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HPCL-MITTAL ENERGY LIMITED

CIN: U23201PB2000PLC024126

HPCL-MITTAL ENERGY LIMITED (CIN: U23201PB2000PLC024126) is a Public company incorporated on 13 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 114000000000.00 and its paid up capital is Rs. 80411368270.00.

HPCL-MITTAL ENERGY LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HPCL-MITTAL ENERGY 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 HPCL-MITTAL ENERGY LIMITED are PUSHP KUMAR JOSHI, RAJAN TANDON, ADITYA MITTAL, RAJNEESH NARANG, JAGJEET SINGH BINDRA, PRABH DAS, ASHA KAUL, and BHARATHAN SHUNMUGAVEL.

HPCL-MITTAL ENERGY LIMITED's Corporate Identification Number (CIN) is U23201PB2000PLC024126 and its registration number is 24126. Users may contact HPCL-MITTAL ENERGY LIMITED on its Email address - [email protected]. Registered address of HPCL-MITTAL ENERGY LIMITED is VILLAGE PHULOKHARI TALUKATALWANDI SABOO BHATINDA , BHATINDA, Punjab, India - 151301.

Current status of HPCL-MITTAL ENERGY 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 HPCL-MITTAL ENERGY 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 Report

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Purchase full report of HPCL-MITTAL ENERGY

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 HPCL-MITTAL ENERGY 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 HPCL-MITTAL ENERGY
DIN Director Name Designation Appointment Date
05323634 PUSHP KUMAR JOSHI Director 2022-07-29
01968916 RAJAN TANDON Director 2009-09-30
00778947 ADITYA MITTAL Director 2016-09-29
08188549 RAJNEESH NARANG Director 2021-09-13
00354270 JAGJEET SINGH BINDRA Director 2018-09-28
00164799 PRABH DAS Managing Director 2011-04-01
06987839 ASHA KAUL Director 2021-09-13
09561481 BHARATHAN SHUNMUGAVEL Director 2022-10-01
Past Directors & Key Managerial Personnel of HPCL-MITTAL ENERGY
DIN Director Name Designation Appointment Date Cessation
00043559 LALITA DILEEP GUPTE Additional Director - 2008-09-23
00043559 LALITA DILEEP GUPTE Director - 2013-06-07
05323634 PUSHP KUMAR JOSHI Additional Director - 2022-07-29
01968916 RAJAN TANDON Additional Director - 2009-09-30
07464675 MUKESH KUMAR SURANA Additional Director - 2016-09-29
07464675 MUKESH KUMAR SURANA Director - 2022-05-01
00130241 ARUN BALAKRISHNAN Additional Director - 2010-09-30
00130241 ARUN BALAKRISHNAN Director - 2010-08-01
00130464 CHIGULLAPALLI RAMULU Nominee Director - 2008-01-31
00778947 ADITYA MITTAL Additional Director - 2016-09-29
06627920 RAMASWAMY JAGANNATHAN Additional Director - 2016-09-29
06627920 RAMASWAMY JAGANNATHAN Director - 2019-03-01
07632981 VINOD SADANAND SHENOY Additional Director - 2017-09-28
07632981 VINOD SADANAND SHENOY Director - 2022-09-30
08188549 RAJNEESH NARANG Additional Director - 2021-09-13
00129965 MAHESH BEHARI LAL Director - 2007-04-01
01654539 BHASWAR MUKHERJEE Additional Director - 2010-09-30
01654539 BHASWAR MUKHERJEE Director - 2013-05-31
06742237 VAIJAYANTI AJIT PANDIT Additional Director - 2017-09-28
06742237 VAIJAYANTI AJIT PANDIT Director - 2021-01-15
00041661 AVINASH CHANDER MAHAJAN Additional Director - 2015-09-28
00041661 AVINASH CHANDER MAHAJAN Director - 2019-06-01
00354270 JAGJEET SINGH BINDRA Additional Director - 2018-09-28
02496258 KOTAGIRI MURALI Additional Director - 2009-09-30
02496258 KOTAGIRI MURALI Director - 2013-06-30
07134336 PHILIPPE MARC RENE DARMAYAN Additional Director - 2015-09-28
07134336 PHILIPPE MARC RENE DARMAYAN Director - 2018-01-09
08202118 RAMAKRISHNAN KESAVAN Additional Director - 2019-09-13
08202118 RAMAKRISHNAN KESAVAN Director - 2021-06-30
08270033 VENKATRAMAN ANANTHARAMAN Manager - 2011-03-31
02376365 SUDHIR MAHESHWARI Director - 2016-07-19
00121570 THIRUVENGADAM LAKSHMAN SANKAR Nominee Director - 2007-07-25
00130962 MOIZ ALIMOHAMMAD TANKIWALA Nominee Director - 2009-02-15
02378335 BALDEO PRASAD BANKA Director - 2015-03-25
03016991 NISHI VASUDEVA Additional Director - 2014-09-29
03016991 NISHI VASUDEVA Director - 2016-03-31
06620620 BALRAJ KISHOR NAMDEO Additional Director - 2013-09-27
06620620 BALRAJ KISHOR NAMDEO Director - 2016-11-23
00130803 SUBIR ROY CHOUDHURY Additional Director - 2008-09-23
00130803 SUBIR ROY CHOUDHURY Director - 2014-02-28
00164799 PRABH DAS Additional Director - 2011-04-01
00164799 PRABH DAS Managing Director - 2008-04-11
05340626 RAO VENKATESHWARA KOMMALAPATI Additional Director - 2013-09-27
05340626 RAO VENKATESHWARA KOMMALAPATI Director - 2015-09-30
06987839 ASHA KAUL Additional Director - 2021-09-13
09561481 BHARATHAN SHUNMUGAVEL Additional Director - 2023-09-17
Other Directorships of LALITA DILEEP GUPTE
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2020-11-07
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2015-03-30
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2007-07-20
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2019-04-01
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2019-07-22
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2023-10-22
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2007-08-14
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2010-07-27
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2016-11-10
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2024-06-30
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2023-08-02
