Orref Refractories Pvt Ltd
About Orref Refractories Pvt Ltd
Data last updated: 23 July 2025
Orref Refractories Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 December 1993.
Registered with ROC Kolkata under CIN U67120WB1993PTC061302.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.37 Lakh. It was led by directors Suman Agarwal and Praveen Agarwal.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 40 Strand Road3Rd Floor, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address40 Strand Road3Rd Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Orref Refractories Pvt Ltd
Orref Refractories Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Agarwal | Director | 06 Feb 2001 | 25 Years 6 Months | As last reported |
|
Praveen Agarwal
Also directs:
Charampa Rice Mills Pvt. Ltd., Orref Aqua Exports Private Limited
|
Director | 31 Dec 1993 | 32 Years 7 Months | As last reported |
Financials of Orref Refractories Pvt Ltd FY 2010 filings available
Ten-year financial statements for Orref Refractories Pvt Ltd
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.
Charges & Borrowings Orref Refractories Pvt Ltd
Orref Refractories Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orref Refractories Pvt Ltd
View historical data on people associated with Orref Refractories Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Orref Refractories Pvt Ltd
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 Orref Refractories Pvt Ltd
GST registrations and filing compliance for Orref Refractories Pvt Ltd
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 Orref Refractories Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Orref Refractories Pvt Ltd
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 Orref Refractories Pvt Ltd
MSME payment history for Orref Refractories Pvt Ltd
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 Orref Refractories Pvt Ltd
Corporate group structure for Orref Refractories Pvt Ltd
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 Orref Refractories Pvt Ltd
MCA filings and documents for Orref Refractories Pvt Ltd
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 Orref Refractories Pvt Ltd
Frequently Asked Questions about Orref Refractories Pvt Ltd
Orref Refractories Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orref Refractories Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 December 1993 and is registered under CIN U67120WB1993PTC061302. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orref Refractories Pvt Ltd was incorporated on 31 December 1993. Registered with ROC Kolkata.
The current directors of Orref Refractories Pvt Ltd are:
- Suman Agarwal - Director
- Praveen Agarwal - Director
The CIN (Corporate Identification Number) of Orref Refractories Pvt Ltd is U67120WB1993PTC061302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orref Refractories Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.