Pallavi Portfolio Management Private Limited
About Pallavi Portfolio Management Private Limited
Data last updated: 23 July 2025
Pallavi Portfolio Management Private Limited is a private limited company based in Shakarpur, Delhi, India, a subsidiary of Ms Tradex (India) Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 February 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U67190DL1993PTC044407.
Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹9.2 Cr. Formerly known as Pallavi Portfolio Management Limited and Haryana Tractors Limited.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 208 Agarwal Chamber Veer Savarkar Block, Shakarpur, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.78 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Ms Tradex (India) Private Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address208 Agarwal Chamber Veer Savarkar Block, Shakarpur, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial 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
Name History of Pallavi Portfolio Management Private Limited
Pallavi Portfolio Management Private Limited has undergone 2 name changes throughout its history. The company was previously known as Pallavi Portfolio Management Limited, and Haryana Tractors Limited. The current legal name is Pallavi Portfolio Management Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pallavi Portfolio Management Private Limited | Current |
| Pallavi Portfolio Management Limited | Previous |
| Haryana Tractors Limited | Previous |
CIN History of Pallavi Portfolio Management Private Limited
Pallavi Portfolio Management Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190DL1993PTC044407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1993PTC044407 | Current |
| U67190DL1993PLC044407 | Previous |
| U74899DL1993PLC044407 | Previous |
Business Activity of Pallavi Portfolio Management Private Limited
Pallavi Portfolio Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pallavi Portfolio Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pallavi Portfolio Management Private Limited
Pallavi Portfolio Management Private Limited is audited by SACHIN AGRAWAL & GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN AGRAWAL & GUPTA | Locked | Locked | Locked |
Complete auditor history for Pallavi Portfolio Management 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 Pallavi Portfolio Management Private Limited
Pallavi Portfolio Management Private Limited has had 11 former directors who have contributed to the organization's development.
Financials of Pallavi Portfolio Management Private Limited FY 2017 filings available
Pallavi Portfolio Management Private Limited reported revenue of ₹3.78 Lakh (up 200.00% YoY) for FY 2017.
Ten-year financial statements for Pallavi Portfolio Management 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 Pallavi Portfolio Management Private Limited
Shareholding and ownership data for Pallavi Portfolio Management Private 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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Group Structure of Pallavi Portfolio Management Private Limited
Pallavi Portfolio Management Private Limited has 6 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Pallavi Portfolio Management Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Pallavi Portfolio Management Private Limited
Pallavi Portfolio Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallavi Portfolio Management Private Limited
View historical data on people associated with Pallavi Portfolio Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallavi Portfolio Management 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 Pallavi Portfolio Management Private Limited
GST registrations and filing compliance for Pallavi Portfolio Management 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 Pallavi Portfolio Management Private Limited
Credit ratings, litigation, and regulatory alerts for Pallavi Portfolio Management 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 Pallavi Portfolio Management Private Limited
MSME payment history for Pallavi Portfolio Management 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 Pallavi Portfolio Management Private Limited
Corporate group structure for Pallavi Portfolio Management Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pallavi Portfolio Management Private Limited
MCA filings and documents for Pallavi Portfolio Management 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
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Recent Activity on Pallavi Portfolio Management Private Limited
Frequently Asked Questions about Pallavi Portfolio Management Private Limited
Pallavi Portfolio Management Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pallavi Portfolio Management Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Shakarpur, Delhi, India. It was incorporated on 17 February 1993 and is registered under CIN U67190DL1993PTC044407. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pallavi Portfolio Management Private Limited is U67190DL1993PTC044407. 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 Pallavi Portfolio Management Private Limited is financial services. The company specifically operates in diversified financial services.
Pallavi Portfolio Management Private Limited was incorporated on 17 February 1993. Registered with ROC Delhi.
Pallavi Portfolio Management Private Limited can be reached at the registered office: 208 Agarwal Chamber Veer Savarkar Block, Shakarpur, Delhi, India – 110092.