Company Information

CIN
U63010HR2008PTC038593
Status
Date of Incorporation
10 December 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,141,077,430
Authorised Capital
1,200,000,000

Directors

Megha Pathak
Megha Pathak
Director/Designated Partner
for about 1 year
Naman Nanda
Naman Nanda
Director/Designated Partner
for about 1 year
Jishnu Nanda
Jishnu Nanda
Director/Designated Partner
for over 1 year
Puja Nanda
Puja Nanda
Director/Designated Partner
for over 1 year
Vipul Nanda
Vipul Nanda
Director/Designated Partner
for over 1 year

Past Directors

Parag Chittaranjan Joshi
Parag Chittaranjan Joshi
Cfo(kmp)
over 6 years ago
Olivier Andre Claude
Olivier Andre Claude
Director
over 6 years ago
Emmanuel Cheremetinski
Emmanuel Cheremetinski
Director
over 6 years ago
Philippe Andre Jean Marie Cosse
Philippe Andre Jean Marie Cosse
Director
about 9 years ago
Arnaud Cauchy
Arnaud Cauchy
Director
about 10 years ago
Andrea Guido Conti
Andrea Guido Conti
Director
about 15 years ago

Charges

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