Indian Company Master Data Made Simple
Pallia Trans Logistics Private Limited
Since its incorporation on 9 Dec 2008, Pallia Trans Logistics Private Limited has been active for 17 years. Pallia Trans Logistics Private Limited holds the CIN U63010HR2008PTC038593 and registration number 38593. The firm is categorized as company limited by shares. The declared authorized capital is ₹120.00 crore. The total paid-up share capital is ₹105.05 crore.
It deals mainly in supporting and auxilliary transport activities; activities of travel agencies processes. The company has been registered in the city of Delhi. Its official registered office is situated at Unit No.701-05, 07th Floor, Good Earth Business Bay-i, Sector - 58, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122098. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAFCM8426Q. Its LEI code is registered as 3358002B4B9R62UMTK45. Its primary communication email is [email protected]. At the helm are Manoj Kumar Chaurasia (CFO) and Manoj Kumar Chaurasia (CFO).
Company Overview
- CIN
- Date of Incorporation
- 09/12/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹1,20,00,00,000.00
- Paid up Capital
- ₹1,05,04,58,850.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAFCM8426Q1ZW | Active |
| Haryana | 06AAFCM8426Q1ZU | Active |
| 06AAFCM8426Q2ZT | Active | |
| Maharashtra | 27AAFCM8426Q2ZP | Inactive |
| 27AAFCM8426Q1ZQ | Active | |
| Tamil Nadu | 33AAFCM8426Q2ZW | Active |
| 33AAFCM8426Q1ZX | Inactive | |
| Uttarakhand | 05AAFCM8426Q1ZW | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/12/2008 | Vipul Nanda | 00227767 | Managing Director | View other directorships |
| 06/04/2017 | Megha Pathak | *****5548M | Company Secretary | |
| 13/11/2019 | Puja Nanda | 00227815 | Director | View other directorships |
| 13/11/2019 | Jishnu Nanda | 07092361 | Director | View other directorships |
| 23/11/2021 | Manoj Kumar Chaurasia | *****5847P | CFO | |
| 04/09/2023 | Naman Nanda | 10162464 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 07/11/2024 | Form AOC-4(XBRL)-05112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
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| AC0273410 | 30/11/2025 | ₹2,22,52,234.00 | Bajaj Finance Limited |
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| AB9319180 | 31/10/2025 | ₹1,36,00,000.00 | Hdb Financial Services Limited |
| AB8829070 | 29/10/2025 | ₹3,02,10,840.00 | Hdfc Bank Limited |
| AB8701666 | 30/09/2025 | ₹1,70,00,000.00 | Hdb Financial Services Limited |
| AB7813725 | 27/09/2025 | ₹2,08,94,467.00 | Bajaj Finance Limited |
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| AB5664346 | 21/07/2025 | ₹1,15,03,830.00 | Bajaj Finance Limited |
| AB5663954 | 21/07/2025 | ₹38,34,610.00 | Bajaj Finance Limited |
| AB5871825 | 16/07/2025 | ₹1,70,24,000.00 | Hdb Financial Services Limited |
| AB5752884 | 07/07/2025 | ₹1,15,20,000.00 | Hdb Financial Services Limited |
| AB4975377 | 18/06/2025 | ₹1,92,00,000.00 | Axis Bank Limited |
| AB4477115 | 26/05/2025 | ₹23,32,251.00 | Hdfc Bank Limited |
| AB4419888 | 22/05/2025 | ₹1,02,30,000.00 | Hdfc Bank Limited |
| AB4064844 | 08/05/2025 | ₹1,02,30,000.00 | Hdfc Bank Limited |
