Gajanan Refineries Private Limited - Due diligence report

A 360° intelligence report on Gajanan Refineries Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-03-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Gajanan Refineries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Gajanan Refineries Private Limited is assessed as Low Risk with a Trust Score of 79/100. Gajanan Refineries Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Gajanan Refineries Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
VIJAY GANPAT RANIM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
Rini Enterprises Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rini Enterprises Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view70/100
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 13 events
30 Sep 2023
Last AGM held
Annual general meeting
20 Sep 2023
Director appointed
RAKESH KUMAR YADAV (Additional Director)
Director ceased
VISHAL VINOD BHOIR
04 Aug 2023
Director ceased
HINESH JAGDISH THAKKAR
31 Mar 2023
Latest balance sheet
Filed with ROC
12 Mar 2020
Charge created
Canara Bank - 5.00 cr
26 Feb 2019
Securities allotted
490000 Equity Shares Without Differential Rights - 49.00 Lakh raised
25 Feb 2019
Director ceased
KAUSHAL ASHOK DONGRE
Director ceased
SHARIKA ASHOKKUMAR KHER
20 Feb 2019
Director appointed
VIJAY GANPAT RANIM (Additional Director)
08 Mar 2013
Director ceased
NITIN RAMCHANDRA JADHAV
22 May 2012
Director ceased
KAHALLIL KAYAMALT HAMID
01 Mar 2012
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Puratva Foods Private Limited U15119UP2016PTC082773 Indirapuram, Uttar Pradesh, India
Paintpalet Private Limited U74999TN2018PTC120534 Chennai, Tamil Nadu, India
Digital Alliance Networks (India) Private Limited U72900KA2017FTC104870 Bangalore, Karnataka, India
P K S Ltd U63090WB1982PLC035099 Kolkata, West Bengal, India
Asterima Pharmaceuticals Private Limited U24230MH2016PTC280401 Mumbai, Maharashtra, India
Rj Packaging & Developers Private Limited U74999JH2017PTC010636 Doranda, Jharkhand, India
Dravina Aqua Private Limited U41000MH2016PTC271618 Thane, Maharashtra, India
Bala & Vir Security & Allied Services Private Limited U74140HR2012PTC046641 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Gajanan Refineries Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gajanan 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Gajanan Refineries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Gajanan 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 Gajanan Refineries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gajanan Refineries Private Limited an active company?

Gajanan Refineries Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Gajanan Refineries Private Limited financially healthy?

Gajanan Refineries Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gajanan Refineries Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gajanan Refineries Private Limited?

The ultimate holding entity is Rini Enterprises Private Limited. 2 active director(s) are on record.

Does Gajanan Refineries Private Limited have loans or charges against its assets?

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

Is Gajanan Refineries Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Gajanan Refineries Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.