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      INDUS PETROCHEM LIMITED

      CIN: U23200MH1995PLC094942
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      INDUS PETROCHEM LIMITED (CIN: U23200MH1995PLC094942) is a Public company incorporated on 01 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 594070.00.

      INDUS PETROCHEM 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.INDUS PETROCHEM 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 INDUS PETROCHEM LIMITED are ANAND LAXMINARAIN PARIHAR, JEET SUDHIR MALHOTRA, CYRUS POONEVALA, RADHAKRISHNAN KARAKKAT MARAR, and MAYA PARIHAR MALHOTRA.

      INDUS PETROCHEM LIMITED's Corporate Identification Number (CIN) is U23200MH1995PLC094942 and its registration number is 94942. Users may contact INDUS PETROCHEM LIMITED on its Email address - [email protected]. Registered address of INDUS PETROCHEM LIMITED is 1501 A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R B K INTERNATIONAL ACADEMY, CHEM BUR , MUMBAI, Maharashtra, India - 400043.

      Current status of INDUS PETROCHEM 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 INDUS 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.

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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 INDUS 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.

      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 INDUS PETROCHEM
      DIN Director Name Designation Appointment Date
      00513109 ANAND LAXMINARAIN PARIHAR Director 2022-12-19
      07208234 JEET SUDHIR MALHOTRA Director 2015-01-10
      09420865 CYRUS POONEVALA Additional Director 2023-11-06
      10373486 RADHAKRISHNAN KARAKKAT MARAR Additional Director 2023-11-06
      00302976 MAYA PARIHAR MALHOTRA Director 1995-12-01
      Past Directors & Key Managerial Personnel of INDUS PETROCHEM
      DIN Director Name Designation Appointment Date Cessation
      00309737 SUDHIR OMPRAKASH MALHOTRA Director - 2018-12-01
      00513109 ANAND LAXMINARAIN PARIHAR Additional Director - 2019-09-30
      00513109 ANAND LAXMINARAIN PARIHAR Director - 2021-11-27
      06947381 ROHAN SINGH Additional Director - 2022-09-18
      06947381 ROHAN SINGH Director - 2023-11-04
      00310237 OMPRAKASH LADHARAM MALHOTRA Director - 2015-01-05
      03380051 PRIJU THOMAS Additional Director - 2022-09-18
      03380051 PRIJU THOMAS Director - 2023-11-04
      05237385 VIRENDRASINGH DHARAMSINGH BAIDWAL Additional Director - 2019-09-30
      05237385 VIRENDRASINGH DHARAMSINGH BAIDWAL Director - 2022-12-20
      Other Directorships of SUDHIR OMPRAKASH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-11-20 Ongoing
      HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Additional Director - 2022-08-17
      HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Director 2022-06-22 Ongoing
      CRL TERMINALS PRIVATE LIMITED U24100MH1967PTC013779 Additional Director - 2022-08-17
      CRL TERMINALS PRIVATE LIMITED U24100MH1967PTC013779 Director 2022-06-29 Ongoing
      KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED U63023KA2006PTC040986 Additional Director - 2022-07-21
      KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED U63023KA2006PTC040986 Director 2022-07-21 Ongoing
      AEGIS VOPAK TERMINALS LIMITED U63030GJ2013PLC075304 Additional Director - 2022-05-25
      AEGIS VOPAK TERMINALS LIMITED U63030GJ2013PLC075304 Director 2022-05-25 Ongoing
      SAIVENK SHIPPING AND AGENCIES LIMITED U63090MH1996PLC100022 Director - 2017-08-19
      ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION U74900MH2007PLC171386 Director 2007-06-07 Ongoing
      Other Directorships of ANAND LAXMINARAIN PARIHAR
      Company Name CIN Designation Appointment Date Cessation
      ANNALIE HEALTHCARE LLP AAD-7960 Designated Partner - 2015-08-28
      JOINT AND BONE INSTITUTE LLP AAE-6526 Designated Partner 2016-06-25 Ongoing
      CHUZDR CONSULTANTS LLP AAF-3067 Designated Partner 2016-12-14 Ongoing
      CHUZDR CONSULTANTS LLP AAF-3067 Designated Partner - 2016-12-13
      MANDAKINI HEALTHCARE LLP AAI-0141 Designated Partner 2016-12-14 Ongoing
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2022-03-28
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director 2021-11-30 Ongoing
      FUNCTIONAL IMAGING PRIVATE LIMITED U72900MH2007PTC174994 Director - 2011-10-15
      MANDAKINI HEALTHCARE PRIVATE LIMITED U85100MH1998PTC117225 Director - 2016-12-13
      CHUZDR HEALTHCARE PRIVATE LIMITED U85320MH2017PTC292836 Director - 2018-12-03
      PERFECT IMAGE COSMETOLOGY PRIVATE LIMITED U93090MH2009PTC197246 Director - 2012-12-27
      Other Directorships of ROHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ILLIMITE ENERGY PRIVATE LIMITED U74120MH2012PTC230694 Additional Director - 2014-09-30
      ILLIMITE ENERGY PRIVATE LIMITED U74120MH2012PTC230694 Director 2014-09-30 Ongoing
      Other Directorships of JEET SUDHIR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2022-03-28
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Managing Director 2021-11-30 Ongoing
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Whole-time director - 2023-02-23
      Other Directorships of CYRUS POONEVALA
      Company Name CIN Designation Appointment Date Cessation
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2022-03-28
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director 2022-01-15 Ongoing
      Other Directorships of RADHAKRISHNAN KARAKKAT MARAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYA PARIHAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2022-03-28
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director 2021-11-30 Ongoing
      ASHNI LOGISTICS PRIVATE LIMITED U36912MH1993PTC073539 Director - 2023-09-07
      SAIVENK SHIPPING AND AGENCIES LIMITED U63090MH1996PLC100022 Director - 2017-08-19
      Other Directorships of OMPRAKASH LADHARAM MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIJU THOMAS
      Company Name CIN Designation Appointment Date Cessation
      MORFI CONCRETE SYSTEMS PRIVATE LIMITED U28112MH2011PTC216640 Director 2011-04-25 Ongoing
      KARUNA VRIKSHA FOUNDATION U85300MH2020NPL347567 Director 2020-10-09 Ongoing
      Other Directorships of VIRENDRASINGH DHARAMSINGH BAIDWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2022-01-01
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Managing Director - 2022-03-27
      ILLIMITE ENERGY PRIVATE LIMITED U74120MH2012PTC230694 Director - 2014-09-25
      IORA ENERGIES PRIVATE LIMITED U74999MH2021PTC357832 Director - 2022-12-20

