LAFFANS PETROCHEMICALS LIMITED

Active

LAFFANS PETROCHEMICALS LIMITED having CIN L99999GJ1992PLC018626 is 32 years , 6 month & 21 days old Public Indian Company incorporated on 27 Nov 1992. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 80,000,000. It's NIC code is 99999 (which is part of its CIN).

As per the NIC code, it is involved in . LAFFANS PETROCHEMICALS 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 07-12-2024. Directors of LAFFANS PETROCHEMICALS LIMITED are Rajesh Udharam Thadani and Rajesh Udharam Thadani.

LAFFANS PETROCHEMICALS LIMITED ' Corporate Identification Number (CIN) is L99999GJ1992PLC018626 and its registration number is 018626. Users may contact LAFFANS PETROCHEMICALS LIMITED on its Email address - lplho@laffanspetrochemical.com Registered address of LAFFANS PETROCHEMICALS LIMITED is SHED NO.C1B/316 GIDC PANOLI,,ANKLESHWAR,Gujarat,India-394116. Current status of LAFFANS PETROCHEMICALS LIMITED is - Active.

Key Indicators

Authorised Capital

110,000,000

as on 17/06/2025

Paid Up Capital

80,000,000

as on 17/06/2025

Company Age

32 Year, 6 Months

Last Filing with ROC

0 Year, 11 Months

CIN	L99999GJ1992PLC018626
Company Status	Active
Registration Number	018626
Date of Incorporation	11/27/1992
RoC	ROC Ahmedabad
Company Age	32 years & 210 days
Authorized Capital	₹ 110000000
Paid-up capital	₹ 80000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	lplho@laffanspetrochemical.com
Address	SHED NO.C1B/316 GIDC PANOLI, ANKLESHWAR Gujarat India 394116
Website	laffanspetrochemical.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SANDEEP SETH	03/01/2023	00316075		2 years
Director	DEEPAK JAGANNATH ROY	09/28/2018	08023836	*****7308E	6 years
Director	ANISHA SANDEEP SETH	09/28/2020	06867960	*****2046G	4 years
Director	GAJRAJ RAMSUPHAL MISHRA	01/27/2022	09454405	*****1533F	3 years
Director	RAJESH UDHARAM THADANI	08/04/2023	00009889		1 years
Director	ROSHAN NARAYANDAS CHOWDHRY	07/19/2024	01625827	*****0211G	0 years
Director	NAZNEEN NASIR KHAN	05/27/2024	10525192	*****9976Q	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MAKE WAVES SEA RESORT PRIVATE LIMITED	Active	6,80,00,000.00	1	Maharashtra
KANISHKA PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
IDEAL PROPERTIES PVT LTD	Active	1,00,000.00	2	Maharashtra
GAVOTTE TRADERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SEALTITE GASKETS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SPEEDAGE COMMERCIALS LTD	Active	98,00,000.00	5	Maharashtra
AADI INDUSTRIES LIMITED	Active	10,00,00,000.00	4	Maharashtra
NAC ADVERTISING INDIA PRIVATE LIMITED	Active	15,60,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 4

Total Amount: 153,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 6,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 5

Total Amount: 80,500,000.00 cr

INDIAN BANK

No. of Loans: 10

Total Amount: 25,000,000.00 cr

INDIAN OVERSEAS BANK

No. of Loans: 2

Total Amount: 6,500,000.00 cr

GUJRAT INDUSTRIAL INV. CO. LTD

No. of Loans: 1

Total Amount: 46,500,000.00 cr

GUJRAT STATE FINANCIAL CO.

No. of Loans: 1

Total Amount: 9,000,000.00 cr

PUNJAB NATIONAL BANK (Lead Bank)

