Nikhil Refineries Private Limited
About Nikhil Refineries Private Limited
Data last updated: 12 March 2026
Nikhil Refineries Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 12 December 2001, the company has been in operation for over 25 years.
Registered with ROC Hyderabad under CIN U15142TG2001PTC038197.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.15 Cr. Formerly known as Nikhil Refineries Limited. It is led by directors Subhash Chandra Agarwal and Kailash Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1 – 8 – 663 Azamabad Industrial Area, Hyderabad, Telangana, India – 500020.
As per MCA filings, the company has open charges of ₹100.8 Cr and satisfied charges of ₹14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 – 8 – 663 Azamabad Industrial Area, Hyderabad, Telangana, India – 500020
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of Nikhil Refineries Private Limited
Nikhil Refineries Private Limited has one previous CIN (Corporate Identification Number): U15142AP2001PTC038197. The current CIN is U15142TG2001PTC038197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15142TG2001PTC038197 | Current |
| U15142AP2001PTC038197 | Previous |
Business Activity of Nikhil Refineries Private Limited
Nikhil Refineries Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Nikhil Refineries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nikhil Refineries Private Limited
Nikhil Refineries Private Limited is audited by P R Chandra & Co for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R Chandra & Co | Locked | Locked | Locked |
Complete auditor history for Nikhil Refineries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nikhil Refineries Private Limited
Nikhil Refineries Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Subhash Chandra Agarwal
Also directs:
Amrita Oils And Cottons Private Limited, Kgf Cottons Private Limited, Good-Health Agrotech Pvt Ltd and 1 more
|
Director | 05 Jul 2013 | 13 Years 1 Months | Current |
| Kailash Agarwal | Director | 05 Jul 2013 | 13 Years 1 Months | Current |
Financials of Nikhil Refineries Private Limited FY 2022 filings available
Ten-year financial statements for Nikhil Refineries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nikhil Refineries Private Limited
Shareholding and ownership data for Nikhil Refineries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nikhil Refineries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2002 | State Bank of India | ₹100.8 Cr | Open |
| 26 Aug 2010 | Andhra Pradesh State Finance Corporation | ₹3 Cr | Satisfied |
| 04 Mar 2010 | State Bank of Mysore | ₹2 Cr | Satisfied |
| 06 Mar 2009 | 3I Infotech Trusteeship Services Limited | ₹9 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nikhil Refineries Private Limited
View historical data on people associated with Nikhil Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikhil Refineries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nikhil Refineries Private Limited
GST registrations and filing compliance for Nikhil Refineries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nikhil Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for Nikhil Refineries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nikhil Refineries Private Limited
MSME payment history for Nikhil Refineries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nikhil Refineries Private Limited
Corporate group structure for Nikhil Refineries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nikhil Refineries Private Limited
MCA filings and documents for Nikhil Refineries 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
Verified entity values are shown only after access is granted.
Recent Activity on Nikhil Refineries Private Limited
Frequently Asked Questions about Nikhil Refineries Private Limited
Nikhil Refineries Private Limited is an active private limited company in the home and lifestyle sector based in Hyderabad, Telangana, India. It was incorporated on 12 December 2001 (25+ years old) and is registered under CIN U15142TG2001PTC038197.
The current directors of Nikhil Refineries Private Limited are:
- Subhash Chandra Agarwal - Director
- Kailash Agarwal - Director
The primary industry of Nikhil Refineries Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Nikhil Refineries Private Limited can be reached at the registered office: 1 – 8 – 663 Azamabad Industrial Area, Hyderabad, Telangana, India – 500020.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.15 Cr.
The company has its registered office at 1 – 8 – 663 Azamabad Industrial Area, Hyderabad, Telangana, India – 500020.