PETRONET LNG LIMITED

OVERVIEW

Petronet Lng Limited, also popularly known as Petronet, is a listed public company. It was incorporated on 02 April, 1998 and is located in New Delhi, Delhi. It is classified as a public limited company.The company has 11 directors - Rajkumar Duraiswamy, Mungath Madhavan Kutty, and others.

Description: The company engages in the import, regasification, and supply of liquefied natural gas (LNG) in India.

Products & Services: Regasification, Storage and Reloading, Bunkering, Gassing-up

The registered office of the company is at FRIST FLOORWORLD TRADE CENTRE, BABAR ROAD, NEW DELHI, Delhi.

The total paid-up capital is INR 1,500.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 14 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L74899DL1998PLC093073

Incorporation Date / Age

02 April, 1998 / 21 yrs

Last Reported AGM Date

14 September, 2018


Authorized Capital

INR 300000.0 Lacs

Paidup Capital

INR 150000.0088 Lacs

industry*

Business Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.petronetlng.com/. (Incorrect website?)

Registered Address

FRIST FLOORWORLD TRADE CENTRE
BABAR ROAD
NEW DELHI - 110001
Delhi - India

PETRONET LNG LIMITED - Registration Details
CINL74899DL1998PLC093073
Incorporation Date / Age02 April, 1998 / 21 yrs
Last Reported AGM Date14 September, 2018
Authorized CapitalINR 300000.0 Lacs
Paidup CapitalINR 150000.0088 Lacs
industry*Business Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.petronetlng.com/
Registered AddressFRIST FLOORWORLD TRADE CENTRE BABAR ROAD NEW DELHI - 110001 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 11 directors and 3 reported key management personnel.


The longest serving director currently on board is Jyoti Kiran Shukla who was appointed on 31 March, 2015. Jyoti Kiran Shukla has been on the board for 4 years and 6 months. The most recently appointed director is Arun Kumar, who was appointed on 09 April, 2019.


Shashi Shanker has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJKUMAR DURAISWAMY Director 02 November, 2018 Other directorships - BHARAT GAS RESOURCES LIMITED,  BHARAT PETROLEUM CORPORATION LIMITED,  NUMALIGARH REFINERY LTD,  BHARAT OMAN REFINERIES LTD,  BHARAT PETRORESOURCES LIMITED, 
MUNGATH MADHAVAN KUTTY Director 12 July, 2018 Other directorships - INDIAN STRATEGIC PETROLEUM RESERVES LIMITED, 
SUNIL KUMAR SRIVASTAVA Director 02 November, 2018 No other directorships
PRABHAT SINGH CEO 14 September, 2015 No other directorships
PRABHAT SINGH Director 24 September, 2015 Other directorships - PETRONET LNG FOUNDATION,  GUJARAT INDUSTRIES POWER COMPANY LTD.,  ADANI PETRONET (DAHEJ) PORT PRIVATE LIMITED, 
JYOTI KIRAN SHUKLA Director 31 March, 2015 Other directorships - PETRONET LNG FOUNDATION,  NBCC (INDIA) LIMITED, 
ARUN KUMAR Director 09 April, 2019 Other directorships - BALMER LAWRIE AND COMPANY LIMITED, 
SANJIV SINGH Director 03 November, 2018 Other directorships - INDIAN OIL CORPORATION LIMITED,  CHENNAI PETROLEUM CORPORATION LIMITED,  INDIAN OILTANKING LIMITED,  RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED,  HINDUSTAN URVARAK & RASAYAN LIMITED, 
SHASHI SHANKER Director 17 October, 2017 Other directorships - ONGC PETRO ADDITIONS LIMITED,  ONGC TRIPURA POWER COMPANY LIMITED,  ONGC MANGALORE PETROCHEMICALS LIMITED,  MANGALORE SEZ LIMITED,  ONGC VIDESH LIMITED,  OIL AND NATURAL GAS CORPORATION LIMITED, 
SIDDHARTHA SHEKHAR SINGH Director 02 November, 2018 Other directorships - DLABS INCUBATOR ASSOCIATION, 
SIDHARTHA PRADHAN Director 16 May, 2018 Other directorships - IVC ASSOCIATION,  MAYFAIR HOTELS & RESORTS LIMITED,  PGIM INDIA TRUSTEES PRIVATE LIMITED,  CREATIVE PORT DEVELOPMENT PRIVATE LIMITED, 
VINOD KUMAR MISHRA KMP 18 April, 2018 No other directorships
VINOD KUMAR MISHRA Director 14 September, 2018 Other directorships - PETRONET LNG FOUNDATION, 
Rajan Kapur KMP 27 July, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJKUMAR DURAISWAMY Director 02 November, 2018 View other directorships
MUNGATH MADHAVAN KUTTY Director 12 July, 2018 View other directorships
SUNIL KUMAR SRIVASTAVA Director 02 November, 2018 No other directorships
PRABHAT SINGH CEO 14 September, 2015 No other directorships
PRABHAT SINGH Director 24 September, 2015 View other directorships
JYOTI KIRAN SHUKLA Director 31 March, 2015 View other directorships
ARUN KUMAR Director 09 April, 2019 View other directorships
SANJIV SINGH Director 03 November, 2018 View other directorships
SHASHI SHANKER Director 17 October, 2017 View other directorships
SIDDHARTHA SHEKHAR SINGH Director 02 November, 2018 View other directorships
SIDHARTHA PRADHAN Director 16 May, 2018 View other directorships
VINOD KUMAR MISHRA KMP 18 April, 2018 No other directorships
VINOD KUMAR MISHRA Director 14 September, 2018 View other directorships
Rajan Kapur KMP 27 July, 2018 No other directorships
31 March, 2015
14 September, 2015

PRABHAT SINGH

CEO

24 September, 2015

PRABHAT SINGH

Director

17 October, 2017

SHASHI SHANKER

Director

18 April, 2018

VINOD KUMAR MISHRA

KMP

16 May, 2018
12 July, 2018
27 July, 2018

Rajan Kapur

KMP

14 September, 2018
02 November, 2018
02 November, 2018
02 November, 2018
03 November, 2018

SANJIV SINGH

Director

09 April, 2019

ARUN KUMAR

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Website: http://www.petronetlng.com/

Description: The company engages in the import, regasification, and supply of liquefied natural gas (LNG) in India.

Categories:

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Products & services: Regasification, Storage and Reloading, Bunkering, Gassing-up

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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