Ayasha Refinery Private Limited
About Ayasha Refinery Private Limited
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Ayasha Refinery Private Limited is a private limited company based in Kannauj, Uttar Pradesh, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 27 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2010PTC040381. Its GSTIN is 09AAECK3030F1ZW (Uttar Pradesh).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.47 Cr. It was formerly known as Kailash Vegetable Oil Private Limited. It is led by directors Ali Muqaddar and Najibul Ali.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at G.T. Road Jalalpur, Kannauj, Uttar Pradesh, India – 209727.
As per MCA filings, the company has open charges of ₹7.4 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ayasha Refinery Private Limited's registered office is in Kannauj, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressG.T. Road Jalalpur, Kannauj, Uttar Pradesh, India – 209727
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Ayasha Refinery Private Limited, buy the company report.
- 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
Financials of Ayasha Refinery Private Limited
FY 2023 filings availableAyasha Refinery Private Limited reported revenue of ₹1,903 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ayasha Refinery Private Limited, buy the company report.
Board of directors of Ayasha Refinery Private Limited
Ayasha Refinery has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Muqaddar | Director | 27 Apr 2010 | 16 Years 6 Months | Current |
| Najibul Ali | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Ayasha Refinery Private Limited is audited by P KACKER KAPOOR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P KACKER KAPOOR & CO | FY 2019 | 004892C |
Shareholding
The shareholding of Ayasha Refinery Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Ayasha Refinery Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2023 | 100753930 | Axis Bank Limited | ₹2.5 Cr | Open | |
| 01 Oct 2014 | 10527171 | Bank of India | ₹10 Lakh | Open | |
| 11 Jul 2011 | 10381521 | Bank of India | ₹30 Lakh | Open | |
| 11 Jul 2011 | 10382953 | Bank of India | ₹1.8 Cr | Open | |
| 11 Jul 2011 | 10384171 | Bank of India | ₹2.7 Cr | Open |
To see the full charge records of Ayasha Refinery Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Ayasha Refinery Private Limited has 6 court cases on record: 3 filed by Ayasha Refinery, 3 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S Kool Drop Cooling Towers Pvt Ltd | Pending |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner, Commercial Tax | Pending |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner Commercial Tax U.P. | Pending |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P, and 2 Others and 2 others | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 2 Others and 2 others | Disposed |
To see the full case history of Ayasha Refinery Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ayasha Refinery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ayasha Refinery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECK3030F1ZW | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ayasha Refinery Private Limited, buy the company report.
Recent activity
Ayasha Refinery Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Taqdeer Ali ceased to be Director on 01 Feb 2025.
2 earlier events are in the company report.
Frequently asked questions
Ayasha Refinery is an active private limited company based in Kannauj, Uttar Pradesh, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 27 April 2010 (16+ years old) and is registered under CIN U74900UP2010PTC040381.
Ayasha Refinery has 2 current directors:
- Ali Muqaddar - Director
- Najibul Ali - Director
The latest financial statements of Ayasha Refinery on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Ayasha Refinery is 09AAECK3030F1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Ayasha Refinery is U74900UP2010PTC040381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ayasha Refinery has 6 court cases on record: 3 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Ayasha Refinery was incorporated on 27 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Taqdeer Ali ceased to be Director on 01 Feb 2025. Najibul Ali was appointed as Director on 01 Apr 2015. Sanjay Kumar Gupta ceased to be Director on 20 Aug 2013. Ayasha Refinery has 5 board changes on record in total.
The registered office of Ayasha Refinery is at G.T. Road Jalalpur, Kannauj, Uttar Pradesh, India – 209727.
Ayasha Refinery operates in the food and beverages industry, in the edible oils and cooking fats segment.