Pallia Credits Private Limited
About Pallia Credits Private Limited
Data last updated: 27 February 2026
Pallia Credits Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 November 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC062491.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sabina Nanda and Puneesh Nanda.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 503 Somdutt Chambers I 5 Bhikhaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.55 Lakh, a growth of 59.94% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 503 Somdutt Chambers I 5 Bhikhaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Pallia Credits Private Limited
Pallia Credits Private Limited is audited by PRADEEP GUPTA & ASSOCIATES 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 |
|---|---|---|---|
| PRADEEP GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pallia Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pallia Credits Private Limited
Pallia Credits Private Limited is currently managed by 2 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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Sabina Nanda
Also directs:
Pallia Automobiles Private Limited
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Director | 01 Nov 1994 | 31 Years 9 Months | Current |
| Puneesh Nanda | Director | 01 Nov 1994 | 31 Years 9 Months | Current |
Financials of Pallia Credits Private Limited FY 2024 filings available
Pallia Credits Private Limited reported revenue of ₹2.55 Lakh (up 59.94% YoY) for FY 2017.
Ten-year financial statements for Pallia Credits Private Limited
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Ownership and Shareholding of Pallia Credits Private Limited
Shareholding and ownership data for Pallia Credits Private Limited
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Charges & Borrowings Pallia Credits Private Limited
Pallia Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallia Credits Private Limited
View historical data on people associated with Pallia Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallia Credits Private Limited
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GST Compliance of Pallia Credits Private Limited
GST registrations and filing compliance for Pallia Credits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pallia Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Pallia Credits Private Limited
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MSME Payment Delays by Pallia Credits Private Limited
MSME payment history for Pallia Credits Private Limited
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Subsidiaries & Group Companies of Pallia Credits Private Limited
Corporate group structure for Pallia Credits Private Limited
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MCA Filings & Documents of Pallia Credits Private Limited
MCA filings and documents for Pallia Credits Private Limited
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Recent Activity on Pallia Credits Private Limited
Frequently Asked Questions about Pallia Credits Private Limited
Pallia Credits Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 November 1994 (32+ years old) and is registered under CIN U74899DL1994PTC062491.
Pallia Credits Private Limited reported revenue of ₹2.55 Lakh for FY 2017 (up 59.94% YoY).
The current directors of Pallia Credits Private Limited are:
- Sabina Nanda - Director
- Puneesh Nanda - Director
The primary industry of Pallia Credits Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Pallia Credits Private Limited can be reached at the registered office: A – 503 Somdutt Chambers I 5 Bhikhaji Cama Place, New Delhi, Delhi, India – 110066.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.