SIVARAMAKRISHNAN Director 2011-03-02
      03258434 KOMU MANIKANDAN PILLAI Additional Director 2024-02-19
      Past Directors & Key Managerial Personnel of IPAN LOGISTIC
      DIN Director Name Designation Appointment Date Cessation
      03418999 RAJU HARYPRIYA . Director - 2015-10-31
      07264418 MANIKANDAN PILLAI Additional Director - 2017-09-25
      07264418 MANIKANDAN PILLAI Director - 2021-02-18
      07297984 BALASUBRAMANIAN SANGEETHA Additional Director - 2016-09-28
      07297984 BALASUBRAMANIAN SANGEETHA Director - 2017-02-06
      09050908 GAJENDRABABU AJITHKUMAR Additional Director - 2021-09-27
      09050908 GAJENDRABABU AJITHKUMAR Director - 2023-01-10
      02075067 ELUMALAI JAYASHRE Additional Director - 2016-09-28
      02075067 ELUMALAI JAYASHRE Director - 2017-02-06
      07297985 YOGAPRABA SELVARAJA Additional Director - 2016-09-28
      07297985 YOGAPRABA SELVARAJA Director - 2017-02-06
      07297986 PRABURAMAN YOGESHWARI Additional Director - 2016-09-28
      07297986 PRABURAMAN YOGESHWARI Director - 2017-02-06
      09050906 RANGANATHAN KRISHNA Additional Director - 2021-09-27
      09050906 RANGANATHAN KRISHNA Director - 2023-01-30
      02697969 VIJAYAKUMAR GAJALAKSHMI Director - 2015-10-31
      Other Directorships of RAJU HARYPRIYA .
      Company Name CIN Designation Appointment Date Cessation
      AIRSEA FORWARDERS INDIA PRIVATE LIMITED U63010TN2010PTC074806 Additional Director - 2014-09-30
      AIRSEA FORWARDERS INDIA PRIVATE LIMITED U63010TN2010PTC074806 Director - 2019-04-17
      Other Directorships of MANIKANDAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      P.S.LOGISTICS PRIVATE LIMITED U63013TN2016PTC104419 Director - 2018-04-01
      LEAGUES LOGISTECH PRIVATE LIMITED U72900MH2019PTC333088 Director 2019-11-16 Ongoing
      G G MARINE CONTAINERS PRIVATE LIMITED U74999MH2015PTC268343 Additional Director - 2017-01-14
      G G MARINE CONTAINERS PRIVATE LIMITED U74999MH2015PTC268343 Director 2017-01-14 Ongoing
      Other Directorships of BALASUBRAMANIAN SANGEETHA
      Company Name CIN Designation Appointment Date Cessation
      HARINGTON SHIPPING PRIVATE LIMITED U63090TN2016PTC103889 Director - 2017-11-16
      Other Directorships of GAJENDRABABU AJITHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHREE HARIHARAN MANIKANDAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      RPY TECHNOLOGIES PRIVATE LIMITED U29200TN2022PTC154617 Director 2022-08-17 Ongoing
      Other Directorships of ELUMALAI JAYASHRE
      Company Name CIN Designation Appointment Date Cessation
      JVV EXIM PRIVATE LIMITED U51909TN2006PTC059665 Director 2006-04-28 Ongoing
      FRYTIT LOGISTIC SERVICES PRIVATE LIMITED U63030TN2022PTC156006 Director 2022-10-13 Ongoing
      Other Directorships of YOGAPRABA SELVARAJA
      Company Name CIN Designation Appointment Date Cessation
      HARINGTON SHIPPING PRIVATE LIMITED U63090TN2016PTC103889 Director - 2017-11-16
      Other Directorships of PRABURAMAN YOGESHWARI
      Company Name CIN Designation Appointment Date Cessation
      HARINGTON SHIPPING PRIVATE LIMITED U63090TN2016PTC103889 Director 2016-01-29 Ongoing
      Other Directorships of RANGANATHAN KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THIROOR VENKATASUBRAMANIAN SIVARAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      SAABARI LOGISTICS PRIVATE LIMITED U63012TN2001PTC046833 Director - 2011-12-28
      Other Directorships of VIJAYAKUMAR GAJALAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      SAABARI LOGISTICS PRIVATE LIMITED U63012TN2001PTC046833 Director - 2011-12-28
      GW LOGISTICS PRIVATE LIMITED U74999TN2017PTC119595 Director - 2018-11-14
      GW LOGISTICS PRIVATE LIMITED U74999TN2017PTC119595 Whole-time director 2018-11-14 Ongoing
      Other Directorships of KOMU MANIKANDAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      AMPM SHIPPING SERVICES PRIVATE LIMITED U61200MH2011PTC213092 Director 2011-02-06 Ongoing
      G G MARINE CONTAINERS PRIVATE LIMITED U74999MH2015PTC268343 Director 2015-09-11 Ongoing

      CIN Company Name Company Address
      U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
      U63040TN2003PTC050890 SHORESKY WINGS PRIVATE LIMITED NEW NO.273, OLD NO.130THAMBUCHETTY STREET 2ND FLOOR, ROOM NO.7, , OPP TO B B OAICE,CHENNAI-1., Tamil Nadu, India - 600001
      U60231TN2001PTC046574 KVK LOGISTICS PRIVATE LIMITED OLD NO.123, NEW NO.255LINGHI CHETTY STREET IV FLOOR CHENNAI-1 , IV FLOOR CHENNAI-1, Tamil Nadu, India - 600001
