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
PNK LOGISTICS PRIVATE LIMITED
CIN: U63030TZ2017PTC028855 As on: 2026-07-13
PNK LOGISTICS PRIVATE LIMITED (CIN: U63030TZ2017PTC028855) is a Private company incorporated on 26 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
PNK LOGISTICS 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.PNK LOGISTICS 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 PNK LOGISTICS PRIVATE LIMITED are POUNRAJ NANDHAKUMAR, JAYACHANDRAN KAVITHA, KALAVATHI KANDHASAMY, and POUNRAJ PRABU.
PNK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TZ2017PTC028855 and its registration number is 28855. Users may contact PNK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PNK LOGISTICS PRIVATE LIMITED is Door No.4/26,Thally Main Road, Near Poonapalli Village, Belagondapalli Post, Hosur Taluk, Krishnagir District, , Hosur, Tamil Nadu, India - 635114.
Current status of PNK LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PNK LOGISTICS 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 PNK LOGISTICS
Purchase full report of PNK LOGISTICS
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 PNK LOGISTICS 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 PNK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07788313 | POUNRAJ NANDHAKUMAR | Managing Director | 2017-04-26 |
| 08371130 | JAYACHANDRAN KAVITHA | Director | 2019-02-22 |
| 10558333 | KALAVATHI KANDHASAMY | Director | 2024-05-11 |
| 07788297 | POUNRAJ PRABU | Director | 2024-05-11 |
Past Directors & Key Managerial Personnel of PNK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07788297 | POUNRAJ PRABU | Director | - | 2019-02-22 |
Other Directorships of POUNRAJ NANDHAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYACHANDRAN KAVITHA
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Other Directorships of KALAVATHI KANDHASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POUNRAJ PRABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60220TZ2022PTC038948 | GAJA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | No.3/161A, Belagondapalli Village & Post Thally Main road,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| U36900TN2019PTC126855 | PAXIMA PRIVATE LIMITED | 110/B, SHED SITUATED AT THALLY MAIN ROAD, POONAPALLI VILLAGE, , HOSUR, Tamil Nadu, India - 635114 |
| U20200TN2022PTC150136 | MYS ECOTECH RECYCLING PRIVATE LIMITED | 342/1A2, 342/2A2 Poonapalli Village, Hosur to Tally Main Road, Medapalli, Kom aranapalli , Hosur, Tamil Nadu, India - 635114 |
| U40108TZ2014PLC020245 | PRIME GOLD ENERGY LIMITED | S. No. 289/290 Ulliveeranapalli Village Belagondapalli Post., Thally Road , Denkanikotta Taluk, Tamil Nadu, India - 635114 |
| U24320TN2023PTC163177 | NUEMAX INNOVATIONS (INDIA) PRIVATE LIMITED | DOOR NO- 18, MNR COMPLEX,THALLY MAIN ROAD, DENKANI,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| U10795TN2023PTC164809 | SREE BHOONEELA LAKSHMI VENKATESWARA PRIVATE LIMITED | SY No 33/4B2,,Thally road, hosur,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| U47219TN2023PTC164762 | ETHNO HARVEST INDIA PRIVATE LIMITED | SY No 33/4B2, Belagondapa,Thally road, hosur,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| U65999TN1999PTC041948 | R.V.MERCANTILE PRIVATE LIMITED | Room No. 12, Labour Colony, Village Ulliveeranapally, P.O. Bellagondapally, Thally Road, , Hosur, Tamil Nadu, India - 635114 |
| U25999TZ2025PTC035815 | SAFA ENGINEERING INDIA PRIVATE LIMITED | SF No 747/2C4, Western Portion, Old Anekal Road,Dhasarapalli, Poonapalli, Hosur,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| U34300TZ2015PTC021552 | PARAMOUNT PROTECTIVE SYSTEMS INDIA PRIVATE LIMITED | SY. NO.473/3, OLD ANEKAL ROAD, NEAR KARNUR BUS STOP, MATHIGIRI POST , HOSUR, Tamil Nadu, India - 635114 |
| U72200TZ2000PTC015547 | TAAL TECHNOLOGIES PRIVATE LIMITED | Belagondapalli Village,Thally Road, Denkanikotta Taluk,Krishnagiri District,Belagondapall i , Belagondapalli, Tamil Nadu, India - 635114 |
