Narayan Refineries Private Limited
About Narayan Refineries Private Limited
Data last updated:
Narayan Refineries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the petroleum product segment of the oil and gas sector. It was incorporated on 31 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U23209MH2009PTC191354. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohan Dhondiram Chaudhari and Hema Raju Thorat.
Its last annual general meeting (AGM) was held on 17 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 3/33 Sundar Sadan Gokhale Society Cross Lane Parel East, Mumbai, Maharashtra, India – 400012.
As per MCA filings, the company has open charges of ₹1.35 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Narayan Refineries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3/33 Sundar Sadan Gokhale Society Cross Lane Parel East, Mumbai, Maharashtra, India – 400012
- IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
- 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
Financials of Narayan Refineries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Narayan Refineries Private Limited, buy the company report.
Board of directors of Narayan Refineries Private Limited
Narayan Refineries has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Dhondiram Chaudhari | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
| Hema Raju Thorat | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
| Deepa Prakash Kshiarsagar | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
| Suryakant Jayram Anarthe | Director | 21 Aug 2013 | 13 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2011 | 10296737 | Citizencredit Co-Operative Bank Ltd.-Daman Branch | ₹1.35 Cr | Open |
To see the full charge records of Narayan Refineries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Narayan Refineries Private Limited has 2 court cases on record: 1 filed by Narayan Refineries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Citizen Credit Co Operative Bank Ltd and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Citizencredit Co Op Bank Ltd | Disposed |
To see the full case history of Narayan Refineries 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 Narayan Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Narayan Refineries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Narayan Refineries Private Limited, buy the company report.
Recent activity
Narayan Refineries Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Nanda Suryakant Anarthe ceased to be Director on 21 Aug 2013.
Frequently asked questions
Narayan Refineries is an active private limited company based in Mumbai, Maharashtra, India. The company works in petroleum product, within the oil and gas industry. It was incorporated on 31 March 2009 (17+ years old) and is registered under CIN U23209MH2009PTC191354.
Narayan Refineries has 4 current directors:
- Mohan Dhondiram Chaudhari - Director
- Hema Raju Thorat - Director
- Deepa Prakash Kshiarsagar - Director
- Suryakant Jayram Anarthe - Director
The latest financial statements of Narayan Refineries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 17 September 2013. Year-wise statements from 2015 are in the company report.
No. Narayan Refineries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Narayan Refineries is U23209MH2009PTC191354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Narayan Refineries has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Narayan Refineries was incorporated on 31 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Nanda Suryakant Anarthe ceased to be Director on 21 Aug 2013. Suryakant Jayram Anarthe was appointed as Director on 21 Aug 2013. Deepa Prakash Kshiarsagar was appointed as Director on 31 Mar 2009. Narayan Refineries has 5 board changes on record in total.
The registered office of Narayan Refineries is at 333 Sundar Sadan Gokhale Society Cross Lane Parel East, Mumbai, Maharashtra, India – 400012.
Narayan Refineries operates in the oil and gas industry, in the petroleum product segment.
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