Maheshwar Refoils Private Limited
About Maheshwar Refoils Private Limited
Data last updated:
Maheshwar Refoils Private Limited is a private limited company based in Kapadwanj, Gujarat, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 19 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U15142GJ2013PTC077975. Its GSTIN is 24AAICM9952G1Z5 (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.11 Cr and a paid-up capital of ₹3 Cr. It is led by directors Geetaben Anilkumar Mehta and Anilbhai Khajuromal Mehta.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 18 Nirman Society, Kapadwanj, Gujarat, India – 387620.
As per MCA filings, the company has open charges of ₹14.52 Cr and satisfied charges of ₹8.75 Cr on record. Court records list 15 cases involving the company, including 15 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maheshwar Refoils Private Limited's registered office is in Kapadwanj, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Nirman Society, Kapadwanj, Gujarat, India – 387620
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Maheshwar Refoils 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 Maheshwar Refoils 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 Maheshwar Refoils Private Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Maheshwar Refoils Private Limited, buy the company report.
Board of directors of Maheshwar Refoils Private Limited
Maheshwar Refoils has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetaben Anilkumar Mehta | Director | 14 Feb 2017 | 9 Years 8 Months | Current |
| Anilbhai Khajuromal Mehta | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
Shareholding
The shareholding of Maheshwar Refoils Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maheshwar Refoils Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2018 | 100161864 | Others | ₹9.8 Cr | Open | |
| 25 Jan 2018 | 100199478 | Others | ₹76.8 Lakh | Open | |
| 25 Jan 2018 | 100199510 | Others | ₹76.8 Lakh | Open | |
| 30 Nov 2017 | 100199511 | Others | ₹97.96 Lakh | Open | |
| 30 Nov 2017 | 100199513 | Others | ₹97.96 Lakh | Open |
To see the full charge records of Maheshwar Refoils Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Maheshwar Refoils Private Limited has 15 court cases on record: 15 filed against it. 11 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 11 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by Axis Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Hinduja Layland Finance Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Hinduja Layland Finance Ltd - Sachin Baldevbhai Prajapati | Pending |
| District court, Ahmedabad, Gujarat | Court case (PRCPT) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by an individual | Disposed |
To see the full case history of Maheshwar Refoils 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.
Credit ratings & regulatory alerts
Maheshwar Refoils Private Limited was last rated by Icra on 28 Feb 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 28 Feb 2019 |
To see the full credit ratings and regulatory alerts of Maheshwar Refoils Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maheshwar Refoils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maheshwar Refoils has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICM9952G1Z5 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maheshwar Refoils Private Limited, buy the company report.
Recent activity
Maheshwar Refoils Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Geetaben Anilkumar Mehta was appointed as Director on 14 Feb 2017.
4 earlier events are in the company report.
Frequently asked questions
Maheshwar Refoils is an active private limited company based in Kapadwanj, Gujarat, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 19 December 2013 (13+ years old) and is registered under CIN U15142GJ2013PTC077975.
Maheshwar Refoils has 2 current directors:
- Geetaben Anilkumar Mehta - Director
- Anilbhai Khajuromal Mehta - Director
The latest financial statements of Maheshwar Refoils on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Maheshwar Refoils is 24AAICM9952G1Z5, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Maheshwar Refoils is U15142GJ2013PTC077975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maheshwar Refoils has 15 court cases on record: 15 filed against it. 11 are pending. Most are in the district courts.
Maheshwar Refoils was incorporated on 19 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Geetaben Anilkumar Mehta was appointed as Director on 14 Feb 2017. Punit Gupta Joginderpal ceased to be Additional Director on 14 Feb 2017. Khajuromal Hariramkhushaldas Mehta ceased to be Director on 12 Sep 2016. Maheshwar Refoils has 4 board changes on record in total.
The registered office of Maheshwar Refoils is at 18 Nirman Society, Kapadwanj, Gujarat, India – 387620.
Maheshwar Refoils operates in the food and beverages industry, in the edible oils and cooking fats segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
