Karthik Alloys Limited
About Karthik Alloys Limited
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Karthik Alloys Limited is a public limited company based in Telangana, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the iron and steel segment of the steel sector. It was incorporated on 04 February 1992.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L27109TG1992PLC013797. It is a listed company as per MCA records.
The company has an authorised share capital of ₹5 Lakh. It is led by directors including Srinivas Bhupal (Managing Director) and Ramulu Arveti.
The registered office is at 501A Surya Kiran Complex Suryakiran Complex Secunderabad, Telangana, India.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Karthik Alloys Limited. As per MCA filings, the company has open charges of ₹5.94 Cr on record. Court records list 47 cases involving the company, including 2 filed by the company and 46 filed against it; 2 cases are pending.
Company details
CIN history
Karthik Alloys has one previous CIN (Corporate Identification Number): L27109AP1992PLC013797. The current CIN is L27109TG1992PLC013797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L27109TG1992PLC013797 | Current |
| L27109AP1992PLC013797 | Previous |
Contact details
Karthik Alloys Limited's registered office is in Telangana.
- Registered Address501A Surya Kiran Complex Suryakiran Complex Secunderabad, Telangana, India
- IndustrySteel, Iron & Steel, Manufacturing
- 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
Brands
Karthik Alloys operates one associated brand: Karthik Alloys Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of silico manganese and ferro chrome alloys in India. | karthikalloyslimited.com |
Financials of Karthik Alloys Limited
Year-wise financial statements and ratios of Karthik Alloys Limited are in the company report Buy the company report.
Board of directors of Karthik Alloys Limited
Karthik Alloys has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Bhupal | Managing Director | 09 Feb 2002 | 24 Years 9 Months | Current |
| Ramulu Arveti | Director | 01 Aug 2005 | 21 Years 3 Months | Current |
| Rajendar Prashad Kashyap | Director | 09 Feb 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 1995 | 90123790 | State Bank of Mysore | ₹3 Cr | Open | |
| 08 Sep 1993 | 90123698 | State Bank of Mysore | ₹1.44 Cr | Open | |
| 30 Mar 1993 | 90124561 | The Maharashtra State Financial Corporation | ₹60 Lakh | Open | |
| 01 Mar 1993 | 90124560 | The Economic Development Corporation of Goa Daman & Diu Ltd | ₹90 Lakh | Open |
To see the full charge records of Karthik Alloys Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Karthik Alloys Limited has 47 court cases on record: 2 filed by Karthik Alloys, 46 filed against it. 2 cases are pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 35 | 1 |
| High courts | 4 | 4 | 1 |
| NCLT | 4 | 4 | 0 |
| Supreme Court | 2 | 1 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by QVC Exports Private Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Rakhee Jotkar and Ors Employees of Karthik Alloys Ltd. | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by QVC Exports Pvt. Ltd. | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against QVC Exports Pvt. Ltd. and 4 others | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by M/S. Vedanth.Com Worldwide Ltd. and 1 other | Disposed |
To see the full case history of Karthik Alloys 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 Karthik Alloys Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karthik Alloys Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karthik Alloys Limited has 3 board changes on record since 2002: 3 appointments. The latest: Ramulu Arveti was appointed as Director on 01 Aug 2005.
Frequently asked questions
Karthik Alloys is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Karthik Alloys is an inactive public limited company based in Telangana, India. The company works in iron and steel, within the steel industry. It was incorporated on 04 February 1992 and is registered under CIN L27109TG1992PLC013797. The company is not compliant with MCA filing requirements.
Karthik Alloys has 3 current directors:
- Srinivas Bhupal - Managing Director
- Ramulu Arveti - Director
- Rajendar Prashad Kashyap - Director
The CIN (Corporate Identification Number) of Karthik Alloys is L27109TG1992PLC013797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Karthik Alloys is a listed company as per MCA records.
Karthik Alloys was incorporated on 04 February 1992. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Karthik Alloys is at 501A Surya Kiran Complex Suryakiran Complex Secunderabad, Telangana, India.
Karthik Alloys operates in the steel industry, in the iron and steel segment.
Karthik Alloys has 47 court cases on record: 2 filed by the company and 46 filed against it. 2 are pending. Most are in the district courts.
Ramulu Arveti was appointed as Director on 01 Aug 2005. Rajendar Prashad Kashyap was appointed as Director on 09 Feb 2005. Srinivas Bhupal was appointed as Managing Director on 09 Feb 2002.
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