About Cape Refineries Private Limited
Data last updated: 13 February 2026
Cape Refineries Private Limited is a private limited company based in Nagarcoil, Tamil Nadu, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 15 January 2013, the company has been in operation for over 13 years.
Registered with ROC Chennai under CIN U11100TN2013PTC089366.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Ghaleb Hasan Taresh Mahdi and Palliabba Ashpak Mangalore.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.123 North Car Street Krishnancoil, Nagarcoil, Tamil Nadu, India – 629001.
As per the financials filed for FY 2017, the company reported a revenue of ₹56.46 Lakh, a decline of 39.29% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website caperefineries.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNo.123 North Car Street Krishnancoil, Nagarcoil, Tamil Nadu, India – 629001
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cape Refineries Private Limited
Cape Refineries Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Coke and refined petroleum products | Locked |
Detailed business activity records for Cape Refineries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cape Refineries Private Limited
Cape Refineries Private Limited is audited by THOMAS JACOB AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THOMAS JACOB AND CO | Locked | Locked | Locked |
Complete auditor history for Cape Refineries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cape Refineries Private Limited
Cape Refineries Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghaleb Hasan Taresh Mahdi | Additional Director | 02 Nov 2018 | 7 Years 8 Months | Current |
| Palliabba Ashpak Mangalore | Director | 16 Apr 2015 | 11 Years 3 Months | Current |
| Aysha Siyad | Director | 15 Jan 2013 | 13 Years 6 Months | Current |
|
Siyad Sirajudeen
Also directs:
Cape Breweries Private Limited, Yor Estate And Property Management Private Limited, Kalpaka Spices Private Limited and 1 more
|
Director | 18 Nov 2013 | 12 Years 7 Months | Current |
Financials of Cape Refineries Private Limited FY 2025 filings available
Cape Refineries Private Limited reported revenue of ₹56.46 Lakh (down 39.29% YoY) for FY 2017.
Ten-year financial statements for Cape Refineries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cape Refineries Private Limited
Shareholding and ownership data for Cape Refineries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cape Refineries Private Limited
Cape Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cape Refineries Private Limited
View historical data on people associated with Cape Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cape Refineries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cape Refineries Private Limited
GST registrations and filing compliance for Cape Refineries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cape Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for Cape Refineries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cape Refineries Private Limited
MSME payment history for Cape Refineries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cape Refineries Private Limited
Corporate group structure for Cape Refineries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cape Refineries Private Limited
MCA filings and documents for Cape Refineries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cape Refineries Private Limited
Frequently Asked Questions about Cape Refineries Private Limited
Cape Refineries Private Limited is an active private limited company in the chemicals and materials sector based in Nagarcoil, Tamil Nadu, India. It was incorporated on 15 January 2013 (13+ years old) and is registered under CIN U11100TN2013PTC089366.
Cape Refineries Private Limited reported revenue of ₹56.46 Lakh for FY 2017 (down 39.29% YoY).
The current directors of Cape Refineries Private Limited are:
- Ghaleb Hasan Taresh Mahdi - Additional Director
- Palliabba Ashpak Mangalore - Director
- Aysha Siyad - Director
- Siyad Sirajudeen - Director
The primary industry of Cape Refineries Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Cape Refineries Private Limited can be reached at the registered office: No.123 North Car Street Krishnancoil, Nagarcoil, Tamil Nadu, India – 629001, or through the website caperefineries.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4 Lakh.