CIN |
|
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Company Name |
KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
40984 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 May 2003 |
|
Age of Company |
20 years, 11 month, 13 days |
|
Activity |
Manufacture of refined petroleum products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹760,000,000 |
|
Paid up capital |
₹720,488,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Municipal No.1-1-780/1&2, Flat No.308, Sumanjali Apartment, Gandhinagar Hyderabad Hyderabad TG 500080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
ACIPR6065N |
CFO(KMP) |
08 July 2015 |
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Previous Companies Associated with
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AGJPM9082D |
Company Secretary |
31 March 2016 |
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AKLPS1770J |
CFO(KMP) |
09 March 2018 |
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Previous Companies Associated with
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BRHPA6394Q |
Company Secretary |
20 August 2021 |
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Previous Companies Associated with
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CLTPA8063M |
Company Secretary |
25 March 2019 |
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Previous Companies Associated with
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DUWPS3893C |
Company Secretary |
01 November 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200TG2017PTC113985 |
SANDHI ENGINEERS PRIVATE LIMITED | H.NO:1-1-730/2/101, 1ST FLOOR, FLAT NO:101, DWARAKA NIVAS, GANDHI NAGAR, HYDERABAD HYDERABAD Hyderabad TG 500080 IN |
U51101TG2015PTC097302 |
ASARA ENTERPRISES PRIVATE LIMITED | D.NO.1-1-652/2, FLAT NO. 404, RADHA KRISHNA RESIDENCY, GANDHINAGAR HYDERABAD Hyderabad TG 500080 IN |
U80904TG2012PTC082267 |
BINDU TECHNOLOGIES INDIA PRIVATE LIMITED | H.NO.1-1-385/12/1 to 8 Flat No. 102, Nestle Apartment, Gandhi Nagar Hyderabad Hyderabad TG 500080 IN |
U45209TG2013PTC091198 |
GEETHIKA INFRA PROJECTS PRIVATE LIMITED | H. No. 1-3-179/35/22/1,Flat No. 204 2nd Floor,SVR Estates, Street No. 11, Kavadiguda HYDERABAD Hyderabad TG 500080 IN |
U92141TG2020PTC138291 |
KPR EVENTS AND ORGANIZERS PRIVATE LIMITED | H.No. 1-3-2/C/1, FLAT NO 201 2nd Floor JAYA MANSION, KAVADIGUDA HYDERABAD Hyderabad TG 500080 IN |
U29100TG2012PTC084678 |
KAPHYPARK VENDING SOLUTIONS PRIVATE LIMITED | H.NO. 1-1-16/1/1 (NEW 1-1-16/10/B), 8TH LANE JAWAHAR NAGAR, GANDHI NAGAR HYDERABAD Hyderabad TG 500080 IN |
U29306TG2020PTC138146 |
ARPTC EQUIPMENT PRIVATE LIMITED | 1-1-535, Flat No.B2, Narayana Enclave, Gandhinagar, HYDERABAD Hyderabad TG 500080 IN |
U24232TG2010PTC070203 |
INNER BEING NUTRICARE PRIVATE LIMITED | 1-1-460, FLAT NO. 306, SURYA MEREDIAN APARTMENT, GANDHINAGAR, MUSHEERABAD HYDERABAD Hyderabad TG 500080 IN |
U74999TG2017PTC119964 |
VENFORCE INTERNATIONAL PRIVATE LIMITED | 1-1-385/12/17/1 flat no-101 Pranav residency Gandhinagar Hyderabad Hyderabad TG 500080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10065412 |
2007-07-18 |
2008-04-30 |
2014-03-27 |
270,000,000 |
ICICI Bank Limited |
|
10077200 |
2007-11-19 |
2010-02-19 |
2013-10-04 |
57,300,000 |
ANDHRA BANK |
|
10083998 |
2008-01-18 |
2010-02-19 |
2013-09-30 |
167,500,000 |
AXIS Bank |
|
10114822 |
2008-08-08 |
2010-02-19 |
2013-10-04 |
73,500,000 |
IDBI Bank Limited |
|
10137544 |
2008-12-08 |
- |
2013-10-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
24,500,000 |
ANDHRA BANK |
10139234 |
2008-12-23 |
2010-02-19 |
2014-01-22 |
42,500,000 |
NATIONAL BANK OF AGRICULTURE AND RURAL DEVELOPMENT |
|
10462893 |
2013-11-14 |
2015-09-16 |
2020-02-06 |
358,328,361 |
KALEESUWARI REFINERY PRIVATE LIMITED |
|
10605875 |
2015-09-22 |
- |
2019-02-13 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,075,000,000 |
Syndicate Bank |
80013440 |
2006-01-30 |
2010-02-19 |
2013-11-28 |
88,500,000 |
Life Insurance Corporation of India |
|
80013442 |
2006-01-30 |
2010-02-19 |
2013-10-04 |
426,500,000 |
IDBI Bank Limited |
|
80013443 |
2006-01-30 |
2010-02-19 |
2014-01-22 |
200,000,000 |
NATIONAL BANK OF AGRICULTURE AND RURAL DEVELOPMENT |
|
80013444 |
2006-01-30 |
2010-02-19 |
2013-10-04 |
191,200,000 |
ANDHRA BANK |
|
80020719 |
2006-01-30 |
2010-02-19 |
2013-10-04 |
116,000,000 |
Central Bank of India |
|
100224652 |
2018-08-22 |
2022-10-20 |
- |
2,250,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED |
RAJAMUNDRY |
533005 |
PHASE-III, INDUSTRIAL PARKVAKALAPUDIKAKINADA626AP |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250