Supreme Petrochem Limited

Financials

Updated 3 months ago

Directors

Viren Rajan Raheja
Viren Rajan Raheja
 Alternate Director
Rajan Beharilal Raheja
Rajan Beharilal Raheja
 Director/Designated Partner
Bajranglal Surajmal Taparia
Bajranglal Surajmal Taparia
 Director/Designated Partner
Mahavirprasad Surajmal Taparia
Mahavirprasad Surajmal Taparia
 Director/Designated Partner
Shivratan Jeetmal Taparia
Shivratan Jeetmal Taparia
 Beneficial Owner
Sivaram Swaminathan
Sivaram Swaminathan
 Director/Designated Partner
Madras Seshamani Ramachandran
Madras Seshamani Ramachandran
 Director/Designated Partner
Ameeta Aziz Parpia
Ameeta Aziz Parpia
 Director/Designated Partner
Deoki Nandan Mishra
Deoki Nandan Mishra
 Company Secretary
Kiran Vasant Mujumdar
Kiran Vasant Mujumdar
 Director/Designated Partner

Company Information

CIN L23200MH1989PLC054633
Company Status Active
Registration Number 054633
Date of Incorporation 14 December 1989
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 1,500,000,000
Paid Up Capital 376,082,684
Date of Last Annual General Meeting 04 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajeev Mahendra Pandia
Rajeev Mahendra Pandia
 Additional Director
Aziz Habib Parpia
Aziz Habib Parpia
 Director
Ramanathan Kannan
Ramanathan Kannan
 Additional Director
Rakesh Nayyar
Rakesh Nayyar
 Company Secretary
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
 Director
Nihalchand Chunilal Chauhan
Nihalchand Chunilal Chauhan
 Director
Nageswaran Gopal
Nageswaran Gopal
 Manager
Ravi Vasant Kuddyady
Ravi Vasant Kuddyady
 Company Secretary

