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
GEETA REFINERY PRIVATE LIMITED
CIN: U51410MH1998PTC116338
GEETA REFINERY PRIVATE LIMITED (CIN: U51410MH1998PTC116338) is a Private company incorporated on 24 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 178550000.00 and its paid up capital is Rs. 178550000.00.
GEETA REFINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEETA REFINERY PRIVATE LIMITED's NIC code is 5141 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of solid, liquid and gaseous fuels and related products..
Directors of GEETA REFINERY PRIVATE LIMITED are PRADEEP BABULAL TOTALA, HARIKISHAN BHOKLAY, and TUSHAR PRAFULCHANDRA JOSHI.
GEETA REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51410MH1998PTC116338 and its registration number is 116338. Users may contact GEETA REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEETA REFINERY PRIVATE LIMITED is GUT NO 175, RAMMURTHI VILLAGE, MANTHA ROAD, , JALNA, Maharashtra, India - 431203.
Current status of GEETA REFINERY 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 GEETA REFINERY 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.
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 GEETA REFINERY
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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 GEETA REFINERY 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 GEETA REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00341056 | PRADEEP BABULAL TOTALA | Director | 1998-08-24 |
| 08707019 | HARIKISHAN BHOKLAY | IRP/RP/Liquidator | 2023-03-31 |
| 09808932 | TUSHAR PRAFULCHANDRA JOSHI | Additional Director | 2023-02-27 |
Past Directors & Key Managerial Personnel of GEETA REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00624366 | ATUL MANTRI OMPRAKASH | Additional Director | - | 2021-10-06 |
| 00624366 | ATUL MANTRI OMPRAKASH | Director | - | 2007-03-28 |
| 00982373 | ASHISH MANTRI OMPRAKASH | Director | - | 2014-09-01 |
| 07782856 | KEERTI JAIN | Company Secretary | - | 2021-11-03 |
| 07839294 | DEVESH GUPTA ASHOKKUMAR | Additional Director | - | 2022-11-30 |
Other Directorships of PRADEEP BABULAL TOTALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTHETIC FOODS PRIVATE LIMITED | U15549MH2016PTC288140 | Additional Director | - | 2019-01-18 |
| VRISHABH COTTON PRIVATE LIMITED | U17233MH2007PTC171768 | Additional Director | 2019-03-15 | Ongoing |
Other Directorships of ATUL MANTRI OMPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHI I-DAL PRIVATE LIMITED | U01403MH2012PTC232049 | Director | - | 2016-07-04 |
| BHAKTI EXTRACTIONS PRIVATE LIMITED | U15143MH2004PTC146230 | Additional Director | 2021-11-11 | Ongoing |
| BHAKTI EXTRACTIONS PRIVATE LIMITED | U15143MH2004PTC146230 | Director | - | 2014-10-20 |
| BHAKTI EXTRACTIONS PRIVATE LIMITED | U15143MH2004PTC146230 | Managing Director | - | 2021-12-27 |
| ABHAY NUTRITION PRIVATE LIMITED | U17121MH2008PTC182247 | Director | - | 2010-10-11 |
| PRAVARA GREEN ENERGY SOLUTIONS PRIVATE LIMITED | U40100MH2011PTC216985 | Director | - | 2018-09-01 |
| OM MEGASTRUCTURE JALNA PRIVATE LIMITED | U45202MH2011PTC216349 | Director | - | 2018-09-01 |
| A. M. PATEL BUILDCON PRIVATE LIMITED | U45205MH2012PTC237618 | Director | 2012-11-06 | Ongoing |
