MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-20-0053010
Jain Refiners Private Limited
Jain Refiners Private Limited - agriculture in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹71.64 Lakh
Latest filing
Net profit · FY 2022
₹5,480
Net margin 0.1%
EBITDA · FY 2022
₹7,767
EBITDA margin 0.1%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹33.31 Lakh
Issued & subscribed
Open charges
₹2.5 Cr
Satisfied ₹1.9 Cr
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
About Jain Refiners Private Limited
Data last updated:
Jain Refiners Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U15143MH1998PTC116591. Its GSTIN is 27AABCJ1836D1ZW (Maharashtra).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.31 Lakh. It is led by directors Himanshu Laxman Gunani and Rahul Gopichand Kewlani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1st Floor Sureshchandra Building Opp Nehru Putla Itwari., Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2022, the company reported a revenue of ₹71.64 Lakh. For the same year it recorded a net profit of ₹5,480 (net margin 0.1%) and EBITDA of ₹7,767 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 45% over five years.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹1.9 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Jain Refiners Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0053010). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U15143MH1998PTC116591
Registration Number 116591
Incorporation Date 21 September 1998
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0053010
Recognitions & Rankings of Jain Refiners
Contact details
Jain Refiners Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Sureshchandra Building Opp Nehru Putla Itwari., Nagpur, Maharashtra, India – 440002
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Jain Refiners Private Limited, buy the company report.
Comprehensive company report
Jain Refiners Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Jain Refiners is manufacturing. In detail, this covers coke and refined petroleum products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products |
To see the full business activity and turnover split of Jain Refiners Private Limited, buy the company report.
Financials of Jain Refiners Private Limited
FY 2022 filings availableJain Refiners Private Limited reported revenue of ₹71.64 Lakh for FY 2022.
Revenue · FY 2022
₹71.64 Lakh
Net profit · FY 2022
₹5,480 margin 0.1%
EBITDA · FY 2022
₹7,767 margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 86%
5 years · compounded
▲ 45%
EBITDA CAGR growth
1 year
▲ 179%
3 years · compounded
▲ 27%
5 years · compounded
▲ 16%
Revenue has grown at a compounded annual rate (CAGR) of 45% over five years. EBITDA rose 179% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹7,767 | ||||
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| Net Profit (PAT) | ₹5,480 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Jain Refiners Private Limited, buy the company report.
Board of directors of Jain Refiners Private Limited
Jain Refiners has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Laxman Gunani Also directs: Rajnandgaon Oil Pvt Ltd | Director | 23 May 2020 | 6 Years 5 Months | Current |
| Rahul Gopichand Kewlani Also directs: Rajnandgaon Oil Pvt Ltd | Director | 23 May 2020 | 6 Years 5 Months | Current |
Auditor
Jain Refiners Private Limited is audited by D L & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D L & ASSOCIATES | FY 2020 | 135563W |
Shareholding
The shareholding of Jain Refiners Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jain Refiners Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.5 Cr
Satisfied charges
₹1.9 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2006 | 90387806 | Punjab National Bank | ₹2.5 Cr | Open | |
| 20 Feb 1999 | 90377951 | State Bank of India | ₹95 Lakh | Satisfied | |
| 20 Feb 1999 | 90377982 | State Bank of India | ₹95 Lakh | Satisfied |
To see the full charge records of Jain Refiners Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Jain Refiners Private Limited has 3 court cases on record: 1 filed by Jain Refiners, 2 filed against it. All cases are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (R.C.A.) | Filed against the company by Ms Indian Traders Corp. | Disposed |
| District court, Nagpur, Maharashtra | Court case (R.C.A.) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Anr..... | Disposed |
To see the full case history of Jain 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 Jain Refiners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jain Refiners has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCJ1836D1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jain Refiners Private Limited, buy the company report.
Recent activity
Jain Refiners Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Geetadevi Thakurdas Kawlani ceased to be Director on 25 May 2020.
AGM
Jain Refiners Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Jain Refiners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Nagpur.
Ceased
Geetadevi Thakurdas Kawlani ceased to be Director.
Ceased
Kiran Gopichand Kewlani ceased to be Director.
Appointed
Himanshu Laxman Gunani was appointed as Director.
Appointed
Rahul Gopichand Kewlani was appointed as Director.
Ceased
Vikas Premchand Kewlani ceased to be Director.
Charges
A charge with Punjab National Bank amounted to Rs. 250.00 Lakh with Charge ID 90387806 was registered on 08 Mar 2006.
Charges
A charge registered on 20 Feb 1999 via Charge ID 90377951 with State Bank Of India was fully satisfied on 22 Sep 2004.
Charges
A charge registered on 20 Feb 1999 via Charge ID 90377982 with State Bank Of India was fully satisfied on 22 Sep 2004.
Charges
A charge with State Bank Of India amounted to Rs. 95.00 Lakh with Charge ID 90377951 was registered on 20 Feb 1999.
Charges
A charge with State Bank Of India amounted to Rs. 95.00 Lakh with Charge ID 90377982 was registered on 20 Feb 1999.
1 earlier event is in the company report.
Frequently asked questions
Jain Refiners is an active private limited company based in Nagpur, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 September 1998 (28+ years old) and is registered under CIN U15143MH1998PTC116591.
Jain Refiners has 2 current directors:
- Himanshu Laxman Gunani - Director
- Rahul Gopichand Kewlani - Director
The latest financial statements of Jain Refiners on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Jain Refiners is 27AABCJ1836D1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Jain Refiners is U15143MH1998PTC116591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jain Refiners has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Jain Refiners was incorporated on 21 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Nagpur.
Geetadevi Thakurdas Kawlani ceased to be Director on 25 May 2020. Kiran Gopichand Kewlani ceased to be Director on 25 May 2020. Himanshu Laxman Gunani was appointed as Director on 23 May 2020. Jain Refiners has 5 board changes on record in total.
Yes, Jain Refiners is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0053010).
The registered office of Jain Refiners is at 1st Floor Sureshchandra Building Opp Nehru Putla Itwari., Nagpur, Maharashtra, India – 440002.