About Petron Civil Engineering Private Limited
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Petron Civil Engineering Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 December 1980.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28920MH1980PTC023537.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.33 Cr. It was led by directors Akhil Kumar Gupta (Managing Director) and Anoop Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Swastik Chembers 6th Floor Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
Court records list 47 cases involving the company, including 11 filed by the company and 36 filed against it; 3 cases are pending.
The last known website on record is petron-civil.com.
Company details
Contact details
Petron Civil Engineering Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressSwastik Chembers 6th Floor Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Petron Civil Engineering Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Petron Civil Engineering Private Limited, buy the company report.
Board of directors of Petron Civil Engineering Private Limited
Petron Civil Engineering has 2 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Kumar Gupta Also directs: Institute for Lean Construction Excellence | Managing Director | 29 Oct 2010 | 16 Years 0 Months | As last reported |
| Anoop Kumar Aggarwal | Additional Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
Petron Civil Engineering Private Limited has 47 court cases on record: 11 filed by Petron Civil Engineering, 36 filed against it. 3 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 23 | 2 |
| High courts | 18 | 12 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by National Insurance Company Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Disposed |
| High Court, ORISSA | Appeal | Filed against the company by Divisional Manager,National Insurance Co.Ltd. M/S.Er.N.K.Mohanty, B.K.Mohapatra,B.K.Mohanty | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against Hpcl-Mittal Energy Ltd | Disposed |
| District court, Jamnagar, Gujarat | Court case (RCA) | Filed against the company by National Insurance Company Ltd. | Disposed |
To see the full case history of Petron Civil Engineering Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Petron Civil Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Petron Civil Engineering Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Petron Civil Engineering Private Limited has 25 board changes on record since 2008: 2 appointments and 23 cessations. The latest: Anoop Kumar Aggarwal was appointed as Additional Director on 17 Oct 2012.
16 earlier events are in the company report.
Frequently asked questions
Petron Civil Engineering has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Petron Civil Engineering was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 December 1980 and is registered under CIN U28920MH1980PTC023537. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Petron Civil Engineering was incorporated on 06 December 1980. It is registered with the Registrar of Companies, Mumbai.
Petron Civil Engineering had 2 directors:
- Akhil Kumar Gupta - Managing Director
- Anoop Kumar Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Petron Civil Engineering is U28920MH1980PTC023537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Petron Civil Engineering is at Swastik Chembers 6th Floor Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
Petron Civil Engineering can be reached through the website petron-civil.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Petron Civil Engineering on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Petron Civil Engineering operated in the infrastructure and utilities industry, in the general construction services segment.
Petron Civil Engineering has 47 court cases on record: 11 filed by the company and 36 filed against it. 3 are pending. Most are in the district courts.
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