      U63090TN2002PTC048479 IMPRESS LOGISTICS (INDIA) PRIVATE LIMITED NEW NO.238(OLD NO.215),THAMBU CHETTY STREET, III FLOOR, CHENNAI-1. , III FLOOR, CHENNAI-1., Tamil Nadu, India - 600001
      U18101TN1988PTC015280 ALL INDIA HANDLOOM AND NIPPON APPARELS CORPORATION PRIVATE LIMITED NO.6 SUNKURAMA STREET MADRAS-1NO.6 SUNKURAMA STREET MADRAS-1 NO.6 SUNKURAMA STREET MA DRAS-1 , NO.6 SUNKURAMA STREET MADRAS-1, Tamil Nadu, India - 600001
      AAV-6607 JANRAKSHAK LEGAL SOLUTIONS LLP ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001
      U63000TN2013PTC092242 FAASTER SHIPPING PRIVATE LIMITED NEW NO. 218, OLD NO. 225, II FLOOR, ROOM NO. 1 THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      AAU-6074 KSN SOUTHERN SPICE CORPORATION LLP New No.96, Old No.44, Alfa Tower, 1st Floor Room No.3, Armenian Street Chennai, Tamil Nadu, India - 600001
      U63090TN2019PTC127633 SEANEL SHIPPING PRIVATE LIMITED NO111 NEW NO 231 ROOM NO 4 , 1ST FLOOR LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U65992TN1973PTC006317 GIRI CHIT FUNDS PRIVATE LIMITED ROOM NO. 7, 1ST FLOOR, OLD NO.128, NEW NO.255, GOVINDAPPA NAICK STREET , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2013PTC090289 GCC ALLOYS PRIVATE LIMITED OLD NO 21, NEW NO 43, JONES STREET, 1ST FLOOR, ROOM NO F6, , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2016PTC103889 HARINGTON SHIPPING PRIVATE LIMITED Office No. 1, New No. 28, Old No. 48, First Floor Mooker Nalla Muthu Street, George Town , Chennai, Tamil Nadu, India - 600001
      U63000TN2013PTC090020 MGL MATRIX GLOBAL LINES PRIVATE LIMITED NEW.NO.84, OLD.NO.39, 2ND FLOOR, ROOM NO.1, MUTHU MARI CHETTY STREET, MAN NADY, , CHENNAI, Tamil Nadu, India - 600001
      U46512TN2023PTC162885 WEBEXCEL TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Room No 1C, New No 88 & 90 Old No 71-72,,Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U63030TN2019PTC127556 FREIGHT MODAL SHIPPING & LOGISTICS PRIVATE LIMITED 28/67 Muthumari Street, 1st Floor Room No.5, Mannady, Parrys,CHENNAI,Chennai,Tamil Nadu,600001-India
      U74999TN2015PTC102535 HARVEST SUCCESS ACADEMY PRIVATE LIMITED Room no 1 ,Old No 230 ,New No 182 Second floor ,Linghi Chetty street ,Mann ady , Chennai, Tamil Nadu, India - 600002
      U63011TN2003PTC051941 TDP LOGISTICS PRIVATE LIMITED NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001
      ACM-7884 SPP REALTY VENTURES LLP No.26 (17),Mookar Nallamuthu Street, 1st Floor, George Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      U15490TN2019PTC128781 BAATIN EXPORT AND IMPORT PRIVATE LIMITED New No: 40/1, Old no.52/1 4th Floor No.09 Mannady Street , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2004PTC052706 SEAKING LOGISTICS PRIVATE LIMITED OLD NO 200,NEW NO 242 LANGY CHETTY STREET 2ND FLOOR CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 600001
      U60200TN2011PTC083800 JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2015PTC102276 R K SAFE FORWARDING PRIVATE LIMITED Room No. 4, 1st Floor, No. 12, Maleeswarar Koil Street , CHENNAI, Tamil Nadu, India - 600001
      U51220TN2009PTC072589 RAMSIVA TRADERS PRIVATE LIMITED ROOM NO.6, 1ST FLOOR, D NO.121/55, RAMASAMY STREET MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U63030TN2022PTC157456 SUN MOON LOGISTICS PRIVATE LIMITED NEW NO.162 OLD NO.251,1ST FLOOR 3RD ROOM THAMBU CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U93090TN1988PTC016304 RASPN SHIPPING SERVICES PRIVATE LIMITED ROOM NO. 3, 1ST FLOOR, OLD DOOR NO. 46, NEW DOOR.91, THAMBU CHETTY STREET , Chennai, Tamil Nadu, India - 600001
      U52292TN2025PTC177639 SEATOWN CONTAINER LINE PRIVATE LIMITED New No.89, Old No.45, Marine Tower,4th Floor, Room No.8, Thambu Chetty Street,Chennai,Chennai,Tamil Nadu,600001-India
      U67120TN1999PTC042154 SAKARIYA SHARES & SECURITIES PRIVATE LIMITED NO.177, GOVINDAPPA NAICKNOICKEN STREET IST FLOOR, CHENNAI-600 001. , IST FLOOR, CHENNAI-600 001., Tamil Nadu, India - 600001
      U25200TN2013PTC090733 MMB MANUFACTURING INDUSTRIES PRIVATE LIMITED HALL NO.1, FIRST FLOOR, OLD.NO.5, NEW.NO.9, SUNKURAMA STREET, , CHENNAI, Tamil Nadu, India - 600001
      U35111TN1994PTC029654 CHOUDARY TECHNICAL SHIP SERVICES PRIVATE LIMITED ROOM NO.3, II FLOOR, OLD NO.80, NEW NO.72, MOORE STREET , CHENNAI, Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10574696 2015-03-17 - 2016-03-22 507,730.00 KARUR VYSYA BANK LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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