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GUJARAT PETROSYNTHESE LIMITED

CIN: L23209KA1977PLC043357

GUJARAT PETROSYNTHESE LIMITED (CIN: L23209KA1977PLC043357) is a Public company incorporated on 19 Sep 1977. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 59691660.00.

GUJARAT PETROSYNTHESE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GUJARAT PETROSYNTHESE 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 GUJARAT PETROSYNTHESE LIMITED are URMI NUTHAKKI PRASAD, RAJESH SHIRISH PARIKH, CHARITA RAMESHCHANDRA THAKKAR, PHIROZ BURJORJI MUNSHI, and RAJENDER PRASAD NUTHAKKI.

GUJARAT PETROSYNTHESE LIMITED's Corporate Identification Number (CIN) is L23209KA1977PLC043357 and its registration number is 43357. Users may contact GUJARAT PETROSYNTHESE LIMITED on its Email address - [email protected]. Registered address of GUJARAT PETROSYNTHESE LIMITED is 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, , Bangalore, Karnataka, India - 560048.

Current status of GUJARAT PETROSYNTHESE 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 Names

Previous CINs

ZaubaCorp's company report for GUJARAT PETROSYNTHESE 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.

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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 GUJARAT PETROSYNTHESE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GUJARAT PETROSYNTHESE
DIN Director Name Designation Appointment Date
00319482 URMI NUTHAKKI PRASAD Managing Director 2016-02-05
08258755 RAJESH SHIRISH PARIKH Director 2019-08-14
00321561 CHARITA RAMESHCHANDRA THAKKAR Managing Director 2016-02-05
10256513 PHIROZ BURJORJI MUNSHI Director 2023-09-08
00145659 RAJENDER PRASAD NUTHAKKI Director 2023-09-08
Past Directors & Key Managerial Personnel of GUJARAT PETROSYNTHESE
DIN Director Name Designation Appointment Date Cessation
00319482 URMI NUTHAKKI PRASAD Whole-time director - 2016-02-04
00689103 MORESHWAR GARDE DIGAMBAR Additional Director - 2008-09-11
00689103 MORESHWAR GARDE DIGAMBAR Director - 2024-04-01
00689103 MORESHWAR GARDE DIGAMBAR Nominee Director - 2007-09-15
02012383 RAGHU VENKATARAMAN Additional Director - 2013-09-17
02012383 RAGHU VENKATARAMAN Director - 2024-04-01
08258755 RAJESH SHIRISH PARIKH Additional Director - 2019-08-14
00192249 URSULA THAKKAR Whole-time director - 2013-11-28
00195059 VIJAY HIRALAL PANDYA Director - 2015-02-13
00248949 RAMESHCHANDRA MAGANLAL THAKKAR Director - 2020-05-16
00248949 RAMESHCHANDRA MAGANLAL THAKKAR Managing Director - 2016-04-01
00321561 CHARITA RAMESHCHANDRA THAKKAR Director - 2016-02-04
01230757 NARASINGARAO RAGHAVENDRA RAO TAYUR Additional Director - 2008-09-11
01230757 NARASINGARAO RAGHAVENDRA RAO TAYUR Director - 2018-07-25
01802441 ADHIK SHIRODKAR Director - 2014-04-20
05227801 MRINALINI HEMCHANDRA MEHTA Director - 2015-05-30
10256513 PHIROZ BURJORJI MUNSHI Additional Director - 2023-09-14
00022612 AMRITLAL SHAH CHUNILAL Director - 2012-01-16
00145659 RAJENDER PRASAD NUTHAKKI Additional Director - 2023-09-14
Other Directorships of URMI NUTHAKKI PRASAD
Company Name CIN Designation Appointment Date Cessation
SOUTHERN MAGNESIUM AND CHEMICALS LIMITED L27109TG1985PLC005303 Additional Director 2024-05-07 Ongoing
MULTICHEM PRIVATE LIMITED U24110MH1965PTC013096 Director 2003-05-25 Ongoing
GUJARAT POLYBUTENES PRIVATE LIMITED U24200MH2002PTC340316 Director 2002-12-17 Ongoing
SEAGULL TRAVELS AND TOURS PRIVATE LIMITED U63040MH1988PTC047612 Director 2004-09-29 Ongoing
GUARDIAN FINANCE LILITED U65990MH1987PTC043412 Director 2004-09-29 Ongoing
