Indian Company Master Data Made Simple
Pallavi Syndicate Private Limited
The company, Pallavi Syndicate Private Limited, was incorporated on 20 Aug 2008 and is now 18 years old. The company is identified by CIN U63090OR2008PTC010263 and reg. no. 10263. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹1.00 crore. Paid-up capital currently stands at ₹52.91 lakh.
The company specializes in supporting and auxilliary transport activities; activities of travel agencies operations. It is incorporated within the Cuttack registry. The registered address is listed as Ganeswarpur Januganj, Balasore, Orissa, India, 756019. The company maintains an active registration. Its PAN is registered as AAFCP0084M. According to the LEI registry, the company’s code is 894500KSGKJ65SKB5H68. Pallavi Syndicate Private Limited can be contacted at Pallavi_syndicate@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/08/2008
- Company Status
- Active
- RoC
- Cuttack
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹52,91,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- Pallavi_syndicate@rediffmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Odisha | 21AAFCP0084M1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/08/2008 | Prakash Kishore Nayak | 02283302 | Managing Director | View other directorships |
| 21/08/2008 | Nirupama Nayak | 02283313 | Director | View other directorships |
Business Network
Directors 2
- Prakash Kishore NayakManaging Director
- Nirupama NayakDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/12/2024 | Form MGT-7-08122024_signed | - |
| 06/11/2024 | Form AOC-4-06112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6902555 | 16/01/2024 | ₹2,76,00,000.00 | Hdfc Bank Limited |
| AA6443007 | 13/12/2023 | ₹3,08,84,244.00 | Axis Bank Limited |
| AA6305914 | 24/11/2023 | ₹16,50,000.00 | The Federal Bank Ltd |
| AB3772001 | 16/12/2015 | ₹8,00,00,000.00 | The Federal Bank Ltd |
| AA1068482 | 24/01/2011 | ₹87,00,000.00 | State Bank Of India |
| B13830765 | 05/03/2010 | ₹45,00,000.00 | Uco Bank |
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Address
Frequently Asked Questions
The current board member of Pallavi Syndicate Private Limited are:
- Prakash Kishore Nayak
- Nirupama Nayak