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ActiveEast Godavari, Andhra PradeshSince 2003

Kaleesuwari Refinery and Industry Private Limited

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Set up in 2003 in East Godavari. It has pledged its assets against loans of up to ₹335 crore from 2 lenders.

CINU23201AP2003PTC111424
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23 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyLife Insurance Corporation of India, up to ₹8.85 crore, 30 Jan 2006 to 28 Nov 2013IDBI Bank Limited, up to ₹42.65 crore, 30 Jan 2006 to 4 Oct 2013National Bank of Agriculture and Rural Development, up to ₹20 crore, 30 Jan 2006 to 22 Jan 2014Andhra Bank, up to ₹19.12 crore, 30 Jan 2006 to 4 Oct 2013Central Bank of India, up to ₹11.6 crore, 30 Jan 2006 to 4 Oct 2013ICICI Bank Limited, up to ₹27 crore, 18 Jul 2007 to 27 Mar 2014Andhra Bank, up to ₹5.73 crore, 19 Nov 2007 to 4 Oct 2013Axis Bank, up to ₹16.75 crore, 18 Jan 2008 to 30 Sept 2013IDBI Bank Limited, up to ₹7.35 crore, 8 Aug 2008 to 4 Oct 2013Andhra Bank, up to ₹2.45 crore, 8 Dec 2008 to 4 Oct 2013National Bank of Agriculture and Rural Development, up to ₹4.25 crore, 23 Dec 2008 to 22 Jan 2014Kaleesuwari Refinery Private Limited, up to ₹35.83 crore, 14 Nov 2013 to 6 Feb 2020Syndicate Bank, up to ₹107.5 crore, 22 Sept 2015 to 13 Feb 2019Yes Bank Limited, up to ₹140 crore, 22 Aug 2018 to still openHDFC Bank Limited, up to ₹195 crore, 29 Jan 2025 to still openMunuswamy Arun, Director, joined 15 May 2015Gurusamy Munusamy, Managing Director, joined 25 Sept 2015Ashok Kumar, Director, joined 9 Mar 2018Suriyanarayanan Sankaranarayanan, Director, joined 7 May 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 12 May 2003.
  • 2025Its biggest loan against assets, ₹195 crore with HDFC Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director
  • 1 Managing Director

  • Suriyanarayanan Sankaranarayanan

    Directorsince 7 May 20181 other company

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  • Ashok Kumar

    Directorsince 9 Mar 201811 other companies

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  • Gurusamy Munusamy

    Managing Directorsince 25 Sept 201510 other companies

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  • Munuswamy Arun

    Directorsince 15 May 201512 other companies

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Who has lent to it

₹335 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹195 crore

    Open, taken out 29 Jan 2025

  • Yes Bank Limited₹140 crore

    Open, taken out 22 Aug 2018

13 earlier loans, now paid off
  • Syndicate Bank22 Sept 2015 to 13 Feb 2019₹107.5 crore
  • Kaleesuwari Refinery Private Limited14 Nov 2013 to 6 Feb 2020₹35.83 crore
  • National Bank of Agriculture and Rural Development23 Dec 2008 to 22 Jan 2014₹4.25 crore
  • Andhra Bank8 Dec 2008 to 4 Oct 2013₹2.45 crore
  • IDBI Bank Limited8 Aug 2008 to 4 Oct 2013₹7.35 crore
  • Axis Bank18 Jan 2008 to 30 Sept 2013₹16.75 crore
  • Andhra Bank19 Nov 2007 to 4 Oct 2013₹5.73 crore
  • ICICI Bank Limited18 Jul 2007 to 27 Mar 2014₹27 crore
  • Life Insurance Corporation of India30 Jan 2006 to 28 Nov 2013₹8.85 crore
  • IDBI Bank Limited30 Jan 2006 to 4 Oct 2013₹42.65 crore
  • National Bank of Agriculture and Rural Development30 Jan 2006 to 22 Jan 2014₹20 crore
  • Andhra Bank30 Jan 2006 to 4 Oct 2013₹19.12 crore
  • Central Bank of India30 Jan 2006 to 4 Oct 2013₹11.6 crore

Who else its people work with

Other companies where its directors and officers hold roles

Kaleesuwari Retail World Private LimitedKalstar Agrotech Private LimitedKaleesuwari Agro Industries Private LimitedArun Oils Private LimitedKaleesuwari Techbio Refinery Private LimitedKaleesuwari Biotech Refinery Private LimitedKaleesuwari Infratec Private LimitedKaleesuwari Nutricare Private LimitedNest Hotels and Resorts (Kodaikanal) Private LimitedKaleesuwari Refinery Private LimitedKaleesuwari Jewellery Private LimitedLeposhe Trading Enterprises LLPKaleesuwari Retail World Private LimitedKalstar Agrotech Private LimitedKasa India Private LimitedKaleesuwari Agro Industries Private LimitedNithya Amirtham Indian Food Private LimitedArun Oils Private LimitedKaleesuwari Techbio Refinery Private LimitedKaleesuwari Biotech Refinery Private LimitedKaleesuwari Infratec Private LimitedNest Hotels and Resorts (Kodaikanal) Private LimitedKaleesuwari Refinery Private LimitedKaleesuwari Retail World Private LimitedKaleesuwari Agro Industries Private LimitedKaleesuwari Techbio Refinery Private LimitedKaleesuwari Biotech Refinery Private LimitedKaleesuwari Infratec Private LimitedKaleesuwari Nutricare Private LimitedNest Hotels and Resorts (Kodaikanal) Private LimitedKaleesuwari Jewellery Private LimitedGold Winner Impex Private LimitedKaleesuwari Refinery Private LimitedKaleesuwari Refinery Private LimitedMunuswamy Arun: 12 other companiesAshok Kumar: 11 other companiesGurusamy Munusamy: 10 other companiesSuriyanarayanan Sankaranarayanan: 1 other companyKaleesu…Refiner…

4 of its 4 people also hold roles in 15 other companies.

  • Munuswamy Arun

    Director at Kaleesuwari Refinery and Industry

    12 other companiesFollow

  • Ashok Kumar

    Director at Kaleesuwari Refinery and Industry

    11 other companiesFollow

  • Gurusamy Munusamy

    Managing Director at Kaleesuwari Refinery and Industry

    10 other companiesFollow

  • Suriyanarayanan Sankaranarayanan

    Director at Kaleesuwari Refinery and Industry

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Munuswamy Arun

Ashok Kumar

Gurusamy Munusamy

Suriyanarayanan Sankaranarayanan

Read from each person's DIN record, the oldest on .

What its filings add

Kaleesuwari Refinery and Industry files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.