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HPCL RAJASTHAN REFINERY LIMITED




Hpcl Rajasthan Refinery Limited is a Public incorporated on 18 September 2013. It is classified as Union Govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 250,000,000,000 and its paid up capital is Rs. 117,650,500,000. It is inolved in Manufacture of refined petroleum products

Hpcl Rajasthan Refinery 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 March 2022.

Directors of Hpcl Rajasthan Refinery Limited are Veenu Gupta, Akhil Arora, Pushp Kumar Joshi, Rajneesh Narang, Amit Garg, Bharathan Shunmugavel, Suresh Kasargod Shetty, , Shekhar Pandurang Gaikwad, Kamalakar Rajaram Vikhar, Umesh Chandra Agrawal, Murali V, Ajay Kumar Singhal and Manoj Gupta.

Hpcl Rajasthan Refinery Limited's Corporate Identification Number is (CIN) U23201RJ2013GOI043865 and its registration number is 43865.Its Email address is [email protected] and its registered address is TEL BHAVAN, SAHKAR MARG LAL KOTHI VISTAR JYOTI NAGAR NA JAIPUR Jaipur RJ 302005 IN.

Current status of Hpcl Rajasthan Refinery Limited is - Active.

Company Details

CIN

U23201RJ2013GOI043865

Company Name

HPCL RAJASTHAN REFINERY LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

43865

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Public

Date of Incorporation

18 September 2013

Age of Company

10 years, 6 month, 11 days

Activity

Manufacture of refined petroleum products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000,000

Paid up capital

₹117,650,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 HPCL RAJASTHAN REFINERY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TEL BHAVAN, SAHKAR MARG LAL KOTHI VISTAR JYOTI NAGAR NA JAIPUR Jaipur RJ 302005 IN

Director Details

DINDirector NameDesignationAppointment Date

02170999

VEENU GUPTA

Nominee Director

07 June 2023

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RAJASTHAN STATE GAS LIMITED

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RAJASTHAN STATE INDUSTRIAL DEVELOPMENTAND INVESTMENT CORPORATION LTD

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BARMER LIGNITE MINING COMPANY LIMITED

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NATIONAL CAPITAL REGION TRANSPORTCORPORATION LIMITED

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RAJASTHAN STATE POWER FINANCE ANDFINANCIAL SERVICES CORPORATION LIMITED

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22 March 2016

RAJASTHAN EXPORT PROMOTION COUNCIL

Nominee Director

16 June 2022

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02527921

AKHIL ARORA

Nominee Director

21 January 2021

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CompanyDesignationAppointment Date

RAJASTHAN STATE INDUSTRIAL DEVELOPMENTAND INVESTMENT CORPORATION LTD

Nominee Director

02 December 2020

RAJASTHAN STATE MINES AND MINERALS LTD

Nominee Director

17 February 2009

ROAD INFRASTRUCTURE DEVELOPMENT COMPANYOF RAJASTHAN LIMITED

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27 November 2020

RAJASTHAN STATE POWER FINANCE ANDFINANCIAL SERVICES CORPORATION LIMITED

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21 December 2012

PDCOR LIMITED

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05 February 2014

RAJASTHAN FINANCIAL SERVICES DELIVERYLIMITED

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AIOT INNOVATION HUB FOUNDATION

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10 July 2023

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05323634

PUSHP KUMAR JOSHI

Director

18 September 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

HINDUSTAN PETROLEUM CORPORATION LIMITED

Managing Director

01 August 2012

CREDA - HPCL BIO FUEL LIMITED

Director

01 August 2012

HINDUSTAN COLAS PRIVATE LIMITED

Director

01 March 2014

HPCL-MITTAL ENERGY LIMITED

Director

10 May 2022

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08188549

RAJNEESH NARANG

Nominee Director

01 July 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

HINDUSTAN PETROLEUM CORPORATION LIMITED

Wholetime Director

22 March 2022

SOUTH ASIA LPG COMPANY PRIVATE LIMITED

Director

01 May 2022

HINDUSTAN COLAS PRIVATE LIMITED

Director

01 July 2021

HPCL-MITTAL ENERGY LIMITED

Director

01 July 2021

HPCL LNG LIMITED

Director

01 March 2019

HPCL-MITTAL PIPELINES LIMITED

Director

01 July 2021

PRIZE PETROLEUM COMPANY LIMITED

Director

01 July 2021

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CompanyDesignationAppointment DateCessation Date

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08515246

AMIT GARG

Nominee Director

13 June 2023

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CompanyDesignationAppointment Date

HINDUSTAN PETROLEUM CORPORATION LIMITED

Additional Director

27 December 2022

BHAGYANAGAR GAS LIMITED

Additional Director

07 May 2023

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CompanyDesignationAppointment DateCessation Date

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09561481

BHARATHAN SHUNMUGAVEL

Nominee Director

01 October 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

HINDUSTAN PETROLEUM CORPORATION LIMITED

Wholetime Director

01 October 2022

MANGALORE REFINERY AND PETROCHEMICALSLIMITED

Director

04 October 2022

RATNAGIRI REFINERY AND PETROCHEMICALSLIMITED

Nominee Director

06 October 2022

HPCL-MITTAL ENERGY LIMITED

Additional Director

01 October 2022

HPCL BIOFUELS LIMITED

Director

06 April 2022

PRIZE PETROLEUM COMPANY LIMITED

Additional Director

13 October 2022

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CompanyDesignationAppointment DateCessation Date

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09760899

SURESH KASARGOD SHETTY

Nominee Director

13 June 2023

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CompanyDesignationAppointment Date

HINDUSTAN PETROLEUM CORPORATION LIMITED

Wholetime Director

01 May 2023

HPCL LNG LIMITED

Director

10 October 2022

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CompanyDesignationAppointment DateCessation Date

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10126625

Nominee Director

24 April 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

PRIZE PETROLEUM COMPANY LIMITED

Additional Director

26 April 2023

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AAAPG9975A

SHEKHAR PANDURANG GAIKWAD

CEO(KMP)

30 July 2018

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CompanyDesignationAppointment Date

Currently Shekhar Pandurang Gaikwad is not associated with any company.

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AACPV5751D

KAMALAKAR RAJARAM VIKHAR

CEO(KMP)

01 March 2022

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Currently Kamalakar Rajaram Vikhar is not associated with any company.

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AAHPA0520E

UMESH CHANDRA AGRAWAL

CFO(KMP)

07 October 2019

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Currently Umesh Chandra Agrawal is not associated with any company.

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AAIPM2797A

MURALI V

Company Secretary

30 July 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

HINDUSTAN PETROLEUM CORPORATION LIMITED

Company Secretary

01 December 2018

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AALPS7972A

AJAY KUMAR SINGHAL

CFO(KMP)

30 July 2018

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Currently Ajay Kumar Singhal is not associated with any company.

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AFWPG1237J

MANOJ GUPTA

Company Secretary

27 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

HINDUSTAN COLAS PRIVATE LIMITED

Company Secretary

15 May 2018

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100300364

2019-11-08

2023-07-04

-

486,250,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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.

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