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2015-07-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2023-04-22
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2016-10-31
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2014-05-29
SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2007-06-29
SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-09-06
Other Directorships of PUSHP KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2012-09-18
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Managing Director 2012-09-18 Ongoing
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2022-05-08
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Additional Director - 2012-09-24
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director 2012-09-24 Ongoing
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2014-09-22
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2015-07-15
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2022-08-19
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director 2022-05-10 Ongoing
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2018-07-26
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director 2013-09-18 Ongoing
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2019-12-18
HPCL LNG LIMITED U40101GJ2013GOI077228 Additional Director - 2014-07-24
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2018-08-23
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Additional Director - 2019-09-25
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Director - 2019-12-20
BHAGYANAGAR GAS LIMITED U40200TG2003PLC041566 Additional Director - 2014-08-20
BHAGYANAGAR GAS LIMITED U40200TG2003PLC041566 Director - 2015-07-14
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2012-09-06
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2022-05-01
Other Directorships of RAJAN TANDON
Other Directorships of MUKESH KUMAR SURANA
Other Directorships of ARUN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2010-07-31
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2017-07-09
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2011-08-26
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2019-09-09
LINDE INDIA LIMITED L40200WB1935PLC008184 Additional Director - 2012-05-17
LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2024-10-01
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2017-07-09
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director appointed in casual vacancy - 2014-10-01
MMTC LIMITED L51909DL1963GOI004033 Director - 2014-07-15
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2016-09-26
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2019-03-20
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2024-08-16
WESTERN COALFIELDS LIMITED U10100MH1975GOI018626 Director - 2014-02-24
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2009-04-08
IREL (INDIA) LIMITED U15100MH1950GOI008187 Director - 2014-09-23
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2007-07-10
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2010-07-31
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2010-09-21
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2012-03-26
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2020-10-16
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2020-10-16 Ongoing
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-07-27
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2013-09-27
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2020-09-28
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2019-09-30
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director 2019-09-30 Ongoing
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2023-09-28
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director 2023-06-28 Ongoing
WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2023-09-13
WAISL LIMITED U72200DL2009PLC429177 Director 2023-08-28 Ongoing
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Additional Director - 2023-11-23
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Director 2023-05-30 Ongoing
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2007-09-03
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2010-08-01
ALPHAMERS LIMITED U74900KA2010PLC052201 Director 2022-01-21 Ongoing
HPCL-MITTAL SERVICES LIMITED U74990PB2008PLC031715 Director 2008-02-28 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2016-06-09
WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Additional Director - 2016-09-26
WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2018-08-14
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2011-06-16
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2022-08-07
Other Directorships of CHIGULLAPALLI RAMULU
Other Directorships of ADITYA MITTAL
Other Directorships of RAMASWAMY JAGANNATHAN
Company Name CIN Designation Appointment Date Cessation
FOURCE ENERGY CONSULTANTS LLP AAT-9085 Designated Partner 2020-09-21 Ongoing
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2016-09-08
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 CFO(KMP) - 2019-03-01
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2019-03-01
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Additional Director - 2016-08-30
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director 2016-08-30 Ongoing
