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ActiveGurgaon, HaryanaSince 2008

Pallia Trans Logistics Private Limited

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Set up in 2008 in Gurgaon. It has pledged its assets against loans of up to ₹227.62 crore from 12 lenders.

CINU63010HR2008PTC038593
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17 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹98.75 lakh, 24 Jun 2009 to 9 Mar 2018Kotak Mahindra Bank Limited, up to ₹2.87 crore, 9 Jan 2010 to 15 Jun 2017HDFC Bank Limited, up to ₹45 lakh, 27 Mar 2010 to 9 Mar 2018HDFC Bank Limited, up to ₹3.2 crore, 16 Apr 2010 to 9 Mar 2018HDFC Bank Limited, up to ₹4 crore, 28 Aug 2010 to 20 Dec 2019HDFC Bank Limited, up to ₹1 crore, 1 Oct 2010 to 31 Dec 2014Kotak Mahindra Bank Limited, up to ₹40 lakh, 12 Jan 2011 to 9 Oct 2012L & T Finance Limited, up to ₹3.39 crore, 15 Feb 2011 to 10 Jul 2017Bajaj Finance Limited, up to ₹7.5 lakh, 15 May 2011 to still openHDFC Bank Limited, up to ₹1 crore, 12 Jun 2011 to 31 Dec 2014Reliance Capital LTD, up to ₹2.63 crore, 23 Aug 2011 to 18 Dec 2017HDFC Bank Limited, up to ₹15 crore, 20 Sept 2011 to 15 Nov 2019HDFC Bank Limited, up to ₹6 crore, 20 Sept 2011 to 15 Nov 2019HDFC Bank Limited, up to ₹1 crore, 25 Oct 2011 to 31 Dec 2014Kotak Mahindra Bank Limited, up to ₹2.5 crore, 5 Jan 2012 to 15 Jun 2017Srei Equipment Finance Private Limited, up to ₹1.55 crore, 15 Apr 2012 to 6 Jun 2017Srei Equipment Finance Private Limited, up to ₹1.55 crore, 15 Apr 2012 to 30 Jun 2012Srei Equipment Finance Private Limited, up to ₹1.98 crore, 15 Apr 2012 to 6 Jun 2017Axis Bank Limited, up to ₹4.67 crore, 6 Jun 2012 to 21 Dec 2017Srei Equipment Finance Private Limited, up to ₹1.98 crore, 27 Jun 2012 to 6 Jun 2017Kotak Mahindra Bank Limited, up to ₹1.56 crore, 5 Jul 2012 to 15 Jun 2017Reliance Capital LTD, up to ₹76.25 lakh, 25 Oct 2012 to 18 Dec 2017ICICI Bank Limited, up to ₹1 crore, 15 Dec 2012 to 23 Jul 2013HDFC Bank Limited, up to ₹2.39 crore, 9 Apr 2013 to 9 Mar 2018HDFC Bank Limited, up to ₹11.35 lakh, 27 Apr 2013 to 9 Mar 2018ICICI Bank Limited, up to ₹1 crore, 24 Mar 2014 to 12 Jul 2017HDFC Bank Limited, up to ₹4.6 crore, 18 Aug 2018 to still openICICI Bank Limited, up to ₹4.94 crore, 6 Sept 2018 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹25 lakh, 12 Nov 2019 to still openHDFC Bank Limited, up to ₹1.07 crore, 30 Nov 2019 to still openHDFC Bank Limited, up to ₹2.13 crore, 31 Dec 2019 to still openHDFC Bank Limited, up to ₹1.63 crore, 18 Jan 2020 to still openICICI Bank Limited, up to ₹1.64 crore, 24 Jan 2020 to still openHDFC Bank Limited, up to ₹23 crore, 20 Jun 2020 to still openHDFC Bank Limited, up to ₹21 lakh, 29 Oct 2020 to still openHDFC Bank Limited, up to ₹22 lakh, 20 Dec 2020 to still openTata Motors Finance Solutions Limited, up to ₹1.07 crore, 12 Jan 2021 to still openHDFC Bank Limited, up to ₹1.2 crore, 2 Feb 2021 to still openHDFC Bank Limited, up to ₹10 lakh, 8 Feb 2021 to still openTata Motors Finance Solutions Limited, up to ₹59.84 