Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAN ASIA LOGISTICS INDIA PRIVATE LIMITED
CIN: U63011TN2005PTC056006
PAN ASIA LOGISTICS INDIA PRIVATE LIMITED (CIN: U63011TN2005PTC056006) is a Private company incorporated on 18 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 23935380.00.
PAN ASIA LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAN ASIA LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of PAN ASIA LOGISTICS INDIA PRIVATE LIMITED are SUDESH KOTTILIL ACHUTHAN, and DURAIRAJAN SOUMIYA.
PAN ASIA LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011TN2005PTC056006 and its registration number is 56006. Users may contact PAN ASIA LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN ASIA LOGISTICS INDIA PRIVATE LIMITED is New No. 70/4A, Old No. 108/4A, Lancor W 2nd Floor, Dr. Radhakrishnan Salai, Myla pore, , Chennai, Tamil Nadu, India - 600004.
Current status of PAN ASIA LOGISTICS INDIA 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 CINs
ZaubaCorp's company report for PAN ASIA LOGISTICS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAN ASIA LOGISTICS INDIA
Purchase full report of PAN ASIA LOGISTICS INDIA
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 PAN ASIA LOGISTICS INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAN ASIA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03497201 | SUDESH KOTTILIL ACHUTHAN | Director | 2020-09-30 |
| 07674449 | DURAIRAJAN SOUMIYA | Director | 2021-10-07 |
Past Directors & Key Managerial Personnel of PAN ASIA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00644697 | SIVAKUMAR ACHANTA | Managing Director | - | 2022-03-30 |
| 01254819 | JIE LIN | Director | - | 2021-08-01 |
| 01714368 | DEVASSY JOSEPH MANAVALAN | Director | - | 2010-12-31 |
| 01756785 | KRISHNAMOHAN RAMINENI | Director | - | 2010-10-13 |
| 01829054 | AKKINENI SIVARAMA KRISHNA . | Additional Director | - | 2008-06-06 |
| 01829054 | AKKINENI SIVARAMA KRISHNA . | Director | - | 2021-09-03 |
| 02732554 | CHANDRAMOHAN SATHIYAMURTHY | Director | - | 2019-04-15 |
| 03497201 | SUDESH KOTTILIL ACHUTHAN | Additional Director | - | 2020-09-30 |
| 03500968 | SREEDHAR THIRUMALA VINJAMOORI | Whole-time director | - | 2020-09-11 |
| 05103912 | SURESH REDDY | Director | - | 2021-09-03 |
| 07674449 | DURAIRAJAN SOUMIYA | Additional Director | - | 2022-09-30 |
Other Directorships of SIVAKUMAR ACHANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCOASTAL CARGO & SHIPPING LIMITED | U63012TN2000PLC045837 | Additional Director | - | 2010-03-22 |
| GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED | U74900TN2011PTC080112 | Director | - | 2011-04-18 |
| GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED | U74900TN2011PTC080112 | Managing Director | 2011-04-18 | Ongoing |
Other Directorships of JIE LIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVASSY JOSEPH MANAVALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCOASTAL CARGO & SHIPPING LIMITED | U63012TN2000PLC045837 | Managing Director | 2000-09-28 | Ongoing |
| TRANSCO CONTAINER COMPANY PRIVATE LIMITED | U63012TN2001PTC047349 | Director | 2001-06-29 | Ongoing |
| PANCOASTAL LOGISTICS PRIVATE LIMITED | U63012TN2007PTC062883 | Director | 2007-03-29 | Ongoing |
| SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED | U63032TN2002PTC048985 | Director | 2002-05-23 | Ongoing |
| ESSEN COMPLIANCE SERVICES PRIVATE LIMITED | U74110TN2001PTC046808 | Director | - | 2010-07-07 |
| FLEET MANAGEMENT PRIVATE LIMITED | U74910TN2001PTC046809 | Director | 2001-03-16 | Ongoing |
Other Directorships of KRISHNAMOHAN RAMINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED HYGIENE SOLUTIONS LLP | AAG-3310 | Designated Partner | 2016-05-11 | Ongoing |
