Naftogaz Infrastructure Limited

Naftogaz Infrastructure Limited - energy and power in Delhi, India. FY 2026 financials & compliance.
CIN U45206DL2008PLC182695 Incorporated 01 September 2008 ROC Delhi HQ Delhi, India
Active Public Limited Company energy and power
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Active GSTINs
1
of 3 registered
Brands
2
Associated brands
Last financials
Mar 2017
Balance sheet date
Last AGM
08 Jul 2017
Annual general meeting

About Naftogaz Infrastructure Limited

Data last updated:

Naftogaz Infrastructure Limited is a public limited company based in Delhi, India. It operates in the bop and btg services segment of the energy and power sector. It was incorporated on 01 September 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45206DL2008PLC182695. Its GSTIN is 36AACCN9792M1ZM (Telangana). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Zeeshan Ali and Mahdoom Bava Bahrudeen Noorul Ameen.

Its last annual general meeting (AGM) was held on 08 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 401 4th Floor Statesman House Barakhamba Road Connaught Place, Delhi, India – 110001.

The company is associated with 2 brands: NaftoGaz and Naftogaz. Court records list 3 cases involving the company, including 3 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website naftogaz.co.in.

Company Details of Naftogaz Infrastructure Limited
CIN U45206DL2008PLC182695
Registration Number 182695
Incorporation Date 01 September 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 July 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    401 4th Floor Statesman House Barakhamba Road Connaught Place, Delhi, India – 110001
  • Industry
    Energy and Power, BoP & BTG Services, Power EPC
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Financials, compliance, directors, charges, ownership and filings for Naftogaz Infrastructure Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Naftogaz Infrastructure Limited

Naftogaz Infrastructure operates two associated brands: NaftoGaz and Naftogaz. Each brand links to its own profile.

BrandDescriptionWebsite
EPC service provider for oil and gas industriesnaftogaz.co.in
Oil and gas activities are conducted through vertical integration.naftogaz.com

Financials of Naftogaz Infrastructure Limited FY 2017 filings available

Financial Statement Summary of Naftogaz Infrastructure Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
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Financial Ratios of Naftogaz Infrastructure Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
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Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
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Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Naftogaz Infrastructure are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Naftogaz Infrastructure Limited

Naftogaz Infrastructure has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amar BatraAdditional Director22 Jan 20197 Years 8 MonthsCurrent
Zeeshan AliDirector17 Jul 20179 Years 3 MonthsCurrent
Mahdoom Bava Bahrudeen Noorul AmeenDirector03 Apr 20188 Years 6 MonthsCurrent

Auditor Details of Naftogaz Infrastructure Limited

Naftogaz Infrastructure Limited is audited by M A T H & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
M A T H & ASSOCIATESLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Naftogaz Infrastructure Limited

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Charges & Borrowings of Naftogaz Infrastructure Limited

Naftogaz Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Naftogaz Infrastructure Limited

Naftogaz Infrastructure Limited has a workforce of 0 employees as of Apr 05, 2024.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Naftogaz Infrastructure Limited

Naftogaz Infrastructure Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Amar Batra ceased to be Additional Director on 29 Sep 2020.

Ceased
Amar Batra ceased to be Additional Director.
Ceased
Zeeshan Ali ceased to be Director.
Appointed
Amar Batra was appointed as Additional Director.
Ceased
Ayush Pande ceased to be Director.
Ceased
Kadar Bascha Mahdoom ceased to be Director.
Appointed
Mahdoom Bava Bahrudeen Noorul Ameen was appointed as Director.
Ceased
Ramendra Kumar Jain ceased to be Director.
Ceased
Mohd Zahid ceased to be Director.
Ceased
Sunil Kumar ceased to be Director.
Ceased
Sergii Khliupin ceased to be Director.
Appointed
Zeeshan Ali was appointed as Director.
AGM
Naftogaz Infrastructure Limited last Annual general meeting of members was held on 08 Jul 2017 as per latest MCA records.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Naftogaz Infrastructure Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Naftogaz Infrastructure Limited

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Subsidiaries & Group Companies of Naftogaz Infrastructure Limited

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Corporate group structure

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GST Compliance of Naftogaz Infrastructure Limited

Naftogaz Infrastructure has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
36AACCN9792M1ZMTelanganaActive17 Mar 2018
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GST registrations and filing compliance

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MCA Filings & Documents of Naftogaz Infrastructure Limited

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MCA filings and documents

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Frequently Asked Questions about Naftogaz Infrastructure Limited

Naftogaz Infrastructure is an active public limited company based in Delhi, India. The company works in bop and btg services, within the energy and power industry. It was incorporated on 01 September 2008 (18+ years old) and is registered under CIN U45206DL2008PLC182695.

Naftogaz Infrastructure has 3 current directors:

The GSTIN of Naftogaz Infrastructure is 36AACCN9792M1ZM, registered in Telangana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Naftogaz Infrastructure is U45206DL2008PLC182695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Naftogaz Infrastructure has 3 court cases on record: 3 filed against it.

Naftogaz Infrastructure was incorporated on 01 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.

Amar Batra ceased to be Additional Director on 29 Sep 2020. Zeeshan Ali ceased to be Director on 15 Jul 2019. Amar Batra was appointed as Additional Director on 22 Jan 2019. Naftogaz Infrastructure has 13 board changes on record in total.

Naftogaz Infrastructure can be reached through the website naftogaz.co.in. Its registered office is in Delhi, India.

The registered office of Naftogaz Infrastructure is at 401 4th Floor Statesman House Barakhamba Road Connaught Place, Delhi, India – 110001.

Naftogaz Infrastructure has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.

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