Kartikeya Ispat Private Limited
About Kartikeya Ispat Private Limited
Data last updated:
Kartikeya Ispat Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27109UP1992PTC014020. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.05 Lakh. It is led by directors Kailash Nath Agarwal and Vijay Kumar Jindal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 84/20 J.K. Iron Mill Compound Fazalganj, Kanpur, Uttar Pradesh, India – 208012.
As per MCA filings, the company has satisfied charges of ₹2.45 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kartikeya Ispat Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address84/20 J.K. Iron Mill Compound Fazalganj, Kanpur, Uttar Pradesh, India – 208012
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Kartikeya Ispat 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 Kartikeya Ispat Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kartikeya Ispat Private Limited, buy the company report.
Board of directors of Kartikeya Ispat Private Limited
Kartikeya Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Nath Agarwal Also directs: Rajinder Alloys Limited, Bhanuja Infradevelopers Private Limited, Bhanuja Colonisers Private Limited and 2 more | Director | 05 Feb 1992 | 34 Years 9 Months | Current |
| Vijay Kumar Jindal | Director | 07 Nov 2006 | 20 Years 0 Months | Current |
Auditor
Kartikeya Ispat Private Limited is audited by AGRAWAL VIVEK & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL VIVEK & CO | FY 2015 | 005859C |
Shareholding
The shareholding of Kartikeya Ispat Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kartikeya Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Apr 1993 | 80024719 | P.I.C.U.P. | ₹20 Lakh | Satisfied | |
| 20 Mar 1993 | 80024717 | P.I.C.U.P. | ₹1.5 Cr | Satisfied | |
| 05 Jan 1993 | 80024545 | P.I.C.U.P. | ₹75 Lakh | Satisfied |
To see the full charge records of Kartikeya Ispat Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kartikeya Ispat Private Limited has 1 court case on record: 1 filed by Kartikeya Ispat. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against Ayush Industries Iron Steel Co. Oth. | Disposed |
To see the full case history of Kartikeya Ispat 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 Kartikeya Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kartikeya Ispat 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 Kartikeya Ispat Private Limited, buy the company report.
Recent activity
Kartikeya Ispat Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Vijay Kumar Jindal was appointed as Director on 07 Nov 2006.
Frequently asked questions
Kartikeya Ispat is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 February 1992 (34+ years old) and is registered under CIN U27109UP1992PTC014020.
Kartikeya Ispat has 2 current directors:
- Kailash Nath Agarwal - Director
- Vijay Kumar Jindal - Director
The latest financial statements of Kartikeya Ispat on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Kartikeya Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kartikeya Ispat is U27109UP1992PTC014020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kartikeya Ispat has 1 court case on record: 1 filed by the company.
Kartikeya Ispat was incorporated on 05 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Vijay Kumar Jindal was appointed as Director on 07 Nov 2006. Kailash Nath Agarwal was appointed as Director on 05 Feb 1992.
The registered office of Kartikeya Ispat is at 8420 J.K. Iron Mill Compound Fazalganj, Kanpur, Uttar Pradesh, India – 208012.
Kartikeya Ispat operates in the metals and minerals industry, in the metal retail and distribution segment.
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