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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Auditors

NANDAN PETROCHEM LIMITED

CIN: U23201MH1992PLC067089 As on: 2026-07-13

NANDAN PETROCHEM LIMITED (CIN: U23201MH1992PLC067089) is a Public company incorporated on 05 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 81154200.00.

NANDAN PETROCHEM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDAN PETROCHEM 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 NANDAN PETROCHEM LIMITED are SHREENARAYAN AGRAWAL, NANDAN SHREENARAYAN AGRAWAL, PURNIMA SATISH RAO, and RADHAKRISHNAN SREEDHARAN.

NANDAN PETROCHEM LIMITED's Corporate Identification Number (CIN) is U23201MH1992PLC067089 and its registration number is 67089. Users may contact NANDAN PETROCHEM LIMITED on its Email address - [email protected]. Registered address of NANDAN PETROCHEM LIMITED is C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063.

Current status of NANDAN PETROCHEM 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
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Previous Names

Previous CINs

ZaubaCorp's company report for NANDAN PETROCHEM 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 NANDAN PETROCHEM 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 NANDAN PETROCHEM
DIN Director Name Designation Appointment Date
00023197 SHREENARAYAN AGRAWAL Whole-time director 2016-09-30
00023260 NANDAN SHREENARAYAN AGRAWAL Managing Director 2012-03-23
07398485 PURNIMA SATISH RAO Director 2020-12-31
00081549 RADHAKRISHNAN SREEDHARAN Director 2019-09-27
Past Directors & Key Managerial Personnel of NANDAN PETROCHEM
DIN Director Name Designation Appointment Date Cessation
00020255 RAJ KUMAR MITTAL Additional Director - 2019-09-27
00020255 RAJ KUMAR MITTAL Director - 2019-12-27
00023197 SHREENARAYAN AGRAWAL Managing Director - 2016-09-30
00023260 NANDAN SHREENARAYAN AGRAWAL Additional Director - 2010-04-01
00023260 NANDAN SHREENARAYAN AGRAWAL Whole-time director - 2011-03-31
00191679 ROHIT RAJPAL PURI Director - 2022-10-15
01650473 RAMENDRA KUMAR JAIN Director - 2019-03-27
02401744 GIRIDHAR GOVIND JOSHI Additional Director - 2010-01-01
02401744 GIRIDHAR GOVIND JOSHI Whole-time director - 2019-03-27
07398485 PURNIMA SATISH RAO Additional Director - 2020-12-31
07816168 NATWAR KUMAR KANWATIA CFO - 2023-12-07
00081549 RADHAKRISHNAN SREEDHARAN Additional Director - 2017-01-02
00176298 MUKESH HARIRAM SHAH Director - 2024-03-31
02135738 SATISH KASHINATH MARATHE Additional Director - 2008-03-29
02135738 SATISH KASHINATH MARATHE Whole-time director - 2009-04-01
03385565 ABHAY GEBILAL GANDHI Company Secretary - 2020-08-15
10553212 HRISHIKESH ARUN KULKARNI CEO - 2024-03-24
Other Directorships of RAJ KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2012-11-27
ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director - 2024-03-31
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2012-11-27
PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2008-09-05
PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-08-29
RFS ENTERTAINMENT (INDIA) PRIVATE LIMITED U22210MH2007PTC171225 Director - 2013-10-24
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Additional Director - 2019-09-27
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director - 2019-12-27
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2009-08-27
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2012-11-27
VALLUM CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206628 Additional Director - 2022-05-28
CS ENTERPRISES PRIVATE LIMITED U74110MH1995PTC089895 Director 1996-01-11 Ongoing
VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED U74110MH1996PTC098036 Director 1996-03-12 Ongoing
THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2010-11-19
MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2012-11-27
Other Directorships of SHREENARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RAMREHYANN AGROTECH LLP ABA-4681 Designated Partner 2022-02-01 Ongoing
NUTRAHELIX BIOTECH PRIVATE LIMITED U01403MH2009PTC198022 Director 2009-12-21 Ongoing
PRES GREEN ENERGY FOUNDATION U01403MH2015NPL271149 Director 2015-12-18 Ongoing
EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271016 Director 2015-12-15 Ongoing
DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271366 Director 2015-12-29 Ongoing
NPL ENTERPRISES PRIVATE LIMITED U23109MH2022PTC395256 Director 2022-12-14 Ongoing
ROYAL LUBE REFINING PRIVATE LIMITED U23200MH2017PTC289564 Director 2017-01-13 Ongoing
VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED U23201MH1993PTC075535 Director - 2019-05-02
NANDAN IMPEX PVT LTD U24100MH1986PTC039670 Director 1986-04-28 Ongoing
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director 2011-05-03 Ongoing
NPL ENERGY PRIVATE LIMITED U24119MH2022PTC395937 Director 2022-12-26 Ongoing
AMONRA FABRIKEN PRIVATE LIMITED U28113MH2010PTC198701 Director 2010-01-08 Ongoing
NANDAN BUILDERS PRIVATE LIMITED U45200MH1996PTC098716 Director 1996-04-09 Ongoing
SMARNIYA INFRA VENTURE PRIVATE LIMITED U45500MH2020PTC348879 Director 2022-08-29 Ongoing
NANDAN BULK CARRIERS PRIVATE LIMITED U63090MH1990PTC058990 Director - 2019-06-12
NANDAN FINVEST PVT LTD U65910GJ1995PTC024979 Director 1995-03-13 Ongoing
VEERVATSALA SAMRIDH BHARAT PRIVATE LIMITED U70200UP2023PTC184838 Director 2023-07-03 Ongoing
EKAL SHRIHARI VANVASI FOUNDATION U85300MH2022NPL394256 Director 2022-11-28 Ongoing
Other Directorships of NANDAN SHREENARAYAN AGRAWAL
Other Directorships of ROHIT RAJPAL PURI
Company Name CIN Designation Appointment Date Cessation
JETKING INFOTRAIN LIMITED L72100MH1983PLC127133 Director - 2012-07-18
AMONRA FABRIKEN PRIVATE LIMITED U28113MH2010PTC198701 Director 2010-01-08 Ongoing
FLAMINGO PHARMACEUTICALS LIMITED U51900MH1985PLC036572 Director - 2009-11-20
ESPEROS FABRIKEN PRIVATE LIMITED U70200MH2011PTC219672 Director 2011-07-12 Ongoing
GEECY TANKS AND VESSELS PRIVATE LIMITED U99999MH1984PTC033734 Director - 2008-01-14
Other Directorships of RAMENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NAFTOGAZ CONSTRUCTIONS LIMITED U45203DL2008PLC182474 Director 2008-08-26 Ongoing
NAFTOGAZ INFRASTRUCTURE LIMITED U45206DL2008PLC182695 Director - 2018-04-03
Other Directorships of GIRIDHAR GOVIND JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURNIMA SATISH RAO
Company Name CIN Designation Appointment Date Cessation
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2016-09-30
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2018-01-02
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-09-30
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2017-07-24
BOB GLOBAL SERVICES LIMITED U74999MH2016GOI282091 Director 2016-06-06 Ongoing
Other Directorships of NATWAR KUMAR KANWATIA
Company Name CIN Designation Appointment Date Cessation
LUBRIZOL INDIA PRIVATE LIMITED U23201MH1966PTC013538 Director - 2019-06-19
LIONS FOUNDATION OF NAVI MUMBAI SEAWOODS EMERALDS U85300MH2022NPL392944 Director 2024-07-30 Ongoing
Other Directorships of RADHAKRISHNAN SREEDHARAN
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-03-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2010-12-09
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2011-03-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2011-01-06
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2011-03-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2011-03-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2010-08-27
