Pallia Trans Logistics Private Limited Company Logo

Pallia Trans Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Gurgaon, Haryana, India, established in 2008.

2008 | Gurgaon, Haryana, India | Active
Last Updated:

About Pallia Trans Logistics Private Limited

Pallia Trans Logistics Private Limited, a active private limited company, was established on 10 December 2008 in Gurgaon, Haryana, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63010HR2008PTC038593. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹120.00 Cr and a paid-up capital of ₹105.05 Cr.

Formerly known as Mercurio Pallia Logistics Private Limited., Mercurio Pallia Logistics Private Limited. It upholds a compliant status. Employing 147 professional, Its leadership includes Naman Nanda (Director), Vipul Nanda (Managing Director), Jishnu Nanda (Director). Past directors included Andrea Guido Conti, Sandeep Choudhary, Parag Chittaranjan Joshi. It holds ₹187.67 Cr open charges and ₹65.38 Cr settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No.701-05, 07Th Floor,, Good Earth Business Bay-I, Sector - 58, Gurgaon, Haryana, 122098.

Company Details

  • CIN/LLPIN

    U63010HR2008PTC038593

  • Registration Number

    038593

  • Incorporation Date

    10 December 2008

  • Authorized Capital

    ₹120.00 Cr

  • Paid-Up Capital

    ₹105.05 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 120.00 Cr
  • Paid Up Capital ₹ 105.05 Cr
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 187.67 Cr
  • Satisfied Charges ₹ 65.38 Cr
Company report

Pallia Trans Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Pallia Trans 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 Pallia Trans Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Naman NandaDirector04 Sep 2023Current
Vipul NandaManaging Director10 Dec 2008Current
Jishnu NandaDirector13 Nov 2019Current
Puja NandaDirector13 Nov 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 May 2017Past
Pramod AbcsddCeo(Kmp)04 Nov 2019Past
Pramod AbcsddCfo(Kmp)13 Nov 2019Past
Pramod AbcsddDirector08 May 2018Past
Pramod AbcsddDirector13 Nov 2019Past
Pramod AbcsddAdditional Director06 Sep 2023Past

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Financial Performance of Pallia Trans Logistics.

Pallia Trans Logistics Private Limited, for the financial year ended 2024, 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%.

Pallia Trans Logistics revenue growth over time
Pallia Trans Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pallia Trans Logistics?

In 2024, Pallia Trans Logistics had a promoter holding of 86.40% and a public holding of 13.60%. The company had 1 Subsidiary and 1 Joint Venture. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,876,731,960.00

Satisfied Charges

₹653,828,960.00

Charges Breakdown by Lending Institutions

  • Others : 87.96 Cr
  • Hdfc Bank Limited : 75.71 Cr
  • Hdb Financial Services Limited : 14.71 Cr
  • Axis Bank Limited : 8.97 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 0.25 Cr
  • Others : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
11 Dec 2025Others₹3.02 CrOpen
30 Nov 2025Others₹2.23 CrOpen
28 Nov 2025Hdfc Bank Limited₹3.02 CrOpen
15 Nov 2025Hdb Financial Services Limited₹1.42 CrOpen
31 Oct 2025Hdb Financial Services Limited₹1.36 CrOpen

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How Many Employees Work at Pallia Trans Logistics?

Pallia Trans Logistics has a workforce of 147 employees as of Aug 28, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Pallia Trans Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pallia Trans 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 Pallia Trans Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Pallia Trans Logistics

Recent Activity within the Organization

  • Charges

    The activity A charge with Others amounted to Rs. 3.02 Cr with Charge ID 101205623 was registered on 11 Dec 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 2.23 Cr with Charge ID 101206057 was registered on 30 Nov 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.02 Cr with Charge ID 101208525 was registered on 28 Nov 2025. was completed.

  • Charges

    The activity A charge with Hdb Financial Services Limited amounted to Rs. 1.42 Cr with Charge ID 101201064 was registered on 15 Nov 2025. was completed.

  • Charges

    The activity A charge with Hdb Financial Services Limited amounted to Rs. 1.36 Cr with Charge ID 101188579 was registered on 31 Oct 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.02 Cr with Charge ID 101198372 was registered on 29 Oct 2025. was documented.

Frequently Asked Questions

  • What is the CIN of Pallia Trans Logistics Private Limited?

    The CIN of Pallia Trans Logistics Private Limited is U63010HR2008PTC038593.

  • Where is Pallia Trans Logistics Private Limited headquartered?

    Pallia Trans Logistics Private Limited is headquartered at Unit No.701-05, 07Th Floor,, Good Earth Business Bay-I, Sector - 58, Gurgaon, Haryana, 122098.

  • When was Pallia Trans Logistics Private Limited incorporated?

    Pallia Trans Logistics Private Limited was incorporated on 10 December 2008.

  • Who are the current directors of Pallia Trans Logistics Private Limited?

    The current directors of Pallia Trans Logistics Private Limited are

  • What is the primary industry of Pallia Trans Logistics Private Limited?

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

  • Is Pallia Trans Logistics Private Limited a listed company?

    Pallia Trans Logistics Private Limited is unlisted.

  • What is the capital structure of Pallia Trans Logistics Private Limited?

    The authorized capital of Pallia Trans Logistics Private Limited is ₹120.00 Cr, and the paid-up capital is ₹105.05 Cr.

  • What is the compliance status of Pallia Trans Logistics Private Limited?

    The compliance status of Pallia Trans Logistics Private Limited is Compliant.

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