SUMA REFINARIES PRIVATE LIMITED
CIN: U74900AP2009PTC062608 As on: 2026-07-13
SUMA REFINARIES PRIVATE LIMITED (CIN: U74900AP2009PTC062608) is a Private company incorporated on 27 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 46419500.00.
SUMA REFINARIES 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.SUMA REFINARIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUMA REFINARIES PRIVATE LIMITED are UPPULURI VENKATA SATYANARAYANA, and VEERAVENKATAKASI NAGAKUMARI UPPULURI.
SUMA REFINARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900AP2009PTC062608 and its registration number is 62608. Users may contact SUMA REFINARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMA REFINARIES PRIVATE LIMITED is 86-2-29/1 SANGEETHAM VENKATA REDDY STREET J N ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103.
Current status of SUMA REFINARIES 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 SUMA REFINARIES 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 SUMA REFINARIES 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 SUMA REFINARIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02484152 | UPPULURI VENKATA SATYANARAYANA | Director | 2021-12-15 |
| 02605311 | VEERAVENKATAKASI NAGAKUMARI UPPULURI | Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of SUMA REFINARIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02484152 | UPPULURI VENKATA SATYANARAYANA | Additional Director | - | 2020-01-01 |
| 02484152 | UPPULURI VENKATA SATYANARAYANA | Director | - | 2017-07-06 |
| 02605311 | VEERAVENKATAKASI NAGAKUMARI UPPULURI | Additional Director | - | 2020-01-01 |
| 02605311 | VEERAVENKATAKASI NAGAKUMARI UPPULURI | Director | - | 2017-07-06 |
| 06729312 | VENKATESWERLLU GUMMADI | Additional Director | - | 2017-07-30 |
| 06729312 | VENKATESWERLLU GUMMADI | Director | - | 2016-03-09 |
| 07242734 | SRI DEVI BHEEMARAPU | Additional Director | - | 2017-07-30 |
| 07242734 | SRI DEVI BHEEMARAPU | Director | - | 2016-03-09 |
| 08425658 | MOHAN VAMSI UPPULURI | Director | - | 2021-12-17 |
| 08425672 | VENKATA SUMASRI UPPULURI | Director | - | 2021-12-17 |
Other Directorships of UPPULURI VENKATA SATYANARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.E.A.M SERVICES LLP | AAH-4391 | Partner | 2018-11-09 | Ongoing |
| VAZRA PAPER MILLS PRIVATE LIMITED | U21012AP2011PTC075177 | Director | 2012-11-15 | Ongoing |
| COASTAL SOLVENT OILS INDIA PRIVATE LIMITED | U74900AP2007PTC055434 | Additional Director | - | 2014-03-31 |
Other Directorships of VEERAVENKATAKASI NAGAKUMARI UPPULURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAZRA PAPER MILLS PRIVATE LIMITED | U21012AP2011PTC075177 | Director | 2012-11-15 | Ongoing |
| COASTAL SOLVENT OILS INDIA PRIVATE LIMITED | U74900AP2007PTC055434 | Additional Director | - | 2013-12-11 |
Other Directorships of VENKATESWERLLU GUMMADI
Other Directorships of SRI DEVI BHEEMARAPU
Other Directorships of MOHAN VAMSI UPPULURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATA SUMASRI UPPULURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309AP2021PTC117764 | MOHAMMED GOUSE MOHAMMED INFRASTRUCTURE INDIA PRIVATE LIMITED | 86-2-28/20 PRIYANKA TOWERS, PRAGATHI MARG, J N ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| AAV-2617 | MSRK INFRA DEVELOPERS LLP | 86 4 1/3, Ground Floor, Manthena Gardens 2nd street, Thilak road Rajahmundry, Andhra Pradesh, India - 533103 |
| U60300AP2017PTC105459 | TRUCKSY LOGISTICS PRIVATE LIMITED | F-303, 86-2-15/21, SATYARAMA APARTMENTS PRAGATHI MARG, J.N.ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| ACS-9454 | RECHAARGE RELAX LLP | 86-3-16/9, Flat no P2,Sainadh Enclave, J N Road,Rajahmundry (Urban),East Godavari,Andhra Pradesh,India-533103 |
| U74900AP2012PTC081906 | ARROW OFFSHORE PRIVATE LIMITED | 86-15-1, B-1, 2nd Floor, Tilak Road, Sri Venkatasai Nivas, , Rajahmundry, Andhra Pradesh, India - 533103 |
| U45209AP2012PTC078944 | KIWIS INFRAASTRUCTURES PRIVATE LIMITED | # 80-31-10/1, 1st FLOOR, BODY COURT BUILDING, NEAR ABHAYA HOSPITAL, J.N ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| U40300AP2010PTC067325 | NAYANA POWER PRIVATE LIMITED | # 80-31-10/1, 1st FLOOR, BODY COURT BUILDING, NEAR ABHAYA HOSPITAL, J.N ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| AAQ-8190 | RANEAL SOFTWARE SOLUTIONS LLP | 86 3 3, Manthena Gardens Shirdi Sai marg, J N Road Rajahmundry, Andhra Pradesh, India - 533103 |
