Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
PETRONET CCK LIMITED
CIN: U60300KL1998PLC012336 As on: 2026-07-13
PETRONET CCK LIMITED (CIN: U60300KL1998PLC012336) is a Public company incorporated on 18 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1350000000.00 and its paid up capital is Rs. 1000000000.00.
PETRONET CCK LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PETRONET CCK LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of PETRONET CCK LIMITED are PATHAKATTYL MATHAI THOMAS, NEELAKANTAPILLAI VIJAYAGOPAL, SHEKHAR AGRAWAL KUMAR, RAMAMOORTHY RAMACHANDRAN, PRASAD KRISHNA PANICKER, DIPTI VASANT SANZGIRI, and SAM VARGHESE.
PETRONET CCK LIMITED's Corporate Identification Number (CIN) is U60300KL1998PLC012336 and its registration number is 12336. Users may contact PETRONET CCK LIMITED on its Email address - [email protected]. Registered address of PETRONET CCK LIMITED is C/O BHARAT PETROLEUM CORPORATION LIMITED NEW OIL INSTAL LATION IRIMPANAM , ERNAKULAM, Kerala, India - 682309.
Current status of PETRONET CCK LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for PETRONET CCK 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.
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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 PETRONET CCK 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PETRONET CCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028259 | PATHAKATTYL MATHAI THOMAS | Director | 2016-07-25 |
| 03621835 | NEELAKANTAPILLAI VIJAYAGOPAL | Additional Director | 2017-09-12 |
| 06908669 | SHEKHAR AGRAWAL KUMAR | Director | 2014-09-15 |
| 07049995 | RAMAMOORTHY RAMACHANDRAN | Additional Director | 2017-11-23 |
| 06476857 | PRASAD KRISHNA PANICKER | Director | 2013-08-30 |
| 07303466 | DIPTI VASANT SANZGIRI | Director | 2016-07-25 |
| 07551445 | SAM VARGHESE | Director | 2017-09-07 |
Past Directors & Key Managerial Personnel of PETRONET CCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028259 | PATHAKATTYL MATHAI THOMAS | Additional Director | - | 2016-07-25 |
| 00028259 | PATHAKATTYL MATHAI THOMAS | Director | - | 2015-09-01 |
| 00052857 | SATHIASEELAN THIRAVIYAM | Managing Director | - | 2007-04-01 |
| 02187956 | SEETHARAMAN MOHAN | Additional Director | - | 2008-09-01 |
| 02187956 | SEETHARAMAN MOHAN | Director | - | 2011-10-31 |
| 03621835 | NEELAKANTAPILLAI VIJAYAGOPAL | Managing Director | - | 2016-11-22 |
| 05262654 | BALASUBRAMANIAN PANCHAPAKESAN . | Additional Director | - | 2012-09-12 |
| 05262654 | BALASUBRAMANIAN PANCHAPAKESAN . | Director | - | 2014-05-29 |
| 06913284 | SIVAKUMAR KRISHNAMURTHY | Additional Director | - | 2014-09-15 |
| 06913284 | SIVAKUMAR KRISHNAMURTHY | Director | - | 2017-08-31 |
| 00052880 | CHANDAN KUMAR SENGUPTA | Director | - | 2007-08-31 |
| 00105387 | SIVARAMAN NARAYAN | Director appointed in casual vacancy | - | 2008-06-10 |
| 00142114 | ARVIND MURLIDHAR UPLENCHWAR | Director | - | 2007-08-06 |
| 01802428 | ELECHIL NANDAKUMAR | Director | - | 2012-04-01 |
| 01802428 | ELECHIL NANDAKUMAR | Director appointed in casual vacancy | - | 2009-08-25 |
| 03499588 | DORAISWAMY BHASKARAN | Managing Director | - | 2014-06-01 |
| 06908669 | SHEKHAR AGRAWAL KUMAR | Additional Director | - | 2014-09-15 |
| 06476857 | PRASAD KRISHNA PANICKER | Director appointed in casual vacancy | - | 2013-08-30 |
| 00052821 | ANAND BAPURAO TELTUMBDE | Director | - | 2010-08-01 |
| 00052928 | VARADARAJAN SRINIVASAN | Director | - | 2013-10-15 |
| 05102526 | SHRIKANT PRAKASH GATHOO | Additional Director | - | 2014-09-15 |
| 05102526 | SHRIKANT PRAKASH GATHOO | Director | - | 2017-10-31 |
| 07303466 | DIPTI VASANT SANZGIRI | Additional Director | - | 2016-07-25 |
| 07551445 | SAM VARGHESE | Additional Director | - | 2017-09-07 |
| 07657550 | MOHAN VATTOMPADHATH NAIR | Managing Director | - | 2018-03-31 |
Other Directorships of PATHAKATTYL MATHAI THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | U65910KL1992PLC006544 | Director | - | 2009-03-12 |
Other Directorships of SATHIASEELAN THIRAVIYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEETHARAMAN MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Additional Director | - | 2008-09-22 |
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Director | - | 2011-11-01 |
| COCHIN SHIPYARD LIMITED | L63032KL1972GOI002414 | Nominee Director | - | 2015-11-26 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Additional Director | - | 2010-09-14 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Director | - | 2011-10-31 |