No. of Loans: 1

Total Amount: 550,000,000.00 cr

Gujarat Industrial Investment Corporation Limited

No. of Loans: 1

Total Amount: 15,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		40,000,000	03 Jul, 2023	11 Oct, 2023	-	Open
Others	Old Padra Road	5,000,000	17 Jan, 2023	-	-	Open
Others	Bandra Kurla Complex	60,000,000	07 Oct, 2022	-	24 Jul, 2023	Closed
Others	Bandra Kurla Complex, Bandra (E),	48,000,000	27 Jun, 2017	-	27 Apr, 2021	Closed
HDFC BANK LIMITED	LOWER PAREL W	6,000,000	29 Jan, 2020	24 Jan, 2023	-	Open
PUNJAB NATIONAL BANK	V.N. ROAD FORT	4,000,000	14 Nov, 1995	15 Apr, 1997	01 Aug, 2008	Closed
INDIAN BANK	SIR P.M. ROAD	2,500,000	26 Apr, 1995	17 Apr, 2004	15 Feb, 2008	Closed
PUNJAB NATIONAL BANK	FORT,	67,500,000	15 Mar, 1995	08 Jan, 2007	01 Aug, 2008	Closed
INDIAN BANK	SIR P.M. ROAD	750,000	17 Nov, 1994	17 Apr, 2004	15 Feb, 2008	Closed
INDIAN OVERSEAS BANK	VEER NARIMAN ROAD, FORT	5,500,000	11 Nov, 1993	12 May, 2006	14 Mar, 2008	Closed
INDIAN BANK	SIR P.M. ROAD	5,500,000	10 Jun, 1993	17 Apr, 2004	15 Feb, 2008	Closed
GUJRAT INDUSTRIAL INV. CO. LTD	ASHRAM ROAD	46,500,000	17 Jul, 1997	23 Jun, 1998	02 Jun, 2005	Closed
INDIAN BANK		1,500,000	26 Apr, 1995	27 Dec, 1995	15 Feb, 2008	Closed
INDIAN BANK	SIR P.M. ROAD	1,000,000	27 Dec, 1995	17 Apr, 2004	15 Feb, 2008	Closed
INDIAN BANK		2,500,000	21 Dec, 1992	23 Dec, 1992	15 Feb, 2008	Closed
PUNJAB NATIONAL BANK	V.N. ROAD FORT	2,500,000	15 Mar, 1997	15 Apr, 1997	01 Aug, 2008	Closed
INDIAN BANK		4,000,000	03 Nov, 1995	-	15 Feb, 2008	Closed
GUJRAT STATE FINANCIAL CO.	ASHRAM ROAD	9,000,000	16 Sep, 1992	23 Dec, 1992	19 Jul, 2001	Closed
PUNJAB NATIONAL BANK	V. N. ROAD FORT	2,500,000	16 Oct, 1996	-	01 Aug, 2008	Closed
PUNJAB NATIONAL BANK (Lead Bank)	P. M. Road,	550,000,000	17 Jan, 2008	11 Sep, 2009	02 Apr, 2011	Closed
INDIAN BANK		750,000	17 Nov, 1994	26 Apr, 1995	15 Feb, 2008	Closed
INDIAN BANK		5,500,000	10 Jun, 1993	-	15 Feb, 2008	Closed
INDIAN BANK		1,000,000	27 Dec, 1996	-	15 Feb, 2008	Closed
INDIAN OVERSEAS BANK	V.N.ROAD	1,000,000	31 May, 1994	27 Dec, 1995	14 Mar, 2008	Closed
Gujarat Industrial Investment Corporation Limited		15,000,000	16 Sep, 1992	-	13 Sep, 2007	Closed
PUNJAB NATIONAL BANK	V.N.ROAD FORT	4,000,000	14 Nov, 1995	10 Dec, 1992	01 Aug, 2008	Closed

Registered Details

CIN

L99999GJ1992PLC018626

PAN

L99999GJ1992PLC018626

Incorporation

1 years

Company Email

lplho@laffanspetrochemical.com

Paid up Capital

₹ 80,000,000

Authorised Capital

₹ 110,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Laffans Petrochemicals Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Laffans Petrochemicals Limited

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

Board Meetings of Laffans Petrochemicals Limited

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

Auditors of Laffans Petrochemicals Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Laffans Petrochemicals Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Laffans Petrochemicals Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Laffans Petrochemicals Limited

What is LAFFANS PETROCHEMICALS LIMITED ?

LAFFANS PETROCHEMICALS LIMITED having CIN L99999GJ1992PLC018626 is 1 years month old Public Indian Company incorporated with MCA on 27 May 2024. LAFFANS PETROCHEMICALS 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 Ahmedabad with an Authorized Share Capital of 110,000,000 and paid-up capital is 80,000,000.

What is the CIN of LAFFANS PETROCHEMICALS LIMITED?

CIN of LAFFANS PETROCHEMICALS LIMITED is L99999GJ1992PLC018626.

Where is LAFFANS PETROCHEMICALS LIMITED located?

Address of LAFFANS PETROCHEMICALS LIMITED is Shed no.c1b/316 gidc panoli,,ankleshwar,gujarat,india-394116,.

Who are the directors of LAFFANS PETROCHEMICALS LIMITED ?

The company has 13 directors/key management personnel Sandeep Seth,deepak Roy,anisha Seth,gajraj Mishra,mahalinga Kotian,rajesh Thadani,anupam Vyas,hiral Shah,sandeep Seth,roshan Chowdhry,nazneen Khan,nazneen Khan,rajesh Thadani,

What is the contact details of LAFFANS PETROCHEMICALS LIMITED ?

Email : lplho@laffanspetrochemical.com
Address : SHED NO.C1B/316 GIDC PANOLI, ANKLESHWAR Gujarat India 394116

What does LAFFANS PETROCHEMICALS LIMITED do?

LAFFANS PETROCHEMICALS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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