Nikhil Refineries Private Limited - Company Profile

It is a home & lifestyle private limited company based in Hyderabad, Telangana, India, established in 2001.
2001 Hyderabad, Telangana, India Active
Last Updated:
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About Nikhil Refineries Private Limited

Nikhil 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U15142TG2001PTC038197

  • Registration Number

    038197

  • Incorporation Date

    12 December 2001

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.15 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.15 Cr
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 100.80 Cr
  • Satisfied Charges ₹ 14.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 61.46%
  • Ebitda **** 65.25%
  • Net Worth -0.01%
  • Total Assets -0.01%
Company report

Nikhil Refineries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nikhil Refineries 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 Nikhil Refineries Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhash Chandra Agarwal Director 05 Jul 2013 Current
Kailash Agarwal Director 05 Jul 2013 Current
Past Directors
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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Financial Performance of Nikhil Refineries.

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%.

Nikhil Refineries revenue growth over time
Nikhil Refineries 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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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 61.46%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 65.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nikhil Refineries?

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.

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

₹1,008,000,000.00

Satisfied Charges

₹140,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 100.80 Cr
Latest Charge Details
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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How Many Employees Work at Nikhil Refineries?

Unlock and access historical data on people associated with Nikhil Refineries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Nikhil Refineries, 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 Nikhil Refineries'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 Nikhil Refineries
Recent Activity within the Organization
  • Annual General Meeting

    Nikhil Refineries Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nikhil Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad. was documented.

  • Charges

    The activity 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 completed.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nikhil Refineries Private Limited?

The CIN of Nikhil Refineries Private Limited is U15142TG2001PTC038197.

Where is Nikhil Refineries Private Limited headquartered?

Nikhil Refineries Private Limited is headquartered at 1-8-663,Azamabad Industrial Area, Hyderabad, Telangana, 500020.

When was Nikhil Refineries Private Limited incorporated?

Nikhil Refineries Private Limited was incorporated on 12 December 2001.

Who are the current directors of Nikhil Refineries Private Limited?

The current directors of Nikhil Refineries Private Limited are

What is the primary industry of Nikhil Refineries Private Limited?

The primary industry of Nikhil Refineries Private Limited is Home & Lifestyle.

Is Nikhil Refineries Private Limited a listed company?

Nikhil Refineries Private Limited is unlisted.

What is the capital structure of Nikhil Refineries Private Limited?

The authorized capital of Nikhil Refineries Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.15 Cr.

What is the compliance status of Nikhil Refineries Private Limited?

The compliance status of Nikhil Refineries Private Limited is Compliant.

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