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TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED

As on: 2024-06-19

TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED (CIN: U11100MH2007PTC175697) is a Private company incorporated on 05 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 140000000.00.

TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 16 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-12-31.TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

Directors of TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED are PIERRE WILLIAM HUTCHISON, BERNARD ROGER MICHEL ANSELMI, ARNAUD LE FOLL, VIJAY KUMAR BALAKRISHNAN, and JEAN CHRISTOPHE PATRICK BEAULIEU.

TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED's Corporate Identification Number (CIN) is U11100MH2007PTC175697 and its registration number is 175697. Users may contact TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED on its Email address - [email protected]. Registered address of TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED is The Leela Galleria, 4th Floor, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059.

Current status of TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED is - Amalgamated.

Basic Information

CIN U11100MH2007PTC175697
Name TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 175697
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-11-05
Age of Company 18 years, 6 months, 11 days
Activity NIC Code: 1110 NIC Description: Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2012-04-16
Date of Last Filed Balance Sheet 2011-12-31

Key Numbers

Authorised Share Capital ₹ 230,000,000.00
Paid-up Share Capital ₹ 140,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED
TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED
VINERGY BITUMEN PRIVATE LIMITED

Previous CINs

U11100MH2007PTC175697

Regulatory Filings of TOTAL VINERGY BITUMEN INDIA LIMI TED

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Litigation Search Report of TOTAL VINERGY BITUMEN INDIA LIMI TED

Get a list of all litigations TOTAL VINERGY BITUMEN INDIA LIMI TED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOTAL VINERGY BITUMEN INDIA LIMI TED. This report helps you understand the risk associated in dealing with TOTAL VINERGY BITUMEN INDIA LIMI TED and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TOTAL VINERGY BITUMEN INDIA LIMI TED 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

Investor Complaints & Serious Complaints About TOTAL VINERGY BITUMEN INDIA LIMI TED

