Pallia Trans Logistics Private Limited

Financials

Updated 5 months ago

Directors

Vipul Nanda
Vipul Nanda
Director/Designated Partner
Puja Nanda
Puja Nanda
Director/Designated Partner
Jishnu Nanda
Jishnu Nanda
Director/Designated Partner
Naman Nanda
Naman Nanda
Director/Designated Partner
Megha Pathak
Megha Pathak
Director/Designated Partner

Company Information

CIN U63010HR2008PTC038593
Company Status Active
Registration Number 038593
Date of Incorporation 10 December 2008
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook
Authorised Capital 1,200,000,000
Paid Up Capital 1,141,077,430
Date of Last Annual General Meeting 07 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

38 CR PENDING
Name Status Amount
Icici Bank Limited
06 September 2018
4 CR
Hdfc Bank Limited
18 August 2018
4 CR
Hdfc Bank Limited
20 September 2011
6 CR
Hdfc Bank Limited
20 September 2011
15 CR
Bajaj Finance Limited
15 May 2011
7 LAC
Hdfc Bank Limited
28 August 2010
4 CR
Hdfc Bank Limited
27 March 2010
45 LAC
Hdfc Bank Limited
16 April 2010
3 CR
Hdfc Bank Limited
09 April 2013
2 CR
Hdfc Bank Limited
24 June 2009
98 LAC
Hdfc Bank Limited
27 April 2013
11 LAC
Axis Bank Limited
06 June 2012
4 CR
Reliance Capital Ltd
23 August 2011
2 CR
Reliance Capital Ltd
25 October 2012
76 LAC
Icici Bank Limited
24 March 2014
1 CR
L & T Finance Limited
15 February 2011
3 CR
Kotak Mahindra Bank Limited
09 January 2010
2 CR
Kotak Mahindra Bank Limited
05 July 2012
1 CR
Kotak Mahindra Bank Limited
05 January 2012
2 CR
Srei Equipment Finance Private Limited
27 June 2012
1 CR
Srei Equipment Finance Private Limited
15 April 2012
1 CR
Srei Equipment Finance Private Limited
15 April 2012
1 CR
Hdfc Bank Limited
25 October 2011
1 CR
Hdfc Bank Limited
12 June 2011
1 CR
Hdfc Bank Limited
01 October 2010
1 CR
Icici Bank Limited
15 December 2012
1 CR
Kotak Mahindra Bank Limited
12 January 2011
40 LAC
Srei Equipment Finance Private Limited
15 April 2012
1 CR
Icici Bank Limited
17 March 2021
11 CR
Hdfc Bank Limited
08 February 2021
10 LAC
Hdfc Bank Limited
02 February 2021
1 CR
Tata Motors Finance Solutions Limited
12 January 2021
1 CR
Hdfc Bank Limited
20 December 2020
22 LAC
Hdfc Bank Limited
29 October 2020
21 LAC
Hdfc Bank Limited
20 June 2020
3 CR
Icici Bank Limited
24 January 2020
1 CR
Hdfc Bank Limited
18 January 2020
1 CR
Hdfc Bank Limited
31 December 2019
2 CR
Hdfc Bank Limited
30 November 2019
1 CR
The Hongkong And Shanghai Banking Corporation Limited
12 November 2019
25 LAC
Tata Motors Finance Solutions Limited
13 August 2021
1 CR
Hdfc Bank Limited
22 June 2021
2 CR
Tata Motors Finance Solutions Limited
16 February 2021
59 LAC
Hdfc Bank Limited
20 November 2023
0
Others
26 October 2023
0
Hdfc Bank Limited
29 August 2023
0
Hdfc Bank Limited
29 August 2023
0
Hdfc Bank Limited
26 July 2023
0
Hdfc Bank Limited
28 June 2023
0
Axis Bank Limited
10 February 2023
0
Axis Bank Limited
09 March 2023
0
Hdfc Bank Limited
13 March 2023
0
Hdfc Bank Limited
20 February 2023
0
Hdfc Bank Limited
30 January 2023
0
Axis Bank Limited
19 January 2023
0
Others
06 December 2022
0
Others
24 November 2022
0
Others
19 October 2022
0
Others
27 September 2022
0
Others
21 September 2022
0
Others
09 August 2022
0
Others
22 August 2022
0
Hdfc Bank Limited
27 June 2022
0
Others
31 March 2022
0
Others
02 May 2022
0
Others
29 January 2022
0
Hdfc Bank Limited
20 June 2020
0
Others
12 September 2021
0
Hdfc Bank Limited
18 August 2018
0
Others
06 September 2018
0
Hdfc Bank Limited
30 November 2019
0
Hdfc Bank Limited