GPL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076332 Director - 2022-04-12
YASHASHREE COMMERCIAL SERVICES PRIVATE LIMITED U93030MH2013PTC246651 Director 2013-08-03 Ongoing
Other Directorships of MORESHWAR GARDE DIGAMBAR
Company Name CIN Designation Appointment Date Cessation
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2014-11-06
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Nominee Director - 2008-04-17
GUJARAT POLYBUTENES PRIVATE LIMITED U24200MH2002PTC340316 Nominee Director 2013-07-13 Ongoing
Other Directorships of RAGHU VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
STANLEY LIFESTYLES LIMITED U19116KA2007PLC044090 Director - 2021-03-26
GUJARAT POLYBUTENES PRIVATE LIMITED U24200MH2002PTC340316 Nominee Director 2013-07-13 Ongoing
IFB AUTOMOTIVE PRIVATE LIMITED U29130WB1989PTC046693 Managing Director - 2012-09-22
AUTOLIV INDIA PRIVATE LIMITED U34300KA2000PTC056723 Additional Director - 2009-09-30
AUTOLIV INDIA PRIVATE LIMITED U34300KA2000PTC056723 Nominee Director - 2010-09-15
MULTITECH INDUSTRIES INDIA PRIVATE LIMITED U34300KA2006PTC040523 Additional Director - 2014-09-30
MULTITECH INDUSTRIES INDIA PRIVATE LIMITED U34300KA2006PTC040523 Director - 2021-11-30
AUTOLIV SAFETY SYSTEMS INDIA PRIVATE LIM ITED U36109WB1992PTC054141 Additional Director - 2008-06-30
AUTOLIV SAFETY SYSTEMS INDIA PRIVATE LIM ITED U36109WB1992PTC054141 Director 2008-06-30 Ongoing
V MAX CONSULTANTS PRIVATE LIMITED U74120TN2013PTC092153 Director 2014-06-20 Ongoing
WAHI SONS LIMITED U74899DL1995PLC073297 Additional Director - 2016-09-29
WAHI SONS LIMITED U74899DL1995PLC073297 Director 2016-09-29 Ongoing
ELEVATE BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2011PTC061344 Additional Director 2018-06-01 Ongoing
Other Directorships of RAJESH SHIRISH PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URSULA THAKKAR
Other Directorships of VIJAY HIRALAL PANDYA
Company Name CIN Designation Appointment Date Cessation
GUJARAT POLYBUTENES PRIVATE LIMITED U24200MH2002PTC340316 Nominee Director - 2015-02-13
Other Directorships of RAMESHCHANDRA MAGANLAL THAKKAR
Other Directorships of CHARITA RAMESHCHANDRA THAKKAR
Other Directorships of NARASINGARAO RAGHAVENDRA RAO TAYUR
Company Name CIN Designation Appointment Date Cessation
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2007-12-17
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2012-04-27
GUJARAT POLYBUTENES PRIVATE LIMITED U24200MH2002PTC340316 Nominee Director - 2018-07-25
SOUTH ASIA GAS ENTERPRISE PRIVATE LIMITED U70200DL2005PTC142714 Director 2007-04-20 Ongoing
NIRYAT SAM APPARELS INDIA LIMITED U74899DL1994PLC057056 Director 2015-03-30 Ongoing
Other Directorships of ADHIK SHIRODKAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT POLYBUTENES PRIVATE LIMITED U24200MH2002PTC340316 Nominee Director - 2014-04-20
Other Directorships of MRINALINI HEMCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHIROZ BURJORJI MUNSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRITLAL SHAH CHUNILAL
Other Directorships of RAJENDER PRASAD NUTHAKKI
Company Name CIN Designation Appointment Date Cessation
SOUTHERN MAGNESIUM AND CHEMICALS LIMITED L27109TG1985PLC005303 Managing Director 2006-12-20 Ongoing
SOUTHERN MAGNESIUM AND CHEMICALS LIMITED L27109TG1985PLC005303 Whole-time director - 2006-12-20
PUMPS INDIA PVT LTD U29120TG1966PTC001131 Director 2001-09-30 Ongoing
SE GASES PRIVATE LIMITED U29299AP2003PTC040947 Director 2003-05-06 Ongoing
SOUTHERN ELECTRODES LTD U31908TG1963PLC000971 Director 2002-09-30 Ongoing
PHOENIX FINANCE AND LEASING LIMITED. U65910TG1986PLC006658 Director 2001-09-29 Ongoing