| AB4067172 | 30/04/2025 | ₹2,41,85,287.00 | Bajaj Finance Limited |
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| AB2989030 | 24/02/2025 | ₹2,65,24,000.00 | Hdb Financial Services Limited |
| AB2706959 | 05/02/2025 | ₹10,00,000.00 | Hdfc Bank Limited |
| AB2193474 | 12/12/2024 | ₹4,27,00,000.00 | Tata Motors Finance Limited |
| AB1807902 | 22/10/2024 | ₹1,03,51,800.00 | Tata Motors Finance Limited |
| AB1529084 | 18/09/2024 | ₹1,33,28,000.00 | Tata Motors Finance Limited |
| AB0170698 | 14/08/2024 | ₹2,85,60,000.00 | Tata Motors Finance Limited |
| AA9547592 | 17/07/2024 | ₹4,30,30,000.00 | Hdfc Bank Limited |
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| AA9099958 | 27/06/2024 | ₹7,50,000.00 | Hdfc Bank Limited |
| AA8976792 | 12/06/2024 | ₹2,77,81,788.00 | Hdfc Bank Limited |
| AA8044649 | 14/05/2024 | ₹50,00,000.00 | Hdfc Bank Limited |
| AA7686446 | 23/04/2024 | ₹1,39,35,000.00 | Hdfc Bank Limited |
| AA7666402 | 16/04/2024 | ₹1,39,35,000.00 | Hdfc Bank Limited |
| AA7256988 | 20/03/2024 | ₹2,08,00,000.00 | Hdfc Bank Limited |
| AA7154568 | 14/03/2024 | ₹2,08,00,000.00 | Hdfc Bank Limited |
| AA7220143 | 20/02/2024 | ₹1,32,00,000.00 | Hdb Financial Services Limited |
| AA6882436 | 31/01/2024 | ₹3,40,00,000.00 | Hdb Financial Services Limited |
| AA6619367 | 09/01/2024 | ₹2,53,07,368.00 | Icici Bank Limited |
| AA6330323 | 24/11/2023 | ₹25,73,110.00 | Hdfc Bank Limited |
| AA6259491 | 20/11/2023 | ₹3,01,50,000.00 | Hdfc Bank Limited |
| AA6152254 | 26/10/2023 | ₹21,99,90,000.00 | Tata Motors Finance Limited |
| AA5775951 | 29/08/2023 | ₹1,03,10,000.00 | Hdfc Bank Limited |
| AA4513862 | 29/08/2023 | ₹1,03,10,000.00 | Hdfc Bank Limited |
| AA4060060 | 26/07/2023 | ₹1,06,00,000.00 | Hdfc Bank Limited |
| AA3412258 | 28/06/2023 | ₹7,77,32,380.00 | Hdfc Bank Limited |
| AA1659039 | 13/03/2023 | ₹1,30,65,000.00 | Hdfc Bank Limited |
| AA1636207 | 09/03/2023 | ₹1,30,65,000.00 | Axis Bank Limited |
| AA1549399 | 20/02/2023 | ₹1,30,65,000.00 | Hdfc Bank Limited |
| AA1449804 | 10/02/2023 | ₹1,30,65,000.00 | Axis Bank Limited |
| AA1343146 | 30/01/2023 | ₹1,30,65,000.00 | Hdfc Bank Limited |
| AA1274586 | 19/01/2023 | ₹1,30,65,000.00 | Axis Bank Limited |
| AA1192576 | 06/12/2022 | ₹1,28,10,000.00 | Tata Motors Finance Limited |
| AA1140765 | 24/11/2022 | ₹1,28,10,000.00 | Tata Motors Finance Limited |
| AA1109572 | 19/10/2022 | ₹9,00,000.00 | Icici Bank Limited |
| AA1034985 | 27/09/2022 | ₹1,42,74,000.00 | Tata Motors Finance Solutions Limited |
| AA0702012 | 21/09/2022 | ₹1,83,15,000.00 | Tata Motors Finance Solutions Limited |
| AA0707586 | 22/08/2022 | ₹1,16,55,000.00 | Tata Motors Finance Solutions Limited |
| AA0710568 | 09/08/2022 | ₹1,99,80,000.00 | Tata Motors Finance Solutions Limited |
| F15904170 | 27/06/2022 | ₹2,61,48,000.00 | Hdfc Bank Limited |
| F03770849 | 02/05/2022 | ₹2,60,10,000.00 | Tata Motors Finance Limited |
| F02605509 | 31/03/2022 | ₹27,93,000.00 | Icici Bank Limited |
| T81278046 | 29/01/2022 | ₹2,51,58,000.00 | Icici Bank Limited |
| T55432439 | 12/09/2021 | ₹1,96,35,000.00 | Tata Motors Finance Solutions Limited |
