INDIANOIL PETRONAS PRIVATE LIMITED
CIN: U74899WB1998PTC219339
INDIANOIL PETRONAS PRIVATE LIMITED (CIN: U74899WB1998PTC219339) is a Private company incorporated on 03 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 2680000000.00.
INDIANOIL PETRONAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIANOIL PETRONAS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of INDIANOIL PETRONAS PRIVATE LIMITED are SATISH KUMAR VADUGURI, SANJAY KAUSHAL, RIZAN BIN ISMAIL, AZARUL FAZRIL BIN ASAARI, SAILENDRA KURUMADDALI, SHAMSUL BAHARI BIN SALLEH, ATANU SANYAL, and ZABIDI BIN AHMAD.
INDIANOIL PETRONAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899WB1998PTC219339 and its registration number is 219339. Users may contact INDIANOIL PETRONAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIANOIL PETRONAS PRIVATE LIMITED is ACROPOLIS, 12th Floor, Unit I & II Premises No. 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107.
Current status of INDIANOIL PETRONAS PRIVATE 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 CINs
ZaubaCorp's company report for INDIANOIL PETRONAS 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 INDIANOIL PETRONAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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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 INDIANOIL PETRONAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09322002 | SATISH KUMAR VADUGURI | Nominee Director | 2022-06-07 |
| 08614680 | SANJAY KAUSHAL | Nominee Director | 2019-11-21 |
| 07890481 | RIZAN BIN ISMAIL | Nominee Director | 2018-03-09 |
| 08826973 | AZARUL FAZRIL BIN ASAARI | Nominee Director | 2020-08-10 |
| 10265083 | SAILENDRA KURUMADDALI | Nominee Director | 2023-08-11 |
| 05216951 | SHAMSUL BAHARI BIN SALLEH | Nominee Director | 2012-03-12 |
| 09835307 | ATANU SANYAL | Nominee Director | 2022-12-26 |
| 10354488 | ZABIDI BIN AHMAD | Nominee Director | 2023-10-27 |
Past Directors & Key Managerial Personnel of INDIANOIL PETRONAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06729791 | AHMAD HAKIMI BIN MUHAMMAD RADZI | Nominee Director | - | 2018-08-07 |
| 00466155 | MOHAMAD RAUFF BIN NABI BAX | Nominee Director | - | 2013-11-27 |
| 05281597 | ABHAY NATH JHA | Nominee Director | - | 2015-11-01 |
| 06785813 | MOHD ZAID BIN AHMAD | Nominee Director | - | 2016-02-04 |
| 07879098 | NASMIZA BINTI ISMAIL | Nominee Director | - | 2020-08-10 |
| 08165133 | SUNIL MATHUR | Nominee Director | - | 2021-02-15 |
| 09322002 | SATISH KUMAR VADUGURI | CEO(KMP) | - | 2019-02-20 |
| 09572651 | SABYASACHI MUKHERJEE | Nominee Director | - | 2022-06-07 |
| 07370410 | AMITA SINGH | Nominee Director | - | 2018-12-11 |
| 07570165 | SANDEEP KUMAR GUPTA | Nominee Director | - | 2019-11-21 |
| 09461497 | AHMAD IZUDDIN BIN ISMAIL | Nominee Director | - | 2023-10-16 |
| 06788051 | JAZLINAWATI BINTI OSMAN | Nominee Director | - | 2018-03-09 |
| 07100981 | VENKAT RAMANA KASTURI | Nominee Director | - | 2016-07-01 |
| 07714992 | SUKHENDU MAJUMDAR | Nominee Director | - | 2018-12-01 |
| 08105757 | SANJAY KUMAR MURARKA . | Nominee Director | - | 2020-01-28 |
| 01377137 | RAMESH CHANDRA JINDAL | Nominee Director | - | 2008-03-31 |
| 01944781 | MOHD FARID | Nominee Director | - | 2014-02-28 |
| 03257301 | SATWANT SINGH | Nominee Director | - | 2012-07-06 |
| 06530600 | PUTERI LIZA ELLI SUKMA | Nominee Director | - | 2014-02-28 |
| 09575143 | PUTHIYEDATH JAYADEVAN | Nominee Director | - | 2023-08-03 |
| 03065333 | SUBRAMANIAN KRISHNA PRASAD | Nominee Director | - | 2015-01-09 |
| 06976387 | DEEPAK DHAWAN | Nominee Director | - | 2016-12-01 |
| 07403736 | NG KHENG MENG | Nominee Director | - | 2017-08-24 |
| 08681080 | PARTHA GHOSH | Nominee Director | - | 2022-12-26 |
| 02008796 | AMIR HAMZAH AZIZAN | Nominee Director | - | 2013-03-19 |
| 08826945 | NAZRI IDZLAN BIN ABDUL MALEK | Nominee Director | - | 2022-01-19 |
| 00101534 | GYAN CHAND DAGA | Nominee Director | - | 2011-09-30 |
| 00261063 | BRIJ MOHAN BANSAL | Nominee Director | - | 2010-07-27 |
