CONFIDENCE PETROLEUM INDIA LIMITED
CONFIDENCE PETROLEUM INDIA LIMITED having CIN L40200MH1994PLC079766 is 55 years , 3 month & 27 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 357,500,000 and its paid up capital is Rs. 332,241,043. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CONFIDENCE PETROLEUM INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CONFIDENCE PETROLEUM INDIA LIMITED are Vaibhav Pradeep Dedhia and Simon charles Hill.
CONFIDENCE PETROLEUM INDIA LIMITED ' Corporate Identification Number (CIN) is L40200MH1994PLC079766 and its registration number is 079766. Users may contact CONFIDENCE PETROLEUM INDIA LIMITED on its Email address - cs@confidencegroup.co Registered address of CONFIDENCE PETROLEUM INDIA LIMITED is 701, shivai plaza premises chs ltd., plot no. 79, marol ind. estate, nr. mahalaxmi hotel,,mumbai,maharashtra,india-400059. Current status of CONFIDENCE PETROLEUM INDIA LIMITED is - Active.
Key Indicators
as on 07/21/1994
as on 07/21/1994
Company Information
| CIN | L40200MH1994PLC079766 |
|---|---|
| Company Status | Active |
| Registration Number | 079766 |
| Date of Incorporation | 07/21/1994 |
| RoC | ROC Mumbai |
| Company Age | 30 years & 289 days |
| Authorized Capital | ₹ 357500000 |
| Paid-up capital | ₹ 332241043 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2022 |
| Date of Latest Balance Sheet | 31-03-2022 |
Contact
| Email ID | cs@confidencegroup.co |
|---|---|
| Address | 404/405, SATYAM APARTMENT, 8 WARDHA ROAD, DHANTOLI NAGPUR Maharashtra India 440012 |
| Website | confidencegroup.co |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | *****7569D | 125 years | ||
| Director | 02/20/2004 | 00298428 | *****4473G | 19 years | |
| Director | 02/20/2004 | 01765620 | *****7962N | 19 years | |
| Director | 09/30/2015 | 07269038 | *****7077A | 7 years | |
| Director | 10/01/2004 | 01670977 | *****2903R | 21 years | |
| Director | 12/16/2017 | 08432709 | *****9703M | 7 years | |
| Director | 01/01/1900 | *****6960Q | 125 years | ||
| Director | 01/01/1900 | *****7249Q | 125 years | ||
| Director | 09/30/2021 | 00013488 | *****0376N | 1 years | |
| Director | 09/30/2021 | 03158432 | *****2150J | 1 years | |
| Director | 09/28/2018 | 08068912 | *****5855A | 5 years | |
| Director | 01/27/2023 | 01765620 | *****7962N | 0 years | |
| Director | 02/22/2023 | 00013488 | *****0376N | 0 years | |
| Director | 07/11/2024 | 07269038 | 0 years | ||
| Director | 12/27/2023 | 01670977 | 0 years | ||
| Director | 05/22/2024 | 10589571 | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
332,241,043 | 1 | Maharashtra | |
|
Active
|
332,241,043 | 1 | Maharashtra | |
|
Active
|
332,241,043 | 1 | Maharashtra |
Charges on assets
SIDBI
No. of Loans: 1
Total Amount: 42,600,000.00 cr
Axis Bank Limited
No. of Loans: 101
Total Amount: 1,981,071,186.00 cr
Others
No. of Loans: 21
Total Amount: 854,023,252.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 40,705,000.00 cr
HDFC BANK LIMITED
No. of Loans: 6
Total Amount: 165,120,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 1,568,700,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 20,000,000.00 cr
Indian bank
No. of Loans: 1
Total Amount: 72,900,000.00 cr
HINDUJA LEYLAND FINANCE LIMITED
No. of Loans: 1
Total Amount: 24,500,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 1
Total Amount: 1,000,000.00 cr
The Shamrao Vithal Co-op. Bank Limited
No. of Loans: 3
Total Amount: 264,800,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 8
Total Amount: 68,000,000.00 cr
Tirupati Urban Co-op. Bank Limited
No. of Loans: 2
Total Amount: 50,000,000.00 cr
THE NASHIK PEOPLE'S CO.OP. BANK LTD.
No. of Loans: 1
Total Amount: 3,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 3
Total Amount: 3,185,879.00 cr
THE SHAMARO VIYHAL CO-OPRATIVE BANK LIMITEED
No. of Loans: 2
Total Amount: 10,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 536,000,000.00 cr
THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD.