      CIN Company Name Company Address
      L99999MH1986PLC041612 SUNSHIELD CHEMICALS LIMITED 1501-A, Universal Majestic, P.L. Lokhande Marg Behind R.B.K International Academy, Chem bur West , Mumbai, Maharashtra, India - 400043
      U63020MH2005PTC156255 PERCY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED 1501A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R. B. K. INTERNATIONAL SCHOOL, CH EMBUR , MUMBAI, Maharashtra, India - 400043
      U45200MH2005PTC156407 COPPERSMITH ENERGIES AND PROJECT PRIVATE LIMITED 1501A, UNIVERSAL MAJESTIC, P. LOKHANDE MARG BEHIND R B K INTERNATIONAL SCHOOL, CHEMB UR , MUMBAI, Maharashtra, India - 400043
      U36912MH1993PTC073539 ASHNI LOGISTICS PRIVATE LIMITED 1501A, UNIVERSAL MAJESTIC, P. LOKHANDE MARG BEHIND R. B. K. INTERNATIONAL SCHOOL, CH EMBUR WEST , MUMBAI, Maharashtra, India - 400043
      L25203MH2010PLC202092 B. D. INDUSTRIES (PUNE) LIMITED 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International Sch,ool,Govandi West Mumbai,Mumbai City,Maharashtra,400043-India
      U29253MH2009PTC192285 B.D. INDUSTRIES (INDIA) PRIVATE LIMITED 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International Sch ool , Govandi West Mumbai, Maharashtra, India - 400043
      ACI-2229 AQUATIC DIAGNOSTIC LLP 1208-1211, Cabin B, 12th floor, universal Majestic, CTS 4A/8/1,CTS 4A/8/1, P L Lokhande Marg, Village Borla, Chembur west, mumbai 400043 IN,Mumbai,Mumbai,Maharashtra,India-400043
      ACP-7101 SPARROW STRUCTURES LLP 1501-A,Universal Majestic,P.L.Lokhande Marg Chembur,Mumbai,Mumbai,Maharashtra,India-400043
      U72900MH2018PLC315204 B.D. INNO VENTURES LIMITED 15th Floor, 1501-B, Universal Majestic,P L Lokhande Marg, G M Link Road, Govandi West,Mumbai,Mumbai,Maharashtra,400043-India
      ACH-1789 NARENDRA CLEARING & FORWARDING LLP 1502, B-2, 15th Floor, Universal Majestic,P L Lokhande Marg, Near RBK International School, Chembur West,Mumbai,Mumbai,Maharashtra,India-400043
      U63090MH2011PTC212566 D.THAKKAR SHIPPING SERVICES PRIVATE LIMITED 1105/1106, Universal Majestic, Behind RBK International School, P L Lokhande Marg, Chembur W , Mumbai, Maharashtra, India - 400043
      U74120MH2015PTC261657 PING DIGITAL MEDIA PRIVATE LIMITED 14th Floor, Universal Majestic, P.L. Lokhande Marg Behind RBK International School, Govandi (W) , Mumbai, Maharashtra, India - 400043
      U74999MH2017PTC293931 RELIABLE PULSEMOVE INDIA PRIVATE LIMITED 1502, B2,CTS 4/A/8-12, Universal Majestic, Borla Village, P.L.Lokhande Marg, Chembur, , Mumbai, Maharashtra, India - 400043
      U74999MH2021PTC373636 INSTA GLOBAL SHIPPING INDIA PRIVATE LIMITED 1202, 12TH FLOOR, UNIVERSAL MAJESTIC, P.L LOKHANDE MARG, NEAR RBK INTERNATIONAL SCHOOL, GML R, CHEMBUR , MUMBAI, Maharashtra, India - 400043
      U24230MH1996PLC097828 AQUATIC REMEDIES LIMITED 1209,1210,1211,Cabin A,12th Flr,Universal Majestic P.L.LokhandeMarg,VillageBorla,CTSNo.4A/8 /1,Chembur , Mumbai, Maharashtra, India - 400043
