ActiveBhopal, Madhya PradeshSince 1961

Permali Wallace Private Limited

Set up in 1961 in Bhopal. It has pledged its assets against loans of up to ₹139.87 crore from 3 lenders.

CINU02001MP1961PTC000927

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65 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

1961Registered as a company on 17 Aug 1961.
2025Its biggest loan against assets, ₹50 crore with Yes 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

₹139.87 crorein loans backed by its assets, from 3 lenders

Union Bank of India₹51.86 crore
8 open loans, taken out 2020 to 2026
Yes Bank Limited₹50 crore
Open, taken out 1 Jan 2025
ICICI Bank Limited₹38.01 crore
2 open loans, taken out in 2010

29 earlier loans, now paid off

Madhya Pradesh Financial Corporation25 Mar 2017 to 15 May 2018₹4 crore
Kamlesh G. Pandya9 Dec 2014 to 27 Feb 2020₹15 crore
Madhya Pradesh Financial Corporation26 Mar 2013 to 8 Dec 2020₹7.6 crore
Export-Import Bank of India27 Nov 2010 to 20 Jan 2014₹9.5 crore
Shri Kamlesh G. Pandya29 Sept 2010 to 28 Sept 2018₹3.09 crore
Bank of India2 Jul 2010 to 28 Mar 2011₹60 lakh
Bank of India23 Mar 2010 to 11 May 2013₹2.34 crore
Axis Bank Ltd.5 Feb 2010 to 7 Apr 2011₹16 lakh
Kamlesh G. Pandya30 Nov 2009 to 2 Feb 2015₹51 lakh
State Bank of India2 Feb 2008 to 11 Oct 2010₹5.6 crore
State Bank of India2 Feb 2008 to 15 Jun 2009₹58 lakh
Madhya Pradesh Financial Corporation25 Aug 2007 to 10 Jul 2015₹3 crore
Bank of India28 Sept 2005 to 3 Nov 2010₹35 lakh
Technology Informatio Forecasting and Assessment Council17 Jun 2005 to 17 Aug 2015₹1.03 crore
Bank of India14 Jun 2005 to 20 Apr 2011₹60 lakh
Bank of India24 Mar 2005 to 3 Nov 2010₹60 lakh
Bank of India29 Jul 2004 to 2 Aug 2007₹12 lakh
M.P. Financial Corporation29 Jul 2004 to 12 Mar 2010₹1.22 crore
Shri Kamlesh G. Pandya25 Nov 2002 to 31 Dec 2015₹14.99 lakh
Madhya Pradesh Financial Corporation30 Mar 1998 to 2 May 2006₹0
Bank of India22 Jul 1997 to 3 Nov 2010₹81 lakh
State Bank of India Consortium14 Dec 1996 to 11 Oct 2010₹16.55 crore
State Bank of India22 Jun 1982 to 11 Oct 2010₹10 lakh
The Bank of India6 Mar 1980 to 3 Nov 2010₹15 lakh
Bank of India1 Jul 1977 to 3 Nov 2010₹2.5 lakh
Canara Bank7 Jun 1977 to 3 Jan 1979₹4 lakh
Bank of India12 Dec 1974 to 3 Nov 2010₹6 lakh
State Bank of India4 Apr 1972 to 11 Oct 2010₹15 lakh
State Bank of India12 Aug 1970 to 11 Oct 2010₹2 lakh

What its filings add

Permali Wallace 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.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. 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.

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65 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Permali Wallace