Max Refinery Limited
About Max Refinery Limited
Data last updated:
Max Refinery Limited was a public limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 19 November 2014.
Registered with ROC Bangalore under CIN U23101KA2014PLC077336.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Aushim Merchant and Manoj Varma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No. 62 1st Main Road Koramangala – St Bed, Bangalore, Karnataka, India – 560034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo. 62 1st Main Road Koramangala – St Bed, Bangalore, Karnataka, India – 560034
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
Auditor Details of Max Refinery
Auditor information for Max Refinery Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Max Refinery Limited
Max Refinery has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aushim Merchant | Director | 19 Nov 2014 | 11 Years 10 Months | As last reported |
| Manoj Varma | Director | 19 Nov 2014 | 11 Years 10 Months | As last reported |
| Subhransu Sekhar Biswal Also directs: Zeusnjove Consultants LLP, Leafiniti Bioenergy Private Limited, Sustainable Biofuel Solutions Bioenergy Private Limited and 3 more | Additional Director | 08 Jan 2018 | 8 Years 8 Months | As last reported |
| Shrinivas Mahishi Also directs: Healthelife Ventures LLP, MK Aromatics Limited | Whole-Time Director | 19 Nov 2014 | 11 Years 10 Months | As last reported |
| Pabitra Kumar Biswal | Additional Director | 08 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of Max Refinery Limited FY 2017 filings available
Ten-year financial statements for Max Refinery 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.
Ownership and Shareholding of Max Refinery
Shareholding and ownership data for Max Refinery Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Max Refinery
Max Refinery Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Refinery
Employment history and EPFO contributions of people linked to Max Refinery.
Employee and EPFO history for Max Refinery 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 Max Refinery
GST registrations and filing compliance for Max Refinery 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 Max Refinery
Credit ratings, litigation, and regulatory alerts for Max Refinery 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 Max Refinery
MSME payment history for Max Refinery 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 Max Refinery
Corporate group structure for Max Refinery 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 Max Refinery
MCA filings and documents for Max Refinery 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 Max Refinery
Frequently Asked Questions about Max Refinery Limited
Max Refinery has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Max Refinery was a public limited company based in Bangalore, Karnataka, India. The company worked in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 19 November 2014 and is registered under CIN U23101KA2014PLC077336. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Refinery had 5 directors:
- Shrinivas Mahishi - Whole-Time Director
- Aushim Merchant - Director
- Manoj Varma - Director
- Subhransu Sekhar Biswal - Additional Director
- Pabitra Kumar Biswal - Additional Director
The CIN (Corporate Identification Number) of Max Refinery is U23101KA2014PLC077336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Max Refinery is at No. 62 1st Main Road Koramangala – St Bed, Bangalore, Karnataka, India – 560034.
Max Refinery was incorporated on 19 November 2014. It is registered with the Registrar of Companies, Bangalore.
Max Refinery has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Max Refinery operated in the chemicals and materials industry, in the petrochemicals and derivatives segment. It worked in this industry before it was struck off.
No. Max Refinery is not listed on any stock exchange. It is an unlisted company.