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
DAYA PETROCHEM PVT. LTD.
CIN: U23201PY1986PTC000421 As on: 2026-07-13
DAYA PETROCHEM PVT. LTD. (CIN: U23201PY1986PTC000421) is a Private company incorporated on 03 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 427000.00.
DAYA PETROCHEM PVT. LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAYA PETROCHEM PVT. LTD.'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 DAYA PETROCHEM PVT. LTD. are KANNAN SRINIVASAN, and RADHA KANNAN.
DAYA PETROCHEM PVT. LTD.'s Corporate Identification Number (CIN) is U23201PY1986PTC000421 and its registration number is 421. Users may contact DAYA PETROCHEM PVT. LTD. on its Email address - [email protected]. Registered address of DAYA PETROCHEM PVT. LTD. is 55/1, SEDARPET ROADPONDICHERRY 605111 , PONDICHERRY 605111, Pondicherry, India - 605111.
Current status of DAYA PETROCHEM PVT. LTD. 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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ZaubaCorp's company report for DAYA PETROCHEM . 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 DAYA PETROCHEM .
Purchase full report of DAYA PETROCHEM .
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 DAYA PETROCHEM . 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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Current Directors & Key Managerial Personnel of DAYA PETROCHEM .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01042832 | KANNAN SRINIVASAN | Managing Director | 1986-07-03 |
| 01042627 | RADHA KANNAN | Director | 2001-09-29 |
Past Directors & Key Managerial Personnel of DAYA PETROCHEM .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANNAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI ALUM CHEMICAL PRIVATE LIMITED | U24117TN1997PTC038595 | Director | 1997-07-09 | Ongoing |
Other Directorships of RADHA KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI ALUM CHEMICAL PRIVATE LIMITED | U24117TN1997PTC038595 | Director | 1997-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24116PY1986PTC000467 | QUALITY FLUORIDES PRIVATE LIMITED | R S NO 108-1 SEDARAPETPONDICHERRY 605111 , PONDICHERRY 605111, Pondicherry, India - 605111 |
| U22219PY1996PTC001233 | RAJENDRA GRAPHICS PRIVATE LIMITED | NO.2, E.V.R. STREET,SEDARAPET, PONDICHERRY-605111. , PONDICHERRY-605111., Pondicherry, India - 605111 |
| U27320PY1985PTC000354 | UNITED DIE CASTINGS PVT LTD | A-11 & 12 INDUSTRIAL ESTATESEDARAPET PONDICHERRY 605111 , SEDARAPET, PONDICHERRY 605111, Pondicherry, India - 605111 |
| U24117PY1997PTC009602 | CHENNAI ALUM CHEMICAL PRIVATE LIMITED | 55/1, SEDARAPET MAIN ROAD,INDUSTRIAL AREA, SEDARAPET,Pondicherry,Pondicherry,Pondicherry,605111-India |
| U21001PY2024PTC009309 | RANISON PHARMACEUTICAL PRIVATE LIMITED | No 104/1,Evr Street,Pondicherry,Pondicherry,Pondicherry,605111-India |
| ACJ-5857 | METAOZ NUTRACEUTICALS LLP | B-9, 1ST CROSS,,PIPDIC INDUSTRIAL ESTATE,Pondicherry,Pondicherry,Pondicherry,India-605111 |
| U27320PY1988PTC000522 | PONDY DIE CASTING PRIVATE LIMITED. | A 1 & 2 INDUSTRIAL ESTATESEDARAPET, PONDICHERRY , SEDARAPET, PONDICHERRY, Pondicherry, India - 605111 |
| U17020PY2025PTC009561 | PAKVENN PAPERZ PRIVATE LIMITED | RS NO.82/3 NO 50 1STCROSS,STREET SARASWATHI NAGAR,Pondicherry,Pondicherry,Pondicherry,605111-India |
| U27209PY2005PTC001909 | METAL SCOPE INDIA PRIVATE LIMITED | R.S.NO.17/2, 17/5,17/6,17/7,7TH CROSS OMSAKTHI INDL. ESTA SEDARAPET PONDICHERY-605111. , 605111., Pondicherry, India - 605111 |