| 01104975 | MAKRAND NENE | Nominee Director | - | 2015-01-01 |
| 05279237 | RAJIV BAHL . | Nominee Director | - | 2014-11-13 |
| 08088919 | KAMALESH TRIPATHI | Company Secretary | - | 2014-05-01 |
| 08108483 | PRADIP KUMAR JHA | CEO(KMP) | - | 2022-06-30 |
| 08191468 | FARZLINA BINTI AHMAD MURAD | Nominee Director | - | 2020-08-10 |
| 07041771 | SURJEET SINGH LAMBA | Nominee Director | - | 2022-06-07 |
| 07154803 | YASHVIR KUMAR GUPTA | Nominee Director | - | 2018-06-28 |
| 08143508 | DIWAKAR RAMKRISHNA PARANJAPE | Company Secretary | - | 2009-04-15 |
| 08344023 | ABHIJIT DEY | Nominee Director | - | 2022-04-21 |
Other Directorships of AHMAD HAKIMI BIN MUHAMMAD RADZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMAD RAUFF BIN NABI BAX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED | U50500MH2006PTC158785 | Additional Director | - | 2006-12-20 |
| PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED | U50500MH2006PTC158785 | Director | - | 2013-03-10 |
| PETRONAS INDIA (HOLDINGS) COMPANY PRIVAT E LIMITED | U65993DL1996PTC082021 | Director | 2000-06-09 | Ongoing |
| PCM CHEMICAL INDIA PRIVATE LIMITED | U74999DL2007FTC161346 | Director | - | 2013-04-18 |
Other Directorships of ABHAY NATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD ZAID BIN AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NASMIZA BINTI ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE GAS CONVERSIONS PRIVATE LIMITED | U50200MH2001PTC132654 | Director | 2022-06-22 | Ongoing |
Other Directorships of SATISH KUMAR VADUGURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Additional Director | - | 2022-04-20 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Whole-time director | 2021-10-28 | Ongoing |
Other Directorships of SABYASACHI MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED | U63000MH2010PTC200463 | Additional Director | - | 2019-09-17 |
| MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED | U63000MH2010PTC200463 | Nominee Director | - | 2020-09-30 |
Other Directorships of SANDEEP KUMAR GUPTA
Other Directorships of SANJAY KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | CFO | - | 2023-10-09 |
| MERCATOR PETROLEUM LIMITED | U11102MH2007PLC170562 | Additional Director | 2024-06-21 | Ongoing |
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Additional Director | - | 2021-09-28 |
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Director | 2021-09-28 | Ongoing |
| IOC GLOBAL CAPITAL MANAGEMENT IFSC LIMITED | U64990GJ2023GOI141266 | Director | 2023-05-17 | Ongoing |
Other Directorships of AHMAD IZUDDIN BIN ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAZLINAWATI BINTI OSMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKAT RAMANA KASTURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKHENDU MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Additional Director | - | 2017-08-31 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Director | - | 2018-03-12 |
Other Directorships of SANJAY KUMAR MURARKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Additional Director | - | 2018-09-27 |
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Director | - | 2020-12-14 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Nominee Director | - | 2023-05-02 |
Other Directorships of RAMESH CHANDRA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO PIPES LIMITED | L65999DL1985PLC022723 | Additional Director | - | 2019-09-28 |
| APOLLO PIPES LIMITED | L65999DL1985PLC022723 | Director | - | 2019-12-24 |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Additional Director | - | 2008-09-26 |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Whole-time director | - | 2009-07-31 |
| TOKHEIM INDIA PRIVATE LIMITED | U29299MH2004PTC145279 | Director | - | 2012-02-29 |
Other Directorships of MOHD FARID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPROOF SEAL LLP | AAE-5441 | Designated Partner | 2015-08-11 | Ongoing |
| SHIVA CRYOENERGY PRIVATE LIMITED | U40300DL2014PTC270992 | Director | 2014-12-15 | Ongoing |
