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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
5.00 cr
COMPANY AGE
6 Years 8 Months
since 2019-10-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
OPEN CHARGES
5
4.19 cr
SATISFIED CHARGES
2
27.25 cr
ACTIVE GST
7
Updated: 2025-09-29 19:47:40
Company Health Scores
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
83/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (74), financial health (95), director (85) and company-foundation signals.
- Operating for 6 years.
Compliance Score
Moderate
74/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2024.
- 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
Kundan Refinery is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36996DL2019PTC355852). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on October 04, 2019 (7+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active.
Watches & Jewelry Manufacturing
- Location Flat No.4, Second Floor 3 Scindhia House, New Delhi, Delhi - 110001
- Website kundanrefinery.com
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-
Financial Performance of Kundan Refinery
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Kundan Refinery (2)
Charges of Kundan Refinery
Others : 50.00 cr
Hdfc Bank Limited : 3.16 cr
Axis Bank Limited : 2.60 cr
Open Charges: 5
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Kundan Refinery
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Kundan Refinery
What is CIN of Kundan Refinery?
The Corporate Identification Number (CIN) for Kundan Refinery is U36996DL2019PTC355852. 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 355852 as per MCA.
When was Kundan Refinery incorporated?
Kundan Refinery was incorporated 6 years 8 months ago on 04 Oct 2019.
What is paid-up capital and authorised share capital of Kundan Refinery?
The paid-up capital of Kundan Refinery is ₹ 50,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Kundan Refinery?
Kundan Refinery shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kundan Refinery?
As per Ministry of Corporate Affairs (MCA), the registered address of Kundan Refinery is Flat No.4, Second Floor 3 Scindhia House, New Delhi, Delhi, 110001, India.
What is the official website of Kundan Refinery?
The official website of Kundan Refinery is https://kundanrefinery.com.
What is the ROC code of Kundan Refinery?
Kundan Refinery ROC code is Roc Delhi.
What is the company classification of Kundan Refinery?
Kundan Refinery is classified as Private Limited Indian Non-Government Company.
Kundan Refinery - is it listed or unlisted?
Kundan Refinery is a Unlisted company.
Does Kundan Refinery have subsidiaries?
Kundan Refinery has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Kundan Refinery?
Kundan Refinery is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Kundan Refinery associated with?
Kundan Refinery lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Kundan Refinery have GST registrations on file?
Kundan Refinery shows 7 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 Kundan Refinery?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kundan Refinery.
How do I contact Kundan Refinery?
Use the official website at https://kundanrefinery.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 Kundan Refinery?
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 Kundan Refinery?
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.
