CAPE REFINERIES PRIVATE LIMITED

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OVERVIEW - CAPE REFINERIES PRIVATE LIMITED

Cape Refineries Private Limited is an unlisted private company incorporated on 15 January, 2013. It is classified as a private limited company and is located in Kanyakumari, Tamil Nadu. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 4.00 lac.

The current status of Cape Refineries Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Cape Refineries Private Limited, per our records, was held on 31 December, 2020.

Cape Refineries Private Limited has five directors - Aysha Siyad, Chinchu Skaria, and others.

The Corporate Identification Number (CIN) of Cape Refineries Private Limited is U11100TN2013PTC089366. The registered office of Cape Refineries Private Limited is at No.123, NORTH CAR STREET KRISHNANCOIL, NAGARCOIL, Kanyakumari, Tamil Nadu.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CAPE REFINERIES PRIVATE LIMITED


CIN

U11100TN2013PTC089366

Incorporation Date / Age

15 January, 2013 / 11 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 4.0 Lacs

industry*

Mining and Quarrying


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

No.123, NORTH CAR STREET
KRISHNANCOIL
NAGARCOIL
Kanyakumari - 629001
Tamil Nadu - India


How to download CAPE REFINERIES PRIVATE LIMITED report

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CAPE REFINERIES PRIVATE LIMITED - Registration Details
CINU11100TN2013PTC089366
Incorporation Date / Age15 January, 2013 / 11 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 4.0 Lacs
industry*Mining and Quarrying
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNo.123, NORTH CAR STREET KRISHNANCOIL NAGARCOIL Kanyakumari - 629001 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - CAPE REFINERIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CAPE REFINERIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CAPE REFINERIES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Aysha Siyad and Chinchu Skaria who were appointed on 15 January, 2013. They have been on the board for more than 11 years. The most recently appointed director is Ghaleb Hasan Taresh Mahdi, who was appointed on 02 November, 2018.


Siyad Sirajudeen has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AYSHA SIYAD Director 15 January, 2013 No other directorships
CHINCHU SKARIA Director 15 January, 2013 No other directorships
SIYAD SIRAJUDEEN Director 18 November, 2013 Other directorships - THARAVATTIL BUILDERS & DEVELOPERS PRIVATE LIMITED,  LENSCODER IT SOLUTIONS PRIVATE LIMITED,  CAPE BREWERIES PRIVATE LIMITED, 
PALLIABBA ASHPAK MANGALORE Director 16 April, 2015 No other directorships
GHALEB HASAN TARESH MAHDI Director 02 November, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AYSHA SIYAD Director 15 January, 2013 No other directorships
CHINCHU SKARIA Director 15 January, 2013 No other directorships
SIYAD SIRAJUDEEN Director 18 November, 2013 View other directorships
PALLIABBA ASHPAK MANGALORE Director 16 April, 2015 No other directorships
GHALEB HASAN TARESH MAHDI Director 02 November, 2018 No other directorships
15 January, 2013

AYSHA SIYAD

Director

15 January, 2013

CHINCHU SKARIA

Director

18 November, 2013

SIYAD SIRAJUDEEN

Director

16 April, 2015
02 November, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AMBUS MINERALS PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 4.00 lac.
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ALVIPREUX ENGINEERS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
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ALLIED GASES LIMITED It was formed in year 1976 in Karnataka . The company currently has a paid up capital of INR 3.50 lac.
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DIXIT ANMOL BIOFUELS INDIA PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 4.50 lac.
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PEEKAY AIR FILTERS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 3.50 lac.
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JM MINING AND TRADING PRIVATE LIMITED It was formed in year 2003 in Orissa . The company currently has a paid up capital of INR 3.20 lac.
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MATECH EARTHMOVERS PRIVATE LIMITED It was formed in year 2007 in Uttar Pradesh . The company currently has a paid up capital of INR 4.93 lac.
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CLEAN ENVIRO FUELS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 3.00 lac.
2007 Delhi 3.00 lac Buy financial reports
SKN GAS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CAPE REFINERIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CAPE REFINERIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CAPE REFINERIES PRIVATE LIMITED

  • What is the Incorporation date of CAPE REFINERIES PRIVATE LIMITED?

    The Incorporation Date of CAPE REFINERIES PRIVATE LIMITED is 15 January, 2013.

  • What is authorized share capital of CAPE REFINERIES PRIVATE LIMITED?

    The authorized share capital of CAPE REFINERIES PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of CAPE REFINERIES PRIVATE LIMITED?

    The paid up capital of the CAPE REFINERIES PRIVATE LIMITED is INR 4.0 Lacs.

  • What is the registered address of CAPE REFINERIES PRIVATE LIMITED?

    The registered address of CAPE REFINERIES PRIVATE LIMITED is No.123, NORTH CAR STREET
    KRISHNANCOIL
    NAGARCOIL
    Kanyakumari - 629001
    Tamil Nadu - India.

  • What is the CIN number of CAPE REFINERIES PRIVATE LIMITED?

    The CIN number of CAPE REFINERIES PRIVATE LIMITED is U11100TN2013PTC089366.

  • Who are the directors of CAPE REFINERIES PRIVATE LIMITED?

    Cape Refineries Private Limited has five directors - Aysha Siyad, Chinchu Skaria, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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