It is a home & lifestyle private limited company based in Hyderabad, Telangana, India, established in 2001.
2001 | Hyderabad, Telangana, India | ActiveNikhil Refineries Private Limited, a active private limited company, was established on 12 December 2001 in Hyderabad, Telangana, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U15142TG2001PTC038197. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.15 Cr.
Formerly known as Nikhil Refineries Limited. It upholds a compliant status. Its leadership includes Subhash Chandra Agarwal (Director), Kailash Agarwal (Director). Past directors included Subhash Chandra Agarwal, Kailash Agarwal, Sandeep Agarwal. It holds ₹100.80 Cr open charges and ₹14.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1-8-663,Azamabad Industrial Area, Hyderabad, Telangana, 500020.
U15142TG2001PTC038197
038197
12 December 2001
₹10.00 Cr
₹9.15 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Chandra Agarwal | Director | 05 Jul 2013 | Current |
| Kailash Agarwal | Director | 05 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 28 Mar 2011 | Past |
| Pramod Abcsdd | Director | 28 Mar 2011 | Past |
| Pramod Abcsdd | Director | 25 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Jul 2013 | Past |
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Nikhil Refineries Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 61.46% increase in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2022, Nikhil Refineries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,008,000,000.00
₹140,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2002 | State Bank Of India | ₹100.80 Cr | Open |
| 26 Aug 2010 | Andhra Pradesh State Finance Corporation | ₹3.00 Cr | Satisfied |
| 04 Mar 2010 | State Bank Of Mysore | ₹2.00 Cr | Satisfied |
| 06 Mar 2009 | 3I Infotech Trusteeship Services Limited | ₹9.00 Cr | Satisfied |
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The activity Nikhil Refineries Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Nikhil Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad. was documented.
Progress on A charge with State Bank Of India of Rs. 100.80 Cr registered on 28 Jan 2002 with Charge ID 90123032 was modified on 04 Oct 2016. was documented.
Progress on Subhash Chandra Agarwal was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.
Kailash Agarwal was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.
The activity A charge registered on 26 Aug 2010 via Charge ID 10240683 with Andhra Pradesh State Finance Corporation was fully satisfied on 02 May 2011. was completed.
The CIN of Nikhil Refineries Private Limited is U15142TG2001PTC038197.
Nikhil Refineries Private Limited is headquartered at 1-8-663,Azamabad Industrial Area, Hyderabad, Telangana, 500020.
Nikhil Refineries Private Limited was incorporated on 12 December 2001.
The current directors of Nikhil Refineries Private Limited are
The primary industry of Nikhil Refineries Private Limited is Home & Lifestyle.
Nikhil Refineries Private Limited is unlisted.
The authorized capital of Nikhil Refineries Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.15 Cr.
The compliance status of Nikhil Refineries Private Limited is Compliant.
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