About Total Petroleum India Private Limited
Data last updated:
Total Petroleum India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the gaseous fuels segment of the oil and gas sector. It was incorporated on 22 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23201MH1994PTC133753.
The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Vijay Kumar Balakrishnan (Managing Director) and Dilip Uttam Vaswani.
Its last annual general meeting (AGM) was held on 07 December 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at The Leela Galleria 3rd Fl. Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 8 cases involving the company, including 5 filed by the company and 5 filed against it; 1 case is pending.
The last known website on record is total.co.in.
Company details
Contact details
Total Petroleum India Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressThe Leela Galleria 3rd Fl. Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryOil & Gas, Gaseous Fuels, Manufacturing, Lubricating Oils, Liquid, Refined Petroleum Products, Illuminating Oils, Production
- 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 Total Petroleum India Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Total Petroleum India Private Limited, buy the company report.
Board of directors and KMP of Total Petroleum India Private Limited
Total Petroleum India Private Limited currently reports 4 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Uttam Vaswani Also directs: Enarv Advisory Services LLP, GP Petroleums Limited | Director | 01 Apr 2008 | 18 Years 7 Months | As last reported |
| Pierre William Hutchison | Director | 29 Jul 2008 | 18 Years 3 Months | As last reported |
| Vijay Kumar Balakrishnan | Managing Director | 01 Oct 2009 | 17 Years 1 Months | As last reported |
| Jean Gustave Nehlil | Director | 01 Sep 2006 | 20 Years 2 Months | As last reported |
| Maharudra B Brahme | Company Secretary | 12 Jun 2008 | 18 Years 5 Months | As last reported |
Legal cases
Total Petroleum India Private Limited has 8 court cases on record: 5 filed by Total Petroleum India, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Total Petroleum India Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Total Petroleum India Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Total Petroleum India P. Ltd.And Elf Lubricants India Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed by the company against Total Petroleum India Pvtltd.With Elf Lubricants India Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company | Pending |
To see the full case history of Total Petroleum India 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 Total Petroleum India 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 Total Petroleum India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Total Petroleum India Private Limited has 12 board changes on record since 2006: 5 appointments and 7 cessations. The latest: Christian Chammas ceased to be Managing Director on 01 Oct 2009.
3 earlier events are in the company report.
Frequently asked questions
Total Petroleum India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Total Petroleum India was a private limited company based in Mumbai, Maharashtra, India. The company worked in gaseous fuels, within the oil and gas industry. It was incorporated on 22 June 1994 and is registered under CIN U23201MH1994PTC133753. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Total Petroleum India was incorporated on 22 June 1994. It is registered with the Registrar of Companies, Mumbai.
Total Petroleum India had 5 directors and KMP:
- Vijay Kumar Balakrishnan - Managing Director
- Dilip Uttam Vaswani - Director
- Pierre William Hutchison - Director
- Jean Gustave Nehlil - Director
- Maharudra B Brahme - Company Secretary
The CIN (Corporate Identification Number) of Total Petroleum India is U23201MH1994PTC133753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Total Petroleum India is at The Leela Galleria 3rd Fl. Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.
Total Petroleum India can be reached through the website total.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Total Petroleum India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 07 December 2009. Year-wise statements from 2015 are in the company report.
Total Petroleum India operated in the oil and gas industry, in the gaseous fuels segment.
Total Petroleum India has 8 court cases on record: 5 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
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