Reliance Petroleum Limited - chemicals and materials in Jamnagar, Gujarat, India. Directors, charges & compliance details.
CIN L11100GJ2005PLC048030 Incorporated 24 October 2005 ROC Ahmedabad HQ Jamnagar, Gujarat, India
Merged Listed Public Limited Company chemicals and materials
Data last updated
Authorised capital
₹15,000 Cr
Registered with MCA
Paid-up capital
₹4,499.99 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
10
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Brands
1
Associated brands
Last financials
Mar 2008
Balance sheet date
Last AGM
07 Jun 2008
Annual general meeting

About Reliance Petroleum Limited

Data last updated:

Reliance Petroleum Limited was a public limited company based in Jamnagar, Gujarat, 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 petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 24 October 2005.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L11100GJ2005PLC048030. It is a listed company as per MCA records.

The company had an authorised share capital of ₹15,000 Cr and a paid-up capital of ₹4,499.99 Cr. It was led by directors including Madhusudana Sivaprasad Panda and Michael Seymour Warwick.

Its last annual general meeting (AGM) was held on 07 June 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Motikahavdi P.O.Digvijaygram, Jamnagar, Gujarat, India – 361140.

The company was associated with 1 brand: Reliance Petroleum. Court records list 70 cases involving the company, including 9 filed by the company and 61 filed against it; 4 cases are pending.

The last known website on record is reliancepetroleum.com.

Company details

CIN L11100GJ2005PLC048030
Registration Number 048030
Incorporation Date 24 October 2005
ROC Ahmedabad
Listing Status Listed
Company Status Amalgamated
Date of Last AGM 07 June 2008
Date of Balance Sheet 31 March 2008

CIN history

Reliance Petroleum has one previous CIN (Corporate Identification Number): U11100GJ2005PLC048030. The current CIN is L11100GJ2005PLC048030, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L11100GJ2005PLC048030Current
U11100GJ2005PLC048030Previous

Contact details

Reliance Petroleum Limited's registered office is in Jamnagar, Gujarat.

  • Registered Address
    Motikahavdi P.O.Digvijaygram, Jamnagar, Gujarat, India – 361140
  • Industry
    Chemicals and Materials, Petrochemicals & Derivatives
Comprehensive company report
Reliance Petroleum Limited - one report that includes everything
  • 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
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Brands

Reliance Petroleum operates one associated brand: Reliance Petroleum. Each brand links to its own profile.

BrandDescriptionWebsite
Petroleum products are distributed by Reliance Petroleum in India.reliancepetroleum.com

Financials of Reliance Petroleum Limited

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2007-08
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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

To see the full financial statements and ratios of Reliance Petroleum Limited, buy the company report.

Board of directors and KMP of Reliance Petroleum Limited

Reliance Petroleum Limited currently reports 9 directors and 1 key managerial person. 5 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Madhusudana Sivaprasad PandaDirector24 Oct 200521 Years 0 MonthsAs last reported
Michael Seymour WarwickDirector18 Jul 200719 Years 3 MonthsAs last reported
Pawan Kumar KapilAdditional Director15 Dec 200817 Years 10 MonthsAs last reported
Mahesh Prasad ModiDirector25 Feb 200620 Years 8 MonthsAs last reported
Hital Rasiklal MeswaniDirector25 Feb 200620 Years 8 MonthsAs last reported
Yogendra Premkrishna TrivediDirector25 Feb 200620 Years 8 MonthsAs last reported
Showing 6 of 10 current directors and KMP. View all directors and KMP

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliance Petroleum 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 Reliance Petroleum Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Reliance Petroleum Limited has 18 board changes on record since 2005: 14 appointments and 4 cessations. The latest: Joffrey Reney Pryor ceased to be Nominee Director on 12 Mar 2009.

Ceased
Joffrey Reney Pryor ceased to be Nominee Director.
Ceased
John Digby Richard ceased to be Alternate Director.
Appointed
Pawan Kumar Kapil was appointed as Additional Director.
AGM
Reliance Petroleum Limited last Annual general meeting of members was held on 07 Jun 2008 as per latest MCA records.
Filing
Reliance Petroleum Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Ahmedabad.
Appointed
Joffrey Reney Pryor was appointed as Nominee Director.
Appointed
John Digby Richard was appointed as Alternate Director.
Ceased
Jagjeet Singh Bindra ceased to be Director.
Appointed
Michael Seymour Warwick was appointed as Director.
Ceased
Manoj Harjivandas Modi ceased to be Director.
Appointed
Jagjeet Singh Bindra was appointed as Director.
Appointed
Atul Shantikumar Dayal was appointed as Director.

9 earlier events are in the company report.

Frequently asked questions

Reliance Petroleum 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.

Reliance Petroleum was a public limited company based in Jamnagar, Gujarat, India. The company worked in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 24 October 2005 and is registered under CIN L11100GJ2005PLC048030. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliance Petroleum was incorporated on 24 October 2005. It is registered with the Registrar of Companies, Ahmedabad.

Reliance Petroleum had 10 directors and KMP:

The CIN (Corporate Identification Number) of Reliance Petroleum is L11100GJ2005PLC048030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Reliance Petroleum is a listed company as per MCA records.

The registered office of Reliance Petroleum is at Motikahavdi P.O.Digvijaygram, Jamnagar, Gujarat, India – 361140.

Reliance Petroleum can be reached through the website reliancepetroleum.com. Its registered office is in Jamnagar, Gujarat, India.

The latest financial statements of Reliance Petroleum on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 07 June 2008. Year-wise statements from 2015 are in the company report.

Reliance Petroleum operated in the chemicals and materials industry, in the petrochemicals and derivatives segment.