CIN |
|
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Company Name |
GANDHAR OIL REFINERY (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
68905 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
07 October 1992 |
|
Age of Company |
31 years, 6 month, 17 days |
|
Activity |
Manufacture of refined petroleum products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹160,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GANDHAR OIL REFINERY (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00071024 |
Director |
30 September 2019 |
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Previous Companies Associated with
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00123512 |
Director |
17 August 2020 |
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00168992 |
Director |
22 June 2022 |
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Previous Companies Associated with
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01108443 |
Managing Director |
07 October 1992 |
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Previous Companies Associated with
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02225795 |
Managing Director |
01 April 2008 |
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Previous Companies Associated with
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02225839 |
Managing Director |
01 April 2008 |
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Previous Companies Associated with
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AHHPB9368G |
CFO(KMP) |
05 January 2017 |
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Previous Companies Associated with
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BBWPS2094C |
CFO(KMP) |
01 December 2014 |
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Previous Companies Associated with
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BCGPS7311M |
Company Secretary |
03 December 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U61100MH2010PTC203142 |
GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN |
U45202MH2010PTC200276 |
GANDHAR INFRASTRUCTURE PROJECT PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN |
U23200MH1992PLC068905 |
GANDHAR OIL REFINERY (INDIA) LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN |
U51909MH2018PTC313332 |
GANDHAR COALS & MINES PRIVATE LIMITED | DLH Park, 18th Floor S.V. Road, Near MTNL, Goregaon (West) MUMBAI Mumbai City MH 400062 IN |
U85190MH2007PTC175484 |
SCITECH SPECIALITIES PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumbai Mumbai Mumbai City MH 400062 IN |
U15549MH2019PTC330596 |
SCITECH FOODS PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumbai Mumbai Mumbai City MH 400062 IN |
U51100MH1993PTC075326 |
SCITECH HEALTHCARE PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumbai Mumbai Mumbai City MH 400062 IN |
U74120MH2013PTC247058 |
ATHARVA BUSINESS ADVISORS PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN |
U70102MH2009PTC193307 |
LEGACY REALTORS PRIVATE LIMITED | 906, 9th Floor, DLH Park S.V. Road, Goregaon (West) MUMBAI Mumbai City MH 400062 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10110310 |
2008-02-08 |
2010-11-29 |
2015-08-08 |
315,000,000 |
HDFC BANK LIMITED |
|
10161021 |
2009-05-08 |
2010-02-11 |
2012-01-30 |
230,000,000 |
Barclays Bank Plc |
|
10181019 |
2009-10-08 |
- |
2015-08-03 |
Immovable property or any interest therein |
245,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
10220506 |
2010-05-06 |
2012-01-27 |
2014-04-10 |
280,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10234011 |
2010-07-29 |
2018-11-02 |
- |
Immovable property or any interest therein |
8,282,100,000 |
AXIS TRUSTEE SERVICES LIMITED |
10256057 |
2009-09-16 |
2013-08-23 |
2015-05-26 |
4,095,000,000 |
State Bank of India |
|
10257361 |
2010-11-11 |
- |
2014-10-31 |
Book debts |
30,000,000 |
State Bank of India |
10287838 |
2010-11-15 |
- |
2014-04-26 |
Movable property (not being pledge) |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
10302761 |
2011-07-20 |
- |
2015-08-08 |
Movable property (not being pledge) |
50,000,000 |
HDFC BANK LIMITED |
10310916 |
2011-09-13 |
2012-06-05 |
2016-03-03 |
500,000,000 |
Axis Bank Limited |
|
10346000 |
2012-03-13 |
- |
2016-04-25 |
Book debts; Floating charge; Movable property (not being pledge) |
317,500,000 |
INDUSIND BANK LTD. |
10359678 |
2012-05-11 |
- |
2017-05-08 |
