About Shirpur Gold Refinery Limited
Data last updated: 30 July 2025
Shirpur Gold Refinery Limited is a public limited company based in Dhule, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 09 November 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN L51900MH1984PLC034501. Listed on BSE: 512289 and NSE: SHIRPURG.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹29.14 Cr. Formerly known as Agee Gold Refiners Limited and Skipper Mercantile Limited. It is led by directors including Kavita Anand Kapahi and Suresh Dwarka Prasad Saini.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Dhulia, Maharashtra.
As per NSE-filed consolidated financials for FY 2024, the company reported a revenue of ₹2,766.27 Cr, a decline of 48.37% compared to the previous year. Total assets are valued at ₹480.98 Cr (down 15.7% YoY).
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1,011 Cr and satisfied charges of ₹403 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is shirpurgold.com.
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EmailLocked
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Registered AddressRefinery Site Shirpur, Dist. Dule India, Dhulia, Maharashtra, India – 425405
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Name History of Shirpur Gold Refinery Limited
Shirpur Gold Refinery Limited has undergone 2 name changes throughout its history. The company was previously known as Agee Gold Refiners Limited, and Skipper Mercantile Limited. The current legal name is Shirpur Gold Refinery Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shirpur Gold Refinery Limited | Current |
| Agee Gold Refiners Limited | Previous |
| Skipper Mercantile Limited | Previous |
CIN History of Shirpur Gold Refinery Limited
Shirpur Gold Refinery Limited has one previous CIN (Corporate Identification Number): U51900MH1984PLC034501. The current CIN is L51900MH1984PLC034501, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51900MH1984PLC034501 | Current |
| U51900MH1984PLC034501 | Previous |
Auditor Details of Shirpur Gold Refinery Limited
Shirpur Gold Refinery Limited is audited by Ankush Gupta & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ankush Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Shirpur Gold Refinery Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shirpur Gold Refinery Limited
Shirpur Gold Refinery Limited is currently managed by 6 directors, with 23 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 |
|---|---|---|---|---|
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Kavita Anand Kapahi
Also directs:
Indian Cable Net Company Limited
|
Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Suresh Dwarka Prasad Saini | Director | 10 Feb 2022 | 4 Years 6 Months | As last reported |
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Shankar Bhandari
Also directs:
Prajatma Enterprises Llp, Akrep Properties Llp, Tapaswi Mercantile Private Limited and 5 more
|
Director | 11 Mar 2021 | 5 Years 5 Months | As last reported |
|
Prakashchandra Pandey
Also directs:
Akrep Properties Llp, Arm Infra & Utilities Private Limited, Renu Realtech Private Limited and 4 more
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Director | 11 Mar 2021 | 5 Years 5 Months | As last reported |
| Prateek Bhansali | Additional Director | 19 Apr 2024 | 2 Years 3 Months | As last reported |
| Prashant Rambhau Misale | Additional Director | 19 Apr 2024 | 2 Years 3 Months | As last reported |
Financials of Shirpur Gold Refinery Limited FY 2024 filings available
Shirpur Gold Refinery Limited reported revenue of ₹2,766.27 Cr (down 48.37% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹2,766.27 Cr | ₹5,357.41 Cr | ₹5,269.52 Cr | ₹4,371.05 Cr | ₹3,555.32 Cr |
| Other Income | ₹3.28 Cr | ₹5 Cr | ₹6.35 Cr | ₹10.38 Cr | ₹11.04 Cr |
| Total Income | ₹2,769.55 Cr | ₹5,362.42 Cr | ₹5,275.87 Cr | ₹4,381.43 Cr | ₹3,566.37 Cr |
| Cost of Materials Consumed | ₹2,541.77 Cr | ₹5,225.63 Cr | ₹4,983.28 Cr | ₹4,264.76 Cr | ₹1,797.53 Cr |
