Permali Wallace India - Company overview

Permali Wallace India (legal name: Permali Wallace Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

1961-08-17 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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PW Permali Wallace India

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

REVENUE
₹100–500 Cr
▲ 28.8%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 142.1%
FY 2025
EBITDA
₹25–50 Cr
▲ 99.4%
FY 2025
NET WORTH
₹25–50 Cr
▲ 40.0%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 34.7%
FY 2025
EMPLOYEE COUNT
171–180
OPEN CHARGES
9
-20.44 cr
PAID-UP CAPITAL
11.00 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
65 Years 1 Months
since 1961-08-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-12-13 14:26:33
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
29
73.96 cr

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

Health scores for Permali Wallace India 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (90) and company-foundation signals.
  • Operating for 65+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Permali Wallace India Company identity, industry, contact, and registration details from MCA and company records.

Permali Wallace India (legal name: Permali Wallace Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02001MP1961PTC000927). Business overview includes Manufacturing (Wood Products & MDF), incorporated on August 17, 1961 (65+ years old), based in Bhopal. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Manufacturing ••••••••
  • Location Hoshangabad Road, Bhopal., Bhopal, Madhya Pradesh - 462011
  • Website permaliwallace.com
Name History
Legal NamePermali Wallace Private Limited
CIN / LLPINU02001MP1961PTC000927
Company No.000927
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1961-08-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Permali Wallace India (5) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2004-08-18 | DIN: 00045864
P
Director | Since 2023-03-09 | DIN: 05178770
S
Sanjay Sharma
Company Secretary | Since 2006-06-24 | BDPPS0654F
M
Whole-time director | Since 2011-04-01 | DIN: 00013014
K
Whole-time director | Since 2019-05-10 | DIN: 00013604

Financial Performance of Permali Wallace India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 28.8%
P&L ₹10–25 Cr ▲ 142.1%
EBITDA ₹25–50 Cr ▲ 99.4%
Net worth ₹25–50 Cr ▲ 40.0%

Charges of Permali Wallace India Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 35.00 cr
Others : 28.27 cr
Open Charges: 9 Satisfied Charges: 29
Open -20.44 cr
Satisfied 73.96 cr
LenderAmountStatus
Others
Creation Date: 27 Jun 2025
12.00 Lakh Open
Others
Creation Date: 27 Jun 2025
9.00 cr Open
Others
Creation Date: 27 Jun 2025
2.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products76.47
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities23.53

Companies With Common Directors Of Permali Wallace India Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Permali Wallace India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 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 Permali Wallace India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Permali Wallace India EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Permali Wallace India GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Permali Wallace India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Permali Wallace India 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 Permali Wallace India 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 Permali Wallace India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Permali Wallace India?
The Corporate Identification Number (CIN) for Permali Wallace India is U02001MP1961PTC000927. 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 000927 as per MCA.
When was Permali Wallace India incorporated?
Permali Wallace India was incorporated 65 years 1 month ago on 17 Aug 1961.
Who are the current board members and directors of Permali Wallace India?
Permali Wallace India shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Permali Wallace India?
Permali Wallace India is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Permali Wallace India?
The official website of Permali Wallace India is https://permaliwallace.com.
What is the ROC code of Permali Wallace India?
Permali Wallace India ROC code is Roc Gwalior.
What is the company classification of Permali Wallace India?
Permali Wallace India is classified as Private Limited Indian Non-Government Company.
Permali Wallace India - is it listed or unlisted?
Permali Wallace India is a Unlisted company.
What is the current status of Permali Wallace India?
Permali Wallace India is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Permali Wallace India associated with?
Permali Wallace India lists activity aligned with: Manufacturing - Wood Products & MDF - Wood and wood products, furniture, paper and paper products. See the Overview and Competition sections for fuller industry context.
Does Permali Wallace India have GST registrations on file?
Permali Wallace India 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 Permali Wallace India?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Permali Wallace India.
How do I contact Permali Wallace India?
Use the official website at https://permaliwallace.com 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 Permali Wallace India?
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 Permali Wallace India?
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.