Indogulf Refineries Limited
About Indogulf Refineries Limited
Data last updated:
Indogulf Refineries Limited was a public limited company based in Egmore, Chennai 600 008, Tamil Nadu, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 July 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U11102TN2004PLC053663.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ariff Gaffoor (Managing Director) and Jamuna Paul Komban.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Anand Apartments 61 Casa Major Road Egmore Chennai 600 008, Tamil Nadu, India – 600008.
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- Registered AddressAnand Apartments 61 Casa Major Road Egmore Chennai 600 008, Tamil Nadu, India – 600008
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Indogulf Refineries
Indogulf Refineries operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Indogulf Refineries Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Indogulf Refineries
Indogulf Refineries Limited is audited by MUKESH CHIMANLAL MEHTA for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH CHIMANLAL MEHTA | Locked | Locked | Locked |
Complete auditor history for Indogulf Refineries Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indogulf Refineries Limited
Indogulf Refineries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamuna Paul Komban | Director | 07 Jul 2004 | 22 Years 2 Months | As last reported |
| Kadhija Ariff | Director | 07 Jul 2004 | 22 Years 2 Months | As last reported |
| Ariff Gaffoor | Managing Director | 07 Jul 2004 | 22 Years 2 Months | As last reported |
Financials of Indogulf Refineries Limited FY 2016 filings available
Ten-year financial statements for Indogulf Refineries Limited
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.
Ownership and Shareholding of Indogulf Refineries
Shareholding and ownership data for Indogulf Refineries Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indogulf Refineries
Indogulf Refineries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indogulf Refineries
Employment history and EPFO contributions of people linked to Indogulf Refineries.
Employee and EPFO history for Indogulf Refineries Limited
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.
GST Compliance of Indogulf Refineries
GST registrations and filing compliance for Indogulf Refineries Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Indogulf Refineries
Credit ratings, litigation, and regulatory alerts for Indogulf Refineries Limited
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 Indogulf Refineries
MSME payment history for Indogulf Refineries Limited
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 Indogulf Refineries
Corporate group structure for Indogulf Refineries Limited
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.
MCA Filings & Documents of Indogulf Refineries
MCA filings and documents for Indogulf Refineries Limited
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.
Recent Activity on Indogulf Refineries
Frequently Asked Questions about Indogulf Refineries Limited
Indogulf 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.
Indogulf Refineries was a public limited company based in Egmore, Chennai 600 008, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 July 2004 and is registered under CIN U11102TN2004PLC053663. The company has been struck off by the Registrar of Companies and is no longer operational.
Indogulf Refineries had 3 directors:
- Ariff Gaffoor - Managing Director
- Jamuna Paul Komban - Director
- Kadhija Ariff - Director
The CIN (Corporate Identification Number) of Indogulf Refineries is U11102TN2004PLC053663. 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 Indogulf Refineries is at Anand Apartments 61 Casa Major Road Egmore Chennai 600 008, Tamil Nadu, India – 600008.
Indogulf Refineries was incorporated on 07 July 2004. It is registered with the Registrar of Companies, Chennai.
Indogulf Refineries has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹5 Lakh.
Indogulf Refineries operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Indogulf Refineries is not listed on any stock exchange. It is an unlisted company.