Kartik Solvex Private Limited
About Kartik Solvex Private Limited
Data last updated:
Kartik Solvex Private Limited is a private limited company based in Guna, Madhya Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67110MP1997PTC011637.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2,000. It is led by directors Rekha Goyal and Yogesh Goyal.
The registered office is at Opp – Gurudwar A.B.Road, Guna, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹1.74 Cr and satisfied charges of ₹3.05 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOpp – Gurudwar A.B.Road, Guna, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
- One PDF report, delivered after checkout
Financials of Kartik Solvex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kartik Solvex Private Limited
Kartik Solvex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Goyal | Director | 07 Feb 1997 | 29 Years 8 Months | Current |
| Yogesh Goyal | Director | 07 Feb 1997 | 29 Years 8 Months | Current |
Charges & Borrowings of Kartik Solvex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2004 | Bank of Maharashtra | ₹58.74 Lakh | Open |
| 31 Mar 2004 | Bank of Maharashtra | ₹1.15 Cr | Open |
| 31 Mar 2004 | Bank of Maharashtra | ₹1.8 Cr | Satisfied |
| 01 Oct 2002 | Madhya Pradesh Financial Corporation | ₹1.25 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Kartik Solvex Private Limited
Kartik Solvex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by State Government | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Central Government | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kartik Solvex Private Limited
Employment history and EPFO contributions of people linked to Kartik Solvex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kartik Solvex Private Limited
Kartik Solvex Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Rekha Goyal was appointed as Director on 07 Feb 1997.
Credit Ratings, Litigation & Regulatory Alerts for Kartik Solvex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kartik Solvex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kartik Solvex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kartik Solvex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kartik Solvex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kartik Solvex Private Limited
Kartik Solvex is an active private limited company based in Guna, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 February 1997 (29+ years old) and is registered under CIN U67110MP1997PTC011637.
Kartik Solvex has 2 current directors:
- Rekha Goyal - Director
- Yogesh Goyal - Director
The CIN (Corporate Identification Number) of Kartik Solvex is U67110MP1997PTC011637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kartik Solvex has 4 court cases on record: 4 filed against it.
Kartik Solvex was incorporated on 07 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Gwalior.
Rekha Goyal was appointed as Director on 07 Feb 1997. Yogesh Goyal was appointed as Director on 07 Feb 1997.
The registered office of Kartik Solvex is at Opp – Gurudwar A.B.Road, Guna, Madhya Pradesh, India.
Kartik Solvex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2,000.
Kartik Solvex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Kartik Solvex is not listed on any stock exchange. It is an unlisted company.