| URBANE INDUSTRIES LIMITED | U24139TN2005PLC055835 | Director | - | 2006-09-29 |
| URBANE INDUSTRIES LIMITED | U24139TN2005PLC055835 | Managing Director | 2006-09-29 | Ongoing |
| CORETECH GLASS COMPOSITES PRIVATE LIMITED | U26101TN1999PTC042126 | Director | 2006-07-12 | Ongoing |
| URBANE AUTOPARK INDIA PRIVATE LIMITED | U74999TN2005PTC055803 | Director | - | 2014-03-15 |
Other Directorships of AKKINENI SIVARAMA KRISHNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED | U74900TN2011PTC080112 | Director | 2011-04-11 | Ongoing |
Other Directorships of CHANDRAMOHAN SATHIYAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCOASTAL CARGO & SHIPPING LIMITED | U63012TN2000PLC045837 | Director | 2002-03-15 | Ongoing |
Other Directorships of SUDESH KOTTILIL ACHUTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED | U74900TN2011PTC080112 | Director | 2011-04-18 | Ongoing |
| MONTER SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED | U74999TN2016PTC113789 | Director | 2022-01-27 | Ongoing |
Other Directorships of SREEDHAR THIRUMALA VINJAMOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED | U74900TN2011PTC080112 | Whole-time director | 2011-04-18 | Ongoing |
Other Directorships of SURESH REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DURAIRAJAN SOUMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVIR GLOBAL LOGISTICS PRIVATE LIMITED | U50220TN2023PTC159018 | Director | 2023-03-21 | Ongoing |
| MONTER SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED | U74999TN2016PTC113789 | Director | 2016-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2011PTC080112 | GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED | New No. 70/4A, Old No. 108/4A, Lancor West Minster 2nd Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai Chennai TN 600004 IN |
| U72900TN2020PTC137962 | PRACTICEVANTAGE PRIVATE LIMITED | 8th Floor, New No 70, Old No 108 Dr Radhakrishnan Salai , Chennai, Tamil Nadu, India - 600004 |
| U45400TN2007PTC064455 | NIVAS FOUNDATIONS PRIVATE LIMITED | OLD NO.7H, NEW NO. 4/9B, KASTHURI APARTMENTS, JP AVENUE, DR. RADHAKRISHNAN SALAI, MYLA PORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U45400TN2007PTC064456 | NIVAS INFRA PROJECTS INDIA PRIVATE LIMIT ED | OLD NO.7H, NEW NO.4/9B, KASTHURI APARTMENTS, JP AVENUE, DR. RADHAKRISHNAN SALAI, MYLA PORE, , CHENNAI, Tamil Nadu, India - 600004 |
| AAP-2272 | KOSH STUDIOS LLP | New No.114, Old No. 86, Dr. Radhakrishnan Salai Aarthi Arcade, Shop No. 25, Ground Floor Chennai, Tamil Nadu, India - 600004 |
| U22190TN2014PTC095691 | OMKARA MEDIA NETWORK PRIVATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U22210TN2011PTC078963 | POORNIMAA PUBLICATIONS PRIVATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U63000TN2009PTC073039 | POORNI MAYUR TOURISM & TRAVEL LINKS PRIV ATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAJ-9155 | DAEHAN CONSTRUCTION INDIA LLP | Flat No. 22, 3rd Floor, Aarti Arcade, New No.114, Old No. 86, Dr. Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U74210TN2007PTC064908 | SOUTH NIRMAN ENGINEERS PRIVATE LIMITED | NEW NO 114 OLD NO 86 AARTI ARCADE 3RD FLOOR FLAT NO 22 DR. RADHAKRISHNAN SALAI MYLAP ORE , CHENNAI, Tamil Nadu, India - 600004 |
| U52599TN2014PTC094699 | M&Z SOLUTIONS PRIVATE LIMITED | NO. 13A/2, 2ND FLOOR, AARTHI APARTMENTS, NO. 86A, (OLD NO.2/25), DR. RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U35990TN2016FTC111664 | BMC AIRFILTERS INDIA PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit-6 No. 61-63, Dr. Radhakrishnan Salai, Myla pore , Chennai, Tamil Nadu, India - 600004 |
| U72900TN2016FTC110654 | TEELIA CONSULTING INDIA PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit-1, No. 61-63, Dr. Radhakrishnan Salai, Myla pore , Chennai, Tamil Nadu, India - 600004 |
