Palava Induslogic 2 Profile
Key Indicators
- Authorised Capital ₹ 2.01 Cr
- Paid Up Capital ₹ 2.98 M
- Company Age 4 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 450.00 Cr
About Palava Induslogic 2
Palava Induslogic 2 Private Limited (PI2PL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 2021 (Four years 29 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.01 Cr and a paid-up capital of Rs 2.98 M.
The company currently has active open charges totaling ₹450.00 Cr.
Alexander Roberts, Sanjay Chauhan, Anand Iyer, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109MH2021PTC355510
- Company No.
355510
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Feb 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Palava Induslogic 2 Private Limited
Explore comprehensive data for Palava Induslogic 2 Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Palava Induslogic 2?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alexander Roberts  | Nominee Director | 28-Sep-2021 | Current |
Sanjay Chauhan  | Nominee Director | 07-Feb-2024 | Current |
| Anand Iyer | Nominee Director | 10-Nov-2022 | Current |
| Raghupati Das | Nominee Director | 05-Nov-2024 | Current |
Financial Performance of Palava Induslogic 2.
Enhance accessibility to Palava Induslogic 2's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Palava Induslogic 2?
Unlock access to Palava Induslogic 2's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Pyramine Spaces Private LimitedAlexander Roberts and Anand Iyer are mutual person
- Shri Kamakshi Logicity Private Limited
Alexander Roberts and Anand Iyer are mutual person
- V Hotels Limited
Sanjay Chauhan is a mutual person
- Palava Induslogic 4 Private Limited
Sanjay Chauhan is a mutual person
- Bellissimo Induslogic Bengaluru 1 Private Limited
Sanjay Chauhan is a mutual person
Charges (Loans)
Open Charges
₹450.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 450.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2022 | Idbi Trusteeship Services Limited | ₹450.00 Cr | Open |
How Many Employees Work at Palava Induslogic 2?
Palava Induslogic 2 has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Palava Induslogic 2, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Palava Induslogic 2's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Palava Induslogic 2
Recent activity within the organization
- Director Appointment
Raghupati Keshari Das was appointed as a Nominee Director was appointed as a Nominee Director on 05 Nov 2024 & has been associated with this company since 4 months 15 days .
- Annual General Meeting
Palava Induslogic 2 Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Palava Induslogic 2 Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sanjay Ashok Chauhan was appointed as a Nominee Director was appointed as a Nominee Director on 07 Feb 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Anand Sivaram Iyer was appointed as a Nominee Director was appointed as a Nominee Director on 10 Nov 2022 & has been associated with this company since 2 years 4 months .
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 450.00 Cr with Charge ID 100588786 was registered on 10 Jun 2022.
Frequently asked questions
What is the Incorporation or founding date of Palava Induslogic 2 Private Limited?
Palava Induslogic 2 Private Limited was incorporated on 19 Feb 2021.
What is authorized share capital and paid-up capital of Palava Induslogic 2 Private Limited?
The authorized share capital of Palava Induslogic 2 Private Limited is ₹ 2.01 Cr and paid-up capital is ₹ 2.98 M.
Who are the current board members & directors of Palava Induslogic 2 Private Limited?
Currently 4 directors are associated with Palava Induslogic 2 Private Limited.
- Alexander Ivan Roberts
- Sanjay Ashok Chauhan
- Anand Sivaram Iyer
- Raghupati Keshari Das
What is the registered address of Palava Induslogic 2 Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Palava Induslogic 2 Private Limited is 176-412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Palava Induslogic 2 Private Limited?
The corporate identification number (CIN) of Palava Induslogic 2 Private Limited is U70109MH2021PTC355510 and the company number is 355510 as per Ministry of Corporate Affairs (MCA).
What is the official website of Palava Induslogic 2 Private Limited?
The Official website of Palava Induslogic 2 Private Limited is https://www.lodhagroup.in
What are the total open charges for Palava Induslogic 2 Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Palava Induslogic 2 Private Limited amount to ₹ 450.00 Cr.
When was the last Balance Sheet of Palava Induslogic 2 Private Limited filed with the ROC?
The most recent Balance Sheet for Palava Induslogic 2 Private Limited was filed with the ROC on 31 Mar 2024.
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