SN Refinery India Private Limited

SN Refinery India Private Limited - metal & minerals in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U27209TN1996PTC035361 Incorporated 30 April 1996 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company metal and minerals
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.2 Lakh
Issued & subscribed
Open charges
₹5 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
30 Apr 1996
Date of incorporation
Entity type
Private Limited
As registered with MCA

About SN Refinery India Private Limited

Data last updated:

SN Refinery India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 30 April 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U27209TN1996PTC035361.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.2 Lakh.

The registered office is at 133/1 Usman Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India – 600017.

As per MCA filings, the company has open charges of ₹5 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U27209TN1996PTC035361
Registration Number 035361
Incorporation Date 30 April 1996
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

SN Refinery India Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    133/1 Usman Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India – 600017
  • Industry
    Metal & Minerals, Precious And Non-Ferrous Metal, Metal Recycling, Manufacturing
Comprehensive company report
SN Refinery India Private Limited - one report that includes everything
  • 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
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Financials of SN Refinery India Private Limited

Year-wise financial statements and ratios of SN Refinery India Private Limited are in the company report Buy the company report.

Board of directors of SN Refinery India Private Limited

No directors are listed for SN Refinery India in the MCA records available to us.

Charges & borrowings

Open charges
₹5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of Maharashtra₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Dec 199890294627Bank of Maharashtra₹5 LakhOpen

To see the full charge records of SN Refinery India Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for SN Refinery India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SN Refinery India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Bank Of Maharashtra of Rs. 5.00 Lakh registered on 23 Dec 1998 with Charge ID 90294627 was modified on 13 Dec 2002.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 5.00 Lakh with Charge ID 90294627 was registered on 23 Dec 1998.
Incorporation
30 Apr 1996
Sn Refinery India Private Limited was registered on 30 Apr 1996 with Roc Chennai & aged 30 years 6 months as per MCA records.

Frequently asked questions

SN Refinery India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 30 April 1996 (30+ years old) and is registered under CIN U27209TN1996PTC035361.

The CIN (Corporate Identification Number) of SN Refinery India is U27209TN1996PTC035361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SN Refinery India was incorporated on 30 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.

The registered office of SN Refinery India is at 1331 Usman Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India – 600017.

SN Refinery India operates in the metal and minerals industry, in the precious and non-ferrous metal segment.

SN Refinery India has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of SN Refinery India is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.

SN Refinery India can be reached at its registered office: 1331 Usman Road T.Nagar Madras – 17, Chennai, Tamil Nadu, India – 600017.

SN Refinery India is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.