HALDIA PETROCHEMICALS LIMITED

HALDIA PETROCHEMICALS LIMITED (CIN: U24100WB2015PLC205383) is a Public company incorporated on 23 Feb 2015. 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. 62000000000.00 and its paid-up capital is Rs. 16879385320.00.
HALDIA PETROCHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
HALDIA PETROCHEMICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of HALDIA PETROCHEMICALS LIMITED is Tower 1, Bengal Eco Intelligent Park (Techna) Block EM, Plot No 3, Sector V, Salt Lake,Parganas North,Kolkata,West Bengal,India,700091.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24100WB2015PLC205383
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.:	02/23/2015
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Tower 1, Bengal Eco Intelligent Park (Techna) Block EM, Plot No 3, Sector V, Salt Lake,Parganas North,Kolkata,West Bengal,India,700091

Key Numbers

Authorised Capital:	62000000000
Paid up Capital:	16879385320
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

HALDIA PETROCHEMICALS LIMITED

Previous CIN

Previous CIN:

U24100WB2015PLC205383

Regulatory Filings for HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for HALDIA PETROCHEMICALS LIMITED

Litigation Report for HALDIA PETROCHEMICALS LIMITED

Obtain a detailed list of all legal cases that HALDIA PETROCHEMICALS LIMITED 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 LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS 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
00130241	ARUN BALAKRISHNAN	Director	2020-10-16
08280314	NAVANIT NARAYAN	CEO	2022-11-01
08280314	NAVANIT NARAYAN	Whole-time director	2022-11-01
00415297	PURNENDU CHATTERJEE	Director	2015-02-23
00153459	SUBHASENDU CHATTERJEE	Director	2022-11-01
01560559	SHANTA GHOSH	Director	2016-09-05
01504650	RUDRA CHATTERJEE	Director	2016-09-05
07153339	SARBANI MITRA	Company Secretary	2023-04-01
09758076	BADAL CHANDRA DAS	Nominee Director	2024-07-09
10696281	JEREMY RANJAN GHOSE	Director	2024-09-25
00064041	PRAMOD KUMAR GUPTA	CFO	2023-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100959200	Open	08/09/2024	No Data Available
100884990	Open	03/12/2024	No Data Available
100764423	Open	07/31/2023	No Data Available
100701691	Open	03/21/2023	No Data Available
100647354	Open	06/28/2022	No Data Available
100647348	Open	06/28/2022	No Data Available
100400653	Open	12/29/2020	No Data Available
100203773	Open	09/03/2018	No Data Available
100477348	Closed	09/01/2021	02/04/2025
10617115	Closed	12/30/2015	04/21/2022
10107744	Closed	05/19/2008	02/21/2022
100573824	Open	04/27/2022	No Data Available
100573810	Open	04/27/2022	No Data Available
100573761	Open	04/27/2022	No Data Available
100563005	Open	03/30/2022	No Data Available
80018648	Closed	12/18/2001	02/21/2022
100443721	Closed	03/22/2021	04/04/2022
10510261	Closed	06/28/2014	02/21/2022
10123543	Closed	09/27/2006	02/21/2022
10526969	Closed	09/29/2014	02/21/2022
10527557	Closed	09/27/2014	02/21/2022
10123541	Closed	08/31/2006	02/21/2022
10139647	Closed	12/20/2008	02/21/2022
100491130	Open	10/04/2021	No Data Available
100507284	Open	11/10/2021	No Data Available
100494684	Open	10/04/2021	No Data Available
100375591	Open	09/14/2020	No Data Available
100348999	Open	06/23/2020	No Data Available