      ABC-0162 NEXUSS FORWARDER LLP 1502 B2, CTS 4/A/8-12, Universal Majestics,Borla Village, P. L. Lokhande Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400043
      U32902MH2010PTC201945 OCEANIC MEDI-TREAT PRIVATE LIMITED 1208 to 1211,Cabin D,12th Flr,Universal Majestic P.L.LokhandeMarg,VillageBorla,CTSNo.4A/8,/1,Chembur,Mumbai,Mumbai City,Maharashtra,400043-India
      U22219MH2021PTC355066 TRIKON MART PRIVATE LIMITED 1502/B1 Universal Majestic Chembur Borla Village P.L.Lokhande Marg , Mumbai, Maharashtra, India - 400043
      AAG-1348 7S LIFE SCIENCES LLP 1011-MIGHTY - UNIVERSAL MAJESTIC, OPP. R.B.K. INTERNATIONAL ACADEMY, CHAMBUR - WEST MUMBAI, Maharashtra, India - 400043
      U45400MH2009PTC195675 VNS DEVELOPERS PRIVATE LIMITED 1502 B-2, 15th Floor, Universal Majestic, P L Lokhande Marg, Chembur (West), , Mumbai, Maharashtra, India - 400043
      U63090MH1988PTC048394 NARENDRA FORWARDERS PRIVATE LIMITED 1502, B2, 15TH FLOOR, UNIVERSAL MAJESTIC, P L LOKHANDE MARG, CHEMBUR (WEST) , MUMBAI, Maharashtra, India - 400043
      U24230MH1999PLC122956 AQUATIC FORMULATIONS (INDIA) LIMITED 1209,1210,1211, Cabin B, 12th Floor, Universal Majestic, P.L.Lokhande Marg, C hembur , Mumbai, Maharashtra, India - 400043
      U74300MH2003PTC139539 FORECAST ADVERTISING PRIVATE LIMITED 1502/B1 CTS 4/A/8-12, Universal Majestics Chembur Borla Village, P. L. Lokhande Marg,Govan di, , Mumbai, Maharashtra, India - 400043
      U93000MH1997PTC111524 AR AGRO AND LAND DEVELOPERS PRIVATE LIMITED Universal Majestic, Unit No G2A, Ground Floor, P L Lokhande Marg, G M Link Road, Govand i , Mumbai, Maharashtra, India - 400043
      U93000MH2016PTC288571 STERLING & WILSON - WAAREE PRIVATE LIMITED 9th Floor,Universal Majestic, P. L. Lokhande Marg, Chembur (West), Mumbai- 400043 , MUMBAI, Maharashtra, India - 400043
      ACI-5126 DEAN CONSTELLATION CONSULTANCY LLP 9th Floor, Universal Majestic, P.L.Lokhande Marg,Chembur(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400043
      U42209MH2023PTC416173 STERLING AND WILSON DATA CENTER PRIVATE LIMITED 9THFLR UNIVERSAL MAJESTIC,P L LOKHANDE MARG CHEMBUR,Mumbai,Mumbai,Maharashtra,400043-India
      U21001MH2025PTC441907 ENZYREM BIOTECH PRIVATE LIMITED Unit no. 1503, Universal Majestic,,P L Lokhande Marg, Chembur,Mumbai,Mumbai,Maharashtra,400043-India
      U21003MH2023PTC403881 PHYTOVEDA PRIVATE LIMITED Unit no. 1503, Universal Majestic,,P L Lokhande Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400043-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10213823 2010-04-07 2010-09-28 2013-01-04 80,000,000.00 Citi Bank N.A.
      10213824 2010-04-07 2010-09-28 2013-01-04 80,000,000.00 Citi Bank N.A.

      • 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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