P D Alloys Private Limited
About P D Alloys Private Limited
Data last updated:
P D Alloys Private Limited is a private limited company based in Punjab, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 29 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27100PB2004PTC027669. The company has 1 GST registration on record, which is no longer active.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 ₹1 Cr. It is led by directors Sanjeev Kumar and Krishan Lal Sahni.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Vill Kumbh Amloh Roadmandi Gobindgarh Distt Fatehgarh Sahib, Punjab, India.
As per MCA filings, the company has open charges of ₹6.69 Cr and satisfied charges of ₹8.05 Cr on record. Court records list 20 cases involving the company, including 20 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
P D Alloys Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVill Kumbh Amloh Roadmandi Gobindgarh Distt Fatehgarh Sahib, Punjab, India
- IndustryEngineering, Metal Foundry & Fabrication Services
To see the full contact details of P D Alloys 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 P D Alloys Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of P D Alloys Private Limited, buy the company report.
Board of directors of P D Alloys Private Limited
P D Alloys has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 29 Nov 2004 | 21 Years 11 Months | Current |
| Krishan Lal Sahni | Director | 01 Apr 2005 | 21 Years 7 Months | Current |
Auditor
P D Alloys Private Limited is audited by DATTA SINGLA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DATTA SINGLA & CO | FY 2016 | 006185N |
Shareholding
The shareholding of P D Alloys Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of P D Alloys Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2012 | 10364021 | Punjab and Sind Bank | ₹5.01 Cr | Open | |
| 06 Jan 2010 | 10198090 | Indian Bank | ₹1.2 Cr | Open | |
| 21 Jan 2005 | 80044106 | State Bank of Patiala | ₹48 Lakh | Open | |
| 28 Jul 2011 | 10302409 | Small Industries Development Bank of India | ₹75 Lakh | Satisfied | |
| 15 Dec 2010 | 10254329 | Small Industries Development Bank of India | ₹1.6 Cr | Satisfied |
To see the full charge records of P D Alloys Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
P D Alloys Private Limited has 20 court cases on record: 20 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ambala, Haryana | Execution petition | Filed against the company by M/S Religare Finvest Ltd. | Disposed |
| District court, Fatehgarh Sahib, Punjab | Execution petition | Filed against the company by Ms Bajaj Finance Ltd. | Disposed |
| District court, Fatehgarh Sahib, Punjab | Cheque dishonour complaint | Filed against the company by Ms Religare Finvest Limited | Disposed |
| District court, Fatehgarh Sahib, Punjab | Cheque dishonour complaint | Filed against the company by Ms Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Ltd | Disposed |
To see the full case history of P D Alloys 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 P D Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P D Alloys 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 P D Alloys Private Limited, buy the company report.
Recent activity
P D Alloys Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Inderpreet Singh ceased to be Director on 25 Nov 2008.
17 earlier events are in the company report.
Frequently asked questions
P D Alloys is an active private limited company based in Punjab, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 29 November 2004 (22+ years old) and is registered under CIN U27100PB2004PTC027669.
P D Alloys has 2 current directors:
- Sanjeev Kumar - Director
- Krishan Lal Sahni - Director
The latest financial statements of P D Alloys on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. P D Alloys has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of P D Alloys is U27100PB2004PTC027669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P D Alloys has 20 court cases on record: 20 filed against it. Most are in the district courts.
P D Alloys was incorporated on 29 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Inderpreet Singh ceased to be Director on 25 Nov 2008. Arjan Singh Dhugga ceased to be Director on 30 Sep 2008. Sutikshan Sehgal ceased to be Director on 21 Jul 2008. P D Alloys has 5 board changes on record in total.
The registered office of P D Alloys is at Vill Kumbh Amloh Roadmandi Gobindgarh Distt Fatehgarh Sahib, Punjab, India.
P D Alloys operates in the engineering industry, in the metal foundry and fabrication services segment.
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