About Columbia Petro Chem Private Limited
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Columbia Petro Chem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 03 December 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1987PTC045493. Its GSTIN is 27AAACC4865C1ZV (Maharashtra). The company holds 9 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹28.25 Cr. It was formerly known as Columbia Petro Chem Limited. It is led by directors Rajdeep Halwasiya and Kuldeep Halwasiya.
Its last annual general meeting (AGM) was held on 14 October 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 101 Triveni 32nd Rd. Near National College Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,195.69 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹16.99 Cr (net margin 1.4%) and EBITDA of ₹26.46 Cr (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Columbia Petro Chem. As per MCA filings, the company has open charges of ₹1,390 Cr and satisfied charges of ₹2,650 Cr on record. Court records list 429 cases involving the company, including 381 filed by the company and 48 filed against it; 88 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹34 Cr; the latest was in January 2015. Its 3 peer companies in the Chemicals industry (Petrochemicals), with the same principal business activity (coke and refined petroleum products) are compared by revenue, 2 larger and 1 smaller; the largest is Standard Greases and Specialities Private Limited with revenue of ₹1,856.3 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website columbiapetro.com.
Company details
CIN history
Columbia Petro Chem has one previous CIN (Corporate Identification Number): U99999MH1987PLC045493. The current CIN is U99999MH1987PTC045493, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1987PTC045493 | Current |
| U99999MH1987PLC045493 | Previous |
Contact details
Columbia Petro Chem Private Limited's registered office is in Mumbai, Maharashtra. Its website is columbiapetro.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressD – 101 Triveni 32nd Rd. Near National College Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryChemicals and Materials, Petrochemicals & Derivatives
To see the full contact details of Columbia Petro Chem Private Limited, buy the company report.
- 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
Brands
Columbia Petro Chem operates one associated brand: Columbia Petro Chem. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Petrochemicals and paraffin oils are manufactured by Columbia Petro Chem. | columbiapetro.com |
Business activity
The main business activity of Columbia Petro Chem is manufacturing. In detail, this covers coke and refined petroleum products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products |
To see the full business activity and turnover split of Columbia Petro Chem Private Limited, buy the company report.
Financials of Columbia Petro Chem Private Limited
FY 2024 filings availableColumbia Petro Chem Private Limited reported revenue of ₹1,195.69 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 4% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹26.46 Cr | ||||
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| Net Profit (PAT) | ₹16.99 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 1.4% | ||||
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To see the full financial statements and ratios of Columbia Petro Chem Private Limited, buy the company report.
Board of directors and KMP of Columbia Petro Chem Private Limited
Columbia Petro Chem Private Limited currently reports 2 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Meghan Dali | Company Secretary | 21 Jul 2022 | 4 Years 3 Months | Current |
| Rajdeep Halwasiya Also directs: Hari Om Bulk Carriers Private Limited | Director | 03 Dec 1987 | 38 Years 11 Months | Current |
| Kuldeep Halwasiya Also directs: L T Space Solutions Private Limited, Adar Hotels Pvt Ltd, Hari Om Bulk Carriers Private Limited and 3 more | Director | 03 Dec 1987 | 38 Years 11 Months | Current |
Peer comparison
Columbia Petro Chem Private Limited is compared with the 3 companies closest to it by revenue in the Chemicals industry (Petrochemicals), with the same principal business activity (coke and refined petroleum products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Standard Greases and Specialities Private Limited | ₹1,856.3 Cr (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| Idemitsu Lube India Private Limited | ₹1,646.77 Cr (FY 2025) | 6.0% | Panvel, Maharashtra, India | |||
| Columbia Petro Chem Private Limitedthis company | ₹1,195.69 Cr (FY 2025) | ₹16.99 Cr | 1.4% | 4.0% | Mumbai, Maharashtra, India | |
| Neptune Petrochemicals Limited | ₹959.17 Cr (FY 2025) | 42.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Columbia Petro Chem Private Limited, buy the company report.
