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      PERMALI WALLACE PRIVATE LIMITED

      CIN: U02001MP1961PTC000927
      Purchase Report

      PERMALI WALLACE PRIVATE LIMITED (CIN: U02001MP1961PTC000927) is a Private company incorporated on 17 Aug 1961. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 110000000.00.

      PERMALI WALLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERMALI WALLACE PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.

      Directors of PERMALI WALLACE PRIVATE LIMITED are BANKIM HAMIR VISSANJI, PRASHANT VASANT VITHALDAS, MAHESH VITHALDAS, and KUNAL SUBHASH MERCHANT.

      PERMALI WALLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001MP1961PTC000927 and its registration number is 927. Users may contact PERMALI WALLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERMALI WALLACE PRIVATE LIMITED is Hoshangabad Road, Bhopal. , BHOPAL, Madhya Pradesh, India - 462011.

      Current status of PERMALI WALLACE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PERMALI WALLACE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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 PERMALI WALLACE 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

      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

      Current Directors & Key Managerial Personnel of PERMALI WALLACE
      DIN Director Name Designation Appointment Date
      00045864 BANKIM HAMIR VISSANJI Director 2004-08-18
      05178770 PRASHANT VASANT VITHALDAS Director 2023-04-03
      00013014 MAHESH VITHALDAS Whole-time director 2011-04-01
      00013604 KUNAL SUBHASH MERCHANT Whole-time director 2019-05-10
      Past Directors & Key Managerial Personnel of PERMALI WALLACE
      DIN Director Name Designation Appointment Date Cessation
      00045597 NALIN KARSONDAS Director - 2013-06-27
      00045607 NIRMALA NALIN Director - 2013-10-01
      00012684 SUBHASH VITHALDAS Whole-time director - 2019-05-05
      00029584 RANJIT VITHALDAS Whole-time director - 2013-03-13
      00044803 HAMIR KARSONDAS VISSANJI Director - 2008-01-24
      00051226 RAJINDER PAUL KAPOOR Director - 2011-08-16
      05178770 PRASHANT VASANT VITHALDAS Additional Director - 2023-09-29
      Other Directorships of NALIN KARSONDAS
      Company Name CIN Designation Appointment Date Cessation
      INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Director - 2012-11-06
      VISSANJI KHIMJI AND COMPANY PRIVATE LIMITED U15400MH1955PTC009539 Director - 2013-06-27
      THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED U20100MH1944PTC004192 Director - 2013-06-27
      B M D CHEMICALS PRIVATE LIMITED U51109MH1938PTC002788 Director - 2013-06-27
      DANDELI RIVER RESORTS PRIVATE LIMITED U85110KA1968PTC001771 Director - 2008-09-27
      B TRIKAMLAL AND COMPANY PRIVATE LIMITED U99999MH1947PTC005773 Director - 2013-06-27
      Other Directorships of NIRMALA NALIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHASH VITHALDAS
      Company Name CIN Designation Appointment Date Cessation
      VISSANJI KHIMJI AND COMPANY PRIVATE LIMITED U15400MH1955PTC009539 Director - 2019-05-05
      PUMIK ENGINEERING COMPONENTS PRIVATE LIMITED U67120MP1997PTC012024 Director - 2019-05-05
      Other Directorships of RANJIT VITHALDAS
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED U20100MH1944PTC004192 Director - 2013-03-13
      Other Directorships of HAMIR KARSONDAS VISSANJI
      Company Name CIN Designation Appointment Date Cessation
      B M D CHEMICALS PRIVATE LIMITED U51109MH1938PTC002788 Director - 2008-01-24
      SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Director - 2008-01-24
      Other Directorships of BANKIM HAMIR VISSANJI
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED U20100MH1944PTC004192 Director 2007-06-29 Ongoing
      WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED U20210MH1998PTC115195 Additional Director - 2014-09-25
      WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED U20210MH1998PTC115195 Director 2014-09-25 Ongoing
      SUPERIOR BOARD PRODUCTS PVT LTD U21016MH1994PTC078614 Director 1994-05-26 Ongoing
      B M D CHEMICALS PRIVATE LIMITED U51109MH1938PTC002788 Director 2008-02-05 Ongoing
      ANCHOR PLYWOOD AND PANEL PRODUCTS PRIVATE LIMITED U51393MH2005PTC154720 Director - 2011-11-01
      B TRIKAMLAL AND COMPANY PRIVATE LIMITED U99999MH1947PTC005773 Additional Director - 2014-09-25
      B TRIKAMLAL AND COMPANY PRIVATE LIMITED U99999MH1947PTC005773 Director 2014-09-25 Ongoing
      Other Directorships of RAJINDER PAUL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASHANT VASANT VITHALDAS
      Company Name CIN Designation Appointment Date Cessation
      INDIAN SMALL SCALE PAINT ASSOCIATION U45220MH1974NPL017212 Director - 2015-09-26
      Other Directorships of MAHESH VITHALDAS
      Company Name CIN Designation Appointment Date Cessation
      PERMACAST PRIVATE LIMITED. U24224MP1980PTC005012 Additional Director - 2011-09-26
      PERMACAST PRIVATE LIMITED. U24224MP1980PTC005012 Director 2011-09-26 Ongoing
      Other Directorships of KUNAL SUBHASH MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      DEFRAIL COMPOSITES PRIVATE LIMITED U25202MP2002PTC015128 Director 2002-06-10 Ongoing
      PUMIK ENGINEERING COMPONENTS PRIVATE LIMITED U67120MP1997PTC012024 Director 1997-06-12 Ongoing

