Siddhi Refoils & Industries Private Limited
About Siddhi Refoils & Industries Private Limited
Data last updated: 07 February 2026
Siddhi Refoils & Industries Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 09 November 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U65924WB2009PTC139273.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹16.76 Cr. Formerly known as Siddhi Remidies Private Limited. It is led by directors Madhusudan Singh and Nawal Kishore Banka.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 24A Shakespear Sarani 2Nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.34 Lakh, a decline of 68% compared to the previous year.
As per MCA filings, the company has open charges of ₹260.58 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address24A Shakespear Sarani 2Nd Floor, Kolkata, West Bengal, India – 700017
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
CIN History of Siddhi Refoils & Industries Private Limited
Siddhi Refoils & Industries Private Limited has one previous CIN (Corporate Identification Number): U65924WB2009PTC139273. The current CIN is U74120WB2009PTC139273, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120WB2009PTC139273 | Current |
| U65924WB2009PTC139273 | Previous |
Business Activity of Siddhi Refoils & Industries Private Limited
Siddhi Refoils & Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Siddhi Refoils & Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Siddhi Refoils & Industries Private Limited
Siddhi Refoils & Industries Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Madhusudan Singh | Additional Director | 30 Dec 2017 | 8 Years 6 Months | Current |
| Nawal Kishore Banka | Director | 09 Nov 2009 | 16 Years 8 Months | Current |
Financials of Siddhi Refoils & Industries Private Limited FY 2017 filings available
Siddhi Refoils & Industries Private Limited reported revenue of ₹17.34 Lakh (down 68.00% YoY) for FY 2017.
Ten-year financial statements for Siddhi Refoils & Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Siddhi Refoils & Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2011 | State Bank of India | ₹92.54 Cr | Open |
| 22 Nov 2010 | State Bank of India | ₹75.5 Cr | Open |
| 22 Nov 2010 | State Bank of India | ₹92.54 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Siddhi Refoils & Industries Private Limited
View historical data on people associated with Siddhi Refoils & Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Refoils & Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Siddhi Refoils & Industries Private Limited
GST registrations and filing compliance for Siddhi Refoils & Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Siddhi Refoils & Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhi Refoils & Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Siddhi Refoils & Industries Private Limited
MSME payment history for Siddhi Refoils & Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Siddhi Refoils & Industries Private Limited
Corporate group structure for Siddhi Refoils & Industries Private Limited
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- Parent company
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MCA Filings & Documents of Siddhi Refoils & Industries Private Limited
MCA filings and documents for Siddhi Refoils & Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Siddhi Refoils & Industries Private Limited
Frequently Asked Questions about Siddhi Refoils & Industries Private Limited
Siddhi Refoils & Industries Private Limited is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 09 November 2009 (17+ years old) and is registered under CIN U74120WB2009PTC139273.
Siddhi Refoils & Industries Private Limited reported revenue of ₹17.34 Lakh for FY 2017 (down 68.00% YoY).
The current directors of Siddhi Refoils & Industries Private Limited are:
- Madhusudan Singh - Additional Director
- Nawal Kishore Banka - Director
The primary industry of Siddhi Refoils & Industries Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.
Siddhi Refoils & Industries Private Limited can be reached at the registered office: 24A Shakespear Sarani 2Nd Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹17 Cr, and the paid-up capital is ₹16.76 Cr.