Nikhil Refineries Private Limited

Company specializes in purchasing and selling cotton and related activities, including manufacturing and distribution of edible oils.

2001 | Hyderabad, Telangana (India) | Active
Last Updated: January 04, 2025

Nikhil Refineries Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.15 Cr
  • Company Age 23 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 100.80 Cr
  • Satisfied Charges ₹ 14.00 Cr
  • Revenue Growth %
  • Profit Growth 61.46%
  • Ebitda 65.25%
  • Net Worth -0.01%
  • Total Assets -0.01%

About Nikhil Refineries

Nikhil Refineries Private Limited (NRPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 December 2001 and has a history of 23 years and one month. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Nikhil Refineries Limited. The Company is engaged in the Home & Lifestyle Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.15 Cr.

The company currently has active open charges totaling ₹100.80 Cr. The company has closed loans amounting to ₹14.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kailash Agarwal and Subhash Agarwal serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15142TG2001PTC038197

  • Company No.

    038197

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Dec 2001

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Home & Lifestyle

Who are the key members and board of directors at Nikhil Refineries?

Board Members (2)

Name Designation Appointment Date Status
Kailash Agarwal Country flag representing In Director 05-Jul-2013 Current
Subhash Agarwal Country flag representing In Director 05-Jul-2013 Current

Financial Performance of Nikhil Refineries.

Nikhil Refineries Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 61.46% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Graph illustrating revenue growth over time
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
-0.01%
Profit or Loss
61.46%
Net Worth
-0.01%
EBITDA
65.25%

What is the Ownership and Shareholding Structure of Nikhil Refineries?

In 2022, Nikhil 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 Indicator graph

Charges (Loans)

Open Charges

₹100.80 Cr

Satisfied Charges

₹14.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 100.80 Cr

Latest Charge Details

Date Lender Amount Status
28 Jan 2002 State Bank Of India ₹100.80 Cr Open
26 Aug 2010 Andhra Pradesh State Finance Corporation ₹3.00 Cr Satisfied
04 Mar 2010 State Bank Of Mysore ₹2.00 Cr Satisfied
06 Mar 2009 3I Infotech Trusteeship Services Limited ₹9.00 Cr Satisfied

How Many Employees Work at Nikhil Refineries?

Unlock and access historical data on people associated with Nikhil Refineries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikhil 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 Nikhil 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.

Latest Updates, News, and FAQs on Nikhil Refineries

Recent activity within the organization

  • Annual General Meeting

    Nikhil Refineries Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Nikhil Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.

    31 Mar 2022

  • Charges

    A charge with State Bank Of India of Rs. 100.80 Cr registered on 28 Jan 2002 with Charge ID 90123032 was modified on 04 Oct 2016.

    04 Oct 2016

  • Director Appointment

    Kailash Agarwal was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 11 years 6 months .

    05 Jul 2013

  • Director Appointment

    Subhash Chandra Agarwal was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 11 years 6 months .

    05 Jul 2013

  • Charges

    A charge registered on 26 Aug 2010 via Charge ID 10240683 with Andhra Pradesh State Finance Corporation was fully satisfied on 02 May 2011.

    02 May 2011

Frequently asked questions

  • Nikhil Refineries Private Limited was incorporated on 12 Dec 2001.

  • The authorized share capital of Nikhil Refineries Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.15 Cr.

  • Currently 2 directors are associated with Nikhil Refineries Private Limited.

    • Kailash Agarwal
    • Subhash Chandra Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nikhil Refineries Private Limited is 1-8-663, Azamabad Industrial Area India, Hyderabad, Telangana, 500020.

  • The corporate identification number (CIN) of Nikhil Refineries Private Limited is U15142TG2001PTC038197 and the company number is 038197 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Nikhil Refineries Private Limited has experienced an downturn of -0.01%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Nikhil Refineries Private Limited amount to ₹ 100.80 Cr.

  • The most recent Balance Sheet for Nikhil Refineries Private Limited was filed with the ROC on 31 Mar 2022.

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