Royal Refinery Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Royal Refinery Private Limited

Royal Refinery Private Limited, a under liquidation private limited company, was established on 22 March 2012 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74120MH2012PTC228597. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.86 Cr.

It upholds a active non-compliant status. Its leadership includes Gaurav Panwar (Additional Director), Vishal Harish Choudhary (Director), Ketan Madhusudan Shroff (Director). Past directors included Dinesh Mohan Naik, Sushant Srinivas Shetty, Sushil Shrinivas Shetty. It holds ₹40.00 Cr open charges and ₹27.50 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 3-E, Trishla Premises Co-Op Soc., Ltd. 3Rd Floor, 122 Sheikh Menon Street,, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2012PTC228597

  • Registration Number

    228597

  • Incorporation Date

    22 March 2012

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.86 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.86 Cr
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 40.00 Cr
  • Satisfied Charges ₹ 27.50 Cr
  • Revenue Growth **** -10.22%
  • Profit Growth **** 6.46%
  • Ebitda **** 1.43%
  • Net Worth 0.78%
  • Total Assets **** 55.16%
Company report

Royal Refinery Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Royal Refinery Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Royal Refinery Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Panwar Additional Director 10 Jan 2019 Current
Vishal Harish Choudhary Director 23 Mar 2012 Current
Ketan Madhusudan Shroff Director 20 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 12 Feb 2014 Past
Pramod Abcsdd Director 12 Feb 2014 Past
Pramod Abcsdd Director 18 Feb 2014 Past
Pramod Abcsdd Additional Director 01 Oct 2012 Past
Pramod Abcsdd Additional Director 29 Dec 2012 Past
Pramod Abcsdd Additional Director 01 Oct 2012 Past

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Financial Performance of Royal Refinery.

Royal Refinery Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 10.22% decrease. The company also saw a slight improvement in profitability, with a 6.46% increase in profit. The company's net worth moved up by a moderate rise of 0.78%.

Royal Refinery revenue growth over time
Royal Refinery profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -10.22%
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*******
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Revenue from Operations
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 -10.27%
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*******
*******
Total Assets
*******
 55.16%
*******
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*******
*******
Profit or Loss
*******
 6.46%
*******
*******
*******
*******
Net Worth
*******
 0.78%
*******
*******
*******
*******
EBITDA
*******
 1.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Royal Refinery?

In 2016, Royal Refinery had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹400,000,000.00

Satisfied Charges

₹275,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 40.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Dec 2014 Others ₹40.00 Cr Open
25 May 2016 Lakshmi Vilas Bank Limited ₹7.50 Cr Satisfied
03 Apr 2013 State Bank Of India ₹20.00 Cr Satisfied

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How Many Employees Work at Royal Refinery?

Unlock and access historical data on people associated with Royal Refinery, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Royal Refinery, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Royal Refinery's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Royal Refinery
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 40.00 Cr registered on 23 Dec 2014 with Charge ID 10565379 was modified on 16 Dec 2022. was recorded as a recent event.

  • Charges

    A charge registered on 25 May 2016 via Charge ID 100037212 with Lakshmi Vilas Bank Limited was fully satisfied on 13 Mar 2019. was recorded as a recent event.

  • Director Appointment

    Progress on Gaurav Panwar was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Annual General Meeting

    The activity Royal Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Royal Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Lakshmi Vilas Bank Limited amounted to Rs. 7.50 Cr with Charge ID 100037212 was registered on 25 May 2016. was documented.

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Frequently Asked Questions
What is the CIN of Royal Refinery Private Limited?

The CIN of Royal Refinery Private Limited is U74120MH2012PTC228597.

Where is Royal Refinery Private Limited headquartered?

Royal Refinery Private Limited is headquartered at 3-E, Trishla Premises Co-Op Soc., Ltd. 3Rd Floor, 122 Sheikh Menon Street,, Mumbai, Maharashtra, 400002.

When was Royal Refinery Private Limited incorporated?

Royal Refinery Private Limited was incorporated on 22 March 2012.

Who are the current directors of Royal Refinery Private Limited?

The current directors of Royal Refinery Private Limited are

What is the primary industry of Royal Refinery Private Limited?

The primary industry of Royal Refinery Private Limited is Manufacturing.

Is Royal Refinery Private Limited a listed company?

Royal Refinery Private Limited is unlisted.

What is the capital structure of Royal Refinery Private Limited?

The authorized capital of Royal Refinery Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.86 Cr.

What is the compliance status of Royal Refinery Private Limited?

The compliance status of Royal Refinery Private Limited is Active Non-Compliant.

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