| ECO DURA LITE PRIVATE LIMITED | U45400MH2011PTC221729 | Director | - | 2018-09-01 |
| CHECHANI & MANTRI INFRA PRIVATE LIMITED | U70200MH2013PTC244113 | Director | - | 2018-09-01 |
Other Directorships of ASHISH MANTRI OMPRAKASH
Other Directorships of KEERTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS ENTERPRISES ENERGY PRIVATE LIMITED | U45309MH2022PTC379618 | Director | 2022-03-31 | Ongoing |
| ASTARTES SOLUTIONS (OPC) PRIVATE LIMITED | U70200RJ2023OPC086820 | Nominee | 2023-04-10 | Ongoing |
| NOELLE KADAR STUDIO PRIVATE LIMITED | U93090RJ2017PTC057740 | Director | 2017-04-13 | Ongoing |
Other Directorships of DEVESH GUPTA ASHOKKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAKTI EXTRACTIONS PRIVATE LIMITED | U15143MH2004PTC146230 | Additional Director | - | 2018-09-07 |
| OM MEGASTRUCTURE JALNA PRIVATE LIMITED | U45202MH2011PTC216349 | Additional Director | 2019-04-20 | Ongoing |
| ECO DURA LITE PRIVATE LIMITED | U45400MH2011PTC221729 | Director | - | 2021-01-29 |
Other Directorships of HARIKISHAN BHOKLAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHARTH NATURAL FOOD RESOURCES PRIVATE LIMITED | U15209GA2007PTC005490 | IRP/RP/Liquidator | 2024-06-24 | Ongoing |
| KDRA INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U67100MH2020PTC339534 | Director | 2020-04-23 | Ongoing |
Other Directorships of TUSHAR PRAFULCHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2003PTC081439 | POONAM OIL PRODUCTS JALNA PRIVATE LIMITED | Gut No.206,Village Panshendra, Devalgaonraja Road , Jalna, Maharashtra, India - 431203 |
| U01110MH2020PTC336116 | KALASH SEED CARE PRIVATE LIMITED | GUT NO 265, MANTA ROAD, VILLAGE DEOMURTHY, , JALNA, Maharashtra, India - 431203 |
| U17221MH2009PTC190300 | VITTHAL POLYPACK PRIVATE LIMITED | GUT NO. 531, MANTHA ROAD, AT SINDHI-KALEGAON , JALNA, Maharashtra, India - 431203 |
| U15134MH2020PTC350898 | KRISHAV INDUSTRIES PRIVATE LIMITED | C/O. LEELA INDUSTRIES, GUT NO.232, RAMMURTI, MANTHA ROAD , JALNA, Maharashtra, India - 431203 |
| U25190MH2010PTC209350 | ORIENT POLYPACK PRIVATE LIMITED | Orient Polypack Pvt. Ltd., Gut no.188/189, Mantha Road, Rammurthy, , Jalna, Maharashtra, India - 431203 |
| ACF-4511 | KRISHNA MEGAPLEX LLP | CTS No. 17494, Sr. No. 267 and 268,Mantha Ambad Road,Jalna,Jalna,Maharashtra,India-431203 |
| U01122MH2021PTC370872 | FARMHUB AGRO INDUSTRIES PRIVATE LIMITED | House No.23s N 546 mahalaxmi road mantha road, Dist. Jalna , Jalna, Maharashtra, India - 431203 |
| U80900MH2018PTC314383 | SUSAMRUDDHI SKILL DEVELOPMENT AND TECHNICAL EDUCATION PRIVATE LIMITED | PLOT NO-07, CTS NO.11239, MANTHA BYPASS, AMBAD ROAD, KALPTARU PARK, OLD JALNA, , JALNA, Maharashtra, India - 431203 |
| ACN-1060 | JEEVAN SANJEEVANI TRAUMA CARE AND ICU LLP | C/o SANJIVANI MULTI-SPECIALITY HOSPITAL, Baliram P, PLOT NO 17,S No- 449, Smarth Nagar,Mantha Road,Jalna,Jalna,Maharashtra,India-431203 |
| U47721MH2023PTC413504 | PLUS1 IMPEX PRIVATE LIMITED | GUT NO 118 ROHANWADI,GHANSAWANGI ROAD JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U56100MH2023PTC416423 | URBAN NETWORK SOLUTIONS PRIVATE LIMITED | PLOT NO 22 SAINATH NAGAR,MANTHA ROAD JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U01100MH2022PTC381905 | KAJLA VIKSIT FARMER PRODUCER COMPANY LIMITED | GUT NO. 249, MAIN ROAD KUMBEFAL TQ. DIST. JALNA,JALNA,Jalna,Maharashtra,431203-India |
