Rand Refinery India Private Limited

Rand Refinery India Private Limited - service in Mira Road, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2014PTC253058 Incorporated 10 February 2014 ROC Mumbai HQ Mira Road, Maharashtra, India
Struck Off Private Limited Company service
Data last updated
Revenue · FY 2017
₹1,789
▼ 100% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.03 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
30 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About Rand Refinery India Private Limited

Data last updated:

Rand Refinery India Private Limited was a private limited company based in Mira Road, Maharashtra, India, operated as a subsidiary of Rand Refinery (Pty) Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the support services segment of the services sector. It was incorporated on 10 February 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC253058.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.03 Lakh. It was led by directors Prakhar Dubey and Reena Dubey.

Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mira Road, Maharashtra.

Company details

CIN U74999MH2014PTC253058
Registration Number 253058
Incorporation Date 10 February 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Rand Refinery (Pty) Limited
Compliance Status Active Compliant

Contact details

Rand Refinery India Private Limited's registered office is in Mira Road, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.409 Building No.4 Shanti Garden Sector No. 5 Opp.Surya Shopping Centre Srushti Mi, Ra Road(E), Mira Road, Maharashtra, India – 401107
  • Industry
    Service, Other Support Services

To see the full contact details of Rand Refinery India Private Limited, buy the company report.

Comprehensive company report
Rand Refinery India Private Limited - one report that includes everything
  • 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
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Financials of Rand Refinery India Private Limited

FY 2020 filings available

Rand Refinery India Private Limited reported revenue of ₹1,789 (down 100% YoY) for FY 2017.

Revenue · FY 2017
₹1,789 ▼ 100%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1,789
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rand Refinery India Private Limited, buy the company report.

Board of directors of Rand Refinery India Private Limited

Rand Refinery India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakhar DubeyDirector10 Feb 201412 Years 8 MonthsAs last reported
Reena DubeyAdditional Director01 Oct 201511 Years 0 MonthsAs last reported

Auditor

Rand Refinery India Private Limited is audited by V.B.Mehta & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
V.B.Mehta & Co.FY 2017114573

Shareholding

The shareholding of Rand Refinery India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rand Refinery India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rand Refinery India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Rand Refinery India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rand Refinery India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Dawn Earp ceased to be Director on 25 Dec 2020.

AGM
Rand Refinery India Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Ceased
Dawn Earp ceased to be Director.
Filing
Rand Refinery India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Reena Dubey was appointed as Additional Director.
Ceased
Howard James Kenneth Willaim James Craig ceased to be Director.
Appointed
Prakhar Dubey was appointed as Director.
Incorporation
10 Feb 2014
Rand Refinery India Private Limited was registered on 10 Feb 2014 with Roc Mumbai & aged 12 years 8 months as per MCA records.

Frequently asked questions

Rand Refinery India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Rand Refinery India was a private limited company based in Mira Road, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 10 February 2014 and is registered under CIN U74999MH2014PTC253058. The company has been struck off by the Registrar of Companies and is no longer operational.

Rand Refinery India had 2 directors:

The CIN (Corporate Identification Number) of Rand Refinery India is U74999MH2014PTC253058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Rand Refinery India is at Flat No.409 Building No.4 Shanti Garden Sector No. 5 Opp.Surya Shopping Centre Srushti Mi, Ra RoadE, Mira Road, Maharashtra, India – 401107.

Rand Refinery India was incorporated on 10 February 2014. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Rand Refinery India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.

Rand Refinery India operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.

Dawn Earp ceased to be Director on 25 Dec 2020. Reena Dubey was appointed as Additional Director on 01 Oct 2015. Howard James Kenneth Willaim James Craig ceased to be Director on 31 May 2014. Rand Refinery India has 4 board changes on record in total.

The compliance status of Rand Refinery India is compliant as of 06 July 2026.