CIN Company Name Company Address
U70200KA2024PTC191917 ASTRAVISE SERVICES PRIVATE LIMITED Plot No.37 21&24, Doddanekundi,II Phase,Industrial Area, Mahadevapura Post, Whitefield Road, Bengaluru,Bangalore North,Bangalore,Karnataka,560048-India
U32509KA2023PTC182683 ANUSAR MEDEQUIPS PRIVATE LIMITED 1st Floor, Novel Office, Plot No. 37, Doddanekundi,,II Phase, Industrial Area, Mahadevapura post, Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India
U33302KA1997PTC036219 CITIZEN WATCHES (INDIA) PRIVATE LIMITED No 38-A1, II Phase, Doddenekkundi Industrial Area, Mahadevapura Post , Bangalore, Karnataka, India - 560048
U71100KA2025PTC201761 SUN MOBILITY INSTASWAP PRIVATE LIMITED #25, 1st Cross, 2nd Main Road,,Doddanakundi Industrial Area 2, Phase 1, Doddanakundi,Bangalore North,Bangalore,Karnataka,560048-India
U31900KA2021PTC153080 NEWTRACE PRIVATE LIMITED No 23 1st Cross, 2nd Main Road Doddanekundi Industrial Area 2, Phase 1 , Bangalore North, Karnataka, India - 560048
U29299KA2021PTC149203 BLUBBLE PRIVATE LIMITED Industrial Plot Bearing No 7-A1, 3rd cross road, Dyavasandara II phase industrial area, KR Puram Hobli , Bangalore North, Karnataka, India - 560048
U62013KA2025PTC205014 APPLIED REASONING AND CONSULTING TECHNOLOGIES PRIVATE LIMITED 37,21,24 DODDANEKUNDI II PHASE,INDUSTRIAL AREA, WHITEFIELD ROAD,Bangalore North,Bangalore,Karnataka,560048-India
U62013KA2025PTC212582 AATMIX SYSTEMS PRIVATE LIMITED Plot No. 37 21&24, Doddanekundi, II,Industrial Area, Mahadevapura Post,,Bangalore North,Bangalore,Karnataka,560048-India
U35109KA2023PTC172248 RACANAA ENERGY SOLUTIONS PRIVATE LIMITED PLOT NO 7F 2ND FLOOR PHASE 1 6TH CROSS,DODDANEKKUNDI INDUSTRIAL AREA,Bangalore North,Bangalore,Karnataka,560048-India
U31200KA2008PTC045607 HEPHZI ENGINEERING PRIVATE LIMITED Plot No. 32A, Doddanekundi, KIADB Industrial Area, 1st Phase, Mahadevapura,Behind Graphite India Ltd , Bangalore, Karnataka, India - 560048
U51505KA2002PTC030720 HEPHZI ELEVATORS PRIVATE LIMITED Plot No. 32A,Doddanekundi,KIADB Industrial Area, 1st Phase,Mahadevapura Post,B/h Graphite India Ltd , Bangalore, Karnataka, India - 560048
U74109KA2024PTC194750 MIRAGE AEC PRIVATE LIMITED GF Work Hub by Novel Plot No 37 21 and 24,Doddanekundi II Phase Industrial area Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India
U63090KA2019PTC127540 PRISM MOBILITY PRIVATE LIMITED 118,II Floor,NCPR Industrial Area (I/E), Graphite Road,Doddanakundi,Ind Area II , MAHADEVAPURA, BANGALORE, Karnataka, India - 560048
U18101KA1999PTC024724 ECO CRYSTAL PRIVATE LIMITED Hephzi Towers, Plot No. 32/A, Doddanekundi, KIADB Industrial Area,1st Phase, Mahadevapura post, , Behind Graphite India Bangalore, Karnataka, India - 560048
