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PALOGIX INFRASTRUCTURE PRIVATE LIMITED

As on: 2024-06-26

PALOGIX INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201WB2007PTC162847) is a Private company incorporated on 05 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 257538480.00.

PALOGIX INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PALOGIX INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PALOGIX INFRASTRUCTURE PRIVATE LIMITED are RANJAN SINGH PARASHAR, SANJAY KUMAR MISHRA, and ATUL KUMAR PALIWAL.

PALOGIX INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2007PTC162847 and its registration number is 162847. Users may contact PALOGIX INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALOGIX INFRASTRUCTURE PRIVATE LIMITED is 86B/2, TOPSIA ROAD GAJRAJ CHAMBERS , KOLKATA, West Bengal, India - 700046.

Current status of PALOGIX INFRASTRUCTURE PRIVATE LIMITED is - Active.

Basic Information

CIN U45201WB2007PTC162847
Name PALOGIX INFRASTRUCTURE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 162847
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-10-05
Age of Company 18 years, 7 months, 11 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-03-15
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 330,000,000.00
Paid-up Share Capital ₹ 257,538,480.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PALOGIX INFRASTRUCTURE LIMITED
PALOGIX INFRASTRUCTURE Private Limited

Previous CINs

U45201WB2007PTC162847

Regulatory Filings of PALOGIX INFRASTRUCTURE

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Litigation Search Report of PALOGIX INFRASTRUCTURE

Get a list of all litigations PALOGIX INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALOGIX INFRASTRUCTURE. This report helps you understand the risk associated in dealing with PALOGIX INFRASTRUCTURE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PALOGIX INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PALOGIX INFRASTRUCTURE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PALOGIX INFRASTRUCTURE

