Utkal Refineries Private Limited

Utkal Refineries Private Limited - chemicals in Khurda, Orissa, India. Directors, charges & compliance details.
CIN U24129OR1995PTC004203 Incorporated 13 November 1995 ROC Cuttack HQ Khurda, Orissa, India
Struck Off Private Limited Company chemicals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹84 Lakh
Company age
31 yrs
Est. 1995
Last financials
Mar 2006
Balance sheet date

About Utkal Refineries Private Limited

Data last updated: 22 July 2025

Utkal Refineries Private Limited was a private limited company based in Khurda, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fertilizers and nitrogen compounds, a part of the broader chemicals sector. Incorporated on 13 November 1995.

Registered with ROC Cuttack under CIN U24129OR1995PTC004203.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh.

Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: M 55 Kapil Prasadbhimatangi Phase Ii Bhubaneswar, Khurda, Orissa, India.

As per MCA filings, the company had satisfied charges of ₹84 Lakh on record.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Utkal Refineries Private Limited
CIN U24129OR1995PTC004203
Registration Number 004203
Incorporation Date 13 November 1995
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    M 55 Kapil Prasadbhimatangi Phase Ii Bhubaneswar, Khurda, Orissa, India
  • Industry
    Chemicals, Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
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10-year financials Directors & ownership Charges & compliance

Board of Directors of Utkal Refineries Private Limited

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Financials of Utkal Refineries Private Limited FY 2006 filings available

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Charges & Borrowings of Utkal Refineries Private Limited

Open charges
₹0
Satisfied charges
₹84 Lakh
Breakdown by lending institutions
Bank of India₹0.84 Cr
Latest charge details
DateLenderAmountStatus
11 Mar 1999 Bank of India ₹28 Lakh Satisfied
28 Mar 1998 Bank of India ₹56 Lakh Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Utkal Refineries Private Limited

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GST Compliance of Utkal Refineries Private Limited

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MSME Payment Delays by Utkal Refineries Private Limited

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MCA Filings & Documents of Utkal Refineries Private Limited

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Recent Activity on Utkal Refineries Private Limited

Charges
29 May 2007
A charge registered on 11 Mar 1999 via Charge ID 90079624 with Bank Of India was fully satisfied on 29 May 2007.
Charges
29 May 2007
A charge registered on 28 Mar 1998 via Charge ID 90079512 with Bank Of India was fully satisfied on 29 May 2007.
Activity
30 Sep 2006
Utkal Refineries Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Activity
31 Mar 2006
Utkal Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Cuttack.
Charges
01 Jul 2000
A charge with Bank Of India of Rs. 28.00 Lakh registered on 11 Mar 1999 with Charge ID 90079624 was modified on 01 Jul 2000.
Charges
17 Jun 1999
A charge with Bank Of India of Rs. 56.00 Lakh registered on 28 Mar 1998 with Charge ID 90079512 was modified on 17 Jun 1999.

Frequently Asked Questions about Utkal Refineries Private Limited

Utkal Refineries Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Utkal Refineries Private Limited is a struck-off private limited company in the chemicals sector based in Khurda, Orissa, India. It was incorporated on 13 November 1995 and is registered under CIN U24129OR1995PTC004203. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Utkal Refineries Private Limited is U24129OR1995PTC004203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Utkal Refineries Private Limited is chemicals. The company specifically operates in fertilizers and nitrogen compounds. The company was active in this sector before being struck off.

The company has its registered office at M 55 Kapil Prasadbhimatangi Phase Ii Bhubaneswar, Khurda, Orissa, India.

Utkal Refineries Private Limited can be reached at the registered office: M 55 Kapil Prasadbhimatangi Phase Ii Bhubaneswar, Khurda, Orissa, India.

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