Amit Petrolubes Private Limited, a active private limited company, was established on 22 January 1999 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the manufacturing sector, it holds CIN: U17100MH1999PTC117969. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.15 Cr.
It upholds a compliant status. Its leadership includes Amit Shah (Director), Shailja Hemant Shah (Director), Hemant Raghunath Prasad Shah (Director). Past directors included Shailja Hemant Shah, Raghunath Prasad Biharilal Shah. It holds ₹45.00 Cr open charges and ₹11.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301, Sai Commercial Bldg., Govandi Station Road, Govandi(E),, Mumbai, Maharashtra, 400088.
U17100MH1999PTC117969
117969
22 January 1999
₹2.00 Cr
₹1.15 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Shah | Director | 31 Oct 2020 | Current |
| Shailja Hemant Shah | Director | 08 Jun 2021 | Current |
| Hemant Raghunath Prasad Shah | Director | 31 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2020 | Past |
| Pramod Abcsdd | Director | 15 Dec 2016 | Past |
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Amit Petrolubes Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Amit Petrolubes had a promoter holding of 75.66% and a public holding of 24.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹450,000,000.00
₹115,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2019 | Hdfc Bank Limited | ₹15.00 Cr | Open |
| 06 May 2011 | Yes Bank Limited | ₹30.00 Cr | Open |
| 24 Dec 2012 | Standard Chartered Bank | ₹4.00 Cr | Satisfied |
| 19 May 2009 | Standard Chartered Bank | ₹7.50 Cr | Satisfied |
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The activity Amit Petrolubes Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Amit Petrolubes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Shailja Hemant Shah was appointed as a Director was appointed as a Director on 08 Jun 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 30.00 Cr registered on 06 May 2011 with Charge ID 10292679 was modified on 18 Dec 2020. was recorded as a recent event.
The activity Amit Shah was appointed as a Director was appointed as a Director on 31 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
Progress on A charge with Hdfc Bank Limited of Rs. 15.00 Cr registered on 11 Nov 2019 with Charge ID 100306362 was modified on 18 Dec 2019. was documented.
The CIN of Amit Petrolubes Private Limited is U17100MH1999PTC117969.
Amit Petrolubes Private Limited is headquartered at 301, Sai Commercial Bldg., Govandi Station Road, Govandi(E),, Mumbai, Maharashtra, 400088.
Amit Petrolubes Private Limited was incorporated on 22 January 1999.
The current directors of Amit Petrolubes Private Limited are
The primary industry of Amit Petrolubes Private Limited is Manufacturing.
Amit Petrolubes Private Limited is unlisted.
The authorized capital of Amit Petrolubes Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.15 Cr.
The compliance status of Amit Petrolubes Private Limited is Compliant.
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