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      CAPE REFINERIES PRIVATE LIMITED

      CIN: U11100TN2013PTC089366
      Purchase Report

      CAPE REFINERIES PRIVATE LIMITED (CIN: U11100TN2013PTC089366) is a Private company incorporated on 15 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.

      CAPE REFINERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPE REFINERIES PRIVATE LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

      Directors of CAPE REFINERIES PRIVATE LIMITED are GHALEB HASAN TARESH MAHDI, AYSHA SIYAD, SIYAD SIRAJUDEEN, and PALLIABBA ASHPAK MANGALORE.

      CAPE REFINERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U11100TN2013PTC089366 and its registration number is 89366. Users may contact CAPE REFINERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPE REFINERIES PRIVATE LIMITED is No.123, NORTH CAR STREET KRISHNANCOIL , NAGARCOIL, Tamil Nadu, India - 629001.

      Current status of CAPE REFINERIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CAPE REFINERIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPE REFINERIES

      Purchase full report of CAPE REFINERIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPE REFINERIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAPE REFINERIES
      DIN Director Name Designation Appointment Date
      08272700 GHALEB HASAN TARESH MAHDI Additional Director 2018-11-02
      02009100 AYSHA SIYAD Director 2013-01-15
      02344550 SIYAD SIRAJUDEEN Director 2014-12-30
      07167951 PALLIABBA ASHPAK MANGALORE Director 2015-09-30
      Past Directors & Key Managerial Personnel of CAPE REFINERIES
      DIN Director Name Designation Appointment Date Cessation
      01728668 HARIKRISHNAN RAJABHUSHANAN NAIR Director - 2015-05-02
      02009975 CHINCHU SKARIA Director - 2023-08-18
      02344550 SIYAD SIRAJUDEEN Additional Director - 2014-12-30
      02760916 RAMAKRISHNA SIVADASAN PILLAI KOCHUKIZHAKKATHIL Additional Director - 2015-09-30
      02760916 RAMAKRISHNA SIVADASAN PILLAI KOCHUKIZHAKKATHIL Director - 2020-11-16
      07167951 PALLIABBA ASHPAK MANGALORE Additional Director - 2015-09-30
      Other Directorships of GHALEB HASAN TARESH MAHDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARIKRISHNAN RAJABHUSHANAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Additional Director - 2021-09-30
      ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Director 2021-09-30 Ongoing
      QUBIT LABS SOFTWARE SOLUTIONS AND SERVIC E PRIVATE LIMITED U72200KL2007PTC021448 Director 2007-11-22 Ongoing
      OZTERN TECHNOLOGY PRIVATE LIMITED U72200KL2009PTC024097 Additional Director 2012-11-20 Ongoing
      MI3 TECH SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72200KL2010PTC026575 Additional Director - 2014-09-30
      MI3 TECH SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72200KL2010PTC026575 Director 2014-09-30 Ongoing
      IRMAT CONSULTING PRIVATE LIMITED U74140TZ2009PTC015276 Director 2009-06-16 Ongoing
      INSTITUTE FOR RESEARCH IN MANAGEMENT AND ADVANCED TECHNOLOGY U80302TZ2009NPL015019 Director 2009-02-11 Ongoing
      GREEN GLOBE VOLUNTEERS U93030KL2012NPL032945 Director 2012-12-19 Ongoing
      Other Directorships of AYSHA SIYAD
      Company Name CIN Designation Appointment Date Cessation
      DEVI SCANS PVT LTD U85195KL1994PTC008358 Additional Director - 2008-10-31
      DEVI SCANS PVT LTD U85195KL1994PTC008358 Director - 2009-07-27
      Other Directorships of CHINCHU SKARIA
      Company Name CIN Designation Appointment Date Cessation
      DEVI SCANS PVT LTD U85195KL1994PTC008358 Additional Director - 2008-10-31
      DEVI SCANS PVT LTD U85195KL1994PTC008358 Director - 2009-07-27
      Other Directorships of SIYAD SIRAJUDEEN
      Company Name CIN Designation Appointment Date Cessation
      CAPE BREWERIES PRIVATE LIMITED U15132KL2018PTC052073 Director 2018-02-21 Ongoing
      THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027603 Additional Director 2016-01-01 Ongoing
      LENSCODER IT SOLUTIONS PRIVATE LIMITED U72200KL2019PTC056701 Director 2019-02-09 Ongoing
      DEVI SCANS PVT LTD U85195KL1994PTC008358 Additional Director - 2008-10-31
      DEVI SCANS PVT LTD U85195KL1994PTC008358 Director - 2010-07-13
      DEVI SCANS PVT LTD U85195KL1994PTC008358 Whole-time director - 2010-07-13
      Other Directorships of RAMAKRISHNA SIVADASAN PILLAI KOCHUKIZHAKKATHIL
      Company Name CIN Designation Appointment Date Cessation
