Siddhi Refoils & Industries Private Limited - Company Profile

It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Siddhi Refoils & Industries Private Limited

Siddhi Refoils & Industries Private Limited, a active private limited company, was established on 09 November 2009 in Kolkata, West Bengal, India. Engaging in edible oils & cooking fats within the trade sector, it holds CIN: U74120WB2009PTC139273. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹16.76 Cr.

Formerly known as Siddhi Remidies Private Limited. It upholds a active non-compliant status. Its leadership includes Madhusudan Singh (Additional Director), Nawal Kishore Banka (Director). Past directors included Raghav Banka, Kamalesh Jain, Nawal Kishore More. It holds ₹260.58 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 24A, Shakespear Sarani 2Nd Floor, Kolkata, West Bengal, 700017.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74120WB2009PTC139273

  • Registration Number

    139273

  • Incorporation Date

    09 November 2009

  • Authorized Capital

    ₹17.00 Cr

  • Paid-Up Capital

    ₹16.76 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 16.76 Cr
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 260.58 Cr
  • Revenue Growth **** -68.25%
  • Profit Growth **** 97.35%
  • Ebitda **** 98.81%
  • Net Worth -0.02%
  • Total Assets **** 0.01%
Company report

Siddhi Refoils & Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhi Refoils & Industries 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 Siddhi Refoils & Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhusudan Singh Additional Director 30 Dec 2017 Current
Nawal Kishore Banka Director 09 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Sep 2014 Past
Pramod Abcsdd Director 02 Jan 2018 Past
Pramod Abcsdd Director 11 Jun 2013 Past

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Financial Performance of Siddhi Refoils & Industries.

Siddhi Refoils & Industries Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 68.25% decrease. The company also saw a substantial improvement in profitability, with a 97.35% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Siddhi Refoils & Industries revenue growth over time
Siddhi Refoils & Industries 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
********
 -68.25%
*******
*******
*******
*******
Revenue from Operations
*******
 -68.89%
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 97.35%
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
 98.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siddhi Refoils & Industries?

In 2017, Siddhi Refoils & Industries had a promoter holding of 1.77% and a public holding of 98.23%. 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

₹2,605,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 260.58 Cr
Latest Charge Details
Date Lender Amount Status
26 Apr 2011 State Bank Of India ₹92.54 Cr Open
22 Nov 2010 State Bank Of India ₹75.50 Cr Open
22 Nov 2010 State Bank Of India ₹92.54 Cr Open

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How Many Employees Work at Siddhi Refoils & Industries?

Unlock and access historical data on people associated with Siddhi Refoils & Industries, 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 Siddhi Refoils & Industries, 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 Siddhi Refoils & Industries'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 Siddhi Refoils & Industries
Recent Activity within the Organization
  • Director Appointment

    The activity Madhusudan Singh was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Annual General Meeting

    Progress on Siddhi Refoils & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Siddhi Refoils & Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Charges

    A charge with State Bank Of India of Rs. 92.54 Cr registered on 26 Apr 2011 with Charge ID 10286643 was modified on 13 Mar 2013. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India of Rs. 92.54 Cr registered on 22 Nov 2010 with Charge ID 10260224 was modified on 13 Mar 2013. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 92.54 Cr with Charge ID 10286643 was registered on 26 Apr 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddhi Refoils & Industries Private Limited?

The CIN of Siddhi Refoils & Industries Private Limited is U74120WB2009PTC139273.

Where is Siddhi Refoils & Industries Private Limited headquartered?

Siddhi Refoils & Industries Private Limited is headquartered at 24A, Shakespear Sarani 2Nd Floor, Kolkata, West Bengal, 700017.

When was Siddhi Refoils & Industries Private Limited incorporated?

Siddhi Refoils & Industries Private Limited was incorporated on 09 November 2009.

Who are the current directors of Siddhi Refoils & Industries Private Limited?

The current directors of Siddhi Refoils & Industries Private Limited are

What is the primary industry of Siddhi Refoils & Industries Private Limited?

The primary industry of Siddhi Refoils & Industries Private Limited is Trade.

Is Siddhi Refoils & Industries Private Limited a listed company?

Siddhi Refoils & Industries Private Limited is unlisted.

What is the capital structure of Siddhi Refoils & Industries Private Limited?

The authorized capital of Siddhi Refoils & Industries Private Limited is ₹17.00 Cr, and the paid-up capital is ₹16.76 Cr.

What is the compliance status of Siddhi Refoils & Industries Private Limited?

The compliance status of Siddhi Refoils & Industries Private Limited is Active Non-Compliant.

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