| U24230TN2013FTC090912 | NI CHEMIST PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit - 2 No. 61-63, Dr. Radhakrishnan Salai, Myla pore , Chennai, Tamil Nadu, India - 600004 |
| U31902TN2016FTC110896 | ELEMASTER INDIA PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit - 5, No. 61-63, Dr. Radhakrishnan Salai, Myla pore, , Chennai, Tamil Nadu, India - 600004 |
| U65933TN1995PTC029969 | CHENTECH COMPUTER SERVICES PRIVATE LIMITED | NEW NO.75A, OLD NO 105 A, DR.RADHAKRISHNAN SALAI MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004 |
| U27209TN1990PTC019523 | VIKI INDUSTRIES PRIVATE LIMITED | Sudha Centre, 4th Floor, New No.31, Old No.19 Dr Radhakrishnan Salai , Chennai, Tamil Nadu, India - 600004 |
| U01135TN2003PTC050622 | SGR (777) FOODS PRIVATE LIMITED | New No. 113, Old No. 62, 5th Floor, Chalam Towers, Dr. Radhakrishnan Salai, , Chennai, Tamil Nadu, India - 600004 |
| U45200TN2019PTC132119 | SENARA INDUSTRIAL PARKS PRIVATE LIMITED | Sudha Centre, 4th Floor, New No.31, Old No.19 Dr Radhakrishnan Salai , Chennai, Tamil Nadu, India - 600004 |
| U63090TN2002PTC049524 | WORLDGATE EXPRESS LINES INTERNATIONAL PRIVATE LIMITED | Dev Regency, II Floor, New No.111, Old No.61, Dr. Radhakrishnan Salai, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U72900TN2019PTC129225 | NECTO VENTURES PRIVATE LIMITED | Sudha Centre, 4th Floor, New No.31, Old No.19 Dr Radhakrishnan Salai , Chennai, Tamil Nadu, India - 600004 |
| U74999TN2011PTC082219 | SAFESEA TRANSPORT PRIVATE LIMITED | OLD No: 61, NEW No: 111, 1ST FLOOR, DEV REGENCY, Dr RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| AAT-0093 | GROW INSTTAFRESH LLP | New No-51,Old no-29,30,5th Floor,Raja Rajeshwari TowersDr Radhakrishnan Salai,Mylapore Chennai, Tamil Nadu, India - 600004 |
| U56102TN2026PTC190025 | HERITAGE RADIANCE HOSPITALITY PRIVATE LIMITED | FLAT NO.25, AARTI ARCADE, OLD NO.86, NEW NO.114,DR. RADHAKRISHNAN SALAI,Chennai,Chennai,Tamil Nadu,600004-India |
| U68200TN2024PTC174632 | TERRATRENDS VENTURES PRIVATE LIMITED | OLD NO.103, NEW NO.44, FLAT NO.4, 2ND FLOOR,SAI RANGAM APARTMENT, DR.RANGA ROAD,Chennai,Chennai,Tamil Nadu,600004-India |
| ACQ-3669 | ETHNIC JEWELS LLP | Old No.61/1, New No. 61/3,Dr RadhaKrishnan Salai,Chennai,Chennai,Tamil Nadu,India-600004 |
| ABZ-7982 | TEXONIC INSTRUMENTS LLP | Flat No 6 Old No 96 New No 114Dr Radhakrishnan Salai Chennai, Tamil Nadu, India - 600004 |
| U74999TN2008PTC070330 | KANYA SALON PRIVATE LIMITED | SHOP NO.8, AARTI ARCADE, OLD NO.86, NEW NO.114 DR RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U72900TN2021PTC140509 | QUANTRA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Westminster - 7F, New No. 70, Old No. 180, Dr. Radhakrishnan Salai, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073490 | 2007-10-19 | - | 2011-07-22 | 34,000,000.00 | AXIS BANK LIMITED | |
| 10090336 | 2008-02-11 | - | 2012-07-28 | 37,000,000.00 | AXIS BANK | |
| 10128739 | 2008-10-23 | - | 2012-11-23 | 14,500,000.00 | AXIS BANK | |
| 10208185 | 2010-02-26 | - | 2015-07-22 | 22,000,000.00 | Axis Bank Limited | |
| 10304897 | 2011-08-05 | - | 2015-07-22 | 35,000,000.00 | Axis Bank Limited | |
| 10375200 | 2012-08-17 | 2017-02-03 | 2018-01-23 | 9,204,512.00 | Axis Bank Limited | |
| 100166109 | 2018-03-21 | 2018-03-27 | 2021-09-21 | 40,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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.
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| 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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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.