Amerind Petroleum Private Limited
About Amerind Petroleum Private Limited
Data last updated: 07 February 2026
Amerind Petroleum Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in coke and refined petroleum products, a part of the broader oil and gas sector. Incorporated on 03 March 2010, the company has been in operation for over 16 years.
Registered with ROC Hyderabad under CIN U23203TG2010PTC067353.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.78 Lakh. Formerly known as Amerind Power India Private Limited. It is led by directors Syed Badruddin and Sanya Syed Kassim Reza.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 – 2 – 580/B/2 Road No. 8 Banjara Hills, Hyderabad, Telangana, India – 500034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – 2 – 580/B/2 Road No. 8 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryOil & Gas, Coke & Refined Petroleum Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amerind Petroleum Private Limited
Amerind Petroleum Private Limited has one previous CIN (Corporate Identification Number): U23203AP2010PTC067353. The current CIN is U23203TG2010PTC067353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23203TG2010PTC067353 | Current |
| U23203AP2010PTC067353 | Previous |
Auditor Details of Amerind Petroleum Private Limited
Amerind Petroleum Private Limited is audited by JAYANT AND SADAHIV for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYANT AND SADAHIV | Locked | Locked | Locked |
Complete auditor history for Amerind Petroleum Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amerind Petroleum Private Limited
Amerind Petroleum Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Syed Badruddin
Also directs:
Essbee Motels And Inns Private Limited, Indam Steels Private Limited, Essbee Auto Industries Private Limited and 3 more
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Managing Director | 03 Mar 2010 | 16 Years 4 Months | Current |
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Sanya Syed Kassim Reza
Also directs:
Essbee Motels And Inns Private Limited, Indam Steels Private Limited, Essbee Auto Industries Private Limited and 4 more
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Director | 03 Mar 2010 | 16 Years 4 Months | Current |
Financials of Amerind Petroleum Private Limited FY 2025 filings available
Ten-year financial statements for Amerind Petroleum Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amerind Petroleum Private Limited
Shareholding and ownership data for Amerind Petroleum Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Amerind Petroleum Private Limited
Amerind Petroleum Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amerind Petroleum Private Limited
View historical data on people associated with Amerind Petroleum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amerind Petroleum Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amerind Petroleum Private Limited
GST registrations and filing compliance for Amerind Petroleum Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amerind Petroleum Private Limited
Credit ratings, litigation, and regulatory alerts for Amerind Petroleum Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amerind Petroleum Private Limited
MSME payment history for Amerind Petroleum Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amerind Petroleum Private Limited
Corporate group structure for Amerind Petroleum Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amerind Petroleum Private Limited
MCA filings and documents for Amerind Petroleum Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amerind Petroleum Private Limited
Frequently Asked Questions about Amerind Petroleum Private Limited
Amerind Petroleum Private Limited is an active private limited company in the oil and gas sector based in Hyderabad, Telangana, India. It was incorporated on 03 March 2010 (16+ years old) and is registered under CIN U23203TG2010PTC067353.
The current directors of Amerind Petroleum Private Limited are:
- Syed Badruddin - Managing Director
- Sanya Syed Kassim Reza - Director
The primary industry of Amerind Petroleum Private Limited is oil and gas. The company specifically operates in coke and refined petroleum products. The company is currently active in this sector.
Amerind Petroleum Private Limited can be reached at the registered office: 8 – 2 – 580B2 Road No. 8 Banjara Hills, Hyderabad, Telangana, India – 500034.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.78 Lakh.
The company has its registered office at 8 – 2 – 580B2 Road No. 8 Banjara Hills, Hyderabad, Telangana, India – 500034.