| U92111PY2004PLC001781 | INSTITUTE OF CINEMA AND T.V. KERALA LIMITED | NO.8, MAIN ROAD,SEDARAPET, PONDICHERRY-605111. , 605111., Pondicherry, India - 000000 |
| U27100PY2013PTC002826 | PRARAM INDUSTRIES PRIVATE LIMITED | A1 & A2, INDUSTRIAL ESTATE, SEDARAPET, , PONDICHERRY, Pondicherry, India - 605111 |
| U52100PY1998PTC001583 | PIXIE ENTERPRISES PRIVATE LIMITED | R.S.NO.67/1, SEDARABAD MAIN ROAD, OPP. TO MCDOWELL, SEDARAPET, , PONDICHERRY., Pondicherry, India - 605111 |
| U52291PY2023PTC009116 | EASY RIDER'S TRAVEL INDIA PRIVATE LIMITED | Room No. 2,Kamaraj Street,Alankuppam, Pondicherry,Pondicherry,Pondicherry,Pondicherry,605111-India |
| U24119PY2004PTC001766 | ATC CHEMICALS INDIA PRIVATE LIMITED | R.S.NO.14/4, 15/10-B,KAVIARASAN ROAD, NEAR PIPDIC INDUSTRIAL ESTATE,SEDARAPET- , 605111., Pondicherry, India - 605111 |
| U82990PY2024PTC009252 | FOXICE ECOM SERVICES PRIVATE LIMITED | C 32 GV Nagar,Alankuppam,Pondicherry,Pondicherry,Pondicherry,605111-India |
| U79120PY2026PTC009686 | PAKSHIVANABHUMI PRIVATE LIMITED | No.79, School Street,,Alankuppam,Pondicherry,Pondicherry,Pondicherry,605111-India |
| U39000PY2024PTC009189 | AEGAN BIOTIC SOLUTIONS PRIVATE LIMITED | Plot No.21,,Karasur Main Road,Pondicherry,Pondicherry,Pondicherry,605111-India |
| U33123PY2024PTC009233 | JKAM AEROFOIL PRIVATE LIMITED | R.S. No.90/17, North,Street,,Pondicherry,Pondicherry,Pondicherry,605111-India |
| U25209PY2007PTC009282 | MOTHER HITECH BOARDS PRIVATE LIMITED | RS NO. 41/3 & 4,,Industrial Estate,Pondicherry,Pondicherry,Pondicherry,605111-India |
| ACV-7154 | CITTA HOUSE LLP | Plot No. 66, JMJ Mother,Land, Alankuppam Village,Pondicherry,Pondicherry,Pondicherry,India-605111 |
| U20101PY1996PTC009323 | SRIVARI PRINT PACK PRIVATE LIMITED | R S NO.41/3 & 4,,INDUSTRIAL ESTATE,Pondicherry,Pondicherry,Pondicherry,605111-India |
| ACR-2822 | LESAILOR'S RETREAT LLP | Plot No. SP-24, 7th Cross,PIPDIC Industrial Estate,Pondicherry,Pondicherry,Pondicherry,India-605111 |
| U17212PY1988PTC000571 | T.G.TEX PRIVATE LIMITED | A-55, INDUSTRIAL ESTATESEDHURAPET PONDICHERRY 605101 , 605 111, Pondicherry, India - 605111 |
| U31908PY2001PTC001593 | PURE COMPONENTS PRIVATE LIMITED | B 68 PIPDIC INDUSTRIALESTATE SETHURAPET PONDICHERRY , PONDICHERRY - 605 111, Pondicherry, India - 605111 |
| U24247PY2002PTC001676 | CARISTA HERBAL PRODUCTS PRIVATE LIMITED | B-48/49/50PIPDIC INDUSTRIAL ESTATE SEDARAPATTU,PONDICHERRY. , PONDICHERRY-605 111., Pondicherry, India - 605111 |
| U60100PY1999PTC001485 | DIPLOMAT ENTERPRISES PRIVATE LIMITED | B-15,PIPDIC INDUSTRIAL ESTATE SEDARAPET PONDICHERRY-605 111. , PONDICHERRY-605 111, Pondicherry, India - 605111 |
| U40109PY2002PTC001665 | NORTHERNN POWER AND TELECOMS PRIVATE LIMITED | 21/2, MYLAM ROAD,SEDARAPET, PONDICHERRY - 6-5 111 , PONDICHERRY - 605 111, Pondicherry, India - 605111 |
| U21023PY1991PTC000779 | ADITYA BETTER CONTAINERS PVT. LTD., | A-62, PIPDIC INDUSTRIAL ESTATEMAILAM ROAD SEDARAPET, PONDICHERRY - 605 111 , PONDICHERRY - 605 111, Pondicherry, India - 605111 |
| U17111PY1995PTC001173 | ABIRAMI TERRY TEX PRIVATE LIMITED | R. S. NO. 110/6, OPPOSIT TOSRI VARI PACKING SEDHURAPET, PONDICHERRY -605 111. , PONDICHERRY -605 111., Pondicherry, India - 605111 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10207563 | 2010-02-17 | 2021-12-14 | - | 11,300,000.00 | INDIAN OVERSEAS BANK | |
| 90005727 | 2001-12-21 | 2004-03-23 | 2006-01-28 | 1,652,000.00 | BAHARAT OVERSEAS BANK LIMITED | |
| 90259511 | 1990-03-26 | - | 2010-05-20 | 128,400.00 | SUNDRAM FINANCE LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.