| Purchases of Stock-in-Trade | ₹205.99 Cr | ₹104.97 Cr | ₹258.5 Cr | ₹94.78 Cr | ₹1,700.54 Cr |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹13.69 Lakh | ₹35.01 Cr |
| Employee Benefit Expense | ₹2.15 Cr | ₹7.11 Cr | ₹3.11 Cr | ₹1.58 Cr | ₹3.13 Cr |
| Finance Costs | ₹54.79 Cr | ₹49.76 Cr | ₹44.64 Cr | ₹46.34 Cr | ₹53.37 Cr |
| Depreciation & Amortisation | ₹4.4 Cr | ₹4.39 Cr | ₹4.85 Cr | ₹6.42 Cr | ₹6.74 Cr |
| Other Expenses | ₹64.59 Cr | ₹3.15 Cr | ₹54.22 Cr | ₹213.1 Cr | ₹110.59 Cr |
| Total Expenses | ₹2,873.69 Cr | ₹5,395.01 Cr | ₹5,348.6 Cr | ₹4,627.12 Cr | ₹3,706.91 Cr |
| Profit Before Exceptional Items & Tax | -₹104.14 Cr | -₹32.6 Cr | -₹72.73 Cr | -₹245.69 Cr | -₹140.55 Cr |
| Exceptional Items | ₹0 | ₹0 | -₹23.43 Cr | ₹0 | ₹0 |
| Profit Before Tax | -₹104.14 Cr | -₹32.6 Cr | -₹96.17 Cr | -₹245.69 Cr | -₹140.55 Cr |
| Total Tax Expense | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Profit | -₹104.14 Cr | -₹32.6 Cr | -₹96.17 Cr | -₹245.69 Cr | -₹140.55 Cr |
| attributable to Owners | -₹104.14 Cr | -₹32.6 Cr | -₹96.17 Cr | -₹245.69 Cr | -₹140.55 Cr |
| attributable to NCI | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | -₹10.92 Lakh |
| Total Comprehensive Income | -₹104.14 Cr | -₹32.6 Cr | -₹96.17 Cr | -₹245.69 Cr | -₹140.66 Cr |
| EBITDA (computed) | -₹44.95 Cr | ₹21.55 Cr | -₹23.24 Cr | -₹192.93 Cr | -₹80.44 Cr |
| Basic EPS | ₹-35.74 | ₹-11.19 | ₹-33.00 | ₹-84.32 | ₹-48.24 |
| Diluted EPS | ₹-35.74 | ₹-11.19 | ₹-33.00 | ₹-84.32 | ₹-48.24 |
| Metrics | FY 2024 | FY 2023 |
|---|---|---|
| Total Assets | ₹480.98 Cr | ₹570.55 Cr |
| Non-current Assets | ₹223.77 Cr | ₹226.34 Cr |
| Current Assets | ₹257.21 Cr | ₹344.21 Cr |
| Property, Plant & Equipment | ₹101.41 Cr | ₹105.81 Cr |
| Inventories | ₹72.16 Lakh | ₹72.16 Lakh |
| Trade Receivables | ₹218.94 Cr | ₹291.39 Cr |
| Cash & Equivalents | ₹4.01 Cr | ₹26.78 Cr |
| Equity (Net Worth) | -₹238.71 Cr | -₹136.56 Cr |
| Equity Share Capital | ₹29.14 Cr | ₹29.14 Cr |
| Borrowings (Non-current) | ₹44.99 Cr | ₹44.99 Cr |
| Borrowings (Current) | ₹632.39 Cr | ₹500.62 Cr |
| Total Debt (computed) | ₹677.38 Cr | ₹545.61 Cr |
| Current Liabilities | ₹673.07 Cr | ₹659.84 Cr |
| Total Liabilities | ₹719.69 Cr | ₹707.1 Cr |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹98.85 Cr | ₹25.6 Cr | ₹38.31 Cr |
| Investing Cash Flow | -₹88.85 Lakh | -₹4.3 Cr | ₹2.21 Cr |
| Financing Cash Flow | ₹76.97 Cr | -₹18.34 Cr | -₹40.79 Cr |
| Capital Expenditure | ₹0 | ₹0 | ₹2,000 |
| Free Cash Flow (computed) | -₹98.85 Cr | ₹25.6 Cr | ₹38.31 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹22.77 Cr | ₹2.96 Cr | -₹26.49 Lakh |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹0 | ₹0 | ₹540.64 Cr |
| Other Income | ₹0 | ₹0 | ₹0 | ₹38.05 Lakh | ₹1.56 Cr |
| Total Income | ₹0 | ₹0 | ₹0 | ₹38.05 Lakh | ₹542.2 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹58.47 Lakh | ₹244.82 Cr |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹251.86 Cr |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹13.69 Lakh | ₹34.69 Cr |
| Employee Benefit Expense | ₹0 | ₹0 | ₹0 | ₹80.21 Lakh | ₹1.91 Cr |
| Finance Costs | ₹39.19 Cr | ₹39.03 Cr | ₹38.87 Cr | ₹39.57 Cr | ₹40.83 Cr |
| Depreciation & Amortisation | ₹4.4 Cr | ₹4.39 Cr | ₹4.84 Cr | ₹6.18 Cr | ₹6.45 Cr |
| Other Expenses | ₹36.55 Lakh | ₹1.25 Cr | ₹52.45 Cr | ₹211.71 Cr | ₹109.11 Cr |
| Total Expenses | ₹43.96 Cr | ₹44.67 Cr | ₹96.16 Cr | ₹258.98 Cr | ₹689.66 Cr |
| Profit Before Exceptional Items & Tax | -₹43.96 Cr | -₹44.67 Cr | -₹96.16 Cr | -₹258.6 Cr | -₹147.46 Cr |
| Exceptional Items | ₹0 | ₹0 | -₹23.43 Cr | ₹0 | ₹0 |
| Profit Before Tax | -₹43.96 Cr | -₹44.67 Cr | -₹119.6 Cr | -₹258.6 Cr | -₹147.46 Cr |
| Total Tax Expense | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Profit | -₹43.96 Cr | -₹44.67 Cr | -₹119.6 Cr | -₹258.6 Cr | -₹147.46 Cr |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | -₹10.92 Lakh |
| Total Comprehensive Income | -₹43.96 Cr | -₹44.67 Cr | -₹119.6 Cr | -₹258.6 Cr | -₹147.57 Cr |
| EBITDA (computed) | -₹36.55 Lakh | -₹1.25 Cr | -₹52.45 Cr | -₹212.86 Cr | -₹100.18 Cr |
