Pallawi Refineries Ltd
About Pallawi Refineries Ltd
Data last updated: 24 February 2026
Pallawi Refineries Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 February 1961, the company has been in operation for over 65 years.
Registered with ROC Kolkata under CIN U15143WB1961PLC024967.
Capital: an authorised share capital of ₹3.6 Cr and a paid-up capital of ₹3.6 Cr. Formerly known as Goenka Vegtable Oil Industries Limited. It is led by directors including Soumyadeep Majumder and Kakali Majumder.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/1 Lord Sinha Rdr No 409, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.34 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹90.08 Cr and satisfied charges of ₹50 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/1 Lord Sinha Rdr No 409, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Real Estate Financing
- 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 Pallawi Refineries Ltd
Pallawi Refineries Ltd has one previous CIN (Corporate Identification Number): U15143WB1961PTC024967. The current CIN is U15143WB1961PLC024967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15143WB1961PLC024967 | Current |
| U15143WB1961PTC024967 | Previous |
Auditor Details of Pallawi Refineries Ltd
Pallawi Refineries Ltd is audited by SURANA SINGH RATHI AND CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURANA SINGH RATHI AND CO | Locked | Locked | Locked |
Complete auditor history for Pallawi Refineries Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pallawi Refineries Ltd
Pallawi Refineries Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Soumyadeep Majumder
Also directs:
Soumyadeep Agro Food Products Private Limited
|
Director | 23 Nov 2017 | 8 Years 8 Months | Current |
| Kakali Majumder | Director | 23 Nov 2017 | 8 Years 8 Months | Current |
| Prodiptto Majumder | Managing Director | 31 May 2001 | 25 Years 1 Months | Current |
Financials of Pallawi Refineries Ltd FY 2025 filings available
Pallawi Refineries Ltd reported revenue of ₹3.34 Lakh for FY 2024.
Ten-year financial statements for Pallawi Refineries Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pallawi Refineries Ltd
Shareholding and ownership data for Pallawi Refineries Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Pallawi Refineries Ltd
Pallawi Refineries Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Pallawi Refineries Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Pallawi Refineries Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2025 | Karnataka Bank Ltd. | ₹14.28 Cr | Open |
| 11 Sep 2025 | Karnataka Bank Ltd. | ₹10 Cr | Open |
| 25 Jul 2025 | Karnataka Bank Ltd. | ₹45.8 Cr | Open |
| 25 Jul 2025 | Karnataka Bank Ltd. | ₹20 Cr | Open |
| 27 Feb 2002 | Oriental Bank of Commerce | ₹50 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pallawi Refineries Ltd
View historical data on people associated with Pallawi Refineries Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pallawi Refineries Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pallawi Refineries Ltd
GST registrations and filing compliance for Pallawi Refineries 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
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Credit Ratings, Litigation & Regulatory Alerts for Pallawi Refineries Ltd
Credit ratings, litigation, and regulatory alerts for Pallawi Refineries 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
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MSME Payment Delays by Pallawi Refineries Ltd
MSME payment history for Pallawi Refineries 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
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Subsidiaries & Group Companies of Pallawi Refineries Ltd
Corporate group structure for Pallawi Refineries 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
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MCA Filings & Documents of Pallawi Refineries Ltd
MCA filings and documents for Pallawi Refineries 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
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Recent Activity on Pallawi Refineries Ltd
Frequently Asked Questions about Pallawi Refineries Ltd
Pallawi Refineries Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 February 1961 (65+ years old) and is registered under CIN U15143WB1961PLC024967.
Pallawi Refineries Ltd reported revenue of ₹3.34 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Pallawi Refineries Ltd are:
- Soumyadeep Majumder - Director
- Kakali Majumder - Director
- Prodiptto Majumder - Managing Director
The primary industry of Pallawi Refineries Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Pallawi Refineries Ltd can be reached at the registered office: 71 Lord Sinha Rdr No 409, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹3.6 Cr, and the paid-up capital is ₹3.6 Cr.