Other Directorships of PUTERI LIZA ELLI SUKMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIZAN BIN ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED | U40104DL2013PTC292262 | Additional Director | - | 2019-09-27 |
| AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED | U40104DL2013PTC292262 | Director | - | 2024-06-11 |
| PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED | U50500MH2006PTC158785 | Additional Director | - | 2017-09-29 |
| PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED | U50500MH2006PTC158785 | Director | - | 2023-09-29 |
| PCM CHEMICAL INDIA PRIVATE LIMITED | U74999DL2007FTC161346 | CEO | - | 2024-06-16 |
| PETRONAS ENERGY (INDIA) PRIVATE LIMITED | U74999DL2017FTC310061 | Additional Director | - | 2018-07-09 |
| PETRONAS ENERGY (INDIA) PRIVATE LIMITED | U74999DL2017FTC310061 | Director | 2018-07-09 | Ongoing |
Other Directorships of PUTHIYEDATH JAYADEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANOIL TOTAL PRIVATE LIMITED | U23209MH2020PTC347367 | Nominee Director | - | 2023-08-01 |
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Nominee Director | - | 2023-07-31 |
Other Directorships of SUBRAMANIAN KRISHNA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | CFO(KMP) | - | 2018-01-31 |
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | Whole-time director | - | 2018-01-31 |
| NATIONAL AROMATICS AND PETROCHEMICALS CORPORATION LIMITED | U11101TN1989PLC017403 | Nominee Director | - | 2018-03-29 |
| INDIAN ADDITIVES LIMITED | U24294TN1989PLC017705 | Nominee Director | - | 2018-01-31 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Additional Director | - | 2010-12-16 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Director | - | 2015-01-08 |
Other Directorships of DEEPAK DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NG KHENG MENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARTHA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT CHEMICAL PORT LIMITED | U99999GJ1992PLC017798 | Additional Director | - | 2024-03-12 |
| GUJARAT CHEMICAL PORT LIMITED | U99999GJ1992PLC017798 | CEO | - | 2024-03-12 |
| GUJARAT CHEMICAL PORT LIMITED | U99999GJ1992PLC017798 | Whole-time director | 2024-03-26 | Ongoing |
Other Directorships of AMIR HAMZAH AZIZAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED | U50500MH2006PTC158785 | Additional Director | - | 2012-09-13 |
| PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED | U50500MH2006PTC158785 | Director | - | 2016-02-29 |
| EAGLESTAR MARINE INDIA PRIVATE LIMITED | U63032HR2008FTC040539 | Director | - | 2009-02-01 |
Other Directorships of NAZRI IDZLAN BIN ABDUL MALEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AZARUL FAZRIL BIN ASAARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAILENDRA KURUMADDALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANOIL TOTAL PRIVATE LIMITED | U23209MH2020PTC347367 | Nominee Director | 2023-08-11 | Ongoing |
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Nominee Director | 2023-08-14 | Ongoing |
Other Directorships of GYAN CHAND DAGA
Other Directorships of BRIJ MOHAN BANSAL
Other Directorships of MAKRAND NENE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Additional Director | - | 2012-09-14 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Whole-time director | - | 2015-01-01 |
| INDIANOIL SKYTANKING PRIVATE LIMITED | U11202KA2006PTC040251 | Additional Director | - | 2012-08-06 |
| INDIANOIL SKYTANKING PRIVATE LIMITED | U11202KA2006PTC040251 | Director | - | 2015-01-01 |
| PETRONET VK LIMITED | U23200GJ1998PLC034144 | Nominee Director | - | 2011-03-09 |
| INDIANOIL SKYTANKING DELHI PRIVATE LIMITED | U74900KA2010PTC053989 | Director | - | 2015-01-01 |
Other Directorships of SHAMSUL BAHARI BIN SALLEH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV BAHL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Additional Director | - | 2014-09-30 |
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Director | - | 2015-09-30 |