No. of Loans: 1
Total Amount: 110,800,000.00 cr
BANK OF INDIA
No. of Loans: 6
Total Amount: 188,800,000.00 cr
3i Infotech Trusteeship Services Limited
No. of Loans: 1
Total Amount: 1,066,000,000.00 cr
SHIKSHAT SAHAKARI BANK LTD.
No. of Loans: 1
Total Amount: 15,000,000.00 cr
SREI Equipment Finance Private Limited
No. of Loans: 1
Total Amount: 1,634,838.00 cr
SHIKSHAK SAHAKARI BANK LTD.
No. of Loans: 1
Total Amount: 5,000,000.00 cr
THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED
No. of Loans: 1
Total Amount: 5,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| SIDBI | KINGSWAY NAGPUR | 42,600,000 | 11 Jul, 2024 | - | - | Open |
| Axis Bank Limited | 27,430,000 | 30 Oct, 2023 | - | - | Open | |
| Axis Bank Limited | BESIDE BOARD OFFICE, CIVIL LINES, NAGPUR, | 43,107,000 | 05 Sep, 2023 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, CIVIL LINES, NAGPUR, | 54,244,000 | 31 Jul, 2023 | - | - | Open |
| Others | Raipur C.G. 492001 | 18,500,000 | 26 May, 2023 | - | - | Open |
| YES BANK LIMITED | OPPOSITE GPO SQUARE, VIP ROAD, CIVIL, NAGPUR LINES | 40,705,000 | 30 Jun, 2023 | - | - | Open |
| Others | NEAR CENTRAL MALL, EAST HIGH COURT ROAD, NEW RAMDASPETH, SHANKAR NAGAR, P O, NAGPUR, MAHARASHTR | 32,100,000 | 28 Jun, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Others | CHENNAI | 5,815,000 | 18 May, 2023 | - | - | Open |
| Axis Bank Limited | FLOOR, RABINDRANATH TAGORE ROAD, CIVIL LINES, | 2,023,000 | 18 May, 2023 | - | - | Open |
| Others | Navrangpura | 70,000,000 | 09 May, 2023 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE,CIVIL LINES, NAGPUR | 25,175,000 | 15 Mar, 2023 | - | - | Open |
| Axis Bank Limited | Civil Lines, Near Board Office, R T Road | 1,392,000 | 09 Mar, 2023 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, CIVIL LINES, NAGPUR,. | 32,630,000 | 27 Mar, 2023 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, CIVIL LINES, NAGPUR,. | 47,898,000 | 23 Feb, 2023 | - | - | Open |
| Axis Bank Limited | RABINDRANATH TAGORE ROAD | 32,886,000 | 31 Jan, 2023 | - | - | Open |
| Axis Bank Limited | RANBINDRANATH TAGORE ROAD | 1,825,000 | 02 Feb, 2023 | - | - | Open |
| HDFC BANK LIMITED | 36,900,000 | 29 Dec, 2022 | - | - | Open | |
| HDFC BANK LIMITED | 36,900,000 | 29 Dec, 2022 | - | - | Open | |
| HDFC BANK LIMITED | 18,140,000 | 29 Dec, 2022 | - | - | Open | |
| HDFC BANK LIMITED | 36,900,000 | 29 Dec, 2022 | - | - | Open | |
| Axis Bank Limited | 107,030,000 | 31 Dec, 2022 | - | - | Open | |
| Axis Bank Limited | CIVIL LINES | 14,400,000 | 29 Dec, 2022 | - | - | Open |
| HDFC BANK LIMITED | 18,140,000 | 29 Dec, 2022 | - | - | Open | |
| HDFC BANK LIMITED | 18,140,000 | 29 Dec, 2022 | - | - | Open | |
| Axis Bank Limited | BESIDES BOARD OFFICE | 110,000,000 | 24 Nov, 2022 | - | - | Open |
| Axis Bank Limited | BESIDES BOARD OFFICE | 2,575,000 | 24 Nov, 2022 | - | - | Open |
| Axis Bank Limited | BESIDES BOARD OFFICE | 2,520,000 | 06 Dec, 2022 | - | - | Open |
| Axis Bank Limited | BESIDES BOARD OFFICE | 5,520,000 | 31 Oct, 2022 | - | - | Open |
| Axis Bank Limited | BESIDES BOARD OFFICE | 4,185,000 | 31 Oct, 2022 | - | - | Open |
| Axis Bank Limited | Civil Lines Nagpur | 500,000,000 | 13 Sep, 2022 | 19 Jan, 2023 | - | Open |
| Axis Bank Limited | 15,312,000 | 30 Jul, 2022 | - | - | Open | |
| Axis Bank Limited | Rabindranath Tagore Rd, Civil Line | 27,375,000 | 11 Aug, 2022 | - | - | Open |