U31909KA1995PTC019155 SAASTHA PLASTICS (INDIA )PRIVATE LIMITED 40-I-1, 1ST MAIN, 1 CROSS, DOK2ND PHASE MAHADEVAPURA, BANGALORE , BANGALORE, Karnataka, India - 560048
U29220KA1997PTC023210 GROTEK ENTERPRISES PRIVATE LIMITED NO. 16-C, DODDANEKUNDI INDUSTRIAL AREA II PHASE, MAHADEVAPURA , BANGALORE, Karnataka, India - 560048
U29120KA1989FLC010358 SAI INDIA LIMITED 26-C, DODDENAKKUNDI,INDUSTRIAL AREA, PHASE 1, MAHADEVAPURA POST, , BANGALORE, Karnataka, India - 560048
U29120KA2006PTC038334 SIL ENGINEERING PRIVATE LIMITED No.26C, Doddannakundi Industrial Area, Phase.1, Mahadevapura, , Bangalore, Karnataka, India - 560048
L29150KA1976PLC003017 YUKEN INDIA LIMITED NO. 16-C, DODDANEKUNDI INDUSTRIAL AREA II PHASE, MAHADEVAPURA , BANGALORE, Karnataka, India - 560048
U74140KA2007PTC042384 BOURTON CONSULTING (INDIA) PRIVATE LIMITED No.16C, Doddanekundi Industrial area II phase, Mahadevapura , Bangalore, Karnataka, India - 560048
U73100KA2011PTC059283 INTERMOT HYDRAULIC MOTORS AND DRIVES INDIA PRIVATE LIMITED 26-C,Doddenakkundi, Industrial Area, Phase 1, Mahadevapura P ost , Bangalore, Karnataka, India - 560048
U74999KA2021OPC146401 MEASURED LABS (OPC) PRIVATE LIMITED #18-B1-B, 2ND PHASE, DODDANAKUNDI INDUSTRIAL AREA, MAHADEVAPURA , BANGALORE, Karnataka, India - 560048
U29100KA2020PTC133459 TEXCELEAD INDIA PRIVATE LIMITED Plot No.7-B, 1st Phase Visweshwaraiah Industrial area, Mahadevapura post , Bangalore, Karnataka, India - 560048
U51909KA2006PTC039161 JAPAN CBM CORPORATION (INDIA) PRIVATE LIMITED No. 38-A1, II Phase, Doddanekkundi Industial Area, Mahadevapu ra Post, , Bangalore, Karnataka, India - 560048
U74999KA2019PTC130035 DESAOT ENGINEERING SOLUTIONS PRIVATE LIMITED No. 18/B1-B, 2nd Phase, Doddanakundi Industrial Area, Mahadevapura , BANGALORE, Karnataka, India - 560048
U72900KA2002PTC031286 SREETECH DESIGNERS PRIVATE LIMITED NO.31/3/A, 1ST CROSS,2ND PHASE, DODDANEKUNDI INDUSTRIAL AREA, MAHADEVAPURA, , BANGALORE., Karnataka, India - 560048
U72900KA2002PTC031308 MCPHERSON COMPSOURCE PRIVATE LIMITED No.27, 1st Cross II Phase Doddanekundi Indl. Area, W hitefield Rd., Mahadevapura , BANGALORE, Karnataka, India - 560048
U15549KA2019PTC119983 HABANERO SAUCES PRIVATE LIMITED No.31/1-A KIADB Industrial Area Doddanakundi 2nd Phase Whitefield Road Mahadevapura P ost , BANGALORE, Karnataka, India - 560048
U72900KA2013PTC070484 PICHKAARI DESIGN STUDIO PRIVATE LIMITED #303to 307,3rd Floor,The Arcade,Brigade Metrolis Doddanekkundi Industrial Area II Phase,M ahadevpura , Bangalore, Karnataka, India - 560048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100509909 2021-11-16 - 2023-02-24 9,000,000.00 State Bank of India
100798164 2023-08-10 - - 9,000,000.00 State Bank of India

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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