| INDIAN SYNTHETIC RUBBER PRIVATE LIMITED | U25190DL2010PTC205324 | Additional Director | - | 2012-08-22 |
| INDIAN SYNTHETIC RUBBER PRIVATE LIMITED | U25190DL2010PTC205324 | Director | - | 2015-03-20 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Additional Director | - | 2013-09-27 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Director | - | 2014-09-24 |
Other Directorships of KAMALESH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANOIL SKYTANKING PRIVATE LIMITED | U11202KA2006PTC040251 | Company Secretary | - | 2009-04-13 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Additional Director | - | 2018-08-31 |
| DELHI AVIATION FUEL FACILITY PRIVATE LIMITED | U74999DL2009PTC193079 | Nominee Director | - | 2022-04-06 |
Other Directorships of PRADIP KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISIONARY EDGE ADVISORS LLP | ACG-7942 | Designated Partner | 2024-04-25 | Ongoing |
| ADVANCED RENEWGAZ ENERGY PRIVATE LIMITED | U11100WB2022PTC258284 | Director | 2022-12-12 | Ongoing |
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Additional Director | - | 2018-09-27 |
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Director | - | 2019-04-12 |
| PECUMER GLOBAL AGRO PRIVATE LIMITED | U74999DL2018PTC342852 | Director | 2024-06-28 | Ongoing |
Other Directorships of FARZLINA BINTI AHMAD MURAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURJEET SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Additional Director | - | 2023-07-06 |
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Director | 2023-03-03 | Ongoing |
| INDIANOIL TOTAL PRIVATE LIMITED | U23209MH2020PTC347367 | Nominee Director | - | 2022-05-31 |
| MUNDRA LPG TERMINAL PRIVATE LIMITED | U40106GJ2015PTC084303 | Additional Director | - | 2023-07-24 |
| MUNDRA LPG TERMINAL PRIVATE LIMITED | U40106GJ2015PTC084303 | Director | 2023-02-24 | Ongoing |
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Director | - | 2018-03-19 |
Other Directorships of YASHVIR KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI MEDICARE LIMITED | U24233DL2005PLC139667 | Additional Director | - | 2022-09-29 |
| TIRUPATI MEDICARE LIMITED | U24233DL2005PLC139667 | Director | - | 2024-03-30 |
| TIRUPATI WELLNESS PRIVATE LIMITED | U24299HP2020PTC008008 | Additional Director | - | 2023-09-25 |
| TIRUPATI WELLNESS PRIVATE LIMITED | U24299HP2020PTC008008 | Director | 2023-04-28 | Ongoing |
| TIRUPATI LIFESCIENCES PRIVATE LIMITED | U24299HP2020PTC008056 | Additional Director | - | 2023-09-25 |
| TIRUPATI LIFESCIENCES PRIVATE LIMITED | U24299HP2020PTC008056 | Director | 2023-04-28 | Ongoing |
| POLAIRETECH INDIA PRIVATE LIMITED | U74999DL2022PTC404015 | Director | - | 2023-05-25 |
Other Directorships of DIWAKAR RAMKRISHNA PARANJAPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUBRIZOL INDIA PRIVATE LIMITED | U23201MH1966PTC013538 | Nominee Director | - | 2022-07-01 |
Other Directorships of ABHIJIT DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATANU SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN APARTMENTS LLP | AAL-0809 | Partner | 2023-12-15 | Ongoing |
Other Directorships of ZABIDI BIN AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50400WB1962NPL238974 | YENKAY ASSOCIATES | Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U37100WB2019PTC230483 | GLOREC INTERNATIONAL PRIVATE LIMITED | ACROPOLIS MALL, 7TH FLOOR, UNIT NO. 17, 1858/1, RAJDANGA MAIN ROAD,,KOLKATA,Kolkata,West Bengal,700107-India |
| U51109WB2006PTC109754 | TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED | Unit No.5/11, 5th floor of ACROPOLIS 1858/1, Rajdanga Main Road, Kolkata-7001 07 , KOLKATA, West Bengal, India - 700107 |
| U15549WB2018FTC226421 | PREFERRED CONSUMER PRODUCTS PRIVATE LIMITED | 1858/1 Rajdanga Main Road Acropolis, Unit No. 6, 7th Floor, , KOLKATA, West Bengal, India - 700107 |
| AAH-9525 | NINE ONE THREE THREE DESIGN STUDIO LLP | 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107 |
