Alok Fuels Private Limited
About Alok Fuels Private Limited
Data last updated:
Alok Fuels Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 26 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC044758. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.5 Lakh. It is led by directors Alok Sharma (Managing Director) and Siddharth Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21 Satkar Building 79 – 80 Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹9.91 Cr on record. Court records list 18 cases involving the company, including 14 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alok Fuels Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Satkar Building 79 – 80 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Alok Fuels Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alok Fuels Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alok Fuels Private Limited, buy the company report.
Board of directors of Alok Fuels Private Limited
Alok Fuels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Sharma Also directs: Equipment Conductors and Cables Limited | Director | 29 May 2008 | 18 Years 5 Months | Current |
| Alok Sharma Also directs: Equipment Conductors and Cables Limited | Managing Director | 29 May 2006 | 20 Years 5 Months | Current |
Auditor
Alok Fuels Private Limited is audited by S.C Varma and Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.C Varma and Co. | FY 2023 | 000533N |
Shareholding
The shareholding of Alok Fuels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Alok Fuels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2013 | 10407179 | Punjab &Sind Bank | ₹45 Lakh | Open | |
| 22 Feb 2013 | 10412093 | Punjab &Sind Bank | ₹45 Lakh | Open | |
| 01 Aug 2008 | 10117358 | Punjab & Sind Bank | ₹4.3 Cr | Open | |
| 01 Aug 2008 | 10117359 | Punjab and Sind Bank | ₹75 Lakh | Open | |
| 01 Aug 2008 | 10117364 | Punjab & Sind Bank | ₹2.11 Cr | Open |
To see the full charge records of Alok Fuels Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Alok Fuels Private Limited has 18 court cases on record: 14 filed by Alok Fuels, 4 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 1 | 1 |
| District courts | 3 | 3 | 0 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against Coal India Limited and Ors | Disposed |
| High Court | Court case (Cont.(Cvl)) | Filed by the company against individuals | Pending |
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed by the company against The State of Jharkhand THR. Law Secretary Secretariate, Ranchi ,Ranchi , Jharkhand and 3 others | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
To see the full case history of Alok Fuels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alok Fuels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Alok Fuels Private Limited has 1 active EPFO establishment as of Mar 22, 2024.
GST
Alok Fuels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alok Fuels Private Limited, buy the company report.
Recent activity
Alok Fuels Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Pankaj Bhargava ceased to be Director on 23 Dec 2008.
6 earlier events are in the company report.
Frequently asked questions
Alok Fuels is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 26 June 1991 (35+ years old) and is registered under CIN U74899DL1991PTC044758.
Alok Fuels has 2 current directors:
- Alok Sharma - Managing Director
- Siddharth Sharma - Director
The latest financial statements of Alok Fuels on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Alok Fuels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Alok Fuels is U74899DL1991PTC044758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alok Fuels has 18 court cases on record: 14 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Alok Fuels was incorporated on 26 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Bhargava ceased to be Director on 23 Dec 2008. Siddharth Sharma was appointed as Director on 29 May 2008. Alok Sharma was appointed as Managing Director on 29 May 2006.
The registered office of Alok Fuels is at 21 Satkar Building 79 – 80 Nehru Place, New Delhi, Delhi, India – 110019.
Alok Fuels operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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