Tcg Refineries Private Limited - Company Profile

It is a chemicals and materials private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Tcg Refineries Private Limited

Tcg Refineries Private Limited, a active private limited company, was established on 14 August 1995 in Kolkata, West Bengal, India. Engaging in petrochemicals & derivatives within the manufacturing sector, it holds CIN: U23209WB1995PTC073512. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹22.94 Cr.

Formerly known as Tcg Refineries Ltd. It upholds a compliant status. Its leadership includes Rakesh Pandya (Director), Kishore Bhattacharya (Director), Subhasendu Chatterjee (Director). Past directors included Basit Nabi, Swapan Bhattacharya, Rakesh Pandya. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 9B Wood Street 4Th Floor, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U23209WB1995PTC073512

  • Registration Number

    073512

  • Incorporation Date

    14 August 1995

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹22.94 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 22.94 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 3.57%
  • Profit Growth **** -4.51%
  • Ebitda **** -4.54%
  • Net Worth -1.27%
  • Total Assets -0.20%
Company report

Tcg Refineries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tcg Refineries 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 Tcg Refineries Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Pandya Director 01 Oct 2014 Current
Kishore Bhattacharya Director 08 Feb 1996 Current
Subhasendu Chatterjee Director 01 Sep 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Director 20 Sep 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 01 Oct 2014 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Tcg Refineries.

Tcg Refineries Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.57% increase. The company also saw a slight decrease in profitability, with a 4.51% decrease in profit. The company's net worth dipped by a decrease of 1.27%.

Tcg Refineries revenue growth over time
Tcg Refineries 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
********
 3.57%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.20%
*******
*******
*******
*******
Profit or Loss
*******
 -4.51%
*******
*******
*******
*******
Net Worth
*******
 -1.27%
*******
*******
*******
*******
EBITDA
*******
 -4.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tcg Refineries?

In 2022, Tcg Refineries had a promoter holding of 100.00%. 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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How Many Employees Work at Tcg Refineries?

Unlock and access historical data on people associated with Tcg Refineries, 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 Tcg Refineries, 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 Tcg Refineries's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Tcg Refineries
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tcg Refineries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tcg Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Sanjay Darolia was appointed as a Company Secretary was appointed as a Company Secretary on 18 Jan 2020 & has been associated with this company since 6 years 23 days . was documented.

  • Director Appointment

    The activity Rakesh Pandya was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Progress on Subhasendu Chatterjee was appointed as a Director was appointed as a Director on 01 Sep 2001 & has been associated with this company since 24 years 5 months . was documented.

  • Director Appointment

    The activity Kishore Bhattacharya was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 30 years 2 days . was completed.

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Frequently Asked Questions
What is the CIN of Tcg Refineries Private Limited?

The CIN of Tcg Refineries Private Limited is U23209WB1995PTC073512.

Where is Tcg Refineries Private Limited headquartered?

Tcg Refineries Private Limited is headquartered at 9B Wood Street 4Th Floor, Kolkata, West Bengal, 700016.

When was Tcg Refineries Private Limited incorporated?

Tcg Refineries Private Limited was incorporated on 14 August 1995.

Who are the current directors of Tcg Refineries Private Limited?

The current directors of Tcg Refineries Private Limited are

What is the primary industry of Tcg Refineries Private Limited?

The primary industry of Tcg Refineries Private Limited is Manufacturing.

Is Tcg Refineries Private Limited a listed company?

Tcg Refineries Private Limited is unlisted.

What is the capital structure of Tcg Refineries Private Limited?

The authorized capital of Tcg Refineries Private Limited is ₹30.00 Cr, and the paid-up capital is ₹22.94 Cr.

What is the compliance status of Tcg Refineries Private Limited?

The compliance status of Tcg Refineries Private Limited is Compliant.

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