Indian Company Master Data Made Simple
Kundan Refinery Private Limited
Kundan Refinery Private Limited has been a registered company since 2019, making it 6 years old. Corporate Identification Number is U36996DL2019PTC355852 and its registration number is 355852. The company is classified as company limited by shares. Authorized share capital stands at ₹5.00 crore. Paid-up capital currently stands at ₹5.00 crore.
The firm focuses on manufacturing n.e.c. The company has been registered in the city of Delhi. Its official registered office is situated at Flat No.4, Second Floor 3 Scindhia House, Central Delhi, New Delhi, Delhi, India, 110001. Kundan Refinery Private Limited remains active and operational. According to official records, the company’s PAN is AAHCK8220G. As per official records, the company’s LEI is 254900QTKNZNN0HQQK49. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 04/10/2019
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹5,00,00,000.00
- Activity
- Manufacturing n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAHCK8220G2ZK | Active |
| 07AAHCK8220G1ZL | Active | |
| Gujarat | 24AAHCK8220G1ZP | Active |
| Haryana | 06AAHCK8220G1ZN | Active |
| Maharashtra | 27AAHCK8220G1ZJ | Active |
| Punjab | 03AAHCK8220G1ZT | Inactive |
| 03AAHCK8220G2ZS | Active | |
| Uttar Pradesh | 09AAHCK8220G1ZH | Inactive |
| 09AAHCK8220G2ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/12/2020 | Ankit Goyal | 07728752 | Additional Director | View other directorships |
| 09/01/2026 | Suresh Chandra Mohapatra | 11403035 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1085816 | 18/12/2025 | ₹15,15,000.00 | Punjab National Bank |
| AC1084167 | 15/12/2025 | ₹6,67,00,000.00 | Punjab National Bank |
| AC1412220 | 10/12/2024 | ₹50,00,00,000.00 | Punjab National Bank |
| AA3971129 | 26/07/2023 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| AB2309109 | 29/12/2022 | ₹25,00,00,000.00 | Punjab National Bank |
| AA1189756 | 24/11/2022 | ₹2,59,69,500.00 | Axis Bank Limited |
| F14912109 | 16/06/2022 | ₹2,15,72,161.00 | Hdfc Bank Limited |
| F05746268 | 21/05/2022 | ₹68,74,000.00 | Hdfc Bank Limited |
| AA1130082 | 10/03/2022 | ₹2,25,00,000.00 | Canara Bank |
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| Madison Manufacturing Industries Private Limited | U36990AP2016PTC103736 | Flat No 19-3-d Postal Colony, Chittoor, Tirupati, Andhra Pradesh, India, 517501 |
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Address
Frequently Asked Questions
The current board member of Kundan Refinery Private Limited are:
- Ankit Goyal
- Suresh Chandra Mohapatra