Universal Refineries LTD
About Universal Refineries LTD
Data last updated:
Universal Refineries LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 March 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U65993WB1983PLC035996.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹15 Lakh. It is led by directors including Inderjit Singh Ahluwalia and Ajavlal Tanti.
Last AGM: 07 September 2020. Financial statements filed for year ended 31 March 2020. Office: 11 Gurusaday Road, Kolkata, West Bengal, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11 Gurusaday Road, Kolkata, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Universal Refineries
Universal Refineries has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993WB1983PLC035996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1983PLC035996 | Current |
| L65993WB2003PLC035996 | Previous |
| L65993WB1983PLC035996 | Previous |
Board of Directors of Universal Refineries LTD
Universal Refineries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjit Singh Ahluwalia | Director | 24 Mar 2003 | 23 Years 6 Months | Current |
| Ajavlal Tanti | Director | 29 Sep 2018 | 8 Years 0 Months | Current |
| Mohanjit Singh Ahluwalia Also directs: Amalgamated Drugs & Pharmaceuticals PVT LTD | Director | 24 Mar 2003 | 23 Years 6 Months | Current |
Financials of Universal Refineries LTD FY 2020 filings available
Ten-year financial statements for Universal Refineries LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Universal Refineries
Shareholding and ownership data for Universal Refineries LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Universal Refineries
Universal Refineries LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Refineries
Employment history and EPFO contributions of people linked to Universal Refineries.
Employee and EPFO history for Universal Refineries LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Universal Refineries
GST registrations and filing compliance for Universal Refineries LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Universal Refineries
Credit ratings, litigation, and regulatory alerts for Universal Refineries LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Universal Refineries
MSME payment history for Universal Refineries LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Universal Refineries
Corporate group structure for Universal Refineries LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Universal Refineries
MCA filings and documents for Universal Refineries LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Universal Refineries
Frequently Asked Questions about Universal Refineries LTD
Universal Refineries is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 1983 (43+ years old) and is registered under CIN U65993WB1983PLC035996.
The current directors of Universal Refineries are:
- Inderjit Singh Ahluwalia - Director
- Ajavlal Tanti - Director
- Mohanjit Singh Ahluwalia - Director
The primary industry of Universal Refineries is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Universal Refineries can be reached at the registered office: 11 Gurusaday Road, Kolkata, West Bengal, India.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹15 Lakh.
The company has its registered office at 11 Gurusaday Road, Kolkata, West Bengal, India.