Cape Refineries Private Limited, a active private limited company, was established on 15 January 2013 in Nagarcoil, Tamil Nadu, India. Engaging in chemical distribution & retail within the manufacturing sector, it holds CIN: U11100TN2013PTC089366. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.40 M.
It upholds a active non-compliant status. Its leadership includes Ghaleb Hasan Taresh Mahdi (Additional Director), Palliabba Ashpak Mangalore (Director), Aysha Siyad (Director). Past directors included Palliabba Ashpak Mangalore, Chinchu Skaria, Ramakrishna Sivadasan Pillai Kochukizhakkathil. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.123, North Car Street Krishnancoil, Nagarcoil, Tamil Nadu, 629001.
U11100TN2013PTC089366
089366
15 January 2013
₹1.00 M
₹0.40 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ghaleb Hasan Taresh Mahdi | Additional Director | 02 Nov 2018 | Current |
| Palliabba Ashpak Mangalore | Director | 16 Apr 2015 | Current |
| Aysha Siyad | Director | 15 Jan 2013 | Current |
| Siyad Sirajudeen | Director | 18 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 18 Aug 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2014 | Past |
| Pramod Abcsdd | Director | 02 May 2015 | Past |
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Cape Refineries Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 39.29% decrease. The company also saw a substantial improvement in profitability, with a 135.01% increase in profit. The company's net worth Soared by an impressive increase of 33.79%.
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In 2017, Cape Refineries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Cape Refineries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Cape Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity Ghaleb Hasan Taresh Mahdi was appointed as a Additional Director was appointed as a Additional Director on 02 Nov 2018 & has been associated with this company since 7 years 27 days . was completed.
Progress on Palliabba Ashpak Mangalore was appointed as a Director was appointed as a Director on 16 Apr 2015 & has been associated with this company since 10 years 7 months . was documented.
Siyad Sirajudeen was appointed as a Director was appointed as a Director on 18 Nov 2013 & has been associated with this company since 12 years 10 days . was recorded as a recent event.
The activity Aysha Siyad was appointed as a Director was appointed as a Director on 15 Jan 2013 & has been associated with this company since 12 years 10 months . was completed.
The CIN of Cape Refineries Private Limited is U11100TN2013PTC089366.
Cape Refineries Private Limited is headquartered at No.123, North Car Street Krishnancoil, Nagarcoil, Tamil Nadu, 629001.
Cape Refineries Private Limited was incorporated on 15 January 2013.
The current directors of Cape Refineries Private Limited are
The primary industry of Cape Refineries Private Limited is Manufacturing.
Cape Refineries Private Limited is unlisted.
The authorized capital of Cape Refineries Private Limited is ₹1.00 M, and the paid-up capital is ₹0.40 M.
The compliance status of Cape Refineries Private Limited is Active Non-Compliant.
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