Current Directors & Key Managerial Personnel of PALOGIX INFRASTRUCTURE
DIN Director Name Designation Appointment Date
07438956 RANJAN SINGH PARASHAR Director 2021-10-29
08011435 SANJAY KUMAR MISHRA Managing Director 2018-02-28
02947603 ATUL KUMAR PALIWAL Director 2022-02-01
Past Directors & Key Managerial Personnel of PALOGIX INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
07438956 RANJAN SINGH PARASHAR Additional Director - 2018-09-29
07438956 RANJAN SINGH PARASHAR Director - 2021-10-28
08011435 SANJAY KUMAR MISHRA Director - 2018-02-28
00281162 RITU JAIN Director - 2009-02-02
00956209 BHAVANA RAO Nominee Director - 2018-02-27
09743565 SHYAM PREMRAJKA Additional Director - 2022-09-30
02862829 PRAVIN SURESHCHAND JAIN Director - 2018-08-21
08897290 DEEPAK JOSHI Additional Director - 2022-03-15
08897290 DEEPAK JOSHI Director - 2023-02-18
00061420 SATPAL KUMAR ARORA Nominee Director - 2011-12-09
00705185 RAMAKRISHNA REDDY DASARI Director - 2010-11-15
02068130 SUBRAMANYA VENKAT SUMUKH Nominee Director - 2014-06-06
02205244 RAMESH SHARAN RAI Director - 2018-02-27
02947603 ATUL KUMAR PALIWAL Additional Director - 2022-03-15
00049536 INDU GUPTA Nominee Director - 2013-01-05
01013981 KAMAL SINGH BHUTORIA Additional Director - 2022-09-30
01587862 SURYA PRAKASH DUDEA Director - 2009-02-02
02205234 VISHAL RAI Director - 2018-02-27
Other Directorships of RANJAN SINGH PARASHAR
Company Name CIN Designation Appointment Date Cessation
ZANY FARMING SOLUTIONS LLP AAM-1610 Designated Partner 2018-03-05 Ongoing
AKA RESOURCES LLP AAR-6717 Designated Partner 2020-01-21 Ongoing
AKA FREIGHT TERMINAL LLP AAV-9023 Designated Partner 2021-02-15 Ongoing
RASA EARTH VENTURES LLP AAX-7570 Designated Partner 2021-07-13 Ongoing
VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2019-09-30
VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director 2019-09-30 Ongoing
VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2022-05-12
DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2016-05-23
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Whole-time director - 2017-06-30
ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director 2018-09-18 Ongoing
ENGENRIN VENTURES PRIVATE LIMITED U40106DL2019PTC358592 Director 2019-12-10 Ongoing
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Additional Director - 2021-11-30
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director 2021-11-30 Ongoing
PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Additional Director - 2019-09-27
PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director 2019-09-27 Ongoing
PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director - 2022-05-12
PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2019-09-28
PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director 2019-09-28 Ongoing
PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director - 2022-05-12
Other Directorships of SANJAY KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
GCL LOGISCTIC TERMINAL LLP AAN-0286 Designated Partner 2018-07-25 Ongoing
VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2018-09-29
VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director 2018-09-29 Ongoing
PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Additional Director - 2018-09-29
PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director 2018-09-29 Ongoing
PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2018-09-29
PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director 2018-09-29 Ongoing
Other Directorships of RITU JAIN
Company Name CIN Designation Appointment Date Cessation
MYRIAD MINERALS PRIVATE LIMITED U06303CT2006PTC018535 Director - 2013-05-05
RAILPAL LOGISTICS PRIVATE LIMITED U60230WB2007PTC161682 Director - 2009-02-02
MAVERICK MEDICHAIN LIMITED U85100CT2009PLC021430 Director - 2010-09-28
Other Directorships of BHAVANA RAO
Company Name CIN Designation Appointment Date Cessation
HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Nominee Director - 2019-09-27
LOKESH MACHINES LTD L29219TG1983PLC004319 Additional Director - 2011-09-30
LOKESH MACHINES LTD L29219TG1983PLC004319 Nominee Director - 2019-11-29
MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Nominee Director - 2011-05-11
MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2017-11-08
REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2007-05-14
AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2017-12-21
RADO TYRES LTD U25111KL1986PLC004449 Nominee Director - 2011-12-14
HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director 2014-11-18 Ongoing
HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director - 2013-08-14
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2017-11-08
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2014-09-23
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2016-02-18
ARANI POWER SYSTEMS LIMITED U40300TG2006PLC050927 Nominee Director - 2017-11-08
DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2019-01-27
DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Nominee Director - 2019-11-22
