NIKHIL REFINERIES PRIVATE LIMITED
CIN: U15142TG2001PTC038197
NIKHIL REFINERIES PRIVATE LIMITED (CIN: U15142TG2001PTC038197) is a Private company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 91479400.00.
NIKHIL REFINERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NIKHIL REFINERIES PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of NIKHIL REFINERIES PRIVATE LIMITED are KAILASH AGARWAL, and SUBHASH CHANDRA AGARWAL.
NIKHIL REFINERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15142TG2001PTC038197 and its registration number is 38197. Users may contact NIKHIL REFINERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKHIL REFINERIES PRIVATE LIMITED is 1-8-663,AZAMABAD INDUSTRIAL AREA , HYDERABAD, Telangana, India - 500020.
Current status of NIKHIL 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 CINs
ZaubaCorp's company report for NIKHIL 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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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 NIKHIL 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.
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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
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Current Directors & Key Managerial Personnel of NIKHIL REFINERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01625271 | KAILASH AGARWAL | Director | 2013-09-30 |
| 02299878 | SUBHASH CHANDRA AGARWAL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of NIKHIL REFINERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01625271 | KAILASH AGARWAL | Additional Director | - | 2013-09-30 |
| 01625564 | SANDEEP AGARWAL | Director | - | 2011-03-28 |
| 02299878 | SUBHASH CHANDRA AGARWAL | Additional Director | - | 2013-09-30 |
| 02339057 | AMIT AGARWAL . | Director | - | 2011-03-28 |
| 03066930 | AKASH KUMAR AGARWAL | Director | - | 2013-07-25 |
| 03099565 | AKSHAY KUMAR AGARWAL | Additional Director | - | 2013-07-25 |
Other Directorships of KAILASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT COTTONS PRIVATE LIMITED | U01711AP1996PTC024091 | Director | - | 2013-06-24 |
| AMRITA OILS AND COTTONS PRIVATE LIMITED | U15400TG2011PTC072001 | Additional Director | - | 2013-09-30 |
| AMRITA OILS AND COTTONS PRIVATE LIMITED | U15400TG2011PTC072001 | Director | 2013-09-30 | Ongoing |
| KGF COTTONS PRIVATE LIMITED | U18100TG1997PTC027584 | Director | 1997-07-21 | Ongoing |
| GOOD-HEALTH AGROTECH PVT LTD | U74999TG1993PTC016732 | Director | 1993-12-14 | Ongoing |
| RAJSHRI PACKAGERS LIMITED | U85110GJ1995PLC067038 | Director | 2005-04-18 | Ongoing |
| THE HYDERABAD CONSTRUCTION COMPANY LIMITED | U99999TG1934PLC000578 | Director | - | 2023-09-30 |
Other Directorships of SANDEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESH AGRO PROCESSING (INDIA ) PRIVATE LIMITED | U01405MH2001PTC134006 | Director | - | 2015-06-26 |
| AMIT COTTONS PRIVATE LIMITED | U01711AP1996PTC024091 | Director | 2010-02-27 | Ongoing |
| MAHESH COTTON PRESSING PRIVATE LIMITED | U17110MH2002PTC136843 | Director | - | 2015-06-26 |
| JAGADAMBHA COTTON INDUSTRIES PRIVATE LIMITED | U17121TG2006PTC051660 | Director | 2008-08-07 | Ongoing |
| HPA COTTONS & YARNS PRIVATE LIMITED | U17200TG2011PTC075105 | Director | 2011-06-21 | Ongoing |
| K.D.A LOGISTICS PRIVATE LIMITED | U63000TG2012PTC081403 | Director | 2012-06-12 | Ongoing |
| SAKAMBARIMATA OVERSEAS PRIVATE LIMITED | U63090TG2012PTC082610 | Director | - | 2015-08-17 |
Other Directorships of SUBHASH CHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT COTTONS PRIVATE LIMITED | U01711AP1996PTC024091 | Director | - | 2013-06-24 |