lakh, 16 Feb 2021 to still openICICI Bank Limited, up to ₹11.85 crore, 17 Mar 2021 to still openHDFC Bank Limited, up to ₹2.42 crore, 22 Jun 2021 to 27 Oct 2025Tata Motors Finance Solutions Limited, up to ₹1.64 crore, 13 Aug 2021 to still openTata Motors Finance Solutions Limited, up to ₹1.96 crore, 12 Sept 2021 to still openICICI Bank Limited, up to ₹2.52 crore, 29 Jan 2022 to 23 Mar 2026ICICI Bank Limited, up to ₹27.93 lakh, 31 Mar 2022 to 23 Mar 2026Tata Motors Finance Limited, up to ₹2.6 crore, 2 May 2022 to still openHDFC Bank Limited, up to ₹2.61 crore, 27 Jun 2022 to 10 Sept 2026Tata Motors Finance Solutions Limited, up to ₹2 crore, 9 Aug 2022 to still openTata Motors Finance Solutions Limited, up to ₹1.17 crore, 22 Aug 2022 to still openTata Motors Finance Solutions Limited, up to ₹1.83 crore, 21 Sept 2022 to still openTata Motors Finance Solutions Limited, up to ₹1.43 crore, 27 Sept 2022 to still openICICI Bank Limited, up to ₹9 lakh, 19 Oct 2022 to still openTata Motors Finance Limited, up to ₹1.28 crore, 24 Nov 2022 to still openTata Motors Finance Limited, up to ₹1.28 crore, 6 Dec 2022 to still openAxis Bank Limited, up to ₹1.31 crore, 19 Jan 2023 to still openHDFC Bank Limited, up to ₹1.31 crore, 30 Jan 2023 to still openAxis Bank Limited, up to ₹1.31 crore, 10 Feb 2023 to still openHDFC Bank Limited, up to ₹1.31 crore, 20 Feb 2023 to still openAxis Bank Limited, up to ₹1.31 crore, 9 Mar 2023 to still openHDFC Bank Limited, up to ₹1.31 crore, 13 Mar 2023 to still openHDFC Bank Limited, up to ₹7.77 crore, 28 Jun 2023 to still openHDFC Bank Limited, up to ₹1.06 crore, 26 Jul 2023 to still openHDFC Bank Limited, up to ₹1.03 crore, 29 Aug 2023 to still openHDFC Bank Limited, up to ₹1.03 crore, 29 Aug 2023 to still openTata Motors Finance Limited, up to ₹22 crore, 26 Oct 2023 to still openHDFC Bank Limited, up to ₹3.02 crore, 20 Nov 2023 to still openHDFC Bank Limited, up to ₹25.73 lakh, 24 Nov 2023 to still openICICI Bank Limited, up to ₹2.53 crore, 9 Jan 2024 to still openHDB Financial Services Limited, up to ₹3.4 crore, 31 Jan 2024 to still openHDB Financial Services Limited, up to ₹1.32 crore, 20 Feb 2024 to still openHDFC Bank Limited, up to ₹2.08 crore, 14 Mar 2024 to still openHDFC Bank Limited, up to ₹2.08 crore, 20 Mar 2024 to still openHDFC Bank Limited, up to ₹1.39 crore, 16 Apr 2024 to still openHDFC Bank Limited, up to ₹1.39 crore, 23 Apr 2024 to still openHDFC Bank Limited, up to ₹50 lakh, 14 May 2024 to still openHDFC Bank Limited, up to ₹2.78 crore, 12 Jun 2024 to still openHDFC Bank Limited, up to ₹7.5 lakh, 27 Jun 2024 to still openAxis Bank Limited, up to ₹1.2 crore, 11 Jul 2024 to still openHDFC Bank Limited, up to ₹4.3 crore, 17 Jul 2024 to still openTata Motors Finance Limited, up to ₹2.86 crore, 14 Aug 2024 to still openTata Motors Finance Limited, up to ₹1.33 crore, 18 Sept 2024 to still openTata Motors Finance Limited, up to ₹1.04 crore, 22 Oct 2024 to still openTata Motors Finance Limited, up to ₹4.27 crore, 12 Dec 2024 to still openHDFC Bank Limited, up