MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-HR-05-0009175
Pallia Trans Logistics Private Limited - transport and logistics in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹195.52 Cr
▲ 26% YoY
Net profit · FY 2025
₹7.01 Cr
Net margin 3.6%
EBITDA · FY 2025
₹29.88 Cr
EBITDA margin 15.3%
Authorised capital
₹120 Cr
Registered with MCA
Paid-up capital
₹105.05 Cr
Issued & subscribed
Open charges
₹187.67 Cr
Satisfied ₹65.38 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
147
Provident fund records
About Pallia Trans Logistics Private Limited
Data last updated:
Pallia Trans Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Pallia Transport Company Private Limited. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 10 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010HR2008PTC038593. Its GSTIN is 06AAFCM8426Q1ZU (Haryana). The company holds 8 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹120 Cr and a paid-up capital of ₹105.05 Cr. It was formerly known as Mercurio Pallia Logistics Private Limited. and Mercurio Pallia Logistics Private Limited. It is led by directors including Vipul Nanda (Managing Director) and Naman Nanda.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹195.52 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹7.01 Cr (net margin 3.6%) and EBITDA of ₹29.88 Cr (EBITDA margin 15.3%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 24% over five years.
The company has about 147 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary and 1 joint venture.
The company is associated with 1 brand: Pallia Trans Logistics. As per MCA filings, the company has open charges of ₹187.67 Cr and satisfied charges of ₹65.38 Cr on record. Court records list 132 cases involving the company, including 6 filed by the company and 126 filed against it; 34 cases are pending. The company has 13 deals on record (10 funding rounds, 3 secondary share transfers), with disclosed funding of ₹98.45 Cr; the latest was in March 2020. Its 5 peer companies in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road) are compared by revenue, 3 larger and 2 smaller; the largest is Cosmo Carrying Pvt Ltd with revenue of ₹204.38 Cr. The company has 11 MSME Form 1 returns on record between 2019 and 2024, listing 105 overdue payments to 28 micro and small suppliers.
Pallia Trans Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0009175). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website palliatrans.com.
Company details
CIN U63010HR2008PTC038593
Registration Number 038593
Incorporation Date 10 December 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Pallia Transport Company Private Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-HR-05-0009175
Name history
Pallia Trans Logistics has undergone 2 name changes throughout its history. The company was previously known as Mercurio Pallia Logistics Private Limited., and Mercurio Pallia Logistics Private Limited. The current legal name is Pallia Trans Logistics Private Limited.
| Company Name | Status |
|---|---|
| Pallia Trans Logistics Private Limited | Current |
| Mercurio Pallia Logistics Private Limited. | Previous |
| Mercurio Pallia Logistics Private Limited | Previous |
Recognitions & Rankings of Pallia Trans Logistics
Contact details
Pallia Trans Logistics Private Limited's registered office is in Gurgaon, Haryana. Its website is palliatrans.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No.701 – 05 07th Floor, Good Earth Business Bay – I Sector – 58, Gurgaon, Haryana, India – 122098
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Pallia Trans Logistics Private Limited, buy the company report.
Comprehensive company report
Pallia Trans Logistics 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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Brands
Pallia Trans Logistics operates one associated brand: Pallia Trans Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers customized logistics for automotive transport and stockyard services in India. | palliatrans.com |
Business activity
The main business activity of Pallia Trans Logistics 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 Pallia Trans Logistics Private Limited, buy the company report.
Financials of Pallia Trans Logistics Private Limited
FY 2025 filings availablePallia Trans Logistics Private Limited reported revenue of ₹195.52 Cr (up 26% YoY) for FY 2025.
Revenue · FY 2025
₹195.52 Cr ▲ 26%
Net profit · FY 2025
₹7.01 Cr margin 3.6%
EBITDA · FY 2025
₹29.88 Cr margin 15.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 29%
5 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 48%
3 years · compounded
▲ 64%
5 years · compounded
▲ 61%
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 26% growth in the latest year. EBITDA rose 48% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹29.88 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.01 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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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 | 15.3% | ||||
| Net Profit Margin | 3.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Pallia Trans Logistics Private Limited, buy the company report.
