Pallia Trans Logistics Private Limited

Logistics company specializing in road transportation and stockyard services for automotive vehicles.

2008 | Gurugram, Haryana (India) | Active
Last Updated:

Pallia Trans Logistics Profile

Key Indicators

  • Authorised Capital ₹ 120.00 Cr
  • Paid Up Capital ₹ 114.11 Cr
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 147.83 Cr
  • Satisfied Charges ₹ 62.96 Cr
  • Revenue Growth 29.38%
  • Profit Growth 639.37%
  • Ebitda 168.97%
  • Net Worth 83.23%
  • Total Assets 47.89%

About Pallia Trans Logistics

Pallia Trans Logistics Private Limited (PTLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 December 2008 and has a history of 16 years and five months. Its registered office is in Gurugram, Haryana, India.

The Corporate was formerly known as Mercurio Pallia Logistics Private Limited.. 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 120.00 Cr and a paid-up capital of Rs 114.11 Cr.

The company currently has active open charges totaling ₹147.83 Cr. The company has closed loans amounting to ₹62.96 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Pallia Trans Logistics Private Limited India are Manoj Chaurasia as CFO and Megha Pathak as Company Secretary. Jishnu Nanda, Naman Nanda, Puja Nanda, and One other member serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63010HR2008PTC038593

  • Company No.

    038593

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Pallia Trans Logistics Private Limited

Explore comprehensive data for Pallia Trans Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pallia Trans Logistics?

Executive Team (3)

NameDesignationAppointment DateStatus
Manoj Chaurasia CFO23-Nov-2021Current
Megha Pathak Country flag representing In Company Secretary06-Apr-2017Current
Vipul Nanda Country flag representing In Managing Director10-Dec-2008Current

Board Members (3)

NameDesignationAppointment DateStatus
Jishnu Nanda Country flag representing In Director 13-Nov-2019Current
Naman Nanda Country flag representing In Director 04-Sep-2023Current
Puja Nanda Country flag representing In Director 13-Nov-2019Current

Financial Performance of Pallia Trans Logistics.

Pallia Trans Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.38% increase. The company also saw a substantial improvement in profitability, with a 639.37% increase in profit. The company's net worth Soared by an impressive increase of 83.23%.

Pallia Trans Logistics revenue growth over time
Pallia Trans Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
29.38%
Revenue from Operations
31.19%
Total Assets
47.89%
Profit or Loss
639.37%
Net Worth
83.23%
EBITDA
168.97%

What is the Ownership and Shareholding Structure of Pallia Trans Logistics?

In 2023, Pallia Trans Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹147.83 Cr

Satisfied Charges

₹62.96 Cr

Charges Breakdown by Lending Institutions

  • Others : 72.18 Cr
  • Hdfc Bank Limited : 65.49 Cr
  • Axis Bank Limited : 5.12 Cr
  • Hdb Financial Services Limited : 4.72 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 0.25 Cr
  • Others : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
05 Feb 2025Hdfc Bank Limited₹1.00 MOpen
12 Dec 2024Others₹4.27 CrOpen
22 Oct 2024Others₹1.04 CrOpen
18 Sep 2024Others₹1.33 CrOpen
14 Aug 2024Others₹2.86 CrOpen

How Many Employees Work at Pallia Trans Logistics?

Pallia Trans Logistics has a workforce of 141 employees as of Jul 21, 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.

Employee growth trends for Pallia Trans Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pallia Trans Logistics, 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 Pallia Trans Logistics's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Pallia Trans Logistics

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 101045504 was registered on 05 Feb 2025.

  • Charges

    A charge with Others amounted to Rs. 4.27 Cr with Charge ID 101016487 was registered on 12 Dec 2024.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 16.50 Cr registered on 20 Jun 2020 with Charge ID 100348161 was modified on 10 Dec 2024.

  • Charges

    A charge with Others amounted to Rs. 1.04 Cr with Charge ID 100999487 was registered on 22 Oct 2024.

  • Annual General Meeting

    Pallia Trans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 1.33 Cr with Charge ID 100986901 was registered on 18 Sep 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Pallia Trans Logistics Private Limited?

    Pallia Trans Logistics Private Limited was incorporated on 10 Dec 2008.

  • What is authorized share capital and paid-up capital of Pallia Trans Logistics Private Limited?

    The authorized share capital of Pallia Trans Logistics Private Limited is ₹ 120.00 Cr and paid-up capital is ₹ 114.11 Cr.

  • Who are the current board members & directors of Pallia Trans Logistics Private Limited?

    Currently 6 directors are associated with Pallia Trans Logistics Private Limited.

    • Jishnu Nanda
    • Manoj Kumar Chaurasia
    • Megha Pathak
    • Naman Nanda
    • Puja Nanda
    • Vipul Nanda

  • What is the registered address of Pallia Trans Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pallia Trans Logistics Private Limited is Unit No. 608-9 06Th Floor Vipul Square Sushant Lok-1, India, Gurgaon, Haryana, 122009.

  • What is the corporate identification number (CIN) and company number of Pallia Trans Logistics Private Limited?

    The corporate identification number (CIN) of Pallia Trans Logistics Private Limited is U63010HR2008PTC038593 and the company number is 038593 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Pallia Trans Logistics Private Limited?

    The Official website of Pallia Trans Logistics Private Limited is https://www.palliatrans.com

  • What has been the recent revenue trend for Pallia Trans Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Pallia Trans Logistics Private Limited has risen by 29.38%.

  • How many employees does Pallia Trans Logistics Private Limited currently have?

    As Per 2023 financial reports, 141 employees are currently employed by Pallia Trans Logistics Private Limited.

  • What change has been observed in the net worth of Pallia Trans Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Pallia Trans Logistics Private Limited has experienced an upsurge of 83.23%.

  • What are the total open charges for Pallia Trans Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Pallia Trans Logistics Private Limited amount to ₹ 147.83 Cr.

  • When was the last Balance Sheet of Pallia Trans Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Pallia Trans Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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