| AMRITA OILS AND COTTONS PRIVATE LIMITED | U15400TG2011PTC072001 | Additional Director | - | 2013-09-30 |
| AMRITA OILS AND COTTONS PRIVATE LIMITED | U15400TG2011PTC072001 | Director | 2013-09-30 | Ongoing |
| KGF COTTONS PRIVATE LIMITED | U18100TG1997PTC027584 | Director | 1997-07-21 | Ongoing |
| SNP CERAMICS PRIVATE LIMITED | U26933GJ2006PTC048791 | Additional Director | - | 2018-09-29 |
| SNP CERAMICS PRIVATE LIMITED | U26933GJ2006PTC048791 | Director | 2018-09-29 | Ongoing |
| GOOD-HEALTH AGROTECH PVT LTD | U74999TG1993PTC016732 | Director | 1993-12-14 | Ongoing |
| RAJSHRI PACKAGERS LIMITED | U85110GJ1995PLC067038 | Director | - | 2009-05-08 |
| THE HYDERABAD CONSTRUCTION COMPANY LIMITED | U99999TG1934PLC000578 | Director | - | 2023-09-30 |
Other Directorships of AMIT AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAP LIFESTYLE LLP | AAX-4998 | Designated Partner | 2021-06-22 | Ongoing |
| MAHESH AGRO PROCESSING (INDIA ) PRIVATE LIMITED | U01405MH2001PTC134006 | Director | - | 2015-06-26 |
| AMIT COTTONS PRIVATE LIMITED | U01711AP1996PTC024091 | Director | 2009-02-20 | Ongoing |
| MAHESH COTTON PRESSING PRIVATE LIMITED | U17110MH2002PTC136843 | Director | - | 2015-06-26 |
| JAGADAMBHA COTTON INDUSTRIES PRIVATE LIMITED | U17121TG2006PTC051660 | Director | 2008-08-07 | Ongoing |
| HPA COTTONS & YARNS PRIVATE LIMITED | U17200TG2011PTC075105 | Director | 2011-06-21 | Ongoing |
| VAS FLORA COTTONS & YARNS PRIVATE LIMITED | U17200TG2011PTC075172 | Director | 2011-06-24 | Ongoing |
| SAKAMBARIMATA OVERSEAS PRIVATE LIMITED | U63090TG2012PTC082610 | Director | - | 2015-08-17 |
| THE HYDERABAD CONSTRUCTION COMPANY LIMITED | U99999TG1934PLC000578 | Director | - | 2013-11-11 |
Other Directorships of AKASH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCKTAIL CHRONICLES LLP | AAH-0543 | Designated Partner | 2016-08-01 | Ongoing |
| RAMNIK COMMODITIES PRIVATE LIMITED | U51109WB2008PTC122487 | Director | 2010-05-18 | Ongoing |
Other Directorships of AKSHAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM REFINERIES PRIVATE LIMITED | U15122TG2012PTC084896 | Director | - | 2020-10-01 |
| AMRITA OILS AND COTTONS PRIVATE LIMITED | U15400TG2011PTC072001 | Director | - | 2015-10-26 |
| RAMNIK COMMODITIES PRIVATE LIMITED | U51109WB2008PTC122487 | Director | 2010-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG1993PTC016732 | GOOD-HEALTH AGROTECH PVT LTD | 1-8-663,AZAMABAD,INDUSTRIAL AREA HYDERABAD , HYDERABAD, Telangana, India - 500020 |
| ACH-2220 | KK EXTRUSION LLP | P.NO. 21/2, 1-8-663,,Azamabad Industrial Area,,Musheerabad,Hyderabad,Telangana,India-500020 |
| U51909TG2021PTC155994 | MURUGAN INDUSTRIALHOUSE PRIVATE LIMITED | PLOT NO. 21/2, 1-8-663 AZAMABAD INDUSTRIAL AREA , HYDERABAD, Telangana, India - 500020 |
| U47222TS2023PTC177815 | INFINILIFE ENTERPRISE PRIVATE LIMITED | P.No. 21/2, D.No. 1-8-663,,Azamabad Industrial Area,,Musheerabad,Hyderabad,Telangana,500020-India |
| AAR-0329 | BLA COMMODITIES BHARAT LLP | 1-8-661, Azamabad Industrial Area Azamabad, Hyderabad, Telangana, India - 500020 |
| U15122TG2012PTC084896 | PLATINUM REFINERIES PRIVATE LIMITED | 1-8-661, Azamabad Industrial Area Azamabad , Hyderabad, Telangana, India - 500020 |
| U25209TG2018PTC127599 | ECO2 WPC PRODUCTS PRIVATE LIMITED | D.NO.1-8-661 AZAMABAD INDUSTRIAL AREA, AZAMABAD , HYDERABAD, Telangana, India - 500020 |
| U92400TG2012PLC081282 | PRAGATHI BROADCASTING LIMITED | D.No. 1-8-664,21/1, NEAR RTC KALYANAMANDAPAM, AZAMABAD INDUSTRIAL AREA , HYDERABAD, Telangana, India - 500020 |
| ACA-6169 | SUNSHINE EVENTS AND RENTALS LLP | 1-8-671-E, Azamabad Industrial Area, AzamabadAzamabad, Hyderabad Musheerabad, Telangana, India - 500020 |
