Motley Refinery Limited
About Motley Refinery Limited
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Motley Refinery Limited is a public limited company based in Shahjahanpur, Uttar Pradesh, India. It operates in the fisheries and aquaculture segment of the food and beverages sector. It was incorporated on 27 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15122UP2016PLC076061. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chandan Chaturvedi and Suman Lata Bajpai.
The registered office is at 27 Aavas Vikas Colony, Shahjahanpur, Uttar Pradesh, India – 242001.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Motley Refinery Limited's registered office is in Shahjahanpur, Uttar Pradesh.
- Registered Address27 Aavas Vikas Colony, Shahjahanpur, Uttar Pradesh, India – 242001
- IndustryFood And Beverages, Fish, Fruit Vegetables, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products, Fish & Seafood Dehydration
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Motley Refinery Limited
Year-wise financial statements and ratios of Motley Refinery Limited are in the company report Buy the company report.
Board of directors of Motley Refinery Limited
Motley Refinery has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Chaturvedi | Director | 27 Jan 2016 | 10 Years 9 Months | Current |
| Suman Lata Bajpai | Director | 30 Sep 2016 | 10 Years 1 Months | Current |
| Surya Kant Bajpai | Director | 27 Jan 2016 | 10 Years 9 Months | Current |
Legal cases
Motley Refinery Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Anantnag, Jammu and Kashmir | Court case (Con.Pro.) | Filed against the company by an individual | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by M/S Bajrang Bali and Company | Disposed |
To see the full case history of Motley Refinery Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Motley Refinery Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Motley Refinery has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Motley Refinery Limited, buy the company report.
Recent activity
Motley Refinery Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Kanhya Lal Verma ceased to be Director on 30 Sep 2016.
Frequently asked questions
Motley Refinery is an active public limited company based in Shahjahanpur, Uttar Pradesh, India. The company works in fish, within the food and beverages industry. It was incorporated on 27 January 2016 (10+ years old) and is registered under CIN U15122UP2016PLC076061.
Motley Refinery has 3 current directors:
- Chandan Chaturvedi - Director
- Suman Lata Bajpai - Director
- Surya Kant Bajpai - Director
No. Motley Refinery has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Motley Refinery is U15122UP2016PLC076061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Motley Refinery has 2 court cases on record: 2 filed against it.
Motley Refinery was incorporated on 27 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kanhya Lal Verma ceased to be Director on 30 Sep 2016. Suman Lata Bajpai was appointed as Director on 30 Sep 2016. Chandan Chaturvedi was appointed as Director on 27 Jan 2016. Motley Refinery has 4 board changes on record in total.
The registered office of Motley Refinery is at 27 Aavas Vikas Colony, Shahjahanpur, Uttar Pradesh, India – 242001.
Motley Refinery operates in the food and beverages industry, in the fish segment.
The compliance status of Motley Refinery is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
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