| State Bank of India | Amravati Road | 700,000,000 | 19 Sep, 2022 | - | - | Open |
| Axis Bank Limited | 17,300,000 | 30 Aug, 2022 | - | - | Open | |
| Axis Bank Limited | BESIDES BOARD OFFICE, NAGPUR-01 | 11,900,000 | 18 Jul, 2022 | - | - | Open |
| Axis Bank Limited | FLOOR, RABINDRANATH TAGORE ROAD, CIVIL LINES, | 3,740,000 | 29 Jun, 2022 | - | - | Open |
| Bank of India | GANDHI BAUG BRANCH | 20,000,000 | 08 Jun, 2020 | - | 18 Jun, 2022 | Closed |
| Axis Bank Limited | RABINDRANATH TAGORE ROAD, CIVIL LINES, | 19,825,000 | 19 Mar, 2022 | - | - | Open |
| Axis Bank Limited | BESIDES BOARD OFFICE | 1,250,000 | 30 Apr, 2022 | - | - | Open |
| Axis Bank Limited | RABINDRANATH TAGORE ROAD, CIVIL LINES, | 1,260,000 | 19 Mar, 2022 | - | - | Open |
| Axis Bank Limited | RABINDRANATH TAGORE ROAD, CIVIL LINES, | 1,506,200 | 24 Mar, 2022 | - | - | Open |
| Axis Bank Limited | Besides Board Office, Civil Lines, | 1,600,000 | 25 Jan, 2022 | - | - | Open |
| Axis Bank Limited | Besides Board Office, Civil Lines, | 2,015,000 | 30 Sep, 2021 | - | - | Open |
| Others | Station Raod | 250,000,000 | 20 May, 2011 | 04 Mar, 2024 | - | Open |
| Axis Bank Limited | Rabindranath Tagore Road, Civil Lines, Nagpur | 490,000,000 | 28 Jun, 2021 | 22 Apr, 2024 | - | Open |
| State Bank of India | Bharat Nagar, Amravati Road | 868,700,000 | 13 Dec, 2021 | - | - | Open |
| Axis Bank Limited | RABINDRANATH TAGORE ROAD, CIVIL LINES, | 2,172,610 | 06 Nov, 2021 | - | - | Open |
| Axis Bank Limited | NEAR LAW GARDEN , ELLISBRIDGE, | 1,275,000 | 09 Mar, 2016 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | NEAR LAW GARDEN , ELLISBRIDGE, | 1,275,000 | 09 Mar, 2016 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 2,550,000 | 09 Mar, 2016 | - | 22 Mar, 2024 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 2,000,000 | 01 Apr, 2016 | - | - | Open |
| Axis Bank Limited | Besides Board Office | 1,130,000 | 16 Aug, 2016 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | Besides Board Office | 1,388,000 | 06 Aug, 2016 | - | - | Open |
| Axis Bank Limited | Civil Lines | 7,037,980 | 26 Sep, 2016 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | Civil Lines | 2,400,000 | 24 Nov, 2016 | - | - | Open |
| Axis Bank Limited | BESIDES BOARD OFFICE,RABINDRANATH TAGORE,CIVIL LIN | 1,350,000 | 30 Dec, 2016 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | BESIDES BOARD OFFICE,RABINDRANATH TAGORE,CIVIL LIN | 16,000,000 | 31 Dec, 2016 | - | - | Open |
| Axis Bank Limited | CIVIL LINES | 1,350,000 | 29 Aug, 2017 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | Office, Civil Lines | 1,990,000 | 29 Aug, 2017 | - | - | Open |
| Axis Bank Limited | Office, Civil Lines | 2,700,000 | 29 Aug, 2017 | - | - | Open |
| Axis Bank Limited | Office, Civil Lines | 4,988,000 | 31 Oct, 2017 | - | 01 Apr, 2024 | Closed |
| Indian bank | NEAR VENUS MORE | 72,900,000 | 29 Mar, 2017 | 30 Jun, 2023 | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 2,520,000 | 15 Feb, 2018 | - | - | Open |
| Others | VASANT VIHAR | 344,500,000 | 06 Apr, 2018 | 03 May, 2018 | 06 Jul, 2021 | Closed |
| Axis Bank Limited | Office, Civil Lines | 2,800,000 | 17 May, 2018 | - | - | Open |
