
About Shri Venkatesh Refineries Limited
Data last updated:
Shri Venkatesh Refineries Limited is a public limited company based in Erandol, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 28 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15140MH2003PLC139397. Its GSTIN is 27AABCV6437G1Z7 (Maharashtra). Its shares are listed on BSE: 543373.
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹22.12 Cr. It was formerly known as Shri Venkatesh Refineries Private Limited. It is led by directors including Dinesh Ganapati Kabre (Managing Director) and Anil Ganpati Kabre (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gat No. 16 Umarde, Erandol, Maharashtra, India – 425109.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹1,377.57 Cr, a growth of 96.3% compared to the previous year. For the same year it recorded a net profit of ₹38.2 Cr (net margin 2.8%) and EBITDA of ₹73.1 Cr (EBITDA margin 5.3%). The net worth stands at ₹131.48 Cr (up 37.7% YoY). Total assets are valued at ₹444.97 Cr (up 59.8% YoY).
The company has about 13 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Rich Soya. As per MCA filings, the company has open charges of ₹267.8 Cr and satisfied charges of ₹110.06 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending. The company has 9 deals on record (4 market trades, 2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹2.72 Cr; the latest was in February 2025. Its 10 peer companies in the Food and Beverages industry (Edible Oils, Refineries) are compared by revenue, 5 larger and 5 smaller; the largest is Integrated Edible Oil Refineries Private Limited with revenue of ₹590.26 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website richsoya.in.
CIN History of Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries has one previous CIN (Corporate Identification Number): U15140MH2003PTC139397. The current CIN is U15140MH2003PLC139397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15140MH2003PLC139397 | Current |
| U15140MH2003PTC139397 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressGat No. 16 Umarde, Erandol, Maharashtra, India – 425109
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
- One PDF report, delivered after checkout
Associated Brands with Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries operates one associated brand: Rich Soya. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Brand of soya oil | richsoya.in |
Business Activity of Shri Venkatesh Refineries Limited
The main business activity of Shri Venkatesh Refineries is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details
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.
Financials of Shri Venkatesh Refineries Limited FY 2025-26 filings available
Shri Venkatesh Refineries Limited reported revenue of ₹1,377.57 Cr (up 96.3% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 1,378 | 702 | 575 | 629 | 612 | 337 | 235 |
| Revenue growth | +96.3% | +22.0% | -8.6% | +2.8% | +81.6% | +43.1% | - |
| EBITDA | 73.10 | 35.63 | 29.44 | 27.77 | 25.66 | 10.43 | 7.37 |
| EBITDA margin | +5.3% | +5.1% | +5.1% | +4.4% | +4.2% | +3.1% | +3.1% |
| Profit before tax | 52.25 | 24.46 | 20.42 | 19.32 | 19.27 | 4.69 | 2.99 |
| Net profit | 38.20 | 18.12 | 15.04 | 14.32 | 14.08 | 3.51 | 2.20 |