to ₹10 lakh, 5 Feb 2025 to still openHDB Financial Services Limited, up to ₹2.65 crore, 24 Feb 2025 to still openTata Motors Finance Limited, up to ₹71.06 lakh, 26 Feb 2025 to still openHDFC Bank Limited, up to ₹1.02 crore, 20 Mar 2025 to still openBajaj Finance Limited, up to ₹2.42 crore, 30 Apr 2025 to still openHDFC Bank Limited, up to ₹1.02 crore, 8 May 2025 to still openHDFC Bank Limited, up to ₹1.02 crore, 22 May 2025 to still openHDFC Bank Limited, up to ₹23.32 lakh, 26 May 2025 to still openAxis Bank Limited, up to ₹1.92 crore, 18 Jun 2025 to still openHDB Financial Services Limited, up to ₹1.15 crore, 7 Jul 2025 to still openHDB Financial Services Limited, up to ₹1.7 crore, 16 Jul 2025 to still openBajaj Finance Limited, up to ₹1.15 crore, 21 Jul 2025 to still openBajaj Finance Limited, up to ₹38.35 lakh, 21 Jul 2025 to still openAxis Bank Limited, up to ₹1.93 crore, 28 Jul 2025 to still openThe Federal Bank LTD, up to ₹1.93 crore, 21 Aug 2025 to still openThe Federal Bank LTD, up to ₹1.85 crore, 26 Sept 2025 to still openBajaj Finance Limited, up to ₹2.09 crore, 27 Sept 2025 to still openHDB Financial Services Limited, up to ₹1.7 crore, 30 Sept 2025 to still openHDFC Bank Limited, up to ₹3.02 crore, 29 Oct 2025 to still openHDB Financial Services Limited, up to ₹1.36 crore, 31 Oct 2025 to still openHDB Financial Services Limited, up to ₹1.42 crore, 15 Nov 2025 to still openHDFC Bank Limited, up to ₹3.02 crore, 28 Nov 2025 to still openBajaj Finance Limited, up to ₹2.23 crore, 30 Nov 2025 to still openTata Capital Limited, up to ₹3.02 crore, 11 Dec 2025 to still openICICI Bank Limited, up to ₹2.04 crore, 30 Dec 2025 to still openBajaj Finance Limited, up to ₹1.14 crore, 31 Dec 2025 to still openHinduja Leyland Finance Limited, up to ₹1.44 crore, 31 Jan 2026 to still openHinduja Leyland Finance Limited, up to ₹80 lakh, 31 Jan 2026 to still openHinduja Leyland Finance Limited, up to ₹1.44 crore, 31 Jan 2026 to still openICICI Bank Limited, up to ₹2.04 crore, 2 Feb 2026 to still openAxis Bank Limited, up to ₹2.04 crore, 28 Feb 2026 to still openBajaj Finance Limited, up to ₹2.32 crore, 25 Mar 2026 to still openEquitas Small Finance Bank Limited, up to ₹1.52 crore, 28 Mar 2026 to still openAxis Bank Limited, up to ₹2.04 crore, 30 Mar 2026 to still openEquitas Small Finance Bank Limited, up to ₹1.75 crore, 21 Apr 2026 to still openTata Capital Limited, up to ₹2.17 crore, 14 May 2026 to still openHDFC Bank Limited, up to ₹4.39 crore, 8 Jun 2026 to still openTata Capital Limited, up to ₹2.03 crore, 10 Jun 2026 to still openHDFC Bank Limited, up to ₹6.35 crore, 30 Jun 2026 to still openHDFC Bank Limited, up to ₹5.15 crore, 31 Jul 2026 to still openBajaj Finance Limited, up to ₹1.68 crore, 25 Aug 2026 to still openBajaj Finance Limited, up to ₹1.82 crore, 26 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 10 Dec 2008.
  • 2020Its biggest loan against assets, ₹23 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹227.62 crorein loans backed by its assets, from 12 lenders

