GANDHAR OIL REFINERY (INDIA) LIMITED

GANDHAR OIL REFINERY (INDIA) LIMITED (CIN: L23200MH1992PLC068905) is a Public company incorporated on 07 Oct 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 195759060.00.
GANDHAR OIL REFINERY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 05 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GANDHAR OIL REFINERY (INDIA) LIMITED's NIC code is 23200. As per the NIC code, it is involved in .
The registered address of GANDHAR OIL REFINERY (INDIA) LIMITED is DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400062.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L23200MH1992PLC068905
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/07/1992
Date of AGM:	09/05/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400062

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	195759060
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	23200

Previous Name

Previous Company Name:

GANDHAR OIL REFINERY (INDIA) LIMITED

Previous CIN

Previous CIN:

L23200MH1992PLC068905

Regulatory Filings for GANDHAR OIL REFINERY (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GANDHAR OIL REFINERY (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GANDHAR OIL REFINERY (INDIA) LIMITED

Litigation Report for GANDHAR OIL REFINERY (INDIA) LIMITED

Obtain a detailed list of all legal cases that GANDHAR OIL REFINERY (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GANDHAR OIL REFINERY (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GANDHAR OIL REFINERY (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GANDHAR OIL REFINERY (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GANDHAR OIL REFINERY (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GANDHAR OIL REFINERY (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01108443	RAMESH BABULAL PAREKH	Managing Director	2020-09-21
01108443	RAMESH BABULAL PAREKH	Director	2013-09-03
00123512	AMRITA D C NAUTIYAL	Director	2020-11-20
00168992	DEENA ASIT MEHTA	Director	2022-09-12
00236141	INDRAJIT PREMMANGAL BHATTACHARYYA	CFO	2017-01-05
	JAYSHREE DEEPAK SONI	Company Secretary	2014-12-03
00071024	RAJ KISHORE SINGH	Director	2019-09-30
02225839	SAMIR RAMESH PAREKH	Managing Director	2021-10-01
02225795	ASLESH RAMESHKUMAR PAREKH	Managing Director	2021-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100717642	Closed	04/27/2023	12/21/2024
100704510	Closed	03/18/2023	04/20/2024
100675440	Open	01/11/2023	No Data Available
100548422	Open	02/23/2022	No Data Available
10234011	Open	07/29/2010	No Data Available
100583782	Open	06/06/2022	No Data Available
100171708	Closed	04/05/2018	06/08/2022
100133982	Closed	10/17/2017	06/08/2022
100099856	Closed	04/12/2017	06/08/2022
100099478	Closed	10/21/2015	06/08/2022
100077765	Closed	01/27/2017	06/08/2022
100059587	Closed	02/27/2016	06/08/2022
100169809	Closed	02/18/2018	12/31/2024
100508069	Closed	08/29/2021	10/04/2023
100519421	Open	12/10/2021	No Data Available
100279821	Open	07/31/2019	No Data Available
100440358	Closed	03/03/2021	02/22/2024
100465511	Open	04/12/2021	No Data Available
100256221	Closed	03/27/2019	02/15/2023
100190732	Closed	06/29/2018	04/05/2019
100125889	Closed	09/15/2017	12/31/2024
100102666	Closed	05/26/2017	01/03/2018
100110918	Closed	07/04/2017	02/28/2018
100075125	Closed	01/24/2017	11/01/2017
100099481	Closed	06/04/2015	06/30/2018
10110310	Closed	02/08/2008	08/08/2015
10578998	Closed	07/06/2015	12/08/2016
10548081	Closed	01/19/2015	05/26/2015
10551527	Closed	08/30/2014	06/05/2017
100071248	Closed	12/19/2016	03/05/2021
10578822	Closed	06/03/2015	05/24/2021
10471467	Closed	12/17/2013	11/18/2014
10471465	Closed	12/17/2013	11/18/2014
10386687	Closed	11/16/2012	07/20/2015
10363115	Closed	06/25/2012	10/28/2015
10220506	Closed	05/06/2010	04/10/2014
90158567	Closed	02/19/2005	08/03/2015
10257361	Closed	11/11/2010	10/31/2014
10310916	Closed	09/13/2011	03/03/2016
10359678	Closed	05/11/2012	05/08/2017
10302761	Closed	07/20/2011	08/08/2015
10287838	Closed	11/15/2010	04/26/2014
90160497	Closed	04/05/1999	07/28/2012
10256057	Closed	09/16/2009	05/26/2015
90158424	Closed	07/13/2004	08/03/2015
100032266	Closed	06/08/2016	11/01/2017
10181019	Closed	10/08/2009	08/03/2015
10161021	Closed	05/08/2009	01/30/2012
90155458	Closed	07/13/2004	08/03/2015
10346000	Closed	03/13/2012	04/25/2016

Prosecution Details of GANDHAR OIL REFINERY (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of GANDHAR OIL REFINERY (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of GANDHAR OIL REFINERY (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of GANDHAR OIL REFINERY (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GANDHAR OIL REFINERY (INDIA) LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of GANDHAR OIL REFINERY (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400062

Auditors of GANDHAR OIL REFINERY (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire