
Ammana Refineries Private Limited
About Ammana Refineries Private Limited
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Ammana Refineries Private Limited was a private limited company based in Madras 600 106, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the lubricating oils segment of the oil and gas sector. It was incorporated on 07 February 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U23201TN1996PTC034427.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Plot No.12 Raniji Nagar Madanandapuram Porur Madras 600 106, Tamil Nadu, India.
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- Registered AddressPlot No.12 Raniji Nagar Madanandapuram Porur Madras 600 106, Tamil Nadu, India
- IndustryOil & Gas, Lubricating Oils, Gaseous Fuels, Refined Petroleum Products, Illuminating Oils, Manufacturing, Production, Liquid
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ammana Refineries Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ammana Refineries Private Limited
No directors are listed for Ammana Refineries in the MCA records available to us.
Charges & Borrowings of Ammana Refineries Private Limited
Ammana Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ammana Refineries Private Limited
Employment history and EPFO contributions of people linked to Ammana Refineries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ammana Refineries Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ammana Refineries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ammana Refineries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ammana Refineries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ammana Refineries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ammana Refineries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ammana Refineries Private Limited
Ammana Refineries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ammana Refineries was a private limited company based in Madras 600 106, Tamil Nadu, India. The company worked in lubricating oils, within the oil and gas industry. It was incorporated on 07 February 1996 and is registered under CIN U23201TN1996PTC034427. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ammana Refineries is U23201TN1996PTC034427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ammana Refineries is at Plot No.12 Raniji Nagar Madanandapuram Porur Madras 600 106, Tamil Nadu, India.
Ammana Refineries was incorporated on 07 February 1996. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹1 Lakh.
Ammana Refineries operated in the oil and gas industry, in the lubricating oils segment. It worked in this industry before it was struck off.
No. Ammana Refineries is not listed on any stock exchange. It is an unlisted company.
Ammana Refineries can be reached at its registered office: Plot No.12 Raniji Nagar Madanandapuram Porur Madras 600 106, Tamil Nadu, India.