Auditor
Columbia Petro Chem Private Limited is audited by S.D.Sonawane & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.D.Sonawane & Associates | FY 2023 | 110378W |
Shareholding
The shareholding of Columbia Petro Chem Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Columbia Petro Chem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2022 | 100581078 | Sbicap Trustee Company Limited | ₹695 Cr | Open | |
| 05 Jul 2018 | 100193350 | Sbicap Trustee Company Limited | ₹695 Cr | Open | |
| 29 Mar 2019 | 100253922 | Axis Bank Limited | ₹15 Cr | Satisfied | |
| 15 Mar 2018 | 100176754 | Others | ₹685 Cr | Satisfied | |
| 05 Jun 2013 | 10435749 | Allbank Finance Limited | ₹475 Cr | Satisfied |
To see the full charge records of Columbia Petro Chem Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Columbia Petro Chem Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹34 Cr; the latest was in January 2015.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2015 | Funding round | ₹10 Cr | Investors: an individual |
| Jun 2014 | Funding round | ₹24 Cr | Investors: 2 individuals |
| Apr 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Dec 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Columbia Petro Chem Private Limited has 429 court cases on record: 381 filed by Columbia Petro Chem, 48 filed against it. 88 cases are pending and 341 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 378 | 30 | 79 |
| High courts | 48 | 17 | 8 |
| Supreme Court | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 429)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Mitsu Chem Plast. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed by the company against Ms SMPS Infra Pvt Ltd and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Ms Vijay Power Control Systems Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Surabhi Transport Pvt Ltd Through Its Managing Director Mr J K Gupta | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed by the company against M/S Tesla Transformers Global Pvt. Ltd. and 2 others | Pending |
To see the full case history of Columbia Petro Chem 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 Columbia Petro Chem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Columbia Petro Chem has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Adar Hotels Pvt Ltd | U55200MH1983PTC031178 |
To see the full group structure of Columbia Petro Chem Private Limited, buy the company report.
GST
Columbia Petro Chem has 9 GST registrations: 8 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC4865C1ZV | Maharashtra | Active | 01 Jul 2017 |
| 27AAACC4865C2ZU | Maharashtra | Active | 06 Apr 2018 |
| 26AAACC4865C1ZX | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Jul 2017 |
| 19AAACC4865C1ZS | West Bengal | Active | 17 May 2019 |
To see the full GST registrations and return filing status of Columbia Petro Chem Private Limited, buy the company report.
Recent activity
Columbia Petro Chem Private Limited has 6 board changes on record since 1987: 3 appointments and 3 cessations. The latest: Supriya Meghan Dali was appointed as Company Secretary on 21 Jul 2022.
27 earlier events are in the company report.
Frequently asked questions
Columbia Petro Chem is an active private limited company based in Mumbai, Maharashtra, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 03 December 1987 (39+ years old) and is registered under CIN U99999MH1987PTC045493.
Columbia Petro Chem has 3 current directors and KMP:
- Rajdeep Halwasiya - Director
- Kuldeep Halwasiya - Director
- Supriya Meghan Dali - Company Secretary
The latest financial statements of Columbia Petro Chem on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 14 October 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Columbia Petro Chem is 27AAACC4865C1ZV, registered in Maharashtra. The company has 9 GST registrations in all, of which 8 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAACC4865C2ZU (Maharashtra), 26AAACC4865C1ZX (Dadra and Nagar Haveli and Daman and Diu), 19AAACC4865C1ZS (West Bengal).
The CIN (Corporate Identification Number) of Columbia Petro Chem is U99999MH1987PTC045493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Columbia Petro Chem has 429 court cases on record: 381 filed by the company and 48 filed against it. 88 are pending. Most are in the district courts.
Columbia Petro Chem was incorporated on 03 December 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Columbia Petro Chem has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹34 Cr; the latest was in January 2015.
The peers of Columbia Petro Chem by revenue are Standard Greases and Specialities Private Limited, Idemitsu Lube India Private Limited, Neptune Petrochemicals Limited, all in the Chemicals industry (Petrochemicals), with the same principal business activity (coke and refined petroleum products).
Supriya Meghan Dali was appointed as Company Secretary on 21 Jul 2022. Umesh Patesaria ceased to be Manager on 13 Jan 2022. Sureshprasad Kailashprasad Chokhani ceased to be Director on 01 Jun 2018. Columbia Petro Chem has 6 board changes on record in total.
Columbia Petro Chem can be reached through the website columbiapetro.com. Its registered office is in Mumbai, Maharashtra, India.
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