CONFIDENCE PETROLEUM INDIA LIMITED

CONFIDENCE PETROLEUM INDIA LIMITED (CIN: L40200MH1994PLC079766) is a Public company incorporated on 21 Jul 1994. 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. 357500000.00 and its paid-up capital is Rs. 332241043.00.
CONFIDENCE PETROLEUM INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CONFIDENCE PETROLEUM INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CONFIDENCE PETROLEUM INDIA LIMITED is 701, SHIVAI PLAZA PREMISES CHS LTD., PLOT NO. 79, MAROL IND. ESTATE, NR. MAHALAXMI HOTEL,,ANDHERI(E),Mumbai City,MUMBAI,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L40200MH1994PLC079766
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/21/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	701, SHIVAI PLAZA PREMISES CHS LTD., PLOT NO. 79, MAROL IND. ESTATE, NR. MAHALAXMI HOTEL,,ANDHERI(E),Mumbai City,MUMBAI,Maharashtra,India,400059

Key Numbers

Authorised Capital:	357500000
Paid up Capital:	332241043
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CONFIDENCE PETROLEUM INDIA LIMITED

Previous CIN

Previous CIN:

L40200MH1994PLC079766

Regulatory Filings for CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CONFIDENCE PETROLEUM INDIA LIMITED