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2016-09-30
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2018-08-16
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2016-08-02
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2018-08-17
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Additional Director - 2016-08-11
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2019-03-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2021-07-13
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director 2021-07-13 Ongoing
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Additional Director - 2016-09-17
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2019-03-01
HPCL LNG LIMITED U40101GJ2013GOI077228 Additional Director - 2016-09-06
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2019-03-01
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2014-09-19
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2015-10-14
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2016-09-29
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2019-03-01
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2016-08-31
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2019-03-01
PETRONET MHB LIMITED U85110KA1998GOI024020 Additional Director - 2013-09-24
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2015-07-14
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2022-06-24
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director 2022-06-24 Ongoing
Other Directorships of VINOD SADANAND SHENOY
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2017-09-15
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2022-10-01
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director appointed in casual vacancy - 2022-10-01
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Director - 2022-09-30
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Additional Director - 2017-08-17
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2022-10-01
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Additional Director - 2019-08-16
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2022-09-30
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2017-09-07
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2022-10-01
Other Directorships of RAJNEESH NARANG
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2022-06-10
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director 2021-07-01 Ongoing
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2022-06-24
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director 2022-05-01 Ongoing
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2021-07-27
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director 2021-07-27 Ongoing
HPOIL GAS PRIVATE LIMITED U23201MH2018PTC317703 Nominee Director - 2022-03-31
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Nominee Director 2021-07-01 Ongoing
HPCL LNG LIMITED U40101GJ2013GOI077228 Additional Director - 2019-09-20
HPCL LNG LIMITED U40101GJ2013GOI077228 Director 2019-09-20 Ongoing
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2021-09-13
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director 2021-09-13 Ongoing
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Additional Director - 2018-09-27
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Nominee Director - 2022-03-31
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2021-09-14
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director 2021-09-14 Ongoing
HPCL RENEWABLE & GREEN ENERGY LIMITED U74909MH2024GOI417661 Director 2024-01-19 Ongoing
Other Directorships of MAHESH BEHARI LAL
Company Name CIN Designation Appointment Date Cessation
VAGMINE DEVELOPERS LLP AAB-7983 Partner 2014-03-21 Ongoing
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Managing Director - 2007-04-01
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2007-03-31
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2013-09-06
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2019-01-22
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2007-04-01
Other Directorships of BHASWAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2008-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2013-05-31
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2015-09-30
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director 2015-09-30 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2018-08-31
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2018-08-31 Ongoing
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2013-06-01
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2012-09-04
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2013-06-01
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2011-08-18
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2013-05-31
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 CFO(KMP) - 2015-02-05
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2013-06-01
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Additional Director - 2014-06-04
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Managing Director - 2015-01-22
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2014-07-14
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2015-01-22
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2008-09-23
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2013-06-24
