Palogix Tmc Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 17 February 2011, Palogix Tmc Private Limited is an active private limited company that has been arou…

2011-02-17 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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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 8 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.

Registered with ROC Uttar Pradesh I on 17 February 2011, Palogix Tmc Private Limited is an active private limited company that has been around for about 15 years. The registered office is at House No 621, Chandhasi, Mughalsarai, Chandauli, Uttar Pradesh, Varanasi, Uttar Pradesh.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

It has three directors: Ranjan Kumar, Kamal Singh Bhutoria and Shyam Premrajka. The longest-serving is Ranjan Kumar, on the board since 2019; the most recent to join is Shyam Premrajka, appointed in January 2025. Eight former directors are on record; the most recent to leave was Deepak Joshi in September 2022. Between them, the directors also sit on the boards of 65 other companies, including Palogix Infra Logistics Private Limited and Palogix Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. All three charges registered against it have been satisfied, so no secured loan is open.

Transport and Logistics ••••••••
  • Location House No 621, Chandhasi, Mughalsarai, Chandauli, Uttar Pradesh, Varanasi, Uttar Pradesh - 232101
  • Website palogix.in
LinkedIn Twitter
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Palogix Infra Logistics Private Limited 3 Shared Directors
Palogix Infrastructure Private Limited 3 Shared Directors
Vista Steel Private Limited 3 Shared Directors
Aka Freight Terminal Llp 1 Shared Director
Aka Resources Llp 1 Shared Director
Anusandhan Commotrade Pvt.Ltd. 1 Shared Director
Arcilla Constructions Llp 1 Shared Director
Arcilla Constructions Private Limited 1 Shared Director
Arcilla Residency Llp 1 Shared Director
Artex Vanijya Llp 1 Shared Director
Ascend Mining Enterprises Private Limited 1 Shared Director
B And B Enclave Llp 1 Shared Director
Bhutoria Advisory Services Llp 1 Shared Director
Bhutoria Commercial Pvt Ltd 1 Shared Director
Bhutoria Consultancy Private Limited 1 Shared Director
Bhutoria Enterprises Pvt Ltd 1 Shared Director
Catalyst Core Private Limited 1 Shared Director
Chanchani & Worah Llp 1 Shared Director
Copobo Highrise Llp 1 Shared Director
Curlew Riverview Llp 1 Shared Director
Curlew Seaview Llp 1 Shared Director
Dcl Properties Llp 1 Shared Director
Dcl Real Estates Llp 1 Shared Director
Deepcore Dynamics Private Limited 1 Shared Director
Devprabha Mining & Infra Private Limited 1 Shared Director
Digitec Engineers And Computech Private Limited 1 Shared Director
Engenrin Energy Private Limited 1 Shared Director
Engenrin Ventures Private Limited 1 Shared Director
Gcl Logisctic Terminal Llp 1 Shared Director
Gladstone Enclave Llp 1 Shared Director
Godavari Coal Agency Pvt Ltd 1 Shared Director
Godavari Commodities Ltd 1 Shared Director
Gonova Advanced Materials Engineering Private Limited 1 Shared Director
Hirise Commodities Trade Llp 1 Shared Director
Indian Mining Consultancy Private Limited 1 Shared Director
Iota Packaging Private Limited 1 Shared Director
Ispl Advisory Llp 1 Shared Director
Kcl Agri Products Llp 1 Shared Director
Kcl Agri Products Private Limited 1 Shared Director
Kcl Fashion Llp 1 Shared Director
Kcl Jewellers Llp 1 Shared Director
Kendal Papers Llp 1 Shared Director
Khas Karanpura Mining Private Limited 1 Shared Director
Knife Mercantiles Llp 1 Shared Director
Koli Commercial Llp 1 Shared Director
Mahananda Commercial Private Limited 1 Shared Director
Million Tie-Up Llp 1 Shared Director
Mineredge Technologies Private Limited 1 Shared Director
Minerva Chain Private Limited 1 Shared Director
Orient Coal Resources Private Limited 1 Shared Director
Panchsheel Commodities Llp 1 Shared Director
Prestige Ore Operations Private Limited 1 Shared Director
Prospect Prodigy Private Limited 1 Shared Director
Raghuveer Steel & Power Llp 1 Shared Director
Rasa Earth Ventures Llp 1 Shared Director
Serenity Resources Private Limited 1 Shared Director
Sncl Entertainment Llp 1 Shared Director
Sncl Logistics Llp 1 Shared Director
Sncl Projects Llp 1 Shared Director
Sorel Commodities Llp 1 Shared Director
Sursadhna Commercial Pvt Ltd 1 Shared Director
Terranova Resources Private Limited 1 Shared Director
Tiru Coal Projects Limited 1 Shared Director
Trans Damodar Coal Mining (P) Ltd 1 Shared Director
Zany Farming Solutions Llp 1 Shared Director