| BHARAT PETRORESOURCES LIMITED | U23209MH2006GOI165152 | Additional Director | - | 2011-08-29 |
| BHARAT PETRORESOURCES LIMITED | U23209MH2006GOI165152 | Director | - | 2011-11-01 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Director | - | 2011-11-01 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Nominee Director | - | 2008-09-23 |
Other Directorships of NEELAKANTAPILLAI VIJAYAGOPAL
Other Directorships of BALASUBRAMANIAN PANCHAPAKESAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Additional Director | - | 2014-09-18 |
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | CFO(KMP) | - | 2017-05-01 |
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Whole-time director | - | 2017-05-01 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Additional Director | - | 2014-09-23 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Director | - | 2017-04-28 |
| RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | U23200MH2017PLC300014 | CFO(KMP) | - | 2022-08-31 |
| BHARAT PETRORESOURCES LIMITED | U23209MH2006GOI165152 | Additional Director | - | 2014-09-05 |
| BHARAT PETRORESOURCES LIMITED | U23209MH2006GOI165152 | Director | - | 2017-04-28 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Additional Director | - | 2012-09-27 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Director | - | 2015-09-22 |
Other Directorships of SIVAKUMAR KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Additional Director | - | 2017-09-12 |
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | CFO(KMP) | - | 2018-11-14 |
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Whole-time director | - | 2018-05-08 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Additional Director | - | 2017-09-01 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Director | - | 2018-11-30 |
| BHARAT PETRORESOURCES LIMITED | U23209MH2006GOI165152 | Additional Director | - | 2017-09-04 |
| BHARAT PETRORESOURCES LIMITED | U23209MH2006GOI165152 | Director | - | 2018-11-30 |
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Director | - | 2017-09-04 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Additional Director | - | 2016-08-22 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Director | - | 2017-08-31 |
Other Directorships of CHANDAN KUMAR SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Additional Director | - | 2010-09-14 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Director | - | 2007-08-31 |
Other Directorships of SIVARAMAN NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Whole-time director | - | 2008-06-10 |
| NUMALIGARH REFINERY LTD | U11202AS1993GOI003893 | Nominee Director | - | 2007-12-04 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Nominee Director | - | 2008-06-10 |
Other Directorships of ARVIND MURLIDHAR UPLENCHWAR
Other Directorships of ELECHIL NANDAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITTA GELATIN INDIA LIMITED | L24299KL1975PLC002691 | Additional Director | - | 2019-08-02 |
| NITTA GELATIN INDIA LIMITED | L24299KL1975PLC002691 | Director | 2019-08-02 | Ongoing |
| BAMNI PROTEINS LIMITED | U24231KL1997PLC011971 | Additional Director | - | 2024-07-31 |
| BAMNI PROTEINS LIMITED | U24231KL1997PLC011971 | Director | 2023-08-24 | Ongoing |
| MALABAR CEMENTS LTD | U26941KL1978SGC002975 | Director | - | 2018-10-16 |
| CIAL INFRASTRUCTURES LIMITED | U45203KL2012PLC031692 | Director | - | 2015-03-27 |
| COCHIN INTERNATIONAL AIRPORT LIMITED | U63033KL1994PLC007803 | Additional Director | - | 2010-11-13 |
| COCHIN INTERNATIONAL AIRPORT LIMITED | U63033KL1994PLC007803 | Director | - | 2012-04-01 |
Other Directorships of DORAISWAMY BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRONET VK LIMITED | U23200GJ1998PLC034144 | Additional Director | - | 2011-09-24 |
| PETRONET VK LIMITED | U23200GJ1998PLC034144 | Director | - | 2014-06-01 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Additional Director | - | 2011-06-06 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Managing Director | - | 2014-06-01 |
| ASHPHIL CONSULTANCY PRIVATE LIMITED | U74140KL2019PTC059679 | Director | 2019-09-20 | Ongoing |
Other Directorships of SHEKHAR AGRAWAL KUMAR
Other Directorships of RAMAMOORTHY RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Whole-time director | - | 2020-09-01 |