      CIN Company Name Company Address
      U74900MP2010PTC024731 SUMANRADHA VENTURES PRIVATE LIMITED HIMALAYA RESTURANT, GANESH NAGAR, ON MAIN ROAD OPPOSITE SURENDRA LANDMARK, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U25202MP2002PTC015128 DEFRAIL COMPOSITES PRIVATE LIMITED PERMALI INDUSTRIAL ESTATE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U22122MP1988PTC004898 SECULAR PUBLISHERS PRINTERS PRIVATE LIMITED Z-7 PRESS COMPLEX HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U72200MP2006PTC019019 IPER BUSINESS SOLUTIONS PRIVATE LIMITED SB-6, MANSAROVER COMPLEX, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U45309MP2016PTC041867 AURBURN TECH PRIVATE LIMITED F NO.-06 VAISHNO, SURENDRA PLACE ,HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U63040MP2010PTC023366 METRO CAR RENTAL PRIVATE LIMITED FM-12, C-BLOCK, II FLOOR MANSAROVAR COMPLEX, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U85300MP2022PTC062918 PRISHA AND DIVIT TECHNOLOGIES PRIVATE LIMITED G 001 CHINAR RETREAT NEAR MAIDA MILL ARERA HILLS HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U85100MP2014SGC032476 MADHYA PRADESH PUBLIC HEALTH SERVICES CORPORATION LIMITED MP STATE OILFEILD CORPORAE OFFICE BUILDING I, ARERA HILLS, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U70101MP2013PTC030150 KEBILI COLONIZER AND DEVELOPER PRIVATE LIMITED Flat No-305, Block No-A, Vasundhara Appt, Surendra Palace, Hoshangabad Road, , Bhopal, Madhya Pradesh, India - 462011
      U25202MP1996PTC011258 AIREN POLYPIPES PRIVATE LIMITED RAJDOOT HOTEL BUILDING7, HAMIDIYA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      U59141MP2025PTC074668 JRK PRODUCTIONS PRIVATE LIMITED PLOT NO84 ZONE 2 MP NAGAR,BHOPAL MADHYA PRADESH,Huzur,Bhopal,Madhya Pradesh,462011-India
      U46305MP2024PTC073832 ATISHAY FOODS & SPICES PRIVATE LIMITED Plot No. 36, Zone-I,,Maharana Pratap Nagar Bhopal, Madhya Pradesh,Huzur,Bhopal,Madhya Pradesh,462011-India
      U82990MP2025PTC077727 BEDR REALCON PRIVATE LIMITED Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India
      U45201MP2010PTC024359 SHRI SATYA SAI MULTI VIEWS & INFRAESTATE PRIVATE LIMITED 10 DURGESH VIHAR RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U67120MP1997PTC012024 PUMIK ENGINEERING COMPONENTS PRIVATE LIMITED PERMALI INDUSTRIAL AREA HOSANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U23209MP2021PTC056213 K P BIOFUELS PRIVATE LIMITED 50 NISHAT COLONY LINK ROAD TT NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U36999MP2021PTC057236 FINOTRIBE SOLUTIONS PRIVATE LIMITED 101, RAPID TRAVELS, VISHAL CENTER HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U45400MP2015PTC034768 ABHA DWELLINGS PRIVATE LIMITED LIG AS-15, GANPATI ENCLAVE KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U70101MP2007PLC019701 INFOLINE REAL ESTATE LIMITED DK 1/663, DANISH KUNJ KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462011
      U14109MP1992PTC007264 SINGHANIA MINERALS PVT LTD PARYAVAS BHAVAN, BLOCK NO.1 JAIL ROAD, ARERA HILLS , BHOPAL, Madhya Pradesh, India - 462011
      U24224MP1980PTC005012 PERMACAST PRIVATE LIMITED. PERMALI WALLACE PVT.LTD.COMPOUND, HOSANAGABAD ROAD, , BHOPAL M.P., Madhya Pradesh, India - 462011
      U01410MP1962SGC000937 THE MADHYA PRADESH STATE MINING CORPORATION LIMITED PARYAWAS BHAWAN BLOCK1 IIND FLOOR (A) JAIL ROAD ARERA HILLS , BHOPAL, Madhya Pradesh, India - 462011
      U10100MP2009SGC022639 MP MONNET MINING COMPANY LIMITED Paryawas Bhawan, Block No. 1, IInd Floor (A), Jail Road, Arera Hills, , Bhopal, Madhya Pradesh, India - 462011