31 December 2019
0
Others
24 January 2020
0
Hdfc Bank Limited
18 January 2020
0
Hdfc Bank Limited
29 October 2020
0
Others
12 January 2021
0
Hdfc Bank Limited
02 February 2021
0
Hdfc Bank Limited
20 December 2020
0
Others
17 March 2021
0
Others
16 February 2021
0
Hdfc Bank Limited
22 June 2021
0
Others
13 August 2021
0
Srei Equipment Finance Private Limited
15 April 2012
0
Hdfc Bank Limited
08 February 2021
0
Hdfc Bank Limited
27 April 2013
0
Hdfc Bank Limited
09 April 2013
0
Reliance Capital Ltd
25 October 2012
0
Srei Equipment Finance Private Limited
27 June 2012
0
Srei Equipment Finance Private Limited
15 April 2012
0
Kotak Mahindra Bank Limited
05 January 2012
0
Hdfc Bank Limited
20 September 2011
0
Hdfc Bank Limited
20 September 2011
0
Hdfc Bank Limited
12 June 2011
0
L & T Finance Limited
15 February 2011
0
Kotak Mahindra Bank Limited
12 January 2011
0
Icici Bank Limited
24 March 2014
0
Hdfc Bank Limited
24 June 2009
0
Hdfc Bank Limited
01 October 2010
0
Kotak Mahindra Bank Limited
05 July 2012
0
Bajaj Finance Limited
15 May 2011
0
Icici Bank Limited
15 December 2012
0
Axis Bank Limited
06 June 2012
0
Hdfc Bank Limited
28 August 2010
0
The Hongkong And Shanghai Banking Corporation Limited
12 November 2019
0
Hdfc Bank Limited
16 April 2010
0
Hdfc Bank Limited
27 March 2010
0
Kotak Mahindra Bank Limited
09 January 2010
0
Reliance Capital Ltd
23 August 2011
0
Srei Equipment Finance Private Limited
15 April 2012
0
Hdfc Bank Limited
25 October 2011
0
Hdfc Bank Limited
20 November 2023
0
Others
26 October 2023
0
Hdfc Bank Limited
29 August 2023
0
Hdfc Bank Limited
29 August 2023
0
Hdfc Bank Limited
26 July 2023
0
Hdfc Bank Limited
28 June 2023
0
Axis Bank Limited
10 February 2023
0
Axis Bank Limited
09 March 2023
0
Hdfc Bank Limited
13 March 2023
0
Hdfc Bank Limited
20 February 2023
0
Hdfc Bank Limited
30 January 2023
0
Axis Bank Limited
19 January 2023
0
Others
06 December 2022
0
Others
24 November 2022
0
Others
19 October 2022
0
Others
27 September 2022
0
Others
21 September 2022
0
Others
09 August 2022
0
Others
22 August 2022
0
Hdfc Bank Limited
27 June 2022
0
Others
31 March 2022
0
Others
02 May 2022
0
Others
29 January 2022
0
Hdfc Bank Limited
20 June 2020
0
Others
12 September 2021
0
Hdfc Bank Limited
18 August 2018
0
Others
06 September 2018
0
Hdfc Bank Limited
30 November 2019
0
Hdfc Bank Limited
31 December 2019
0
Others
24 January 2020
0
Hdfc Bank Limited
18 January 2020
0
Hdfc Bank Limited
29 October 2020
0
Others
12 January 2021
0
Hdfc Bank Limited
02 February 2021
0
Hdfc Bank Limited
20 December 2020
0
Others
17 March 2021
0
Others
16 February 2021
0
Hdfc Bank Limited
22 June 2021
0
Others
13 August 2021
0
Srei Equipment Finance Private Limited
15 April 2012
0
Hdfc Bank Limited
08 February 2021
0
Hdfc Bank Limited
27 April 2013
0
Hdfc Bank Limited
09 April 2013
0
Reliance Capital Ltd
25 October 2012
0
Srei Equipment Finance Private Limited
27 June 2012
0
Srei Equipment Finance Private Limited
15 April 2012
0
Kotak Mahindra Bank Limited
05 January 2012
0
Hdfc Bank Limited
20 September 2011
0
Hdfc Bank Limited
20 September 2011
0
Hdfc Bank Limited
12 June 2011
0
L & T Finance Limited
15 February 2011
0
Kotak Mahindra Bank Limited
12 January 2011
0
Icici Bank Limited
24 March 2014
0
Hdfc Bank Limited
24 June 2009
0
Hdfc Bank Limited
01 October 2010
0
Kotak Mahindra Bank Limited
05 July 2012
0
Bajaj Finance Limited
15 May 2011
0
Icici Bank Limited
15 December 2012
0
Axis Bank Limited
06 June 2012
0
Hdfc Bank Limited
28 August 2010
0
