Palace Enterprises Private Limited
About Palace Enterprises Private Limited
Data last updated: 21 July 2025
Palace Enterprises Private Limited was a private limited company based in Bangalore., Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 30 March 1995.
Registered with ROC Bangalore under CIN U65992KA1995PTC017505.
Capital: an authorised share capital of ₹10.3 Cr and a paid-up capital of ₹6.35 Cr. It was led by directors Mohamed Ali Nisar and Thomas John Plathotathil.
Last AGM: 28 December 2010. Financial statements filed for year ended 30 September 2010. Office: 110 Pantharapallyamysore Road Bangalore., Karnataka, India – 560039.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address110 Pantharapallyamysore Road Bangalore., Karnataka, India – 560039
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Palace Enterprises Private Limited
Palace Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohamed Ali Nisar
Also directs:
Klr Properties Private Limited, Shonali Export House Private Limited, Paul Jhon Caffine Private Limited and 5 more
|
Director | 20 Mar 2002 | 24 Years 4 Months | As last reported |
|
Thomas John Plathotathil
Also directs:
John Infomatics Llp, Fantasy Vanathill Retail Private Limited, John Estates Private Limited and 4 more
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Director | 20 Mar 2002 | 24 Years 4 Months | As last reported |
Financials of Palace Enterprises Private Limited FY 2010 filings available
Ten-year financial statements for Palace Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Palace Enterprises Private Limited
Palace Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palace Enterprises Private Limited
View historical data on people associated with Palace Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palace Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Palace Enterprises Private Limited
GST registrations and filing compliance for Palace Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Palace Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Palace Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Palace Enterprises Private Limited
MSME payment history for Palace Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Palace Enterprises Private Limited
Corporate group structure for Palace Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Palace Enterprises Private Limited
MCA filings and documents for Palace Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Palace Enterprises Private Limited
Frequently Asked Questions about Palace Enterprises Private Limited
Palace Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Palace Enterprises Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 30 March 1995 and is registered under CIN U65992KA1995PTC017505. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Palace Enterprises Private Limited are:
- Mohamed Ali Nisar - Director
- Thomas John Plathotathil - Director
The CIN (Corporate Identification Number) of Palace Enterprises Private Limited is U65992KA1995PTC017505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Palace Enterprises Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 110 Pantharapallyamysore Road Bangalore., Karnataka, India – 560039.