About Platinum Refineries Private Limited
Data last updated:
Platinum Refineries Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 17 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15122TG2012PTC084896. Its GSTIN is 36AAHCP2941H1ZD (Telangana). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.72 Cr. It is led by directors Manuja Agarwal and Amrita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1 – 8 – 661 Azamabad Industrial Area Azamabad, Hyderabad, Telangana, India – 500020.
As per the financials filed for FY 2023, the company reported a revenue of ₹17.24 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹9.39 Lakh (net margin 0.5%) and EBITDA of ₹38 Lakh (EBITDA margin 2.2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website platinumrefineries.in.
Company details
CIN history
Platinum Refineries has one previous CIN (Corporate Identification Number): U15122AP2012PTC084896. The current CIN is U15122TG2012PTC084896, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122TG2012PTC084896 | Current |
| U15122AP2012PTC084896 | Previous |
Contact details
Platinum Refineries Private Limited's registered office is in Hyderabad, Telangana. Its website is platinumrefineries.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 – 8 – 661 Azamabad Industrial Area Azamabad, Hyderabad, Telangana, India – 500020
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Platinum Refineries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Platinum Refineries is manufacturing. In detail, this covers coke and refined petroleum products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products |
To see the full business activity and turnover split of Platinum Refineries Private Limited, buy the company report.
Financials of Platinum Refineries Private Limited
FY 2023 filings availablePlatinum Refineries Private Limited reported revenue of ₹17.24 Cr (down 4% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 4% fall in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹17.24 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.39 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Platinum Refineries Private Limited, buy the company report.
Board of directors of Platinum Refineries Private Limited
Platinum Refineries has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manuja Agarwal Also directs: Downtown 7 LLP | Director | 31 May 2019 | 7 Years 4 Months | Current |
| Amrita Agarwal Also directs: Downtown 7 LLP | Director | 01 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Platinum Refineries Private Limited is audited by P R Chandra & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R Chandra & Co | FY 2023 | 018985S |
Shareholding
The shareholding of Platinum Refineries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Platinum Refineries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2024 | 100968677 | Hdfc Bank Limited | ₹11 Lakh | Open | |
| 10 Oct 2023 | 100805859 | Yes Bank Limited | ₹1 Cr | Open | |
| 13 Apr 2023 | 100733054 | Hdfc Bank Limited | ₹21.99 Lakh | Open | |
| 16 Apr 2022 | 100575038 | Hdfc Bank Limited | ₹6.6 Lakh | Open | |
| 26 Jul 2021 | 100493990 | Hdfc Bank Limited | ₹10.52 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Platinum Refineries Private Limited has 5 court cases on record: 5 filed by Platinum Refineries. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against Zaheda Begum Prop of Rahamans Enterprises | Pending |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against State of Andhra Pradesh, and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against State of Andhra Pradesh, and 3 others | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The Government of Andhra Pradesh, Rep by It's Principal and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against The Government of Andhra Pradesh, Rep by It's Principal and 2 others | Disposed |
To see the full case history of Platinum Refineries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Platinum Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Refineries has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAHCP2941H1ZD | Telangana | Active | 01 Jul 2017 |
| 37AAHCP2941H1ZB | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Platinum Refineries Private Limited, buy the company report.
Recent activity
Platinum Refineries Private Limited has 12 board changes on record since 2014: 2 appointments and 10 cessations. The latest: Amrita Agarwal ceased to be Additional Director on 31 Dec 2020.
8 earlier events are in the company report.
Frequently asked questions
Platinum Refineries is an active private limited company based in Hyderabad, Telangana, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 17 December 2012 (14+ years old) and is registered under CIN U15122TG2012PTC084896.
Platinum Refineries has 2 current directors:
- Manuja Agarwal - Director
- Amrita Agarwal - Director
The latest financial statements of Platinum Refineries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Platinum Refineries is 36AAHCP2941H1ZD, registered in Telangana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 37AAHCP2941H1ZB (Andhra Pradesh).
The CIN (Corporate Identification Number) of Platinum Refineries is U15122TG2012PTC084896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Refineries has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the high courts.
Platinum Refineries was incorporated on 17 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Amrita Agarwal ceased to be Additional Director on 31 Dec 2020. Akshay Kumar Agarwal ceased to be Director on 01 Oct 2020. Amrita Agarwal was appointed as Director on 01 Oct 2020. Platinum Refineries has 12 board changes on record in total.
Platinum Refineries can be reached through the website platinumrefineries.in. Its registered office is in Hyderabad, Telangana, India.
The registered office of Platinum Refineries is at 1 – 8 – 661 Azamabad Industrial Area Azamabad, Hyderabad, Telangana, India – 500020.