Promoter holding
64.27%
CR
Century Refineries Private Limited - Due diligence report
A 360° intelligence report on Century Refineries Private Limited: trust score, financial health, credit view, compliance, directors, growth …
Century Refineries Private Limited — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Century Refineries Private Limited is assessed as Low Risk with a Trust Score of 93/100. Century Refineries Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Century Refineries Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (5.09 cr) · 2 satisfied (2.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KADAGATHUR SESHU BHARADWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL KADAGATHUR BHARADWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARATHI BHARADWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 5.09 cr already registered.
- Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
21 Aug 2025
Charge created
Hdfc Bank Limited - 28.38 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jun 2019
Charge created
Hdfc Bank Limited - 4.53 cr
07 May 2018
Charge created
Others - 13.50 Lakh
19 Oct 2017
Charge satisfied
State Bank Of India
31 May 2017
Charge created
Others - 13.50 Lakh
29 Sep 2016
Director ceased
RAHUL KADAGATHUR BHARADWAJ
18 Feb 2016
Director appointed
RAHUL KADAGATHUR BHARADWAJ (Director)
24 Jun 2015
Securities allotted
2200 Equity Shares Without Differential Rights - 24.20 Lakh raised
30 Mar 2014
Securities allotted
2200 Equity Shares Without Differential Rights - 24.20 Lakh raised
03 Mar 2014
Charge created
State Bank Of India - 1.30 cr
27 Jun 2013
Charge satisfied
State Bank Of India
15 May 2013
Securities allotted
7800 Equity Shares Without Differential Rights - 78.00 Lakh raised
30 Mar 2013
Securities allotted
7800 Equity Shares Without Differential Rights - 78.00 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Century Refineries Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Century Refineries 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Century Refineries Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Century Refineries Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Century Refineries Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Century Refineries Private Limited an active company?
Century Refineries Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Century Refineries Private Limited financially healthy?
Century Refineries Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Century Refineries Private Limited?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Century Refineries Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Century Refineries Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Century Refineries Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Century Refineries Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
