Saimaa Refinery Private Limited

U10793PN2023PTC219181ActivePrivate · Non-govt companyROC PuneUnlisted
Last updated: 2026-09-04
67
Compliance Health · C · provisional
Score 67 / 100

Saimaa Refinery Private Limited (CIN U10793PN2023PTC219181, registration number 219181) is an unlisted private non-government company limited by shares, incorporated on 5 April 2023, three years ago, and registered with ROC Pune. Its registered address is 112/19 GHODE GALLIAT/POST-SHIRDI, TALUKA-RAHATA Rahata MH 423109 IN.

Its registered business activity falls under NIC code 10793, covering Food Products, within the Manufacturing sector. The company has an authorised share capital of ₹5.00 L and paid-up capital of ₹1.00 L, so 20% of the authorised amount is issued, leaving ₹4.00 L that can still be allotted within the existing limit. Saimaa Refinery has one director on record, Seema, appointed on 5 April 2023.

The company is recorded as Active on the MCA 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.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
PN
Sector
Manufacturing (Food stuffs)
NIC 10793
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
s**************(at)gmail.com
Registered Office
112/19 GHODE GALLIAT/POST-SHIRDI, TALUKA-RAHATA Rahata MH 423109 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
112/19 GHODE GALLIAT/POST-SHIRDI, TALUKA-RAHATA Rahata MH 423109 IN
NIC code
10793
Statutory auditor
In filing report
Registered email
s**************(at)gmail.com
Section
Manufacturing (Food stuffs)
ROC
ROC Pune
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Apr 2023 ·

Registered office location

Mapped from the MCA registered address
112/19 GHODE GALLIAT/POST-SHIRDI, TALUKA-RAHATA Rahata MH 423109 IN

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

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Saimaa Refinery 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.

Get financial statements & other filing documents

Full MCA filing history for Saimaa Refinery Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Saimaa Refinery Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Saimaa Refinery Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Saimaa Refinery Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Saimaa Refinery Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Saimaa Refinery Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Saimaa Refinery Private Limited.

₹999₹249(excl. taxes)
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

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Saimaa Refinery 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.

Gain deeper financial insights of this entity

Audited financials & ratios for Saimaa Refinery Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Saimaa Refinery 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.

Gain deeper financial insights of this entity

Audited financials & ratios for Saimaa Refinery Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Saimaa Refinery Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Saimaa Refinery Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing (Food stuffs)) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P22
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Manufacturing (Food stuffs)

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Tcpl Beverages & Foods Limited
Karnataka · Inc 2022
Paid-up
Revenue
A · 96
04
Palsgaard India Private Limited
Maharashtra · Inc 2023
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Gajraj Agrotech Private Limited
Madhya Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Ashirbad Agro Private Limited
West Bengal · Inc 2022
Paid-up
Revenue
A · 96
09
Jpc Agro Products Private Limited
Uttar Pradesh · Inc 2023
Paid-up
Revenue
A · 96
10
Keshav Fresh Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
05 Apr 2023
Company incorporated
Saimaa Refinery Private Limited registered with ROC Pune; year 2023
05 Apr 2023
Seema appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Saimaa Refinery Private Limited

When was Saimaa Refinery Private Limited incorporated?
Saimaa Refinery Private Limited was incorporated in 2023 (around 05 Apr 2023). Its CIN is U10793PN2023PTC219181 and it is registered with ROC Pune.
Where is Saimaa Refinery Private Limited located?
Saimaa Refinery Private Limited is headquartered in PN, at: 112/19 GHODE GALLIAT/POST-SHIRDI, TALUKA-RAHATA Rahata MH 423109 IN .
What sector does Saimaa Refinery Private Limited operate in?
Saimaa Refinery Private Limited operates in the Manufacturing (Food stuffs) sector (NIC code 10793), classified as Non-govt company.
Who are the directors of Saimaa Refinery Private Limited?
Saimaa Refinery Private Limited has 1 active director: Seema (Director).
What is the paid-up capital of Saimaa Refinery Private Limited?
Saimaa Refinery Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Saimaa Refinery Private Limited have any open charges?
Saimaa Refinery Private Limited has no open MCA-registered charges on record.
What is Saimaa Refinery Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Saimaa Refinery Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in PN

10

Active companies with a registered address in PN — the entries closest to Saimaa Refinery Private Limited in the MCA register. Tap any card for its full profile.

Chemworld Oversees Private LimitedAOFFICE NO 6, 824/D CHINTAMANI APARTMENT BHANDARKAR ROAD PUNE Pune City Pune MH 411004 IN ActiveInc 2023U10728PN2023PTC218953Grmohite Enercon Private LimitedA1931,GURUWAR PETHA TASGAON SANGLI Tasgaon MH 416312 IN ActiveInc 2023U10728PN2023PTC220047Shree Atmaram Biofuels & Energy Private LimitedAKaka-Bhavan Madhavnagar Road Kalanagar West side of Chintamani Nagar Madhavnagar Sangli Miraj MH 416416 IN ActiveInc 2023U10729PN2023PTC220024Ram Bhadra Enterprises Private LimitedA1, Sanman Apartment 162, Gaikwad Colony, Hudco Colony Ahmednagar Ahmed Nagar MH 414003 IN ActiveInc 2023U10734PN2023PTC218810Onkar Sugar And Distillery Power Private LimitedAS. No.164/3B, 45 Plot No -8 Dalvi Nagar Mulshi MH 411033 IN ActiveInc 2023U10739PN2023PTC218766Shri Malhar Cashew Processing Private LimitedARSN NO 8171PLOT NO 17 ABHISHEK RESIDENCY KARVIR Karvir MH 416003 IN ActiveInc 2023U10793PN2023PTC219531Spicezone Foods And Beverages Private LimitedASR.NO.23/6B, NR.IRIS TOWER,BALEWADI, LOTUS HOUSE, PUNE CITY, Haveli MH 411045 IN ActiveInc 2023U10795PN2023PTC218826Shakuntaleshwar Agro And Food Products Private LimitedA47/ 1K/ 17, HEAVEN PARK, LANE 5, MOHAMMAD WADI ROAD,PUNE (CB), TAL- PUNE CITY, PUNE Pune City MH 411060 IN ActiveInc 2023U10795PN2023PTC218960Nexovision Industries Private LimitedAGAT NO-3131/2 PLOT NO-2 Near Swami Samarth Mandir Mangalvedha Mangalvedha Solapur MH 413305 IN ActiveInc 2023U10795PN2023PTC220513Smarthabit Lifestyle Private LimitedAD3/302, Sunrise ECP Vastu, S. No. 71,Handewadi, Hadapsar, Pune Pune City MH 411028 IN ActiveInc 2023U10797PN2023PTC218309