About Chettinad Refineries Private Limited
Data last updated: 24 July 2025
Chettinad Refineries Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Chettinad Natural Resources Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in extraction of crude petroleum and natural gas, a part of the broader oil and gas sector. Incorporated on 24 June 2011.
Registered with ROC Mumbai under CIN U11100MH2011PTC261602.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Periyakaruppan and Janakiraman Ramachandran.
Last AGM: 19 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹69,000, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Chettinad Natural Resources Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is chettinad.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressUnitno.306 – A Thecapital 3Rdfloor Plotc – 70 Gblock Bandrakurlacomplex Bandra(E, Ast), Mumbai, Maharashtra, India – 400051
-
IndustryOil & Gas, Extraction Of Crude Petroleum & Natural Gas
- 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
CIN History of Chettinad Refineries Private Limited
Chettinad Refineries Private Limited has one previous CIN (Corporate Identification Number): U11100TN2011PTC081234. The current CIN is U11100MH2011PTC261602, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11100MH2011PTC261602 | Current |
| U11100TN2011PTC081234 | Previous |
Auditor Details of Chettinad Refineries Private Limited
Chettinad Refineries Private Limited is audited by J KARTHIK BHARATHI & 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 |
|---|---|---|---|
| J KARTHIK BHARATHI & CO | Locked | Locked | Locked |
Complete auditor history for Chettinad 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 Chettinad Refineries Private Limited
Chettinad Refineries Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Periyakaruppan | Director | 23 Dec 2013 | 12 Years 7 Months | As last reported |
| Janakiraman Ramachandran | Director | 07 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Chettinad Refineries Private Limited FY 2018 filings available
Chettinad Refineries Private Limited reported revenue of ₹69,000 (up 1400.00% YoY) for FY 2018.
Ten-year financial statements for Chettinad 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 Chettinad Refineries Private Limited
Shareholding and ownership data for Chettinad 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 Chettinad Refineries Private Limited
Chettinad Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chettinad Refineries Private Limited
View historical data on people associated with Chettinad Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chettinad 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 Chettinad Refineries Private Limited
GST registrations and filing compliance for Chettinad 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 Chettinad Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for Chettinad 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 Chettinad Refineries Private Limited
MSME payment history for Chettinad 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 Chettinad Refineries Private Limited
Corporate group structure for Chettinad 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 Chettinad Refineries Private Limited
MCA filings and documents for Chettinad 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 Chettinad Refineries Private Limited
Recent News on Chettinad Refineries Private Limited
Frequently Asked Questions about Chettinad Refineries Private Limited
Chettinad Refineries Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chettinad Refineries Private Limited is a struck-off private limited company in the oil and gas sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 2011 and is registered under CIN U11100MH2011PTC261602. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chettinad Refineries Private Limited are:
- Periyakaruppan - Director
- Janakiraman Ramachandran - Director
The CIN (Corporate Identification Number) of Chettinad Refineries Private Limited is U11100MH2011PTC261602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chettinad Refineries Private Limited is oil and gas. The company specifically operates in extraction of crude petroleum and natural gas. The company was active in this sector before being struck off.
The company has its registered office at Unitno.306 – A Thecapital 3Rdfloor Plotc – 70 Gblock Bandrakurlacomplex BandraE, Ast, Mumbai, Maharashtra, India – 400051.