Cyba Petrochem Private Limited
About Cyba Petrochem Private Limited
Data last updated:
Cyba Petrochem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the petroleum product segment of the oil and gas sector. It was incorporated on 16 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U23209MH1996PTC099595.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at A – 12 Diamond Twinsbhatt Lane Poisar Kandivali (W), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cyba Petrochem Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 12 Diamond Twinsbhatt Lane Poisar Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
- 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
Financials of Cyba Petrochem Private Limited
Year-wise financial statements and ratios of Cyba Petrochem Private Limited are in the company report Buy the company report.
Board of directors of Cyba Petrochem Private Limited
No directors are listed for Cyba Petrochem in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2003 | 90151056 | Development Credit Bank Ltd | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Cyba Petrochem Private Limited has 6 court cases on record: 3 filed by Cyba Petrochem, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Asset Reconstruction Company (India) Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by The Development Credit Bank Ltd. | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against Development Credit Bank and Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Development Credit Bank and Anr | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Development Credit Bank and Ors | Disposed |
To see the full case history of Cyba Petrochem 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 Cyba Petrochem Private 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 Cyba Petrochem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Cyba Petrochem is an active private limited company based in Mumbai, Maharashtra, India. The company works in petroleum product, within the oil and gas industry. It was incorporated on 16 May 1996 (30+ years old) and is registered under CIN U23209MH1996PTC099595.
The CIN (Corporate Identification Number) of Cyba Petrochem is U23209MH1996PTC099595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cyba Petrochem has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the district courts.
Cyba Petrochem was incorporated on 16 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Cyba Petrochem is at A – 12 Diamond Twinsbhatt Lane Poisar Kandivali W, Mumbai, Maharashtra, India – 400067.
Cyba Petrochem operates in the oil and gas industry, in the petroleum product segment.
Cyba Petrochem has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Cyba Petrochem is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
Cyba Petrochem can be reached at its registered office: A – 12 Diamond Twinsbhatt Lane Poisar Kandivali W, Mumbai, Maharashtra, India – 400067.
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