J And K Refineries Private Limited

Founded in 1994 and headquartered in Jammu & Kashmir, India.

1994 | Jammu, Jammu & Kashmir (India) | Active
Last Updated: December 09, 2024

J And K Refineries Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.26 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 2.50 M
  • Satisfied Charges ₹ 6.00 M

About J And K Refineries

J And K Refineries Private Limited (JAKRPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 December 1994 and has a history of 30 years and one month. Its registered office is in Jammu, Jammu & Kashmir, India.

The Company is engaged in the Chemicals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.26 M.

The company currently has active open charges totaling ₹2.50 M. The company has closed loans amounting to ₹6.00 M, as per Ministry of Corporate Affairs (MCA) records.

Satish Gupta, Romesh Gupta, Sapna Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Jammu, Jammu & Kashmir, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24117JK1994PTC001413

  • Company No.

    001413

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 1994

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jammu

Industry

Chemicals

Who are the key members and board of directors at J And K Refineries?

Executive Team (1)

Name Designation Appointment Date Status
Satish Gupta Country flag representing In Managing Director 31-May-2006 Current

Board Members (3)

Name Designation Appointment Date Status
Romesh Gupta Country flag representing In Director 31-May-2006 Current
Sapna Gupta Country flag representing In Director 13-Dec-2002 Current
Ankush Gupta Country flag representing In Director 16-Aug-2010 Current

Financial Performance of J And K Refineries.

Enhance accessibility to J And K Refineries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of J And K Refineries?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.50 M

Satisfied Charges

₹6.00 M

Charges Breakdown by Lending Institutions

  • The Jammu & Kashmir Bank Limited : 0.25 Cr

Latest Charge Details

Date Lender Amount Status
29 Jun 2004 The Jammu & Kashmir Bank Limited ₹2.50 M Open
29 Jun 2004 The J & K Bank Ltd ₹6.00 M Satisfied

How Many Employees Work at J And K Refineries?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on J And K Refineries

Recent activity within the organization

  • Annual General Meeting

    J And K Refineries Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    J And K Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Jammu.

    31 Mar 2012

  • Director Appointment

    Ankush Gupta was appointed as a Director was appointed as a Director on 16 Aug 2010 & has been associated with this company since 14 years 6 months .

    16 Aug 2010

  • Charges

    A charge registered on 29 Jun 2004 via Charge ID 90324280 with The J & K Bank Ltd was fully satisfied on 27 Mar 2007.

    27 Mar 2007

  • Charges

    A charge with The Jammu & Kashmir Bank Limited of Rs. 2.50 M registered on 29 Jun 2004 with Charge ID 80034734 was modified on 15 Mar 2007.

    15 Mar 2007

  • Director Appointment

    Satish Gupta was appointed as a Managing Director was appointed as a Managing Director on 31 May 2006 & has been associated with this company since 18 years 8 months .

    31 May 2006

Frequently asked questions

  • J And K Refineries Private Limited was incorporated on 22 Dec 1994.

  • The authorized share capital of J And K Refineries Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.26 M.

  • Currently 4 directors are associated with J And K Refineries Private Limited.

    • Satish Gupta
    • Romesh Gupta
    • Sapna Gupta
    • Ankush Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of J And K Refineries Private Limited is Lane No. 4A Phase-Ii Sidco Industrial Complex Bari Brahmana, Kashmir India, Jammu, Jammu & Kashmir, 181133.

  • The corporate identification number (CIN) of J And K Refineries Private Limited is U24117JK1994PTC001413 and the company number is 001413 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for J And K Refineries Private Limited amount to ₹ 2.50 M.

  • The most recent Balance Sheet for J And K Refineries Private Limited was filed with the ROC on 31 Mar 2012.

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