P.K.Alloys Private Limited
About P.K.Alloys Private Limited
Data last updated:
P.K.Alloys Private Limited is a private limited company based in Punjab, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 04 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27100PB2003PTC026341. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shivam Goel and Nirmal Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Village Jallalpuramloh Road Mandi Gobindgarh, Punjab, India – 147301.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹9.7 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
P.K.Alloys Private Limited's registered office is in Punjab.
- Registered AddressVillage Jallalpuramloh Road Mandi Gobindgarh, Punjab, India – 147301
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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.K.Alloys Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of P.K.Alloys Private Limited, buy the company report.
Board of directors of P.K.Alloys Private Limited
P.K.Alloys has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Goel Also directs: Trionix Steel Private Limited | Director | 22 Dec 2014 | 11 Years 10 Months | Current |
| Nirmal Singh Also directs: Punia Alloys Private Limited | Director | 05 Sep 2013 | 13 Years 1 Months | Current |
| Amritbir Singh Also directs: Punia Alloys Private Limited | Director | 18 Jul 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2013 | 10426126 | Uco Bank | ₹10 Cr | Open | |
| 28 Jun 2013 | 10438151 | India Infoline Finance Limited | ₹2.7 Cr | Satisfied | |
| 25 Feb 2010 | 10211325 | Oriental Bank of Commerce | ₹3 Cr | Satisfied | |
| 03 Sep 2004 | 90174392 | Union Bank of India | ₹3 Cr | Satisfied | |
| 03 Sep 2004 | 90176169 | Union Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of P.K.Alloys Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
P.K.Alloys Private Limited has 9 court cases on record: 2 filed by P.K.Alloys, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Civil suit | Filed against the company by Punjab State Power Corporation Ltd. | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| High Court, PUNJAB | Writ petition | Filed against the company by Uco Bank | Disposed |
| District court, Fatehgarh Sahib, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Fatehgarh Sahib, Punjab | Cheque dishonour complaint | Filed against the company by Punjab State Power Corporation | Disposed |
To see the full case history of P.K.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.K.Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P.K.Alloys has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of P.K.Alloys Private Limited, buy the company report.
Recent activity
P.K.Alloys Private Limited has 13 board changes on record since 2010: 3 appointments and 10 cessations. The latest: Shivam Goel ceased to be Director on 30 Dec 2014.
14 earlier events are in the company report.
Frequently asked questions
P.K.Alloys is an active private limited company based in Punjab, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 04 September 2003 (23+ years old) and is registered under CIN U27100PB2003PTC026341.
P.K.Alloys has 3 current directors:
- Shivam Goel - Director
- Nirmal Singh - Director
- Amritbir Singh - Director
The latest financial statements of P.K.Alloys on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. P.K.Alloys has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of P.K.Alloys is U27100PB2003PTC026341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P.K.Alloys has 9 court cases on record: 2 filed by the company and 7 filed against it. Most are in the district courts.
P.K.Alloys was incorporated on 04 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shivam Goel ceased to be Director on 30 Dec 2014. Shivam Goel was appointed as Director on 22 Dec 2014. Sanjay Shinde ceased to be Director on 19 Jul 2014. P.K.Alloys has 13 board changes on record in total.
The registered office of P.K.Alloys is at Village Jallalpuramloh Road Mandi Gobindgarh, Punjab, India – 147301.
P.K.Alloys operates in the metals and minerals industry, in the steel manufacturing and processing segment.