| AARVI ENCON LIMITED | L29290MH1987PLC045499 | Additional Director | - | 2023-03-10 |
| AARVI ENCON LIMITED | L29290MH1987PLC045499 | Director | 2023-05-07 | Ongoing |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Additional Director | - | 2016-09-26 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Director | - | 2020-08-31 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Managing Director | - | 2016-07-31 |
| BHARAT GAS RESOURCES LIMITED | U11200MH2018GOI310461 | Director | - | 2020-08-31 |
| RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | U23200MH2017PLC300014 | Director | - | 2020-08-31 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Additional Director | - | 2018-07-24 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Director | 2018-07-24 | Ongoing |
Other Directorships of PRASAD KRISHNA PANICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYARA ENERGY LIMITED | U11100GJ1989PLC032116 | Additional Director | - | 2020-02-17 |
| NAYARA ENERGY LIMITED | U11100GJ1989PLC032116 | Manager | - | 2024-04-29 |
| NAYARA ENERGY LIMITED | U11100GJ1989PLC032116 | Whole-time director | 2024-04-22 | Ongoing |
| NAYARA ENERGY LIMITED | U11100GJ1989PLC032116 | Whole-time director | - | 2022-10-02 |
| BPCL-KIAL FUEL FARM PRIVATE LIMITED | U23200KL2015PTC038487 | Additional Director | - | 2018-10-09 |
| BPCL-KIAL FUEL FARM PRIVATE LIMITED | U23200KL2015PTC038487 | Director | - | 2019-12-31 |
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Director | - | 2019-12-31 |
| KANNUR INTERNATIONAL AIRPORT LIMITED | U63033KL2009PLC025103 | Nominee Director | - | 2020-01-15 |
| COVIVA ENERGY TERMINALS LIMITED | U74140GJ2015PLC082393 | Additional Director | - | 2022-09-19 |
| COVIVA ENERGY TERMINALS LIMITED | U74140GJ2015PLC082393 | Nominee Director | 2022-08-17 | Ongoing |
| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | - | 2017-09-28 |
Other Directorships of ANAND BAPURAO TELTUMBDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRONET VK LIMITED | U23200GJ1998PLC034144 | Nominee Director | - | 2010-08-17 |
| PETRONET CI LIMITED | U23201GJ2000PLC039031 | Director | 2004-04-16 | Ongoing |
| PETRONET MHB LIMITED | U85110KA1998GOI024020 | Director | - | 2009-03-13 |
Other Directorships of VARADARAJAN SRINIVASAN
Other Directorships of SHRIKANT PRAKASH GATHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Whole-time director | - | 2017-11-01 |
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Additional Director | - | 2014-05-16 |
| CENTRAL U.P. GAS LIMITED | U40200UP2005PLC029538 | Additional Director | - | 2013-09-26 |
| CENTRAL U.P. GAS LIMITED | U40200UP2005PLC029538 | Nominee Director | - | 2013-11-15 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Additional Director | - | 2014-09-19 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Director | - | 2017-10-31 |
| BHARAT RENEWABLE ENERGY LIMITED | U74999UP2008PLC035469 | Nominee Director | - | 2014-05-26 |
Other Directorships of DIPTI VASANT SANZGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONGC PETRO ADDITIONS LIMITED | U23209GJ2006PLC060282 | Additional Director | - | 2024-05-14 |
| ONGC PETRO ADDITIONS LIMITED | U23209GJ2006PLC060282 | Director | 2024-05-28 | Ongoing |
| NEW ACROPOLIS CULTURAL ORGANIZATION | U92412MH2010NPL200490 | Additional Director | 2024-03-07 | Ongoing |
Other Directorships of SAM VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN VATTOMPADHATH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Additional Director | - | 2016-11-22 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Managing Director | - | 2018-05-14 |
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| U96020KL2023PTC083141 | TIJU&SHEEN INNOVATIVE PRIVATE LIMITED | Unit No. GF-08, Door No.202/H, Carnival Hi-Street, National Highway 49,,Irumpanam, Thripunithura, Ernakulam, Kerala 682309,Ernakulam,Ernakulam,Kerala,682309-India |
| AAC-3812 | MANTRANET SOLUTIONS LLP | VI/547, Manayil Chambers Irimpanam, Thripunithura ERNAKULAM, Kerala, India - 682309 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10249963 | 2010-10-06 | 2013-06-20 | 2014-05-02 | 410,000,000.00 | HDFC BANK LIMITED | |
| 90020292 | 2004-12-08 | 2009-08-17 | 2010-10-27 | 2,500,000,000.00 | CANARA BANK |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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