Pallavi Logistics Private Limited - Company Profile

It is a transportation private limited company based in Udaipur, Rajasthan, India, established in 2011.
2011 Udaipur, Rajasthan, India Active
Last Updated:
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About Pallavi Logistics Private Limited

Pallavi Logistics Private Limited, a active private limited company, was established on 14 November 2011 in Udaipur, Rajasthan, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U60200RJ2011PTC036999. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Dilip Kumar Verma (Director), Pallavi Soni (Director). Past directors included Saryu Devi Verma, Dilip Kumar Verma. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 59-B Amba Mata Scheme, Udaipur, Rajasthan, 313001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U60200RJ2011PTC036999

  • Registration Number

    036999

  • Incorporation Date

    14 November 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 3.00 M
Company report

Pallavi Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Pallavi Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pallavi Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Kumar Verma Director 25 Jun 2016 Current
Pallavi Soni Director 14 Nov 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jul 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Pallavi Logistics.

Pallavi Logistics Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pallavi Logistics revenue growth over time
Pallavi Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pallavi Logistics?

In 2016, Pallavi Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 2013 State Bank Of India ₹3.00 M Open

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How Many Employees Work at Pallavi Logistics?

Unlock and access historical data on people associated with Pallavi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pallavi Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pallavi Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Pallavi Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Pallavi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Dilip Kumar Verma was appointed as a Director was appointed as a Director on 25 Jun 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Balance Sheet

    Pallavi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jaipur. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 3.00 M with Charge ID 10457843 was registered on 21 Oct 2013. was recorded as a recent event.

  • Director Appointment

    Progress on Pallavi Soni was appointed as a Director was appointed as a Director on 14 Nov 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Company Incorporation

    Progress on Pallavi Logistics Private Limited was registered on 14 Nov 2011 with Roc Jaipur & aged 14 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Pallavi Logistics Private Limited?

The CIN of Pallavi Logistics Private Limited is U60200RJ2011PTC036999.

Where is Pallavi Logistics Private Limited headquartered?

Pallavi Logistics Private Limited is headquartered at 59-B Amba Mata Scheme, Udaipur, Rajasthan, 313001.

When was Pallavi Logistics Private Limited incorporated?

Pallavi Logistics Private Limited was incorporated on 14 November 2011.

Who are the current directors of Pallavi Logistics Private Limited?

The current directors of Pallavi Logistics Private Limited are

What is the primary industry of Pallavi Logistics Private Limited?

The primary industry of Pallavi Logistics Private Limited is Transport And Storage.

Is Pallavi Logistics Private Limited a listed company?

Pallavi Logistics Private Limited is unlisted.

What is the capital structure of Pallavi Logistics Private Limited?

The authorized capital of Pallavi Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Pallavi Logistics Private Limited?

The compliance status of Pallavi Logistics Private Limited is Active Non-Compliant.

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