Palogix Tmc Private Limited - Company overview

Palogix Tmc Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030UP2011PTC145992)…

2011-02-17 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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PT Palogix Tmc Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -70.8%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -10661.8%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -498.1%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -322.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.1%
FY 2023
OPEN CHARGES
2
36.14 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
28.84 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Palogix Tmc 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (85) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
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 Palogix Tmc Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Palogix Tmc Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030UP2011PTC145992). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 17, 2011 (15+ years old), based in Varanasi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location House No 621, Chandhasi, Mughalsarai, Chandauli, Uttar Pradesh, Varanasi, Uttar Pradesh - 232101
  • Website palogix.in
Legal NamePalogix Tmc Private Limited
CIN / LLPINU63030UP2011PTC145992
Company No.145992
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-17
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Palogix Tmc Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ranjan Kumar
Director | Since 2019-02-13 | DIN: 07438956
K
Kamal Singh Bhutoria
Director | Since 2025-01-20 | DIN: 01013981
S
Shyam Premrajka
Director | Since 2025-01-20 | DIN: 09743565

Financial Performance of Palogix Tmc Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -70.8%
P&L Loss · ₹1–10 Lakh ▼ -10661.8%
EBITDA Loss · ₹1–10 Lakh ▼ -498.1%
Net worth Loss · ₹1–10 Lakh ▼ -322.5%

Charges of Palogix Tmc Private Limited Open and satisfied charges registered against the company with MCA.

Others : 64.98 cr
Andhra Bank : 28.84 cr
Open Charges: 2 Satisfied Charges: 3
Open 36.14 cr
Satisfied 28.84 cr
LenderAmountStatus
Others
Creation Date: 18 Oct 2021
 6.98 cr Closed
Others
Creation Date: 14 Aug 2019
 58.00 cr Closed
Andhra Bank
Creation Date: 05 Jun 2014
 28.84 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Palogix Tmc Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Sorel Commodities Llp 1 Shared Director
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Financial Ratios of Palogix Tmc Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Palogix Tmc Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Palogix Tmc Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Palogix Tmc Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Palogix Tmc Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Palogix Tmc Private Limited?
The Corporate Identification Number (CIN) for Palogix Tmc Private Limited is U63030UP2011PTC145992. 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 145992 as per MCA.
When was Palogix Tmc Private Limited incorporated?
Palogix Tmc Private Limited was incorporated 15 years 7 months ago on 17 Feb 2011.
Who are the current board members and directors of Palogix Tmc Private Limited?
Palogix Tmc 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 Palogix Tmc Private Limited?
Palogix Tmc Private Limited is registered in Varanasi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Palogix Tmc Private Limited?
The official website of Palogix Tmc Private Limited is https://palogix.in.
What is the ROC code of Palogix Tmc Private Limited?
Palogix Tmc Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Palogix Tmc Private Limited?
Palogix Tmc Private Limited is classified as Private Limited Indian Non-Government Company.
Palogix Tmc Private Limited - is it listed or unlisted?
Palogix Tmc Private Limited is a Unlisted company.
What is the current status of Palogix Tmc Private Limited?
Palogix Tmc Private Limited is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Palogix Tmc Private Limited associated with?
Palogix Tmc Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Palogix Tmc Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Palogix Tmc Private Limited.
How do I contact Palogix Tmc Private Limited?
Use the official website at https://palogix.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Palogix Tmc 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 Palogix Tmc 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.