Charges

1,005 CR PENDING
Name Status Amount
Uti Bank Limited
23 February 2006 		20 CR
State Bank Of India
28 November 2005 		32 CR
Icici Bank Limited
21 June 2005 		49 CR
Andhra Bank
09 August 2004 		6 CR
Bank Of India
27 August 2003 		5 CR
State Bank Of India
25 November 1999 		148 CR
Idbi Bank Ltd.
06 May 1999 		15 CR
State Bank Of India
25 November 1998 		410 CR
State Bank Of India
25 November 1998 		965 CR
State Bank Of India
07 February 1996 		965 CR
State Bank Of India
07 February 1996 		87 CR
Industrial Reconstruction Bank Of India
07 January 1994 		20 LAC
Industrial Development Bank Of India
24 December 1993 		65 LAC
Bank Of India
15 July 1993 		4 CR
State Bank Of India
07 February 1990 		87 CR
Ing Vysya Bank Ltd.
10 March 2004 		20 CR
Ing Vysya Bank Ltd
03 November 2008 		20 CR
Ing Vysya Bank Limited
11 November 2013 		40 CR
The Karur Vysya Bank Limited
19 March 2008 		20 CR
State Bank Of India
23 December 2011 		60 CR
The Karur Vysya Bank Limited
29 March 2012 		33 CR
State Bank Of India
27 June 2009 		45 CR
The Karur Vysya Bank Limited
06 April 2011 		75 CR
Indian Overseas Bank
21 December 2006 		10 CR
Axis Bank Limited
27 March 2008 		20 CR
Axis Bank Limited
06 April 2011 		35 CR
Icici Bank Uk Limited
09 June 2006 		21 CR
Bank Of India
29 April 2005 		10 CR
State Bank Of India
31 May 2006 		20 CR
Idbi Bank Limited
10 March 2006 		25 CR
State Bank Of India
10 March 2006 		32 CR
Icici Limited
20 June 2001 		25 CR
Icici Limited
28 April 2003 		20 CR
Icici Limited
26 February 1999 		25 CR
Indan Bank
30 March 2005 		20 CR
Housing Development Finance Corporation Limited
23 December 2003 		20 CR
Bharat Overseas Bank Limited
27 January 2005 		15 CR
State Bank Of India
07 September 2007 		10 CR
Uti Bank Ltd.
24 June 2003 		25 CR
Idbi Bank Ltd.
08 November 2001 		34 CR
Industrial Development Bank Of India
06 May 1999 		15 CR
Uti Bank Ltd.
04 October 2004 		12 CR
The Karur Vysya Bank Ltd.
15 March 2004 		20 CR
Uco Bank
11 April 2000 		10 CR
Icici Limited
21 March 2003 		15 CR
The Karur Vysya Bank Ltd.
22 July 2003 		20 CR
Ing Vysya Bank Ltd.
29 December 2003 		30 CR
Central Bank Of India
09 April 1999 		10 CR
Central Bank Of India
09 April 1999 		10 CR
Sicom Limited
17 August 2000 		7 CR
Bombay Mercantile Co-op; Bank Ltd.
06 November 1999 		10 CR
State Bank Of Indore
06 January 2000 		12 CR
Idbi Bank Ltd.
25 September 1997 		4 CR
Icici Limited
19 December 1997 		10 CR
Bank Of India
29 June 1998 		19 CR
Indusind Bank Limited
04 September 2002 		10 CR
Idbi Bank Ltd.
30 August 2000 		20 CR
Idbi Bank Ltd.
27 September 1999 		15 CR
Icici Limited
01 March 1995 		52 CR
Icici Limited
05 September 1995 		5 CR
Vysya Bank Ltd.
17 April 2001 		27 CR
Icici Limited
20 December 1999 		39 CR
Idbi Bank Ltd.
19 January 1999 		12 CR
State Bank Of India
20 October 2000 		54 CR
Central Bank Of India
26 September 2000 		36 CR
Idbi Bank Ltd
16 October 2000 		36 CR
Corporation Bank
22 September 2000 		47 CR
Bank Of Baroda
26 October 1994 		5 CR
Idbi Bank Ltd.
06 March 1996 		9 CR
Icici Limited
26 August 1997 		10 CR
Corporation Bank
23 January 1995 		16 CR
State Bank Of Indore
29 December 1998 		6 CR
Corporation Bank
23 October 1995 		16 CR
Central Bank Of India
08 July 1999 		24 CR
Ing Bank Nv
23 January 1998 		107 CR
Icici Bank Limited
22 December 2020 		1,000 CR
