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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED
CIN: U23200TN2023PLC158051 As on: 2026-07-13
CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED (CIN: U23200TN2023PLC158051) is a Public company incorporated on 06 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000000.00 and its paid up capital is Rs. 500000.00.CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED are MAYANK BHARGAVA, JOYDEEP CHOUDHURY, GANESH SANKARAN, SHANKAR HARIHARAN, and SUBHAJIT SARKAR.
CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED's Corporate Identification Number (CIN) is U23200TN2023PLC158051 and its registration number is 158051. Users may contact CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED on its Email address - [email protected]. Registered address of CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED is 536, ANNASALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018.
Current status of CAUVERY BASIN REFINERY AND PETROCHEMICALS 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 CAUVERY BASIN REFINERY AND PETROCHEMICALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
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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 CAUVERY BASIN REFINERY AND PETROCHEMICALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAUVERY BASIN REFINERY AND PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09852130 | MAYANK BHARGAVA | Nominee Director | 2023-01-06 |
| 10648490 | JOYDEEP CHOUDHURY | Nominee Director | 2024-06-13 |
| 07580955 | GANESH SANKARAN | Nominee Director | 2023-01-06 |
| 08845247 | SHANKAR HARIHARAN | Nominee Director | 2023-09-11 |
| 09706305 | SUBHAJIT SARKAR | Nominee Director | 2023-09-11 |
Past Directors & Key Managerial Personnel of CAUVERY BASIN REFINERY AND PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09224177 | ARVIND KUMAR | Director | - | 2024-07-16 |
| 09309378 | SUKLA MISTRY | Director | - | 2024-04-30 |
| 09706305 | SUBHAJIT SARKAR | Nominee Director | - | 2024-05-30 |
Other Directorships of MAYANK BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOYDEEP CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANESH SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Additional Director | - | 2016-08-11 |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Director | - | 2019-02-15 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Nominee Director | - | 2019-02-15 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Additional Director | - | 2024-06-18 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Director | 2024-02-22 | Ongoing |
| EQUIRUS CAPITAL PRIVATE LIMITED | U65910MH2007PTC172599 | Nominee Director | - | 2019-02-15 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Additional Director | - | 2019-05-29 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Director | - | 2024-01-15 |
Other Directorships of SHANKAR HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | Additional Director | - | 2021-08-20 |
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | Whole-time director | 2021-08-20 | Ongoing |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Additional Director | - | 2024-08-08 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Whole-time director | 2024-08-09 | Ongoing |
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | CEO | - | 2024-07-16 |
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | Managing Director | - | 2024-07-16 |
| NATIONAL AROMATICS AND PETROCHEMICALS CORPORATION LIMITED | U11101TN1989PLC017403 | Nominee Director | 2021-09-20 | Ongoing |
| INDIAN ADDITIVES LIMITED | U24294TN1989PLC017705 | Nominee Director | - | 2024-07-16 |
Other Directorships of SUKLA MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Additional Director | - | 2022-04-20 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Whole-time director | - | 2024-05-01 |
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | Nominee Director | - | 2024-05-01 |
| RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | U23200MH2017PLC300014 | Nominee Director | - | 2024-05-10 |
| IHB LIMITED | U60230GJ2019PLC109127 | Additional Director | - | 2022-04-20 |
Other Directorships of SUBHAJIT SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | Nominee Director | 2024-05-10 | Ongoing |
| GH4INDIA PRIVATE LIMITED | U20123DL2023PTC419152 | Additional Director | - | 2024-05-27 |
| RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | U23200MH2017PLC300014 | Nominee Director | 2024-05-28 | Ongoing |
| HINDUSTAN URVARAK & RASAYAN LIMITED | U24100DL2016PLC358399 | Additional Director | - | 2022-09-28 |
| HINDUSTAN URVARAK & RASAYAN LIMITED | U24100DL2016PLC358399 | Director | - | 2024-05-10 |
