Petroways India Private Limited
About Petroways India Private Limited
Data last updated: 12 February 2026
Petroways India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 20 October 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U60210DL1998PTC189994.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.14 Lakh. It is led by directors including Vishal Maheshwari and Naresh Kumar Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26 Dda Mig Flats Madipur Village, New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2020, the company reported a revenue of ₹21.92 Cr, a growth of 14.82% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26 Dda Mig Flats Madipur Village, New Delhi, Delhi, India – 110063
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
CIN History of Petroways India Private Limited
Petroways India Private Limited has one previous CIN (Corporate Identification Number): U60210HR1998PTC034054. The current CIN is U60210DL1998PTC189994, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60210DL1998PTC189994 | Current |
| U60210HR1998PTC034054 | Previous |
Business Activity of Petroways India Private Limited
Petroways India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Petroways India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Petroways India Private Limited
Petroways India Private Limited is audited by J B & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Petroways India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Petroways India Private Limited
Petroways India Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Maheshwari
Also directs:
Petroways India Private Limited
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Director | 01 Jun 2021 | 5 Years 1 Months | Current |
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Naresh Kumar Aggarwal
Also directs:
Bhiwadi Petrochem Private Limited, Alvito India Private Limited, Bhiwadi Jal Pradushan Nivaran Association and 1 more
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Director | 06 Oct 2016 | 9 Years 9 Months | Current |
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Vinod Kumar Maheshwary
Also directs:
Petroways India Private Limited
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Director | 20 Oct 1998 | 27 Years 9 Months | Current |
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Shanky Aggarwal
Also directs:
Petroways India Private Limited
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Director | 27 Feb 2021 | 5 Years 5 Months | Current |
Financials of Petroways India Private Limited FY 2025 filings available
Petroways India Private Limited reported revenue of ₹21.92 Cr (up 14.82% YoY) for FY 2020.
Ten-year financial statements for Petroways India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Petroways India Private Limited
Shareholding and ownership data for Petroways India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Petroways India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2021 | Hdfc Bank Limited | ₹1.5 Cr | Open |
| 17 Jun 2013 | Ing Vysya Bank Limited | ₹3 Cr | Satisfied |
| 11 Mar 2013 | Bank of Baroda | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Petroways India Private Limited
View historical data on people associated with Petroways India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Petroways India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Petroways India Private Limited
GST registrations and filing compliance for Petroways India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Petroways India Private Limited
Credit ratings, litigation, and regulatory alerts for Petroways India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Petroways India Private Limited
MSME payment history for Petroways India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Petroways India Private Limited
Corporate group structure for Petroways India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Petroways India Private Limited
MCA filings and documents for Petroways India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Petroways India Private Limited
Frequently Asked Questions about Petroways India Private Limited
Petroways India Private Limited is an active private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 20 October 1998 (28+ years old) and is registered under CIN U60210DL1998PTC189994.
Petroways India Private Limited reported revenue of ₹21.92 Cr for FY 2020 (up 14.82% YoY).
The current directors of Petroways India Private Limited are:
- Vishal Maheshwari - Director
- Naresh Kumar Aggarwal - Director
- Vinod Kumar Maheshwary - Director
- Shanky Aggarwal - Director
The primary industry of Petroways India Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Petroways India Private Limited can be reached at the registered office: 26 Dda Mig Flats Madipur Village, New Delhi, Delhi, India – 110063.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5.14 Lakh.