Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDOCHEM OIL INDIA LIMITED
CIN: U23200DL2007PLC163852
INDOCHEM OIL INDIA LIMITED (CIN: U23200DL2007PLC163852) is a Public company incorporated on 24 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18950800.00.
INDOCHEM OIL INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDOCHEM OIL INDIA LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of INDOCHEM OIL INDIA LIMITED are ROSHAN LAL, ROHIT PATHRY, and POONAM PATHRI.
INDOCHEM OIL INDIA LIMITED's Corporate Identification Number (CIN) is U23200DL2007PLC163852 and its registration number is 163852. Users may contact INDOCHEM OIL INDIA LIMITED on its Email address - [email protected]. Registered address of INDOCHEM OIL INDIA LIMITED is D-23, FLAT NO. 6 RAJOURI GARDEN , DELHI, Delhi, India - 110027.
Current status of INDOCHEM OIL INDIA LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDOCHEM OIL INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDOCHEM OIL INDIA
Purchase full report of INDOCHEM OIL INDIA
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 INDOCHEM OIL INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDOCHEM OIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01218957 | ROSHAN LAL | Director | 2007-05-24 |
| 02792427 | ROHIT PATHRY | Director | 2007-05-24 |
| 02792429 | POONAM PATHRI | Director | 2007-05-24 |
Past Directors & Key Managerial Personnel of INDOCHEM OIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROSHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.N.K. GARMENTS PRIVATE LIMITED | U17121DL2007PTC164601 | Additional Director | - | 2019-09-30 |
| S.N.K. GARMENTS PRIVATE LIMITED | U17121DL2007PTC164601 | Director | 2019-09-30 | Ongoing |
Other Directorships of ROHIT PATHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.N.K. GARMENTS PRIVATE LIMITED | U17121DL2007PTC164601 | Additional Director | - | 2019-09-30 |
| S.N.K. GARMENTS PRIVATE LIMITED | U17121DL2007PTC164601 | Director | 2019-09-30 | Ongoing |
Other Directorships of POONAM PATHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAICA ENTERPRISES LLP | AAN-2577 | Designated Partner | - | 2021-07-15 |
| S.N.K. GARMENTS PRIVATE LIMITED | U17121DL2007PTC164601 | Additional Director | - | 2019-09-30 |
| S.N.K. GARMENTS PRIVATE LIMITED | U17121DL2007PTC164601 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17121DL2007PTC164601 | S.N.K. GARMENTS PRIVATE LIMITED | FLAT NO. 6, D-23, RAJOURI GARDEN, NEW DELHI , DELHI, Delhi, India - 110027 |
| U15410DL1998PTC093046 | UNIQUE BREADS PRIVATE LIMITED | D-23 FLAT NO-7 RAJOURI GARDEN , DELHI, Delhi, India - 110027 |
| U70200DL2011PTC215872 | SHUBHALAY BUILDWELL PRIVATE LIMITED | FLAT NO C - 6 NANDI APRT. PLOT NO, J 1/164 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51229DL1996PTC079598 | SUVIDHA CONMARG PRIVATE LIMITED | FLAT NO A-4, D-31 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U72900DL2013PTC259655 | SAAR MICROSYSTEMS PRIVATE LIMITED | D-27,FLAT NO-4 F/F RAJOURI GARDEN , new delhi, Delhi, India - 110027 |
| U45400DL2008PTC173087 | STERLING LIQUORS PRIVATE LIMITED | Private Flat No-6, St Front portion C-70 Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U51909DL2021OPC383083 | SANJAY KUMAR TULASYAN ENTERPRISE (OPC) PRIVATE LIMITED | PLOT-C-16 FLAT NO F-2, BLOCK C F/F FRONT SIDE RAJOURI GARDEN N.D NEAR , DELHI, Delhi, India - 110027 |