The Hongkong And Shanghai Banking Corporation Limited
12 November 2019
0
Hdfc Bank Limited
16 April 2010
0
Hdfc Bank Limited
27 March 2010
0
Kotak Mahindra Bank Limited
09 January 2010
0
Reliance Capital Ltd
23 August 2011
0
Srei Equipment Finance Private Limited
15 April 2012
0
Hdfc Bank Limited
25 October 2011
0
Hdfc Bank Limited
20 November 2023
0
Others
26 October 2023
0
Hdfc Bank Limited
29 August 2023
0
Hdfc Bank Limited
29 August 2023
0
Hdfc Bank Limited
26 July 2023
0
Hdfc Bank Limited
28 June 2023
0
Axis Bank Limited
10 February 2023
0
Axis Bank Limited
09 March 2023
0
Hdfc Bank Limited
13 March 2023
0
Hdfc Bank Limited
20 February 2023
0
Hdfc Bank Limited
30 January 2023
0
Axis Bank Limited
19 January 2023
0
Others
06 December 2022
0
Others
24 November 2022
0
Others
19 October 2022
0
Others
27 September 2022
0
Others
21 September 2022
0
Others
09 August 2022
0
Others
22 August 2022
0
Hdfc Bank Limited
27 June 2022
0
Others
31 March 2022
0
Others
02 May 2022
0
Others
29 January 2022
0
Hdfc Bank Limited
20 June 2020
0
Others
12 September 2021
0
Hdfc Bank Limited
18 August 2018
0
Others
06 September 2018
0
Hdfc Bank Limited
30 November 2019
0
Hdfc Bank Limited
31 December 2019
0
Others
24 January 2020
0
Hdfc Bank Limited
18 January 2020
0
Hdfc Bank Limited
29 October 2020
0
Others
12 January 2021
0
Hdfc Bank Limited
02 February 2021
0
Hdfc Bank Limited
20 December 2020
0
Others
17 March 2021
0
Others
16 February 2021
0
Hdfc Bank Limited
22 June 2021
0
Others
13 August 2021
0
Srei Equipment Finance Private Limited
15 April 2012
0
Hdfc Bank Limited
08 February 2021
0
Hdfc Bank Limited
27 April 2013
0
Hdfc Bank Limited
09 April 2013
0
Reliance Capital Ltd
25 October 2012
0
Srei Equipment Finance Private Limited
27 June 2012
0
Srei Equipment Finance Private Limited
15 April 2012
0
Kotak Mahindra Bank Limited
05 January 2012
0
Hdfc Bank Limited
20 September 2011
0
Hdfc Bank Limited
20 September 2011
0
Hdfc Bank Limited
12 June 2011
0
L & T Finance Limited
15 February 2011
0
Kotak Mahindra Bank Limited
12 January 2011
0
Icici Bank Limited
24 March 2014
0
Hdfc Bank Limited
24 June 2009
0
Hdfc Bank Limited
01 October 2010
0
Kotak Mahindra Bank Limited
05 July 2012
0
Bajaj Finance Limited
15 May 2011
0
Icici Bank Limited
15 December 2012
0
Axis Bank Limited
06 June 2012
0
Hdfc Bank Limited
28 August 2010
0
The Hongkong And Shanghai Banking Corporation Limited
12 November 2019
0
Hdfc Bank Limited
16 April 2010
0
Hdfc Bank Limited
27 March 2010
0
Kotak Mahindra Bank Limited
09 January 2010
0
Reliance Capital Ltd
23 August 2011
0
Srei Equipment Finance Private Limited
15 April 2012
0
Hdfc Bank Limited
25 October 2011
0

Frequently Asked Questions

What is the incorporation date of the Pallia trans logistics private limited?

Incorporation date of the company is 10 December 2008 .

What is the state of the Pallia trans logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pallia trans logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pallia trans logistics private limited?

Pallia trans logistics private limited has appointed 11 of directors.

Who are the appointed Directors in Pallia trans logistics private limited?

The appointed directors in the company are:

  • Vipul nanda
  • Arnaud cauchy
  • Andrea guido conti
  • Philippe andre jean marie cosse
  • Puja nanda
  • Jishnu nanda
  • Emmanuel cheremetinski
  • Olivier andre claude
  • Naman nanda
  • Megha pathak
  • Parag chittaranjan joshi

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