Promoter holding
64.27%
MP
Mehta Petro-Refineries Ltd - Due diligence report
A 360° intelligence report on Mehta Petro-Refineries Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Mehta Petro-Refineries Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Mehta Petro-Refineries Ltd is assessed as Low Risk with a Trust Score of 84/100. Mehta Petro-Refineries Ltd is an active public limited indian non-government company incorporated in 1993, operating in the Chemicals and Materials sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Mehta Petro-Refineries Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 7 open (148.54 cr) · 6 satisfied (169.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Dbs Bank Ltd | 2 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHISHEK SATISH PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHHAYA SANTOSH SHINDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARESH ISHWARLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD ISHWARLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNESH VINOD MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2024)
| 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 2024 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
4 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: PARESH ISHWARLAL MEHTA (Whole-time director) · VINOD ISHWARLAL MEHTA (Managing Director) · JIGNESH VINOD MEHTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 148.54 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Nov 2025
Charge satisfied
Others
30 Aug 2025
Charge created
Others - 35.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
351416.00000000 shares to NITIN MEENA MEHTA
Share transfer (FY 2024)
63500.00000000 shares to NITIN MEENA MEHTA
Share transfer (FY 2024)
26518.00000000 shares to NITIN MEENA MEHTA
Share transfer (FY 2024)
285833.00000000 shares to ISHWARLAL PARESH MEHTA
Latest balance sheet
Filed with ROC
16 Mar 2024
Charge created
Others - 1.37 cr
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Paresh Ishwarlal Mehta
30 Sep 2022
Director ceased
CHHAYA SANTOSH SHINDE
30 Mar 2022
Charge created
Others - 40.00 cr
01 Mar 2022
Director ceased
JIGNESH VINOD MEHTA
22 Feb 2022
Director appointed
CHHAYA SANTOSH SHINDE (Director)
07 Jul 2021
Charge created
Others - 33.75 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jeewani Fuels Private Limited | U23101UP2002PTC027019 | Faizabad, Uttar Pradesh, India |
| Petronas Lubricants International | U50500MH2006PTC158785 | Khalapur, Maharashtra, India |
| Vsl | L85110KA1995PLC017730 | District Belgaum, Karnataka, India |
| Vimla Fuels & Metals Limited | U19100GJ2016PLC117533 | Taluka Bhachau, Gujarat, India |
| Global Ores & Alloys Industries Private Limited | U14200AP2020PTC114934 | Visakhapatnam, Andhra Pradesh, India |
| Saurashtra Fuels P Ltd | U23200GJ1993PTC097907 | Ahmadabad City, Gujarat, India |
| Columbia Petro Chem Private Limited | U99999MH1987PTC045493 | Mumbai, Maharashtra, India |
| Neo Carbons Pvt Ltd | U31908WB1981PTC033749 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mehta Petro-Refineries Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mehta Petro-Refineries Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Mehta Petro-Refineries Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Mehta Petro-Refineries Ltd 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 Mehta Petro-Refineries Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mehta Petro-Refineries Ltd an active company?
Mehta Petro-Refineries Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Mehta Petro-Refineries Ltd financially healthy?
Mehta Petro-Refineries Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Mehta Petro-Refineries Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mehta Petro-Refineries Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Mehta Petro-Refineries Ltd have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Mehta Petro-Refineries Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Mehta Petro-Refineries Ltd?
Its Credit Risk Score is 65/100 (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.
