Pawan Refineries Private Limited
About Pawan Refineries Private Limited
Data last updated:
Pawan Refineries Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 22 February 2016, the company has been in operation for over 10 years.
Registered with ROC Hyderabad under CIN U15122TG2016PTC103434.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kritesh Kumar Agarwal and Vipin Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.405 15 – 1 – 515 To 528 Begum Bazar, Hyderabad, Telangana, India – 500012.
As per the financials filed for FY 2025, the company reported a revenue of ₹686.14 Cr, a growth of 43% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹26.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No.405 15 – 1 – 515 To 528 Begum Bazar, Hyderabad, Telangana, India – 500012
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
Business Activity of Pawan Refineries
The main business activity of Pawan Refineries is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pawan Refineries Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pawan Refineries
Pawan Refineries Private Limited is audited by M.M.PALOD & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.M.PALOD & Co | Locked | Locked | Locked |
Complete auditor history for Pawan Refineries Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pawan Refineries Private Limited
Pawan Refineries has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kritesh Kumar Agarwal | Director | 19 Mar 2018 | 8 Years 6 Months | Current |
| Vipin Kumar Agarwal Also directs: Jitya Infra LLP | Director | 19 Mar 2018 | 8 Years 6 Months | Current |
| Tushit Kumar Agarwal Also directs: Jitya Infra LLP | Director | 19 Mar 2018 | 8 Years 6 Months | Current |
| Archana Agarwal | Director | 09 May 2016 | 10 Years 4 Months | Current |
| Pawan Kumar Agarwal | Director | 24 May 2021 | 5 Years 4 Months | Current |
| Ravi Kumar Agarwal | Director | 24 May 2021 | 5 Years 4 Months | Current |
Financials of Pawan Refineries Private Limited FY 2025 filings available
Pawan Refineries Private Limited reported revenue of ₹686.14 Cr (up 43.00% YoY) for FY 2025.
Ten-year financial statements for Pawan Refineries Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pawan Refineries
Shareholding and ownership data for Pawan Refineries Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pawan Refineries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2016 | Hdfc Bank Limited | ₹26.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pawan Refineries
Pawan Refineries Private Limited has a workforce of 17 employees as of Apr 05, 2024.
Employee and EPFO history for Pawan Refineries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pawan Refineries
GST registrations and filing compliance for Pawan Refineries Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pawan Refineries
Credit ratings, litigation, and regulatory alerts for Pawan Refineries Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pawan Refineries
MSME payment history for Pawan Refineries Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pawan Refineries
Corporate group structure for Pawan Refineries Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Pawan Refineries
MCA filings and documents for Pawan Refineries Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pawan Refineries
Frequently Asked Questions about Pawan Refineries Private Limited
Pawan Refineries is an active private limited company in the food and beverages sector based in Hyderabad, Telangana, India. It was incorporated on 22 February 2016 (10+ years old) and is registered under CIN U15122TG2016PTC103434. The company has 17 employees.
Pawan Refineries reported revenue of ₹686.14 Cr for FY 2025 (up 43.00% YoY).
The current directors of Pawan Refineries are:
- Kritesh Kumar Agarwal - Director
- Vipin Kumar Agarwal - Director
- Tushit Kumar Agarwal - Director
- Archana Agarwal - Director
- Pawan Kumar Agarwal - Director
- Ravi Kumar Agarwal - Director
The primary industry of Pawan Refineries is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.
Pawan Refineries can be reached at the registered office: Flat No.405 15 – 1 – 515 To 528 Begum Bazar, Hyderabad, Telangana, India – 500012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.