Litigation Report for CONFIDENCE PETROLEUM INDIA LIMITED

Obtain a detailed list of all legal cases that CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM 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
01765620	ELESH KHARA	Director	2004-02-20
01765620	ELESH KHARA	CFO	2016-03-22
07269038	MANSI MANOJ DEOGIRKAR	Director	2015-09-30
01670977	NITIN PUNAMCHAND KHARA	Managing Director	2004-10-01
08432709	PRITY PRAMOD BHABHRA	Company Secretary	2017-12-16
00013488	VANDANA GUPTA	Director	2021-09-30
08068912	VAIBHAV PRADEEP DEDHIA	Director	2018-09-28
10589571	SIMON CHARLES HILL	Director	2024-05-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101029329	Open	12/31/2024	No Data Available
101029327	Open	12/31/2024	No Data Available
101020583	Open	11/22/2024	No Data Available
101015746	Open	11/12/2024	No Data Available
101015743	Open	11/12/2024	No Data Available
100954358	Open	07/11/2024	No Data Available
100827204	Open	10/30/2023	No Data Available
100785239	Open	09/05/2023	No Data Available
100771881	Open	07/31/2023	No Data Available
100749007	Open	05/26/2023	No Data Available
100748989	Open	06/30/2023	No Data Available
100748985	Open	06/28/2023	No Data Available
100731862	Open	05/18/2023	No Data Available
100731861	Open	05/18/2023	No Data Available
100731860	Open	05/18/2023	No Data Available
100731859	Open	05/18/2023	No Data Available
100731854	Open	05/18/2023	No Data Available
100731842	Open	05/18/2023	No Data Available
100729817	Open	05/18/2023	No Data Available
100729703	Open	05/18/2023	No Data Available
100729702	Open	05/18/2023	No Data Available
100729695	Open	05/18/2023	No Data Available
100729694	Open	05/18/2023	No Data Available
100729578	Open	05/18/2023	No Data Available
100729050	Open	05/18/2023	No Data Available
100727982	Open	05/18/2023	No Data Available
100723328	Open	05/09/2023	No Data Available
100711755	Open	03/15/2023	No Data Available
100708903	Open	03/09/2023	No Data Available
100704828	Open	03/27/2023	No Data Available
100686184	Open	02/23/2023	No Data Available
100679259	Open	01/31/2023	No Data Available
100678773	Open	02/02/2023	No Data Available
100673287	Open	12/29/2022	No Data Available
100673187	Open	12/29/2022	No Data Available
100671973	Open	12/29/2022	No Data Available
100671666	Open	12/29/2022	No Data Available
100669946	Open	12/31/2022	No Data Available
100669945	Open	12/29/2022	No Data Available
100668246	Open	12/29/2022	No Data Available
100668242	Open	12/29/2022	No Data Available
100656473	Open	11/24/2022	No Data Available
100656146	Open	11/24/2022	No Data Available
100656142	Open	12/06/2022	No Data Available
100655836	Open	10/31/2022	No Data Available
100655835	Open	10/31/2022	No Data Available
100613644	Open	09/13/2022	No Data Available
100607639	Open	07/30/2022	No Data Available
100607627	Open	08/11/2022	No Data Available
100607624	Open	09/19/2022	No Data Available
100605778	Open	08/30/2022	No Data Available
100599899	Open	07/18/2022	No Data Available
100591794	Open	06/29/2022	No Data Available
100340316	Closed	06/08/2020	06/18/2022
100558617	Open	03/19/2022	No Data Available
100574933	Open	04/30/2022	No Data Available
100558618	Open	03/19/2022	No Data Available
100558072	Open	03/24/2022	No Data Available
100538154	Open	01/25/2022	No Data Available
100488460	Open	09/30/2021	No Data Available
10358884	Open	05/20/2011	No Data Available
100460154	Open	06/28/2021	No Data Available
100510105	Open	12/13/2021	No Data Available
100502186	Open	11/06/2021	No Data Available
100016600	Closed	03/09/2016	04/01/2024
100016605	Closed	03/09/2016	04/01/2024
100016607	Closed	03/09/2016	03/22/2024
100024494	Open	04/01/2016	No Data Available
100048701	Closed	08/16/2016	04/01/2024
100048702	Open	08/06/2016	No Data Available
100058647	Closed	09/26/2016	04/01/2024
100064500	Open	11/24/2016	No Data Available
100074227	Closed	12/30/2016	04/01/2024
100074229	Open	12/31/2016	No Data Available
100124393	Closed	08/29/2017	04/01/2024
100124394	Open	08/29/2017	No Data Available
100124395	Open	08/29/2017	No Data Available
100136363	Closed	10/31/2017	04/01/2024
100147658	Open	03/29/2017	No Data Available
100160181	Open	02/15/2018	No Data Available
100173689	Closed	04/06/2018	07/06/2021
100182966	Open	05/17/2018	No Data Available
100183285	Open	05/18/2018	No Data Available
100203424	Open	08/27/2018	No Data Available
100208009	Closed	09/17/2018	04/01/2024
100225660	Closed	12/01/2018	04/23/2024
100241937	Open	02/13/2019	No Data Available
100248480	Open	02/27/2019	No Data Available
100248481	Open	02/27/2019	No Data Available
100248482	Open	03/14/2019	No Data Available
100264564	Open	05/02/2019	No Data Available
100264565	Open	05/02/2019	No Data Available
100264566	Open	05/02/2019	No Data Available
100279473	Open	07/19/2019	No Data Available
100279475	Open	07/18/2019	No Data Available
100289967	Open	05/30/2019	No Data Available
100308620	Open	11/27/2019	No Data Available
100323904	Open	02/06/2020	No Data Available
100323905	Open	01/29/2020	No Data Available
100323907	Open	01/29/2020	No Data Available
100323909	Closed	01/29/2020	04/23/2024
100323910	Open	01/29/2020	No Data Available
100326036	Open	02/01/2020	No Data Available
100355818	Open	07/13/2020	No Data Available
100355833	Open	07/13/2020	No Data Available
100379786	Open	09/29/2020	No Data Available
100379799	Open	09/29/2020	No Data Available
100379802	Open	09/29/2020	No Data Available
100391789	Closed	11/20/2020	04/24/2024
100391792	Closed	11/20/2020	04/24/2024
100391794	Open	11/20/2020	No Data Available
100404206	Open	12/30/2020	No Data Available
100404210	Closed	12/30/2020	04/24/2024
100404214	Open	12/30/2020	No Data Available
100405253	Open	12/30/2020	No Data Available
100405258	Open	12/31/2020	No Data Available
100412405	Closed	01/19/2021	04/01/2024
100427938	Closed	03/12/2021	04/01/2024
100437610	Closed	03/31/2021	04/23/2024
100437621	Open	03/31/2021	No Data Available
100450870	Closed	05/31/2021	05/11/2024
100450941	Closed	05/31/2021	04/05/2024
100465030	Open	07/14/2021	No Data Available
10573529	Open	04/29/2015	No Data Available
90385943	Closed	06/04/1999	01/06/2011
10340515	Open	01/19/2012	No Data Available
100171543	Open	04/06/2018	No Data Available
90364106	Closed	01/16/1998	05/11/2011
10326333	Closed	11/12/2011	09/19/2015
10326076	Closed	11/24/2011	12/13/2012
90359629	Closed	02/09/2001	05/11/2011
90359227	Closed	10/24/1997	07/10/2002
10314382	Closed	10/30/2011	03/20/2015
100264761	Closed	04/20/2019	07/06/2021
10262165	Closed	11/24/2010	08/10/2013
90236353	Closed	09/29/2004	04/12/2012
10192811	Open	12/31/2009	No Data Available
90236314	Closed	05/03/2004	04/12/2012
90236028	Closed	09/22/2000	08/21/2013
10603373	Open	10/30/2015	No Data Available
10599507	Closed	10/06/2015	03/22/2024
10599502	Closed	10/06/2015	03/22/2024
10576046	Closed	05/29/2015	03/22/2024
10164073	Open	06/04/2009	No Data Available
10509735	Closed	06/25/2014	07/24/2017
100150881	Closed	12/22/2017	04/01/2024
10384087	Closed	10/20/2012	04/18/2016
10387023	Closed	11/03/2012	04/18/2016
10135575	Open	12/15/2008	No Data Available
10438454	Open	06/27/2013	No Data Available
10502178	Closed	06/03/2014	07/24/2017
10334187	Closed	02/02/2012	03/20/2015
90364427	Closed	05/27/2000	05/11/2011
90364408	Closed	03/27/2000	05/11/2011
90364096	Closed	12/22/1997	02/03/2012
90359631	Closed	02/17/2001	05/11/2011
90354965	Closed	03/27/2000	05/11/2011
90353458	Open	01/28/2005	No Data Available
90350058	Closed	08/31/2000	05/11/2011
90236317	Closed	05/07/2004	04/12/2012
10576040	Open	05/27/2015	No Data Available
10502179	Closed	05/27/2014	07/24/2017
10424437	Closed	04/26/2013	07/02/2020
10369267	Closed	08/08/2012	03/31/2015
10298869	Closed	07/29/2011	03/20/2015
10164072	Open	06/04/2009	No Data Available
10116173	Closed	12/13/2006	08/21/2013
10077825	Closed	10/18/2007	08/21/2013
10074739	Open	10/25/2007	No Data Available
100447136	Closed	05/05/2021	04/01/2024
90364595	Closed	09/26/2002	02/03/2012
100055020	Open	09/20/2016	No Data Available
10010144	Closed	06/30/2006	04/12/2012

Prosecution Details of CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM 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 CONFIDENCE PETROLEUM INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	701, SHIVAI PLAZA PREMISES CHS LTD., PLOT NO. 79, MAROL IND. ESTATE, NR. MAHALAXMI HOTEL,,ANDHERI(E),Mumbai City,MUMBAI,Maharashtra,India,400059

Auditors of CONFIDENCE PETROLEUM 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

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