It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 | Kolkata, West Bengal, India | Under LiquidationBansal 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.
U15143WB1999PTC089211
089211
15 April 1999
₹1.25 Cr
₹9.05 M
Roc Kolkata
Unlisted
Under Liquidation
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| 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 |
| 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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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%.
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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.
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₹931,600,000.00
₹63,000,000.00
| 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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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 1 month . was recorded as a recent event.
Bansal Refineries Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Bansal Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.
A charge registered on 14 Oct 2003 via Charge ID 90248450 with Oriental Bank Of Commerce was fully satisfied on 13 Jun 2014. was recorded as a recent event.
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.
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.
The CIN of Bansal Refineries Private Limited is U15143WB1999PTC089211.
Bansal Refineries Private Limited is headquartered at 113 Park Street North Block7Th Floor, Kolkata, West Bengal, 700007.
Bansal Refineries Private Limited was incorporated on 15 April 1999.
The current directors of Bansal Refineries Private Limited are
The primary industry of Bansal Refineries Private Limited is Manufacturing.
Bansal Refineries Private Limited is unlisted.
The authorized capital of Bansal Refineries Private Limited is ₹1.25 Cr, and the paid-up capital is ₹9.05 M.
The compliance status of Bansal Refineries Private Limited is Active Non-Compliant.
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