Southern Refineries Ltd - Company overview

Southern Refineries Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U23201KL1989PLC005316). Bus…

1989-03-09 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
Connect MCP
SR Southern Refineries Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 573.3%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 2308.2%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -243.5%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 229.7%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -19.0%
FY 2022
OPEN CHARGES
2
-9.84 cr
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
37 Years 6 Months
since 1989-03-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-24 17:10:06
SATISFIED CHARGES
6
9.84 cr

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

Health scores for Southern Refineries Ltd 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (80), director (90) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Southern Refineries Ltd Company identity, industry, contact, and registration details from MCA and company records.

Southern Refineries Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U23201KL1989PLC005316). Business overview includes Environment (Waste Management & Recycling Solutions), incorporated on March 09, 1989 (37+ years old), based in Thiruvananthapuram. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Environment ••••••••
  • Location T C 3/1557 4Pattom P O Pattom P O, Thiruvananthapuram, Kerala - 695004
  • Website burganalarabia.com
Legal NameSouthern Refineries Ltd
CIN / LLPINU23201KL1989PLC005316
Company No.005316
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1989-03-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Southern Refineries Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Managing Director | Since 2004-01-21 | DIN: 01770006
E
Director | Since 2008-12-29 | DIN: 02499006
V
Director | Since 2024-05-28 | DIN: 01674563

Financial Performance of Southern Refineries Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 573.3%
P&L ₹10–50 Lakh ▲ 2308.2%
EBITDA Loss · ₹10–50 Lakh ▼ -243.5%
Net worth ₹10–50 Lakh ▲ 229.7%

Charges of Southern Refineries Ltd Open and satisfied charges registered against the company with MCA.

The State Bank Of India : 7.58 cr
Indian Overseas Bank : 1.45 cr
Open Charges: 2 Satisfied Charges: 6
Open -9.84 cr
Satisfied 9.84 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 17 Sep 2008
85.00 Lakh Closed
Indian Overseas Bank
Creation Date: 17 Sep 2008
60.00 Lakh Closed
The State Bank Of India
Creation Date: 07 Jan 2004
3.63 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100
TradeWholesale Trading100.00

Financial Ratios of Southern Refineries Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Southern Refineries Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Southern Refineries Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Southern Refineries Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Southern Refineries Ltd 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

MSME Payment Delays by Southern Refineries Ltd 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

MCA Filings & Documents of Southern Refineries Ltd 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
Frequently Asked Questions about Southern Refineries Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Southern Refineries Ltd?
The Corporate Identification Number (CIN) for Southern Refineries Ltd is U23201KL1989PLC005316. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 005316 as per MCA.
When was Southern Refineries Ltd incorporated?
Southern Refineries Ltd was incorporated 37 years 6 months ago on 09 Mar 1989.
Who are the current board members and directors of Southern Refineries Ltd?
Southern Refineries Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Southern Refineries Ltd?
Southern Refineries Ltd is registered in Thiruvananthapuram, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Southern Refineries Ltd?
The official website of Southern Refineries Ltd is https://burganalarabia.com.
What is the ROC code of Southern Refineries Ltd?
Southern Refineries Ltd ROC code is Roc Ernakulam.
What is the company classification of Southern Refineries Ltd?
Southern Refineries Ltd is classified as Public Limited Indian Non-Government Company.
Southern Refineries Ltd - is it listed or unlisted?
Southern Refineries Ltd is a Unlisted company.
What is the current status of Southern Refineries Ltd?
Southern Refineries Ltd is currently Active and registered in Thiruvananthapuram, Kerala, India.
What industry or business activity is Southern Refineries Ltd associated with?
Southern Refineries Ltd lists activity aligned with: Environment - Waste Management & Recycling Solutions - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Southern Refineries Ltd have GST registrations on file?
Southern Refineries Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Southern Refineries Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Southern Refineries Ltd.
How do I contact Southern Refineries Ltd?
Use the official website at https://burganalarabia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Southern Refineries Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Southern Refineries Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.