Cape Refineries Private Limited
Cape Refineries Private Limited (CIN U11100TN2013PTC089366, registration number 89366) is an unlisted private non-government company limited by shares, incorporated on 15 January 2013, thirteen years ago, and registered with RoC-Chennai. Its registered address is No.123, NORTH CAR STREET KRISHNANCOIL NAGARCOIL Kanyakumari TN 629001 IN, in Tamil Nadu.
Its registered business activity falls under NIC code 11100, covering Beverages, within the Manufacturing sector. The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹4.00 L, so 40% of the authorised amount is issued, leaving ₹6.00 L that can still be allotted within the existing limit.
Its board comprises two directors: Palliabba Ashpak and Ghaleb Hasan. Palliabba Ashpak has served longest, appointed on 30 September 2015.
The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 31 December 2020, covering the financial year 2019-20, and the most recent balance sheet on record is dated 31 March 2020. Five further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.
Quick facts
Registered office location
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Directors
2 activeMCA Filings
LockedThe filing report for Cape Refineries Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
Full MCA filing history for Cape Refineries Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
LockedThe filing report for Cape Refineries Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Charge IDs, lenders & amounts for Cape Refineries Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
LockedThe financial report for Cape Refineries Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
Audited financials & ratios for Cape Refineries Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
LockedThe financial report for Cape Refineries Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
Audited financials & ratios for Cape Refineries Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
LockedCompounded growth rates are computed from Cape Refineries Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
Audited financials & ratios for Cape Refineries Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
LockedProfitability, leverage and efficiency ratios are computed from Cape Refineries Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.
Audited financials & ratios for Cape Refineries Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
LockedThe filing report for Cape Refineries Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Promoter, institutional & public holding for Cape Refineries Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Cape Refineries Private Limited
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