  • HDFC Bank Limited₹92.18 crore

    36 open loans, taken out 2018 to 2026

  • Tata Motors Finance Limited₹37.37 crore

    9 open loans, taken out 2022 to 2025

  • ICICI Bank Limited₹25.12 crore

    7 open loans, taken out 2018 to 2026

  • Bajaj Finance Limited₹15.3 crore

    10 open loans, taken out 2011 to 2026

  • HDB Financial Services Limited₹14.71 crore

    8 open loans, taken out 2024 to 2025

  • Axis Bank Limited₹13.05 crore

    8 open loans, taken out 2023 to 2026

  • Tata Motors Finance Solutions Limited₹11.69 crore

    8 open loans, taken out 2021 to 2022

  • Tata Capital Limited₹7.23 crore

    3 open loans, taken out 2025 to 2026

  • The Federal Bank LTD₹3.78 crore

    2 open loans, taken out in 2025

  • Hinduja Leyland Finance Limited₹3.68 crore

    3 open loans, taken out 31 Jan 2026

  • Equitas Small Finance Bank Limited₹3.27 crore

    2 open loans, taken out in 2026

  • The Hongkong and Shanghai Banking Corporation Limited₹25 lakh

    Open, taken out 12 Nov 2019

29 earlier loans, now paid off
  • HDFC Bank Limited27 Jun 2022 to 10 Sept 2026₹2.61 crore
  • ICICI Bank Limited31 Mar 2022 to 23 Mar 2026₹27.93 lakh
  • ICICI Bank Limited29 Jan 2022 to 23 Mar 2026₹2.52 crore
  • HDFC Bank Limited22 Jun 2021 to 27 Oct 2025₹2.42 crore
  • ICICI Bank Limited24 Mar 2014 to 12 Jul 2017₹1 crore
  • HDFC Bank Limited27 Apr 2013 to 9 Mar 2018₹11.35 lakh
  • HDFC Bank Limited9 Apr 2013 to 9 Mar 2018₹2.39 crore
  • ICICI Bank Limited15 Dec 2012 to 23 Jul 2013₹1 crore
  • Reliance Capital LTD25 Oct 2012 to 18 Dec 2017₹76.25 lakh
  • Kotak Mahindra Bank Limited5 Jul 2012 to 15 Jun 2017₹1.56 crore
  • Srei Equipment Finance Private Limited27 Jun 2012 to 6 Jun 2017₹1.98 crore
  • Axis Bank Limited6 Jun 2012 to 21 Dec 2017₹4.67 crore
  • Srei Equipment Finance Private Limited15 Apr 2012 to 6 Jun 2017₹1.55 crore
  • Srei Equipment Finance Private Limited15 Apr 2012 to 30 Jun 2012₹1.55 crore
  • Srei Equipment Finance Private Limited15 Apr 2012 to 6 Jun 2017₹1.98 crore
  • Kotak Mahindra Bank Limited5 Jan 2012 to 15 Jun 2017₹2.5 crore
  • HDFC Bank Limited25 Oct 2011 to 31 Dec 2014₹1 crore
  • HDFC Bank Limited20 Sept 2011 to 15 Nov 2019₹15 crore
  • HDFC Bank Limited20 Sept 2011 to 15 Nov 2019₹6 crore
  • Reliance Capital LTD23 Aug 2011 to 18 Dec 2017₹2.63 crore
  • HDFC Bank Limited12 Jun 2011 to 31 Dec 2014₹1 crore
  • L & T Finance Limited15 Feb 2011 to 10 Jul 2017₹3.39 crore
  • Kotak Mahindra Bank Limited12 Jan 2011 to 9 Oct 2012₹40 lakh
  • HDFC Bank Limited1 Oct 2010 to 31 Dec 2014₹1 crore
  • HDFC Bank Limited28 Aug 2010 to 20 Dec 2019₹4 crore
  • HDFC Bank Limited16 Apr 2010 to 9 Mar 2018₹3.2 crore
  • HDFC Bank Limited27 Mar 2010 to 9 Mar 2018₹45 lakh
  • Kotak Mahindra Bank Limited9 Jan 2010 to 15 Jun 2017₹2.87 crore
  • HDFC Bank Limited24 Jun 2009 to 9 Mar 2018₹98.75 lakh

What its filings add

Pallia Trans Logistics files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.