| Axis Bank Limited | Office, Civil Lines | 1,850,000 | 18 May, 2018 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 13,930,000 | 27 Aug, 2018 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 3,050,000 | 17 Sep, 2018 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | M G HOUSE, R T ROAD | 9,268,000 | 01 Dec, 2018 | - | 23 Apr, 2024 | Closed |
| Axis Bank Limited | BESIDE BOARD OFFICE, R N T ROAD, CIVIL LINE | 13,000,000 | 13 Feb, 2019 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 6,725,000 | 27 Feb, 2019 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 13,450,000 | 27 Feb, 2019 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 5,910,000 | 14 Mar, 2019 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 5,400,000 | 02 May, 2019 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 9,310,000 | 02 May, 2019 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 10,760,000 | 02 May, 2019 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 2,800,000 | 19 Jul, 2019 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 1,308,882 | 18 Jul, 2019 | - | - | Open |
| Others | 5,308,252 | 30 May, 2019 | - | - | Open | |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 1,290,000 | 27 Nov, 2019 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 16,122,418 | 06 Feb, 2020 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 430,000 | 29 Jan, 2020 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 288,000 | 29 Jan, 2020 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 325,680 | 29 Jan, 2020 | - | 23 Apr, 2024 | Closed |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 2,150,000 | 29 Jan, 2020 | - | - | Open |
| Axis Bank Limited | BESIDE BOARD OFFICE, R. N .T. ROAD, CIVIL LINES, | 14,980,000 | 01 Feb, 2020 | - | - | Open |
| Axis Bank Limited | R N T ROAD, CIVIL LINES, BESIDE BOARD OFFICE, | 4,502,248 | 13 Jul, 2020 | - | - | Open |
| Axis Bank Limited | R N T ROAD, CIVIL LINES, BESIDE BOARD OFFICE, | 10,542,000 | 13 Jul, 2020 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 676,000 | 29 Sep, 2020 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 2,700,000 | 29 Sep, 2020 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 3,230,000 | 29 Sep, 2020 | - | - | Open |
| Axis Bank Limited | R N T ROAD, CIVIL LINES, BESIDE BOARD OFFICE, | 9,354,000 | 20 Nov, 2020 | - | 24 Apr, 2024 | Closed |
| Axis Bank Limited | R N T ROAD, CIVIL LINES, BESIDE BOARD OFFICE, | 21,077,000 | 20 Nov, 2020 | - | 24 Apr, 2024 | Closed |
| Axis Bank Limited | R N T ROAD, CIVIL LINES, BESIDE BOARD OFFICE, | 3,045,000 | 20 Nov, 2020 | - | - | Open |
| Axis Bank Limited | R N T ROAD, CIVIL LINES, BESIDE BOARD OFFICE, | 6,087,200 | 30 Dec, 2020 | - | - | Open |
| Axis Bank Limited | R N T ROAD, CIVIL LINES, BESIDE BOARD OFFICE, | 15,218,000 | 30 Dec, 2020 | - | 24 Apr, 2024 | Closed |
| Axis Bank Limited | R N T ROAD, CIVIL LINES, BESIDE BOARD OFFICE, | 15,218,000 | 30 Dec, 2020 | - | - | Open |
| Axis Bank Limited | Besides Board Office, Civil Lines, | 2,061,000 | 30 Dec, 2020 | - | - | Open |
| Axis Bank Limited | Besides Board Office, Civil Lines, | 6,534,000 | 31 Dec, 2020 | - | - | Open |
| Axis Bank Limited | Civil Lines, Near Board Office, R T Road | 1,212,100 | 19 Jan, 2021 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | Civil Lines, Near Board Office, R T Road | 942,500 | 12 Mar, 2021 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | LAW GARDEN, ELLIS BRIDGE | 8,185,500 | 31 Mar, 2021 | - | 23 Apr, 2024 | Closed |
