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
MADHURI REFINERS PRIVATE LIMITED
CIN: U23201MP1995PTC009194
MADHURI REFINERS PRIVATE LIMITED (CIN: U23201MP1995PTC009194) is a Private company incorporated on 20 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 51000000.00.
MADHURI REFINERS 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.MADHURI REFINERS PRIVATE 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 MADHURI REFINERS PRIVATE LIMITED are JAI DESAI, and NIRANJAN DESAI.
MADHURI REFINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201MP1995PTC009194 and its registration number is 9194. Users may contact MADHURI REFINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHURI REFINERS PRIVATE LIMITED is Unit No. 301, Princess Empire 12, Race Course Road, , Indore, Madhya Pradesh, India - 452001.
Current status of MADHURI REFINERS 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 MADHURI REFINERS 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.
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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 MADHURI REFINERS 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 MADHURI REFINERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00348335 | JAI DESAI | Director | 2012-09-29 |
| 00348170 | NIRANJAN DESAI | Director | 1995-03-20 |
Past Directors & Key Managerial Personnel of MADHURI REFINERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00348257 | NIRAV NIRANJAN DESAI | Director | - | 2011-07-01 |
| 00348335 | JAI DESAI | Additional Director | - | 2012-09-29 |
| 00348335 | JAI DESAI | Director | - | 2011-07-01 |
| 00348450 | TARACHAND JAIN | Director | - | 2012-08-14 |
| 02620191 | KRISHNA JAIN | Additional Director | - | 2009-09-30 |
| 02620191 | KRISHNA JAIN | Director | - | 2011-07-01 |
Other Directorships of NIRAV NIRANJAN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT AGRITRADE LLP | AAN-9853 | Designated Partner | 2019-01-10 | Ongoing |
| DELIGHT SUSTAINABLE PRODUCTS LLP | AAW-2320 | Designated Partner | 2021-03-09 | Ongoing |
| OM NIRANJAN LUXURY LLP | ACE-9703 | Designated Partner | 2024-01-17 | Ongoing |
| NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED | U51398MP2005PTC017793 | Director | 2005-07-18 | Ongoing |
| NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED | U67120MP2008PTC021173 | Director | 2008-09-19 | Ongoing |
Other Directorships of JAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT AGRITRADE LLP | AAN-9853 | Designated Partner | 2019-01-10 | Ongoing |
| OM NIRANJAN LUXURY LLP | ACE-9703 | Designated Partner | 2024-01-17 | Ongoing |
| NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED | U51398MP2005PTC017793 | Director | 2005-07-18 | Ongoing |
| NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED | U67120MP2008PTC021173 | Director | 2008-09-19 | Ongoing |
Other Directorships of TARACHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN REFINERS AND OILS PRIVATE LIMITED | U15142MP2012PTC029103 | Director | 2012-08-30 | Ongoing |
Other Directorships of KRISHNA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN REFINERS AND OILS PRIVATE LIMITED | U15142MP2012PTC029103 | Director | 2012-08-30 | Ongoing |
Other Directorships of NIRANJAN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED | U51398MP2005PTC017793 | Director | 2005-07-18 | Ongoing |
| NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED | U67120MP2008PTC021173 | Director | 2008-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1992 | KAIZEN FINTECH LLP | 304, Princess Empire,Block 6, 12 Race Course Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U51398MP2005PTC017793 | NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED | 401,PRINCESS EMPIRE, 12,RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2008PTC021173 | NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED | 401,PRINCESS EMPIRE 12, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2010PTC024811 | MANDHIA CONSULTANCY SERVICES PRIVATE LIMITED | 404, Princess Empire, 12, Race Course Road, , Indore, Madhya Pradesh, India - 452001 |