Others
22 December 2020 		0
Axis Bank Limited
29 January 2022 		0
Others
01 November 2021 		0
Bank Of India
27 August 2003 		0
Axis Bank Limited
06 April 2011 		0
The Karur Vysya Bank Limited
06 April 2011 		0
State Bank Of India
23 December 2011 		0
Ing Vysya Bank Limited
11 November 2013 		0
State Bank Of India
10 March 2006 		0
Industrial Development Bank Of India
06 May 1999 		0
Bharat Overseas Bank Limited
27 January 2005 		0
Idbi Bank Limited
10 March 2006 		0
Bank Of Baroda
26 October 1994 		0
Icici Limited
05 September 1995 		0
State Bank Of India
07 February 1996 		0
Idbi Bank Ltd.
06 March 1996 		0
Icici Limited
26 August 1997 		0
State Bank Of India
25 November 1998 		0
Icici Limited
26 February 1999 		0
Industrial Reconstruction Bank Of India
07 January 1994 		0
Central Bank Of India
08 July 1999 		0
Central Bank Of India
09 April 1999 		0
Idbi Bank Ltd.
27 September 1999 		0
State Bank Of Indore
06 January 2000 		0
Uco Bank
11 April 2000 		0
Sicom Limited
17 August 2000 		0
Corporation Bank
22 September 2000 		0
Central Bank Of India
26 September 2000 		0
State Bank Of India
20 October 2000 		0
Idbi Bank Ltd
16 October 2000 		0
Icici Limited
28 April 2003 		0
Uti Bank Ltd.
24 June 2003 		0
Housing Development Finance Corporation Limited
23 December 2003 		0
Ing Vysya Bank Ltd.
29 December 2003 		0
Ing Vysya Bank Ltd.
10 March 2004 		0
The Karur Vysya Bank Ltd.
15 March 2004 		0
Uti Bank Ltd.
04 October 2004 		0
Bank Of India
29 April 2005 		0
State Bank Of India
25 November 1999 		0
Bank Of India
15 July 1993 		0
Industrial Development Bank Of India
24 December 1993 		0
State Bank Of India
27 June 2009 		0
Ing Vysya Bank Ltd
03 November 2008 		0
The Karur Vysya Bank Limited
19 March 2008 		0
State Bank Of India
07 September 2007 		0
Central Bank Of India
09 April 1999 		0
Icici Bank Uk Limited
09 June 2006 		0
State Bank Of India
31 May 2006 		0
Indian Overseas Bank
21 December 2006 		0
Axis Bank Limited
27 March 2008 		0
The Karur Vysya Bank Limited
29 March 2012 		0
State Bank Of India
28 November 2005 		0
State Bank Of India
25 November 1998 		0
Uti Bank Limited
23 February 2006 		0
State Bank Of India
07 February 1990 		0
Corporation Bank
23 January 1995 		0
Icici Limited
01 March 1995 		0
Corporation Bank
23 October 1995 		0
Idbi Bank Ltd.
25 September 1997 		0
Icici Limited
19 December 1997 		0
Bank Of India
29 June 1998 		0
State Bank Of Indore
29 December 1998 		0
Idbi Bank Ltd.
19 January 1999 		0
Idbi Bank Ltd.
06 May 1999 		0
Bombay Mercantile Co-op; Bank Ltd.
06 November 1999 		0
Icici Limited
20 December 1999 		0
Idbi Bank Ltd.
30 August 2000 		0
Vysya Bank Ltd.
17 April 2001 		0
Icici Limited
20 June 2001 		0
Idbi Bank Ltd.
08 November 2001 		0
Indusind Bank Limited
04 September 2002 		0
Icici Limited
21 March 2003 		0
The Karur Vysya Bank Ltd.
22 July 2003 		0
Indan Bank
30 March 2005 		0
Icici Bank Limited
21 June 2005 		0
Ing Bank Nv
23 January 1998 		0
State Bank Of India
07 February 1996 		0
Andhra Bank
09 August 2004 		0
Others
22 December 2020 		0
Axis Bank Limited
29 January 2022 		0
Others
01 November 2021 		0
Bank Of India
27 August 2003 		0
Axis Bank Limited
06 April 2011 		0
The Karur Vysya Bank Limited
06 April 2011 		0
State Bank Of India
23 December 2011 		0
Ing Vysya Bank Limited