100332314	Open	03/24/2020	No Data Available
10029806	Closed	12/06/2006	10/12/2017
100032367	Closed	04/23/2016	06/22/2020
100164350	Closed	03/27/2018	11/18/2024
100055445	Closed	09/22/2016	11/23/2017
100037359	Closed	06/20/2016	02/15/2019
10493086	Closed	05/02/2014	11/17/2017
10452453	Closed	09/28/2013	04/12/2018
80014519	Closed	06/06/2000	01/25/2018
10577637	Closed	05/26/2015	11/17/2017
10533078	Closed	10/30/2014	11/17/2017
10510779	Closed	06/18/2014	12/10/2020
100400813	Open	12/29/2020	No Data Available
100036284	Closed	05/30/2016	11/18/2020
100025090	Closed	03/21/2016	06/23/2020
100400659	Closed	12/29/2020	10/09/2024
100018521	Closed	03/17/2016	12/10/2020
100023026	Closed	03/21/2016	09/28/2020
100025097	Closed	03/31/2016	02/28/2018
10027904	Closed	09/28/2006	05/19/2021
10029777	Closed	12/06/2006	07/02/2018
10035413	Closed	02/06/2007	04/17/2018
10041104	Closed	02/13/2007	06/06/2017
10041109	Closed	02/13/2007	04/17/2018
10041462	Closed	02/13/2007	02/07/2018
10042248	Closed	02/13/2007	04/12/2018
10044505	Closed	03/10/2007	01/25/2018
10045872	Closed	03/10/2007	01/24/2018
10045990	Closed	03/10/2007	01/31/2018
10063656	Closed	08/10/2007	05/19/2021
10097724	Closed	03/28/2008	12/10/2020
10107473	Closed	12/06/2006	01/18/2018
10107474	Closed	12/06/2006	07/29/2017
10107475	Closed	12/06/2006	10/12/2017
10141071	Closed	01/02/2009	01/30/2021
10148453	Closed	03/06/2009	02/07/2018
10154211	Closed	03/13/2009	11/17/2017
10178542	Closed	09/18/2009	01/18/2018
10184702	Closed	10/12/2009	11/17/2017
10190245	Closed	11/30/2009	12/30/2017
10288481	Closed	05/05/2011	01/30/2018
10309832	Closed	09/17/2011	12/10/2020
10437807	Closed	06/27/2013	07/29/2017
10437811	Closed	06/29/2013	01/30/2021
10438516	Closed	06/29/2013	01/18/2018
10443634	Closed	07/31/2013	10/12/2017
10454554	Closed	09/30/2013	02/16/2018
10455824	Closed	10/08/2013	11/17/2017
10457070	Closed	10/23/2013	04/17/2018
10470715	Closed	12/04/2013	04/17/2018
10470817	Closed	12/11/2013	10/20/2017
10473077	Closed	12/28/2013	12/14/2017
10491365	Closed	03/28/2014	02/09/2018
10493234	Closed	03/31/2014	02/07/2018
10493899	Closed	04/17/2014	01/30/2021
10494996	Closed	05/27/2014	10/20/2017
10495041	Closed	03/29/2014	10/20/2017
10496731	Closed	04/22/2014	07/29/2017
10506537	Closed	05/22/2014	10/12/2017
10507415	Closed	06/28/2014	04/17/2018
10510275	Closed	06/27/2014	01/18/2018
10521830	Closed	09/13/2014	04/17/2018
10524841	Closed	09/29/2014	04/12/2018
10527070	Closed	09/26/2014	07/29/2017
10527084	Closed	09/26/2014	02/09/2018
10527096	Closed	09/29/2014	12/30/2017
10527098	Closed	09/29/2014	02/07/2018
10527692	Closed	10/06/2014	01/30/2018
10527990	Closed	09/27/2014	01/18/2018
10536875	Closed	11/27/2014	02/20/2018
10546573	Closed	12/30/2014	10/12/2017
10549582	Closed	01/30/2015	01/30/2021
10555666	Closed	02/27/2015	10/20/2017
10558151	Closed	01/30/2015	11/17/2017
10558376	Closed	02/17/2015	12/10/2020
10565065	Closed	03/28/2015	01/25/2018
10566981	Closed	03/28/2015	01/18/2018
10566983	Closed	03/28/2015	01/18/2018
10574971	Closed	05/14/2015	01/25/2018
80014513	Closed	05/23/2000	01/25/2018
80014516	Closed	05/23/2000	01/25/2018
80015038	Closed	11/12/1997	01/25/2018
80032620	Closed	01/01/1998	03/16/2018
80032625	Closed	07/10/1998	07/29/2017
80032647	Closed	02/21/2000	04/12/2018
