About Knandi Refinery Private Limited
Data last updated: 07 March 2026
Knandi Refinery Private Limited is a private limited company based in Teh Meerganj, Uttar Pradesh, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 02 November 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2017PTC098292.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Neeraj Kumar Gupta and Narayan Das Gupta.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 433 Pega Nagri Urf Nagariya Bhagat Pargana Ajau, Teh Meerganj, Uttar Pradesh, India – 243003.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.64 Cr, a decline of 65% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹12.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website knandinigroup.in.
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Registered AddressPlot No 433 Pega Nagri Urf Nagariya Bhagat Pargana Ajau, Teh Meerganj, Uttar Pradesh, India – 243003
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Knandi Refinery Private Limited
Knandi Refinery Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Knandi Refinery Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Knandi Refinery Private Limited
Knandi Refinery Private Limited is audited by AMBER ASAD & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBER ASAD & CO | Locked | Locked | Locked |
Complete auditor history for Knandi Refinery Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Knandi Refinery Private Limited
Knandi Refinery Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Gupta | Managing Director | 02 Nov 2017 | 8 Years 9 Months | Current |
| Narayan Das Gupta | Director | 02 Nov 2017 | 8 Years 9 Months | Current |
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Dheeraj Gupta
Also directs:
K.Nandini Refinery Limited
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Director | 02 Nov 2017 | 8 Years 9 Months | Current |
Financials of Knandi Refinery Private Limited FY 2025 filings available
Knandi Refinery Private Limited reported revenue of ₹9.64 Cr (down 65.00% YoY) for FY 2024.
Ten-year financial statements for Knandi Refinery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Knandi Refinery Private Limited
Shareholding and ownership data for Knandi Refinery Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Knandi Refinery Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2023 | State Bank of India | ₹2 Cr | Open |
| 23 Feb 2021 | Hdfc Bank Limited | ₹80.69 Lakh | Open |
| 13 Feb 2019 | State Bank of India | ₹9.81 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Knandi Refinery Private Limited
Knandi Refinery Private Limited has a workforce of 14 employees as of Mar 28, 2024.
Employee and EPFO history for Knandi Refinery Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Knandi Refinery Private Limited
GST registrations and filing compliance for Knandi Refinery Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Knandi Refinery Private Limited
Credit ratings, litigation, and regulatory alerts for Knandi Refinery Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Knandi Refinery Private Limited
MSME payment history for Knandi Refinery Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Knandi Refinery Private Limited
Corporate group structure for Knandi Refinery Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Knandi Refinery Private Limited
MCA filings and documents for Knandi Refinery Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Knandi Refinery Private Limited
Frequently Asked Questions about Knandi Refinery Private Limited
Knandi Refinery Private Limited is an active private limited company in the food and beverages sector based in Teh Meerganj, Uttar Pradesh, India. It was incorporated on 02 November 2017 (9+ years old) and is registered under CIN U74999UP2017PTC098292. The company has 14 employees.
Knandi Refinery Private Limited reported revenue of ₹9.64 Cr for FY 2024 (down 65.00% YoY).
The current directors of Knandi Refinery Private Limited are:
- Neeraj Kumar Gupta - Managing Director
- Narayan Das Gupta - Director
- Dheeraj Gupta - Director
The primary industry of Knandi Refinery Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.
Knandi Refinery Private Limited can be reached at the registered office: Plot No 433 Pega Nagri Urf Nagariya Bhagat Pargana Ajau, Teh Meerganj, Uttar Pradesh, India – 243003, or through the website knandinigroup.in.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹3 Cr.