Bana Refinery Private Limited
About Bana Refinery Private Limited
Data last updated: 06 February 2026
Bana Refinery Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 19 September 1996, the company has been in operation for over 30 years.
Registered with ROC Pune under CIN U15142MH1996PTC102698.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.29 Lakh. Formerly known as Bana Refinary Private Limited. It is led by directors Denish Bhagwanji Patel and Nilesh Bhagawanji Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Na, Kolhapur, Maharashtra, India – 416001.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.27 Cr, a decline of 23% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
The company is associated with 1 brand - Bana Refinery. As per MCA filings, the company has open charges of ₹3.4 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNa, Kolhapur, Maharashtra, India – 416001
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Bana Refinery Private Limited
Bana Refinery Private Limited operates one associated brand: Bana Refinery. These brands represent Bana Refinery Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Recycled lubricating oil manufacturing and base oil supplying in India. | banarefinery.com |
Business Activity of Bana Refinery Private Limited
Bana Refinery Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including coke and refined petroleum products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details for Bana Refinery Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bana Refinery Private Limited
Bana Refinery Private Limited is audited by CHETAN OSWAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETAN OSWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bana Refinery Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bana Refinery Private Limited
Bana Refinery Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Denish Bhagwanji Patel
Also directs:
Bana Metaliks Llp, Bana Technologies Private Limited
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Director | 25 Aug 2016 | 9 Years 11 Months | Current |
| Nilesh Bhagawanji Patel | Director | 25 Aug 2016 | 9 Years 11 Months | Current |
Financials of Bana Refinery Private Limited FY 2025 filings available
Bana Refinery Private Limited reported revenue of ₹30.27 Cr (down 23.00% YoY) for FY 2024.
Ten-year financial statements for Bana Refinery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bana Refinery Private Limited
Shareholding and ownership data for Bana Refinery Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bana Refinery Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2022 | Others | ₹3.4 Cr | Open |
| 05 Jan 2004 | Annasaheb Karale Janta Sah. Bank Ltd | ₹35 Lakh | Satisfied |
| 11 Dec 2003 | Annasaheb Karale Janta Sah. Bank Ltd | ₹15 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bana Refinery Private Limited
Bana Refinery Private Limited has a workforce of 7 employees as of Apr 05, 2024.
Employee and EPFO history for Bana Refinery Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bana Refinery Private Limited
GST registrations and filing compliance for Bana Refinery Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bana Refinery Private Limited
Credit ratings, litigation, and regulatory alerts for Bana Refinery Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bana Refinery Private Limited
MSME payment history for Bana Refinery Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bana Refinery Private Limited
Corporate group structure for Bana Refinery Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bana Refinery Private Limited
MCA filings and documents for Bana Refinery Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bana Refinery Private Limited
Frequently Asked Questions about Bana Refinery Private Limited
Bana Refinery Private Limited is an active private limited company in the food and beverages sector based in Kolhapur, Maharashtra, India. It was incorporated on 19 September 1996 (30+ years old) and is registered under CIN U15142MH1996PTC102698. The company has 7 employees.
Bana Refinery Private Limited reported revenue of ₹30.27 Cr for FY 2024 (down 23.00% YoY).
The current directors of Bana Refinery Private Limited are:
- Denish Bhagwanji Patel - Director
- Nilesh Bhagawanji Patel - Director
The primary industry of Bana Refinery Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.
Bana Refinery Private Limited can be reached at the registered office: Na, Kolhapur, Maharashtra, India – 416001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹37.29 Lakh.