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2012-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2013-05-31
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2012-09-06
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2013-05-31
HPCL-MITTAL SERVICES LIMITED U74990PB2008PLC031715 Director 2008-02-28 Ongoing
Other Directorships of VAIJAYANTI AJIT PANDIT
Company Name CIN Designation Appointment Date Cessation
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Additional Director - 2025-04-20
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Director 2025-04-10 Ongoing
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2015-09-12
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2024-11-11
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Additional Director - 2020-09-29
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director 2020-09-29 Ongoing
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-07-31
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2024-10-19
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Additional Director - 2024-03-17
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Director 2024-03-22 Ongoing
PRIME URBAN DEVELOPMENT INDIA LIMITED L47990TZ1936PLC000001 Additional Director - 2015-08-13
PRIME URBAN DEVELOPMENT INDIA LIMITED L47990TZ1936PLC000001 Director - 2017-01-23
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Additional Director - 2015-08-17
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2025-03-29
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2025-05-29
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2025-03-24 Ongoing
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2015-08-01
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2017-03-31
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED L80301MH2009PLC193957 Additional Director - 2024-09-25
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED L80301MH2009PLC193957 Director 2024-05-16 Ongoing
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2015-08-07
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2018-03-30
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2017-09-29
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2020-03-30
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2021-09-29
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director 2021-09-29 Ongoing
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2024-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2017-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2021-01-23
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2018-09-26
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director 2020-09-30 Ongoing
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2020-03-30
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2025-09-03
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2025-06-11 Ongoing
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2016-08-02
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2019-04-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2025-05-29
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2025-03-24 Ongoing
Other Directorships of AVINASH CHANDER MAHAJAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2012-09-18
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2015-04-08
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-11-29
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Additional Director - 2017-09-25
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2017-09-25 Ongoing
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director - 2017-05-08
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2015-09-23
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2023-03-03
HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 Additional Director - 2012-09-27
HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 Director - 2015-03-31
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2013-09-27
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2017-08-30
JAY MADHOK ENERGY PRIVATE LIMITED U40200DL2009PTC194705 Director - 2016-10-03
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2015-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2019-06-01
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Managing Director - 2009-10-12
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Nominee Director - 2010-07-31
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director 2019-09-26 Ongoing
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2019-09-25
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director appointed in casual vacancy - 2010-07-31
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-19
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-09-02
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2010-07-31
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2008-09-13
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2008-07-01
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2021-09-30
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2017-09-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-29
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-03-24
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-29
GAINN LNG PRIVATE LIMITED U74999DL2016PTC298973 Director - 2016-10-10
