Pallavi Retail Private Limited - Company overview

Pallavi Retail Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100TZ2012PTC0181…

2012-04-12 Hosur, Tamil Nadu Active Unlisted Active Compliant
PR Pallavi Retail Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-04-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
4.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-26 11:59:42

Company Health Scores

Health scores for Pallavi Retail Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pallavi Retail Private Limited

Pallavi Retail Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100TZ2012PTC018132). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on April 12, 2012 (14+ years old), headquartered in Hosur, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Food & Beverage Retail & Distribution
  • Location No. 88 And 89, Indira Nagar, Bagalur Road, Hosur, Tamil Nadu - 635109
Name History
CIN / LLPINU52100TZ2012PTC018132
Company No.018132
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Pallavi Retail Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Pallavi Retail Private Limited (3)

S
Director | Since 2012-04-12 | DIN: 02941750
S
Whole-time director | Since 2012-04-12 | DIN: 02990491
H
Director | Since 2024-11-20 | DIN: 10673874

Charges of Pallavi Retail Private Limited

Axis Bank Limited : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 29 Jul 2021
5.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pallavi Retail Private Limited
What is CIN of Pallavi Retail Private Limited?
The Corporate Identification Number (CIN) for Pallavi Retail Private Limited is U52100TZ2012PTC018132. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018132 as per MCA.
When was Pallavi Retail Private Limited incorporated?
Pallavi Retail Private Limited was incorporated 14 years 3 months ago on 12 Apr 2012.
What is paid-up capital and authorised share capital of Pallavi Retail Private Limited?
The paid-up capital of Pallavi Retail Private Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Pallavi Retail Private Limited?
Pallavi Retail Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pallavi Retail Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pallavi Retail Private Limited is No. 88 And 89, Indira Nagar, Bagalur Road, Hosur, Tamil Nadu, 635109, India.
What is the ROC code of Pallavi Retail Private Limited?
Pallavi Retail Private Limited ROC code is Roc Coimbatore.
What is the company classification of Pallavi Retail Private Limited?
Pallavi Retail Private Limited is classified as Private Limited Indian Non-Government Company.
Pallavi Retail Private Limited - is it listed or unlisted?
Pallavi Retail Private Limited is a Unlisted company.
What is the current status of Pallavi Retail Private Limited?
Pallavi Retail Private Limited is currently Active and registered in Hosur, Tamil Nadu, India.
What industry or business activity is Pallavi Retail Private Limited associated with?
Pallavi Retail Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Pallavi Retail Private Limited have GST registrations on file?
Pallavi Retail Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Pallavi Retail Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pallavi Retail Private Limited.
What is the turnover or revenue of Pallavi Retail Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pallavi Retail Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.