| Axis Bank Limited | LAW GARDEN, ELLIS BRIDGE | 9,350,000 | 31 Mar, 2021 | - | - | Open |
| Axis Bank Limited | Civil Lines, Near Board Office, R T Road | 2,078,000 | 31 May, 2021 | - | 11 May, 2024 | Closed |
| Axis Bank Limited | Civil Lines, Near Board Office, R T Road | 11,925,375 | 31 May, 2021 | - | 05 Apr, 2024 | Closed |
| Axis Bank Limited | Civil Lines, Near Board Office, R T Road | 10,402,000 | 14 Jul, 2021 | - | - | Open |
| HINDUJA LEYLAND FINANCE LIMITED | Guindy | 24,500,000 | 29 Apr, 2015 | - | - | Open |
| ORIENTAL BANK OF COMMERCE | 1,000,000 | 04 Jun, 1999 | - | 06 Jan, 2011 | Closed | |
| The Shamrao Vithal Co-op. Bank Limited | Ghatkopar (East) | 50,000,000 | 19 Jan, 2012 | - | - | Open |
| Axis Bank Limited | Office, Civil Lines | 11,200,000 | 06 Apr, 2018 | - | - | Open |
| CENTRAL BANK OF INDIA | 8,000,000 | 16 Jan, 1998 | 31 Aug, 2000 | 11 May, 2011 | Closed | |
| CENTRAL BANK OF INDIA | KINGSWAY | 10,000,000 | 12 Nov, 2011 | - | 19 Sep, 2015 | Closed |
| Tirupati Urban Co-op. Bank Limited | S. A Road, Nagpur | 20,000,000 | 24 Nov, 2011 | - | 13 Dec, 2012 | Closed |
| CENTRAL BANK OF INDIA | KINGSWAY | 10,000,000 | 09 Feb, 2001 | 06 Apr, 2008 | 11 May, 2011 | Closed |
| THE NASHIK PEOPLE'S CO.OP. BANK LTD. | 3,000,000 | 24 Oct, 1997 | 24 Oct, 1997 | 10 Jul, 2002 | Closed | |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 785,500 | 30 Oct, 2011 | - | 20 Mar, 2015 | Closed |
| Others | VASANT VIHAR | 55,500,000 | 20 Apr, 2019 | 02 May, 2019 | 06 Jul, 2021 | Closed |
| Tirupati Urban Co-op. Bank Limited | S.A. ROAD, | 30,000,000 | 24 Nov, 2010 | - | 10 Aug, 2013 | Closed |
| THE SHAMARO VIYHAL CO-OPRATIVE BANK LIMITEED | 5,000,000 | 29 Sep, 2004 | - | 12 Apr, 2012 | Closed | |
| ICICI BANK LIMITED | 222 Vishnu Vaibhav Complex, Palm Road, Civil Lines | 536,000,000 | 31 Dec, 2009 | 17 Nov, 2014 | - | Open |
| THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. | GHATKOPAR (EAST), | 110,800,000 | 03 May, 2004 | 10 Oct, 2006 | 12 Apr, 2012 | Closed |
| BANK OF INDIA | NEW PANWAL BRANCH | 77,800,000 | 22 Sep, 2000 | 30 Apr, 2003 | 21 Aug, 2013 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 6,845,000 | 30 Oct, 2015 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 2,700,000 | 06 Oct, 2015 | - | 22 Mar, 2024 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,350,000 | 06 Oct, 2015 | - | 22 Mar, 2024 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 4,984,000 | 29 May, 2015 | - | 22 Mar, 2024 | Closed |
| The Shamrao Vithal Co-op. Bank Limited | Ghatkopar (East), | 55,800,000 | 04 Jun, 2009 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 2,390,000 | 25 Jun, 2014 | - | 24 Jul, 2017 | Closed |
| Axis Bank Limited | Office, Civil Lines | 3,750,000 | 22 Dec, 2017 | - | 01 Apr, 2024 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 2,027,377 | 20 Oct, 2012 | - | 18 Apr, 2016 | Closed |
| Axis Bank Limited | BESIDES BOARD OFFICE, R. N.T. ROAD, CIVIL LINES, | 1,279,000 | 03 Nov, 2012 | - | 18 Apr, 2016 | Closed |
| 3i Infotech Trusteeship Services Limited | Next to Marol Telephone Exchange, Andheri, East | 1,066,000,000 | 15 Dec, 2008 | 20 Jul, 2010 | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,120,000 | 27 Jun, 2013 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,410,000 | 03 Jun, 2014 | - | 24 Jul, 2017 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 785,885 | 02 Feb, 2012 | - | 20 Mar, 2015 | Closed |
