J And K Refineries Private Limited - Company Profile

It is a chemicals private limited company based in Jammu, Jammu & Kashmir, India, established in 1994.
1994 Jammu, Jammu & Kashmir, India Active
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About J And K Refineries Private Limited

J And K Refineries Private Limited, a active private limited company, was established on 22 December 1994 in Jammu, Jammu & Kashmir, India. Engaging in manufacturing within the chemicals sector, it holds CIN: U24117JK1994PTC001413. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.26 M.

It upholds a active non-compliant status. Its leadership includes Satish Gupta (Managing Director), Romesh Gupta (Director), Sapna Gupta (Director). Past directors included Surinder Kumar Gupta. It holds ₹2.50 M open charges and ₹6.00 M settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Lane No. 4A, Phase-Ii, Sidco Industrial Complex, Bari Brahmana, Jammu, Jammu, Jammu & Kashmir, 181133.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24117JK1994PTC001413

  • Registration Number

    001413

  • Incorporation Date

    22 December 1994

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.26 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.26 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 2.50 M
  • Satisfied Charges ₹ 6.00 M
Company report

J And K Refineries Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at J And K Refineries Private Limited?
Current Directors
Name Designation Appointment Date Status
Satish Gupta Managing Director 31 May 2006 Current
Romesh Gupta Director 31 May 2006 Current
Sapna Gupta Director 13 Dec 2002 Current
Ankush Gupta Director 16 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jul 2010 Past

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Financial Performance of J And K Refineries.

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J And K Refineries revenue growth over time
J And K Refineries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of J And K Refineries?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹6,000,000.00

Charges Breakdown by Lending Institutions
  • The Jammu & Kashmir Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
29 Jun 2004 The Jammu & Kashmir Bank Limited ₹2.50 M Open
29 Jun 2004 The J & K Bank Ltd ₹6.00 M Satisfied

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How Many Employees Work at J And K Refineries?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on J And K Refineries
Recent Activity within the Organization
  • Annual General Meeting

    J And K Refineries Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity J And K Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Jammu. was completed.

  • Director Appointment

    The activity Ankush Gupta was appointed as a Director was appointed as a Director on 16 Aug 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Charges

    The activity A charge registered on 29 Jun 2004 via Charge ID 90324280 with The J & K Bank Ltd was fully satisfied on 27 Mar 2007. was completed.

  • Charges

    Progress on A charge with The Jammu & Kashmir Bank Limited of Rs. 2.50 M registered on 29 Jun 2004 with Charge ID 80034734 was modified on 15 Mar 2007. was documented.

  • Director Appointment

    The activity Satish Gupta was appointed as a Managing Director was appointed as a Managing Director on 31 May 2006 & has been associated with this company since 19 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of J And K Refineries Private Limited?

The CIN of J And K Refineries Private Limited is U24117JK1994PTC001413.

Where is J And K Refineries Private Limited headquartered?

J And K Refineries Private Limited is headquartered at Lane No. 4A, Phase-Ii, Sidco Industrial Complex, Bari Brahmana, Jammu, Jammu, Jammu & Kashmir, 181133.

When was J And K Refineries Private Limited incorporated?

J And K Refineries Private Limited was incorporated on 22 December 1994.

Who are the current directors of J And K Refineries Private Limited?

The current directors of J And K Refineries Private Limited are

What is the primary industry of J And K Refineries Private Limited?

The primary industry of J And K Refineries Private Limited is Chemicals.

Is J And K Refineries Private Limited a listed company?

J And K Refineries Private Limited is unlisted.

What is the capital structure of J And K Refineries Private Limited?

The authorized capital of J And K Refineries Private Limited is ₹4.00 M, and the paid-up capital is ₹3.26 M.

What is the compliance status of J And K Refineries Private Limited?

The compliance status of J And K Refineries Private Limited is Active Non-Compliant.

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