Indus Fuels Pvt Ltd
About Indus Fuels Pvt Ltd
Data last updated:
Indus Fuels Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 18 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U23209PB1994PTC014450. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dilip Kumar Verma and Rakesh Kumar Verma.
Its last annual general meeting (AGM) was held on 31 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Village – Mehlon Po – Kohara, Ludhiana, Punjab, India – 141112.
As per MCA filings, the company has open charges of ₹4 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Indus Fuels Pvt Ltd's registered office is in Ludhiana, Punjab.
- Registered AddressVillage – Mehlon Po – Kohara, Ludhiana, Punjab, India – 141112
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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 Indus Fuels Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indus Fuels Pvt Ltd, buy the company report.
Board of directors of Indus Fuels Pvt Ltd
Indus Fuels has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Verma | Additional Director | 17 Oct 2012 | 14 Years 0 Months | Current |
| Dilip Kumar Verma | Director | 22 Aug 2012 | 14 Years 2 Months | Current |
| Rakesh Kumar Verma | Director | 22 Aug 2012 | 14 Years 2 Months | Current |
| Pawan Kumar Verma | Director | 12 Jul 2012 | 14 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 1996 | 90328096 | Allahabad Bank | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Indus Fuels Pvt Ltd has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by Mr. Rajkumar Rameshwarlal Malpani - HUF | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Indus Fuels Pvt Ltd, 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 Indus Fuels Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indus Fuels 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 Indus Fuels Pvt Ltd, buy the company report.
Recent activity
Indus Fuels Pvt Ltd has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Vijay Kumar Verma was appointed as Additional Director on 17 Oct 2012.
Frequently asked questions
Indus Fuels is an active private limited company based in Ludhiana, Punjab, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 18 April 1994 (32+ years old) and is registered under CIN U23209PB1994PTC014450.
Indus Fuels has 4 current directors:
- Vijay Kumar Verma - Additional Director
- Dilip Kumar Verma - Director
- Rakesh Kumar Verma - Director
- Pawan Kumar Verma - Director
The latest financial statements of Indus Fuels on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 August 2012. Year-wise statements from 2015 are in the company report.
No. Indus Fuels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indus Fuels is U23209PB1994PTC014450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indus Fuels has 7 court cases on record: 7 filed against it.
Indus Fuels was incorporated on 18 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Vijay Kumar Verma was appointed as Additional Director on 17 Oct 2012. Chandan Batra ceased to be Director on 29 Sep 2012. Ramesh Kumar Batra ceased to be Director on 29 Sep 2012. Indus Fuels has 6 board changes on record in total.
The registered office of Indus Fuels is at Village – Mehlon Po – Kohara, Ludhiana, Punjab, India – 141112.
Indus Fuels operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.