| CENTRAL BANK OF INDIA | 2,000,000 | 27 May, 2000 | - | 11 May, 2011 | Closed | |
| CENTRAL BANK OF INDIA | 2,000,000 | 27 Mar, 2000 | 31 Aug, 2000 | 11 May, 2011 | Closed | |
| SHIKSHAT SAHAKARI BANK LTD. | 15,000,000 | 22 Dec, 1997 | - | 03 Feb, 2012 | Closed | |
| CENTRAL BANK OF INDIA | 3,000,000 | 17 Feb, 2001 | - | 11 May, 2011 | Closed | |
| CENTRAL BANK OF INDIA | 30,000,000 | 27 Mar, 2000 | 19 Apr, 2004 | 11 May, 2011 | Closed | |
| BANK OF INDIA | 6,000,000 | 28 Jan, 2005 | - | - | Open | |
| CENTRAL BANK OF INDIA | 3,000,000 | 31 Aug, 2000 | - | 11 May, 2011 | Closed | |
| THE SHAMARO VIYHAL CO-OPRATIVE BANK LIMITEED | 5,000,000 | 07 May, 2004 | - | 12 Apr, 2012 | Closed | |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,328,116 | 27 May, 2015 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 940,000 | 27 May, 2014 | - | 24 Jul, 2017 | Closed |
| BANK OF INDIA | Gandhibaug Branch | 15,000,000 | 26 Apr, 2013 | 27 May, 2013 | 02 Jul, 2020 | Closed |
| SREI Equipment Finance Private Limited | 1,634,838 | 08 Aug, 2012 | - | 31 Mar, 2015 | Closed | |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 1,614,494 | 29 Jul, 2011 | - | 20 Mar, 2015 | Closed |
| The Shamrao Vithal Co-op. Bank Limited | Ghatkopar (East),400005 | 159,000,000 | 04 Jun, 2009 | 19 Jan, 2012 | - | Open |
| BANK OF INDIA | 30,000,000 | 13 Dec, 2006 | - | 21 Aug, 2013 | Closed | |
| BANK OF INDIA | SECTOR 18, NEW PANVEL, | 30,000,000 | 18 Oct, 2007 | - | 21 Aug, 2013 | Closed |
| BANK OF INDIA | SECTOR 18, NEW PANVEL | 30,000,000 | 25 Oct, 2007 | - | - | Open |
| Axis Bank Limited | LAW GARDEN, ELLIS BRIDGE | 1,600,000 | 05 May, 2021 | - | 01 Apr, 2024 | Closed |
| SHIKSHAK SAHAKARI BANK LTD. | 5,000,000 | 26 Sep, 2002 | 26 Sep, 2002 | 03 Feb, 2012 | Closed | |
| Axis Bank Limited | Civil Lines | 1,130,000 | 20 Sep, 2016 | - | - | Open |
| THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | RAJAWDI NAKA, GHATKOPAR(EAST) | 5,000,000 | 30 Jun, 2006 | - | 12 Apr, 2012 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
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Balance Sheet
**** All numbers in INR crores
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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Ratio
** All numbers in INR crores
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
CONFIDENCE PETROLEUM INDIA LIMITED having CIN L40200MH1994PLC079766 is 55 years , 3 month old Public Indian Company incorporated with MCA on 21 Jul 1994. CONFIDENCE PETROLEUM INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 357,500,000 and paid-up capital is 332,241,043.
CIN of CONFIDENCE PETROLEUM INDIA LIMITED is L40200MH1994PLC079766.
Address of CONFIDENCE PETROLEUM INDIA LIMITED is 701, shivai plaza premises chs ltd., plot no. 79, marol ind. estate, nr. mahalaxmi hotel,,mumbai,maharashtra,india-400059,.
The company has 16 directors/key management personnel . .,SUMANT SUTARIA,ELESH KHARA,MANSI DEOGIRKAR,NITIN KHARA,PRITY BHABHRA,. .,. .,VANDANA GUPTA,RATNESH KUMAR,VAIBHAV DEDHIA,ELESH KHARA,VANDANA GUPTA,MANSI DEOGIRKAR,NITIN KHARA,SIMON CHARLES HILL,
Email : cs@confidencegroup.co
Address : 404/405, SATYAM APARTMENT, 8 WARDHA ROAD, DHANTOLI NAGPUR Maharashtra India 440012
CONFIDENCE PETROLEUM INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities
Exclusive Access 