Board of directors and KMP of Pallia Trans Logistics Private Limited
Pallia Trans Logistics Private Limited currently reports 4 directors and 1 key managerial person. 17 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Megha Pathak | Company Secretary | 06 Apr 2017 | 9 Years 7 Months | Current |
| Naman Nanda | Director | 04 Sep 2023 | 3 Years 2 Months | Current |
| Vipul Nanda Also directs: Pallia M&A Global Private Limited, Pallia Transport Company Private Limited, Eee-Taxi Mobility Solutions Private Limited and 2 more | Managing Director | 10 Dec 2008 | 17 Years 10 Months | Current |
| Jishnu Nanda | Director | 13 Nov 2019 | 6 Years 11 Months | Current |
| Puja Nanda | Director | 13 Nov 2019 | 6 Years 11 Months | Current |
Peer comparison
Pallia Trans Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), 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 |
|---|---|---|---|---|---|---|
| Cosmo Carrying Pvt Ltd | ₹204.38 Cr (FY 2025) | 8.0% | Hyderabad, Telangana, India | |||
| B M Roadlines Private Limited | ₹197.13 Cr (FY 2025) | -2.0% | Kutch, Gujarat, India | |||
| Bajaj Parivahan Private Limited | ₹195.82 Cr (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Pallia Trans Logistics Private Limitedthis company | ₹195.52 Cr (FY 2025) | ₹7.01 Cr | 3.6% | 26.0% | 147 | Gurgaon, Haryana, India |
| Indian Tankers Private Limited | ₹190.48 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Vayudoot Road Carriers Private Limited | ₹185.58 Cr (FY 2025) | 2.0% | Pune, Maharashtra, India |
To see the full peer comparison of Pallia Trans Logistics Private Limited, buy the company report.
Auditor
Pallia Trans Logistics Private Limited is audited by Rajesh Raj Gupta & Associates LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajesh Raj Gupta & Associates LLP | FY 2024 | 026338N/N500357 |
Shareholding
The shareholding of Pallia Trans Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pallia Trans Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹187.67 Cr
Satisfied charges
₹65.38 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2025 | 101205623 | Others | ₹3.02 Cr | Open | |
| 30 Nov 2025 | 101206057 | Others | ₹2.23 Cr | Open | |
| 28 Nov 2025 | 101208525 | Hdfc Bank Limited | ₹3.02 Cr | Open | |
| 15 Nov 2025 | 101201064 | Hdb Financial Services Limited | ₹1.42 Cr | Open | |
| 31 Oct 2025 | 101188579 | Hdb Financial Services Limited | ₹1.36 Cr | Open |
To see the full charge records of Pallia Trans Logistics Private Limited, buy the company report.
Total charge records: 108 View all charges
Deals & funding
Pallia Trans Logistics Private Limited has 13 deals on record (10 funding rounds, 3 secondary share transfers), with disclosed funding of ₹98.45 Cr; the latest was in March 2020.
Total deals
13
Funding rounds
10
Secondary share transfers
3
Disclosed funding
₹98.45 Cr
Deals on record (5 of 13)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: Pallia Transport Company Private Limited , an individual Seller: 2 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Pallia Transport Company Private Limited |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Pallia Transport Company Private Limited Seller: 2 individuals |
| Oct 2013 | Funding round | ₹13.5 Cr | Investors: Pallia Transport Company Private Limited , an individual |
| Mar 2011 | Funding round | ₹5.18 Cr | Investors: Pallia Transport Company Private Limited , an individual |
To see the full deal history of Pallia Trans Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pallia Trans Logistics Private Limited has 132 court cases on record: 6 filed by Pallia Trans Logistics, 126 filed against it. 34 cases are pending and 98 are disposed.
Total cases
132
Filed by the company
6
Filed against the company
126
Pending
34
Disposed
98
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 122 | 121 | 29 |
| High courts | 10 | 5 | 5 |
Cases on record (5 of 132)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed by the company against Kinetic Green Energy and Power Solutions Limited | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Kanpur Dehat, Uttar Pradesh | Criminal case | Filed against the company by State | Pending |
To see the full case history of Pallia Trans Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Pallia Trans Logistics Private Limited has 11 MSME Form 1 returns on record between 2019 and 2024, listing 105 overdue payments to 28 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 28)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Mehrab Logistics and Aviation Limited | |||
| Sushila Transport Private Limited | |||
| Goel Road Carriers Private Limited | |||
| Eshaan Logistics | |||
| Automobiles Carriers |
To see the full MSME payment records of Pallia Trans Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Pallia Trans Logistics has 1 subsidiary company and 1 joint venture. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
1
Subsidiary companies
1
Joint ventures
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Pallia Green Logistics Private Limited | U52241HR2023PTC111655 |
To see the full group structure of Pallia Trans Logistics Private Limited, buy the company report.
