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PRIZE PETROLEUM COMPANY LIMITED




Prize Petroleum Company Limited is a Public incorporated on 28 October 1998. It is classified as Union Govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7,200,000,000 and its paid up capital is Rs. 2,450,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Prize Petroleum Company 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 Prize Petroleum Company Limited are Rajneesh Narang, Bharathan Shunmugavel, Vipul Kumar Maheshwari, , Rajalakshmy Ganesh, Rajinder Kumar Mohal, Vikram Gulati, Muthu Ananth Krishnan, Prabhakar Thakur, Kapil Kumar Gupta and Asheesh Garg.

Prize Petroleum Company Limited's Corporate Identification Number is (CIN) U74899DL1998GOI096845 and its registration number is 96845.Its Email address is [email protected] and its registered address is JEEVAN BHARTI BUILDING, 11th Floor, TOWER-1, 124, CONNAUGHT PLACE, INDIRA CHOWK, NEW DELHI DL 110001 IN.

Current status of Prize Petroleum Company Limited is - Active.

Company Details

CIN

U74899DL1998GOI096845

Company Name

PRIZE PETROLEUM COMPANY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

96845

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Public

Date of Incorporation

28 October 1998

Age of Company

25 years, 5 month, 28 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹7,200,000,000

Paid up capital

₹2,450,000,000

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 PRIZE PETROLEUM COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

JEEVAN BHARTI BUILDING, 11th Floor, TOWER-1, 124, CONNAUGHT PLACE, INDIRA CHOWK, NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

08188549

RAJNEESH NARANG

Director

01 July 2021

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Company Designation Appointment Date

HINDUSTAN PETROLEUM CORPORATION LIMITED

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22 March 2022

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HINDUSTAN COLAS PRIVATE LIMITED

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01 July 2021

HPCL-MITTAL ENERGY LIMITED

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HPCL RAJASTHAN REFINERY LIMITED

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01 July 2021

HPCL LNG LIMITED

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01 March 2019

HPCL-MITTAL PIPELINES LIMITED

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01 July 2021

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Company Designation Appointment Date Cessation Date

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09561481

BHARATHAN SHUNMUGAVEL

Additional Director

13 October 2022

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Company Designation Appointment 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 RAJASTHAN REFINERY LIMITED

Nominee Director

01 October 2022

HPCL BIOFUELS LIMITED

Director

06 April 2022

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Company Designation Appointment Date Cessation Date

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09580999

VIPUL KUMAR MAHESHWARI

Nominee Director

09 May 2022

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Currently Vipul Kumar Maheshwari is not associated with any company.

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10126625

Additional Director

26 April 2023

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Company Designation Appointment Date

HPCL RAJASTHAN REFINERY LIMITED

Nominee Director

24 April 2023

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AAAPG0898E

RAJALAKSHMY GANESH

CFO(KMP)

25 February 2019

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AADPM3365P

RAJINDER KUMAR MOHAL

CEO(KMP)

01 September 2017

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Currently Rajinder Kumar Mohal is not associated with any company.

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AAEPG3083D

VIKRAM GULATI

CEO(KMP)

01 April 2016

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AEHPK7607Q

MUTHU ANANTH KRISHNAN

CFO(KMP)

26 July 2016

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AFLPT5844F

PRABHAKAR THAKUR

CEO(KMP)

17 May 2019

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AIFPG0322C

KAPIL KUMAR GUPTA

CFO(KMP)

28 July 2021

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AJFPG9383G

ASHEESH GARG

CFO(KMP)

20 May 2023

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10024493

2006-10-26

-

2009-07-15

Book debts; Movable property (not being pledge)

755,000,000

CORPORATION BANK

10219945

2010-03-23

2014-07-10

-

100,000,000

Corporation Bank

10589231

2015-08-20

-

2016-10-26

6,616,100,000

State Bank of India

80013798

2004-12-07

2006-10-05

2010-07-20

40,300,000

DEVELOPMENT CREDIT BANK LTD.

90051112

2004-12-07

2006-10-05

2010-07-20

16,300,000

DEVELOPMENT CREDIT BANK LTD.

100093799

2017-04-03

-

-

Pledge on Shares

5,582,285,800

SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH

Establishments Details

Establishment Name City Pincode Address

PRIZE PETROLIUM COMPANY LTD.

DELHINORTH

110001

7TH FLOOR, KAILASH BUILDING26, KASTURBA GANDHI MARGNEW DELHI181DL

*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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