| U15400TG2022PTC166582 | TATTVA SUPPLEMENTS PRIVATE LIMITED | 1-8-582, Industrial Area Azamabad, RTC Cross Roads , Hyderabad, Telangana, India - 500020 |
| AAU-1671 | EUROPLY & TIMBER LLP | 1 8 583 Azamabad Industrial Area Opposite TSRTC Kalyan Madapam Baglingampally Hyderabad, Telangana, India - 500020 |
| U99999TG1975PTC001847 | TMS CONSTRUCTIONS PRIVATE LIMITED | 1-8-670, AZAMABAD,INDUSTRIAL AREA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500020 |
| U24220TG1983PTC004098 | TARAKAPRABHU PUBLISHERS PVT. DTD. | 7/1, AZAMABAD INDUSTRIAL AREA , HYDERABAD, Telangana, India - 500020 |
| U45200TG1934PLC000081 | HYDERABAD CONSTRUCTION COMPANY LIMITED | 1-8-661, AZAMABAD INDL. AREA, , HYDERABAD, Telangana, India - 500020 |
| U99999TG1934PLC000578 | THE HYDERABAD CONSTRUCTION COMPANY LIMITED | 1-8-661, AZAMABAD IND. AREA , HYDERABAD, Telangana, India - 500020 |
| U43222TG1984PTC005085 | MEERA AND CEIKO PUMPS PVT LTD | Plot No. 25, Door No. 1-7-1056/A,,Azamabad Industrial Area,Musheerabad,Hyderabad,Telangana,500020-India |
| U62013TG2022PTC169726 | BIGAPPLE SYSTEMS PRIVATE LIMITED | 1-8-673/A/6, IDA, Azamabad, Hyderabad,Telangana,Hyderabad,Telangana,500020-India |
| U72900TG2002PTC040082 | RJP SOLUTIONS PRIVATE LIMITED | 1-8-670, AZAMABAD,HYDERABAD-20. HYDERABAD-20. , HYDERABAD-20., Telangana, India - 500020 |
| U58130TS2024PTC191010 | NAVAYUGA PRINTERS AND PUBLISHERS PRIVATE LIMITED | PLOT NO21/1,H.NO1-8-664,,AZAMABAD, BAGHLINGAMPALLY,Musheerabad,Hyderabad,Telangana,500020-India |
| AAU-2340 | VERTEX ELECTRO WORLD LLP | PLOT NO 13/1, H NO 1-7-1060, INDUSTRIAL ESTATE AZAMABAD HYDERABAD, Telangana, India - 500020 |
| U45400TG2007PTC056003 | V2R2 ARCHITECTS & CONSULTANTS PRIVATE LI MITED | FLAT NO.1, EGK ENCLAVE, 1-8-566 to 573 RTC CROSSROADS, AZAMABAD , HYDERABAD, Telangana, India - 500020 |
| U92412TG2010PTC068507 | VYJAYANTHI AMUSEMENT AND RESORTS PRIVATE LIMITED | FLAT NO. 502, SRI VAISHNAVI ENCLAVE, 1-8-588/1, ACHAIAH NAGAR, AZAMABAD , HYDERABAD, Telangana, India - 500020 |
| U74999TG2017PTC113845 | ELYUXEN MEDIA PRIVATE LIMITED | 1-9-8/1/K/A RAMNAGAR 1-9-8/1/K/A RAMNAGAR , HYDERABAD, Telangana, India - 500020 |
| U34100TG1993PTC016017 | EVEREST MOTOR WORKS PVT. LTD. | PLOT NO 26/2AZAMABAD INDUSTRIAL AREA HYDERABAD - 500 020 , HYDERABAD - 500 020, Telangana, India - 500020 |
| U52310TG2022PTC164075 | REKVANTIS PHARMA PRIVATE LIMITED | 1-8-1, Garriage No 1, Block 10, HIG II Baghlingampally,Hyderabad,Hyderabad,Telangana,500020-India |
| AAH-0543 | COCKTAIL CHRONICLES LLP | # 1-8-661 Azamabad Hyderabad, Telangana, India - 500020 |
| U31908TG2003PTC040495 | HPG ELECTRO & INFRA PRIVATE LIMITED | 1-8-582, Azamabad , Hyderabad, Telangana, India - 500020 |
| U99999TG1986PTC006372 | COMYFOOD PRODUCTS PRIVATE LIMITED | 1-8-581 AZAMABAD , HYDERABAD, Telangana, India - 500020 |
| U27310TG1985PTC005906 | SUPER INDUCTO CASTINGS PVT LTD | 19/5,INDUSTRIAL AREA AZAMABAD , HYDERABAD, Telangana, India - 500020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10150980 | 2009-03-06 | 2010-02-05 | 2010-12-22 | 90,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10213696 | 2010-03-04 | - | 2011-04-30 | 20,000,000.00 | STATE BANK OF MYSORE | |
| 10240683 | 2010-08-26 | - | 2011-05-02 | 30,000,000.00 | ANDHRA PRADESH STATE FINANCE CORPORATION | |
| 90123032 | 2002-01-28 | 2016-10-04 | - | 1,008,000,000.00 | State Bank of India |
- 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.
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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 | |
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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 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.