Tirumalla Oil Refinery Private Limited, a under cirp private limited company, was established on 28 January 2015 in Panvel, Maharashtra, India. Engaging in edible oils & cooking fats within the manufacturing sector, it holds CIN: U15146MH2015PTC261446. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹32.75 Cr.
It upholds a compliant status. Employing 369 professional, Its leadership includes Suresh Dnyanobarao Kute (Director), Archana Suresh Kute (Director), Ritesh Raghunath Mahajan (Irp/Rp/Liquidator). Past directors included Tasneem Husseini Bhanpurawala, Gauri Pradeep Chikhale, Tasneem Husseini Bhanpurawala. It holds ₹579.05 Cr open charges and ₹91.50 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Office No.1207,12Th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai, Panvel, Maharashtra, 410210.
U15146MH2015PTC261446
261446
28 January 2015
₹35.00 Cr
₹32.75 Cr
Roc Mumbai
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Dnyanobarao Kute | Director | 28 Jan 2015 | Current |
| Archana Suresh Kute | Director | 28 Jan 2015 | Current |
| Ritesh Raghunath Mahajan | Irp/Rp/Liquidator | 18 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 31 Mar 2023 | Past |
| Pramod Abcsdd | Company Secretary | 31 May 2021 | Past |
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Tirumalla Oil Refinery Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 80.23% increase. The company also saw a substantial improvement in profitability, with a 12.41% increase in profit. The company's net worth Soared by an impressive increase of 43.51%.
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In 2021, Tirumalla Oil Refinery had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,790,503,746.00
₹915,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2023 | Others | ₹10.00 Cr | Open |
| 20 Apr 2023 | Others | ₹25.00 Cr | Open |
| 31 Mar 2023 | Axis Bank Limited | ₹5.20 Cr | Open |
| 30 Mar 2023 | Axis Bank Limited | ₹2.86 Cr | Open |
| 21 Mar 2023 | Others | ₹1.20 Cr | Open |
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Tirumalla Oil Refinery has a workforce of 369 employees as of Oct 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tirumalla Oil Refinery, 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 Tirumalla Oil Refinery's trajectory.
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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.
Progress on Ritesh Raghunath Mahajan was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 18 Nov 2024 & has been associated with this company since 1 year 15 days . was documented.
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100774291 was registered on 31 Aug 2023. was recorded as a recent event.
Progress on A charge with Others of Rs. 73.50 Cr registered on 18 Sep 2020 with Charge ID 100375219 was modified on 10 Jul 2023. was documented.
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100715654 was registered on 20 Apr 2023. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 5.20 Cr with Charge ID 100712125 was registered on 31 Mar 2023. was documented.
A charge with Axis Bank Limited amounted to Rs. 2.86 Cr with Charge ID 100712123 was registered on 30 Mar 2023. was recorded as a recent event.
The CIN of Tirumalla Oil Refinery Private Limited is U15146MH2015PTC261446.
Tirumalla Oil Refinery Private Limited is headquartered at Office No.1207,12Th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai, Panvel, Maharashtra, 410210.
Tirumalla Oil Refinery Private Limited was incorporated on 28 January 2015.
The current directors of Tirumalla Oil Refinery Private Limited are
The primary industry of Tirumalla Oil Refinery Private Limited is Manufacturing.
Tirumalla Oil Refinery Private Limited is unlisted.
The authorized capital of Tirumalla Oil Refinery Private Limited is ₹35.00 Cr, and the paid-up capital is ₹32.75 Cr.
The compliance status of Tirumalla Oil Refinery Private Limited is Compliant.
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