Kundan Refinery Private Limited - Company overview

Kundan Refinery was incorporated on 4 October 2019 and is registered with ROC Delhi.

2019-10-04 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 77.3%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 87.1%
FY 2025
EBITDA
₹100–500 Cr
▲ 130.8%
FY 2025
NET WORTH
₹100–500 Cr
▲ 104.6%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▼ -52.2%
FY 2025
EMPLOYEE COUNT
101–110
OPEN CHARGES
5
4.19 cr
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
7 Years 0 Months
since 2019-10-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
7
Updated: 2025-09-29 19:47:40
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
2
27.25 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kundan Refinery covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (85), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kundan Refinery Company identity, industry, contact, and registration details from MCA and company records.

Kundan Refinery was incorporated on 4 October 2019 and is registered with ROC Delhi. It is an active private limited company, now about 7 years old. The registered office is at Flat No.4, Second Floor 3 Scindhia House, New Delhi, Delhi.

In its MCA filings the main business is listed as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

It has two directors: Ankit Goyal and Shubham Vishwakarma. The longest-serving is Ankit Goyal, on the board since 2020; the most recent to join is Shubham Vishwakarma, appointed in February 2025. Eight former directors are on record; the most recent to leave was Deepak Vidyasagar Katiyar in September 2024. Between them, the directors also sit on the boards of 9 other companies, including Kundan & Zeya Limited and Kundan Bihar (Bess) Private Limited.

Authorised and paid-up capital are both ₹5 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and two more have been paid off.

Consumer Goods ••••••••
  • Location Flat No.4, Second Floor 3 Scindhia House, New Delhi, Delhi - 110001
  • Website kundanrefinery.com
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Legal NameKundan Refinery Private Limited
CIN / LLPINU36996DL2019PTC355852
Company No.355852
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-10-04
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Kundan Refinery (2) Current board members from MCA filings, including designation and appointment details.

A
Ankit Goyal
Additional Director | Since 2020-12-08 | DIN: 07728752
S
Shubham Vishwakarma
Additional Director | Since 2025-02-23 | DIN: 10965403

Financial Performance of Kundan Refinery Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 77.3%
P&L ₹100–500 Cr ▲ 87.1%
EBITDA ₹100–500 Cr ▲ 130.8%
Net worth ₹100–500 Cr ▲ 104.6%

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Verified entity values are shown only after access is granted.

Charges of Kundan Refinery Open and satisfied charges registered against the company with MCA.

Others : 50.00 cr
Hdfc Bank Limited : 3.16 cr
Axis Bank Limited : 2.60 cr
Open Charges: 5 Satisfied Charges: 2
Open 4.19 cr
Satisfied 27.25 cr
LenderAmountStatus
Others
Creation Date: 10 Dec 2024
 25.00 cr Open
Hdfc Bank Limited
Creation Date: 26 Jul 2023
 1.00 cr Open
Others
Creation Date: 29 Dec 2022
 25.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

Companies With Common Directors Of Kundan Refinery Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kundan & Zeya Limited 1 Shared Director
Kundan Bihar (Bess) Private Limited 1 Shared Director
Kundan Earthworks Private Limited 1 Shared Director
Kundan Gold Mines Private Limited 1 Shared Director
Kundan Gold Smelters Private Limited 1 Shared Director
Kundan Minerals Care Private Limited 1 Shared Director
Kundan Solar (Maharashtra) Private Limited 1 Shared Director
Kundan Windmills Private Limited 1 Shared Director
Uday Edible Products Limited 1 Shared Director

Financial Ratios of Kundan Refinery Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kundan Refinery Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kundan Refinery EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kundan Refinery GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Kundan Refinery Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kundan Refinery MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Kundan Refinery Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Kundan Refinery Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kundan Refinery Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kundan Refinery?
MCA does not publish an "owner" field. Kundan Refinery is run by its directors, Ankit Goyal and Shubham Vishwakarma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kundan Refinery?
Kundan Refinery has two current directors: Ankit Goyal (since December 2020) and Shubham Vishwakarma (since February 2025).
What is CIN of Kundan Refinery?
The CIN of Kundan Refinery is U36996DL2019PTC355852. Reading it left to right: U means it is not listed, 36996 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 355852 is its registration number.
When was Kundan Refinery incorporated?
Kundan Refinery was incorporated on 4 October 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Kundan Refinery?
The registered office on MCA records is Flat No.4, Second Floor 3 Scindhia House, New Delhi, Delhi - 110001.
What is the current status of Kundan Refinery?
MCA shows Kundan Refinery as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kundan Refinery?
You can post to its registered office at Flat No.4, Second Floor 3 Scindhia House, New Delhi, Delhi - 110001 and use its website, https://kundanrefinery.com.
What industry or business activity is Kundan Refinery associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Kundan Refinery?
Both authorised and paid-up capital are ₹5 crore.
When did Kundan Refinery last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kundan Refinery?
Five charges against Kundan Refinery are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Axis Bank Limited.
Have any directors left Kundan Refinery?
Yes, eight former directors are on record. The most recent to leave were Deepak Vidyasagar Katiyar (September 2024), Yudhisthir Sharma (March 2024) and Vidit Garg (December 2020).
Which companies share directors with Kundan Refinery?
9 companies share directors with Kundan Refinery. Among them are Kundan & Zeya Limited, Kundan Bihar (Bess) Private Limited, Kundan Earthworks Private Limited and 6 more.
What is the turnover or revenue of Kundan Refinery?
Based on filed financial statements, the revenue of Kundan Refinery for FY 2025 was in the ₹1000+ Cr range. That is up 77.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kundan Refinery?
For FY 2025, the net worth of Kundan Refinery was in the ₹100–500 Cr range.
How can I get the financial details of Kundan Refinery?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kundan Refinery?
The website on record for Kundan Refinery is https://kundanrefinery.com.
Which company owns kundanrefinery.com?
kundanrefinery.com is the website listed for Kundan Refinery Private Limited in its company records.
Kundan Refinery - is it listed or unlisted?
Kundan Refinery is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kundan Refinery?
Kundan Refinery is registered with ROC Delhi.
What is the company classification of Kundan Refinery?
MCA classifies Kundan Refinery as: Private Limited Indian Non-Government Company.
Does Kundan Refinery have subsidiaries?
Yes, one subsidiary is on record for Kundan Refinery.
Does Kundan Refinery have GST registrations on file?
Yes, 7 active GST registrations are linked to Kundan Refinery, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.