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ActiveHyderabad, TelanganaSince 2001

Nikhil Refineries Private Limited

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Set up in 2001 in Hyderabad. It has pledged its assets against loans of up to ₹100.8 crore from 1 lender.

CINU15142TG2001PTC038197
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24 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Mysore, up to ₹100.8 crore, 28 Jan 2002 to still open3i Infotech Trusteeship Services Limited, up to ₹9 crore, 6 Mar 2009 to 22 Dec 2010State Bank of Mysore, up to ₹2 crore, 4 Mar 2010 to 30 Apr 2011Andhra Pradesh State Finance Corporation, up to ₹3 crore, 26 Aug 2010 to 2 May 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 12 Dec 2001.
  • 2002Its biggest loan against assets, ₹100.8 crore with State Bank of Mysore, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹100.8 crorein loans backed by its assets, from 1 lender

  • State Bank of Mysore₹100.8 crore

    Open, taken out 28 Jan 2002

3 earlier loans, now paid off
  • Andhra Pradesh State Finance Corporation26 Aug 2010 to 2 May 2011₹3 crore
  • State Bank of Mysore4 Mar 2010 to 30 Apr 2011₹2 crore
  • 3i Infotech Trusteeship Services Limited6 Mar 2009 to 22 Dec 2010₹9 crore

What its filings add

Nikhil Refineries 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

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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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.