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

Directors & Key Managerial Personnel of TOTAL VINERGY BITUMEN INDIA LIMI TED

Current Directors & Key Managerial Personnel of TOTAL VINERGY BITUMEN INDIA LIMI TED
DIN Director Name Designation Appointment Date
02351857 PIERRE WILLIAM HUTCHISON Director 2009-09-10
02698456 BERNARD ROGER MICHEL ANSELMI Director 2009-09-10
03321389 ARNAUD LE FOLL Director 2011-05-18
02829765 VIJAY KUMAR BALAKRISHNAN Director 2010-04-27
05122022 JEAN CHRISTOPHE PATRICK BEAULIEU Director 2012-04-16
Past Directors & Key Managerial Personnel of TOTAL VINERGY BITUMEN INDIA LIMI TED
DIN Director Name Designation Appointment Date Cessation
01801295 REXY RAVINDRAN PALLITHARA Additional Director - 2008-07-03
01801295 REXY RAVINDRAN PALLITHARA Director - 2011-01-07
02349623 MAHARUDRA B BRAHME Additional Director - 2009-09-10
02349623 MAHARUDRA B BRAHME Director - 2011-10-17
02351857 PIERRE WILLIAM HUTCHISON Additional Director - 2009-09-10
02698456 BERNARD ROGER MICHEL ANSELMI Additional Director - 2009-09-10
03321389 ARNAUD LE FOLL Additional Director - 2011-05-18
07019412 VIGNANSHANKER MAHESH RAVAL Company Secretary - 2009-10-05
00191693 SUBIR CHATTERJEE Additional Director - 2011-05-18
00191693 SUBIR CHATTERJEE Director - 2012-01-20
00242695 SHARDA MAHAVIRPRASAD AGARWAL Director - 2008-02-15
01935543 ADARSH SHARMA . Additional Director - 2008-07-03
01935543 ADARSH SHARMA . Director - 2012-01-20
02829765 VIJAY KUMAR BALAKRISHNAN Additional Director - 2010-04-27
05122022 JEAN CHRISTOPHE PATRICK BEAULIEU Additional Director - 2012-04-16
00027432 SURESHCHANDRA PURUSHOTTAMDAS MODY Additional Director - 2008-07-03
00027432 SURESHCHANDRA PURUSHOTTAMDAS MODY Director - 2012-01-20
00041009 SHRAVAN VIJAYKUMAR SHARMA Additional Director - 2008-07-03
00041009 SHRAVAN VIJAYKUMAR SHARMA Director - 2012-01-20
00791016 JEAN GUSTAVE NEHLIL Additional Director - 2009-09-10
00791016 JEAN GUSTAVE NEHLIL Director - 2009-11-23
01673950 MUKUL MAHAVIRPRASAD AGARWAL Director - 2012-01-20
01944741 DILIP UTTAM VASWANI Additional Director - 2009-06-22
Other Directorships of REXY RAVINDRAN PALLITHARA
Company Name CIN Designation Appointment Date Cessation
REX GBE SERVICES LLP AAQ-2652 Designated Partner 2019-08-16 Ongoing
REX FUELS MANAGEMENT PRIVATE LIMITED U23300MH2006PTC159269 Director 2006-01-25 Ongoing
VINERGY INTERNATIONAL PRIVATE LIMITED U24110MH1991PTC059979 Additional Director - 2008-09-29
VINERGY INTERNATIONAL PRIVATE LIMITED U24110MH1991PTC059979 Director - 2010-11-01
MAHALAXMI 4R MULTI SERVICES PRIVATE LIMITED U74999GJ1994PTC022293 Director 2019-10-15 Ongoing
Other Directorships of MAHARUDRA B BRAHME
Company Name CIN Designation Appointment Date Cessation
TOTAL LUBRICANTS INDIA LIMITED U23201MH1993PLC070410 Company Secretary - 2008-06-12
TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Company Secretary - 2011-09-13
ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Additional Director - 2011-02-10
ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2011-10-10
JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Company Secretary - 2015-06-30
HDSS CONSULTING & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2011PTC222705 Director 2011-10-04 Ongoing
Other Directorships of PIERRE WILLIAM HUTCHISON
Company Name CIN Designation Appointment Date Cessation
TOTAL LUBRICANTS INDIA LIMITED U23201MH1993PLC070410 Additional Director - 2009-03-20
TOTAL LUBRICANTS INDIA LIMITED U23201MH1993PLC070410 Director 2009-03-20 Ongoing
TOTAL PETROLEUM INDIA PRIVATE LIMITED U23201MH1994PTC133753 Additional Director - 2009-03-20
TOTAL PETROLEUM INDIA PRIVATE LIMITED U23201MH1994PTC133753 Director 2009-03-20 Ongoing
TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Additional Director - 2009-08-31
TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Director - 2012-06-27
Other Directorships of BERNARD ROGER MICHEL ANSELMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARNAUD LE FOLL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIGNANSHANKER MAHESH RAVAL
Company Name CIN Designation Appointment Date Cessation
LUBRIZOL ADDITIVES INDIA PRIVATE LIMITED U51101MH2013FTC250416 Additional Director - 2015-10-28
LUBRIZOL ADDITIVES INDIA PRIVATE LIMITED U51101MH2013FTC250416 Director 2015-10-28 Ongoing
DIVERSEY INDIA PRIVATE LIMITED U74999MH2001PTC178568 Company Secretary - 2008-05-22
Other Directorships of SUBIR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2008-09-30
Other Directorships of SHARDA MAHAVIRPRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
VINERGY INTERNATIONAL PRIVATE LIMITED U24110MH1991PTC059979 Whole-time director 1991-01-24 Ongoing
CHEMICALEXCHANGE.COM (BOMBAY) PRIVATE LIMITED U30005MH1999PTC117939 Whole-time director - 2018-12-06
VINERGY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155796 Whole-time director - 2014-03-21