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2010-08-01
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2008-09-25
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2010-07-31
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2008-09-25
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2010-07-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
Other Directorships of JAGJEET SINGH BINDRA
Company Name CIN Designation Appointment Date Cessation
RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director - 2007-10-23
Other Directorships of KOTAGIRI MURALI
Other Directorships of PHILIPPE MARC RENE DARMAYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAKRISHNAN KESAVAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 CFO(KMP) - 2021-07-01
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2021-07-01
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2019-06-28
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2021-07-01
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Nominee Director - 2021-07-01
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Additional Director - 2020-09-02
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2021-06-30
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2019-09-13
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2021-06-30
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2020-09-15
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2021-07-01
Other Directorships of VENKATRAMAN ANANTHARAMAN
Company Name CIN Designation Appointment Date Cessation
HPCL-MITTAL FOUNDATION U74999PB2018NPL048592 Director - 2023-12-31
Other Directorships of SUDHIR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Additional Director - 2022-09-29
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2022-08-01 Ongoing
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2021-09-28
JSW CEMENT LIMITED U26957MH2006PLC160839 Nominee Director 2021-09-28 Ongoing
DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65990MH1995PTC090683 Director - 2010-03-31
WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2023-09-13
WAISL LIMITED U72200DL2009PLC429177 Director 2023-10-03 Ongoing
VINEY CORPORATION LIMITED U74899DL1992PLC047911 Director - 2023-06-23
SYNERGY CAPCORP INDIA PRIVATE LIMITED U74999DL2016PTC292494 Director 2016-03-12 Ongoing
NUTRIWEL HEALTH (INDIA) PRIVATE LIMITED U85190DL2009PTC188895 Additional Director - 2018-09-13
NUTRIWEL HEALTH (INDIA) PRIVATE LIMITED U85190DL2009PTC188895 Director 2018-09-13 Ongoing
WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Additional Director - 2016-09-26
WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2024-04-19
Other Directorships of THIRUVENGADAM LAKSHMAN SANKAR
Other Directorships of MOIZ ALIMOHAMMAD TANKIWALA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2009-01-31
Other Directorships of BALDEO PRASAD BANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHI VASUDEVA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Managing Director - 2016-03-31
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2014-03-01
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Additional Director - 2020-06-10
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director - 2023-05-24
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2018-08-09
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2018-08-09 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Director 2024-02-21 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Director - 2024-04-15
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2017-08-28
L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2024-03-20 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2022-06-15
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2016-09-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director 2016-09-27 Ongoing
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2016-04-01
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Nominee Director - 2010-09-02
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2012-07-26
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2016-04-01
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2016-04-01
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Additional Director - 2012-12-15
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2014-02-24
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2015-11-14
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Additional Director - 2012-09-21
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Director - 2014-03-01
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Nominee Director - 2010-12-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2024-06-17
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2024-04-04 Ongoing
BHAGYANAGAR GAS LIMITED U40200TG2003PLC041566 Nominee Director - 2014-02-28
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2023-03-03
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2022-12-01 Ongoing
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2015-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2016-03-31
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2018-08-09
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2018-08-09 Ongoing
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director 2018-03-10 Ongoing
