Raigad Petroleum Limited - Company overview

Raigad Petroleum Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U23201MH1984PLC033192). Bu…

1984-06-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
16.12 cr
PAID-UP CAPITAL
2.24 cr
COMPANY AGE
42 Years 1 Months
since 1984-06-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
2
77.60 Lakh
SATISFIED CHARGES
3
22.40 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 07:37:58

Company Health Scores

Health scores for Raigad Petroleum Limited 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Raigad Petroleum Limited

Raigad Petroleum Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U23201MH1984PLC033192). Business overview includes Chemicals and Materials (Aromatics & Benzene Derivatives), incorporated on June 19, 1984 (42+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Aromatics & Benzene Derivatives
  • Location 3 Shram Safalya, 1St Floor No. E 1, Wadala Truck Terminal, Wadala, Mumbai, Maharashtra - 400037
CIN / LLPINU23201MH1984PLC033192
Company No.033192
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-06-19
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Raigad Petroleum Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Raigad Petroleum Limited (3)

A
Director | Since 1994-12-26 | DIN: 00845555
L
Director | Since 2008-10-14 | DIN: 00846424
G
Director | Since 1990-03-30 | DIN: 00846368

Charges of Raigad Petroleum Limited

State Bank Of India : 1.09 cr
Bank Of India : 13.90 Lakh
Open Charges: 2 Satisfied Charges: 3
Open 77.60 Lakh
Satisfied 22.40 Lakh
LenderAmountStatus
State Bank Of India
Creation Date: 06 Dec 1999
50.00 Lakh Open
State Bank Of India
Creation Date: 06 Dec 1999
50.00 Lakh Open
State Bank Of India
Creation Date: 20 Jun 1990
8.50 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raigad Petroleum Limited
What is CIN of Raigad Petroleum Limited?
The Corporate Identification Number (CIN) for Raigad Petroleum Limited is U23201MH1984PLC033192. 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 033192 as per MCA.
When was Raigad Petroleum Limited incorporated?
Raigad Petroleum Limited was incorporated 42 years 2 months ago on 19 Jun 1984.
What is paid-up capital and authorised share capital of Raigad Petroleum Limited?
The paid-up capital of Raigad Petroleum Limited is ₹ 22,415,000.00 and authorised share capital is ₹ 161,200,000.00.
Who are the current board members and directors of Raigad Petroleum Limited?
Raigad Petroleum Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raigad Petroleum Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Raigad Petroleum Limited is 3 Shram Safalya, 1St Floor No. E 1, Wadala Truck Terminal, Wadala, Mumbai, Maharashtra, 400037, India.
What is the ROC code of Raigad Petroleum Limited?
Raigad Petroleum Limited ROC code is Roc Mumbai I.
What is the company classification of Raigad Petroleum Limited?
Raigad Petroleum Limited is classified as Public Limited Indian Non-Government Company.
Raigad Petroleum Limited - is it listed or unlisted?
Raigad Petroleum Limited is a Unlisted company.
What is the current status of Raigad Petroleum Limited?
Raigad Petroleum Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Raigad Petroleum Limited associated with?
Raigad Petroleum Limited lists activity aligned with: Chemicals and Materials - Aromatics & Benzene Derivatives - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Raigad Petroleum Limited have GST registrations on file?
Raigad Petroleum Limited shows 1 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 Raigad Petroleum Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raigad Petroleum Limited.
What is the turnover or revenue of Raigad Petroleum Limited?
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 Raigad Petroleum Limited?
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.