INDIANOIL PETRONAS PRIVATE LIMITED having CIN U74899WB1998PTC219339 is 26 years , 6 month & 3 days old Private Indian Company incorporated on 03 Dec 1998. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 2,680,000,000. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . INDIANOIL PETRONAS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-18-2023. Directors of INDIANOIL PETRONAS are Sanjay Kaushal and Sanjay Kaushal.
INDIANOIL PETRONAS ' Corporate Identification Number (CIN) is U74899WB1998PTC219339 and its registration number is 219339. Users may contact INDIANOIL PETRONAS on its Email address - sagarwalla@indianoilpetronas.in Registered address of INDIANOIL PETRONAS 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.
as on 06/06/2025
as on 06/06/2025
CIN | U74899WB1998PTC219339 |
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Company Status | Active |
Registration Number | 219339 |
Date of Incorporation | 12/03/1998 |
RoC | ROC Kolkata |
Company Age | 26 years & 192 days |
Authorized Capital | ₹ 5000000000 |
Paid-up capital | ₹ 2680000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | sagarwalla@indianoilpetronas.in |
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Address | 12TH FLOOR, MOHANDEV BUILDING, 13, TOLSTOY MARG, NEW DELHI Delhi India 110001 |
Website | indianoilpetronas.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/12/2012 | 05216951 | 13 years | ||
Director | 04/18/2023 | 07890481 | 2 years | ||
Director | 02/20/2019 | 08344023 | *****5240C | 6 years | |
Director | 08/10/2020 | 08826973 | 4 years | ||
Director | 09/20/2023 | 09322002 | *****2705P | 1 years | |
Director | 06/07/2022 | 09575143 | *****8960D | 2 years | |
Director | 12/26/2022 | 09835307 | *****2571E | 2 years | |
Director | 03/23/2024 | 08681080 | *****5968P | 1 years | |
Director | 05/02/2023 | 08614680 | *****5805F | 2 years | |
Director | 01/19/2022 | 09461497 | 3 years | ||
Director | 10/27/2023 | 10354488 | 1 years | ||
Director | 08/11/2023 | 10265083 | *****0748H | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,53,80,61,575.00 | 2 | Gujarat | |
Active
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10,00,000.00 | 1 | Maharashtra | |
Active
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10,02,00,00,000.00 | 2 | Maharashtra | |
Active
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40,50,00,000.00 | 2 | Delhi | |
Active
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13,40,25,00,000.00 | 1 | Kerala |
CITIBANK N.A.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
SOCIETE GENERALE
No. of Loans: 1
Total Amount: 200,000,000.00 cr
STATE BANK OF HYDERABAD
No. of Loans: 1
Total Amount: 90,000,000.00 cr
STATE BANK OF SAURASHTRA
No. of Loans: 1
Total Amount: 221,417,795.41 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 6,400,000,000.00 cr
CITI BANK N.A
No. of Loans: 1
Total Amount: 160,000,000.00 cr
State Bank of Hyderabad
No. of Loans: 1
Total Amount: 150,000,000.00 cr
THE BANK OF NOVA SCOTIA
No. of Loans: 2
Total Amount: 200,000,000.00 cr
State Bank of Saurashtra
No. of Loans: 2
Total Amount: 770,000,000.00 cr
CALYON BANK
No. of Loans: 1
Total Amount: 350,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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CITIBANK N.A. | 3 SANSAD MARG, | 100,000,000 | 23 Jun, 2006 | - | 05 Jun, 2009 | Closed |
SOCIETE GENERALE | 13 TOLSTOY MARG | 200,000,000 | 14 Jun, 2006 | - | 23 Sep, 2009 | Closed |
STATE BANK OF HYDERABAD | 210, NARIMAN POINT, | 90,000,000 | 13 Sep, 2006 | - | 10 Sep, 2009 | Closed |
STATE BANK OF SAURASHTRA | 227, NARIMAN POINT, | 221,417,795 | 13 Sep, 2006 | - | 04 May, 2009 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 120,000,000 | 01 Mar, 2007 | - | 24 Mar, 2009 | Closed |
CITI BANK N.A | 41, CHOWRINGHEE ROAD | 160,000,000 | 22 Mar, 2007 | - | 05 Jun, 2009 | Closed |
State Bank of Hyderabad | 11-C, Mittal Towers, 201, Nariman Point, | 150,000,000 | 08 Jul, 2004 | - | 10 Sep, 2009 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 3,140,000,000 | 28 Sep, 2011 | - | 26 Oct, 2017 | Closed |
THE BANK OF NOVA SCOTIA | 28,BARKHAMBA ROAD | 0 | 26 Oct, 2004 | - | 13 Apr, 2006 | Closed |
State Bank of Saurashtra | 17/18 A Nariman Bhawan 227 Nariman Point | 610,000,000 | 27 Nov, 2003 | - | 10 May, 2007 | Closed |
State Bank of Saurashtra | 227 Nariman Point | 160,000,000 | 02 May, 2003 | 19 Oct, 2004 | 10 May, 2007 | Closed |
THE BANK OF NOVA SCOTIA | 28, BARAKHAMBA ROAD, | 200,000,000 | 05 Aug, 2004 | 26 Oct, 2004 | 23 Sep, 2009 | Closed |
CALYON BANK | 6 th Floor, 15, Kasturba Gandhi Marg, | 350,000,000 | 27 Apr, 2005 | - | 18 Aug, 2009 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 3,140,000,000 | 29 Jan, 2010 | - | 26 Oct, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
INDIANOIL PETRONAS PRIVATE LIMITED having CIN U74899WB1998PTC219339 is 1 years , 9 month old Private Indian Company incorporated with MCA on 11 Aug 2023. INDIANOIL PETRONAS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 5,000,000,000 and paid-up capital is 2,680,000,000.
CIN of INDIANOIL PETRONAS PRIVATE LIMITED is U74899WB1998PTC219339.
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,.
The company has 21 directors/key management personnel Shamsul Salleh,rizan Ismail,abhijit Dey,azarul Fazril Asaari,satish Vaduguri,puthiyedath Jayadevan,mazlie Minhat,ashutosh Gupta,atanu Sanyal,partha Ghosh,sanjay Kaushal,ahmad Izuddin Ismail,anurag Soni,rizan Ismail,ahmad Basheer,partha Ghosh,satish Vaduguri,zabidi Ahmad,sanwar Agarwalla,sailendra Kurumaddali,sanjay Kaushal,
Email : sagarwalla@indianoilpetronas.in
Address : 12TH FLOOR, MOHANDEV BUILDING, 13, TOLSTOY MARG, NEW DELHI Delhi India 110001
INDIANOIL PETRONAS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities