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PETRO INDIA OIL MARKETING AND REFINERIES LIMITED

CIN: U11100TN2015PLC099951 As on: 2026-07-13

PETRO INDIA OIL MARKETING AND REFINERIES LIMITED (CIN: U11100TN2015PLC099951) is a Public company incorporated on 07 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1101500.00.

PETRO INDIA OIL MARKETING AND REFINERIES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PETRO INDIA OIL MARKETING AND REFINERIES LIMITED'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 PETRO INDIA OIL MARKETING AND REFINERIES LIMITED are HASEENA GODFREY, JUSTA BABU THANGAYA NADAR, and PETER VENKATESALU.

PETRO INDIA OIL MARKETING AND REFINERIES LIMITED's Corporate Identification Number (CIN) is U11100TN2015PLC099951 and its registration number is 99951. Users may contact PETRO INDIA OIL MARKETING AND REFINERIES LIMITED on its Email address - [email protected]. Registered address of PETRO INDIA OIL MARKETING AND REFINERIES LIMITED is 773, Munusamy salai, KK Nagar, , Chennai, Tamil Nadu, India - 600078.

Current status of PETRO INDIA OIL MARKETING AND REFINERIES LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PETRO INDIA OIL MARKETING AND REFINERIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 PETRO INDIA OIL MARKETING AND REFINERIES 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

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

Current Directors & Key Managerial Personnel of PETRO INDIA OIL MARKETING AND REFINERIES
DIN Director Name Designation Appointment Date
03552546 HASEENA GODFREY Director 2015-04-07
07096117 JUSTA BABU THANGAYA NADAR Director 2015-04-07
07428082 PETER VENKATESALU Additional Director 2016-02-05
Past Directors & Key Managerial Personnel of PETRO INDIA OIL MARKETING AND REFINERIES
DIN Director Name Designation Appointment Date Cessation
02322624 GODFREY RAJASINGH Director - 2016-02-05
Other Directorships of GODFREY RAJASINGH
Company Name CIN Designation Appointment Date Cessation
WRINZER INDUSTRIES LIMITED U36990TN2019PLC127165 Director 2019-01-29 Ongoing
WRINZONE E-TAILER LIMITED U51909TN2019PLC127287 Director 2019-02-04 Ongoing
GOHA TRADING PRIVATE LIMITED U52390TN2012PTC083844 Director - 2016-02-05
GOHA TRADING PRIVATE LIMITED U52390TN2012PTC083844 Managing Director - 2012-09-01
Other Directorships of HASEENA GODFREY
Company Name CIN Designation Appointment Date Cessation
GOHA TRADING PRIVATE LIMITED U52390TN2012PTC083844 Managing Director 2012-01-02 Ongoing
Other Directorships of JUSTA BABU THANGAYA NADAR
Company Name CIN Designation Appointment Date Cessation
WRINZER INDUSTRIES LIMITED U36990TN2019PLC127165 Director 2022-01-13 Ongoing
WRINZONE E-TAILER LIMITED U51909TN2019PLC127287 Director 2022-01-13 Ongoing
Other Directorships of PETER VENKATESALU
Company Name CIN Designation Appointment Date Cessation
GOHA TRADING PRIVATE LIMITED U52390TN2012PTC083844 Additional Director 2016-02-05 Ongoing

CIN Company Name Company Address
U72200TN2000PTC044316 TEKSOFT CONSULTANCY SERVICES INDIA PRIVATE LIMITED NO.99, LAKSHMANASAMY SALAI,K.K.NAGAR CHENNAI600078 K.K.NAGAR, CHENNAI600078 , K.K.NAGAR, CHENNAI600078, Tamil Nadu, India - 600078
U01611TN2024PTC172680 LIVGRO FARMS PRIVATE LIMITED NO.1068, MUNUSAMY SALAI,WEST KK NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600078-India
U46524TN2024PTC166822 VNSP TWO ENTERPRISE PRIVATE LIMITED No 12/1, B-139,Munusamy Salai, KK Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600078-India
U59111TN2025PTC180127 REPEAT MEDIA AND ENTERTAINMENT PRIVATE LIMITED NO.1074,3rd floor,Munusamy salai, K.K Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600078-India
ACE-5299 MERGAD ADVISORY SERVICES LLP No. 1074, 2nd Floor, Munusamy Salai,,West K.K. Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600078
U72900TN2005PTC058458 VASSEE TECHNOLOGIES PRIVATE LIMITED 1/1A 71ST STREET 11TH SECTORKK NAGAR CHENNAI-78 KK NAGAR CHENNAI-78 , KK NAGAR CHENNAI-78, Tamil Nadu, India - 600078
U51397TN2001PTC046952 JK MEDICAL SYSTEMS PRIVATE LIMITED 1068, MUNUSAMY SALAI WEST KK NAGAR , CHENNAI, Tamil Nadu, India - 600078
U72900TN2016PTC112230 SHENLL TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1069, 2nd floor, Munusamy Salai, KK Nagar , Chennai, Tamil Nadu, India - 600078
U72900TN2008PTC067623 ASPA ADVISORY PRIVATE LIMITED 1057, First Floor, Munusamy Salai K.K. Nagar , Chennai, Tamil Nadu, India - 600078
U29219TN2013PTC093896 DHANYAJ AUTO PRIVATE LIMITED 1080-A, ROHINI FLATS MUNUSAMY SALAI, K.K. NAGAR WEST, , CHENNAI, Tamil Nadu, India - 600078
U15549TN2020PTC139342 VAHISA FOOD PRODUCTS PRIVATE LIMITED FLAT NO.5,7/778, SK APARTMENTS, MUNUSAMY SALAI,WEST KK NAGAR , CHENNAI, Tamil Nadu, India - 600078
U74999TN2017PTC116058 CROISSANCE SOLUTIONS PRIVATE LIMITED 1/894, 69TH STREET, 11TH SECTOR KK NAGAR, MUNUSAMY SALAI , CHENNAI, Tamil Nadu, India - 600078
U59111TN2023PTC158557 CINEMA PALACE PRIVATE LIMITED No:10/9,(1080a/9), Munusamy Salai, KK Nagar , Chennai City Corporation, Tamil Nadu, India - 600078
U80900TN2018PTC120433 RANI INSTITUTE OF SCHOLASTIC EDUCATION PRIVATE LIMITED Flat No.B4, Vignesh Sai Gardens, Door No.11, Munusamy Salai, K.K. Nagar , Chennai, Tamil Nadu, India - 600078
U74999TN2018PTC120512 MERGAD ADVISORY SERVICES PRIVATE LIMITED No. 1074, 2nd Floor, Munusamy Salai, West K.K. Nagar , Chennai City Corporation, Tamil Nadu, India - 600078
U15133TN2017PTC116401 TANDRA DAIRY & FARM PRODUCTS PRIVATE LIMITED FLAT NO F2, FIRST FLOOR, SRI VENKADAM APARTMENTS, PLOT NO. 889, MUNUSAMY SALAI, K.K. NAGAR , , CHENNAI, Tamil Nadu, India - 600078
U63030TN2022PTC153217 NEXUS TRANSPORT SOLUTIONS PRIVATE LIMITED 884/8, RAMASAMY SALAI KK NAGAR,CHENNAI-600078,CHENNAI,Chennai,Tamil Nadu,600078-India
U70109TN2006PTC061134 EL YES FOUNDATION PRIVATE LIMITED NO 791 Dr RAMASAMY SALAI , KK NAGAR CHENNAI, Tamil Nadu, India - 600078
U25209TN2004PTC053973 SOUTHERN CRYSTAL PET RECYCLING PRIVATE LIMITED NEW NO.25, OLD NO.1222,BOBBILI RAJA SALAI K K NAGAR, CHENNAI 600078 , K K NAGAR, CHENNAI 600078, Tamil Nadu, India - 600078
U24231TN1984PTC011364 SWETHA PHARMACEUTICALS PRIVATE LIMITED AP 779, 59TH STREET 10TH SECTOR K.K. NAGAR CHENNAI 78 , R, K.K. NAGAR CHENNAI 78, Tamil Nadu, India - 600078
U74999TN2022PTC156885 BHASKARA ENGINEERING SERVICES PRIVATE LIMITED PLOT NO 597, ALAGIRISAMY SALAI, K.K. NAGAR, CHENNAI - 600078 , Chennai City Corporation, Tamil Nadu, India - 600078
U52396TN2001PTC047073 INFINITE BOOKS.COM PRIVATE LIMITED 334/B DR LAKSHMANASAMY ROADK K NAGAR CHENNAI 600078 K K NAGAR CHENNAI 600078 , K K NAGAR CHENNAI 600078, Tamil Nadu, India - 600078
U22121TN1996PTC035754 SPG PRINTS PRIVATE LIMITED 298,VIITHSECTOR,38THSTREET,K.K.NAGAR CHENNAI-600078. K.K.NAGAR,CHENNAI-600078 . , K.K.NAGAR,CHENNAI-600078., Tamil Nadu, India - 600078
U65993TN1996PTC035333 ONE PROPERTY AND RETAIL SERVICES COMPANY PRIVATE LIMITED NO29BDR.P.T.RAJANROAD,K.K.NAGAR,CHENNAI-600078. K.K.NAGAR,CHENNAI-600078. , K.K.NAGAR,CHENNAI-600078., Tamil Nadu, India - 600078
U74999TN1997PLC037788 PEACOCK COURIER SERVICES LIMITED NO.12,ANNA MAIN ROAD,M.G.R.NAGAR, CHENNAI 600078 M.G.R.NAGAR, CHENNAI 600078 , M.G.R.NAGAR, CHENNAI 600078, Tamil Nadu, India - 600078
U72200TN2002PTC050124 KINI TECHNOLOGIES PRIVATE LIMITED 109,DR.A.LAKSHMANASAMY SALAI,K.K.NAGAR CHENNAI-600 078. K.K.NAGAR,CHENNAI-600 0 78. , K.K.NAGAR,CHENNAI-600 078., Tamil Nadu, India - 600078
U51909TN1995PTC033090 RUBY CASHEWS PRIVATE LIMITED FLAT NO6, 981 LAKSHMANASWAMYSALAI K.K. NAGAR MADRAAAS 78 , SALAI K.K. NAGAR MADRAAAS 78, Tamil Nadu, India - 600078
U45209TN2023PTC157950 SEEYON CONSTRUCTION PRIVATE LIMITED No.10, First Floor, Venkatraman Salai, MGR Nagar, Choolai pallam, KK Nagar , Chennai, Tamil Nadu, India - 600078
U22300TN2018PTC125319 SP360PEDAGOGY PRIVATE LIMITED SRI VENKADAM, NO.889, FLAT.F.2, MUNUSAMY SALAI , K.K. NAGAR, Tamil Nadu, India - 600078

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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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

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
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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

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

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

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

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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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