MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-OD-03-0001616
Pallavi Syndicate Private Limited
Pallavi Syndicate Private Limited - transport and logistics in Balasore, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹40.73 Cr
▼ 22% YoY
Net profit · FY 2025
₹53.29 Lakh
Net margin 1.3%
EBITDA · FY 2025
₹2.8 Cr
EBITDA margin 6.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹52.91 Lakh
Issued & subscribed
Open charges
₹14.01 Cr
Satisfied ₹1.32 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Pallavi Syndicate Private Limited
Data last updated:
Pallavi Syndicate Private Limited is a private limited company based in Balasore, Odisha, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U63090OR2008PTC010263. Its GSTIN is 21AAFCP0084M1ZH (Odisha).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.91 Lakh. It is led by directors Prakash Kishore Nayak (Managing Director) and Nirupama Nayak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ganeswarpur Januganj, Balasore, Odisha, India – 756019.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.73 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹53.29 Lakh (net margin 1.3%) and EBITDA of ₹2.8 Cr (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹14.01 Cr and satisfied charges of ₹1.32 Cr on record.
Pallavi Syndicate Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-03-0001616). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63090OR2008PTC010263
Registration Number 010263
Incorporation Date 21 August 2008
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-OD-03-0001616
Recognitions & Rankings of Pallavi Syndicate
Contact details
Pallavi Syndicate Private Limited's registered office is in Balasore, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGaneswarpur Januganj, Balasore, Odisha, India – 756019
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Pallavi Syndicate Private Limited, buy the company report.
Comprehensive company report
Pallavi Syndicate Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Pallavi Syndicate is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Pallavi Syndicate Private Limited, buy the company report.
Financials of Pallavi Syndicate Private Limited
FY 2024 filings availablePallavi Syndicate Private Limited reported revenue of ₹40.73 Cr (down 22% YoY) for FY 2025.
Revenue · FY 2025
₹40.73 Cr ▼ 22%
Net profit · FY 2025
₹53.29 Lakh margin 1.3%
EBITDA · FY 2025
₹2.8 Cr margin 6.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▲ 11%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 37%
5 years · compounded
▲ 12%
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.8 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹53.29 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Pallavi Syndicate Private Limited, buy the company report.
Board of directors of Pallavi Syndicate Private Limited
Pallavi Syndicate has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Kishore Nayak | Managing Director | 21 Aug 2008 | 18 Years 2 Months | Current |
| Nirupama Nayak | Director | 21 Aug 2008 | 18 Years 2 Months | Current |
Peer comparison
Pallavi Syndicate Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BGRL Logistics Private Limited | ₹40.79 Cr (FY 2024) | 11.0% | Indore, Madhya Pradesh, India | |||
| Pallavi Syndicate Private Limitedthis company | ₹40.73 Cr (FY 2025) | ₹53.29 Lakh | 1.3% | -22.0% | Balasore, Odisha, India | |
| Quick India Logistics Private Limited | ₹40.68 Cr (FY 2025) | 29.0% | Mumbai, Maharashtra, India | |||
| Pragathi Logistics Services Private Limited | ₹40.68 Cr (FY 2024) | 132.0% | Mysore, Karnataka, India |
To see the full peer comparison of Pallavi Syndicate Private Limited, buy the company report.
Auditor
Pallavi Syndicate Private Limited is audited by B.N DAS AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.N DAS AND ASSOCIATES | FY 2023 | 318051E |
Shareholding
The shareholding of Pallavi Syndicate Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pallavi Syndicate Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.01 Cr
Satisfied charges
₹1.32 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2024 | 100890004 | Hdfc Bank Limited | ₹2.76 Cr | Open | |
| 13 Dec 2023 | 100831117 | Axis Bank Limited | ₹3.09 Cr | Open | |
| 24 Nov 2023 | 100821843 | Others | ₹16.5 Lakh | Open | |
| 16 Dec 2015 | 10610037 | Others | ₹8 Cr | Open | |
| 24 Jan 2011 | 10266362 | State Bank of India | ₹87 Lakh | Satisfied |
To see the full charge records of Pallavi Syndicate Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Pallavi Syndicate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pallavi Syndicate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pallavi Syndicate Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
Active EPFO establishments
1
GST
Pallavi Syndicate has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAFCP0084M1ZH | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pallavi Syndicate Private Limited, buy the company report.
Recent activity
Pallavi Syndicate Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Nirupama Nayak was appointed as Director on 21 Aug 2008.
Charges
A charge with Others of Rs. 8.00 Cr registered on 16 Dec 2015 with Charge ID 10610037 was modified on 29 Mar 2025.
AGM
Pallavi Syndicate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Pallavi Syndicate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.76 Cr with Charge ID 100890004 was registered on 16 Jan 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 3.09 Cr with Charge ID 100831117 was registered on 13 Dec 2023.
Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100821843 was registered on 24 Nov 2023.
Charges
A charge registered on 24 Jan 2011 via Charge ID 10266362 with State Bank Of India was fully satisfied on 04 Nov 2022.
Charges
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 10610037 was registered on 16 Dec 2015.
Charges
A charge with State Bank Of India of Rs. 0.87 Cr registered on 24 Jan 2011 with Charge ID 10266362 was modified on 11 Oct 2013.
Charges
A charge registered on 05 Mar 2010 via Charge ID 10208502 with Uco Bank was fully satisfied on 19 May 2011.
Charges
A charge with State Bank Of India amounted to Rs. 0.87 Cr with Charge ID 10266362 was registered on 24 Jan 2011.
Charges
A charge with Uco Bank amounted to Rs. 0.45 Cr with Charge ID 10208502 was registered on 05 Mar 2010.
3 earlier events are in the company report.
Frequently asked questions
Pallavi Syndicate is an active private limited company based in Balasore, Odisha, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 August 2008 (18+ years old) and is registered under CIN U63090OR2008PTC010263.
Pallavi Syndicate has 2 current directors:
- Prakash Kishore Nayak - Managing Director
- Nirupama Nayak - Director
The latest financial statements of Pallavi Syndicate on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pallavi Syndicate is 21AAFCP0084M1ZH, registered in Odisha.
The CIN (Corporate Identification Number) of Pallavi Syndicate is U63090OR2008PTC010263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pallavi Syndicate was incorporated on 21 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Pallavi Syndicate by revenue are BGRL Logistics Private Limited, Quick India Logistics Private Limited, Pragathi Logistics Services Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Nirupama Nayak was appointed as Director on 21 Aug 2008. Prakash Kishore Nayak was appointed as Managing Director on 21 Aug 2008.
Yes, Pallavi Syndicate is registered as a small enterprise under Udyam registration (number: UDYAM-OD-03-0001616).
The registered office of Pallavi Syndicate is at Ganeswarpur Januganj, Balasore, Odisha, India – 756019.
Pallavi Syndicate operates in the transport and logistics industry, in the integrated and diversified logistics services segment.