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2014-09-18
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2016-04-01
Other Directorships of BALRAJ KISHOR NAMDEO
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2013-09-05
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2016-11-01
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2016-11-08
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director appointed in casual vacancy - 2014-09-13
D & H INDIA LIMITED L28900MH1985PLC035822 Additional Director - 2019-09-30
D & H INDIA LIMITED L28900MH1985PLC035822 Director 2019-09-30 Ongoing
JNK INDIA LIMITED L29268MH2010PLC204223 Additional Director - 2023-07-26
JNK INDIA LIMITED L29268MH2010PLC204223 Director 2023-07-31 Ongoing
ANISTA INFRATECH PRIVATE LIMITED U01100MH2019PTC325217 Director 2023-08-07 Ongoing
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Additional Director - 2013-09-06
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2016-10-31
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 CEO(KMP) - 2022-07-03
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2016-11-24
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Additional Director - 2014-08-19
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2016-11-01
FURNACE FABRICA (INDIA) LIMITED U28123KL1985PLC026752 Additional Director 2021-01-01 Ongoing
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2013-08-30
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2016-11-09
Other Directorships of SUBIR ROY CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2010-08-01
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Managing Director - 2014-02-28
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2010-01-19
VEEDOL CORPORATION LIMITED L23209WB1921PLC004357 Director - 2020-08-28
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2010-09-01
ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Director - 2016-11-01
ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Whole-time director - 2017-10-01
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2009-09-15
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2014-03-01
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2014-02-28
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2014-03-01
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2012-09-07
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2017-09-16
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2014-03-01
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Director - 2009-09-30
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Nominee Director - 2010-09-15
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2017-08-28
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2017-08-28
BHAGYANAGAR GAS LIMITED U40200TG2003PLC041566 Nominee Director - 2007-05-18
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2012-08-01
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2017-10-01
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Additional Director - 2019-11-07
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Director - 2022-11-07
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2010-08-26
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2014-03-01
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2008-12-03
Other Directorships of PRABH DAS
Company Name CIN Designation Appointment Date Cessation
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2019-12-27
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director 2019-12-27 Ongoing
ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Additional Director - 2020-12-31
ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Director - 2023-08-03
HMEL RETAIL PRIVATE LIMITED U47300PB2023PTC059511 Director 2023-09-05 Ongoing
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2011-06-24
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Managing Director 2011-06-24 Ongoing
Other Directorships of RAO VENKATESHWARA KOMMALAPATI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2013-09-05
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2015-09-30
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Additional Director - 2013-09-06
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2015-09-30
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2013-09-26
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2015-10-01
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2013-08-07
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2015-07-22
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2015-10-01
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2015-09-30
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2015-09-30
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2013-08-23
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2014-06-23
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2013-09-27
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2015-09-30
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2013-08-30
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2015-10-01
PETRONET MHB LIMITED U85110KA1998GOI024020 Additional Director - 2012-09-21
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2013-05-31
Other Directorships of ASHA KAUL
Company Name CIN Designation Appointment Date Cessation