11 November 2013 		0
State Bank Of India
10 March 2006 		0
Industrial Development Bank Of India
06 May 1999 		0
Bharat Overseas Bank Limited
27 January 2005 		0
Idbi Bank Limited
10 March 2006 		0
Bank Of Baroda
26 October 1994 		0
Icici Limited
05 September 1995 		0
State Bank Of India
07 February 1996 		0
Idbi Bank Ltd.
06 March 1996 		0
Icici Limited
26 August 1997 		0
State Bank Of India
25 November 1998 		0
Icici Limited
26 February 1999 		0
Industrial Reconstruction Bank Of India
07 January 1994 		0
Central Bank Of India
08 July 1999 		0
Central Bank Of India
09 April 1999 		0
Idbi Bank Ltd.
27 September 1999 		0
State Bank Of Indore
06 January 2000 		0
Uco Bank
11 April 2000 		0
Sicom Limited
17 August 2000 		0
Corporation Bank
22 September 2000 		0
Central Bank Of India
26 September 2000 		0
State Bank Of India
20 October 2000 		0
Idbi Bank Ltd
16 October 2000 		0
Icici Limited
28 April 2003 		0
Uti Bank Ltd.
24 June 2003 		0
Housing Development Finance Corporation Limited
23 December 2003 		0
Ing Vysya Bank Ltd.
29 December 2003 		0
Ing Vysya Bank Ltd.
10 March 2004 		0
The Karur Vysya Bank Ltd.
15 March 2004 		0
Uti Bank Ltd.
04 October 2004 		0
Bank Of India
29 April 2005 		0
State Bank Of India
25 November 1999 		0
Bank Of India
15 July 1993 		0
Industrial Development Bank Of India
24 December 1993 		0
State Bank Of India
27 June 2009 		0
Ing Vysya Bank Ltd
03 November 2008 		0
The Karur Vysya Bank Limited
19 March 2008 		0
State Bank Of India
07 September 2007 		0
Central Bank Of India
09 April 1999 		0
Icici Bank Uk Limited
09 June 2006 		0
State Bank Of India
31 May 2006 		0
Indian Overseas Bank
21 December 2006 		0
Axis Bank Limited
27 March 2008 		0
The Karur Vysya Bank Limited
29 March 2012 		0
State Bank Of India
28 November 2005 		0
State Bank Of India
25 November 1998 		0
Uti Bank Limited
23 February 2006 		0
State Bank Of India
07 February 1990 		0
Corporation Bank
23 January 1995 		0
Icici Limited
01 March 1995 		0
Corporation Bank
23 October 1995 		0
Idbi Bank Ltd.
25 September 1997 		0
Icici Limited
19 December 1997 		0
Bank Of India
29 June 1998 		0
State Bank Of Indore
29 December 1998 		0
Idbi Bank Ltd.
19 January 1999 		0
Idbi Bank Ltd.
06 May 1999 		0
Bombay Mercantile Co-op; Bank Ltd.
06 November 1999 		0
Icici Limited
20 December 1999 		0
Idbi Bank Ltd.
30 August 2000 		0
Vysya Bank Ltd.
17 April 2001 		0
Icici Limited
20 June 2001 		0
Idbi Bank Ltd.
08 November 2001 		0
Indusind Bank Limited
04 September 2002 		0
Icici Limited
21 March 2003 		0
The Karur Vysya Bank Ltd.
22 July 2003 		0
Indan Bank
30 March 2005 		0
Icici Bank Limited
21 June 2005 		0
Ing Bank Nv
23 January 1998 		0
State Bank Of India
07 February 1996 		0
Andhra Bank
09 August 2004 		0
Others
22 December 2020 		0
Axis Bank Limited
29 January 2022 		0
Others
01 November 2021 		0
Bank Of India
27 August 2003 		0
Axis Bank Limited
06 April 2011 		0
The Karur Vysya Bank Limited
06 April 2011 		0
State Bank Of India
23 December 2011 		0
Ing Vysya Bank Limited
11 November 2013 		0
State Bank Of India
10 March 2006 		0
Industrial Development Bank Of India
06 May 1999 		0
Bharat Overseas Bank Limited
27 January 2005 		0
Idbi Bank Limited
10 March 2006 		0
Bank Of Baroda
26 October 1994 		0
Icici Limited
05 September 1995 		0
State Bank Of India
07 February 1996 		0
