Petro Constructors Private Limited
About Petro Constructors Private Limited
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Petro Constructors Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 August 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U67120TN1995PTC032477.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Narendra Kumar Bhansali and Rekha Bhansali.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 963/15 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered Address963/15 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Petro Constructors Private Limited
Petro Constructors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Bhansali | Director | 17 Jul 2014 | 12 Years 2 Months | Current |
| Rekha Bhansali Also directs: Bhansali & Bhansali Advisory Services Private Limited | Director | 17 Jul 2014 | 12 Years 2 Months | Current |
Financials of Petro Constructors Private Limited FY 2013 filings available
Ten-year financial statements for Petro Constructors Private Limited
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.
Charges & Borrowings of Petro Constructors
Petro Constructors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Petro Constructors
Employment history and EPFO contributions of people linked to Petro Constructors.
Employee and EPFO history for Petro Constructors Private Limited
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.
GST Compliance of Petro Constructors
GST registrations and filing compliance for Petro Constructors Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Petro Constructors
Credit ratings, litigation, and regulatory alerts for Petro Constructors Private Limited
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 Petro Constructors
MSME payment history for Petro Constructors Private Limited
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 Petro Constructors
Corporate group structure for Petro Constructors Private Limited
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.
MCA Filings & Documents of Petro Constructors
MCA filings and documents for Petro Constructors Private Limited
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.
Recent Activity on Petro Constructors
Frequently Asked Questions about Petro Constructors Private Limited
Petro Constructors is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Petro Constructors is a dormant private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 August 1995 and is registered under CIN U67120TN1995PTC032477. The company is legally registered but not currently conducting business.
The current directors of Petro Constructors are:
- Narendra Kumar Bhansali - Director
- Rekha Bhansali - Director
The CIN (Corporate Identification Number) of Petro Constructors is U67120TN1995PTC032477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Petro Constructors is financial services. The company specifically operates in auxiliary to financial intermediatory.
Petro Constructors can be reached at the registered office: 96315 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084.