About Palogix TMC Private Limited
Data last updated:
Palogix TMC Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India, a subsidiary of Palogix Infrastructure Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63030UP2011PTC145992.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ranjan Kumar and Kamal Singh Bhutoria.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No 621 Chandhasi Mughalsarai Chandauli Uttar Pradesh, Varanasi, Uttar Pradesh, India – 232101.
As per the financials filed for FY 2023, the company reported a revenue of ₹80,500, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹1.7 Lakh (net margin -211.2%) and EBITDA of -₹1.7 Lakh (EBITDA margin -211.2%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 26% over five years.
As per MCA filings, the company has satisfied charges of ₹93.82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website palogix.in.
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- Website
- Social Media
- Registered AddressHouse No 621 Chandhasi Mughalsarai Chandauli Uttar Pradesh, Varanasi, Uttar Pradesh, India – 232101
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
CIN History of Palogix TMC Private Limited
Palogix TMC has one previous CIN (Corporate Identification Number): U63030MP2011PTC025412. The current CIN is U63030UP2011PTC145992, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030UP2011PTC145992 | Current |
| U63030MP2011PTC025412 | Previous |
Business Activity of Palogix TMC Private Limited
The main business activity of Palogix TMC is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Palogix TMC Private Limited
Palogix TMC Private Limited is audited by KSA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KSA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Palogix TMC Private Limited
Palogix TMC has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjan Kumar Also directs: Vista Steel Private Limited, Palogix Infrastructure Private Limited, Palogix Infra Logistics Private Limited and 5 more | Director | 13 Feb 2019 | 7 Years 7 Months | Current |
| Kamal Singh Bhutoria | Director | 20 Jan 2025 | 1 Years 8 Months | Current |
| Shyam Premrajka | Director | 20 Jan 2025 | 1 Years 8 Months | Current |
Financials of Palogix TMC Private Limited FY 2023 filings available
Palogix TMC Private Limited reported revenue of ₹80,500 (down 71% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Palogix TMC Private Limited
Revenue fell 71% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. 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 of Palogix TMC Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹80,500 | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.7 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.7 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Palogix TMC Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -211.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -211.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Palogix TMC are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Palogix TMC Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Palogix TMC Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2021 | Others | ₹6.98 Cr | Satisfied |
| 14 Aug 2019 | Others | ₹58 Cr | Satisfied |
| 05 Jun 2014 | Andhra Bank | ₹28.84 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Palogix TMC Private Limited
Employment history and EPFO contributions of people linked to Palogix TMC.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Palogix TMC Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Palogix TMC Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Palogix TMC Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Palogix TMC Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Palogix TMC Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Palogix TMC Private Limited
Frequently Asked Questions about Palogix TMC Private Limited
Palogix TMC is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 February 2011 (15+ years old) and is registered under CIN U63030UP2011PTC145992.
Palogix TMC reported revenue of ₹80,500 for FY 2023 (down 71% YoY).
Palogix TMC has 3 current directors:
- Ranjan Kumar - Director
- Kamal Singh Bhutoria - Director
- Shyam Premrajka - Director
Palogix TMC reported a net loss of ₹1.7 Lakh (net margin -211.2%) and EBITDA of -₹1.7 Lakh (EBITDA margin -211.2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Palogix TMC is -19% over three years and 26% over five years. In the latest year (FY 2023) revenue fell 71%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Palogix TMC is U63030UP2011PTC145992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Palogix TMC was incorporated on 17 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Palogix TMC can be reached through the website palogix.in. Its registered office is in Varanasi, Uttar Pradesh, India.
The registered office of Palogix TMC is at House No 621 Chandhasi Mughalsarai Chandauli Uttar Pradesh, Varanasi, Uttar Pradesh, India – 232101.