Authentic Petroproducts Limited

Authentic Petroproducts Limited - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24100MH1990PLC058352 Incorporated 27 September 1990 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Public Limited Company chemicals and materials
Data last updated
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Authentic Petroproducts Limited

Data last updated:

Authentic Petroproducts Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 27 September 1990.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1990PLC058352.

The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Pratik Kamlesh Sanghavi and Daksha Kamlesh Sanghavi.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 318 Ahura Centre Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

Company Details of Authentic Petroproducts Limited
CIN U24100MH1990PLC058352
Registration Number 058352
Incorporation Date 27 September 1990
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 318 Ahura Centre Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
  • Industry
    Chemicals and Materials, Industrial Chemicals
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Financials, compliance, directors, charges, ownership and filings for Authentic Petroproducts Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Authentic Petroproducts Limited FY 2014 filings available

Financial Statement Summary of Authentic Petroproducts Limited

MetricsFY 2013-14
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 of Authentic Petroproducts Limited

MetricsFY 2013-14
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••••

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 Authentic Petroproducts are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Authentic Petroproducts Limited

Authentic Petroproducts has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pratik Kamlesh SanghaviDirector19 Aug 201016 Years 1 MonthsAs last reported
Daksha Kamlesh SanghaviDirector19 Aug 201016 Years 1 MonthsAs last reported
Kamlesh Ramanlal SanghaviDirector19 Aug 201016 Years 1 MonthsAs last reported
Mitul Kamlesh SanghaviDirector19 Aug 201016 Years 1 MonthsAs last reported

Charges & Borrowings of Authentic Petroproducts Limited

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

Employees and EPFO Compliance at Authentic Petroproducts Limited

Employment history and EPFO contributions of people linked to Authentic Petroproducts.

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Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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CIN History of Authentic Petroproducts Limited

Authentic Petroproducts has one previous CIN (Corporate Identification Number): U24100MH1990PTC058352. The current CIN is U24100MH1990PLC058352, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24100MH1990PLC058352Current
U24100MH1990PTC058352Previous

Recent Activity on Authentic Petroproducts Limited

Authentic Petroproducts Limited has 13 board changes on record since 2010: 4 appointments and 9 cessations. The latest: Ramakant Shankarmal Pilani ceased to be Director on 22 Jan 2011.

AGM
Authentic Petroproducts Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Authentic Petroproducts Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Ramakant Shankarmal Pilani ceased to be Director.
Ceased
Rishi Ramesh Pilani ceased to be Director.
Ceased
Daksha Kamlesh Sanghavi ceased to be Additional Director.
Ceased
Kamlesh Ramanlal Sanghavi ceased to be Additional Director.
Ceased
Mitul Kamlesh Sanghavi ceased to be Additional Director.
Ceased
Pratik Kamlesh Sanghavi ceased to be Additional Director.
Appointed
Daksha Kamlesh Sanghavi was appointed as Director.
Appointed
Kamlesh Ramanlal Sanghavi was appointed as Director.
Appointed
Mitul Kamlesh Sanghavi was appointed as Director.
Appointed
Pratik Kamlesh Sanghavi was appointed as Director.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Authentic Petroproducts Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
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MSME Payment Delays by Authentic Petroproducts Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Authentic Petroproducts Limited

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Corporate group structure

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GST Compliance of Authentic Petroproducts Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Authentic Petroproducts Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Authentic Petroproducts Limited

Authentic Petroproducts has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Authentic Petroproducts was a public limited company based in Mumbai, Maharashtra, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 27 September 1990 and is registered under CIN U24100MH1990PLC058352. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Authentic Petroproducts is U24100MH1990PLC058352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Authentic Petroproducts had 4 directors:

Authentic Petroproducts was incorporated on 27 September 1990. It is registered with the Registrar of Companies, Mumbai.

The registered office of Authentic Petroproducts is at A – 318 Ahura Centre Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

Authentic Petroproducts has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1 Cr.

Authentic Petroproducts operated in the chemicals and materials industry, in the industrial chemicals segment.

No. Authentic Petroproducts is not listed on any stock exchange. It is an unlisted company.

Ramakant Shankarmal Pilani ceased to be Director on 22 Jan 2011. Rishi Ramesh Pilani ceased to be Director on 22 Jan 2011. Daksha Kamlesh Sanghavi ceased to be Additional Director on 30 Sep 2010. Authentic Petroproducts has 13 board changes on record in total.

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