Jay Refineries Private Limited
About Jay Refineries Private Limited
Data last updated:
Jay Refineries Private Limited is a private limited company based in Khamgaon, Maharashtra, India. It specialises in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 29 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U15140MH1994PTC079948.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.14 Lakh. It is led by directors Vinod Ratanchand Chopda and Tejas Vinod Chopda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sarki Line, Khamgaon, Maharashtra, India – 444303.
As per MCA filings, the company has open charges of ₹18.8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSarki Line, Khamgaon, Maharashtra, India – 444303
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
Board of Directors of Jay Refineries Private Limited
Jay Refineries has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Ratanchand Chopda | Director | 29 Jul 1994 | 32 Years 2 Months | Current |
| Tejas Vinod Chopda | Director | 20 Jan 2025 | 1 Years 8 Months | Current |
Financials of Jay Refineries Private Limited FY 2025 filings available
Ten-year financial statements for Jay Refineries Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jay Refineries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2025 | Others | ₹18 Cr | Open |
| 04 Feb 1996 | State Bank of India | ₹79.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jay Refineries
Employment history and EPFO contributions of people linked to Jay Refineries.
Employee and EPFO history for Jay Refineries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jay Refineries
GST registrations and filing compliance for Jay Refineries Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jay Refineries
Credit ratings, litigation, and regulatory alerts for Jay Refineries Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jay Refineries
MSME payment history for Jay Refineries Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jay Refineries
Corporate group structure for Jay Refineries Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jay Refineries
MCA filings and documents for Jay Refineries Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jay Refineries
Frequently Asked Questions about Jay Refineries Private Limited
Jay Refineries is an active private limited company in the machinery and equipment sector based in Khamgaon, Maharashtra, India. It was incorporated on 29 July 1994 (32+ years old) and is registered under CIN U15140MH1994PTC079948.
The current directors of Jay Refineries are:
- Vinod Ratanchand Chopda - Director
- Tejas Vinod Chopda - Director
The primary industry of Jay Refineries is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company is currently active in this sector.
Jay Refineries can be reached at the registered office: Sarki Line, Khamgaon, Maharashtra, India – 444303.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.14 Lakh.
The company has its registered office at Sarki Line, Khamgaon, Maharashtra, India – 444303.