I.P. Petro Private Limited
About I.P. Petro Private Limited
Data last updated:
I.P. Petro Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 23 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC034731.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors Sanjeev Saini (Managing Director) and Indu Saini.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 1 – A Dda Flats Lal Quarters Punjabi Bagh West, New Delhi, Delhi, India – 110026.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 – A Dda Flats Lal Quarters Punjabi Bagh West, New Delhi, Delhi, India – 110026
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
- One PDF report, delivered after checkout
Financials of I.P. Petro Private Limited FY 2010 filings available
Financial Statement Summary of I.P. Petro Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 I.P. Petro Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 I.P. Petro are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of I.P. Petro Private Limited
I.P. Petro has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Saini | Director | 01 Apr 2003 | 23 Years 6 Months | Current |
| Sanjeev Saini | Managing Director | 01 Apr 2003 | 23 Years 6 Months | Current |
Charges & Borrowings of I.P. Petro Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2005 | Central Bank of India | ₹35 Lakh | Open |
| 07 Jul 2003 | Central Bank of India | ₹45 Lakh | Open |
| 01 Jan 1993 | State Bank of Saurashtra | ₹40 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of I.P. Petro Private Limited
I.P. Petro Private Limited has 1 court case on record: 1 filed by I.P. Petro. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Central Bank of India Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at I.P. Petro Private Limited
Employment history and EPFO contributions of people linked to I.P. Petro.
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
Verified entity values are shown only after access is granted.
CIN History of I.P. Petro Private Limited
I.P. Petro has one previous CIN (Corporate Identification Number): L74899DL1989PLC034731. The current CIN is U74899DL1989PTC034731, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1989PTC034731 | Current |
| L74899DL1989PLC034731 | Previous |
Recent Activity on I.P. Petro Private Limited
I.P. Petro Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Chandrathil Narayanan Thankappan Nair ceased to be Director on 30 Sep 2008.
Credit Ratings, Litigation & Regulatory Alerts for I.P. Petro Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 I.P. Petro Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I.P. Petro Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of I.P. Petro Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I.P. Petro Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about I.P. Petro Private Limited
I.P. Petro is an active private limited company based in New Delhi, Delhi, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 23 January 1989 (37+ years old) and is registered under CIN U74899DL1989PTC034731.
I.P. Petro has 2 current directors:
- Sanjeev Saini - Managing Director
- Indu Saini - Director
The CIN (Corporate Identification Number) of I.P. Petro is U74899DL1989PTC034731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I.P. Petro has 1 court case on record: 1 filed by the company.
I.P. Petro was incorporated on 23 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Chandrathil Narayanan Thankappan Nair ceased to be Director on 30 Sep 2008. Indu Saini was appointed as Director on 01 Apr 2003. Sanjeev Saini was appointed as Managing Director on 01 Apr 2003.
The registered office of I.P. Petro is at 1 – A Dda Flats Lal Quarters Punjabi Bagh West, New Delhi, Delhi, India – 110026.
I.P. Petro has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.18 Cr.
I.P. Petro operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
No. I.P. Petro is not listed on any stock exchange. It is an unlisted company.