Lake Refinery Private Limited
U11200JK2018PTC010456ActivePrivate · Non-govt companyRoC - JammuUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
4 / 4 signals passed
Lake Refinery Private Limited is a Private Non-govt company company incorporated in 2018 and based in Jammu & Kashmir, India. It was founded by Shivanshu. Lake Refinery Private Limited operates in Manufacturing (NIC 11200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1735d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Jammu & Kashmir
Sector
Manufacturing
NIC 11200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
L*********(at)gmail.com
Registered Office
SHOP NO.145, FIRST FLOOR, YARD NO. 6, TRANSPORT NAGAR JAMMU Jammu JK 180017 IN
Quick facts
Registered office
SHOP NO.145, FIRST FLOOR, YARD NO. 6, TRANSPORT NAGAR JAMMU Jammu JK 180017 IN
NIC code
11200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
L*********(at)gmail.com
Section
Manufacturing
ROC
RoC - Jammu
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 May 2018 · 30 Nov 2021
Directors
2 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +37d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +25d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Lake Refinery Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 997491133 | ICICI Bank Ltd(Bank) | ₹18.46 Cr | 19 Sep 2022 | Satisfied |
| 737210128 | Axis Bank Ltd(Bank) | ₹87.59 L | 12 Mar 2023 | Open |
| 179967772 | HDFC Bank Ltd(Bank) | ₹2.93 Cr | 27 Jan 2020 | Satisfied |
| 977566684 | State Bank of India(Bank) | ₹4.20 Cr | 04 Jul 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Lake Refinery Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹55.99 Cr | ₹6.40 Cr | ₹34.89 Cr | ₹70.10 Cr | 144 |
| FY2023-24 | ₹48.57 Cr | ₹5.54 Cr | ₹18.75 Cr | ₹44.21 Cr | 288 |
| FY2022-23 | ₹42.38 Cr | ₹4.36 Cr | ₹17.88 Cr | ₹50.86 Cr | 57 |
| FY2021-22 | ₹36.07 Cr | ₹3.65 Cr | ₹21.20 Cr | ₹40.29 Cr | 21 |
Gain deeper financial insights of this entity
Audited financials & ratios for Lake Refinery Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹55.99 Cr | ₹48.57 Cr | ₹42.38 Cr | ₹36.07 Cr |
| Other income | ₹73.88 L | ₹73.70 L | ₹1.14 Cr | ₹26.26 L |
| Total income | ₹56.73 Cr | ₹49.30 Cr | ₹43.52 Cr | ₹36.33 Cr |
| Total expenses | ₹48.53 Cr | ₹42.22 Cr | ₹37.94 Cr | ₹31.66 Cr |
| Profit before tax | ₹8.33 Cr | ₹7.20 Cr | ₹5.66 Cr | ₹4.74 Cr |
| Profit / (Loss) after tax | ₹6.40 Cr | ₹5.54 Cr | ₹4.36 Cr | ₹3.65 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹34.89 Cr | ₹18.75 Cr | ₹17.88 Cr | ₹21.20 Cr |
| Borrowings | ₹15.20 Cr | ₹11.02 Cr | ₹11.88 Cr | ₹4.82 Cr |
| Current liabilities | ₹20.22 Cr | ₹13.97 Cr | ₹18.47 Cr | ₹10.36 Cr |
| Total liabilities | ₹35.21 Cr | ₹25.45 Cr | ₹32.98 Cr | ₹19.09 Cr |
| Current assets | ₹34.28 Cr | ₹16.78 Cr | ₹28.46 Cr | ₹17.47 Cr |
| Cash & equivalents | ₹6.69 Cr | ₹3.78 Cr | ₹8.47 Cr | ₹5.66 Cr |
| Total assets | ₹70.10 Cr | ₹44.21 Cr | ₹50.86 Cr | ₹40.29 Cr |
| Employees | 144 | 288 | 57 | 21 |
Gain deeper financial insights of this entity
Audited financials & ratios for Lake Refinery Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹55.99 Cr | -3.7% | +21.9% | +15.6% |
| Profit after Tax | ₹6.40 Cr | +22.7% | +19.3% | +9.9% |
| Net Worth | ₹34.89 Cr | +14.4% | +3.2% | +4.0% |
| Employees | 144 | -5.5% | +3.9% | +0.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Lake Refinery Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹55.99 Cr | ₹6.40 Cr | +11.44% | +31.92% | +18.36% | +9.14% | 0.44 | ₹38.88 L |
| FY2023-24 | ₹48.57 Cr | ₹5.54 Cr | +11.40% | +6.87% | +29.52% | +12.52% | 0.59 | ₹16.86 L |
| FY2022-23 | ₹42.38 Cr | ₹4.36 Cr | +10.28% | +39.56% | +24.37% | +8.57% | 0.66 | ₹74.35 L |
| FY2021-22 | ₹36.07 Cr | ₹3.65 Cr | +10.11% | +13.21% | +17.20% | +9.05% | 0.23 | ₹1.72 Cr |
Gain deeper financial insights of this entity
Audited financials & ratios for Lake Refinery Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 45,20,688 | 62.23% |
| Institutional Investors | 2 | 3,46,751 | 4.77% |
| Public & Others | 26 | 23,96,781 | 32.99% |
See the full shareholding pattern
Promoter, institutional & public holding for Lake Refinery Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
14 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100
Events & timeline
301 Apr 2021
Pallav appointed as Director
23 May 2018
Company incorporated
Lake Refinery Private Limited registered with RoC - Jammu; year 2018
23 May 2018
Shivanshu appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
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 Lake Refinery Private Limited
When was Lake Refinery Private Limited incorporated?
Lake Refinery Private Limited was incorporated in 2018 (around 23 May 2018). Its CIN is U11200JK2018PTC010456 and it is registered with RoC - Jammu.
Where is Lake Refinery Private Limited located?
Lake Refinery Private Limited is headquartered in Jammu & Kashmir, at: SHOP NO.145, FIRST FLOOR, YARD NO. 6, TRANSPORT NAGAR JAMMU Jammu JK 180017 IN .
What sector does Lake Refinery Private Limited operate in?
Lake Refinery Private Limited operates in the Manufacturing sector (NIC code 11200), classified as Non-govt company.
Who are the directors of Lake Refinery Private Limited?
Lake Refinery Private Limited has 2 active directors: Pallav (Director), Shivanshu (Director).
What is the paid-up capital of Lake Refinery Private Limited?
Lake Refinery Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Lake Refinery Private Limited have any open charges?
Lake Refinery Private Limited has no open MCA-registered charges on record.
What is Lake Refinery Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lake Refinery Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.