H and B Refineries Private Limited
About H and B Refineries Private Limited
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H and B Refineries Private Limited was a private limited company based in Gulbarga, Karnataka, India. 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 operated in the extraction of crude petroleum and natural gas segment of the oil and gas sector. It was incorporated on 24 March 1997.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U11102KA1997PTC022002.
The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹200. It was led by director Mohammed Bahauddin.
The registered office was at 7 – 829 Near Sanitary Officenaya Mohalla Gulbarga, Karnataka, India.
As per MCA filings, the company had satisfied charges of ₹2.63 Cr on record.
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- Registered Address7 – 829 Near Sanitary Officenaya Mohalla Gulbarga, Karnataka, India
- IndustryOil & Gas, Extraction Of Crude Petroleum & Natural Gas, On Shore Petroleum Extraction
- 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
- One PDF report, delivered after checkout
Financials of H and B Refineries Private Limited
Financial statements from 2015
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 H and B Refineries Private Limited
H and B Refineries has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Bahauddin | Director | 24 Mar 1997 | 29 Years 6 Months | As last reported |
Charges & Borrowings of H and B Refineries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 1999 | Ksiidc Ltd | ₹71 Lakh | Satisfied |
| 20 May 1998 | Ksiidc Ltd | ₹1.92 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at H and B Refineries Private Limited
Employment history and EPFO contributions of people linked to H and B Refineries.
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
Verified entity values are shown only after access is granted.
CIN History of H and B Refineries Private Limited
H and B Refineries has one previous CIN (Corporate Identification Number): U15147KA1997PTC022002. The current CIN is U11102KA1997PTC022002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11102KA1997PTC022002 | Current |
| U15147KA1997PTC022002 | Previous |
Recent Activity on H and B Refineries Private Limited
H and B Refineries Private Limited has 1 board change on record since 1997: 1 appointment. The latest: Mohammed Bahauddin was appointed as Director on 24 Mar 1997.
Credit Ratings, Litigation & Regulatory Alerts for H and B Refineries 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by H and B Refineries 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of H and B Refineries 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 H and B Refineries 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of H and B Refineries 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 H and B Refineries Private Limited
H and B Refineries 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.
H and B Refineries was a private limited company based in Gulbarga, Karnataka, India. The company worked in extraction of crude petroleum and natural gas, within the oil and gas industry. It was incorporated on 24 March 1997 and is registered under CIN U11102KA1997PTC022002. The company has been struck off by the Registrar of Companies and is no longer operational.
H and B Refineries had 1 director:
- Mohammed Bahauddin - Director
The CIN (Corporate Identification Number) of H and B Refineries is U11102KA1997PTC022002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of H and B Refineries is at 7 – 829 Near Sanitary Officenaya Mohalla Gulbarga, Karnataka, India.
H and B Refineries was incorporated on 24 March 1997. It is registered with the Registrar of Companies, Bangalore.
H and B Refineries has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹200.
H and B Refineries operated in the oil and gas industry, in the extraction of crude petroleum and natural gas segment. It worked in this industry before it was struck off.
No. H and B Refineries is not listed on any stock exchange. It is an unlisted company.
Mohammed Bahauddin was appointed as Director on 24 Mar 1997.