Knandi Refinery Private Limited - Company Profile

It is a food and beverages private limited company based in Teh Meerganj, Uttar Pradesh, India, established in 2017.
2017 Teh Meerganj, Uttar Pradesh, India Active
Last Updated:
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About Knandi Refinery Private Limited

Knandi Refinery Private Limited, a active private limited company, was established on 02 November 2017 in Teh Meerganj, Uttar Pradesh, India. Engaging in edible oils & cooking fats within the manufacturing sector, it holds CIN: U74999UP2017PTC098292. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a compliant status. Employing 14 professional, Its leadership includes Neeraj Kumar Gupta (Managing Director), Narayan Das Gupta (Director), Prema Kumar Doddamitta (Other Promoter). Past directors included Kamla Gupta, Priti Gupta, Ramesh Gupta. It holds ₹12.62 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 433 Pega Nagri Urf Nagariya Bhagat Pargana Ajau, Teh Meerganj, Uttar Pradesh, 243003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2017PTC098292

  • Registration Number

    098292

  • Incorporation Date

    02 November 2017

  • Authorized Capital

    ₹3.25 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.62 Cr
  • Revenue Growth **** 102.84%
  • Profit Growth **** 78.37%
  • Ebitda **** 13.03%
  • Net Worth 11.22%
  • Total Assets -4.62%
Company report

Knandi Refinery Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Knandi Refinery Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Knandi Refinery Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Kumar Gupta Managing Director 02 Nov 2017 Current
Narayan Das Gupta Director 02 Nov 2017 Current
Prema Kumar Doddamitta Other Promoter 02 Nov 2017 Current
Dheeraj Gupta Director 02 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 May 2021 Past
Pramod Abcsdd Director 19 May 2021 Past
Pramod Abcsdd Director 19 May 2021 Past
Pramod Abcsdd Director 19 May 2021 Past

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Financial Performance of Knandi Refinery.

Knandi Refinery Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 102.84% increase. The company also saw a substantial improvement in profitability, with a 78.37% increase in profit. The company's net worth Soared by an impressive increase of 11.22%.

Knandi Refinery revenue growth over time
Knandi Refinery 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 102.84%
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*******
*******
Revenue from Operations
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 102.82%
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*******
*******
Total Assets
*******
 -4.62%
*******
*******
*******
*******
Profit or Loss
*******
 78.37%
*******
*******
*******
*******
Net Worth
*******
 11.22%
*******
*******
*******
*******
EBITDA
*******
 13.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Knandi Refinery?

In 2022, Knandi Refinery had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹126,169,479.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 11.81 Cr
  • Hdfc Bank Limited : 0.81 Cr
Latest Charge Details
Date Lender Amount Status
02 May 2023 State Bank Of India ₹2.00 Cr Open
23 Feb 2021 Hdfc Bank Limited ₹8.07 M Open
13 Feb 2019 State Bank Of India ₹9.81 Cr Open

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How Many Employees Work at Knandi Refinery?

Knandi Refinery has a workforce of 14 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Knandi Refinery, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Knandi Refinery's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Knandi Refinery
Recent Activity within the Organization
  • Annual General Meeting

    Knandi Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Knandi Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.00 Cr with Charge ID 100730547 was registered on 02 May 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 9.81 Cr registered on 13 Feb 2019 with Charge ID 100243564 was modified on 20 Mar 2023. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.81 Cr with Charge ID 100436893 was registered on 23 Feb 2021. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 9.81 Cr with Charge ID 100243564 was registered on 13 Feb 2019. was documented.

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Frequently Asked Questions
What is the CIN of Knandi Refinery Private Limited?

The CIN of Knandi Refinery Private Limited is U74999UP2017PTC098292.

Where is Knandi Refinery Private Limited headquartered?

Knandi Refinery Private Limited is headquartered at Plot No 433 Pega Nagri Urf Nagariya Bhagat Pargana Ajau, Teh Meerganj, Uttar Pradesh, 243003.

When was Knandi Refinery Private Limited incorporated?

Knandi Refinery Private Limited was incorporated on 02 November 2017.

Who are the current directors of Knandi Refinery Private Limited?

The current directors of Knandi Refinery Private Limited are

What is the primary industry of Knandi Refinery Private Limited?

The primary industry of Knandi Refinery Private Limited is Manufacturing.

Is Knandi Refinery Private Limited a listed company?

Knandi Refinery Private Limited is unlisted.

What is the capital structure of Knandi Refinery Private Limited?

The authorized capital of Knandi Refinery Private Limited is ₹3.25 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Knandi Refinery Private Limited?

The compliance status of Knandi Refinery Private Limited is Compliant.

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