| T40794794 | 13/08/2021 | ₹1,63,80,000.00 | Tata Motors Finance Solutions Limited |
| AB8944329 | 22/06/2021 | ₹2,42,22,000.00 | Hdfc Bank Limited |
| T15640220 | 17/03/2021 | ₹11,84,62,500.00 | Icici Bank Limited |
| T30716583 | 16/02/2021 | ₹59,84,000.00 | Tata Motors Finance Solutions Limited |
| T11630480 | 08/02/2021 | ₹10,00,000.00 | Hdfc Bank Limited |
| T05725098 | 02/02/2021 | ₹1,20,00,000.00 | Hdfc Bank Limited |
| R96823042 | 12/01/2021 | ₹1,06,50,000.00 | Tata Motors Finance Solutions Limited |
| R94869674 | 20/12/2020 | ₹22,00,000.00 | Hdfc Bank Limited |
| R76307982 | 29/10/2020 | ₹21,00,000.00 | Hdfc Bank Limited |
| AB8739771 | 20/06/2020 | ₹19,80,00,000.00 | Hdfc Bank Limited |
| R35178193 | 24/01/2020 | ₹1,63,52,655.00 | Icici Bank Limited |
| R34746842 | 18/01/2020 | ₹1,63,25,000.00 | Hdfc Bank Limited |
| R33119652 | 31/12/2019 | ₹2,13,00,000.00 | Hdfc Bank Limited |
| R31096605 | 30/11/2019 | ₹1,06,50,000.00 | Hdfc Bank Limited |
| R23186877 | 12/11/2019 | ₹25,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| H41541699 | 06/09/2018 | ₹4,94,25,000.00 | Icici Bank Limited |
| H26178202 | 18/08/2018 | ₹4,60,18,000.00 | Hdfc Bank Limited |
| G49549587 | 24/03/2014 | ₹1,00,00,000.00 | Icici Bank Limited |
| G80116940 | 27/04/2013 | ₹11,34,994.00 | Hdfc Bank Limited |
| G80115850 | 09/04/2013 | ₹2,38,60,963.00 | Hdfc Bank Limited |
| B80166390 | 15/12/2012 | ₹1,00,00,000.00 | Icici Bank Limited |
| G71003081 | 25/10/2012 | ₹76,25,000.00 | Reliance Capital Ltd |
| G47419353 | 05/07/2012 | ₹1,55,76,666.00 | Kotak Mahindra Bank Limited |
| G46410817 | 27/06/2012 | ₹1,97,86,662.00 | Srei Equipment Finance Private Limited |
| G72157035 | 06/06/2012 | ₹4,66,93,337.00 | Axis Bank Limited |
| G46410056 | 15/04/2012 | ₹1,54,51,666.00 | Srei Equipment Finance Private Limited |
| B42332908 | 15/04/2012 | ₹1,54,51,666.00 | Srei Equipment Finance Private Limited |
| G46410601 | 15/04/2012 | ₹1,97,86,662.00 | Srei Equipment Finance Private Limited |
| G47418264 | 05/01/2012 | ₹2,50,02,830.00 | Kotak Mahindra Bank Limited |
| C38948865 | 25/10/2011 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| R23562499 | 20/09/2011 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| R23527294 | 20/09/2011 | ₹6,00,00,000.00 | Hdfc Bank Limited |
| G71001465 | 23/08/2011 | ₹2,63,20,000.00 | Reliance Capital Ltd |
| C38947123 | 12/06/2011 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| B14249627 | 15/05/2011 | ₹7,50,000.00 | Bajaj Finance Limited |
| G48602734 | 15/02/2011 | ₹3,38,90,000.00 | L & T Finance Limited |
| B60429263 | 12/01/2011 | ₹40,00,000.00 | Kotak Mahindra Bank Limited |
| C38949954 | 01/10/2010 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| R29694924 | 28/08/2010 | ₹4,00,00,000.00 | Hdfc Bank Limited |
| G80115454 | 16/04/2010 | ₹3,19,90,000.00 | Hdfc Bank Limited |
| G80114564 | 27/03/2010 | ₹45,00,000.00 | Hdfc Bank Limited |
| G47343033 | 09/01/2010 | ₹2,86,61,514.00 | Kotak Mahindra Bank Limited |
| G80113442 | 24/06/2009 | ₹98,75,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Pallia Trans Logistics Private Limited are:
- Vipul Nanda
- Manoj Kumar Chaurasia
- Puja Nanda
- Jishnu Nanda
- Megha Pathak
- Naman Nanda