OIL INDIA LIMITED L11101AS1959GOI001148 Additional Director - 2018-09-22
OIL INDIA LIMITED L11101AS1959GOI001148 Director - 2020-09-08
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2021-09-13
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director 2021-09-13 Ongoing
Other Directorships of BHARATHAN SHUNMUGAVEL
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2023-03-01
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director 2022-10-01 Ongoing
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2022-11-27
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director 2022-10-04 Ongoing
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Nominee Director 2022-10-06 Ongoing
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Nominee Director 2022-10-01 Ongoing
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Additional Director - 2022-08-10
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director 2022-08-10 Ongoing
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2022-09-30
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2023-08-22
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director 2022-10-13 Ongoing
HPCL RENEWABLE & GREEN ENERGY LIMITED U74909MH2024GOI417661 Director 2024-01-19 Ongoing

CIN Company Name Company Address
U74999PB2018NPL048592 HPCL-MITTAL FOUNDATION Village Phulokhari Taluka Talwandi Saboo Raman , BHATINDA, Punjab, India - 151301
U20119PB2023PTC059471 HMEL ORGANICS PRIVATE LIMITED Village Phulokhari,Taluka Talwandi Saboo,T Sabo,Bathinda,Punjab,151301-India
U47300PB2023PTC059511 HMEL RETAIL PRIVATE LIMITED Village Phulokhari,Taluka Talwandi Saboo,T Sabo,Bathinda,Punjab,151301-India
U60101PB2008PLC031563 HPCL-MITTAL PIPELINES LIMITED VILLAGE PHULOKHARI TALUKA TALWANDI SABOO , BATHINDA, Punjab, India - 151301
U35106PB2023PTC059480 HMEL GREEN ENERGY PRIVATE LIMITED Village Phulokhari,Taluka Talwandi Saboo,T Sabo,Bathinda,Punjab,151301-India
U74990PB2008PLC031715 HPCL-MITTAL SERVICES LIMITED VILLAGE PHULOKHARI TALUKA TALWANDI SABOO , BATHINDA, Punjab, India - 151301
U74900PB2015OPC039903 SUNIRIS ENTERPRISES OPC PRIVATE LIMITED # 205-C, Ward no. 5, Gali no. 7/1 Near Lehri Fashion House, Raman Mandi , Bhatinda, Punjab, India - 151301
U42909PB2025PTC063742 GM CONSTRUCTION & ENGINEERS PRIVATE LIMITED OFFICE NO 9 MAIN GATE GGSR REFINERY,RAMSARA DIST BHATINDA,Talwandi Sabo,Bathinda,Punjab,151301-India
U52399PB2016PTC045578 WESHOPE PRIVATE LIMITED NEAR DHARAMSHALA DHANI JHANDA SINGH , VILLAGE JAJJAL, Punjab, India - 151301
U74999PB2017PTC046644 PAKKA OIL MILLS PRIVATE LIMITED BANGI ROAD RAMAN , BATHINDA, Punjab, India - 151301
U50400PB2022PTC055453 OSHIDHA ENERGY PRIVATE LIMITED RAM KUMAR HOSPITAL ROAD , PANJAB, Punjab, India - 151301
U90000PB2026PTC068302 RARE N RAW PRIVATE LIMITED VIL. MANWALA URF.,KISHANGARH,T Sabo,Bathinda,Punjab,151301-India
U62099PB2026PTC068227 TRUEKASH PAY PRIVATE LIMITED NEAR HDFC BANK MAIN BAZAR,Talwandi Sabo,Bathinda,Punjab,151301-India
U63030PB2022PTC057470 GNS ALPHA LOGISTICS PRIVATE LIMITED SURJEET SINGH GATWALI , T Sabo, Punjab, India - 151301
U15549PB2022PTC057121 VD OILS PRIVATE LIMITED BANGI ROAD, RAMAN MANDI, , T Sabo, Punjab, India - 151301
U49211PB2024PTC062471 NEXTGEN COACHES PRIVATE LIMITED NEAR NAURANG CHOWK,, REFINERY ROAD, RAMSARA,Talwandi Sabo,Bathinda,Punjab,151301-India
U35106PB2026PTC068365 REROOT BIOMASS PRIVATE LIMITED NEAR NAURANG CHOWK,REFINERY ROAD RAMSRA,Talwandi Sabo,Bathinda,Punjab,151301-India
U15549PB2019PTC050374 RAMA EDIBLE PRIVATE LIMITED BANGI ROAD NEAR RAILWAY LINE , RAMAN MANDI, Punjab, India - 151301
F06327 CHEMIE TECH DMCC Shop No. 30, Main Bazaar, Ram Mandi , BATHINDA, Punjab, India - 151301
U01409PB2020PTC052509 TRADITIONAL WHEATERS PRIVATE LIMITED C/O DARSHAN SINGH, RAIPUR DISTT- MANSA, , BATHINDA, Punjab, India - 151301
U43299PB2026PTC067949 SIDHU CONSTRUCTION PRIVATE LIMITED NEAR HP GAS AGENCY,,REFINERY ROAD, RAMSARA,Talwandi Sabo,Bathinda,Punjab,151301-India
U72900PB2021PTC054919 WEBINFINITE SOLUTIONS PRIVATE LIMITED NEAR HDFC BANK MAIN BAZAR , RAMAN MANDI, Punjab, India - 151301
U68100PB2024PTC060998 NAAR SOLAR PRIVATE LIMITED NEW BASTI,NEAR RAILWAY,FATAK,RAMSARA ROAD,T Sabo,Bathinda,Punjab,151301-India
U74999PB2020PTC052072 GENITIC STEEL & TOOLS PRIVATE LIMITED SHOP NO.102, GRAIN MARKET, RAMAN BATHINDA , RAMAN, Punjab, India - 151301
AAW-7017 PAKKA ENCLAVE LLP SHOP NO 15B, NEAR BUS STAND, RAMAN MANDI, BATHINDA, Punjab, India - 151301
U46909PB2025PTC065521 AUG SALES PRIVATE LIMITED Gurpreet Sharma, Gurdwara Road, Raman Mandi,TALWANDI SABO,Talwandi Sabo,Bathinda,Punjab,151301-India
U74999PB2018PTC047581 JASHAN FIRE AND SAFETY SERVICES PRIVATE LIMITED JODHPUR BAGGA SINGH ALIAS PHALRAN P.O. SEKHU , BATHINDA, Punjab, India - 151301
ACJ-3321 BKD BUILDERS AND DEVELOPERS LLP REFINERY ROAD, NEAR GAU MAA DHARAM KANDA,RAMAN MANDI,Talwandi Sabo,Bathinda,Punjab,India-151301
ACO-0392 FLICKS AND FUN LLP Shop No.5, First Floor,,Grain Market, Raman Mandi,Talwandi Sabo,Bathinda,Punjab,India-151301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10157267 2009-05-11 2011-12-30 2012-05-02 4,500,000,000.00 Punjab National Bank
10161951 2009-06-02 2011-12-30 2012-05-02 4,500,000,000.00 Punjab National Bank
10239171 2010-09-01 2014-03-18 2016-03-08 17,100,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10293090 2011-06-03 - 2013-06-27 2,500,000,000.00 DBS Bank Ltd.
