Castrol India Limited

Financials

Updated 4 months ago

Directors

Deepak Shantilal Parekh
Deepak Shantilal Parekh
 Director
Sangeeta Talwar
Sangeeta Talwar
 Director/Designated Partner
Naveen Kumar Kshatriya
Naveen Kumar Kshatriya
 Nominee Director
Ramabadran Gopalakrishnan
Ramabadran Gopalakrishnan
 Director/Designated Partner
Sashi Alankarath Mukundan
Sashi Alankarath Mukundan
 Authorised Representative
Siddharth Divakar Shetty
Siddharth Divakar Shetty
 Person Incharge
Sandeep Sangwan
Sandeep Sangwan
 Director/Designated Partner
Hemangi Yateen Ghag
Hemangi Yateen Ghag
 Company Secretary
Udayan Sen
Udayan Sen
 Director/Designated Partner
Deepesh Baxi
Deepesh Baxi
 Director/Designated Partner
Mayank Pandey
Mayank Pandey
 Director/Designated Partner
Nicola Buck
Nicola Buck
 Director/Designated Partner
Saugata Basuray
Saugata Basuray
 Director/Designated Partner

Company Information

CIN L23200MH1979PLC021359
Company Status Active
Registration Number 021359
Date of Incorporation 31 May 1979
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media Facebook Twitter
Authorised Capital 4,950,000,000
Paid Up Capital 4,945,611,920
Date of Last Annual General Meeting 11 May 2023
Date of Latest Balance Sheet 31 December 2022

Past Directors

Amish Pramodrai Mehta
Amish Pramodrai Mehta
 Whole Time Director
Susim Mukul Datta
Susim Mukul Datta
 Director
Sujit Vijay Vaidya
Sujit Vijay Vaidya
 Whole Time Director
Uday Chander Khanna
Uday Chander Khanna
 Additional Director
Rakesh Makhija
Rakesh Makhija
 Additional Director
Ravi Moti Kirpalani
Ravi Moti Kirpalani
 Director
Ralph Rex Hewins
Ralph Rex Hewins
 Nominee Director
Peter Weidner
Peter Weidner
 Nominee Director
Rashmi Satish Joshi
Rashmi Satish Joshi
 Cfo(kmp)
Jayanta Chatterjee
Jayanta Chatterjee
 Whole Time Director
Mustafa Omer Dormen
Mustafa Omer Dormen
 Director
Bijay Shivanand Kamath
Bijay Shivanand Kamath
 Whole Time Director
Shiva Pezeshki Mcmahon
Shiva Pezeshki Mcmahon
 Nominee Director
Ramchander Subramaniam Avanavadi
Ramchander Subramaniam Avanavadi
 Nominee Director

Charges

25 CR PENDING
Name Status Amount
Canara Bank
09 August 1995 		1 CR
Honkong Bank Pvt Ltd
30 May 1995 		1 CR
Canara Bank
09 September 1994 		4 CR
Canara Bank
14 June 1994 		33 LAC
Canara Bank
14 March 1994 		33 LAC
Bank Of India
20 April 1989 		9 CR
The Hongkong And Shanghai Banking Corporation
21 September 1987 		25 LAC
The Hongkong And Shanghai Banking Corporation
04 June 1987 		2 CR
Citi Bank
25 September 1986 		1 CR
The Honkong And Shanghai Banking Corporation Ltd
09 August 1985 		5 CR
The Hongkong And Shanghai Banking Corporation
06 December 1984 		42 LAC
Canara Bank
09 August 1995 		0
The Hongkong And Shanghai Banking Corporation
21 September 1987 		0
The Honkong And Shanghai Banking Corporation Ltd
09 August 1985 		0
Canara Bank
09 September 1994 		0
The Hongkong And Shanghai Banking Corporation
04 June 1987 		0
Canara Bank
14 March 1994 		0
The Hongkong And Shanghai Banking Corporation
06 December 1984 		0
Bank Of India
20 April 1989 		0
Canara Bank
14 June 1994 		0
Honkong Bank Pvt Ltd
30 May 1995 		0
Citi Bank
25 September 1986 		0
Canara Bank
09 August 1995 		0
The Hongkong And Shanghai Banking Corporation
21 September 1987 		0
The Honkong And Shanghai Banking Corporation Ltd
09 August 1985 		0
Canara Bank
09 September 1994 		0
The Hongkong And Shanghai Banking Corporation
04 June 1987 		0
Canara Bank
14 March 1994 		0
The Hongkong And Shanghai Banking Corporation
06 December 1984 		0
Bank Of India
20 April 1989 		0
Canara Bank
14 June 1994 		0
Honkong Bank Pvt Ltd
30 May 1995 		0
Citi Bank
25 September 1986 		0

Frequently Asked Questions

What is the date of Castrol india limited incorporation?

Incorporation date of the company is 31 May 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Castrol india limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak shantilal parekh
  • Sangeeta talwar
  • Amish pramodrai mehta
  • Naveen kumar kshatriya
  • Ramabadran gopalakrishnan
  • Susim mukul datta
  • Sujit vijay vaidya
  • Uday chander khanna
  • Rakesh makhija
  • Sashi alankarath mukundan
  • Ravi moti kirpalani
  • Ralph rex hewins
  • Peter weidner
  • Rashmi satish joshi
  • Jayanta chatterjee
  • Mustafa omer dormen
  • Bijay shivanand kamath
  • Shiva pezeshki mcmahon
  • Ramchander subramaniam avanavadi
  • Siddharth divakar shetty
  • Sandeep sangwan
  • Hemangi yateen ghag
  • Udayan sen
  • Deepesh baxi
  • Mayank pandey
  • Nicola buck
  • Saugata basuray

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