HALDIA PETROCHEMICALS LTD

HALDIA PETROCHEMICALS LTD (CIN: U23209WB1985SGC039487) is a Public company incorporated on 16 Sept 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 32000000000.00 and its paid-up capital is Rs. 19590210000.00.
HALDIA PETROCHEMICALS LTD's Annual General Meeting (AGM) was last held on 05 Sept 2016 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
HALDIA PETROCHEMICALS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of HALDIA PETROCHEMICALS LTD is 1 AUCKLAND PLACE KOLKATA,WEST BENGAL,West Bengal,India,700017.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U23209WB1985SGC039487
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/16/1985
Date of AGM:	09/05/2016
Date of B/S:	03/31/2016
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	1 AUCKLAND PLACE KOLKATA,WEST BENGAL,West Bengal,India,700017

Key Numbers

Authorised Capital:	32000000000
Paid up Capital:	19590210000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

HALDIA PETROCHEMICALS LTD

Previous CIN

Previous CIN:

U23209WB1985SGC039487

Regulatory Filings for HALDIA PETROCHEMICALS LTD

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 HALDIA PETROCHEMICALS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for HALDIA PETROCHEMICALS LTD

Litigation Report for HALDIA PETROCHEMICALS LTD

Obtain a detailed list of all legal cases that HALDIA PETROCHEMICALS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HALDIA PETROCHEMICALS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HALDIA PETROCHEMICALS LTD 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 HALDIA PETROCHEMICALS LTD

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 HALDIA PETROCHEMICALS LTD 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 HALDIA PETROCHEMICALS LTD

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
07256987	SREOSHI MOITRA	Director	2015-12-31
02277681	SUMIT KUMAR SANGHAI	Nominee Director	2012-06-07
00920608	SUNIRMAL TALUKDAR	CFO	2016-11-03
02761079	VIJAY KRISHNA CHAUDHRY	Director	2009-08-22
03054675	SISIR KUMAR MUKHERJEE	Nominee Director	2013-09-24
00415297	PURNENDU CHATTERJEE	Director	1994-06-30
00153459	SUBHASENDU CHATTERJEE	Whole-time director	2016-08-10
06827638	SURENDRA GUPTA	Director	2016-09-05
00329479	PARTHA SARATHI BHATTACHARYYA	Director	2016-09-05
01560559	SHANTA GHOSH	Director	2016-09-05
05314275	KRISHNENDU BANERJEE	Nominee Director	2016-11-28
01504650	RUDRA CHATTERJEE	Director	2016-09-05
07100038	ASHUTOSH BOSE	Company Secretary	2015-02-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
80062605	Closed	11/08/1996	06/06/2006
10041112	Closed	02/13/2007	07/31/2007
10038043	Closed	09/27/2006	11/19/2008
10027592	Closed	12/06/2006	03/13/2008
80062636	Closed	10/16/1996	07/01/2006
80032153	Closed	09/30/2002	05/26/2008
80032150	Closed	06/04/2003	12/05/2008
80022117	Closed	04/16/1998	03/15/2007
80016754	Closed	11/24/1998	03/19/2009
80014570	Closed	05/23/2000	03/26/2009
80014568	Closed	08/03/2000	03/19/2009
10417446	Closed	03/28/2013	10/23/2013
10167703	Closed	06/30/2009	10/30/2012
10038047	Closed	08/31/2006	03/10/2010
10035504	Closed	02/06/2007	04/09/2007
10030041	Closed	12/06/2006	05/28/2008
80032157	Closed	03/28/2003	05/26/2008
10029794	Closed	12/06/2006	03/31/2007
80032161	Closed	03/28/2003	04/22/2008
80015042	Closed	11/24/1998	12/04/2006
80015361	Closed	03/31/1999	03/19/2009
80037262	Closed	09/08/2003	11/20/2008
80016776	Closed	09/25/1999	03/19/2009
80019404	Closed	11/24/1998	02/07/2007
80022113	Closed	11/12/1997	03/15/2007
80062523	Closed	11/25/1997	11/20/2012
80014518	Closed	05/23/2000	03/19/2009
80014507	Closed	06/06/2000	03/19/2009
80062628	Closed	11/27/1996	06/06/2006
10016643	Closed	08/11/2006	05/06/2008
10098917	Closed	03/28/2008	12/18/2008
90245522	Closed	08/07/1999	02/16/2009
80024361	Closed	05/15/1998	02/10/2007
10029324	Closed	12/06/2006	03/26/2007
10037389	Closed	02/13/2007	03/17/2007
80022192	Closed	10/29/1997	03/29/2007
10030048	Closed	12/06/2006	05/29/2007
80022186	Closed	04/14/1998	04/18/2007
80014569	Closed	06/06/2000	03/19/2009

Prosecution Details of HALDIA PETROCHEMICALS LTD
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 HALDIA PETROCHEMICALS LTD
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 HALDIA PETROCHEMICALS LTD

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 HALDIA PETROCHEMICALS LTD

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 HALDIA PETROCHEMICALS LTD

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 HALDIA PETROCHEMICALS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	1 AUCKLAND PLACE KOLKATA,WEST BENGAL,West Bengal,India,700017

Auditors of HALDIA PETROCHEMICALS LTD

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