Atul Refiners Private Limited - Due diligence report

A 360° intelligence report on Atul Refiners Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1986-09-10 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Atul Refiners Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Atul Refiners Private Limited is assessed as Moderate with a Trust Score of 57/100. Atul Refiners Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Atul Refiners Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (1.22 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
U.P. Financial Corporation4 48.0 cr
United Bank Of India2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BINAY KUMAR BAGARIA 01234567 Director 01/04/2018 6 yrs Approved
RENU BAGARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 1.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
17 Jun 2013
Director appointed
RENU BAGARIA (Director)
Director ceased
BAL KRISHNA BAGARIA
21 Nov 1994
Charge created
United Bank Of India - 30.00 Lakh
31 Oct 1994
Charge created
United Bank Of India - 30.00 Lakh
17 Aug 1994
Charge created
U.P. Financial Corporation - 5.00 Lakh
30 Jun 1994
Director appointed
BINAY KUMAR BAGARIA (Director)
27 Jul 1990
Charge created
U.P. Financial Corporation - 1.25 Lakh
24 Sep 1988
Charge created
U.P. Financial Corporation - 10.00 Lakh
18 Apr 1987
Charge created
U.P. Financial Corporation - 45.80 Lakh
10 Sep 1986
Incorporated
Registered with Roc Uttar Pradesh I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shyama Shyam Sales Private Limited U51909UP2016PTC085079 Kanpur Nagar, Uttar Pradesh
Domushygiene Consumer Care Private Limited U74999UP2020PTC126295 Kanpur Nagar, Uttar Pradesh
Sipora Retail (Opc) Private Limited U47890UP2024OPC206205 Kanpur Nagar, Uttar Pradesh
Kottayam Coir (India) Private Limited U23201UP1996PTC020874 Kanpur Nagar, Uttar Pradesh
Ssbl Renewable Energy Private Limited U35105UP2024PTC195990 Kanpur Nagar, Uttar Pradesh
Samant Buildwell LLP ACB-0372 Kanpur Nagar, Uttar Pradesh
Sowmya Agro Exports Private Limited U01300UP2000PTC025215 Kanpur Nagar, Uttar Pradesh
Rani Savita Info Hub Private Limited U72900UP2021PTC153724 Kanpur Nagar, Uttar Pradesh
Reyana Overseas (Opc) Private Limited U46691UP2024OPC195940 Kanpur Nagar, Uttar Pradesh
Growmore Exim Private Limited U52100UP2012PTC050766 Kanpur Nagar, Uttar Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Atul Refiners Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atul Refiners Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Atul Refiners Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Atul Refiners Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Atul Refiners Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atul Refiners Private Limited an active company?

Atul Refiners Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Atul Refiners Private Limited financially healthy?

Atul Refiners Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Atul Refiners Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atul Refiners Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Atul Refiners Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Atul Refiners Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Atul Refiners Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.