BHARAT SHELL LIMITED U23201MH1993PLC142782 Nominee Director - 2007-12-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2011-03-01
ANJALI TECHNOLOGY HOLDINGS PRIVATE LIMITED U24100MH2000PTC127037 Additional Director - 2021-09-22
ANJALI TECHNOLOGY HOLDINGS PRIVATE LIMITED U24100MH2000PTC127037 Director 2021-09-22 Ongoing
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Additional Director - 2019-09-27
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director 2019-09-27 Ongoing
GREEN FUEL INDIA LIMITED U40106MH2017PLC289696 Additional Director - 2019-07-04
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-03-01
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Director - 2011-03-01
Other Directorships of MUKESH HARIRAM SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH KASHINATH MARATHE
Other Directorships of ABHAY GEBILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
ALKA SECURITIES LTD L65910MH1994PLC165204 Additional Director 2023-09-14 Ongoing
ABOVE AND BEYOND FINANCIAL SOLUTIONS PRIVATE LIMITED U65999MH2011PTC214625 Director 2011-03-11 Ongoing
IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Company Secretary - 2009-05-31
Other Directorships of HRISHIKESH ARUN KULKARNI
Company Name CIN Designation Appointment Date Cessation
GEORG FISCHER PIPING SYSTEMS PRIVATE LIMITED U36900MH2007FTC170505 Additional Director 2024-04-05 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10076421 2007-10-08 2011-07-01 2018-04-16 82,443,000.00 Bank of Baroda
10111786 2008-06-09 - 2018-04-16 20,000,000.00 BANK OF BARODA
10218934 2010-03-13 - - 448,000.00 Bank of Baroda
10218949 2010-03-13 - - 825,000.00 Bank of Baroda
10227375 2010-05-10 - - 500,000.00 Bank of Baroda
10285305 2011-03-19 - - 624,000.00 Bank of Baroda
10285308 2011-03-19 - - 624,000.00 Bank of Baroda
10294854 2011-06-30 - 2019-11-07 74,000,000.00 ICICI BANK LIMITED
10305158 2011-08-02 - 2018-04-16 20,000,000.00 Bank of Baroda
10351990 2012-04-28 - 2022-01-28 62,200,000.00 ICICI BANK LIMITED
10372302 2012-08-17 - 2018-04-16 40,000,000.00 Bank of Baroda
10407514 2013-02-05 - - 600,000.00 Bank of Baroda
10493007 2014-04-03 - 2018-04-16 40,000,000.00 Bank of Baroda
10553505 2015-02-06 - 2021-12-04 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
80001928 2002-07-25 2015-03-31 2018-04-16 470,800,000.00 Bank of Baroda
80001930 1996-03-18 2015-07-29 2018-04-16 470,800,000.00 Bank of Baroda
100053542 2016-07-25 2019-07-11 2021-07-09 500,000,000.00 CITI BANK N.A.
100100894 2017-05-05 - 2018-04-16 30,000,000.00 Bank of Baroda
100127473 2017-09-14 - 2018-04-16 30,000,000.00 Bank of Baroda
100176209 2018-03-15 2023-02-15 - 700,000,000.00 YES BANK LIMITED
100259571 2019-04-16 - 2023-07-31 100,000,000.00 State Bank of India
100261586 2019-03-18 2021-06-08 - 25,000,000.00 Standard Chartered Bank
100261588 2019-03-25 - - 250,000,000.00 Standard Chartered Bank
100359278 2020-07-27 2021-07-17 - 800,000,000.00 HDFC BANK LIMITED
100374954 2020-08-20 - 2021-08-26 100,000,000.00 HDFC BANK LIMITED
100472511 2021-08-18 - - 800,000,000.00 HDFC BANK LIMITED
100489579 2021-09-23 2023-02-15 - 250,000,000.00 Standard Chartered Bank
100489860 2021-09-23 2023-02-15 - 800,000,000.00 HDFC BANK LIMITED
100556846 2022-03-25 - - 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100595389 2022-06-29 - - 200,000,000.00 Indusind Bank Limited
100681431 2023-02-15 - - 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100681777 2023-02-15 - - 200,000,000.00 INDUSIND BANK LTD.
100719250 2023-03-27 - - 120,000,000.00 Axis Bank Limited

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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

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

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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