You are here

CASTROL INDIA LIMITED




Castrol India Limited is a Public incorporated on 31 May 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,950,000,000 and its paid up capital is Rs. 4,945,611,920. It is inolved in Manufacture of refined petroleum products

Castrol India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2021.

Directors of Castrol India Limited are Ramabadran Gopalakrishnan, Sangeeta Talwar, Uday Chander Khanna, Rakesh Makhija, Udayan Sen, Deepesh Nirmal Baxi, Sashi Alankarath Mukundan, Sandeep Sangwan, Mayank Pandey, Saugata Basuray, Nicola Buck, Rashmi Satish Joshi, Hemangi Yateen Ghag, Deepesh Nirmal Baxi and Chandana Dhar.

Castrol India Limited's Corporate Identification Number is (CIN) L23200MH1979PLC021359 and its registration number is 21359.Its Email address is [email protected] and its registered address is TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD ANDHERI E MUMBAI MH 400093 IN.

Current status of Castrol India Limited is - Active.

Company Details

CIN

L23200MH1979PLC021359

Company Name

CASTROL INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21359

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 May 1979

Age of Company

44 years, 9 month, 29 days

Activity

Manufacture of refined petroleum products

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹4,950,000,000

Paid up capital

₹4,945,611,920

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 December 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CASTROL INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD ANDHERI E MUMBAI MH 400093 IN

Director Details

DINDirector NameDesignationAppointment Date

00027858

RAMABADRAN GOPALAKRISHNAN

Director

17 October 2000

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DHAANYA SEEDS LIMITED

Director

30 December 2010

MAPMYGENOME INDIA LIMITED

Director

01 February 2017

THE PRESS TRUST OF INDIA LIMITED

Director

10 December 2020

THE ANGLO SCOTTISH EDUCATION SOCIETY

Director

12 September 2001

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00062478

SANGEETA TALWAR

Director

23 July 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

31 January 2013

GLAXOSMITHKLINE CONSUMER HEALTHCARELIMITED

Director

06 August 2014

MAHINDRA HOLIDAYS & RESORTS INDIALIMITED

Director

01 February 2020

HCL INFOSYSTEMS LIMITED

Director

11 February 2014

TCNS CLOTHING CO. LIMITED

Director

14 December 2017

SEIL ENERGY INDIA LIMITED

Director

02 February 2018

SEMBCORP GREEN INFRA LIMITED

Director

08 September 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00079129

UDAY CHANDER KHANNA

Director

03 January 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PIDILITE INDUSTRIES LIMITED

Director

03 April 2014

PFIZER LIMITED

Director

21 May 2012

KOTAK MAHINDRA BANK LIMITED

Director

16 September 2016

LAFARGE INDIA HOLDING PRIVATE LIMITED

Director

22 September 2005

THE ANGLO SCOTTISH EDUCATION SOCIETY

Director

26 September 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00117692

RAKESH MAKHIJA

Director

01 October 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

AXIS BANK LIMITED

Director

27 October 2015

A.TREDS LIMITED

Director

28 July 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02083527

UDAYAN SEN

Nominee Director

01 April 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Udayan Sen is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02509800

DEEPESH NIRMAL BAXI

Wholetime Director

01 January 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepesh Nirmal Baxi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02519725

SASHI ALANKARATH MUKUNDAN

Nominee Director

21 April 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIA GAS SOLUTIONS PRIVATE LIMITED

Nominee Director

23 January 2021

RELIANCE BP MOBILITY LIMITED

Nominee Director

09 July 2020

B P INDIA LIMITED

Director

19 March 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08617717

SANDEEP SANGWAN

Managing Director

01 January 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KI MOBILITY SOLUTIONS PRIVATE LIMITED

Director

10 January 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09274832

MAYANK PANDEY

Wholetime Director

09 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mayank Pandey is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09522239

SAUGATA BASURAY

Wholetime Director

01 April 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Saugata Basuray is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09785756

NICOLA BUCK

Nominee Director

09 November 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nicola Buck is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AAFPJ1609K

RASHMI SATISH JOSHI

31/07/2014

01 January 1970

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rashmi Satish Joshi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AARPW6933B

HEMANGI YATEEN GHAG

Company Secretary

06 September 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MARICO LIMITED

Company Secretary

30 October 2017

MARICO CONSUMER CARE LIMITED

Company Secretary

03 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ACSPB2748N

DEEPESH NIRMAL BAXI

CFO(KMP)

01 January 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepesh Nirmal Baxi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AHGPD2762F

Chandana Dhar

Company Secretary

12 January 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MONSANTO INDIA LIMITED

Company Secretary

14 November 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U80904MH2013PTC243853
ZAYA LEARNING LABS PRIVATE LIMITED5th FLOOR,5B, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, NEAR UDYOG BHAVAN,CHAKALA, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN
L23200MH1979PLC021359
CASTROL INDIA LIMITEDTECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD ANDHERI E MUMBAI MH 400093 IN
U61000MH2002PTC138045
SEA TRADE SHIPPING (INDIA ) PRIVATE LIMITED106 TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD CHAKALA ANDHERI E MUMBAI MH 400093 IN
U63000MH2010PTC211264
HIND TRAVEL SERVICES PRIVATE LIMITED101/102,TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI (EAST), MUMBAI-400093 MUMBAI MH 400093 IN
U50100MH2002PTC138480
BP INDIA PRIVATE LIMITEDTECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI Mumbai City MH 400093 IN
U51909MH2005PTC158550
SINO INDIA FREIGHT SERVICES PRIVATE LIMI TED101,TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD CHAKALA, ANDHERI EAST, MUMBAI Mumbai City MH 400093 IN
U93000MH2013PTC241025
KUSHAL KARIGAR ACADEMY PRIVATE LIMITED11/A, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri (E) Mumbai Mumbai City MH 400093 IN
U63030MH2021PTC371359
ZODIAC SHIPPING AGENCY (INDIA) PRIVATE LIMITEDBlock 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E) Mumbai Mumbai City MH 400093 IN
U63090MH2022PTC389248
SEALOG INDIA TRANSPORT CORPORATE PRIVATE LIMITEDUnit 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E) Mumbai Mumbai City MH 400093 IN
View all 6,420 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90165080

1994-09-09

-

-

40,000,000

CANARA BANK

90165146

1995-08-09

-

-

15,000,000

CANARA BANK

90165861

1984-12-06

1985-08-09

-

4,200,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION

90165884

1985-08-09

2002-02-21

-

52,500,000

THE HONKONG AND SHANGHAI BANKING CORPORATION LTD

90165916

1986-09-25

-

-

10,000,000

CITI BANK

90165942

1987-06-04

-

-

20,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION

90165955

1987-09-21

-

-

2,500,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION

90166274

1994-03-14

-

-

3,300,000

CANARA BANK

90166289

1994-06-14

1995-07-05

-

3,300,000

CANARA BANK

90167010

1989-04-20

-

-

96,156,900

BANK OF INDIA

90167064

1995-05-30

-

-

12,000,000

HONKONG BANK PVT LTD

Establishments Details

Establishment NameCityPincodeAddress

CASTROL INDIA LTD.,

VAPI

396230

S. NO 374/2, RAKHOLI SAYLI ROAD,SILVASSASILVASSA576DN

CASTROL INDIA LTD

MALADKANDIVALI

400093

MAHAKALI CAVES ROAD CHAKALAANDHERI EASTMUMBAI598MH

CASTROL INDIA LTD

KRPURAMWHITEFIELD

562114

PLOT NO 6D/6L, CHOKKAHALLI,KIADB INDUSTRIAL AREAHOSKOTE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page