Knandi Refinery Private Limited

Company provides hazardous waste management and oil refining services, following legal guidelines for less pollution.

2017 | Bareilly, Uttar Pradesh (India) | Active
Last Updated:

Knandi Refinery Profile

Key Indicators

  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.62 Cr
  • Revenue Growth 102.84%
  • Profit Growth 78.37%
  • Ebitda 13.03%
  • Net Worth 11.22%
  • Total Assets -4.62%

About Knandi Refinery

Knandi Refinery Private Limited (KRPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 2017 (Seven years and six months 17 days old ). Its registered office is in Bareilly, Uttar Pradesh, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.25 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹12.62 Cr.

Dheeraj Gupta, Neeraj Gupta, and Narayan Gupta serve as directors at the Company.

Company Details

  • Location

    Bareilly, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2017PTC098292

  • Company No.

    098292

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Food and Beverages
Company report

Knandi Refinery Private Limited

Explore comprehensive data for Knandi Refinery Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Knandi Refinery?

Executive Team (1)

NameDesignationAppointment DateStatus
Neeraj Gupta Country flag representing In Managing Director02-Nov-2017Current

Board Members (2)

NameDesignationAppointment DateStatus
Dheeraj Gupta Country flag representing In Director 02-Nov-2017Current
Narayan Gupta Country flag representing In Director 02-Nov-2017Current

Financial Performance of Knandi Refinery.

Knandi Refinery Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 102.84% increase. The company also saw a substantial improvement in profitability, with a 78.37% increase in profit. The company's net worth Soared by an impressive increase of 11.22%.

Knandi Refinery revenue growth over time
Knandi Refinery 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
102.84%
Revenue from Operations
102.82%
Total Assets
-4.62%
Profit or Loss
78.37%
Net Worth
11.22%
EBITDA
13.03%

What is the Ownership and Shareholding Structure of Knandi Refinery?

In 2022, Knandi Refinery 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

Charges (Loans)

Open Charges

₹12.62 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 11.81 Cr
  • Hdfc Bank Limited : 0.81 Cr

Latest Charge Details

DateLenderAmountStatus
02 May 2023State Bank Of India₹2.00 CrOpen
23 Feb 2021Hdfc Bank Limited₹8.07 MOpen
13 Feb 2019State Bank Of India₹9.81 CrOpen

How Many Employees Work at Knandi Refinery?

Knandi Refinery has a workforce of 14 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Knandi Refinery Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Knandi Refinery, 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 Knandi Refinery'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 Knandi Refinery

Recent activity within the organization

  • Annual General Meeting

    Knandi Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Knandi Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.00 Cr with Charge ID 100730547 was registered on 02 May 2023.

  • Charges

    A charge with State Bank Of India of Rs. 9.81 Cr registered on 13 Feb 2019 with Charge ID 100243564 was modified on 20 Mar 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.81 Cr with Charge ID 100436893 was registered on 23 Feb 2021.

  • Charges

    A charge with State Bank Of India amounted to Rs. 9.81 Cr with Charge ID 100243564 was registered on 13 Feb 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Knandi Refinery Private Limited?

    Knandi Refinery Private Limited was incorporated on 02 Nov 2017.

  • What is authorized share capital and paid-up capital of Knandi Refinery Private Limited?

    The authorized share capital of Knandi Refinery Private Limited is ₹ 3.25 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Knandi Refinery Private Limited?

    Currently 3 directors are associated with Knandi Refinery Private Limited.

    • Dheeraj Gupta
    • Neeraj Kumar Gupta
    • Narayan Das Gupta

  • What is the registered address of Knandi Refinery Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Knandi Refinery Private Limited is Plot No 433 Pega Nagri Urf Nagariya Bhagat Pargana Ajau India, Teh Meerganj, Uttar Pradesh, 243003.

  • What is the corporate identification number (CIN) and company number of Knandi Refinery Private Limited?

    The corporate identification number (CIN) of Knandi Refinery Private Limited is U74999UP2017PTC098292 and the company number is 098292 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Knandi Refinery Private Limited?

    The Official website of Knandi Refinery Private Limited is https://www.knandinigroup.in

  • What has been the recent revenue trend for Knandi Refinery Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Knandi Refinery Private Limited has risen by 102.84%.

  • How many employees does Knandi Refinery Private Limited currently have?

    As Per 2022 financial reports, 14 employees are currently employed by Knandi Refinery Private Limited.

  • What change has been observed in the net worth of Knandi Refinery Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Knandi Refinery Private Limited has experienced an upsurge of 11.22%.

  • What are the total open charges for Knandi Refinery Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Knandi Refinery Private Limited amount to ₹ 12.62 Cr.

  • When was the last Balance Sheet of Knandi Refinery Private Limited filed with the ROC?

    The most recent Balance Sheet for Knandi Refinery Private Limited was filed with the ROC on 31 Mar 2024.

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