Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMERIND PETROLEUM PRIVATE LIMITED
CIN: U23203TG2010PTC067353 As on: 2026-07-13
AMERIND PETROLEUM PRIVATE LIMITED (CIN: U23203TG2010PTC067353) is a Private company incorporated on 03 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 178000.00.
AMERIND PETROLEUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMERIND PETROLEUM PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of AMERIND PETROLEUM PRIVATE LIMITED are SYED SANYA, and SYED BADRUDDIN.
AMERIND PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23203TG2010PTC067353 and its registration number is 67353. Users may contact AMERIND PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMERIND PETROLEUM PRIVATE LIMITED is 8-2-580/B/2 ROAD NO. 8, BANJARA HILLS , HYDERABAD, Telangana, India - 500034.
Current status of AMERIND PETROLEUM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMERIND PETROLEUM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMERIND PETROLEUM
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMERIND PETROLEUM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMERIND PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02475824 | SYED SANYA | Director | 2010-03-03 |
| 01032645 | SYED BADRUDDIN | Managing Director | 2010-03-03 |
Past Directors & Key Managerial Personnel of AMERIND PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SYED SANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSBEE MOTELS AND INNS PRIVATE LIMITED | U24247TG2006PTC048797 | Director | 2019-06-10 | Ongoing |
| INDAM STEELS PRIVATE LIMITED | U27100TG2012PTC080267 | Director | 2012-04-12 | Ongoing |
| ESSBEE AUTO INDUSTRIES PRIVATE LIMITED | U35999TG2005PTC048074 | Director | 2005-11-17 | Ongoing |
| INDAM SOLAR POWER PRIVATE LIMITED | U40108TG2012PTC084062 | Director | 2012-11-08 | Ongoing |
| INDAM PROJECTS PRIVATE LIMITED | U45400TG2005PTC048075 | Director | 2005-11-17 | Ongoing |
| ESBEE HOLDINGS PVT LTD | U67120TG1993PTC016810 | Director | 2013-02-20 | Ongoing |
| AMERIND INFRA PRIVATE LIMITED | U70200TG2021PTC151224 | Director | 2021-05-06 | Ongoing |
Other Directorships of SYED BADRUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSBEE MOTELS AND INNS PRIVATE LIMITED | U24247TG2006PTC048797 | Director | 2006-01-17 | Ongoing |
| INDAM STEELS PRIVATE LIMITED | U27100TG2012PTC080267 | Director | 2012-04-12 | Ongoing |
| ESSBEE AUTO INDUSTRIES PRIVATE LIMITED | U35999TG2005PTC048074 | Director | 2005-11-17 | Ongoing |
| INDAM SOLAR POWER PRIVATE LIMITED | U40108TG2012PTC084062 | Director | 2012-11-08 | Ongoing |
| INDAM PROJECTS PRIVATE LIMITED | U45400TG2005PTC048075 | Director | 2005-11-17 | Ongoing |
| ESBEE HOLDINGS PVT LTD | U67120TG1993PTC016810 | Director | 1993-12-31 | Ongoing |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | - | 2008-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500TG2017PTC116052 | YOUVAKSHI INFRA PROJECTS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH No 8-2-603/B/S/1/2 on Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U45100TG2017PTC117694 | BSA CONSTRUCTIONS PRIVATE LIMITED | 8-2-624/A/B/2, & 8-2-624/B/2/1 Road No 11, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U46699TS2023PTC171502 | BSA INTERNATIONAL TRADE PRIVATE LIMITED | 8-2-624/A/B/2, & 8-2-624/B/2/1,Third Floor, Road No 11, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U64200TS2023PTC171306 | EMPRESARIO VENTURES CAPITALIST PRIVATE LIMITED | 8-2-624/A/B/2, & 8-2-624/B/2/1,Second Floor, Road no.11, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U72900TG2022PTC167799 | BSA TECHNOLOGY PRIVATE LIMITED | 8-2-624/A/B/2, 8-2-624/B/2/1,First Floor Road No.11, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U33119TG2021PTC151054 | MIOMEDS PRIVATE LIMITED | 8-2-624/A/B/2, & 8-2-624/B/2/1 First Floor, Road No 11, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27100TG2012PTC080267 | INDAM STEELS PRIVATE LIMITED | H. NO. 8-2-580/B/2 ROAD NO. 8, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45209TG2011PTC073570 | SWAPNA INFRACON PRIVATE LIMITED | D.NO.8-2-674/2/B/8, FLAT NO.8, ROAD NO.13 KRISHNA NAGAR, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U45200TG2017PTC116078 | YOUVAKSHI SHOPPING MALLS INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U74999TG2019PTC130045 | YOUVAKSHI GODOWNS INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U93090TG2018PTC124408 | DHANA SREE COLLECTIONS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U62099TS2023PTC179800 | SIX DREAMS TECHNOLOGIES PRIVATE LIMITED | 8-2-269/1&2A,B,CD, Road No 2, Banjara Hills,Banjara Hills, Hyderabad,Khairatabad, Telangana,Khairatabad,Hyderabad,Telangana,500034-India |
| U72900TG2020PTC146325 | INCRYPT BITEEU DCX OU PRIVATE LIMITED | 8-2-227/A & 8-2-227/A/8, Office 2, 2nd Floor, White Crow Building, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U72200TG1996PTC023608 | BHARATHREE TECHNOLOGIES PRIVATE LIMITED | 8-2-609/B/6, 302SOMATA ENCLAVE 8-2-609/B/6, ROAD NO.11 , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U72200TG2022PTC164673 | COINTELEGRAPH PRIVATE LIMITED | NO-8-2-227-A & 8-2-227-A-8 OFFICE 1, 2ND FLOOR ROAD NO.2,BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200TG1991PTC012171 | THEME AMBIENCE RESORTS AND HOTELS PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200TG2004PTC043303 | THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72300TG1988PTC008995 | TYCOON FINANCIERS PRIVATE LIMITED. | Flat no.2C Avani Apartments H.No.8-2-603/B/2&3/2-C Road no.10 Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAW-3799 | FREIQ APPAREL LLP | 8/2/309/3/B/1and 8/2/309/3/B/2 Road No. 14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAG-1653 | G.S.B & CO. LLP | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15122TG2010PTC068179 | R.K. DISTILLERIES PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15511TG2007PTC054272 | SINGLE MALT SPIRITS INDIA PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15532TG2001PTC036380 | DURGA LIQUOR INDIA PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27100TG2008PTC059717 | NANAK METALS PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U70102TG2012PTC080846 | VELOX INGENIUM INFRA PRIVATE LIMITED | Second Floor, 8-2-309/3/B/1 and 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.