Atul Refiners Private Limited
About Atul Refiners Private Limited
Data last updated:
Atul Refiners Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 10 September 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15142UP1986PTC008166.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.14 Lakh. It is led by directors Binay Kumar Bagaria and Renu Bagaria.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at W – 17 Lig (Old) Keshav Nagar Kanpur, Uttar Pradesh, India – 208014.
As per MCA filings, the company has open charges of ₹1.22 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Atul Refiners Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressW – 17 Lig (Old) Keshav Nagar Kanpur, Uttar Pradesh, India – 208014
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Atul Refiners Private Limited, buy the company report.
- 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
Business activity
The main business activity of Atul Refiners is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of Atul Refiners Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Atul Refiners Private Limited, buy the company report.
Board of directors of Atul Refiners Private Limited
Atul Refiners has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binay Kumar Bagaria | Director | 30 Jun 1994 | 32 Years 3 Months | Current |
| Renu Bagaria | Director | 17 Jun 2013 | 13 Years 4 Months | Current |
Auditor
Atul Refiners Private Limited is audited by K KEDIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K KEDIA & CO | FY 2019 | 010555C |
Shareholding
The shareholding of Atul Refiners Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Atul Refiners Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 1994 | 90271671 | United Bank of India | ₹30 Lakh | Open | |
| 31 Oct 1994 | 90267820 | United Bank of India | ₹30 Lakh | Open | |
| 17 Aug 1994 | 90271644 | U.P. Financial Corporation | ₹5 Lakh | Open | |
| 27 Jul 1990 | 90270041 | U.P. Financial Corporation | ₹1.25 Lakh | Open | |
| 24 Sep 1988 | 90267755 | U.P. Financial Corporation | ₹10 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Atul Refiners Private Limited has 1 court case on record: 1 filed by Atul Refiners. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against an individual | Disposed |
To see the full case history of Atul Refiners Private 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 Atul Refiners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Atul Refiners Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atul Refiners Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Bal Krishna Bagaria ceased to be Director on 17 Jun 2013.
Frequently asked questions
Atul Refiners is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 10 September 1986 (40+ years old) and is registered under CIN U15142UP1986PTC008166.
Atul Refiners has 2 current directors:
- Binay Kumar Bagaria - Director
- Renu Bagaria - Director
The latest financial statements of Atul Refiners on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Atul Refiners is U15142UP1986PTC008166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atul Refiners has 1 court case on record: 1 filed by the company.
Atul Refiners was incorporated on 10 September 1986, making it 40+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bal Krishna Bagaria ceased to be Director on 17 Jun 2013. Renu Bagaria was appointed as Director on 17 Jun 2013. Binay Kumar Bagaria was appointed as Director on 30 Jun 1994.
The registered office of Atul Refiners is at W – 17 Lig Old Keshav Nagar Kanpur, Uttar Pradesh, India – 208014.
Atul Refiners operates in the food and beverages industry, in the edible oils and cooking fats segment.
Atul Refiners has open charges of ₹1.22 Cr and no satisfied charges on record as per latest MCA filings.