Confidence Petrol - Company overview

Confidence Petrol (legal name: Confidence Petroleum India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Governme…

1994-07-21 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 54.3%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 3.3%
FY 2023
EBITDA
₹100–500 Cr
▲ 19.7%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 17.1%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 56.3%
FY 2023
EMPLOYEE COUNT
431–440
OPEN CHARGES
54
515.50 cr
PAID-UP CAPITAL
33.22 cr
AUTHORISED CAPITAL
35.75 cr
COMPANY AGE
32 Years 2 Months
since 1994-07-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
8
Updated: 2023-02-23 07:31:20
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
124
97.14 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Confidence Petrol covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (95), director (45) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director Prity Pramod Bhabhra has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Confidence Petrol Company identity, industry, contact, and registration details from MCA and company records.

Confidence Petrol (legal name: Confidence Petroleum India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L40200MH1994PLC079766). Business overview includes Energy and Power (Oil & Gas Marketing Services), incorporated on July 21, 1994 (32+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Energy and Power ••••••••
  • Location 1002 Akruti Erica, F P No 274 B 411 Of Tps-V, Mumbai, Maharashtra - 400057
  • Website confidencegroup.co
Name History
Legal NameConfidence Petroleum India Limited
CIN / LLPINL40200MH1994PLC079766
Company No.079766
Stock Symbol BSE: 526829 | NSE: CONFIPET
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-07-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Confidence Petrol (10) Current board members from MCA filings, including designation and appointment details.

N
Nitin Punamchand Khara
Managing Director | Since 2004-10-01 | DIN: 01670977
P
Prity Pramod Bhabhra
Company Secretary | Since 2017-12-16 | BBOPB9703M
E
Elesh Khara
CFO | Since 2004-02-20 | ACVPK7962N
P
Prity Pramod Bhabhra
Company Secretary | Since 2017-12-16 | DIN: 08432709
V
Vaibhav Dedhia Pradeep
Director | Since 2018-02-14 | DIN: 08068912
S
Sumit Bansal
Director | Since 2025-09-08 | DIN: 07449864

Financial Performance of Confidence Petrol Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 54.3%
P&L ₹50–100 Cr ▲ 3.3%
EBITDA ₹100–500 Cr ▲ 19.7%
Net worth ₹500–1000 Cr ▲ 17.1%

Charges of Confidence Petrol Open and satisfied charges registered against the company with MCA.

Others : 90.00 cr
Axis Bank Limited : 41.57 cr
Open Charges: 54 Satisfied Charges: 124
Open 515.50 cr
Satisfied 97.14 cr
LenderAmountStatus
Others
Creation Date: 18 Jun 2026
 50.00 cr Open
Others
Creation Date: 17 Apr 2026
 20.00 cr Open
Axis Bank Limited
Creation Date: 27 Mar 2026
 1.57 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products11.62
Electricity, gas, steam and air condition supplyManufacture of gas, distribution of gaseous fuels88.38

Companies With Common Directors Of Confidence Petrol Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Confidence Futuristic Energetech Limited 3 Shared Directors
Bw Confidence Enterprise Private Limited 1 Shared Director
Confidence Cylinders & Perochem Private Limited 1 Shared Director
Confidence Enterprises Private Limited 1 Shared Director
Confidence Go Gas Limited 1 Shared Director
Confidence Green Energy Private Limited 1 Shared Director
Confidence Green Fuel Private Limited 1 Shared Director
Confidence Lpg Bottling Private Limited 1 Shared Director
Confidence Terminal Private Limited 1 Shared Director
Essenn Lpg Bottling Private Limited 1 Shared Director
Gaspoint Petroleum (India) Limited 1 Shared Director
Gbc Lpg Private Limited 1 Shared Director
Hans Gas Appliances P.Ltd. 1 Shared Director
Indore Gases (India) Limited 1 Shared Director
Khara Gas Equipments Private Limited 1 Shared Director
Khara Software Services Limited 1 Shared Director
Laxmi Nirmal Petrochemicals Private Limited 1 Shared Director
Neora Gas Point Bottling Private Limited 1 Shared Director
Nine Infra Projects Private Limited 1 Shared Director
Nnv Finance Limited 1 Shared Director

Financial Ratios of Confidence Petrol Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Confidence Petrol Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Confidence Petrol EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Confidence Petrol GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Confidence Petrol Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

MSME Payment Delays by Confidence Petrol MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Confidence Petrol Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Confidence Petrol Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Confidence Petrol Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Confidence Petrol?
The Corporate Identification Number (CIN) for Confidence Petrol is L40200MH1994PLC079766. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 079766 as per MCA.
When was Confidence Petrol incorporated?
Confidence Petrol was incorporated 32 years 2 months ago on 21 Jul 1994.
Who are the current board members and directors of Confidence Petrol?
Confidence Petrol shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Confidence Petrol?
Confidence Petrol is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
Is Confidence Petrol registered with any stock exchange in India?
Yes, Confidence Petrol is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): CONFIPET.
What is the official website of Confidence Petrol?
The official website of Confidence Petrol is https://confidencegroup.co.
What is the ROC code of Confidence Petrol?
Confidence Petrol ROC code is Roc Mumbai I.
What is the company classification of Confidence Petrol?
Confidence Petrol is classified as Public Limited Indian Non-Government Company.
Confidence Petrol - is it listed or unlisted?
Confidence Petrol is a Listed company.
Does Confidence Petrol have subsidiaries?
Confidence Petrol has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Confidence Petrol?
Confidence Petrol is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Confidence Petrol associated with?
Confidence Petrol lists activity aligned with: Energy and Power - Oil & Gas Marketing Services - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Does Confidence Petrol have GST registrations on file?
Confidence Petrol shows 8 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Confidence Petrol?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Confidence Petrol.
How do I contact Confidence Petrol?
Use the official website at https://confidencegroup.co and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Confidence Petrol?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Confidence Petrol?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.