10293108 2011-06-03 - 2012-10-30 3,500,000,000.00 Allahabad Bank
10293186 2011-06-03 - 2013-01-22 2,750,000,000.00 Union Bank of India
10293187 2011-06-03 - 2012-11-05 3,750,000,000.00 Bank of India
10293189 2011-06-03 - 2012-10-17 1,500,000,000.00 Vijaya Bank
10293192 2011-06-03 - 2012-11-01 17,500,000,000.00 State Bank of India
10293264 2011-06-03 - 2012-10-16 8,000,000,000.00 Canara Bank
10293270 2011-06-03 - 2013-02-04 4,500,000,000.00 Standard Chartered Bank
10293278 2011-06-03 - 2012-10-22 3,500,000,000.00 Indian Overseas Bank
10293290 2011-06-03 - 2012-10-31 1,000,000,000.00 State Bank of Bikaner & Jaipur
10293314 2011-06-03 - 2013-01-28 1,500,000,000.00 Bank of Maharashtra
10325327 2011-12-21 2016-03-18 2017-03-23 6,254,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10325341 2011-12-16 2016-03-18 2017-03-23 6,254,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10341309 2012-03-07 2022-09-02 - 200,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10353906 2012-05-08 - 2017-12-21 15,851,863,681.00 SBICAP TRUSTEE COMPANY LIMITED
10362413 2012-06-26 - 2017-12-22 73,507,284,668.00 SBICAP TRUSTEE COMPANY LIMITED
10362414 2012-06-28 - 2017-12-22 57,090,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10367969 2012-06-04 - 2012-10-25 13,650,000,000.00 Bank of Baroda
10399331 2012-11-30 2021-10-07 2022-09-26 449,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10419715 2013-03-22 2019-03-15 - 46,950,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10503418 2014-05-21 - 2017-12-21 5,877,250,000.00 SBICAP TRUSTEE COMPANY LIMITED
10503421 2014-05-21 - 2017-12-21 5,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10503438 2014-05-21 2024-02-05 - 16,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10504631 2014-03-11 2022-06-10 2023-02-09 2,933,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
10548405 2015-01-16 - 2017-12-29 1,980,585,600.00 SBICAP TRUSTEE COMPANY LIMITED
10573515 2015-06-12 - 2017-12-21 46,890,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10590361 2015-08-28 - 2016-04-28 9,912,120,000.00 Export-Import Bank of India
10628229 2016-03-23 2024-02-05 - 46,890,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100169251 2018-03-26 - 2018-09-17 10,000,000,000.00 Vijaya Bank
100210462 2018-09-27 - 2021-03-06 15,000,000,000.00 Vijaya Bank
100249273 2019-03-16 2024-03-28 - 37,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100252463 2019-03-18 - 2019-09-21 10,000,000,000.00 Canara Bank
100293451 2019-09-19 - 2022-04-11 5,000,000,000.00 United Bank of India
100293598 2019-09-19 - 2022-04-16 13,000,000,000.00 Canara Bank
100315698 2019-12-26 - 2022-04-16 10,000,000,000.00 Canara Bank
100342724 2020-06-15 2024-03-28 - 8,900,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100361369 2020-08-13 2024-02-05 - 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100368098 2020-09-09 - 2022-11-02 20,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100377998 2020-09-02 - 2024-03-01 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100397337 2020-12-21 2024-02-05 - 15,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100430891 2021-03-26 2024-02-05 - 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100467733 2021-07-31 2024-02-05 - 25,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100572746 2022-03-28 - 2022-09-02 41,800,000,000.00 State Bank of India
100611274 2022-09-27 - - 10,000,000,000.00 Bank of India
100857874 2024-02-05 - - 101,450,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100899672 2024-03-27 - - 5,000,000,000.00 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
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

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

As on: 2026-07-13

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