Atul Refiners Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 10 September 1986, Atul Refiners Private Limited is an active private limited company that has been a…

1986-09-10 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -27.2%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -27.2%
FY 2019
NET WORTH
Loss · ₹10–50 Lakh
▼ -0.7%
FY 2019
TOTAL ASSETS
Under ₹1 Lakh
▼ -25.7%
FY 2019
OPEN CHARGES
6
1.22 cr
PAID-UP CAPITAL
31.14 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
40 Years 1 Months
since 1986-09-10
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Atul Refiners Private Limited 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (10), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
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 Atul Refiners Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 10 September 1986, Atul Refiners Private Limited is an active private limited company that has been around for more than 40 years. The registered office is in Kanpur, Uttar Pradesh.

In its MCA filings the main business is listed as food, beverages and tobacco products.

It has two directors: Binay Kumar Bagaria and Renu Bagaria. The longest-serving is Binay Kumar Bagaria, on the board since 1994; the most recent to join is Renu Bagaria, appointed in June 2013. One former director, Bal Krishna Bagaria, left in June 2013.

₹31.14 lakh of its ₹50 lakh authorised capital is paid up (about 62%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. Six charges (secured loans) are still open, with United Bank Of India and U.P. Financial Corporation among the lenders.

Food and Beverages ••••••••
  • Location W-17 Lig (Old), Keshav Nagar, Kanpur, Kanpur, Uttar Pradesh - 208014
Legal NameAtul Refiners Private Limited
CIN / LLPINU15142UP1986PTC008166
Company No.008166
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-09-10
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Atul Refiners Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 1994-06-30 | DIN: 01088561
R
Director | Since 2013-06-17 | DIN: 06766991

Financial Performance of Atul Refiners Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -27.2%
EBITDA Loss · Under ₹1 Lakh ▼ -27.2%
Net worth Loss · ₹10–50 Lakh ▼ -0.7%

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Charges of Atul Refiners Private Limited Open and satisfied charges registered against the company with MCA.

United Bank Of India : 60.00 Lakh
U.P. Financial Corporation : 16.25 Lakh
Open Charges: 6 Satisfied Charges: 0
Open 1.22 cr
Satisfied 0
LenderAmountStatus
United Bank Of India
Creation Date: 21 Nov 1994
30.00 Lakh Open
United Bank Of India
Creation Date: 31 Oct 1994
30.00 Lakh Open
U.P. Financial Corporation
Creation Date: 17 Aug 1994
5.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products0

Financial Ratios of Atul Refiners Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Atul Refiners Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 Atul Refiners Private Limited 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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Credit Ratings, Litigation & Regulatory Alerts for Atul Refiners Private Limited 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 Atul Refiners Private Limited 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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MCA Filings & Documents of Atul Refiners Private Limited 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 Atul Refiners Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Atul Refiners Private Limited?
MCA does not publish an "owner" field. Atul Refiners Private Limited is run by its directors, Binay Kumar Bagaria and Renu Bagaria. 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 Atul Refiners Private Limited?
Atul Refiners Private Limited has two current directors: Binay Kumar Bagaria (since June 1994) and Renu Bagaria (since June 2013).
What is CIN of Atul Refiners Private Limited?
The CIN of Atul Refiners Private Limited is U15142UP1986PTC008166. Reading it left to right: U means it is not listed, 15142 is the industry code it registered under, UP is Uttar Pradesh, 1986 is the year it was registered, PTC is the company type and 008166 is its registration number.
When was Atul Refiners Private Limited incorporated?
Atul Refiners Private Limited was incorporated on 10 September 1986 with ROC Uttar Pradesh I. That makes it more than 40 years old.
What is the registered address of Atul Refiners Private Limited?
The registered office on MCA records is W-17 Lig (Old), Keshav Nagar, Kanpur, Uttar Pradesh - 208014.
What is the current status of Atul Refiners Private Limited?
MCA shows Atul Refiners Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Atul Refiners Private Limited?
You can post to its registered office at W-17 Lig (Old), Keshav Nagar, Kanpur, Kanpur, Uttar Pradesh - 208014.
What industry or business activity is Atul Refiners Private Limited associated with?
Its MCA filings list the main business as food, beverages and tobacco products.
What is paid-up capital and authorised share capital of Atul Refiners Private Limited?
Paid-up capital is ₹31.14 lakh and authorised capital is ₹50 lakh, so about 62% of the authorised amount has been issued.
When did Atul Refiners Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Atul Refiners Private Limited?
Six charges against Atul Refiners Private Limited are still open. Lenders named in the filings include United Bank Of India and U.P. Financial Corporation.
Have any directors left Atul Refiners Private Limited?
Yes, one former director is on record. Bal Krishna Bagaria (June 2013) left.
What is the net worth of Atul Refiners Private Limited?
For FY 2019, the net worth of Atul Refiners Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Atul Refiners Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Atul Refiners Private Limited - is it listed or unlisted?
Atul Refiners Private Limited 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 Atul Refiners Private Limited?
Atul Refiners Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Atul Refiners Private Limited?
MCA classifies Atul Refiners Private Limited as: Private Limited Indian Non-Government Company.

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.