About Kochi Refineries Limited
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Kochi Refineries Limited is a public limited state government company based in Ernakulam, Kerala, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 06 September 1963 and has been in existence for over 63 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U23201KL1963SGC002026.
The company has an authorised share capital of ₹150 Cr and a paid-up capital of ₹138.47 Cr.
The registered office is at Ambalamugal Building No 7/487 Apost Bag No 2 Maradu Puthencruz Village, Ernakulam, Kerala, India – 682304.
As per MCA filings, the company has open charges of ₹183.5 Cr on record. Court records list 268 cases involving the company, including 186 filed by the company and 59 filed against it; 5 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in January 2005.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bharatpetroleum.com.
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- Registered AddressAmbalamugal Building No 7/487 Apost Bag No 2 Maradu Puthencruz Village, Ernakulam, Kerala, India – 682304
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
- One PDF report, delivered after checkout
Financials of Kochi Refineries Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kochi Refineries Limited
No directors are listed for Kochi Refineries in the MCA records available to us.
Charges & Borrowings of Kochi Refineries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2003 | Icici Bank Ltd | ₹100 Cr | Open |
| 31 Jul 2002 | State Bank of India | ₹80 Cr | Open |
| 19 May 1982 | Ministry of Petroleum; Chemicals & Fertilizers | ₹3.5 Cr | Open |
Total charge records: 3 View all charges
Deals & Funding of Kochi Refineries Limited
Kochi Refineries Limited has 1 deal on record (1 acquisition); the latest was in January 2005.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2005 | Acquisition | Undisclosed | Buyer: Bharat Petroleum Corporation Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Kochi Refineries Limited
Kochi Refineries Limited has 268 court cases on record: 186 filed by Kochi Refineries, 59 filed against it, 23 where it is another party. 5 cases are pending and 263 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 263 | 58 | 4 |
| District courts | 3 | 1 | 0 |
| Supreme Court | 2 | 0 | 1 |
Cases on record (5 of 268)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (LA.App.) | Filed by the company against Subhadra Local Area Bank Limited | Disposed |
| High Court of Kerala | Court case (MJC) | Filed by the company against Hindustan Petroleum Corporation Limited | Disposed |
| High Court of Kerala | Writ petition | Filed against the company by an individual | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-2 | Pending |
| Supreme Court | Appeal | Filed by the company against State of Kerala | Pending |
Full case history
All 268 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kochi Refineries Limited
Employment history and EPFO contributions of people linked to Kochi Refineries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kochi Refineries Limited
Kochi Refineries has one previous CIN (Corporate Identification Number): L23201KL1963SGC002026. The current CIN is U23201KL1963SGC002026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23201KL1963SGC002026 | Current |
| L23201KL1963SGC002026 | Previous |
News related to Kochi Refineries Limited
Recent Activity on Kochi Refineries Limited
Credit Ratings, Litigation & Regulatory Alerts for Kochi Refineries Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kochi Refineries Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kochi Refineries Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kochi Refineries Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kochi Refineries Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kochi Refineries Limited
Kochi Refineries is an active public limited state government company based in Ernakulam, Kerala, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 06 September 1963 (63+ years old) and is registered under CIN U23201KL1963SGC002026.
The CIN (Corporate Identification Number) of Kochi Refineries is U23201KL1963SGC002026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kochi Refineries has 268 court cases on record: 186 filed by the company and 59 filed against it. 5 are pending. Most are in the high courts.
Kochi Refineries was incorporated on 06 September 1963, making it 63+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kochi Refineries has 1 deal on record (1 acquisition); the latest was in January 2005.
Kochi Refineries can be reached through the website bharatpetroleum.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Kochi Refineries is at Ambalamugal Building No 7487 Apost Bag No 2 Maradu Puthencruz Village, Ernakulam, Kerala, India – 682304.
Kochi Refineries has an authorised share capital of ₹150 Cr and a paid-up capital of ₹138.47 Cr.
Kochi Refineries operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.