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2013-11-07
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Nominee Director - 2012-05-18
FOUR C PLUS (INTERNET) COMPANY LIMITED U74999DL2000PLC103253 Nominee Director - 2007-06-23
SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Additional Director - 2011-09-23
SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Nominee Director - 2014-07-30
ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Nominee Director - 2014-04-03
Other Directorships of SHYAM PREMRAJKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVIN SURESHCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
NDV ENTERPRISE PRIVATE LIMITED U24239MH2010PTC199862 Director 2010-02-09 Ongoing
VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2018-09-29
VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2019-02-15
PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Additional Director - 2018-09-29
PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director - 2019-02-13
PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2018-09-29
PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director - 2019-02-14
ROTARY JVPD FOUNDATION U74999MH2017NPL295258 Director - 2020-08-19
Other Directorships of DEEPAK JOSHI
Company Name CIN Designation Appointment Date Cessation
EO POWER HOLDCO LIMITED U01119TG2004PLC042616 Additional Director - 2020-12-28
EO POWER HOLDCO LIMITED U01119TG2004PLC042616 Director 2020-12-28 Ongoing
VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2022-09-29
VAINATEYA POWER PRIVATE LIMITED U40100TG2005PTC045448 Additional Director - 2020-12-28
VAINATEYA POWER PRIVATE LIMITED U40100TG2005PTC045448 Director 2020-12-28 Ongoing
SAIDHAM OVERSEAS PRIVATE LIMITED U40105DL2009PTC191346 Additional Director - 2023-09-29
SAIDHAM OVERSEAS PRIVATE LIMITED U40105DL2009PTC191346 Director 2023-03-01 Ongoing
LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Additional Director - 2020-12-28
LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Director 2020-12-28 Ongoing
KHAYA SOLAR PROJECTS PRIVATE LIMITED U40108TG2009PTC065840 Additional Director - 2023-09-28
NEKKAR POWER PRIVATE LIMITED U40109TG2004PTC043237 Additional Director - 2020-12-28
NEKKAR POWER PRIVATE LIMITED U40109TG2004PTC043237 Director - 2024-04-19
AVIOR POWER PRIVATE LIMITED U40109TG2004PTC043439 Additional Director - 2020-12-28
AVIOR POWER PRIVATE LIMITED U40109TG2004PTC043439 Director 2020-12-28 Ongoing
BASAVA POWER PRIVATE LIMITED U40109TG2004PTC043440 Additional Director - 2021-11-29
BASAVA POWER PRIVATE LIMITED U40109TG2004PTC043440 Director 2021-11-29 Ongoing
SIDDHESWARA POWER PRIVATE LIMITED U40109TG2004PTC043442 Additional Director - 2020-12-28
SIDDHESWARA POWER PRIVATE LIMITED U40109TG2004PTC043442 Director 2020-12-28 Ongoing
LANCO RAMBARA HYDRO POWER PRIVATE LIMITED U40300UR2013PTC000532 Additional Director - 2020-12-24
LANCO RAMBARA HYDRO POWER PRIVATE LIMITED U40300UR2013PTC000532 Director 2020-12-24 Ongoing
BIANCA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057340 Additional Director - 2020-12-28
BIANCA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057340 Director 2020-12-28 Ongoing
PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Additional Director - 2022-09-29
PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2022-09-29
J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Additional Director - 2020-12-28
J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Director 2020-12-28 Ongoing
PRAGDISA EPC LIMITED U74900TG2008PLC061527 Additional Director - 2020-12-28
PRAGDISA EPC LIMITED U74900TG2008PLC061527 Director 2020-12-28 Ongoing
Other Directorships of SATPAL KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
Other Directorships of RAMAKRISHNA REDDY DASARI
Company Name CIN Designation Appointment Date Cessation
VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2011-11-14
CONSUMER RESEARCH AND INFORMATION SERVIC ES PRIVATE LIMITED U72200TG2008PTC061111 Additional Director 2014-12-20 Ongoing
MANTHAN EDUCATIONAL SOLUTIONS PRIVATE LIMITED U80904TG2009PTC064403 Director - 2022-12-15
ITRANSCEND EDUCATIONAL INITIATIVES PRIVATE LIMITED U85500TS2023PTC178170 Director 2023-10-17 Ongoing
Other Directorships of SUBRAMANYA VENKAT SUMUKH
Company Name CIN Designation Appointment Date Cessation
- 2022-11-18
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2012-09-29
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2014-10-10
FINWIZARD SECURITIES PRIVATE LIMITED U66120KA2021PTC150825 Director 2021-08-17 Ongoing
INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Additional Director - 2015-09-30
INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Director - 2018-10-10
ACEVECTOR LIMITED U72300DL2007PLC168097 Additional Director - 2013-09-25
ACEVECTOR LIMITED U72300DL2007PLC168097 Nominee Director - 2014-11-13
FINWIZARD TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2021PTC149934 Director 2021-07-26 Ongoing
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Additional Director - 2011-09-29
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Director - 2014-09-01
SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Nominee Director - 2014-11-10
WINIIN TAXSCOPE PRIVATE LIMITED U74140RJ2015PTC048283 Additional Director - 2020-12-31
WINIIN TAXSCOPE PRIVATE LIMITED U74140RJ2015PTC048283 Director 2020-12-31 Ongoing
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Additional Director - 2014-05-21
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Nominee Director - 2014-10-10
FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Director - 2019-04-01
FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Whole-time director 2019-04-01 Ongoing
XENON AUTOMOTIVE INDIA PRIVATE LIMITED U74999TN2014PTC095787 Additional Director - 2015-09-30
XENON AUTOMOTIVE INDIA PRIVATE LIMITED U74999TN2014PTC095787 Director - 2017-08-26
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Director - 2014-10-10
WEALTH AND INVESTMENT TECH ASSOCIATION OF INDIA U91900KA2020NPL136449 Director 2020-07-24 Ongoing
Other Directorships of INDU GUPTA
Company Name CIN Designation Appointment Date Cessation
HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Nominee Director - 2023-04-27
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2013-09-11
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2014-04-24
SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Nominee Director - 2007-06-29
MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2014-09-10
INDIAN CHEMPHAR LIMITED U24239TG1994PLC018324 Director - 2007-04-02
SPECK SYSTEMS LTD U29309TG1985PLC005246 Nominee Director - 2012-12-05
DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Nominee Director - 2013-11-27
DEV BHUMI COLD CHAIN PRIVATE LIMITED U74999DL2003PTC121616 Nominee Director - 2009-07-24
Other Directorships of KAMAL SINGH BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-24
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
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TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
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TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
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TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
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BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
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Other Directorships of SURYA PRAKASH DUDEA
Company Name CIN Designation Appointment Date Cessation
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PARSHWA FOOD PRODUCTS PRIVATE LIMITED U16007MP1979PTC001534 Director 2023-12-25 Ongoing
UBS CORPORATION PRIVATE LIMITED U51909MP2018PTC044910 Director - 2023-10-07
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Prosecution Details of PALOGIX INFRASTRUCTURE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PALOGIX INFRASTRUCTURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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10241522 2010-09-23 - 2019-06-03 30,000,000.00 HDFC BANK LIMITED
10249236 2010-11-16 2014-07-10 2019-04-03 359,500,000.00 ICICI BANK LIMITED
10334307 2012-01-19 2014-07-10 2019-04-03 359,500,000.00 ICICI BANK LIMITED
10448627 2013-08-03 - 2018-01-25 25,263,661.00 SREI Equipment Finance Private Limited
10452575 2013-10-03 - 2014-06-25 635,000,000.00 ICICI BANK LIMITED
10483937 2014-03-18 2014-07-10 2019-04-03 175,000,000.00 ICICI BANK LIMITED
10505001 2014-06-05 - 2019-04-05 288,400,000.00 Andhra Bank
10505009 2014-06-26 - 2019-04-05 288,400,000.00 Andhra Bank
10555997 2014-12-02 - 2019-04-08 127,500,000.00 Indian Overseas Bank
10608860 2015-11-27 - 2019-04-03 60,000,000.00 ICICI BANK LIMITED
10608888 2015-11-27 - 2019-04-03 60,000,000.00 ICICI BANK LIMITED
100242457 2019-02-15 - 2019-08-21 350,000,000.00 RBL BANK LIMITED
100256569 2019-04-05 - - 23,991,106.00 YES BANK LIMITED
100279111 2019-07-25 - - 20,721,680.00 YES BANK LIMITED
100280861 2019-08-14 - - 550,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100280864 2019-08-14 2021-10-18 - 580,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100347166 2020-06-26 - - 6,995,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100385973 2020-10-27 - - 45,000,000.00 RBL BANK LIMITED
100473760 2021-08-06 - - 30,000,000.00 RBL BANK LIMITED
100498549 2021-10-18 - - 69,834,000.00 AXIS TRUSTEE SERVICES LIMITED

Contact Details of PALOGIX INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: 86B/2, TOPSIA ROAD GAJRAJ CHAMBERS , KOLKATA, West Bengal, India - 700046

Principal Products & Services of PALOGIX INFRASTRUCTURE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PALOGIX INFRASTRUCTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PALOGIX INFRASTRUCTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PALOGIX INFRASTRUCTURE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PALOGIX INFRASTRUCTURE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PALOGIX INFRASTRUCTURE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PALOGIX INFRASTRUCTURE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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