Idbi Bank Ltd.
06 March 1996 		0
Icici Limited
26 August 1997 		0
State Bank Of India
25 November 1998 		0
Icici Limited
26 February 1999 		0
Industrial Reconstruction Bank Of India
07 January 1994 		0
Central Bank Of India
08 July 1999 		0
Central Bank Of India
09 April 1999 		0
Idbi Bank Ltd.
27 September 1999 		0
State Bank Of Indore
06 January 2000 		0
Uco Bank
11 April 2000 		0
Sicom Limited
17 August 2000 		0
Corporation Bank
22 September 2000 		0
Central Bank Of India
26 September 2000 		0
State Bank Of India
20 October 2000 		0
Idbi Bank Ltd
16 October 2000 		0
Icici Limited
28 April 2003 		0
Uti Bank Ltd.
24 June 2003 		0
Housing Development Finance Corporation Limited
23 December 2003 		0
Ing Vysya Bank Ltd.
29 December 2003 		0
Ing Vysya Bank Ltd.
10 March 2004 		0
The Karur Vysya Bank Ltd.
15 March 2004 		0
Uti Bank Ltd.
04 October 2004 		0
Bank Of India
29 April 2005 		0
State Bank Of India
25 November 1999 		0
Bank Of India
15 July 1993 		0
Industrial Development Bank Of India
24 December 1993 		0
State Bank Of India
27 June 2009 		0
Ing Vysya Bank Ltd
03 November 2008 		0
The Karur Vysya Bank Limited
19 March 2008 		0
State Bank Of India
07 September 2007 		0
Central Bank Of India
09 April 1999 		0
Icici Bank Uk Limited
09 June 2006 		0
State Bank Of India
31 May 2006 		0
Indian Overseas Bank
21 December 2006 		0
Axis Bank Limited
27 March 2008 		0
The Karur Vysya Bank Limited
29 March 2012 		0
State Bank Of India
28 November 2005 		0
State Bank Of India
25 November 1998 		0
Uti Bank Limited
23 February 2006 		0
State Bank Of India
07 February 1990 		0
Corporation Bank
23 January 1995 		0
Icici Limited
01 March 1995 		0
Corporation Bank
23 October 1995 		0
Idbi Bank Ltd.
25 September 1997 		0
Icici Limited
19 December 1997 		0
Bank Of India
29 June 1998 		0
State Bank Of Indore
29 December 1998 		0
Idbi Bank Ltd.
19 January 1999 		0
Idbi Bank Ltd.
06 May 1999 		0
Bombay Mercantile Co-op; Bank Ltd.
06 November 1999 		0
Icici Limited
20 December 1999 		0
Idbi Bank Ltd.
30 August 2000 		0
Vysya Bank Ltd.
17 April 2001 		0
Icici Limited
20 June 2001 		0
Idbi Bank Ltd.
08 November 2001 		0
Indusind Bank Limited
04 September 2002 		0
Icici Limited
21 March 2003 		0
The Karur Vysya Bank Ltd.
22 July 2003 		0
Indan Bank
30 March 2005 		0
Icici Bank Limited
21 June 2005 		0
Ing Bank Nv
23 January 1998 		0
State Bank Of India
07 February 1996 		0
Andhra Bank
09 August 2004 		0
Others
22 December 2020 		0
Axis Bank Limited
29 January 2022 		0
Others
01 November 2021 		0
Bank Of India
27 August 2003 		0
Axis Bank Limited
06 April 2011 		0
The Karur Vysya Bank Limited
06 April 2011 		0
State Bank Of India
23 December 2011 		0
Ing Vysya Bank Limited
11 November 2013 		0
State Bank Of India
10 March 2006 		0
Industrial Development Bank Of India
06 May 1999 		0
Bharat Overseas Bank Limited
27 January 2005 		0
Idbi Bank Limited
10 March 2006 		0
Bank Of Baroda
26 October 1994 		0
Icici Limited
05 September 1995 		0
State Bank Of India
07 February 1996 		0
Idbi Bank Ltd.
06 March 1996 		0
Icici Limited
26 August 1997 		0
State Bank Of India
25 November 1998 		0
Icici Limited
26 February 1999 		0
Industrial Reconstruction Bank Of India
07 January 1994 		0
Central Bank Of India
08 July 1999 		0
Central Bank Of India
09 April 1999 		0
