# PERMALI WALLACE PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about PERMALI WALLACE PRIVATE LIMITED, CIN U02001MP1961PTC000927, as read on 2026-10-05. - CIN: U02001MP1961PTC000927 - Status on the register: Active - Incorporated: 1961-08-17 - Registrar: ROC Gwalior - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹15,00,00,000 - Paid-up capital: ₹11,00,00,000 - Registered office in: Bhopal, Madhya Pradesh ## Charges registered against its assets 11 open and 29 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | UNION BANK OF INDIA | ₹1,88,99,000 | open | 2026-08-03 | 2026-08-21 | | | UNION BANK OF INDIA | ₹4,89,00,000 | open | 2026-08-03 | | | | UNION BANK OF INDIA | ₹22,00,000 | open | 2025-06-27 | 2026-08-03 | | | UNION BANK OF INDIA | ₹9,00,00,000 | open | 2025-06-27 | 2025-08-20 | | | UNION BANK OF INDIA | ₹2,00,00,000 | open | 2025-06-27 | | | | UNION BANK OF INDIA | ₹24,15,00,000 | open | 2025-05-17 | 2026-08-21 | | | YES BANK LIMITED | ₹50,00,00,000 | open | 2025-01-01 | 2026-08-21 | | | UNION BANK OF INDIA | ₹9,15,00,000 | open | 2024-05-29 | | | | UNION BANK OF INDIA | ₹56,00,000 | open | 2020-10-08 | 2025-08-20 | | | ICICI BANK LIMITED | ₹29,70,00,000 | open | 2010-09-10 | 2026-08-21 | | | ICICI BANK LIMITED | ₹8,31,00,000 | open | 2010-05-26 | 2026-08-21 | | | MADHYA PRADESH FINANCIAL CORPORATION | ₹4,00,00,000 | closed | 2017-03-25 | | 2018-05-15 | | KAMLESH G. PANDYA | ₹15,00,00,000 | closed | 2014-12-09 | | 2020-02-27 | | MADHYA PRADESH FINANCIAL CORPORATION | ₹7,60,00,000 | closed | 2013-03-26 | | 2020-12-08 | | EXPORT-IMPORT BANK OF INDIA | ₹9,50,00,000 | closed | 2010-11-27 | | 2014-01-20 | | SHRI KAMLESH G. PANDYA | ₹3,08,94,800 | closed | 2010-09-29 | 2014-12-09 | 2018-09-28 | | BANK OF INDIA | ₹60,00,000 | closed | 2010-07-02 | | 2011-03-28 | | BANK OF INDIA | ₹2,34,00,000 | closed | 2010-03-23 | | 2013-05-11 | | AXIS BANK LTD. | ₹16,00,000 | closed | 2010-02-05 | | 2011-04-07 | | KAMLESH G. PANDYA | ₹51,00,000 | closed | 2009-11-30 | 2014-12-09 | 2015-02-02 | | STATE BANK OF INDIA | ₹5,60,00,000 | closed | 2008-02-02 | 2009-06-15 | 2010-10-11 | | STATE BANK OF INDIA | ₹58,00,000 | closed | 2008-02-02 | | 2009-06-15 | | MADHYA PRADESH FINANCIAL CORPORATION | ₹3,00,00,000 | closed | 2007-08-25 | | 2015-07-10 | | BANK OF INDIA | ₹35,00,000 | closed | 2005-09-28 | | 2010-11-03 | | Technology Informatio Forecasting and Assessment Council | ₹1,02,98,000 | closed | 2005-06-17 | | 2015-08-17 | | BANK OF INDIA | ₹60,00,000 | closed | 2005-06-14 | | 2011-04-20 | | BANK OF INDIA | ₹60,00,000 | closed | 2005-03-24 | | 2010-11-03 | | Bank of India | ₹12,00,000 | closed | 2004-07-29 | | 2007-08-02 | | M.P. FINANCIAL CORPORATION | ₹1,22,40,000 | closed | 2004-07-29 | | 2010-03-12 | | SHRI KAMLESH G. PANDYA | ₹14,99,000 | closed | 2002-11-25 | 2014-12-09 | 2015-12-31 | | MADHYA PRADESH FINANCIAL CORPORATION | ₹0 | closed | 1998-03-30 | 1998-03-30 | 2006-05-02 | | BANK OF INDIA | ₹81,00,000 | closed | 1997-07-22 | | 2010-11-03 | | STATE BANK OF INDIA CONSORTIUM | ₹16,55,00,000 | closed | 1996-12-14 | 2009-06-15 | 2010-10-11 | | STATE BANK OF INDIA | ₹10,00,000 | closed | 1982-06-22 | | 2010-10-11 | | THE BANK OF INDIA | ₹15,00,000 | closed | 1980-03-06 | 1982-09-24 | 2010-11-03 | | BANK OF INDIA | ₹2,50,000 | closed | 1977-07-01 | | 2010-11-03 | | CANARA BANK | ₹4,00,000 | closed | 1977-06-07 | | 1979-01-03 | | BANK OF INDIA | ₹6,00,000 | closed | 1974-12-12 | | 2010-11-03 | | STATE BANK OF INDIA | ₹15,00,000 | closed | 1972-04-04 | | 2010-10-11 | | STATE BANK OF INDIA | ₹2,00,000 | closed | 1970-08-12 | | 2010-10-11 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U02001MP1961PTC000927 ## Source - This page: https://entiva.in/companies/permali-wallace-private-limited-u02001mp1961ptc000927 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U02001MP1961PTC000927 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.