| Net profit margin | +2.8% | +2.6% | +2.6% | +2.3% | +2.3% | +1.0% | +0.9% |
| EPS (₹) | 17.27 | 8.17 | 6.79 | 12.96 | 12.72 | 4.31 | 3.62 |
| Balance sheet | |||||||
| Total assets | 445 | 278 | 204 | 143 | 126 | 84.72 | 59.25 |
| Net worth | 131 | 95.49 | 79.62 | 66.13 | 52.90 | 27.11 | 23.61 |
| Total debt | 313 | 183 | 124 | 77.22 | 73.36 | 57.54 | 35.59 |
| Cash & bank | 8.02 | 4.91 | 4.64 | 0.87 | 0.85 | 0.82 | 0.77 |
| Net working capital | 337 | 206 | 176 | 119 | 104 | 62.59 | 36.79 |
| Cash flow | |||||||
| Cash from operations | (69.85) | 1.11 | (28.17) | 7.14 | (20.01) | (15.07) | (2.42) |
| Cash from investing | (36.14) | (46.81) | (4.91) | (2.01) | (0.79) | (0.54) | (3.99) |
| Cash from financing | 109 | 45.96 | 36.86 | (5.11) | 20.83 | 15.65 | 6.71 |
| Particulars | Sep 2024 | Jun 2024 | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 143 | 165 | 163 | 125 | 134 | 153 | 146 | 160 |
| Revenue growth (YoY) | +6.4% | +8.1% | +12.3% | -22.0% | -8.9% | - | - | - |
| Other income | 0.63 | 0.07 | 0.24 | 0.07 | 0.06 | 0.04 | 0.02 | 0.01 |
| Total expenses | 136 | 158 | 159 | 115 | 126 | 145 | 141 | 150 |
| EBITDA | 7.28 | 7.70 | 3.98 | 9.72 | 8.20 | 7.54 | 4.38 | 9.53 |
| EBITDA margin | +5.1% | +4.7% | +2.4% | +7.8% | +6.1% | +4.9% | +3.0% | +6.0% |
| Depreciation | 0.24 | 0.33 | 0.25 | 0.25 | 0.25 | 0.25 | 0.32 | 0.26 |
| Interest | 2.82 | 2.60 | (0.80) | 3.94 | 2.68 | 2.59 | 2.09 | 2.47 |
| Profit before tax | 4.85 | 4.84 | 4.77 | 5.60 | 5.33 | 4.74 | 1.99 | 6.81 |
| Tax | 1.24 | 1.24 | 1.29 | 1.44 | 1.38 | 1.28 | 0.61 | 1.08 |
Financial Statements
| Particulars | Sep 2024 | Jun 2024 | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 143 | 165 | 163 | 125 | 134 | 153 | 146 | 160 |
| Revenue growth (YoY) | +6.4% | +8.1% | +12.3% | -22.0% | -8.9% | - | - | - |
| Other income | 0.63 | 0.07 | 0.24 | 0.07 | 0.06 | 0.04 | 0.02 | 0.01 |
| Total expenses | 136 | 158 | 159 | 115 | 126 | 145 | 141 | 150 |
| EBITDA | 7.28 | 7.70 | 3.98 | 9.72 | 8.20 | 7.54 | 4.38 | 9.53 |
| EBITDA margin | +5.1% | +4.7% | +2.4% | +7.8% | +6.1% | +4.9% | +3.0% | +6.0% |
| Depreciation | 0.24 | 0.33 | 0.25 | 0.25 | 0.25 | 0.25 | 0.32 | 0.26 |
| Interest | 2.82 | 2.60 | (0.80) | 3.94 | 2.68 | 2.59 | 2.09 | 2.47 |
| Profit before tax | 4.85 | 4.84 | 4.77 | 5.60 | 5.33 | 4.74 | 1.99 | 6.81 |
| Tax | 1.24 | 1.24 | 1.29 | 1.44 | 1.38 | 1.28 | 0.61 | 1.08 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 1,378 | 702 | 575 | 629 | 612 | 337 | 235 |
| Revenue growth | +96.3% | +22.0% | -8.6% | +2.8% | +81.6% | +43.1% | - |
| Other income | 1.15 | 0.75 | 0.40 | 0.42 | 0.43 | 0.04 | 0.09 |
| Total expenses | 1,304 | 666 | 546 | 601 | 586 | 327 | 228 |
| Employee cost | 0.00 | 0.32 | 0.24 | 0.25 | 0.27 | 0.32 | 0.19 |
| EBITDA | 73.10 | 35.63 | 29.44 | 27.77 | 25.66 | 10.43 | 7.37 |
| EBITDA margin | +5.3% | +5.1% | +5.1% | +4.4% | +4.2% | +3.1% | +3.1% |
| Depreciation | 2.73 | 1.32 | 1.00 | 1.00 | 0.78 | 0.65 | 0.54 |
| Interest | 19.27 | 10.60 | 8.42 | 7.87 | 6.04 | 5.13 | 3.93 |
| Profit before tax | 52.25 | 24.46 | 20.42 | 19.32 | 19.27 | 4.69 | 2.99 |
| Tax | 14.05 | 6.38 | 5.38 | 5.00 | 5.19 | 1.18 | 0.79 |
| Net profit | 38.20 | 18.12 | 15.04 | 14.32 | 14.08 | 3.51 | 2.20 |
| Net profit margin | +2.8% | +2.6% | +2.6% | +2.3% | +2.3% | +1.0% | +0.9% |
