About Kadevi Industries Limited
Data last updated:
Kadevi Industries Limited is a public limited company based in Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the telecom infrastructure segment of the telecommunications sector. It was incorporated on 02 August 1973.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74210TG1973PLC001612. Its GSTIN is 36AABCK9963C1ZE (Telangana). The company holds 7 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹12 Cr. It was formerly known as Kadevi Industries Private Limited and Kadevi Engineering Co Pvt Ltd. It is led by directors including Surya Prabhakar Malapaka (Managing Director) and Bhimasankara Purushottam Malapaka.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A – 1 A – 2 Electronic Complex Kushaiguda Hyderabad, Telangana, India – 500062.
The company has about 42 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹566.18 Cr and satisfied charges of ₹1.89 Cr on record. Court records list 37 cases involving the company, including 12 filed by the company and 25 filed against it; 8 cases are pending.
The last known website on record is kadevigroup.com.
Company details
Name history
Kadevi Industries has undergone 2 name changes throughout its history. The company was previously known as Kadevi Industries Private Limited, and Kadevi Engineering Co Pvt Ltd. The current legal name is Kadevi Industries Limited.
| Company Name | Status |
|---|---|
| Kadevi Industries Limited | Current |
| Kadevi Industries Private Limited | Previous |
| Kadevi Engineering Co Pvt Ltd | Previous |
CIN history
Kadevi Industries has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74210TG1973PLC001612, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210TG1973PLC001612 | Current |
| U74210AP1973PTC001612 | Previous |
| U74210AP1973PLC001612 | Previous |
Contact details
Kadevi Industries Limited's registered office is in Telangana.
- Registered AddressA – 1 A – 2 Electronic Complex Kushaiguda Hyderabad, Telangana, India – 500062
- IndustryTelecom, Telecom Infrastructure
- 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 Kadevi Industries Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kadevi Industries Limited, buy the company report.
Board of directors and KMP of Kadevi Industries Limited
Kadevi Industries Limited currently reports 3 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malapaka Sailaja | Additional Director | 03 Aug 2006 | 20 Years 2 Months | As last reported |
| Chakravarthi Srinivasan Also directs: Ameenji Rubber Limited | Company Secretary | 02 May 2011 | 15 Years 5 Months | As last reported |
| Bhimasankara Purushottam Malapaka | Director | 02 Aug 1973 | 53 Years 2 Months | As last reported |
| Surya Prabhakar Malapaka | Managing Director | 02 Jun 1997 | 29 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2014 | 10531232 | Axis Bank Limited | ₹10.64 Cr | Open | |
| 28 Oct 2014 | 10531236 | Axis Bank Limited | ₹17 Cr | Open | |
| 25 Sep 2014 | 10541479 | Corporation Bank | ₹14.18 Cr | Open | |
| 11 Jul 2014 | 10510697 | Axis Bank Limited | ₹2 Cr | Open | |
| 07 Jun 2014 | 10507393 | Corporation Bank | ₹5 Cr | Open |
To see the full charge records of Kadevi Industries Limited, buy the company report.
Total charge records: 44 View all charges
Legal cases
Kadevi Industries Limited has 37 court cases on record: 12 filed by Kadevi Industries, 25 filed against it. 8 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 6 |
| High courts | 14 | 5 | 2 |
| NCLT | 2 | 1 | 0 |
| NCLAT | 2 | 1 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed against the company by M/S. Viom Networks Ltd., | Pending |
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed against the company by M/S Fortune Metals Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Axis Bank, and 4 others | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by M.S. Savani Transports Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by M/S. Surat Goods Transport Pvt. Ltd. | Disposed |
To see the full case history of Kadevi Industries 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 Kadevi Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kadevi Industries has 7 GST registrations: 2 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCK9963C1ZE | Telangana | Active | 01 Jul 2017 |
| 29AABCK9963C1Z9 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kadevi Industries Limited, buy the company report.
Recent activity
Kadevi Industries Limited has 11 board changes on record since 1973: 4 appointments and 7 cessations. The latest: Biswanath Patnaik ceased to be Additional Director on 10 Aug 2016.
65 earlier events are in the company report.
Frequently asked questions
Kadevi Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kadevi Industries is a company under liquidation, formerly operating as a public limited company based in Telangana, India. The company works in telecom infrastructure, within the telecom industry. It was incorporated on 02 August 1973 and is registered under CIN U74210TG1973PLC001612. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kadevi Industries has 4 current directors and KMP:
- Surya Prabhakar Malapaka - Managing Director
- Malapaka Sailaja - Additional Director
- Bhimasankara Purushottam Malapaka - Director
- Chakravarthi Srinivasan - Company Secretary
The latest financial statements of Kadevi Industries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kadevi Industries is U74210TG1973PLC001612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kadevi Industries has open charges of ₹566.18 Cr and satisfied charges of ₹1.89 Cr as per latest MCA filings.
Kadevi Industries has 37 court cases on record: 12 filed by the company and 25 filed against it. 8 are pending. Most are in the district courts.
Kadevi Industries was incorporated on 02 August 1973. It is registered with the Registrar of Companies, Hyderabad.
Biswanath Patnaik ceased to be Additional Director on 10 Aug 2016. Kameswari Devi Malapaka ceased to be Director on 02 Mar 2014. Vasanthakumar Ramakrishnamurthy Byadarahally ceased to be Additional Director on 29 Feb 2012. Kadevi Industries has 11 board changes on record in total.
Kadevi Industries can be reached through the website kadevigroup.com. Its registered office is in Telangana, India.