| U52190MP2011PTC026638 | PEGASUS RETAIL INDIA PRIVATE LIMITED | FLAT NO. 501, PRINCESS EMPIRE RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAB-3811 | VHD DISTRIBUTORS LIMITED LIABILITY PARTN ERSHIP | 12, RACE CROSS ROAD, PRINCESS EMPIRE INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC020160 | DIVYA MULTICON PRIVATE LIMITED | 12 RACE COURSE ROAD, B NO. 102, DILPASAND TOWER , INDORE, Madhya Pradesh, India - 452001 |
| U45102MP2025PTC079368 | YUVAAN AUTOMOTIVE PRIVATE LIMITED | 12,12-2-1,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U43299MP2024PTC071832 | NARAYANI LAND AND BUILDINGS PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2023PTC065930 | GARG CIVICON PRIVATE LIMITED | Office No. 201-202, 2nd Floor,JV Complex, Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U70109MP2022PTC061514 | NARAYANI LEASING AND HOUSING PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-1541 | MMDA BUILDERS AND DEVELOPERS LLP | FLAT NO 501 SHASHWAT GREEN,13 RACE COURSE ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2021PTC058073 | APRARI SOLUTIONS PRIVATE LIMITED | House No.- 8/1 Gali No.-1, Race Course Road Opp Chitle Residence, GPO , Indore, Madhya Pradesh, India - 452001 |
| U45400MP2015PTC035011 | METASTRUCT INFRATECH INDIA PRIVATE LIMITED | OFFICE NO. 302, PLOT NO. 2/13, 3RD FLOOR JV COMPLEX, RACE COURSE ROAD , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC059755 | OPTIONBOX PRIVATE LIMITED | Unit 401, Vishal Astra, Plot No. 12-A/A Scheme No 54 Main Road, Satya Sai Square , Indore, Madhya Pradesh, India - 452001 |
| U08107MP2024PTC071234 | VIVANTA ALLOYS PRIVATE LIMITED | 17, Race Course Road,SH No.304,Indore,Indore,Madhya Pradesh,452001-India |
| ACK-1082 | ARR PROPERTIES AND DEVELOPMENTS LLP | 12/1, Race Course Road,New Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACE-2992 | NAREDI BUILDCON LLP | 33-1 Race Course Road,Shrinathashrya Flat No303,Indore,Indore,Madhya Pradesh,India-452001 |
| AAV-7553 | RAMABEN REALITIES LLP | 4 Dil Pasand Colony, 12, Race Course Road, Indore, INDORE, Madhya Pradesh, India - 452001 |
| U46309MP2022PTC061959 | INDORE FOOD PARK PRIVATE LIMITED | F. No. 105 Chetak Vihar 7 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U65991MP2022PTC061321 | JMD FINVEST PRIVATE LIMITED | 207, PALASIA TOWER, BLOCK NO. 6 RACE COURSE ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| ACO-5842 | RAMA INTERNATIONAL TRADE LLP | F No 401, Princess Empire,12 R.S.B. Marg,Indore,Indore,Madhya Pradesh,India-452001 |
| U32111MP2026PTC082424 | DP PRIME ENTERTAINMENT PRIVATE LIMITED | F No 101 Ananda Puspratan,27/01 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U41001MP2025PTC074644 | LOTUSHARBOUR HERITAGE PRIVATE LIMITED | 32/1 RACE COURSE ROAD,FLAT NO.402 R.C.M GRAND,Indore,Indore,Madhya Pradesh,452001-India |
| U52310MP2012PTC028765 | SURBHI EYE CARE RETAIL PRIVATE LIMITED | Shop no. Ug-3 Sterling Arcade 15/3 - Race Course Road Indore , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028255 | BETTER HOME REALBUILD PRIVATE LIMITED | FLAT NO. 412, BLOCK-B, DIL PASAND TOWER-2, RACE COURSE ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U00222MP2005PTC018172 | G.CORAL GRAPHICS PRIVATE LIMITED | 301 MORYA CENTRE 16 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5785 | STYLISH INNOVATORS LLP | PLOT NO. 4 DILPASAND COLONY, RACE COURSE ROAD INDORE, Madhya Pradesh, India - 452001 |
| U64200MP2018PTC046631 | MP NEWS AND MEDIA NETWORK PRIVATE LIMITED | 12/1 New Palasia, Race Course Road , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10153556 | 2009-03-27 | 2010-01-14 | 2011-08-23 | 25,000,000.00 | BANK OF BARODA | |
| 10301784 | 2011-07-29 | 2012-05-30 | 2013-11-07 | 55,000,000.00 | HDFC BANK LIMITED | |
| 10423942 | 2013-04-20 | 2019-01-11 | 2022-09-22 | 305,400,000.00 | ICICI BANK LIMITED | |
| 90206010 | 2003-11-18 | 2007-10-31 | 2009-04-23 | 10,000,000.00 | STATE BANK OF INDORE | |
| 90208356 | 1999-01-25 | - | 2003-11-12 | 5,000,000.00 | GUJRAT MERCANTILE CREDIT CO-OPRATIVE SOCIETY LIMITED | |
| 100327834 | 2020-02-28 | - | 2023-09-21 | 3,500,000.00 | Axis Bank Limited | |
| 100580291 | 2022-05-11 | - | - | 1,594,000.00 | HDFC BANK LIMITED | |
| 100598764 | 2022-07-18 | 2023-07-24 | - | 696,600,000.00 | HDFC BANK LIMITED | |
| 100615303 | 2022-10-11 | - | - | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| 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.