VINERGY GLOBAL TANKERS PRIVATE LIMITED U63090MH2008PTC177593 Additional Director 2015-09-01 Ongoing
WINFULL FINVEST PRIVATE LIMITED U65990MH1994PTC081273 Whole-time director - 2016-05-16
FIXWELL DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081842 Whole-time director 2004-11-20 Ongoing
ARKAY SALES AND SERVICES PRIVATE LIMITED U99999MH1981PTC118518 Whole-time director 1991-10-31 Ongoing
Other Directorships of VIJAY KUMAR BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
POINT ONE OFFICES LLP AAZ-9694 Partner 2024-01-08 Ongoing
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2015-09-24
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2016-06-01
TOTAL LUBRICANTS INDIA LIMITED U23201MH1993PLC070410 Additional Director - 2009-12-07
TOTAL LUBRICANTS INDIA LIMITED U23201MH1993PLC070410 Director 2009-12-07 Ongoing
TOTAL PETROLEUM INDIA PRIVATE LIMITED U23201MH1994PTC133753 Additional Director - 2009-10-01
TOTAL PETROLEUM INDIA PRIVATE LIMITED U23201MH1994PTC133753 Managing Director 2009-10-01 Ongoing
TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Additional Director - 2010-04-01
TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Managing Director - 2016-06-30
Other Directorships of JEAN CHRISTOPHE PATRICK BEAULIEU
Company Name CIN Designation Appointment Date Cessation
ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Additional Director - 2012-06-18
ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2014-09-19
Other Directorships of SURESHCHANDRA PURUSHOTTAMDAS MODY
Company Name CIN Designation Appointment Date Cessation
MODISON LIMITED L51900MH1983PLC029783 Director - 2020-09-09
MODISON CHEMTECH PRIVATE LIMITED U13203MH1978PTC020111 Director - 2012-03-27
PDM CHEMICALS PRIVATE LIMITED U24110MH2011PTC215435 Director 2011-03-28 Ongoing
MODISON HV PRIVATE LIMITED U26912MH1982PTC027005 Director - 2012-03-27
Other Directorships of SHRAVAN VIJAYKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2018-09-19
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director appointed in casual vacancy - 2012-09-03
MODISON LIMITED L51900MH1983PLC029783 Director - 2013-06-13
SHEEL PRIVATE LIMITED U70101MH1963PTC012589 Director - 2023-11-22
Other Directorships of JEAN GUSTAVE NEHLIL
Company Name CIN Designation Appointment Date Cessation
TOTAL LUBRICANTS INDIA LIMITED U23201MH1993PLC070410 Managing Director 2006-09-01 Ongoing
TOTAL PETROLEUM INDIA PRIVATE LIMITED U23201MH1994PTC133753 Director 2007-12-01 Ongoing
TOTAL PETROLEUM INDIA PRIVATE LIMITED U23201MH1994PTC133753 Managing Director - 2007-12-01
TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Director - 2007-12-01
Other Directorships of MUKUL MAHAVIRPRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
VINSERVE SOLUTIONS LLP AAA-3779 Designated Partner 2011-02-11 Ongoing
VINERGY INTERNATIONAL PRIVATE LIMITED U24110MH1991PTC059979 Additional Director - 2008-02-01
VINERGY INTERNATIONAL PRIVATE LIMITED U24110MH1991PTC059979 Managing Director 2008-02-01 Ongoing
SUJYOTI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164139 Additional Director - 2008-09-25
SUJYOTI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164139 Director - 2010-01-23
VINERGY GLOBAL TANKERS PRIVATE LIMITED U63090MH2008PTC177593 Director 2008-01-09 Ongoing
FIXWELL DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081842 Additional Director 2007-11-01 Ongoing
ARKAY SALES AND SERVICES PRIVATE LIMITED U99999MH1981PTC118518 Additional Director 2007-11-01 Ongoing

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Prosecution Details of TOTAL VINERGY BITUMEN INDIA LIMI TED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOTAL VINERGY BITUMEN INDIA LIMI TED

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOTAL VINERGY BITUMEN INDIA LIMI TED

Email ID: [email protected] Website: Not Available Address: The Leela Galleria, 4th Floor, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059

Principal Products & Services of TOTAL VINERGY BITUMEN INDIA LIMI TED

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

Balance Sheet of TOTAL VINERGY BITUMEN INDIA LIMI TED

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

Profit & Loss Statement of TOTAL VINERGY BITUMEN INDIA LIMI TED

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

Fund Raising Activity of TOTAL VINERGY BITUMEN INDIA LIMI TED

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

Subsidiaries, Associate Companies & Join Ventures of TOTAL VINERGY BITUMEN INDIA LIMI TED

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

Board Meetings of TOTAL VINERGY BITUMEN INDIA LIMI TED

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

Auditors of TOTAL VINERGY BITUMEN INDIA LIMI TED

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

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