Bansal Refineries Private Limited - Company Profile

It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 Kolkata, West Bengal, India Under Liquidation
Last Updated:
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About Bansal Refineries Private Limited

Bansal Refineries Private Limited, a under liquidation private limited company, was established on 15 April 1999 in Kolkata, West Bengal, India. Engaging in edible oils & cooking fats within the manufacturing sector, it holds CIN: U15143WB1999PTC089211. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹9.05 M.

It upholds a active non-compliant status. Its leadership includes Soni Agarwal (Director), Munni Devi Agarwal (Director), Raj Kumar Agarwala (Director). Past directors included Kishore Kumar Agarwal, Niranjan Lal Agarwal, Jay Agarwal. It holds ₹93.16 Cr open charges and ₹6.30 Cr settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 113 Park Street North Block7Th Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15143WB1999PTC089211

  • Registration Number

    089211

  • Incorporation Date

    15 April 1999

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹9.05 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.05 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 93.16 Cr
  • Satisfied Charges ₹ 6.30 Cr
  • Revenue Growth **** -91.20%
  • Profit Growth **** -137.36%
  • Ebitda **** 91.13%
  • Net Worth -215.61%
  • Total Assets -5.07%
Company report

Bansal Refineries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bansal Refineries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bansal Refineries Private Limited?
Current Directors
Name Designation Appointment Date Status
Soni Agarwal Director 08 Oct 2016 Current
Munni Devi Agarwal Director 15 Apr 1999 Current
Raj Kumar Agarwala Director 15 Apr 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 May 2008 Past
Pramod Abcsdd Director 18 Nov 2021 Past
Pramod Abcsdd Director 25 May 2010 Past

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Financial Performance of Bansal Refineries.

Bansal Refineries Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 91.2% decrease. The company also saw a substantial fall in profitability, with a 137.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 215.61%.

Bansal Refineries revenue growth over time
Bansal Refineries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -91.20%
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Revenue from Operations
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 -90.14%
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*******
*******
Total Assets
*******
 -5.07%
*******
*******
*******
*******
Profit or Loss
*******
 -137.36%
*******
*******
*******
*******
Net Worth
*******
 -215.61%
*******
*******
*******
*******
EBITDA
*******
 91.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bansal Refineries?

In 2016, Bansal Refineries had a promoter holding of 92.81% and a public holding of 7.19%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹931,600,000.00

Satisfied Charges

₹63,000,000.00

Charges Breakdown by Lending Institutions
  • Corporation Bank : 61.67 Cr
  • Corporation Bank Ltd : 20.64 Cr
  • Corporation Bank Limited : 10.85 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2013 Corporation Bank ₹9.86 Cr Open
14 Aug 2012 Corporation Bank ₹39.65 Cr Open
30 Jul 2012 Corporation Bank ₹12.16 Cr Open
28 Oct 2004 Corporation Bank Ltd ₹15.64 Cr Open
28 Oct 2004 Corporation Bank Ltd ₹5.00 Cr Open

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How Many Employees Work at Bansal Refineries?

Unlock and access historical data on people associated with Bansal Refineries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bansal Refineries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bansal Refineries's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bansal Refineries
Recent Activity within the Organization
  • Director Appointment

    Soni Agarwal was appointed as a Director was appointed as a Director on 08 Oct 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Bansal Refineries Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Bansal Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 14 Oct 2003 via Charge ID 90248450 with Oriental Bank Of Commerce was fully satisfied on 13 Jun 2014. was completed.

  • Charges

    A charge with Corporation Bank of Rs. 39.65 Cr registered on 14 Aug 2012 with Charge ID 10378654 was modified on 31 Mar 2014. was recorded as a recent event.

  • Charges

    A charge registered on 21 Sep 2002 via Charge ID 90247138 with Punjab National Bank was fully satisfied on 10 Mar 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bansal Refineries Private Limited?

The CIN of Bansal Refineries Private Limited is U15143WB1999PTC089211.

Where is Bansal Refineries Private Limited headquartered?

Bansal Refineries Private Limited is headquartered at 113 Park Street North Block7Th Floor, Kolkata, West Bengal, 700007.

When was Bansal Refineries Private Limited incorporated?

Bansal Refineries Private Limited was incorporated on 15 April 1999.

Who are the current directors of Bansal Refineries Private Limited?

The current directors of Bansal Refineries Private Limited are

What is the primary industry of Bansal Refineries Private Limited?

The primary industry of Bansal Refineries Private Limited is Manufacturing.

Is Bansal Refineries Private Limited a listed company?

Bansal Refineries Private Limited is unlisted.

What is the capital structure of Bansal Refineries Private Limited?

The authorized capital of Bansal Refineries Private Limited is ₹1.25 Cr, and the paid-up capital is ₹9.05 M.

What is the compliance status of Bansal Refineries Private Limited?

The compliance status of Bansal Refineries Private Limited is Active Non-Compliant.

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