Max Refinery Limited - Company overview

Max Refinery Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U23101KA2014PLC077336). Busine…

2014-11-19 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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MR Max Refinery Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 18.3%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 18.3%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -37.3%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -28.9%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-19
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Max Refinery 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director MANOJ VARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Max Refinery Limited Company identity, industry, contact, and registration details from MCA and company records.

Max Refinery Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U23101KA2014PLC077336). Business overview includes Chemicals and Materials (Petrochemicals & Derivatives), incorporated on November 19, 2014 (12+ years old), based in Bangalore. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location No. 62, 1St Main Road, Koramangala - St Bed,, Bangalore, Karnataka - 560034
Legal NameMax Refinery Limited
CIN / LLPINU23101KA2014PLC077336
Company No.077336
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-11-19
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Max Refinery Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Aushim Merchant
Director | Since 2014-11-19 | DIN: 03645093
M
Manoj Varma
Director | Since 2014-11-19 | DIN: 00201991
S
Subhransu Sekhar Biswal
Additional Director | Since 2018-01-08 | DIN: 07418896
S
Shrinivas Mahishi
Whole-time director | Since 2014-11-19 | DIN: 00608262
P
Pabitra Kumar Biswal
Additional Director | Since 2018-01-08 | DIN: 07536892

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 18.3%
EBITDA Loss · Under ₹1 Lakh ▲ 18.3%
Net worth ₹1–10 Lakh ▼ -37.3%

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

Board Overlap From MCA / Compliance Filings

Blue Wave Real Estate Developments Private Limited 1 Shared Director
Diip Fashion And Beauty Private Limited 1 Shared Director
Fatale Beats Entertainment Private Limited 1 Shared Director
Fotokrafie And Film Private Limited 1 Shared Director
Fusionbev Import Export Private Limited 1 Shared Director
Leafiniti Bioenergy Private Limited 1 Shared Director
Newalt Energy Private Limited 1 Shared Director
Ss Biswal Ventures Private Limited 1 Shared Director
Sustainable Biofuel Solutions Bioenergy Private Limited 1 Shared Director
Technivo Solutions Private Limited 1 Shared Director
Vaastu Holiday Homes Private Limited 1 Shared Director
Zeusnjove Consultants Llp 1 Shared Director

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

3 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 Max Refinery Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Max Refinery 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

MCA Filings & Documents of Max Refinery 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
Frequently Asked Questions about Max Refinery Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max Refinery Limited?
The Corporate Identification Number (CIN) for Max Refinery Limited is U23101KA2014PLC077336. 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 077336 as per MCA.
When was Max Refinery Limited incorporated?
Max Refinery Limited was incorporated 11 years 10 months ago on 19 Nov 2014.
Who are the current board members and directors of Max Refinery Limited?
Max Refinery Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Max Refinery Limited?
Max Refinery Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Max Refinery Limited?
Max Refinery Limited ROC code is Roc Bangalore.
What is the company classification of Max Refinery Limited?
Max Refinery Limited is classified as Public Limited Indian Non-Government Company.
Max Refinery Limited - is it listed or unlisted?
Max Refinery Limited is a Unlisted company.
What is the current status of Max Refinery Limited?
Max Refinery Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Max Refinery Limited associated with?
Max Refinery Limited lists activity aligned with: Chemicals and Materials - Petrochemicals & Derivatives. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Max Refinery Limited?
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 Max Refinery Limited?
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.