About Fine Refiners Limited
Data last updated: 17 December 2025
Fine Refiners Limited is a public limited company based in Bhavnagar, Gujarat, India. It specialises in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 16 May 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U19200GJ2005PLC046084.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹13 Cr. It is led by directors including Nikunj Mahendrabhai Kanabar and Amin Rajahusenbhai Vasaya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhavnagar, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹113.37 Cr, a growth of 60% compared to the previous year.
The company is associated with 1 brand - Fine Refiners. As per MCA filings, the company has open charges of ₹27.3 Cr and satisfied charges of ₹10.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finerefiners.com.
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Registered AddressOffice No. 105 First Floor Aangi, Arcade Opp. Jawahar Ground Atabhai Road, Bhavnagar, Gujarat, India – 364001
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IndustryEnvironment, Waste Management & Recycling Solutions
- 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
CIN History of Fine Refiners Limited
Fine Refiners Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U19200GJ2005PLC046084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19200GJ2005PLC046084 | Current |
| U23209GJ2005PTC046084 | Previous |
| U19200GJ2005PTC046084 | Previous |
Associated Brands with Fine Refiners Limited
Fine Refiners Limited operates one associated brand: Fine Refiners. These brands represent Fine Refiners Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Oil recycling and refining services in India. | finerefiners.com |
Business Activity of Fine Refiners Limited
Fine Refiners Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including coke and refined petroleum products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Fine Refiners Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Fine Refiners Limited
Fine Refiners Limited currently reports 5 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Javedabbas Shabbirali Virani
Also directs:
Fine Refiners Limited, 1Royal Marine Llp
|
Company Secretary | 18 Nov 2025 | 0 Years 9 Months | Current |
| Nikunj Mahendrabhai Kanabar | Director | 25 Aug 2025 | 0 Years 11 Months | Current |
|
Amin Rajahusenbhai Vasaya
Also directs:
Shri Parshva Epitome Llp, Fine Refiners Limited, Honest9 Energy Private Limited and 1 more
|
Managing Director | 15 Jun 2015 | 11 Years 2 Months | Current |
|
Alimizan Aminbhai Vasaya
Also directs:
Fine Refiners Limited, Honest9 Energy Private Limited
|
Whole-Time Director | 24 Jul 2023 | 3 Years 0 Months | Current |
| Chandresh Madhubhai Unagar | Director | 25 Aug 2025 | 0 Years 11 Months | Current |
|
Narjisbanu Aminbhai Vasaya
Also directs:
Fine Refiners Limited
|
Director | 14 Jul 2025 | 1 Years 1 Months | Current |
Financials of Fine Refiners Limited FY 2025 filings available
Fine Refiners Limited reported revenue of ₹113.37 Cr (up 60.00% YoY) for FY 2024.
Ten-year financial statements for Fine Refiners 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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Charges & Borrowings of Fine Refiners Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2023 | Axis Bank Limited | ₹27.3 Cr | Open |
| 11 Aug 2021 | Others | ₹9 Cr | Satisfied |
| 26 Nov 2019 | Axis Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Fine Refiners Limited
View historical data on people associated with Fine Refiners Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fine Refiners 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 Fine Refiners Limited
GST registrations and filing compliance for Fine Refiners 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 Fine Refiners Limited
Credit ratings, litigation, and regulatory alerts for Fine Refiners 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 Fine Refiners Limited
MSME payment history for Fine Refiners 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 Fine Refiners Limited
Corporate group structure for Fine Refiners 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 Fine Refiners Limited
MCA filings and documents for Fine Refiners 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 Fine Refiners Limited
Frequently Asked Questions about Fine Refiners Limited
Fine Refiners Limited is an active public limited company in the environment sector based in Bhavnagar, Gujarat, India. It was incorporated on 16 May 2005 (21+ years old) and is registered under CIN U19200GJ2005PLC046084.
Fine Refiners Limited reported revenue of ₹113.37 Cr for FY 2024 (up 60.00% YoY).
The current directors and KMP of Fine Refiners Limited are:
- Javedabbas Shabbirali Virani - Company Secretary
- Nikunj Mahendrabhai Kanabar - Director
- Amin Rajahusenbhai Vasaya - Managing Director
- Alimizan Aminbhai Vasaya - Whole-Time Director
- Chandresh Madhubhai Unagar - Director
- Narjisbanu Aminbhai Vasaya - Director
The primary industry of Fine Refiners Limited is environment. The company specifically operates in waste management and recycling solutions. The company is currently active in this sector.
Fine Refiners Limited can be reached at the registered office: Office No. 105 First Floor Aangi, Arcade Opp. Jawahar Ground Atabhai Road, Bhavnagar, Gujarat, India – 364001, or through the website finerefiners.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹13 Cr.