80032649	Closed	11/17/1998	02/16/2018
80034814	Closed	12/23/1997	12/14/2017
80034816	Closed	03/27/1998	01/30/2021
80037263	Closed	06/05/1998	01/30/2021
80044712	Closed	09/10/1998	12/30/2017
80062522	Closed	03/27/1998	01/30/2021
80062535	Closed	09/17/1998	01/24/2018
80062537	Closed	05/06/1998	11/17/2017
80062606	Closed	09/11/1995	12/10/2020
80062609	Closed	10/06/1999	01/30/2018
80062610	Closed	10/06/1999	02/02/2018
80062622	Closed	01/16/1998	12/30/2017
80062623	Closed	06/11/1998	01/30/2021
80062624	Closed	01/01/1998	02/07/2018
80062625	Closed	05/14/1998	01/25/2018
80062627	Closed	02/02/1999	02/16/2018
80062629	Closed	09/23/1999	07/29/2017
100038976	Closed	06/16/2016	04/20/2020
80062635	Closed	10/12/1998	01/25/2018
10030220	Closed	11/29/2006	12/10/2020
100334229	Closed	03/27/2020	10/14/2020
10035505	Closed	02/06/2007	02/12/2018
10035668	Closed	02/06/2007	04/17/2018
10045976	Closed	03/10/2007	10/20/2017
10045980	Closed	03/10/2007	02/08/2018
10052490	Closed	04/16/2007	01/30/2018
10052492	Closed	04/16/2007	06/03/2018
10052494	Closed	04/16/2007	03/12/2018
10054957	Closed	05/14/2007	02/28/2018
10116851	Closed	07/30/2008	02/20/2018
10154805	Closed	03/19/2009	12/10/2020
10178540	Closed	09/19/2009	01/18/2018
10206225	Closed	02/20/2010	04/17/2018
10210370	Closed	03/22/2010	01/30/2021
10305544	Closed	08/29/2011	01/25/2018
10334961	Closed	12/30/2011	12/30/2017
10438981	Closed	06/29/2013	01/30/2021
10442350	Closed	07/20/2013	12/30/2017
10443446	Closed	07/30/2013	12/10/2020
10451020	Closed	09/05/2013	02/07/2018
10491172	Closed	03/28/2014	02/16/2018
10491370	Closed	03/28/2014	02/09/2018
10493144	Closed	03/28/2014	04/12/2018
10494288	Closed	03/29/2014	07/02/2018
10494825	Closed	03/25/2014	04/17/2018
10495172	Closed	03/27/2014	12/10/2020
10502447	Closed	06/14/2014	01/30/2018
10506588	Closed	06/09/2014	12/30/2017
10514499	Closed	07/19/2014	12/14/2017
10515651	Closed	07/19/2014	04/17/2018
10526789	Closed	09/29/2014	10/20/2017
10527453	Closed	09/29/2014	07/02/2018
10527691	Closed	10/06/2014	01/30/2018
10527759	Closed	09/30/2014	11/17/2017
10542061	Closed	12/30/2014	04/17/2018
10542527	Closed	12/26/2014	04/17/2018
10547384	Closed	01/30/2015	01/30/2018
10547494	Closed	01/14/2015	02/16/2018
10564464	Closed	03/14/2015	10/12/2017
10565067	Closed	03/30/2015	02/16/2018
10566038	Closed	03/31/2015	02/02/2018
10571689	Closed	03/10/2015	12/30/2017
10571759	Closed	03/10/2015	12/30/2017
80032646	Closed	07/20/1998	04/17/2018
80034813	Closed	06/05/1998	01/30/2021
80034815	Closed	02/21/2000	04/17/2018
80034817	Closed	02/10/1998	02/02/2018
80034942	Closed	11/02/1996	01/30/2021
80034943	Closed	03/10/1999	07/29/2017
80037264	Closed	03/27/1998	01/30/2021
80062536	Closed	06/05/1998	01/30/2021
80062607	Closed	09/10/1997	01/24/2018
80062608	Closed	02/19/1999	04/17/2018
80062621	Closed	02/26/1998	02/02/2018
80062626	Closed	12/02/1997	12/10/2020
80062630	Closed	10/24/1995	05/21/2018
100210841	Closed	10/08/2018	06/22/2020

Prosecution Details of HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Tower 1, Bengal Eco Intelligent Park (Techna) Block EM, Plot No 3, Sector V, Salt Lake,Parganas North,Kolkata,West Bengal,India,700091

Auditors of HALDIA PETROCHEMICALS 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