Palace India Limited
About Palace India Limited
Data last updated: 10 February 2026
Palace India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 24 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC066720.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.07 Lakh. It is led by directors including Rohan Rajan and Naresh Sabharwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 36 Gulmohar Park, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.13 Cr.
As per MCA filings, the company has satisfied charges of ₹2.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 36 Gulmohar Park, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Palace India Limited
Palace India Limited is audited by B L AGGARWAL SOHWASIA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B L AGGARWAL SOHWASIA & CO | Locked | Locked | Locked |
Complete auditor history for Palace India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Palace India Limited
Palace India Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rohan Rajan
Also directs:
Kyasha Hospitality Llp
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Additional Director | 13 Feb 2017 | 9 Years 5 Months | Current |
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Naresh Sabharwal
Also directs:
Jmd Chattels Private Limited
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Director | 24 Mar 1995 | 31 Years 4 Months | Current |
| Sushila Sabharwal | Director | 24 Mar 1995 | 31 Years 4 Months | Current |
Financials of Palace India Limited FY 2025 filings available
Palace India Limited reported revenue of ₹1.13 Cr for FY 2016.
Ten-year financial statements for Palace India 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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Ownership and Shareholding of Palace India Limited
Shareholding and ownership data for Palace India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Palace India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2010 | Religare Finvest Limited | ₹2 Cr | Satisfied |
| 28 Sep 1998 | Bank of Baroda | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Palace India Limited
View historical data on people associated with Palace India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palace India 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 India Limited
GST registrations and filing compliance for Palace India 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 India Limited
Credit ratings, litigation, and regulatory alerts for Palace India 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 India Limited
MSME payment history for Palace India 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 India Limited
Corporate group structure for Palace India Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Palace India Limited
MCA filings and documents for Palace India 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
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Recent Activity on Palace India Limited
Frequently Asked Questions about Palace India Limited
Palace India Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U74899DL1995PLC066720.
Palace India Limited reported revenue of ₹1.13 Cr for FY 2016.
The current directors of Palace India Limited are:
- Rohan Rajan - Additional Director
- Naresh Sabharwal - Director
- Sushila Sabharwal - Director
The primary industry of Palace India Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Palace India Limited can be reached at the registered office: C – 36 Gulmohar Park, New Delhi, Delhi, India – 110049.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹9.07 Lakh.