Palco Minerals & Estates Private Limited
About Palco Minerals & Estates Private Limited
Data last updated: 13 February 2026
Palco Minerals & Estates Private Limited is a private limited company based in Jharsuguda, Orissa, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 05 February 2009, the company has been in operation for over 17 years.
Registered with ROC Cuttack under CIN U13100OR2009PTC010599.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹67.3 Lakh. It is led by directors Lekha Lath and Pradyumna Kumar Lath.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dalki, Jharsuguda, Orissa, India – 768201.
As per the financials filed for FY 2022, the company reported a revenue of ₹60.17 Lakh, a growth of 6.8% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.75 Cr and satisfied charges of ₹1.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDalki, Jharsuguda, Orissa, India – 768201
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IndustryTransport and Logistics, Carriers Services
- 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
Business Activity of Palco Minerals & Estates Private Limited
Palco Minerals & Estates Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Palco Minerals & Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Palco Minerals & Estates Private Limited
Palco Minerals & Estates Private Limited is audited by M K SULTANIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K SULTANIA & CO | Locked | Locked | Locked |
Complete auditor history for Palco Minerals & Estates Private 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 Palco Minerals & Estates Private Limited
Palco Minerals & Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lekha Lath | Director | 05 Feb 2009 | 17 Years 5 Months | Current |
| Pradyumna Kumar Lath | Managing Director | 05 Feb 2009 | 17 Years 5 Months | Current |
Financials of Palco Minerals & Estates Private Limited FY 2025 filings available
Palco Minerals & Estates Private Limited reported revenue of ₹60.17 Lakh (up 6.80% YoY) for FY 2022.
Ten-year financial statements for Palco Minerals & Estates 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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Ownership and Shareholding of Palco Minerals & Estates Private Limited
Shareholding and ownership data for Palco Minerals & Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Palco Minerals & Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2011 | Icici Bank | ₹50 Lakh | Satisfied |
| 28 Jul 2011 | Icici Bank | ₹1.25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Palco Minerals & Estates Private Limited
View historical data on people associated with Palco Minerals & Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palco Minerals & Estates 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 Palco Minerals & Estates Private Limited
GST registrations and filing compliance for Palco Minerals & Estates 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 Palco Minerals & Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Palco Minerals & Estates 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 Palco Minerals & Estates Private Limited
MSME payment history for Palco Minerals & Estates 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 Palco Minerals & Estates Private Limited
Corporate group structure for Palco Minerals & Estates 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 Palco Minerals & Estates Private Limited
MCA filings and documents for Palco Minerals & Estates 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 Palco Minerals & Estates Private Limited
Frequently Asked Questions about Palco Minerals & Estates Private Limited
Palco Minerals & Estates Private Limited is an active private limited company in the transport and logistics sector based in Jharsuguda, Orissa, India. It was incorporated on 05 February 2009 (17+ years old) and is registered under CIN U13100OR2009PTC010599.
Palco Minerals & Estates Private Limited reported revenue of ₹60.17 Lakh for FY 2022 (up 6.80% YoY).
The current directors of Palco Minerals & Estates Private Limited are:
- Lekha Lath - Director
- Pradyumna Kumar Lath - Managing Director
The primary industry of Palco Minerals & Estates Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Palco Minerals & Estates Private Limited can be reached at the registered office: Dalki, Jharsuguda, Orissa, India – 768201.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹67.3 Lakh.