| U15490WB2020FTC242297 | SARVOCCA INDUSTRIES PRIVATE LIMITED | 1858/1, Rajdanga Main Road, Acropolis Unit No.6, 7th Floor , KOLKATA, West Bengal, India - 700107 |
| U26942WB1937PLC009086 | DALMIA DSP LIMITED | 16th floor, Merlin Acropolis, Rajdanga main road Premises No. 1858/1, Kasba , Kolkata, West Bengal, India - 700107 |
| U17291WB2007PTC114774 | RG TEXKNIT PRIVATE LIMITED | ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| AAO-0255 | LAKSHYA SUPPLIERS LLP | Unit No 10/4, 10th Floor, Acropolis Mall1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107 |
| ABA-6947 | SCREENZY COMMERCIALS LLP | Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107 |
| U51909WB2009PTC132088 | VENKATESWAR GOODS PRIVATE LIMITED. | ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U51909WB2010PTC154862 | SWARNBHUMI MERCANTILE PRIVATE LIMITED | ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U51909WB2010PTC154929 | SUBHMANGAL DEALER PRIVATE LIMITED | ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U51909WB2011PTC156718 | VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED | ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U45400WB2009PTC135085 | KETAV INFRASTRUCTURE PRIVATE LIMITED | ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U51909WB2015PLC205763 | ROSELIFE MARKETING LIMITED | ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U70200WB2017PTC223445 | KALADRISTI PROPERTIES PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U70200WB2017PTC223492 | KALADRISTI INFRACON PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U70200WB2017PTC223498 | KALADRISTI HOUSES PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U70103WB2017PTC223749 | KALADRISTI PROJECTS PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U70103WB2018PTC224918 | ANURUP APARTMENT PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U70103WB2018PTC224922 | WIDE-PLACE APARTMENT PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U65993WB1993PTC060623 | ALPS VINIYOG PVT LTD | Unit No. 1404, 13th Floor, Acropolis 1858/1, Rajdanga Main Road, Kasba, , Kolkata, West Bengal, India - 700107 |
| U65999WB1993PTC060624 | SRI KRISHNA VINIYOG PVT LTD | Unit No. 1404, 13th Floor, Acropolis 1858/1, Rajdanga Main Road, Kasba, , Kolkata, West Bengal, India - 700107 |
| U70100WB2017PTC223502 | KALADRISTI NIRMAN PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U70100WB2017PTC223640 | KALADRISTI DEVELOPERS PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U70100WB2017PTC223649 | KALADRISTI VANIJYA PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U70100WB2018PTC224862 | WIDE RANGE APARTMENT PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107 |
| U70100WB2021PTC248248 | ASTOUNDED CONSTRUCTION PRIVATE LIMITED | UNIT NO 5/11 5TH FLOOR, ACROPOLIS 1858/1,RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008450 | 2006-06-23 | - | 2009-06-05 | 100,000,000.00 | CITIBANK N.A. | |
| 10012317 | 2006-06-14 | - | 2009-09-23 | 200,000,000.00 | SOCIETE GENERALE | |
| 10020267 | 2006-09-13 | - | 2009-09-10 | 90,000,000.00 | STATE BANK OF HYDERABAD | |
| 10020555 | 2006-09-13 | - | 2009-05-04 | 221,417,795.00 | STATE BANK OF SAURASHTRA | |
| 10042823 | 2007-03-01 | - | 2009-03-24 | 120,000,000.00 | HDFC BANK LIMITED | |
| 10046367 | 2007-03-22 | - | 2009-06-05 | 160,000,000.00 | CITI BANK N.A | |
| 10201486 | 2010-01-29 | - | 2017-10-26 | 3,140,000,000.00 | HDFC BANK LIMITED | |
| 10312326 | 2011-09-28 | - | 2017-10-26 | 3,140,000,000.00 | HDFC BANK LIMITED | |
| 80001274 | 2004-10-26 | - | 2006-04-13 | 0.00 | THE BANK OF NOVA SCOTIA | |
| 80030579 | 2003-11-27 | - | 2007-05-10 | 610,000,000.00 | State Bank of Saurashtra | |
| 80030580 | 2003-05-02 | 2004-10-19 | 2007-05-10 | 160,000,000.00 | State Bank of Saurashtra | |
| 80038243 | 2004-08-05 | 2004-10-26 | 2009-09-23 | 200,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 80038245 | 2005-04-27 | - | 2009-08-18 | 350,000,000.00 | CALYON BANK | |
| 80054129 | 2004-07-08 | - | 2009-09-10 | 150,000,000.00 | State Bank of Hyderabad |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.