| Basic EPS | ₹-15.09 | ₹-15.33 | ₹-41.05 | ₹-88.75 | ₹-50.61 |
| Diluted EPS | ₹-15.09 | ₹-15.33 | ₹-41.05 | ₹-88.75 | ₹-50.61 |
| Metrics | FY 2024 | FY 2023 |
|---|---|---|
| Total Assets | ₹251.12 Cr | ₹255.19 Cr |
| Non-current Assets | ₹186.13 Cr | ₹190.53 Cr |
| Current Assets | ₹64.99 Cr | ₹64.66 Cr |
| Property, Plant & Equipment | ₹101.41 Cr | ₹105.81 Cr |
| Inventories | ₹72.16 Lakh | ₹72.16 Lakh |
| Trade Receivables | ₹41.18 Cr | ₹41.18 Cr |
| Cash & Equivalents | ₹3.32 Cr | ₹3.32 Cr |
| Equity (Net Worth) | -₹275.31 Cr | -₹231.35 Cr |
| Equity Share Capital | ₹29.14 Cr | ₹29.14 Cr |
| Borrowings (Non-current) | ₹44.99 Cr | ₹44.99 Cr |
| Borrowings (Current) | ₹458.78 Cr | ₹302.75 Cr |
| Total Debt (computed) | ₹503.77 Cr | ₹347.74 Cr |
| Current Liabilities | ₹479.91 Cr | ₹440.02 Cr |
| Total Liabilities | ₹526.44 Cr | ₹486.55 Cr |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹116.83 Cr | ₹19.43 Cr | ₹40.56 Cr |
| Investing Cash Flow | ₹0 | ₹0 | ₹0 |
| Financing Cash Flow | ₹116.83 Cr | -₹19.45 Cr | -₹38.86 Cr |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹116.83 Cr | ₹19.43 Cr | ₹40.56 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹0 | -₹1.84 Lakh | ₹1.69 Cr |
Ownership and Shareholding of Shirpur Gold Refinery Limited
Shareholding and ownership data for Shirpur Gold Refinery Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shirpur Gold Refinery Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2018 | Idbi Trusteeship Services Limited | ₹460.5 Cr | Open |
| 28 Nov 2017 | Others | ₹65 Cr | Open |
| 25 Feb 2013 | Others | ₹90 Cr | Open |
| 02 Nov 2011 | Axis Bank Limited | ₹235 Cr | Open |
| 15 Sep 2010 | Punjab National Bank | ₹140.5 Cr | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Shirpur Gold Refinery Limited
Shirpur Gold Refinery Limited has a workforce of 8 employees as of Apr 04, 2024.
Employee and EPFO history for Shirpur Gold Refinery Limited
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GST Compliance of Shirpur Gold Refinery Limited
GST registrations and filing compliance for Shirpur Gold Refinery Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shirpur Gold Refinery Limited
Credit ratings, litigation, and regulatory alerts for Shirpur Gold Refinery Limited
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MSME Payment Delays by Shirpur Gold Refinery Limited
MSME payment history for Shirpur Gold Refinery Limited
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Subsidiaries & Group Companies of Shirpur Gold Refinery Limited
Corporate group structure for Shirpur Gold Refinery Limited
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MCA Filings & Documents of Shirpur Gold Refinery Limited
MCA filings and documents for Shirpur Gold Refinery Limited
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Recent Activity on Shirpur Gold Refinery Limited
Recent News on Shirpur Gold Refinery Limited
Frequently Asked Questions about Shirpur Gold Refinery Limited
Shirpur Gold Refinery Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shirpur Gold Refinery Limited is a company under insolvency, formerly operating as a public limited company in the consumer goods sector based in Dhule, Maharashtra, India. It was incorporated on 09 November 1984 and is registered under CIN L51900MH1984PLC034501. Listed on BSE: 512289 and NSE: SHIRPURG. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shirpur Gold Refinery Limited reported revenue of ₹2,766.27 Cr for FY 2024 (down 48.37% YoY) based on consolidated NSE filings.
The current directors of Shirpur Gold Refinery Limited are:
- Kavita Anand Kapahi - Director
- Suresh Dwarka Prasad Saini - Director
- Shankar Bhandari - Director
- Prakashchandra Pandey - Director
- Prateek Bhansali - Additional Director
- Prashant Rambhau Misale - Additional Director
The CIN (Corporate Identification Number) of Shirpur Gold Refinery Limited is L51900MH1984PLC034501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Shirpur Gold Refinery Limited is listed on both BSE (code: 512289) and NSE (symbol: SHIRPURG).