MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0017880
Petronex Global Private Limited
Petronex Global Private Limited - infrastructure and utilities in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
About Petronex Global Private Limited
Data last updated:
Petronex Global Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 11 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45309DL2020PTC361715. Its GSTIN is 07AALCP0495L1ZW (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priya Pandey and Jai Pandey.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 51 – D Pkt – 1 Mig Flat Kondli Gharoli M V, New Delhi, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
Petronex Global Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0017880).
Company details
CIN U45309DL2020PTC361715
Registration Number 361715
Incorporation Date 11 February 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0017880
Key People
Priya Pandey Director Jai Pandey Director Recognitions & Rankings of Petronex Global
Contact details
Petronex Global Private Limited's registered office is in New Delhi, Delhi.
- Registered Address51 – D Pkt – 1 Mig Flat Kondli Gharoli M V, New Delhi, Delhi, India – 110096
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Petronex Global Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Petronex Global Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Petronex Global Private Limited, buy the company report.
Board of directors of Petronex Global Private Limited
Petronex Global has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Pandey | Director | 19 May 2020 | 6 Years 5 Months | Current |
| Jai Pandey | Director | 19 May 2020 | 6 Years 5 Months | Current |
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2021 | 100498419 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Petronex Global Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Petronex Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Petronex Global has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCP0495L1ZW | Delhi | Active | 17 Mar 2020 |
To see the full GST registrations and return filing status of Petronex Global Private Limited, buy the company report.
Recent activity
Petronex Global Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Jai Pandey was appointed as Director on 19 May 2020.
AGM
Petronex Global Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 100498419 was registered on 25 Sep 2021.
Filing
Petronex Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Appointed
Jai Pandey was appointed as Director.
Appointed
Priya Pandey was appointed as Director.
Ceased
Raj Mani Pandey ceased to be Director.
Ceased
Usha Pandey ceased to be Director.
Incorporation
11 Feb 2020
Petronex Global Private Limited was registered on 11 Feb 2020 with Roc Delhi I & aged 6 years 8 months as per MCA records.
Frequently asked questions
Petronex Global is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 11 February 2020 (6+ years old) and is registered under CIN U45309DL2020PTC361715.
Petronex Global has 2 current directors:
- Priya Pandey - Director
- Jai Pandey - Director
The latest financial statements of Petronex Global on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Petronex Global is 07AALCP0495L1ZW, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Petronex Global is U45309DL2020PTC361715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Petronex Global was incorporated on 11 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Pandey was appointed as Director on 19 May 2020. Priya Pandey was appointed as Director on 19 May 2020. Raj Mani Pandey ceased to be Director on 19 May 2020. Petronex Global has 4 board changes on record in total.
Yes, Petronex Global is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0017880).
The registered office of Petronex Global is at 51 – D Pkt – 1 Mig Flat Kondli Gharoli M V, New Delhi, Delhi, India – 110096.
Petronex Global operates in the infrastructure and utilities industry, in the general construction services segment.