      OBAR OILFIELD SERVICES PRIVATE LIMITED U11200KL2009PTC024809 Director 2009-09-30 Ongoing
      Other Directorships of PALLIABBA ASHPAK MANGALORE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65991TN1996PLC035381 MAHALIR BENEFIT FUND LIMITED NO 19/D NORTH CAR STREETNEAR HEAD POST OFFICE NAGERCOIL , NAGERCOIL-629001, Tamil Nadu, India - 629001
      U51225TN2006PTC058849 SARCHID TRADERS PRIVATE LIMITED DOOR NO 9A IIIRD FLOORPILLARS GATE THE MALL 176 BALA NAGARCOIL 629001 , NAGARCOIL 629001, Tamil Nadu, India - 629001
      U14101TN2023PTC160595 SMART NEST FEMALE FASHIONS PRIVATE LIMITED DeepakTowers10-A,,North Car Street,,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
      U65999TN2017PLC119293 KRISHNANCOIL SREE BHAGAVATHY NIDHI LIMITED NO.36, MUTHALIYAR STREET, POLICE STATION KRISHNANCOIL , NAGERCOIL, Tamil Nadu, India - 629001
      U80900TN2022PTC156415 EZ LANGUAGE PRIVATE LIMITED NO.666, NULL NAGARCOIL, NALLA THAMBI STREET, , KANNIYAKUMARI, Tamil Nadu, India - 629001
      U74999TN2022PTC154543 CARVER INTERIOR PRIVATE LIMITED No.79 Vellalar North Street , Vadasery, Agasteeswaram , NAGERCOIL, Tamil Nadu, India - 629001
      U72900TN2012PTC086622 RAJ INFOTECHBIZ SOLUTIONS PRIVATE LIMITED No : 43/2-3G, NORTH STREET, RANITHOTTAM , NAGERCOIL, Tamil Nadu, India - 629001
      U85492TN2023PTC162766 ALGEBRAA BUSINESS SOLUTIONS PRIVATE LIMITED Deepak Towers, 10-D, 2nd,Floor, North Car Street,,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
      U01100TN2016PTC113586 CAPE TRADITIONS PRIVATE LIMITED S NO Q 7/29 Thalavai street Meenakshipuram Vadiveeswaram North town Agastheeswaram , Agastheeswaram, Tamil Nadu, India - 629001
      U35999TN1984PTC010814 GOLDEN MINERALS PRIVATE LIMITED THANUMALAYA BHAWAN,18,SHAHODARA STREET,R.V.PURAM, NAGARCOIL , NAGARCOIL, Tamil Nadu, India - 629001
      U72900TN2014PTC097575 CAPESTART SOFTWARE PRIVATE LIMITED Door No. 612/2,612/3,612/4, Mahadevi Building, M.S.Road, Nagarcoil , Nagarcoil, Tamil Nadu, India - 629001
      U40300TN2012PTC088736 ADAM ENERGY SOLUTIONS PRIVATE LIMITED 33A-2, Henry Street, Nesamani Nagar , Nagarcoil, Tamil Nadu, India - 629001
      ABB-8291 Elim Techno Solutions LLP Old No 23/5A, New No 7204th Main Street Agastheeswaram, Tamil Nadu, India - 629001
      U80211TN2013PTC093521 AARON INSTITUTE OF HUMAN RESOURCES DEVELOPMENT PRIVATE LIMITED Old No.19B, New No.143, Nadukattu Esakkiamman Coil Street, West Lutheran R oad , Nagercoil, Tamil Nadu, India - 629001
      U46520TN2025PTC178280 XEIGHT ELECTRONICS PRIVATE LIMITED NO 8,GNANAI STREET,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
      U46103TN2024OPC172041 NOVA'S ARK EXPORT AND IMPORT (OPC) PRIVATE LIMITED 5-02, NORTH STREET,,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
      U74999TN2022PTC150908 VAALARIVAN ENTREPRENEURS PRIVATE LIMITED No. 30, Muthamil Street,,Nagercoil,Kanyakumari,Tamil Nadu,629001-India
      AAA-2522 ARNY & HALY LEGAL SERVICES LLP NO.162, TVM ROAD, KRISHNANCOIL, NAGERCOIL, Tamil Nadu, India - 629001
      AAA-2674 ARNY & HALY LAND DEALERS LLP NO.162, TVM ROAD KRISHNANCOIL NAGERCOIL, Tamil Nadu, India - 629001
      AAN-3217 NANJIL ESTATES LLP No-2, Sumaithangi Street,Vadiveeswaram, Nagercoil, Tamil Nadu, India - 629001
      AAN-7774 SVRN FOUNDATION LLP No 2, Sumaithangi Street Vadiveeswaram Nagercoil, Tamil Nadu, India - 629001
      U01611TN2025PTC186273 AAGAYA AEROSPACE PRIVATE LIMITED 51/2,West Car Street,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
      U01400TN2015PTC101812 DPS AGRITECH PRIVATE LIMITED NO 62, THOMPSON STREET, , NAGERCOIL, Tamil Nadu, India - 629001
      U38300TN2023PTC165748 PRAGO PYRO SOLUTIONS PRIVATE LIMITED 57,Vellalar Keezha street,Krishnancoil,,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
      U64990TN2023PTC160598 J J JAYAM CHITS PRIVATE LIMITED No.1,,VELLALAR MIDDLE STREET,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
      U73100TN2018PTC124405 XCELLOGEN BIOTECH INDIA PRIVATE LIMITED NO 33 MUTHAMIL STREET , NAGERCOIL, Tamil Nadu, India - 629001
      U88900TN2025NPL184384 TERRAMINOR RIGHTS FOUNDATION No.4B,,Chidambaranathan Street,,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
      U25200TN2015PTC102288 MUJU AUTO ACCESSORIES PRIVATE LIMITED NO: 97, PILLAIYARCOIL STREET VADASERY , NAGERCOIL, Tamil Nadu, India - 629001
      U10710TN2026PTC188056 BONVIE BLISS PRIVATE LIMITED NO:8,GNANAI STREET,WCC ROAD,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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