| U01100MH2016PTC287677 | KUNDALIKA VALLEY AGRI VENTURES PRODUCER COMPANY LIMITED | GUT NO.18, JALNA MANDWA ROAD, NIDHONA, TQ & DIST - JALNA , JALNA, Maharashtra, India - 431203 |
| U85310MH2018PTC310055 | UNITED SANTKRUPA SUPERSPECIALITY HOSPITAL AND RESEARCH UNIT PRIVATE LIMITED | P NO 1-27-1432- D-52 MANTHA CHOWK MANTHA ROAD, MAHALAXMI NAGAR , JALNA, Maharashtra, India - 431203 |
| U24319MH2024PTC423719 | NARAYANA STEELS AND ALLOYS PRIVATE LIMITED | Gat. No. 237, Mantha road,Jalna,Jalna,Maharashtra,431203-India |
| U85190MH2022NPL385104 | KALASH SEEDS FOUNDATION | S.NO. 536 MANTHA ROAD,JALNA,Jalna,Maharashtra,431203-India |
| U01619MH2025PTC438395 | GHANSHYAM PAWAR PATIL FARMER PRODUCER COMPANY LIMITED | Gut no-156,MAIN ROAD ANTARWALA,Jalna,Jalna,Maharashtra,431203-India |
| U28212MH2024PTC432906 | LILAI SEEDS INDIA PRIVATE LIMITED | PLOT.NO.37,NARAYAN NAGAR,MANTHA ROAD,Jalna,Jalna,Maharashtra,431203-India |
| U47737PN2025PTC243306 | CHANDRAYAAN AGRIGENETICS PRIVATE LIMITED | Plot No. 5, Trimurti Naga,Mantha Road,Jalna,Jalna,Maharashtra,431203-India |
| U50400MH2022OPC382308 | ANISH PRODUCTS (OPC) PRIVATE LIMITED | H.NO.1-28-10, MANTHA ROAD,JALNA,Jalna,Maharashtra,431203-India |
| U88900MH2023NPL411306 | JALNA CEMENT PRODUCT MANUFACTURERS ASSOCIATION | P No:-5.Tirupati Nagar,Mantha Road,Jalna,Jalna,Maharashtra,431203-India |
| U74999MH2017PTC298743 | PRP TAX SOLUTIONS PRIVATE LIMITED | S No 2862/98, Priyanka Residency, Mantha Road,,Jalna,Jalna,Maharashtra,431203-India |
| U01611MH2023PTC405496 | WATESHWAR KRUSHIVIKAS PRODUCER COMPANY LIMITED | C/O.PL.NO.16 MANTHA ROAD,CHODHRI NAGAR DEVMURTI,Jalna,Jalna,Maharashtra,431203-India |
| U74999PN2018PTC175455 | EDOKS STATIONERY PRIVATE LIMITED | Arihant,Plot No 32,Mantha Road Pritisudha Nagar,Jalna , JALNA, Maharashtra, India - 431203 |
| U17291MH2012PTC231340 | LAXMINARAYAN FIBER PRIVATE LIMITED | GAT NO. 275, PARTUR ROAD, AT POST HELASWADI TALUKA MANTHA, DISTRICT JALNA , MANTHA, Maharashtra, India - 431203 |
| U01409MH2022PTC377559 | KRUSHAM AGRO PRODUCER COMPANY LIMITED | C/O ANKUSH NIKAM PLOT NO. 46 & 47 GANESH NAGAR MANTHA ROAD DEVMURTI TAL JALNA , JALNA, Maharashtra, India - 431203 |
| U78100MH2025PTC443284 | BRAVEMAN WORKFORCE SOLUTIONS PRIVATE LIMITED | GUT NO.-44,PLOT NO.-92-B,,ROW H.NO.-01,DEVANSH R,,Jalna,Jalna,Maharashtra,431203-India |
| U65929MH2022PLN380310 | ARTHAKRANTI JALNA NIDHI LIMITED | S.NO.477,CTS. NO.11398/11,P.NO.09 ARCHANA NAGAR AMBAD ROAD,,JALNA,Jalna,Maharashtra,431203-India |
| U15549MH2016PTC288367 | SOFI OIL PRIVATE LIMITED | GUT NO-91, GUNDEWADI, BHOKARDAN ROAD , JALNA, Maharashtra, India - 431203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10134320 | 2008-11-27 | 2017-01-16 | - | 831,400,000.00 | State Bank of India | |
| 10610598 | 2015-11-10 | 2017-01-16 | - | 950,000,000.00 | State Bank of India | |
| 90142329 | 1999-02-20 | 2018-09-28 | - | 475,800,000.00 | 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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| 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.