Bhupinder Alloys Private Limited
About Bhupinder Alloys Private Limited
Data last updated:
Bhupinder Alloys Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27100PB2004PTC027401. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.09 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors including Mahesh Arora and Santosh Rani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 487 – Industrial Area – B Ludhiana, Punjab, India – 141003.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.6 Cr and satisfied charges of ₹3.62 Cr on record. Court records list 36 cases involving the company, including 1 filed by the company and 35 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhupinder Alloys Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address487 – Industrial Area – B Ludhiana, Punjab, India – 141003
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Bhupinder Alloys 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 Bhupinder Alloys Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhupinder Alloys Private Limited, buy the company report.
Board of directors of Bhupinder Alloys Private Limited
Bhupinder Alloys has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Arora | Additional Director | 02 Mar 2021 | 5 Years 8 Months | Current |
| Santosh Rani | Additional Director | 02 Mar 2021 | 5 Years 8 Months | Current |
| Tejinder Kumar | Additional Director | 02 Mar 2021 | 5 Years 8 Months | Current |
Auditor
Bhupinder Alloys Private Limited is audited by O.P GARG & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O.P GARG & CO. | FY 2023 | 001194N |
Shareholding
The shareholding of Bhupinder Alloys 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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To see the full shareholding pattern of Bhupinder Alloys Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2012 | 10357047 | State Bank of India Overseas Barnch | ₹1.1 Cr | Open | |
| 31 Mar 2012 | 10357045 | State Bank of India Overseas Barnch | ₹1.5 Cr | Open | |
| 08 Apr 2011 | 10282716 | State Bank of India Overseas Barnch | ₹6 Cr | Open | |
| 11 Dec 2009 | 10221150 | Yes Bank Limited | ₹1.5 Cr | Satisfied | |
| 11 Dec 2009 | 10221088 | Yes Bank Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Bhupinder Alloys Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Bhupinder Alloys Private Limited has 36 court cases on record: 1 filed by Bhupinder Alloys, 35 filed against it. 2 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 35 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Pipes Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Ms Somal Pipes Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Ms Panshul Alloys Pvt Ltd | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Union of India and Ors and 2 others | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Sudhir Goyal Proprietor M/S V.K. Steels | Pending |
To see the full case history of Bhupinder Alloys 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 Bhupinder Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bhupinder Alloys Private Limited has a workforce of 7 employees on its EPFO records as of Sep 2017, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2017-18 | 7 |
| FY 2016-17 |
To see the full employee and EPFO history of Bhupinder Alloys Private Limited, buy the company report.
GST
Bhupinder Alloys has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhupinder Alloys Private Limited, buy the company report.
Recent activity
Bhupinder Alloys Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Anmol Gulati ceased to be Director on 04 Mar 2021.
16 earlier events are in the company report.
Frequently asked questions
Bhupinder Alloys is an active private limited company based in Ludhiana, Punjab, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 August 2004 (22+ years old) and is registered under CIN U27100PB2004PTC027401.
Bhupinder Alloys has 3 current directors:
- Mahesh Arora - Additional Director
- Santosh Rani - Additional Director
- Tejinder Kumar - Additional Director
The latest financial statements of Bhupinder Alloys on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Bhupinder Alloys has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhupinder Alloys is U27100PB2004PTC027401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhupinder Alloys has 36 court cases on record: 1 filed by the company and 35 filed against it. 2 are pending. Most are in the district courts.
Bhupinder Alloys was incorporated on 16 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anmol Gulati ceased to be Director on 04 Mar 2021. Sandeep Kumar ceased to be Director on 04 Mar 2021. Mahesh Arora was appointed as Additional Director on 02 Mar 2021. Bhupinder Alloys has 8 board changes on record in total.
The registered office of Bhupinder Alloys is at 487 – Industrial Area – B Ludhiana, Punjab, India – 141003.
Bhupinder Alloys operates in the metals and minerals industry, in the metal retail and distribution segment.
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