Pallawi Resources Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.32 M
- Company Age 43 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.25 Cr
About Pallawi Resources
Pallawi Resources Private Limited (PRPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 1981 and has a history of 43 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Pallawi Resources Ltd. The Company is engaged in the Financial Services 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 2.50 M and a paid-up capital of Rs 2.32 M.
The company has closed loans amounting to ₹2.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rajiv Bhartia and Tarun Chakraborty serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U34103WB1981PTC034077
- Company No.
034077
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 1981
- Date of AGM
17 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Metals and Minerals
Who are the key members and board of directors at Pallawi Resources?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Bhartia  | Director | 10-Dec-2014 | Current |
| Tarun Chakraborty | Director | 06-Mar-2023 | Current |
Financial Performance of Pallawi Resources.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Pallawi Resources?
Unlock access to Pallawi Resources'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)
Mode Enterprises LlpRajiv Bhartia is a mutual person
- Sun Light Marketing Services Llp
Rajiv Bhartia is a mutual person
- Pallawi Trading And Manufacturing Co Ltd
Rajiv Bhartia is a mutual person
- Surdas Trading & Manufacturing Co Ltd
Rajiv Bhartia is a mutual person
- Looklink Advisory Services Llp
Tarun Chakraborty is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹22.50 M
Charges Breakdown by Lending Institutions
- Others : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2018 | Others | ₹2.25 Cr | Satisfied |
How Many Employees Work at Pallawi Resources?
Unlock and access historical data on people associated with Pallawi Resources, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pallawi Resources, 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 Pallawi Resources's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Pallawi Resources
Recent activity within the organization
- Annual General Meeting
Pallawi Resources Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
- Balance Sheet
Pallawi Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 27 Dec 2018 via Charge ID 100232091 with Others was fully satisfied on 10 Jul 2023.
- Director Appointment
Tarun Kumar Chakraborty was appointed as a Director was appointed as a Director on 06 Mar 2023 & has been associated with this company since 2 years 28 days .
- Charges
A charge with Others of Rs. 22.50 M registered on 27 Dec 2018 with Charge ID 100232091 was modified on 02 Sep 2022.
- Charges
A charge with Others amounted to Rs. 22.50 M with Charge ID 100232091 was registered on 27 Dec 2018.
Frequently asked questions
What is the Incorporation or founding date of Pallawi Resources Private Limited?
Pallawi Resources Private Limited was incorporated on 08 Sep 1981.
What is authorized share capital and paid-up capital of Pallawi Resources Private Limited?
The authorized share capital of Pallawi Resources Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.32 M.
Who are the current board members & directors of Pallawi Resources Private Limited?
Currently 2 directors are associated with Pallawi Resources Private Limited.
- Rajiv Bhartia
- Tarun Kumar Chakraborty
What is the registered address of Pallawi Resources Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pallawi Resources Private Limited is 20 Sir R. N. Mukherjee Road. India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Pallawi Resources Private Limited?
The corporate identification number (CIN) of Pallawi Resources Private Limited is U34103WB1981PTC034077 and the company number is 034077 as per Ministry of Corporate Affairs (MCA).
What is the official website of Pallawi Resources Private Limited?
The Official website of Pallawi Resources Private Limited is https://www.rasoigroup.in
When was the last Balance Sheet of Pallawi Resources Private Limited filed with the ROC?
The most recent Balance Sheet for Pallawi Resources Private Limited was filed with the ROC on 31 Mar 2024.
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