Idbi Bank Ltd.
27 September 1999 		0
State Bank Of Indore
06 January 2000 		0
Uco Bank
11 April 2000 		0
Sicom Limited
17 August 2000 		0
Corporation Bank
22 September 2000 		0
Central Bank Of India
26 September 2000 		0
State Bank Of India
20 October 2000 		0
Idbi Bank Ltd
16 October 2000 		0
Icici Limited
28 April 2003 		0
Uti Bank Ltd.
24 June 2003 		0
Housing Development Finance Corporation Limited
23 December 2003 		0
Ing Vysya Bank Ltd.
29 December 2003 		0
Ing Vysya Bank Ltd.
10 March 2004 		0
The Karur Vysya Bank Ltd.
15 March 2004 		0
Uti Bank Ltd.
04 October 2004 		0
Bank Of India
29 April 2005 		0
State Bank Of India
25 November 1999 		0
Bank Of India
15 July 1993 		0
Industrial Development Bank Of India
24 December 1993 		0
State Bank Of India
27 June 2009 		0
Ing Vysya Bank Ltd
03 November 2008 		0
The Karur Vysya Bank Limited
19 March 2008 		0
State Bank Of India
07 September 2007 		0
Central Bank Of India
09 April 1999 		0
Icici Bank Uk Limited
09 June 2006 		0
State Bank Of India
31 May 2006 		0
Indian Overseas Bank
21 December 2006 		0
Axis Bank Limited
27 March 2008 		0
The Karur Vysya Bank Limited
29 March 2012 		0
State Bank Of India
28 November 2005 		0
State Bank Of India
25 November 1998 		0
Uti Bank Limited
23 February 2006 		0
State Bank Of India
07 February 1990 		0
Corporation Bank
23 January 1995 		0
Icici Limited
01 March 1995 		0
Corporation Bank
23 October 1995 		0
Idbi Bank Ltd.
25 September 1997 		0
Icici Limited
19 December 1997 		0
Bank Of India
29 June 1998 		0
State Bank Of Indore
29 December 1998 		0
Idbi Bank Ltd.
19 January 1999 		0
Idbi Bank Ltd.
06 May 1999 		0
Bombay Mercantile Co-op; Bank Ltd.
06 November 1999 		0
Icici Limited
20 December 1999 		0
Idbi Bank Ltd.
30 August 2000 		0
Vysya Bank Ltd.
17 April 2001 		0
Icici Limited
20 June 2001 		0
Idbi Bank Ltd.
08 November 2001 		0
Indusind Bank Limited
04 September 2002 		0
Icici Limited
21 March 2003 		0
The Karur Vysya Bank Ltd.
22 July 2003 		0
Indan Bank
30 March 2005 		0
Icici Bank Limited
21 June 2005 		0
Ing Bank Nv
23 January 1998 		0
State Bank Of India
07 February 1996 		0
Andhra Bank
09 August 2004 		0

Frequently Asked Questions

When was the Supreme petrochem limited incorporated?

The Supreme petrochem limited was incorporated with ROC on 14 December 1989 as .

Where has the Supreme petrochem limited been incorporated?

The company was incorporated in Mumbai with registration number 054633.

What is the E-filing status of the company?

The status of Supreme petrochem limited is Active.

Number of Key Management personnel of the Supreme petrochem limited?

The company has 18 key management personnel in the company.

Who are the directors of the Supreme petrochem limited?

The appointed directors in the company are:

  • Viren rajan raheja
  • Rajeev mahendra pandia
  • Aziz habib parpia
  • Rajan beharilal raheja
  • Ramanathan kannan
  • Rakesh nayyar
  • Bajranglal surajmal taparia
  • Mahavirprasad surajmal taparia
  • Shivratan jeetmal taparia
  • Hasmukh shantilal shah
  • Sivaram swaminathan
  • Nihalchand chunilal chauhan
  • Madras seshamani ramachandran
  • Ameeta aziz parpia
  • Nageswaran gopal
  • Ravi vasant kuddyady
  • Deoki nandan mishra
  • Kiran vasant mujumdar

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