Indhumathi Refinieries Private Limited

Indhumathi Refinieries Private Limited - food and beverages in Virudhunagar, Tamil Nadu, India. Directors, charges & compliance details.
CIN U15144TN2008PTC070137 Incorporated 12 December 2008 ROC Chennai HQ Virudhunagar, Tamil Nadu, India
Active Private Limited Company food and beverages
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹101.2 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Chennai
ROC office

About Indhumathi Refinieries Private Limited

Data last updated:

Indhumathi Refinieries Private Limited is a private limited company based in Virudhunagar, Tamil Nadu, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 12 December 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15144TN2008PTC070137. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors Shenbagan Raji (Managing Director) and Ravindren Shenbagan.

The registered office is at 12/3 P.P.V. Nandavanam Street, Virudhunagar, Tamil Nadu, India – 626001.

As per MCA filings, the company has open charges of ₹101.2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U15144TN2008PTC070137
Registration Number 070137
Incorporation Date 12 December 2008
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Indhumathi Refinieries Private Limited's registered office is in Virudhunagar, Tamil Nadu.

  • Registered Address
    12/3 P.P.V. Nandavanam Street, Virudhunagar, Tamil Nadu, India – 626001
  • Industry
    Food and Beverages, Edible Oils & Cooking Fats
Comprehensive company report
Indhumathi Refinieries Private Limited - one report that includes everything
  • 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 Indhumathi Refinieries Private Limited

Year-wise financial statements and ratios of Indhumathi Refinieries Private Limited are in the company report Buy the company report.

Board of directors of Indhumathi Refinieries Private Limited

Indhumathi Refinieries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shenbagan RajiManaging Director12 Dec 200817 Years 11 MonthsCurrent
Ravindren ShenbaganDirector25 Oct 201016 Years 0 MonthsCurrent

Charges & borrowings

Open charges
₹101.2 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹101.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Jan 201110265696State Bank of India₹6 CrOpen
02 Jul 200910167625State Bank of India₹95.2 CrOpen

To see the full charge records of Indhumathi Refinieries Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Indhumathi Refinieries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Indhumathi Refinieries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Indhumathi Refinieries Private Limited, buy the company report.

Recent activity

Indhumathi Refinieries Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Rajan Thirumagal ceased to be Director on 25 Oct 2010.

Charges
A charge with State Bank Of India of Rs. 95.20 Cr registered on 02 Jul 2009 with Charge ID 10167625 was modified on 14 Mar 2011.
Charges
A charge with State Bank Of India amounted to Rs. 6.00 Cr with Charge ID 10265696 was registered on 28 Jan 2011.
Ceased
Rajan Thirumagal ceased to be Director.
Appointed
Ravindren Shenbagan was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 95.20 Cr with Charge ID 10167625 was registered on 02 Jul 2009.
Appointed
Shenbagan Raji was appointed as Managing Director.
Incorporation
12 Dec 2008
Indhumathi Refinieries Private Limited was registered on 12 Dec 2008 with Roc Chennai & aged 17 years 11 months as per MCA records.

Frequently asked questions

Indhumathi Refinieries is an active private limited company based in Virudhunagar, Tamil Nadu, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 12 December 2008 (18+ years old) and is registered under CIN U15144TN2008PTC070137.

Indhumathi Refinieries has 2 current directors:

No. Indhumathi Refinieries has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Indhumathi Refinieries is U15144TN2008PTC070137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Indhumathi Refinieries was incorporated on 12 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.

Rajan Thirumagal ceased to be Director on 25 Oct 2010. Ravindren Shenbagan was appointed as Director on 25 Oct 2010. Shenbagan Raji was appointed as Managing Director on 12 Dec 2008.

The registered office of Indhumathi Refinieries is at 123 P.P.V. Nandavanam Street, Virudhunagar, Tamil Nadu, India – 626001.

Indhumathi Refinieries operates in the food and beverages industry, in the edible oils and cooking fats segment.

Indhumathi Refinieries has open charges of ₹101.2 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Indhumathi Refinieries is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.