| U43900DL2023PTC415009 | PUSHKAL INFRA PRIVATE LIMITED | 212ANSALS CLASSIQUE TOWER, Rajouri Garden J-6,, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110027-India |
| U01113DL2022PTC398662 | NET ZERO GOAL PRIVATE LIMITED | FLAT NO. 629, BLOCK NO. 9 SECTOR D, POCKET 6 VASANT KUNJ,DELHI,South Delhi,Delhi,110027-India |
| U80901DL2022PTC402178 | PRAWAH PSYCHOLOGICAL SERVICES PRIVATE LIMITED | FLAT NO.194 F S/F DDA MIG FLATS RAJOURI GARDEN,TAGORE GARDEN ,DELHI , DELHI, Delhi, India - 110027 |
| U72200DL2022PTC400138 | AANKAA SOFTWARE PRIVATE LIMITED | Flat No. - 91-A, AT-108 LIG G-8 Area Rajouri Garden New Delhi,Delhi,South West Delhi,Delhi,110027-India |
| U46497DL2023PTC411051 | LK MEDCARE PRIVATE LIMITED | Plot No B6/16 Upper Ground Floor,BLK-B-6, Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U93090DL2006PTC146634 | CELEBRITY FITNESS INDIA PRIVATE LIMITED | PLOT NO. 4 5 & 6 LOWER GROUND FLOOR WEST GATE MALL DISTRICT CENTRE RAZA GARD EN , RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U36998DL2021PTC384125 | KIDZ SMILZ INDIA PRIVATE LIMITED | Z-6, RAJOURI GARDEN NEW DELHI DELHI West Delhi DL 110027 IN , DELHI, Delhi, India - 110027 |
| ACY-1585 | SUNORA INTERNATIONAL LLP | 10/D-23 RESIDENTIAL,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| U68200DL2025PTC448136 | RAJIV ASSOCIATES CONSULTANT PRIVATE LIMITED | Flat No.203,E 38,IInd Floor,Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U52609DL2020PTC374126 | LIBOC LIFESTYLE PRIVATE LIMITED | F-159 GROUND FLOOR FLAT NO. 2A RAJOURI GARDEN, NEW DELHI , DELHI, Delhi, India - 110027 |
| U21001DL2025PTC458355 | SWASTHLIFE CARE PRIVATE LIMITED | SHOP NO-20, S C MIG FLAT,G-8 AREA RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U92490DL2022PTC400620 | NATIVE MONETIZE MEDIA PRIVATE LIMITED | WZ-106/144, CABIN NO. 5 & 6, SECOND FLOOR,RAJOURI GARDEN EXTENSION, MAJOR SUDESH KUMAR MARG,New Delhi,West Delhi,Delhi,110027-India |
| U52609DL2022PTC408833 | MANSIMRAT BEDSHEETS PRIVATE LIMITED | SHOP NO-7, AT PLOT NO-J-6/91 N, G.FLOOR, RAJOURI GARDEN, , Delhi, Delhi, India - 110027 |
| U85220DL2025OPC449025 | SKY ELITE AVIATION ACADEMY (OPC) PRIVATE LIMITED | T-67 Basement, Rajouri Garden,Rajouri Garden J-6,New Delhi,West Delhi,Delhi,110027-India |
| U62090DC2026PTC471551 | DIGITAL GLITZ PRIVATE LIMITED | FLAT NO. 409-410, PROPERTY J-9/36, RAJOURIGARDEN J-6,WEST DELHI , NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U51909DL2002PTC116792 | AYUSH TOYS MARKETING PRIVATE LIMITED | Z-6 RAJOURI GARDEN NEW DELHI-110027 , RAJOURI GARDEN, Delhi, India - 110027 |
| ACV-7380 | YUGAL CONCRETE FLOORING SOLUTIONS LLP | Unit No. 112, FF, Vardhman Plaza-1, Block-J,,Commercial Complex, Rajouri Garden, New Delhi-110027,New Delhi,West Delhi,Delhi,India-110027 |
| U93000DL2015PTC277128 | RWEALTH PRIVATE LIMITED | Flat No. - 153B MIG, Rajouri Garden, New Delhi , New Delhi, Delhi, India - 110027 |
| F03493 | HK SHINSEI LIMITED | FLAT NO- 807, 8TH FLOOR ANSAL CLASSIQVE TOWERS, RAJOURI GARDEN,NEW DELHI,West Delhi,Delhi,India-110027 |
| AAA-2023 | EVERSHINE STONEVILLA LLP | D-9 G/F FLAT 11 RAJOURI GARDEN DELHI, Delhi, India - 110027 |
| U45201DL1981PTC012477 | NANDITA PROPERTIES PRIVATE LIMITED | E-37A FLAT NO.11 RAJOURI GARDEN , DELHI, Delhi, India - 110027 |
| U45201DL1997PTC087172 | CONCEPT TOWERS PRIVATE LIMITED | E-37A FLAT NO.11 RAJOURI GARDEN , DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10190100 | 2009-11-25 | 2022-03-16 | - | 131,107,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.