| INDIANOIL NTPC GREEN ENERGY PRIVATE LIMITED | U42201DL2023PTC415225 | Nominee Director | 2023-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TN1998PTC040444 | SYSLOGISTIC SOFTWARE PRIVATE LIMITED | 4/2, CENDTAPH I LANE,TEYNAMPET, CHENNAI 600018 TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 000000 |
| U63090TN1996PTC035506 | STERLING SPARS & SOURCES PRIVATE LIMITED | NO.9, GANAPATHY COLONY,TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 600018 |
| U73100TN1998PTC041150 | AVON INSTITUTE OF MODERN SCIENCES PRIVATE LIMITED | 463ANNA SALAI,L.R.SWAMY BUILDINGS, TEYNAMPET,CHENNAI-600018 , TEYNAMPET,CHENNAI-600018, Tamil Nadu, India - 600018 |
| U15135TN2000PTC045795 | MAURI YEAST INDIA PRIVATE LIMITED | NO.2,GANAPATHY COLONY,(OFF CENATOPH II LANE) TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 600018 |
| U35914TN2000PTC045855 | HARIJIT AUTO PRIVATE LIMITED | 20, XAVIER STREET, TEYNAMPET,CHENNAI 600018 CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U45201TN1996PTC035315 | VISHRANTHI BUILDERS PRIVATE LIMITED | NO.4, I CROSS STREET ,SEETHAMMA COLONY EXTN TEYNAMPET CHENNAI 600018 , TEYNAMPET CHENNAI 600018, Tamil Nadu, India - 000000 |
| U65993TN2001PTC047007 | SALLY HOLDING (INDIA) PRIVATE LIMITED | 30,(OLDNO12)CENOTAPHROAD,TEYNAMPET,CHENNAI-18. TEYNAMPET,CHENNAI-18. , TEYNAMPET,CHENNAI-18., Tamil Nadu, India - 600018 |
| L24246TN1987PLC014819 | HENKEL SPIC INDIA LIMITED | 1ST FLOOR,NO.3,CENETAPH RD,TEYNAMPET,CHENNAI-18 TEYNAMPET,CHENNAI-18 , TEYNAMPET,CHENNAI-18, Tamil Nadu, India - 600018 |
| U64120TN2003PTC050238 | MARKET FORCE (CHENNAI) PRIVATE LIMITED | NO.43,(OLDNO 19)V.V.KOIL ST.,VELLALA TEYNAMPET CHENNAI-86. VELLALA TEYNAMPET,CHENNAI-86 . , VELLALA TEYNAMPET,CHENNAI-86., Tamil Nadu, India - 600018 |
| U45201TN2006PTC059212 | TAAMAESEK PROPERTIES PRIVATE LIMITED | EASTCOASTCENTRE5THFLOORNO553ANNASALAI , TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U72300TN1994PTC028855 | SENSIDEA INFOTECH SOLUTIONS PRIVATE LIMITED | 626,JVL PLAZA, 4TH FLOOR,TEYNAMPET ANNASALAI CHENNAI 600018 , 600018, Tamil Nadu, India - 600018 |
| U55202TN2019PTC132569 | KALIMARK HOTELS AND RESORTS PRIVATE LIMITED | NO 612,610,610A,OLD NO 509,510,510A,6TH FLOOR, IMPERIAL CHITANYA ANNASALAI, , TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| ACG-2436 | REAL VALUE PROJECTS LLP | OLD NO. 313 ANNASALAI,TEYNAMPET,Chennai,Chennai,Tamil Nadu,India-600018 |
| U72900TN2022PTC152014 | SAIRAA TECHNOLOGIES PRIVATE LIMITED | Old no. 536, Anna Salai, Teynampet,Chennai,Chennai,Tamil Nadu,600018-India |
| U65991TN1983PTC010378 | METEXIM (SOURCING) PRIVATE LIMITED | 559 ANNASALAI3RD FLOOR ,TEYNAMPET CHENNAI-18 , CHENNAI-18, Tamil Nadu, India - 600018 |
| L92490TN1994PLC027709 | RAJ TELEVISION NETWORK LIMITED | 32,POES ROAD,SECOND STREETTEYNAMPET,CHENNAI 18. TEYNAMPET,CHENNAI 18. , TEYNAMPET,CHENNAI 18., Tamil Nadu, India - 600018 |
| U63012TN1999PTC043443 | ELITE CARGO FORCE PRIVATE LIMITED | 568/536 1ST FLOORANNA SALAI TEYNAMPET CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018 |
| U15314TN1980PTC008407 | SRI GOVIND FLOUR MILLS PRIVATE LIMITED | 26 II STREET GANESHAPURAMTEYNAMPET CHENNAI 600 018 TEYNAMPET CHENNAI 600 018 , TEYNAMPET CHENNAI 600 018, Tamil Nadu, India - 600018 |
| F01935 | INTELSAT GLOBAL SERVICES CORPORATION | TPL HOUSE 2ND FLOOR 3 CENOTAPH ROAD TEYNAMPET , CHENNAI TAMIL NADU, Tamil Nadu, India - 600018 |
| U30007TN1991PTC021171 | CIMOS AUTOMATIONS PRIVATE LIMITED | 16,CENTAPH ROAD, TEYNAMPET,CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U74999TN1998PTC040187 | CALL EXPRESS ENGINEERING PRIVATE LIMITED | 20,POES ROAD,FIRST STREET,TEYNAMPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 600018 |
| U72200TN2000PTC045588 | CLEARTECH SOLUTIONS PRIVATE LIMITED | A-3, CEEBROS RANGAM ,NO11, CENATOPH ROAD TEYNAMPET CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U66190TN2024PTC171381 | PROZINO FOREX PRIVATE LIMITED | 137/60 ELDAMS Road, Teynampet, Mylapore,Teynampet, Mylapore, Teynampet,Chennai,Chennai,Tamil Nadu,600018-India |
| U45200TN2008PTC067835 | AVABHA PROPERTY DEVELOPERS PRIVATE LIMITED | 559 ANNASALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U45200TN2008PTC068014 | TAVAS CONSTRUCTION PRIVATE LIMITED | 559 ANNASALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U72200TN2000PTC045217 | ACCURUM INDIA PRIVATE LIMITED | 455, ANNASALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74140TN2006PTC061409 | SCHOLAR CONSULTING PRIVATE LIMITED | 443,ANNASALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74300TN1996PTC036463 | NIDUS ADVERTISING & MARKETING PRIVATE LIMITED | 528, Teynampet, Annasalai , Chennai, Tamil Nadu, India - 600018 |
| U62100TN2011PLC080336 | ROSE AVIATION LIMITED | NO. 443, ANNASALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
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- Email ID
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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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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.