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

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Palogix Tmc Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Palogix Tmc Private Limited?
MCA does not publish an "owner" field. Palogix Tmc Private Limited is run by its directors, Ranjan Kumar, Kamal Singh Bhutoria and Shyam Premrajka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Palogix Tmc Private Limited?
Palogix Tmc Private Limited has three current directors: Ranjan Kumar (since February 2019), Kamal Singh Bhutoria (since January 2025) and Shyam Premrajka (since January 2025).
What is CIN of Palogix Tmc Private Limited?
The CIN of Palogix Tmc Private Limited is U63030UP2011PTC145992. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 145992 is its registration number.
When was Palogix Tmc Private Limited incorporated?
Palogix Tmc Private Limited was incorporated on 17 February 2011 with ROC Uttar Pradesh I. That makes it about 15 years old.
What is the registered address of Palogix Tmc Private Limited?
The registered office on MCA records is House No 621, Chandhasi, Mughalsarai, Chandauli, Uttar Pradesh, Varanasi, Uttar Pradesh - 232101.
What is the current status of Palogix Tmc Private Limited?
MCA shows Palogix Tmc Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Palogix Tmc Private Limited?
You can post to its registered office at House No 621, Chandhasi, Mughalsarai, Chandauli, Uttar Pradesh, Varanasi, Uttar Pradesh - 232101 and use its website, https://palogix.in.
What industry or business activity is Palogix Tmc Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Palogix Tmc Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Palogix Tmc Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Palogix Tmc Private Limited?
No charge is open. All three charges registered against Palogix Tmc Private Limited have been satisfied. Lenders named in the filings include Andhra Bank.
Have any directors left Palogix Tmc Private Limited?
Yes, eight former directors are on record. The most recent to leave were Deepak Joshi (September 2022), Atul Kumar Paliwal (September 2022) and Pravin Sureshchand Jain (September 2018).
Which companies share directors with Palogix Tmc Private Limited?
65 companies share directors with Palogix Tmc Private Limited. Among them are Palogix Infra Logistics Private Limited, Palogix Infrastructure Private Limited, Vista Steel Private Limited and 62 more.
What is the turnover or revenue of Palogix Tmc Private Limited?
Based on filed financial statements, the revenue of Palogix Tmc Private Limited for FY 2023 was in the Under ₹1 Lakh range. That is down 70.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Palogix Tmc Private Limited?
For FY 2023, the net worth of Palogix Tmc Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Palogix Tmc Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Palogix Tmc Private Limited?
The website on record for Palogix Tmc Private Limited is https://palogix.in.
Which company owns palogix.in?
palogix.in is the website listed for Palogix Tmc Private Limited in its company records.
Palogix Tmc Private Limited - is it listed or unlisted?
Palogix Tmc Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Palogix Tmc Private Limited?
Palogix Tmc Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Palogix Tmc Private Limited?
MCA classifies Palogix Tmc Private Limited as: Private Limited Indian Non-Government Company.

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.