P M C Logistics Private Limited

U63090WB2004PTC098686ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

P M C Logistics Private Limited is a Private Non-govt company company incorporated in 2004 and based in West Bengal, India. P M C Logistics Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹1.13 Cr and profit after tax of ₹17.93 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹1.13 Cr
2022-23
PAT (latest FY)
₹17.93 L
Margin 15.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
West Bengal
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
R*******(at)SARAWAGI.COM
Registered Office
1 SAROJINI NAIDU SARANI5THFLOOR KOLKATA WB 700017 IN
P M C LOGISTICS PRIVATE LIMITED
Brand P M C LOGISTICS PRIVATE LIMITED · Legal entity P M C Logistics Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of P M C LOGISTICS PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2004
Joined to MCA on CIN U63090WB2004PTC098686

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1 SAROJINI NAIDU SARANI5THFLOOR KOLKATA WB 700017 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
R*******(at)SARAWAGI.COM
Section
Activities of other transport agencies
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 May 2004 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
3.7y · Pune · DIN 3414661
KB
Kunal Bhatia
Additional Director
5.0y · Chennai · DIN 5873817
AD
Anita Desai
Additional Director
4.9y · New Delhi · DIN 6617211
Get the full board of directors

Directors, DINs & appointment history for P M C Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for P M C Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
179839818HDFC Bank Ltd(Bank)₹13.41 Cr19 Sep 2023Satisfied
625715663Axis Bank Ltd(Bank)₹6.79 Cr19 Sep 2019Open
319351929Kotak Mahindra Bank Ltd(Bank)₹18.14 Cr27 Jan 2021Satisfied
914212124HDFC Bank Ltd(Bank)₹7.53 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for P M C Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.26 Cr₹4.52 Cr₹6.78 Cr₹0₹3.57 Cr₹6.46 Cr2016-172017-182022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2017-18
2016-17

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-67.0%
Profit after Tax2022-23+9818.0%
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-1.56%-1.51%1.04
2017-18+0.40%+0.26%
2022-23+15.81%-69.16%+143.78%+16.55%8.69

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,33,81,91765.25%
Institutional Investors26,11,8402.98%
Public & Others3365,16,16331.77%
See the full shareholding pattern

Promoter, institutional & public holding for P M C Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P75
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
13 Jul 2017
Sunil appointed as Director
28 May 2004
Company incorporated
P M C Logistics Private Limited registered with RoC-Kolkata; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about P M C Logistics Private Limited

When was P M C Logistics Private Limited incorporated?
P M C Logistics Private Limited was incorporated in 2004 (around 28 May 2004). Its CIN is U63090WB2004PTC098686 and it is registered with RoC-Kolkata.
Where is P M C Logistics Private Limited located?
P M C Logistics Private Limited is headquartered in West Bengal, at: 1 SAROJINI NAIDU SARANI5THFLOOR KOLKATA WB 700017 IN .
What sector does P M C Logistics Private Limited operate in?
P M C Logistics Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of P M C Logistics Private Limited?
Director details for P M C Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of P M C Logistics Private Limited?
P M C Logistics Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does P M C Logistics Private Limited have any open charges?
P M C Logistics Private Limited has no open MCA-registered charges on record.
What is P M C Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for P M C Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.