| U68100TZ2024PTC033235 | SMPL AVENUES PRIVATE LIMITED | 10/A, POONAPALLI VILLAGE,HOSUR-ANEKAL ROAD, HOSUR,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| U29130TZ2015PTC021829 | GPR INDUSTRIES PRIVATE LIMITED | 214/2A, Hosur Thally Road, Madagondapalli Denkanikotta Taluk , Hosur, Tamil Nadu, India - 635114 |
| U28112TZ2006PTC012940 | S T S MANUFACTURING PRIVATE LIMITED | SL NO 10/A, POONAPALLY VILLAGE OPP. HPPL/ HOSUR TO ANNEKKAL ROAD , HOSUR, Tamil Nadu, India - 635114 |
| U47219TZ2024PTC030904 | MAK FOOD MACHINES PRIVATE LIMITED | 3/123/G, Belagondapalli,Thally Main Road to Uno,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| U29309TN2017PTC149467 | STELLANTIS AVTEC POWERTRAIN INDIA PRIVATE LIMITED | Poonapalli Village, Mathagondapalli Post , Hosur, Tamil Nadu, India - 635114 |
| U74999TZ2020PTC037636 | SABAF INDIA PRIVATE LIMITED | SURVEY NO 1, HOSUR-ANEKAL ROAD, KOMARANAPALLI , HOSUR, Tamil Nadu, India - 635114 |
| U29230TZ1988PLC002241 | SANGAM ALUMINIUM LIMITED | KALUKONDAPALLI HOSUR -THALLY ROAD, BELAGONDAPALLI , DHARMAPURI, Tamil Nadu, India - 635114 |
| U28190TZ2024PTC033249 | KARMAK ENGINEERING PRIVATE LIMITED | No.3/169B, Belagondapalli,Denkanikottai taluk,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| ACP-8045 | TEKETTE TECHNOLOGIES LLP | D.No. 4/147-A,,Dhasarapalli, Poonapalli,,Hosur,Krishnagiri,Tamil Nadu,India-635114 |
| U24319TZ2024PTC031277 | DURGA STEELTECH PRIVATE LIMITED | SY NO 746,DASARAPALLI VIL,poonapalli, post hasur, Krishnagiri,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| U52110TZ1992PTC003731 | STELLA TREADS PRIVATE LIMITED | 144/3KALUKONDAPALLY VILLAGE TALLI ROAD , HOSUR, Tamil Nadu, India - 635114 |
| U74999TN2016FTC113877 | DMG DESIGNS INDIA PRIVATE LIMITED | 2/413 Komaranapalli, Belagondapalli Denkanikottai, Krishnagiri District , Hosur, Tamil Nadu, India - 635114 |
| U65929TZ2019PTC031544 | RDM CHIT FUNDS PRIVATE LIMITED | 41/2, OPP TO TRAFFIC POLICE STATION TALUK OFFICE ROAD , HOSUR, Tamil Nadu, India - 635114 |
| L62200TZ1988PLC014460 | TANEJA AEROSPACE AND AVIATION LTD | Belagondapalli Village, Thally Road, Denkanikotta , Belagondapalli, Tamil Nadu, India - 635114 |
| U34300TZ1984PLC001500 | ELGI AUTO PARTS LIMITED | KALUKONDAPPALLIHOSUR THALI ROAD HOSUR-. , DHARMAPURI DISTRICT, Tamil Nadu, India - 635114 |
| U45200TZ2025OPC034306 | SKYLINK CREATING FUTURE LIFESTYLE (OPC) PRIVATE LIMITED | SF NO 279/4,KOTHAJEEGUR,KOMARANAPALLI,Hosur,Krishnagiri,Tamil Nadu,635114-India |
| U51909TZ2020PTC133896 | JIMJOHN BIZWAYS PRIVATE LIMITED | NO 3/308, NEAR BUS STAND MATHAGONDAPALLY,HOSUR,Krishnagiri,Tamil Nadu,635114-India |
| U01403TZ2015PTC021976 | NANDA JOTHI FARMERS PRODUCER COMPANY LIMITED | DOOR NO 3/50A PEDDA,BELAGONDAPALLI VILLAGE,DENKANIKOTTAI,Krishnagiri,Tamil Nadu,635114-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100241959 | 2019-03-01 | - | 2022-11-10 | 4,800,000.00 | IDBI Bank Limited | |
| 100396014 | 2020-10-22 | - | - | 850,000.00 | Axis Bank Limited | |
| 100407140 | 2020-10-31 | - | - | 9,680,165.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100412039 | 2021-01-28 | - | - | 11,616,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100475736 | 2021-08-27 | - | - | 8,377,335.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100780108 | 2023-07-31 | - | - | 2,815,126.00 | HDFC BANK LIMITED | |
| 100822907 | 2023-11-15 | - | - | 13,500,000.00 | Axis Bank Limited | |
| 100862001 | 2023-10-28 | - | - | 4,718,000.00 | SUNDARAM FINANCE LIMITED | |
| 100869081 | 2023-11-22 | - | - | 1,000,000.00 | SUNDARAM FINANCE 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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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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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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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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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.