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
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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 I. 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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

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 I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.50 M
  • Company Age 43 Year, 1 Month
  • 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 2026-2027

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Universal Refineries Ltd?
Current Directors
Name Designation Appointment Date Status
Inderjit Singh Ahluwalia Director 24 Mar 2003 Current
Ajavlal Tanti Director 29 Sep 2018 Current
Mohanjit Singh Ahluwalia Director 24 Mar 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2018 Past
Pramod Abcsdd Director 13 Mar 2015 Past

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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
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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 9818.11%
*******
*******
*******
*******
Profit or Loss
*******
 -1490.69%
*******
*******
*******
*******
Net Worth
*******
 17946.52%
*******
*******
*******
*******
EBITDA
*******
 -462.83%
*******
*******
*******
*******

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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 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 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 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 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.

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

    The activity Universal Refineries Ltd last Annual general meeting of members was held on 07 Sep 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Universal Refineries Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I. was recorded as a recent event.

  • 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 7 months . was completed.

  • Director Appointment

    Inderjit Singh Ahluwalia was appointed as a Director was appointed as a Director on 24 Mar 2003 & has been associated with this company since 23 years 1 month . was recorded as a recent event.

  • 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 23 years 1 month . was documented.

  • Company Incorporation

    Progress on Universal Refineries Ltd was registered on 05 Mar 1983 with Roc Kolkata I & aged 43 years 1 month as per MCA records. was documented.

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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.

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