# TIRUMALLA OIL REFINERY PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about TIRUMALLA OIL REFINERY PRIVATE LIMITED, CIN U15146MH2015PTC261446, as read on 2026-10-06. - CIN: U15146MH2015PTC261446 - Status on the register: Under CIRP - Incorporated: 2015-01-28 - Registrar: ROC Mumbai II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹35,00,00,000 - Paid-up capital: ₹32,75,00,000 - Registered office in: Raigarh, Maharashtra ## Charges registered against its assets 23 open and 4 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹10,00,00,000 | open | 2023-08-31 | | | | Mumbai District Central Co-operative Bank Ltd | ₹25,00,00,000 | open | 2023-04-20 | | | | Axis Bank Limited | ₹5,19,71,000 | open | 2023-03-31 | | | | Axis Bank Limited | ₹2,86,00,000 | open | 2023-03-30 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹1,12,60,000 | open | 2023-03-21 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹1,19,50,000 | open | 2023-03-21 | | | | Axis Bank Limited | ₹65,00,00,000 | open | 2022-12-30 | | | | Axis Bank Limited | ₹25,00,00,000 | open | 2022-12-23 | 2023-02-02 | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹31,00,000 | open | 2022-10-03 | | | | TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹1,44,99,800 | open | 2022-09-30 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,44,70,000 | open | 2022-06-10 | | | | Axis Bank Limited | ₹93,00,000 | open | 2021-11-23 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹6,00,000 | open | 2021-10-29 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹51,80,000 | open | 2021-10-28 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹49,20,000 | open | 2021-10-28 | | | | CSB BANK LIMITED | ₹79,75,00,000 | open | 2021-09-20 | | | | Axis Bank Limited | ₹4,86,00,000 | open | 2021-01-21 | 2022-09-27 | | | The Maharashtra State Co-operative Bank Ltd | ₹73,50,00,000 | open | 2020-09-18 | 2023-07-10 | | | The Maharashtra State Co-operative Bank Limited | ₹2,50,80,00,000 | open | 2019-12-19 | 2022-07-20 | | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹10,00,00,000 | open | 2019-11-08 | 2021-12-14 | | | Axis Bank Limited | ₹10,36,21,494 | open | 2019-05-20 | | | | TATA MOTORS FINANCE LIMITED | ₹3,33,02,262 | open | 2019-05-20 | | | | HDFC BANK LIMITED | ₹3,86,29,190 | open | 2016-12-21 | | | | Bank of Maharashtra | ₹11,50,00,000 | closed | 2022-07-12 | | 2023-03-02 | | INDUSIND BANK LTD. | ₹45,00,00,000 | closed | 2019-08-16 | | 2021-11-09 | | BANK OF BARODA | ₹10,00,00,000 | closed | 2018-10-05 | | 2021-10-18 | | Bank Of Maharashtra | ₹25,00,00,000 | closed | 2016-01-04 | 2021-04-29 | 2021-09-29 | ## Directors and signatories | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | RITESH RAGHUNATH MAHAJAN | 01259103 | IRP/RP/Liquidator | 2024-11-18 | | SURESH DNYANOBARAO KUTE | 05017426 | Director | 2015-01-28 | | ARCHANA SURESH KUTE | 05017561 | Director | 2015-01-28 | ## Source - This page: https://entiva.in/companies/tirumalla-oil-refinery-private-limited-u15146mh2015ptc261446 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U15146MH2015PTC261446 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.