Book debts; Movable property (not being pledge) |
325,000,000 |
Bank of India |
10363115 |
2012-06-25 |
- |
2015-10-28 |
Book debts; Movable property (not being pledge) |
320,000,000 |
ICICI Bank Limited |
10386687 |
2012-11-16 |
- |
2015-07-20 |
Book debts; Movable property (not being pledge) |
700,000,000 |
Bank of Baroda |
10471465 |
2013-12-17 |
- |
2014-11-18 |
Book debts; Movable property (not being pledge) |
650,000,000 |
UNION BANK OF INDIA |
10471467 |
2013-12-17 |
- |
2014-11-18 |
Movable property (not being pledge) |
67,100,000 |
UNION BANK OF INDIA |
10548081 |
2015-01-19 |
- |
2015-05-26 |
Book debts; Movable property (not being pledge) |
300,000,000 |
State Bank of India |
10551527 |
2014-08-30 |
- |
2017-06-05 |
720,000,000 |
HDFC BANK LIMITED |
|
10578822 |
2015-06-03 |
- |
- |
Immovable property or any interest therein |
28,000,000 |
L&T Housing Finance Limited |
10578998 |
2015-07-06 |
- |
2016-12-08 |
Book debts; Floating charge; Movable property (not being pledge) |
570,000,000 |
Axis Trustee Services Limited |
90155458 |
2004-07-13 |
2008-05-14 |
2015-08-03 |
Immovable property or any interest therein |
245,000,000 |
ORIENTAL BANK OF COMMERCE |
90158424 |
2004-07-13 |
2010-11-15 |
2015-08-03 |
Immovable property or any interest therein |
325,000,000 |
ORIENTAL BANK OF COMMERCE |
90158567 |
2005-02-19 |
2007-08-07 |
2015-08-03 |
Immovable property or any interest therein |
200,000,000 |
ORIENTAL BANK OF COMMERCE |
90160497 |
1999-04-05 |
- |
2012-07-28 |
50,500,000 |
STATE BANK OF SAURASHTRA |
|
100032266 |
2016-06-08 |
- |
2017-11-01 |
Fixed Deposits / Cash Deposits |
370,000,000 |
HDFC BANK LIMITED |
100059587 |
2016-02-27 |
- |
- |
Motor Vehicle (Hypothecation) |
2,249,500 |
ICICI BANK LIMITED |
100071248 |
2016-12-19 |
2016-12-21 |
- |
Motor Vehicle (Hypothecation); Goodwill; Movable property (not being pledge) |
75,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100075125 |
2017-01-24 |
- |
2017-11-01 |
Fixed Deposits / Cash Deposits |
300,000,000 |
HDFC BANK LIMITED |
100077765 |
2017-01-27 |
- |
- |
Motor Vehicle (Hypothecation) |
6,700,000 |
ICICI BANK LIMITED |
100099478 |
2015-10-21 |
- |
- |
Motor Vehicle (Hypothecation) |
700,000 |
ICICI BANK LIMITED |
100099481 |
2015-06-04 |
- |
2018-06-30 |
Motor Vehicle (Hypothecation) |
1,385,214 |
SUNDARAM FINANCE LIMITED |
100099856 |
2017-04-12 |
- |
- |
Motor Vehicle (Hypothecation) |
12,400,000 |
ICICI BANK LIMITED |
100102666 |
2017-05-26 |
- |
2018-01-03 |
Movable property (not being pledge) |
1,435,000,000 |
State Bank of India |
100110918 |
2017-07-04 |
- |
2018-02-28 |
Book debts; Movable property (not being pledge); Stock, Assets |
200,000,000 |
Union Bank of India |
100125889 |
2017-09-15 |
- |
- |
Fixed Deposits / Cash Deposits |
250,000,000 |
HDFC BANK LIMITED |
100133982 |
2017-10-17 |
- |
- |
Motor Vehicle (Hypothecation) |
1,345,200 |
ICICI BANK LIMITED |
100169809 |
2018-02-18 |
2021-12-07 |
- |
Fixed Deposits / Cash Deposits |
500,000,000 |
HDFC BANK LIMITED |
100171708 |
2018-04-05 |
- |
- |
Motor Vehicle (Hypothecation) |
9,461,000 |
ICICI BANK LIMITED |
100190732 |
2018-06-29 |
- |
2019-04-05 |
Book debts; Floating charge; Movable property (not being pledge) |
1,425,000,000 |
State Bank of India |
100256221 |
2019-03-27 |
- |
- |
1,486,265 |
HDFC BANK LIMITED |
|
100279821 |
2019-07-31 |
- |
- |
Floating charge; Movable property (not being pledge) |
250,000,000 |
HDFC BANK LIMITED |
100440358 |
2021-03-03 |
- |
- |
Motor Vehicle (Hypothecation) |
3,042,375 |
ICICI BANK LIMITED |
100465511 |
2021-04-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Receivables |
300,000,000 |
Axis Bank Limited |
100508069 |
2021-08-29 |
- |
- |
Motor Vehicle (Hypothecation) |
8,966,787 |
ICICI BANK LIMITED |
100519421 |
2021-12-10 |
- |
- |
Motor Vehicle (Hypothecation) |
5,975,000 |
HDFC BANK LIMITED |
100548422 |
2022-02-23 |
- |
- |
Fixed Deposit |
800,000,000 |
INDUSIND BANK LTD. |
100583782 |
2022-06-06 |
- |
- |
Fixed Deposit |
350,000,000 |
IDFC FIRST BANK LIMITED |
100675440 |
2023-01-11 |
- |
- |
380,000,000 |
INDUSIND BANK |
|
100704510 |
2023-03-18 |
- |
- |
18,628,000 |
Axis Bank Limited |
|
100717642 |
2023-04-27 |
- |
- |
700,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
GANDHAR OIL REFINERY INDIA LTD |
VASHI |
410208 |
T-10,MIDC,MAIN ROAD,VILL-PALEKHURDTALOJA600MH |
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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