Coswan Refinary Private Limited
About Coswan Refinary Private Limited
Data last updated:
Coswan Refinary Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It was incorporated on 28 March 2025.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U32119TZ2025PTC034148.
The company has an authorised share capital of ₹7.4 Cr and a paid-up capital of ₹7.4 Cr. It is led by directors Gopal Venkatesh and Balasubramaniam Venkatesaan.
The registered office is at D.No. 150/3 Uppara Street, Coimbatore, Tamil Nadu, India – 641001.
As per MCA filings, the company has open charges of ₹12 Cr on record.
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- Registered AddressD.No. 150/3 Uppara Street, Coimbatore, Tamil Nadu, India – 641001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Coswan Refinary Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Coswan Refinary Private Limited
Coswan Refinary has 2 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Venkatesh | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
| Balasubramaniam Venkatesaan | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Coswan Refinary Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2023 | Hdfc Bank Limited | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Coswan Refinary Private Limited
Employment history and EPFO contributions of people linked to Coswan Refinary.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Coswan Refinary Private Limited
Coswan Refinary Private Limited has 24 board changes on record since 2025: 24 appointments. The latest: . Hemamalini Thukkaram was appointed as Individual Subscriber on 28 Mar 2025.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Coswan Refinary Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Coswan Refinary Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Coswan Refinary Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Coswan Refinary Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Coswan Refinary Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Coswan Refinary Private Limited
Coswan Refinary is an active private limited company based in Coimbatore, Tamil Nadu, India. It was incorporated on 28 March 2025 (1 year old) and is registered under CIN U32119TZ2025PTC034148.
Coswan Refinary has 2 current directors:
- Gopal Venkatesh - Director
- Balasubramaniam Venkatesaan - Director
The CIN (Corporate Identification Number) of Coswan Refinary is U32119TZ2025PTC034148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Coswan Refinary was incorporated on 28 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Coimbatore.
. Hemamalini Thukkaram was appointed as Individual Subscriber on 28 Mar 2025. Anantharaman Ranganathan was appointed as Individual Subscriber on 28 Mar 2025. Anantharaman Venkatesh was appointed as Individual Subscriber on 28 Mar 2025. Coswan Refinary has 24 board changes on record in total.
The registered office of Coswan Refinary is at D.No. 1503 Uppara Street, Coimbatore, Tamil Nadu, India – 641001.
Coswan Refinary has an authorised share capital of ₹7.4 Cr and a paid-up capital of ₹7.4 Cr.
No. Coswan Refinary is not listed on any stock exchange. It is an unlisted company.
Coswan Refinary has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.
Coswan Refinary can be reached at its registered office: D.No. 1503 Uppara Street, Coimbatore, Tamil Nadu, India – 641001.