      U10102MP2009SGC022672 MP AMRL (MORGA) COAL COMPANY LIMITED Paryawas Bhawan, Block No. 1, IInd Floor (A), Jail Road, Arera Hills, , Bhopal, Madhya Pradesh, India - 462011
      U10102MP2009SGC022673 MP AMRL (SEMARIA) COAL COMPANY LIMITED Paryawas Bhawan, Block No. 1, IInd Floor (A), Jail Road, Arera Hills, , Bhopal, Madhya Pradesh, India - 462011
      U10102MP2009SGC022674 MP AMRL (BICHARPUR) COAL COMPANY LIMITED Paryawas Bhawan, Block No. 1, IInd Floor (A), Jail Road, Arera Hills, , Bhopal, Madhya Pradesh, India - 462011
      U10102MP2009SGC022675 MP AMRL (MARKI BARKA) COAL COMPANY LIMITED Paryawas Bhawan, Block No. 1, IInd Floor (A), Jail Road, Arera Hills, , Bhopal, Madhya Pradesh, India - 462011
      AAF-1976 SPS SCHOOLS AND EDUCATION SERVICES LLP project office, revenue survey no 45/1/1/1 minal residency, jk road bhopal, Madhya Pradesh, India - 462011
      U52590MP2010PLC024549 ROYAL LIFE RETAILS LIMITED T-2, THIRD FLOOR, KARTIK COMPLEX 6, MALVIYA NAGAR, RAJ BHAWAN ROAD , BHOPAL, Madhya Pradesh, India - 462011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10066278 2007-08-25 - 2015-07-10 30,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
      10088592 2008-02-02 2009-06-15 2010-10-11 56,000,000.00 STATE BANK OF INDIA
      10088593 2008-02-02 - 2009-06-15 5,800,000.00 STATE BANK OF INDIA
      10189274 2009-11-30 2014-12-09 2015-02-02 5,100,000.00 KAMLESH G. PANDYA
      10204200 2010-02-05 - 2011-04-07 1,600,000.00 AXIS BANK LTD.
      10212462 2010-03-23 - 2013-05-11 23,400,000.00 BANK OF INDIA
      10219613 2010-05-26 2022-09-15 - 69,000,000.00 ICICI BANK LIMITED
      10234026 2010-07-02 - 2011-03-28 6,000,000.00 BANK OF INDIA
      10241027 2010-09-10 2022-09-15 - 420,000,000.00 ICICI BANK LIMITED
      10244211 2010-09-29 2014-12-09 2018-09-28 30,894,800.00 SHRI KAMLESH G. PANDYA
      10257390 2010-11-27 - 2014-01-20 95,000,000.00 EXPORT-IMPORT BANK OF INDIA
      10420207 2013-03-26 - 2020-12-08 76,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
      10570638 2014-12-09 - 2020-02-27 150,000,000.00 KAMLESH G. PANDYA
      80015462 2004-07-29 - 2007-08-02 1,200,000.00 Bank of India
      80015464 2005-06-17 - 2015-08-17 10,298,000.00 Technology Informatio Forecasting and Assessment Council
      90201445 1977-07-01 - 2010-11-03 250,000.00 BANK OF INDIA
      90203278 1996-12-14 2009-06-15 2010-10-11 165,500,000.00 STATE BANK OF INDIA CONSORTIUM
      90204431 1970-08-12 - 2010-10-11 200,000.00 STATE BANK OF INDIA
      90204432 1972-04-04 - 2010-10-11 1,500,000.00 STATE BANK OF INDIA
      90204444 1977-06-07 - 1979-01-03 400,000.00 CANARA BANK
      90206477 1974-12-12 - 2010-11-03 600,000.00 BANK OF INDIA
      90206508 1980-03-06 1982-09-24 2010-11-03 1,500,000.00 THE BANK OF INDIA
      90206556 1982-06-22 - 2010-10-11 1,000,000.00 STATE BANK OF INDIA
      90208032 1997-07-22 - 2010-11-03 8,100,000.00 BANK OF INDIA
      90208189 1998-03-30 1998-03-30 2006-05-02 0.00 MADHYA PRADESH FINANCIAL CORPORATION
      90209636 2004-07-29 - 2010-03-12 12,240,000.00 M.P. FINANCIAL CORPORATION
      90209916 2005-03-24 - 2010-11-03 6,000,000.00 BANK OF INDIA
      90209996 2005-06-14 - 2011-04-20 6,000,000.00 BANK OF INDIA
      90210091 2005-09-28 - 2010-11-03 3,500,000.00 BANK OF INDIA
      90210595 2002-11-25 2014-12-09 2015-12-31 1,499,000.00 SHRI KAMLESH G. PANDYA
      100089078 2017-03-25 - 2018-05-15 40,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
      100381102 2020-10-08 2022-09-15 - 46,200,000.00 ICICI BANK LIMITED
      100930991 2024-05-29 - - 91,500,000.00 UNION BANK OF INDIA

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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