J and K Refineries Private Limited
About J and K Refineries Private Limited
Data last updated:
J and K Refineries Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 22 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U24117JK1994PTC001413.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹32.63 Lakh. It is led by directors including Satish Gupta (Managing Director) and Romesh Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Lane No. 4A Phase – II SIDCO Industrial Complex Bari Brahmana Jammu, Jammu and Kashmir, India – 181133.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
J and K Refineries Private Limited's registered office is in Jammu, Jammu And Kashmir.
- Registered AddressLane No. 4A Phase – II SIDCO Industrial Complex Bari Brahmana Jammu, Jammu and Kashmir, India – 181133
- IndustryChemicals, Manufacturing, Basic Chemical, Basic Inorganic Chemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- 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
Financials of J and K Refineries Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J and K Refineries Private Limited, buy the company report.
Board of directors of J and K Refineries Private Limited
J and K Refineries has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Gupta Also directs: Shahco Surgicals Private Limited | Managing Director | 31 May 2006 | 20 Years 5 Months | Current |
| Romesh Gupta | Director | 31 May 2006 | 20 Years 5 Months | Current |
| Sapna Gupta Also directs: Shahco Surgicals Private Limited | Director | 13 Dec 2002 | 23 Years 10 Months | Current |
| Ankush Gupta | Director | 16 Aug 2010 | 16 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2004 | 80034734 | The Jammu & Kashmir Bank Limited | ₹25 Lakh | Open | |
| 29 Jun 2004 | 90324280 | The J & K Bank Ltd | ₹60 Lakh | Satisfied |
To see the full charge records of J and K Refineries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving J and K Refineries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J and K Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for J and K Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J and K Refineries Private Limited has 6 board changes on record since 2002: 5 appointments and 1 cessation. The latest: Ankush Gupta was appointed as Director on 16 Aug 2010.
2 earlier events are in the company report.
Frequently asked questions
J and K Refineries is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 22 December 1994 (32+ years old) and is registered under CIN U24117JK1994PTC001413.
J and K Refineries has 4 current directors:
- Satish Gupta - Managing Director
- Romesh Gupta - Director
- Sapna Gupta - Director
- Ankush Gupta - Director
The latest financial statements of J and K Refineries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of J and K Refineries is U24117JK1994PTC001413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J and K Refineries was incorporated on 22 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Jammu.
Ankush Gupta was appointed as Director on 16 Aug 2010. Surinder Kumar Gupta ceased to be Director on 02 Jul 2010. Romesh Gupta was appointed as Director on 31 May 2006. J and K Refineries has 6 board changes on record in total.
The registered office of J and K Refineries is at Lane No. 4A Phase – II SIDCO Industrial Complex Bari Brahmana Jammu, Jammu and Kashmir, India – 181133.
J and K Refineries operates in the chemicals industry, in the manufacturing segment.
J and K Refineries has open charges of ₹25 Lakh and satisfied charges of ₹60 Lakh as per latest MCA filings.
The compliance status of J and K Refineries is active non-compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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