HEURTEY PETROCHEM INDIA PRIVATE LIMITED

HEURTEY PETROCHEM INDIA PRIVATE LIMITED (CIN: U24111MH2004PTC178577) is a Private company incorporated on 31 Aug 2004. 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. 577284100.00 and its paid-up capital is Rs. 557084660.00.
HEURTEY PETROCHEM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
HEURTEY PETROCHEM INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of HEURTEY PETROCHEM INDIA PRIVATE LIMITED is B-502, Supreme Business Park, Village Powai BHD Lake Castle Building, Andheri East,,Powai,Mumbai City,Mumbai,Maharashtra,India,400076.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24111MH2004PTC178577
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/31/2004
Date of AGM:	08/02/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B-502, Supreme Business Park, Village Powai BHD Lake Castle Building, Andheri East,,Powai,Mumbai City,Mumbai,Maharashtra,India,400076

Key Numbers

Authorised Capital:	577284100
Paid up Capital:	557084660
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

HEURTEY PETROCHEM INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U24111MH2004PTC178577

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

Access the complete report for HEURTEY PETROCHEM INDIA PRIVATE LIMITED

Litigation Report for HEURTEY PETROCHEM INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that HEURTEY PETROCHEM INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HEURTEY PETROCHEM INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HEURTEY PETROCHEM INDIA PRIVATE 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 HEURTEY PETROCHEM INDIA PRIVATE 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 HEURTEY PETROCHEM INDIA PRIVATE 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 HEURTEY PETROCHEM INDIA PRIVATE 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
07673161	ABHISHEK DEEPAK BUDDHADEV	Company Secretary	2021-04-21
08437526	THOMAS JEAN JACQUES GRIMAUD	Director	2019-09-28
09609812	GAURAV CHAKRABORTY	Managing Director	2022-07-01
02393690	OLIVIER JEROME BLATTER	Director	2019-09-28
08417665	PARESH SHRIKRISHNA KOKATE	Director	2019-09-28
10533838	SEBASTEIN FERRERO	Director	2024-08-02
10962256	SEBASTIEN NICOLAS BOUCHER	Additional Director	2025-02-21
10962252	JEAN HERVE LOUIS LE GAL	Additional Director	2025-02-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100055330	Open	09/23/2016	No Data Available
100406172	Open	10/26/2020	No Data Available
10541438	Closed	01/07/2015	06/19/2018
10559591	Closed	03/26/2015	01/06/2017
90243518	Closed	04/21/2001	10/26/2006
90133721	Open	11/09/1994	No Data Available
100490463	Open	08/30/2021	No Data Available
100478285	Open	07/05/2021	No Data Available
100386473	Closed	10/29/2020	12/08/2021
10286261	Closed	04/20/2011	12/08/2021
10418066	Closed	03/14/2013	12/08/2021
10286260	Closed	04/20/2011	12/08/2021
10286259	Closed	04/20/2011	12/08/2021
90213474	Closed	01/07/2000	04/28/2011
90211826	Closed	09/27/1988	04/28/2011
90215954	Open	03/02/1990	No Data Available
90212176	Closed	04/12/1991	04/28/2011
90211980	Closed	09/26/1989	04/28/2011
90212260	Closed	04/02/1992	04/28/2011
10049923	Closed	04/16/2007	04/28/2011
10094516	Closed	02/22/2008	10/27/2021
10439697	Closed	06/11/2013	10/27/2021
10437768	Closed	07/01/2013	07/22/2019
100290129	Open	09/04/2019	No Data Available
100102003	Closed	06/02/2017	07/22/2019
100406818	Closed	07/20/2020	10/18/2022
10359765	Closed	05/07/2012	05/07/2013
10584276	Closed	07/29/2015	07/22/2019
10375545	Closed	09/12/2012	07/22/2019
10437773	Closed	07/01/2013	07/22/2019
10212219	Closed	03/22/2010	07/22/2019
10285526	Closed	03/25/2011	07/22/2019
10231814	Closed	07/08/2010	07/22/2019
100163421	Closed	02/22/2018	06/21/2018
80017337	Closed	09/29/2004	06/11/2009
10012548	Closed	06/23/2006	07/22/2019
10318601	Open	10/20/2011	No Data Available
100173214	Open	03/23/2018	No Data Available
10545704	Closed	12/16/2014	04/26/2018
10130177	Closed	10/24/2008	02/16/2012
100651436	Closed	11/22/2022	06/10/2023
100499626	Open	10/21/2021	No Data Available
90057501	Closed	06/28/2001	03/25/2019
100395955	Open	10/06/2020	No Data Available
90056699	Closed	05/06/1997	03/25/2019
90056692	Closed	04/22/1997	03/25/2019
90056893	Closed	06/15/1998	03/25/2019
90056530	Closed	11/19/1995	02/25/2019
90057736	Closed	04/22/2002	03/25/2019
10084450	Closed	12/31/2007	03/25/2019
10041945	Closed	02/27/2007	03/25/2019
10184768	Closed	10/27/2009	03/25/2019
90059189	Open	07/11/2005	No Data Available
10005250	Closed	05/30/2006	12/04/2008
10196512	Open	11/22/2009	No Data Available
10087130	Open	08/24/2007	No Data Available
10083394	Closed	09/23/2006	10/22/2009
90153958	Closed	03/21/2003	06/07/2005
80014735	Closed	05/10/2005	03/05/2008
90150472	Closed	07/21/1997	11/28/2022
90150635	Closed	02/19/1999	11/28/2022
90151477	Closed	10/16/1998	11/28/2022
10083388	Closed	09/29/2006	03/05/2008
10008496	Closed	05/15/2006	10/22/2009
80005730	Closed	11/11/2005	10/22/2009
100712078	Open	04/21/2023	No Data Available
100069184	Open	08/05/2016	No Data Available
100052305	Open	05/31/2016	No Data Available
10566811	Open	03/13/2015	No Data Available
100297179	Open	09/30/2019	No Data Available
100388205	Open	09/08/2020	No Data Available
10507542	Closed	05/17/2013	01/05/2018
10063853	Closed	07/20/2007	01/05/2018
10597288	Closed	09/30/2015	11/17/2022
90239261	Closed	12/08/1987	01/05/2018
90231179	Closed	11/01/2003	01/05/2018
90231039	Closed	10/12/1999	01/05/2018
90240611	Closed	10/12/1999	01/05/2018
90230825	Closed	12/16/1994	01/05/2018
90230827	Closed	01/04/1995	01/05/2018
90230514	Closed	12/09/1987	01/05/2018
90230513	Closed	12/08/1987	01/05/2018
90230641	Closed	12/09/1990	01/05/2018
10063854	Closed	06/28/2007	01/05/2018

Prosecution Details of HEURTEY PETROCHEM INDIA PRIVATE 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 HEURTEY PETROCHEM INDIA PRIVATE 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 HEURTEY PETROCHEM INDIA PRIVATE 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 HEURTEY PETROCHEM INDIA PRIVATE 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 HEURTEY PETROCHEM INDIA PRIVATE 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 HEURTEY PETROCHEM INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B-502, Supreme Business Park, Village Powai BHD Lake Castle Building, Andheri East,,Powai,Mumbai City,Mumbai,Maharashtra,India,400076

Auditors of HEURTEY PETROCHEM INDIA PRIVATE 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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