About K.M. Refineries & Infraspace Private Limited
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K.M. Refineries & Infraspace Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 11 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U15122MH2015PTC265433. Its GSTIN is 27AAFCK8535L1Z0 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Navalkumar Deokaranji Bhoot and Yog Navalkumar Bhoot.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No. 104 Ashish 104 Farmland Layout Ramdaspeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2022, the company reported a revenue of ₹32.08 Lakh. For the same year it recorded a net loss of ₹5.15 Cr and EBITDA of -₹4.77 Cr. Revenue has declined at a compounded annual rate (CAGR) of 73% over three years and 55% over five years.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kmrindia.in.
Company details
Contact details
K.M. Refineries & Infraspace Private Limited's registered office is in Nagpur, Maharashtra. Its website is kmrindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 104 Ashish 104 Farmland Layout Ramdaspeth, Nagpur, Maharashtra, India – 440010
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of K.M. Refineries & Infraspace Private Limited, buy the company report.
- 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
Business activity
The main business activity of K.M. Refineries & Infraspace is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of K.M. Refineries & Infraspace Private Limited, buy the company report.
Financials of K.M. Refineries & Infraspace Private Limited
FY 2022 filings availableK.M. Refineries & Infraspace Private Limited reported revenue of ₹32.08 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 55% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹4.77 Cr | ||||
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| Net Profit (PAT) | -₹5.15 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of K.M. Refineries & Infraspace Private Limited, buy the company report.
Board of directors of K.M. Refineries & Infraspace Private Limited
K.M. Refineries & Infraspace has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navalkumar Deokaranji Bhoot Also directs: Deegee Textiles Private Limited, Deegee Infracon Private Limited | Director | 10 Mar 2025 | 1 Years 7 Months | Current |
| Yog Navalkumar Bhoot Also directs: Deegee Infracon Private Limited, Asy Realtors Private Limited | Director | 10 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
K.M. Refineries & Infraspace Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Edible Oils, Refineries), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nature Sources (India) Private Limited | ₹34.25 Lakh (FY 2024) | -32.0% | Nagpur, Maharashtra, India | |||
| K.M. Refineries & Infraspace Private Limitedthis company | ₹32.08 Lakh (FY 2022) | -₹5.15 Cr | Nagpur, Maharashtra, India | |||
| SRK Temple of Oils Private Limited | ₹31.93 Lakh (FY 2023) | 251.0% | Bangalore, Karnataka, India | |||
| Megh Singh Ramkali Industries Private Limited | ₹31.58 Lakh (FY 2025) | 74.0% | Ghaziabad, Uttar Pradesh, India | |||
| Ashoka Refineries Limited | ₹31.34 Lakh (FY 2025) | -79.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of K.M. Refineries & Infraspace Private Limited, buy the company report.
Auditor
K.M. Refineries & Infraspace Private Limited is audited by NIRAJ NIMJE AND ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRAJ NIMJE AND ASSOCIATES | FY 2020 | 124550W |
Shareholding
The shareholding of K.M. Refineries & Infraspace Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of K.M. Refineries & Infraspace Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2016 | 100042216 | Others | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
K.M. Refineries & Infraspace Private Limited has 9 court cases on record: 8 filed by K.M. Refineries & Infraspace, 1 filed against it. 5 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 4 |
| High courts | 3 | 0 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Shri. Bhushan Gagrani, the Principal Secretary, Department of Industries, Energy and Labour, Mumbai | Pending |
| District court, Amravati, Maharashtra | Civil suit | Filed by the company against M/S Ashish Traders Through Prop. Ashish M. Bajaj | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Punjab National Bank, THR. Authorized Officer, Nagpur and Others and 3 others | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Mr. Pravinkumar Bhoot HUF | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maha., THR. Principal Secr. Dept. of Industries, Energy and Labour, Mumbai and Others | Disposed |
To see the full case history of K.M. Refineries & Infraspace Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.M. Refineries & Infraspace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.M. Refineries & Infraspace has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCK8535L1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of K.M. Refineries & Infraspace Private Limited, buy the company report.
Recent activity
K.M. Refineries & Infraspace Private Limited has 6 board changes on record since 2015: 3 appointments and 3 cessations. The latest: Pravin Manoharrao Kolarkar ceased to be Director on 11 Mar 2025.
Frequently asked questions
K.M. Refineries & Infraspace is an active private limited company based in Nagpur, Maharashtra, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 11 June 2015 (11+ years old) and is registered under CIN U15122MH2015PTC265433.
K.M. Refineries & Infraspace has 2 current directors:
- Navalkumar Deokaranji Bhoot - Director
- Yog Navalkumar Bhoot - Director
The latest financial statements of K.M. Refineries & Infraspace on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of K.M. Refineries & Infraspace is 27AAFCK8535L1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of K.M. Refineries & Infraspace is U15122MH2015PTC265433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.M. Refineries & Infraspace has 9 court cases on record: 8 filed by the company and 1 filed against it. 5 are pending. Most are in the district courts.
K.M. Refineries & Infraspace was incorporated on 11 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of K.M. Refineries & Infraspace by revenue are Nature Sources (India) Private Limited, SRK Temple of Oils Private Limited, Megh Singh Ramkali Industries Private Limited, Ashoka Refineries Limited, all in the Food and Beverages industry (Edible Oils, Refineries), with the same principal business activity (wholesale trading).
Pravin Manoharrao Kolarkar ceased to be Director on 11 Mar 2025. Vishnu Prasad Sankle ceased to be Whole-Time Director on 11 Mar 2025. Navalkumar Deokaranji Bhoot was appointed as Director on 10 Mar 2025. K.M. Refineries & Infraspace has 6 board changes on record in total.
K.M. Refineries & Infraspace can be reached through the website kmrindia.in. Its registered office is in Nagpur, Maharashtra, India.
The registered office of K.M. Refineries & Infraspace is at Plot No. 104 Ashish 104 Farmland Layout Ramdaspeth, Nagpur, Maharashtra, India – 440010.