Universal Refineries Ltd Company Logo

Universal Refineries Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1983.

1983 | Kolkata, West Bengal, India | Active
Last Updated:

About Universal Refineries Ltd

Universal Refineries Ltd, a active public limited company, was established on 05 March 1983 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1983PLC035996. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Inderjit Singh Ahluwalia (Director), Ajavlal Tanti (Director), Mohanjit Singh Ahluwalia (Director). Past directors included Onkarjit Singh Ahluwalia, Bhupenderjit Singh Ahluwalia. Its latest AGM occurred on 07 September 2020, with the balance sheet filed on 31 March 2020. It is based at 11 Gurusaday Road, Kolkata, West Bengal.

Company Details

  • CIN/LLPIN

    U65993WB1983PLC035996

  • Registration Number

    035996

  • Incorporation Date

    05 March 1983

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.50 M
  • Company Age 42 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -1490.69%
  • Ebitda -462.83%
  • Net Worth 17946.52%
  • Total Assets 9818.11%
Company report

Universal Refineries Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Universal Refineries Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Universal Refineries Ltd?

Current Directors

NameDesignationAppointment DateStatus
Inderjit Singh AhluwaliaDirector24 Mar 2003Current
Ajavlal TantiDirector29 Sep 2018Current
Mohanjit Singh AhluwaliaDirector24 Mar 2003Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Sep 2018Past
Pramod AbcsddDirector13 Mar 2015Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Universal Refineries.

Universal Refineries Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1490.69% decrease in profit. The company's net worth Soared by an impressive increase of 17946.52%.

Universal Refineries revenue growth over time
Universal Refineries profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
9818.11%
Profit or Loss
-1490.69%
Net Worth
17946.52%
EBITDA
-462.83%

What is the Ownership and Shareholding Structure of Universal Refineries?

In 2016, Universal 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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Universal Refineries?

Unlock and access historical data on people associated with Universal Refineries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Universal Refineries Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Universal 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 Universal Refineries's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Universal Refineries

Recent Activity within the Organization

  • Annual General Meeting

    Universal Refineries Ltd last Annual general meeting of members was held on 07 Sep 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Universal Refineries Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Ajavlal Tanti was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Director Appointment

    Progress on Inderjit Singh Ahluwalia was appointed as a Director was appointed as a Director on 24 Mar 2003 & has been associated with this company since 22 years 9 months . was documented.

  • Director Appointment

    Progress on Mohanjit Singh Ahluwalia was appointed as a Director was appointed as a Director on 24 Mar 2003 & has been associated with this company since 22 years 9 months . was documented.

  • Company Incorporation

    The activity Universal Refineries Ltd was registered on 05 Mar 1983 with Roc Kolkata & aged 42 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Universal Refineries Ltd?

    The CIN of Universal Refineries Ltd is U65993WB1983PLC035996.

  • Where is Universal Refineries Ltd headquartered?

    Universal Refineries Ltd is headquartered at 11 Gurusaday Road, Kolkata, West Bengal.

  • When was Universal Refineries Ltd incorporated?

    Universal Refineries Ltd was incorporated on 05 March 1983.

  • Who are the current directors of Universal Refineries Ltd?

    The current directors of Universal Refineries Ltd are

  • What is the primary industry of Universal Refineries Ltd?

    The primary industry of Universal Refineries Ltd is Financial Services.

  • Is Universal Refineries Ltd a listed company?

    Universal Refineries Ltd is unlisted.

  • What is the capital structure of Universal Refineries Ltd?

    The authorized capital of Universal Refineries Ltd is ₹5.00 Cr, and the paid-up capital is ₹1.50 M.

  • What is the compliance status of Universal Refineries Ltd?

    The compliance status of Universal Refineries Ltd is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial