Tcg Refineries Private Limited
About Tcg Refineries Private Limited
Data last updated: 21 December 2025
Tcg Refineries Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Chatterjee Refineries (Mauritius) Ltd.. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 14 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U23209WB1995PTC073512.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹22.94 Cr. Formerly known as Tcg Refineries Ltd. It is led by directors including Rakesh Pandya and Kishore Bhattacharya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 9B Wood Street 4Th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹81,800, a growth of 44% compared to the previous year.
It operates as a subsidiary of Chatterjee Refineries (Mauritius) Ltd..
The company is associated with 1 brand - Tcg Software.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9B Wood Street 4Th Floor, Kolkata, West Bengal, India – 700016
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tcg Refineries Private Limited
Tcg Refineries Private Limited has one previous CIN (Corporate Identification Number): U23209WB1995PLC073512. The current CIN is U23209WB1995PTC073512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23209WB1995PTC073512 | Current |
| U23209WB1995PLC073512 | Previous |
Associated Brands with Tcg Refineries Private Limited
Tcg Refineries Private Limited operates one associated brand: Tcg Software. These brands represent Tcg Refineries Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers business strategy, legal, and consulting services. | tcgind.com |
Competitors & Alternatives of Tcg Refineries Private Limited
Brands and companies operating in the same space as Tcg Refineries Private Limited include Booz Allen Hamilton, Cyient, ZS and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Booz Allen Hamilton
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Analytics, cybersecurity, and digital transformation services are provided. | Mclean, United States, United States | 1914 |
Cyient
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Provider of digital engineering and technology services | Hyderabad, India, India | 1991 |
ZS
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Strategic and management consulting services are provided worldwide. | Evanston, United States, United States | 1983 |
Teneo
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Business consulting, financial advisory, and crisis management services are provided. | New York, United States, United States | 2011 |
Prophet
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Brand and marketing consulting solutions provider | San Francisco, United States, United States | 1992 |
Huron Consulting Group
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Advisory, consulting, technology, and analytics solutions are provided across industries. | Amman, Jordan, Jordan | 2002 |
Visiativ
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Software integration and digital transformation services are provided. | Lyon, France, France | 1987 |
Auditor Details of Tcg Refineries Private Limited
Tcg Refineries Private Limited is audited by SAMBHU N. DE &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 |
|---|---|---|---|
| SAMBHU N. DE &CO | Locked | Locked | Locked |
Complete auditor history for Tcg Refineries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tcg Refineries Private Limited
Tcg Refineries Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Rakesh Pandya
Also directs:
Lakeland Village Private Limited, Green Acre Developers Private Limited, Aculead (India) Private Limited and 5 more
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Director | 01 Oct 2014 | 11 Years 10 Months | Current |
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Kishore Bhattacharya
Also directs:
Institute Of Molecular Medicine, Lakeland Village Private Limited, Green Acre Developers Private Limited and 5 more
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Director | 08 Feb 1996 | 30 Years 6 Months | Current |
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Subhasendu Chatterjee
Also directs:
Haldia Petrochemicals Limited, Institute Of Molecular Medicine, Lakeland Village Private Limited and 5 more
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Director | 01 Sep 2001 | 24 Years 11 Months | Current |
Financials of Tcg Refineries Private Limited FY 2024 filings available
Tcg Refineries Private Limited reported revenue of ₹81,800 (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Tcg Refineries Private Limited
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Ownership and Shareholding of Tcg Refineries Private Limited
Shareholding and ownership data for Tcg Refineries Private Limited
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Charges & Borrowings Tcg Refineries Private Limited
Tcg Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcg Refineries Private Limited
View historical data on people associated with Tcg Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcg Refineries Private Limited
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GST Compliance of Tcg Refineries Private Limited
GST registrations and filing compliance for Tcg Refineries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tcg Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for Tcg Refineries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Tcg Refineries Private Limited
MSME payment history for Tcg Refineries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tcg Refineries Private Limited
Corporate group structure for Tcg Refineries Private Limited
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MCA Filings & Documents of Tcg Refineries Private Limited
MCA filings and documents for Tcg Refineries 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
Verified entity values are shown only after access is granted.
Recent Activity on Tcg Refineries Private Limited
Frequently Asked Questions about Tcg Refineries Private Limited
Tcg Refineries Private Limited is an active private limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. It was incorporated on 14 August 1995 (31+ years old) and is registered under CIN U23209WB1995PTC073512.
Tcg Refineries Private Limited reported revenue of ₹81,800 for FY 2025 (up 44.00% YoY).
The current directors of Tcg Refineries Private Limited are:
- Rakesh Pandya - Director
- Kishore Bhattacharya - Director
- Subhasendu Chatterjee - Director
The primary industry of Tcg Refineries Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Tcg Refineries Private Limited can be reached at the registered office: 9B Wood Street 4Th Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹22.94 Cr.