Employees & EPFO
Pallia Trans Logistics Private Limited has a workforce of 147 employees on its EPFO records as of Aug 28, 2025, across 1 active EPFO establishment.
Employee count
147
Active EPFO establishments
1
Employee growth
4.26%
GST
Pallia Trans Logistics has 8 GST registrations: 5 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
5
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCM8426Q1ZU | Haryana | Active | 01 Jul 2017 |
| 06AAFCM8426Q2ZT | Haryana | Active | 02 Jun 2025 |
| 27AAFCM8426Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
| 33AAFCM8426Q2ZW | Tamil Nadu | Active | 14 Jun 2019 |
To see the full GST registrations and return filing status of Pallia Trans Logistics Private Limited, buy the company report.
Recent activity
Pallia Trans Logistics Private Limited has 20 board changes on record since 2008: 5 appointments and 15 cessations. The latest: Naman Nanda ceased to be Additional Director on 06 Sep 2023.
Charges
A charge with Others amounted to Rs. 3.02 Cr with Charge ID 101205623 was registered on 11 Dec 2025.
Charges
A charge with Others amounted to Rs. 2.23 Cr with Charge ID 101206057 was registered on 30 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.02 Cr with Charge ID 101208525 was registered on 28 Nov 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 1.42 Cr with Charge ID 101201064 was registered on 15 Nov 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 1.36 Cr with Charge ID 101188579 was registered on 31 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.02 Cr with Charge ID 101198372 was registered on 29 Oct 2025.
Charges
A charge registered on 22 Jun 2021 via Charge ID 100457711 with Hdfc Bank Limited was fully satisfied on 27 Oct 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 19.80 Cr registered on 20 Jun 2020 with Charge ID 100348161 was modified on 27 Oct 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 1.70 Cr with Charge ID 101177201 was registered on 30 Sep 2025.
Charges
A charge with Others amounted to Rs. 2.09 Cr with Charge ID 101163287 was registered on 27 Sep 2025.
Charges
A charge with Others amounted to Rs. 1.85 Cr with Charge ID 101163340 was registered on 26 Sep 2025.
AGM
Pallia Trans Logistics Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records.
147 earlier events are in the company report.
Frequently asked questions
Pallia Trans Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 10 December 2008 (18+ years old) and is registered under CIN U63010HR2008PTC038593.
Pallia Trans Logistics has 5 current directors and KMP:
- Vipul Nanda - Managing Director
- Naman Nanda - Director
- Jishnu Nanda - Director
- Puja Nanda - Director
- Megha Pathak - Company Secretary
The latest financial statements of Pallia Trans Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pallia Trans Logistics is 06AAFCM8426Q1ZU, registered in Haryana. The company has 8 GST registrations in all, of which 5 are active and 3 are cancelled or inactive. Other active GSTINs include 06AAFCM8426Q2ZT (Haryana), 27AAFCM8426Q1ZQ (Maharashtra), 33AAFCM8426Q2ZW (Tamil Nadu).
The CIN (Corporate Identification Number) of Pallia Trans Logistics is U63010HR2008PTC038593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pallia Trans Logistics has 132 court cases on record: 6 filed by the company and 126 filed against it. 34 are pending. Most are in the district courts.
Pallia Trans Logistics was incorporated on 10 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Pallia Trans Logistics has 13 deals on record (10 funding rounds, 3 secondary share transfers), with disclosed funding of ₹98.45 Cr; the latest was in March 2020.
The peers of Pallia Trans Logistics by revenue are Cosmo Carrying Pvt Ltd, B M Roadlines Private Limited, Bajaj Parivahan Private Limited, Indian Tankers Private Limited, Vayudoot Road Carriers Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Naman Nanda ceased to be Additional Director on 06 Sep 2023. Naman Nanda was appointed as Director on 04 Sep 2023. Jishnu Nanda ceased to be Additional Director on 30 Dec 2020. Pallia Trans Logistics has 20 board changes on record in total.
Yes, Pallia Trans Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-HR-05-0009175).
Pallia Trans Logistics has 11 MSME Form 1 returns on record between 2019 and 2024, listing 105 overdue payments to 28 micro and small suppliers. The latest return was filed on 30 Apr 2024.
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