| EPS (₹) | 17.27 | 8.17 | 6.79 | 12.96 | 12.72 | 4.31 | 3.62 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 22.12 | 22.12 | 22.12 | 11.06 | 11.06 | 8.13 | 6.10 |
| Reserves & surplus | 109 | 73.37 | 57.50 | 55.07 | 41.84 | 18.98 | 17.51 |
| Shareholders' funds (net worth) | 131 | 95.49 | 79.62 | 66.13 | 52.90 | 27.11 | 23.61 |
| Secured loans | 235 | 124 | 95.87 | 45.41 | 46.70 | 42.45 | 26.02 |
| Unsecured loans | 78.29 | 58.53 | 28.17 | 31.81 | 26.66 | 15.09 | 9.57 |
| Total debt | 313 | 183 | 124 | 77.22 | 73.36 | 57.54 | 35.59 |
| Total liabilities | 445 | 278 | 204 | 143 | 126 | 84.72 | 59.25 |
| Assets | |||||||
| Gross block | 81.36 | 60.63 | 32.01 | 30.23 | 28.19 | 27.38 | 26.51 |
| Net block | 81.36 | 60.63 | 24.47 | 23.69 | 22.65 | 22.62 | 22.40 |
| Capital work in progress | 25.30 | 12.49 | 3.15 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.30 |
| Inventories | 374 | 231 | 181 | 130 | 109 | 62.69 | 29.25 |
| Sundry debtors | 48.58 | 16.01 | 11.79 | 3.04 | 1.80 | 0.28 | 11.73 |
| Cash & bank balances | 8.02 | 4.91 | 4.64 | 0.87 | 0.85 | 0.82 | 0.77 |
| Loans & advances | 45.91 | 7.19 | 10.50 | 9.29 | 6.69 | 6.83 | 2.43 |
| Total current assets | 477 | 260 | 208 | 143 | 118 | 70.62 | 44.18 |
| Total current liabilities | 140 | 53.60 | 32.05 | 23.65 | 13.77 | 8.03 | 7.39 |
| Net working capital | 337 | 206 | 176 | 119 | 104 | 62.59 | 36.79 |
| Total assets | 445 | 278 | 204 | 143 | 126 | 84.72 | 59.25 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 4.91 | 4.64 | 0.87 | 0.85 | 0.82 | 0.77 | 0.47 |
| Net cash from operating activities | (69.85) | 1.11 | (28.17) | 7.14 | (20.01) | (15.07) | (2.42) |
| Net cash from investing activities | (36.14) | (46.81) | (4.91) | (2.01) | (0.79) | (0.54) | (3.99) |
| Net cash from financing activities | 109 | 45.96 | 36.86 | (5.11) | 20.83 | 15.65 | 6.71 |
| Net change in cash | 3.12 | 0.26 | 3.78 | 0.02 | 0.03 | 0.05 | 0.29 |
| Closing cash | 8.02 | 4.91 | 4.64 | 0.87 | 0.85 | 0.82 | 0.77 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | +96.3% | +22.0% | -8.6% | +2.8% | +81.6% | +43.1% | - |
| EBITDA growth | +105.2% | +21.0% | +6.0% | +8.2% | +146.0% | +41.5% | - |
| PBT growth | +113.6% | +19.8% | +5.7% | +0.3% | +310.9% | +56.9% | +60.8% |
| Net income growth | +110.8% | +20.5% | +5.0% | +1.7% | +301.1% | +59.6% | - |
| Revenue CAGR (3Y) | +29.9% | +4.7% | +19.5% | +38.8% | +39.2% | +36.5% | - |
| EBITDA CAGR (3Y) | +38.1% | +11.6% | +41.3% | +55.6% | +70.7% | +37.5% | - |
| Profitability & leverage | |||||||
| Net income margin | +2.8% | +2.6% | +2.6% | +2.3% | +2.3% | +1.0% | +0.9% |
| Return on capital employed | - | +15.4% | +18.0% | +22.5% | +27.5% | +16.8% | +17.7% |
| Return on net worth | - | +24.5% | +25.4% | +31.3% | +53.3% | +29.9% | +26.9% |
| Debt / equity | - | 2.08 | 1.70 | 1.64 | 2.48 | 3.97 | 3.62 |
| Long-term debt / equity | - | 0.74 | 0.65 | 0.85 | 1.10 | 1.46 | 1.19 |
| Interest cover | 27.38 | 30.89 | 29.61 | 29.40 | 24.28 | 52.45 | 57.54 |
| Efficiency & per share | |||||||
| Fixed asset turnover | - | 21.46 | 32.87 | 40.35 | 43.20 | 25.29 | 21.49 |
| Inventory turnover | - | 3.40 | 3.70 | 5.27 | 7.13 | 7.33 | 9.38 |
| Debtors turnover | - | 50.48 | 77.58 | 259.97 | 588.41 | 56.11 | 25.71 |
| EPS (₹) | 17.27 | 8.17 | 6.79 | 12.96 | 12.72 | 4.31 | 3.62 |
| Dividend per share (₹) | 1.00 | 0.00 | 0.00 | 1.00 | 1.00 | 0.00 | 0.00 |
| Book value per share (₹) | 0.00 | 37.01 | 29.84 | 47.47 | 35.51 | 16.59 | 16.37 |
Board of Directors of Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries has 7 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Ganapati Kabre | Managing Director | 28 Feb 2003 | 23 Years 7 Months | Current |
| Anil Ganpati Kabre Also directs: Shrikrupa Ginners Private Limited. | Whole-Time Director | 28 Feb 2003 | 23 Years 7 Months | Current |
| Shantanu Ramesh Kabre Also directs: Shrikrupa Ginners Private Limited., Shreebalaji Agrocare Hub Private Limited, Shree Laxmipati Refineries Private Limited and 2 more | Whole-Time Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Prasad Dinesh Kabre Also directs: Aster Autocrafts Private Limited, Shreebalaji Agrocare Hub Private Limited, Shree Laxmipati Refineries Private Limited and 3 more | Whole-Time Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Yogesh Sanjeev Nandi | Director | 02 Apr 2022 | 4 Years 6 Months | Current |
| Anisha Sukumar Sharma Also directs: NHC Foods Limited, Creative Propack Limited | Director | 28 Jan 2021 | 5 Years 8 Months | Current |
Peer Comparison of Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Edible Oils, Refineries). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Venkatesh Refineries Limited this company | ₹1,377.57 Cr (FY 2026) | •••• | •••• | 96.3% | •••• | Erandol, Maharashtra, India |
| Integrated Edible Oil Refineries Private Limited | ₹590.26 Cr (FY 2025) | •••• | •••• | 418.0% | •••• | Gummidipoondi, Tamil Nadu, India |
| Pancham Marketiers Pvt Ltd | ₹589.71 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Kirti Gold Limited | ₹587.9 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Latur, Maharashtra, India |
| A P Organics Limited | ₹586.91 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Ludhiana, Punjab, India |
| Dhanlaxmi Edibles Private Limited | ₹581.44 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Gondal, Gujarat, India |
| Cethar Foods Private Limited | ₹574.34 Cr (FY 2022) | •••• | •••• | 73.0% | •••• | Tirchirapalli, Tamil Nadu, India |
| Shalimar Chemical Works Private Limited | ₹573.27 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Bhushan Oils and Fats Private Limited | ₹566.28 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Haryana, India |
| Laduram Promoters Private Limited | ₹564.19 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Kolkata, West Bengal, India |
| Mahesh Edible Oil Corporation Private Limited | ₹555.67 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Shri Venkatesh Refineries by revenue in the Food and Beverages industry (Edible Oils, Refineries), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries Limited is audited by Joshi & Shah for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Joshi & Shah | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
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- Auditor changes
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Shareholding Pattern of Shri Venkatesh Refineries Limited
Shareholding for the quarter ended Sep 2026: promoters hold 73.50%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 26.50%.
| Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | |
|---|---|---|---|---|
| Promoters | 73.50% | 73.50% | 73.50% | 73.50% |
| Public | 26.50% | 26.50% | 26.50% | 26.50% |
Charges & Borrowings of Shri Venkatesh Refineries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2026 | Hdb Financial Services Limited | ₹3.26 Cr | Open |
| 10 Jun 2025 | Others | ₹5 Cr | Open |
| 30 May 2025 | Others | ₹10 Cr | Open |
| 18 May 2025 | Others | ₹4.67 Cr | Open |
| 31 Dec 2024 | Others | ₹25 Cr | Open |
Total charge records: 17 View all charges
Deals & Funding of Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries Limited has 9 deals on record (4 market trades, 2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹2.72 Cr; the latest was in February 2025.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2025 | Market trade | ₹2.69 Cr | Buyer: Hem Multi Commodities Private Limited Seller: Hem Securities Limitd |
| Feb 2022 | Market trade | ₹5.55 Cr | Buyer: 4 individuals Seller: Manudhane Agro Products Private Limited , Shakil Khan Impex Private Limited |
| Oct 2021 | Market trade | ₹47.9 Lakh | Buyer: an individual |
| Oct 2021 | Market trade | ₹4.52 Cr | Buyer: Manudhane Agro Products Private Limited , Shakil Khan Impex Private Limited , an individual Seller: 2 individuals |
| Oct 2021 | IPO | ₹11.71 Cr | Investors: IPO Shareholders - Shri Venkatesh Refineries Private Limited, Manudhane Agro Products Private Limited , Shakil Khan Impex Private Limited |
Full deal history
All 9 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries Limited has 3 court cases on record: 1 filed by Shri Venkatesh Refineries, 1 filed against it, 1 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle 1 | Disposed |
| Madras High Court | Appeal | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
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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.
Employees and EPFO Compliance at Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries Limited has a workforce of 13 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries Limited has 16 board changes on record since 2003: 7 appointments and 9 cessations. The latest: Yogesh Sanjeev Nandi ceased to be Additional Director on 30 Sep 2022.
36 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shri Venkatesh Refineries Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Shri Venkatesh Refineries Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Shri Venkatesh Refineries Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV6437G1Z7 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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MCA Filings & Documents of Shri Venkatesh Refineries Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Related news about Shri Venkatesh Refineries Limited
Frequently Asked Questions about Shri Venkatesh Refineries Limited
Shri Venkatesh Refineries is an active public limited company based in Erandol, Maharashtra, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 28 February 2003 (23+ years old) and is registered under CIN U15140MH2003PLC139397. Listed on BSE: 543373.
Shri Venkatesh Refineries reported revenue of ₹1,377.57 Cr for FY 2025-26 (up 96.3% YoY) based on standalone financials.
Shri Venkatesh Refineries has 7 current directors:
- Dinesh Ganapati Kabre - Managing Director
- Anil Ganpati Kabre - Whole-Time Director
- Shantanu Ramesh Kabre - Whole-Time Director
- Prasad Dinesh Kabre - Whole-Time Director
- Yogesh Sanjeev Nandi - Director
- Anisha Sukumar Sharma - Director
- Sushmita Swarup Lunkad - Director
The GSTIN of Shri Venkatesh Refineries is 27AABCV6437G1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shri Venkatesh Refineries is U15140MH2003PLC139397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Shri Venkatesh Refineries is listed on BSE with code 543373.
Shri Venkatesh Refineries has 3 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Shri Venkatesh Refineries was incorporated on 28 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Shri Venkatesh Refineries has 9 deals on record (4 market trades, 2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹2.72 Cr; the latest was in February 2025.
The peers of Shri Venkatesh Refineries by revenue are Integrated Edible Oil Refineries Private Limited, Pancham Marketiers Pvt Ltd, Kirti Gold Limited, A P Organics Limited, Dhanlaxmi Edibles Private Limited and 5 more, all in the Food and Beverages industry (Edible Oils, Refineries).
Yogesh Sanjeev Nandi ceased to be Additional Director on 30 Sep 2022. Yogesh Sanjeev Nandi was appointed as Director on 02 Apr 2022. Anisha Sheshnath Pandey ceased to be Additional Director on 30 Sep 2021. Shri Venkatesh Refineries has 16 board changes on record in total.