| U65992AP2009PTC066399 | PUSHPA CHIT FUND RAJAHMUNDRY PRIVATE LIMITED | D.NO:29-18-2 1ST FLOOR JANDAPANJA ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| U51909AP2021PTC119071 | MOHAMMED GOUSE MOHAMMED ENTERPRISES PRIVATE LIMITED | No 86-3-2,SIRIDI SAI MARG STREET,JM ROAD LANDMARCK NEAR RAVINDRABHARATI SCHOOL , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| U40108AP2012PTC081630 | RQ POWER INDUSTRIES PRIVATE LIMITED | Door No.79-21-6/5, Dream House, 2nd Floor Mallinanagar, J.N. Road , Rajahmundry, Andhra Pradesh, India - 533103 |
| U21001AP2024PTC114582 | VASAMAMBA VICTORY PHARMA INDIA PRIVATE LIMITED | 86-8-1/2, Tilak Road,V L Puram,Rajahmundry (Urban),East Godavari,Andhra Pradesh,533103-India |
| U35201AP2024PTC117033 | SREE SUPARNA SYNERGY PRIVATE LIMITED | RS 388/2, TREERIDGE APT,MODAL COLONY, J N ROAD,Rajahmundry (Urban),East Godavari,Andhra Pradesh,533103-India |
| U55101AP2017PTC105593 | LAVEN HOTELS PRIVATE LIMITED | 87-1-1/2, 3RD FLOOR, MURALI KRISHNA MANOR MORAMPUDI ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| U74999AP2022PTC121021 | AAASTHI SOLUTIONS PRIVATE LIMITED | 85-31-21, J N ROAD LOLUGU NAGAR RAJAHMUNRY, RTC COLONY PARK ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| U45100AP2001PTC036236 | V.V.S.K. INDUSTRIES PRIVATE LIMITED | 85-37-5J N ROAD RAJAHMUNDRY , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| U45309AP2016PTC104131 | RATANSAI DEVELOPERS PRIVATE LIMITED | 80-30-10, Vikas Nagar, J N Road, Rajahmundry, , Rajahmundry, Andhra Pradesh, India - 533103 |
| U51909AP2016PTC104001 | RATANSAI ENTERPRISES PRIVATE LIMITED | 80-30-10, Vikas Nagar, J N Road, Rajahmundry , Rajahmundry, Andhra Pradesh, India - 533103 |
| U74999AP2016OPC104145 | RATANSAI CONSULTANTS PRIVATE LIMITED (OPC) | 80-30-10, Vikas Nagar, J N Road, Rajahmundry, , Rajahmundry, Andhra Pradesh, India - 533103 |
| U80904AP2017NPL105670 | RATANSAI FOUNDATION | 80-30-10, Vikas Nagar J N Road, Rajahmundry , Rajahmundry, Andhra Pradesh, India - 533103 |
| U74999AP2011PTC114835 | UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED | D. NO. 81-42-01, 5TH FLOOR, VENKATESWARA NAGAR REVENUE WARD NO- 30, J N ROAD, RAJAHMUNDRY , Rajahmundry (Urban), Andhra Pradesh, India - 533103 |
| U72900AP2020PTC114731 | PRODISYS TECHNOLOGIES PRIVATE LIMITED | 86-8-5/2, Tilak Road, Danavaipet, , Rajahmundry, Andhra Pradesh, India - 533103 |
| U52609AP2017PTC106190 | RATANSAI E-RETAIL PRIVATE LIMITED | 80-30-10, Vikas Nagar, J N Road, , Rajahmundry, Andhra Pradesh, India - 533103 |
| U65992AP2012PTC084776 | SRI MAHAKALESHWAR CHITS PRIVATE LIMITED | D.NO 79-2-10/1 TILAK ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| U22130AP2016PTC103555 | SWEEYA MEDIA AND IT SOLUTIONS PRIVATE LIMITED | 79-17-2,Sai Sadan,Raja Street, Tilak Road, , Rajahmundry, Andhra Pradesh, India - 533103 |
| U56291AP2023PTC111914 | NEKKANTI FOOD PRODUCTS PRIVATE LIMITED | F.No 104, opp J N Road Krishna Leela Residency , Rajahmundry (Urban), Andhra Pradesh, India - 533103 |
| U93000AP2009PTC063346 | ELIXIR IMMIGRATION AND EDUCATIONAL CONSULTING SERVICES PRIVATE LIMITED | 78-1-2 Pallavi Complex, opp: Union Bank, Syamala Nagar, AVA Road , Rajahmundry, Andhra Pradesh, India - 533103 |
| U74995AP2018PTC107693 | ELURI ETAX SOLUTIONS PRIVATE LIMITED | 82-17-1/4A, MAHA LAKSHMI TEMPLE STREET A V APPARAO ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533103 |
| U85300AP2016PTC103733 | URHEALTH360 INDIA PRIVATE LIMITED | 78-1-3/43, Flat No. 325, Vynatheya-2 Syamala Nagar, AVA Road , Rajahmundry, Andhra Pradesh, India - 533103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10167095 | 2009-06-29 | 2023-09-01 | - | 50,000,000.00 | MAXIMUS ARC LIMITED | |
| 10214466 | 2010-03-31 | - | 2015-06-23 | 50,000,000.00 | ANDHRA BANK | |
| 10288635 | 2011-04-06 | 2023-09-01 | - | 57,000,000.00 | MAXIMUS ARC LIMITED | |
| 10575757 | 2015-05-02 | 2023-09-01 | - | 25,000,000.00 | MAXIMUS ARC LIMITED | |
| 100929838 | 2011-09-26 | - | - | 57,700,000.00 | Others |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.