About Southern Refineries Ltd
Data last updated: 21 December 2025
Southern Refineries Ltd is a public limited company based in Thiruvananthapuram, Kerala, India. It specialises in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 09 March 1989, the company has been in operation for over 37 years.
Registered with ROC Ernakulam under CIN U23201KL1989PLC005316.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Achanaril Varghese John and Elizabeth John.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: T C 3/1557 4Pattom P O Pattom P O, Thiruvananthapuram, Kerala, India – 695004.
As per the financials filed for FY 2022, the company reported a revenue of ₹63.19 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹9.84 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website burganalarabia.com.
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Registered AddressT C 3/1557 4Pattom P O Pattom P O, Thiruvananthapuram, Kerala, India – 695004
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IndustryEnvironment, Waste Management & Recycling Solutions
- 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
Business Activity of Southern Refineries Ltd
Southern Refineries Ltd operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Southern Refineries Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Southern Refineries Ltd
Southern Refineries Ltd is audited by GRA & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GRA & Co. | Locked | Locked | Locked |
Complete auditor history for Southern Refineries Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Southern Refineries Ltd
Southern Refineries Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Achanaril Varghese John | Managing Director | 21 Jan 2004 | 22 Years 6 Months | Current |
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Elizabeth John
Also directs:
Orion Trading Company Limited, Eagle Petroleum Company Limited
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Director | 29 Dec 2008 | 17 Years 6 Months | Current |
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Varghese Achanaril John
Also directs:
Orion Trading Company Limited
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Director | 28 May 2024 | 2 Years 1 Months | Current |
Financials of Southern Refineries Ltd FY 2025 filings available
Southern Refineries Ltd reported revenue of ₹63.19 Lakh (up 573.34% YoY) for FY 2022.
Ten-year financial statements for Southern Refineries Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Southern Refineries Ltd
Shareholding and ownership data for Southern Refineries Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Southern Refineries Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2008 | Indian Overseas Bank | ₹85 Lakh | Satisfied |
| 17 Sep 2008 | Indian Overseas Bank | ₹60 Lakh | Satisfied |
| 07 Jan 2004 | The State Bank of India | ₹3.63 Cr | Satisfied |
| 07 Jun 1993 | The State Bank of India | ₹2.95 Cr | Satisfied |
| 03 Apr 1993 | The State Bank of India | ₹1 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Southern Refineries Ltd
View historical data on people associated with Southern Refineries Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Southern Refineries Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Southern Refineries Ltd
GST registrations and filing compliance for Southern Refineries Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Southern Refineries Ltd
Credit ratings, litigation, and regulatory alerts for Southern Refineries Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Southern Refineries Ltd
MSME payment history for Southern Refineries Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Southern Refineries Ltd
Corporate group structure for Southern Refineries Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Southern Refineries Ltd
MCA filings and documents for Southern Refineries Ltd
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 Southern Refineries Ltd
Frequently Asked Questions about Southern Refineries Ltd
Southern Refineries Ltd is an active public limited company in the environment sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 09 March 1989 (37+ years old) and is registered under CIN U23201KL1989PLC005316.
Southern Refineries Ltd reported revenue of ₹63.19 Lakh for FY 2022 (up 573.34% YoY).
The current directors of Southern Refineries Ltd are:
- Achanaril Varghese John - Managing Director
- Elizabeth John - Director
- Varghese Achanaril John - Director
The primary industry of Southern Refineries Ltd is environment. The company specifically operates in waste management and recycling solutions. The company is currently active in this sector.
Southern Refineries Ltd can be reached at the registered office: T C 31557 4Pattom P O Pattom P O, Thiruvananthapuram, Kerala, India – 695004, or through the website burganalarabia.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.