# CONFIDENCE PETROLEUM INDIA LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about CONFIDENCE PETROLEUM INDIA LIMITED, CIN L40200MH1994PLC079766, as read on 2026-10-06. - CIN: L40200MH1994PLC079766 - Status on the register: Active - Incorporated: 1994-07-21 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹35,75,00,000 - Paid-up capital: ₹33,22,41,043 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 54 open and 124 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | ARKA FINCAP LTD(AFL) | ₹50,00,00,000 | open | 2026-06-18 | | | | UNIVERSAL TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | open | 2026-04-17 | | | | Axis Bank Limited | ₹1,57,00,000 | open | 2026-03-27 | | | | Axis Bank Limited | ₹40,00,00,000 | open | 2025-05-19 | 2025-11-04 | | | ICICI BANK LIMITED | ₹20,00,00,000 | open | 2025-03-17 | 2026-05-27 | | | HDFC BANK LIMITED | ₹2,65,00,000 | open | 2024-12-31 | | | | HDFC BANK LIMITED | ₹2,65,00,000 | open | 2024-12-31 | | | | SIDBI | ₹2,47,67,000 | open | 2024-11-22 | | | | HDFC BANK LIMITED | ₹2,65,00,000 | open | 2024-11-12 | | | | HDFC BANK LIMITED | ₹2,65,00,000 | open | 2024-11-12 | | | | SIDBI | ₹4,26,00,000 | open | 2024-07-11 | | | | Axis Bank Limited | ₹2,74,30,000 | open | 2023-10-30 | | | | Axis Bank Limited | ₹4,31,07,000 | open | 2023-09-05 | | | | Axis Bank Limited | ₹5,42,44,000 | open | 2023-07-31 | | | | YES BANK LIMITED | ₹4,07,05,000 | open | 2023-06-30 | | | | THE FEDERAL BANK LIMITED | ₹3,21,00,000 | open | 2023-06-28 | | | | BANK OF BARODA | ₹1,85,00,000 | open | 2023-05-26 | | | | Axis Bank Limited | ₹20,23,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | SUNDARAM FINANCE LIMITED | ₹58,15,000 | open | 2023-05-18 | | | | HDB FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | open | 2023-05-09 | | | | HDFC BANK LIMITED | ₹1,81,40,000 | open | 2022-12-29 | | | | HDFC BANK LIMITED | ₹1,81,40,000 | open | 2022-12-29 | | | | HDFC BANK LIMITED | ₹3,69,00,000 | open | 2022-12-29 | | | | HDFC BANK LIMITED | ₹1,81,40,000 | open | 2022-12-29 | | | | HDFC BANK LIMITED | ₹3,69,00,000 | open | 2022-12-29 | | | | HDFC BANK LIMITED | ₹3,69,00,000 | open | 2022-12-29 | | | | State Bank of India | ₹70,00,00,000 | open | 2022-09-19 | | | | Axis Bank Limited | ₹50,00,00,000 | open | 2022-09-13 | 2025-11-04 | | | State Bank of India | ₹45,00,00,000 | open | 2021-12-13 | 2025-01-27 | | | Axis Bank Limited | ₹94,00,00,000 | open | 2021-06-28 | 2025-11-04 | | | SUNDARAM FINANCE LIMITED | ₹53,08,252 | open | 2019-05-30 | | | | KOTAK MAHINDRA BANK LIMITED | ₹25,20,000 | open | 2018-02-15 | | | | Indian bank | ₹7,29,00,000 | open | 2017-03-29 | 2023-06-30 | | | HINDUJA LEYLAND FINANCE LIMITED | ₹2,45,00,000 | open | 2015-04-29 | | | | The Shamrao Vithal Co-op. Bank Limited | ₹5,00,00,000 | open | 2012-01-19 | | | | CENTRAL BANK OF INDIA | ₹25,00,00,000 | open | 2011-05-20 | 2024-03-04 | | | ICICI BANK LIMITED | ₹71,20,00,000 | open | 2009-12-31 | 2026-03-19 | | | The Shamrao Vithal Co-op. Bank Limited | ₹15,90,00,000 | open | 2009-06-04 | 2012-01-19 | | | The Shamrao Vithal Co-op. Bank Limited | ₹5,58,00,000 | open | 2009-06-04 | | | | UNIVERSAL TRUSTEESHIP SERVICES LIMITED | ₹71,20,00,000 | open | 2008-12-15 | 2026-07-10 | | | BANK OF INDIA | ₹3,00,00,000 | open | 2007-10-25 | | | | BANK OF INDIA | ₹60,00,000 | open | 2005-01-28 | | | | Axis Bank Limited | ₹3,26,30,000 | closed | 2023-03-27 | | 2026-03-23 | | Axis Bank Limited | ₹2,51,75,000 | closed | 2023-03-15 | | 2026-03-23 | | Axis Bank Limited | ₹13,92,000 | closed | 2023-03-09 | | 2026-03-23 | | Axis Bank Limited | ₹4,78,98,000 | closed | 2023-02-23 | | 2026-03-23 | | Axis Bank Limited | ₹18,25,000 | closed | 2023-02-02 | | 2026-03-23 | | Axis Bank Limited | ₹3,28,86,000 | closed | 2023-01-31 | | 2026-03-23 | | AXIS BANK LIMITED | ₹10,70,30,000 | closed | 2022-12-31 | | 2026-03-23 | | Axis Bank Limited | ₹1,44,00,000 | closed | 2022-12-29 | | 2026-03-23 | | Axis Bank Limited | ₹25,20,000 | closed | 2022-12-06 | | 2026-03-23 | | Axis Bank Limited | ₹25,75,000 | closed | 2022-11-24 | | 2026-03-23 | | Axis Bank Limited | ₹11,00,00,000 | closed | 2022-11-24 | | 2026-03-23 | | Axis Bank Limited | ₹41,85,000 | closed | 2022-10-31 | | 2026-03-23 | | Axis Bank Limited | ₹55,20,000 | closed | 2022-10-31 | | 2026-03-23 | | Axis Bank Limited | ₹1,73,00,000 | closed | 2022-08-30 | | 2026-03-23 | | Axis Bank Limited | ₹2,73,75,000 | closed | 2022-08-11 | | 2026-03-23 | | Axis Bank Limited | ₹1,53,12,000 | closed | 2022-07-30 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,19,00,000 | closed | 2022-07-18 | | 2026-03-23 | | Axis Bank Limited | ₹37,40,000 | closed | 2022-06-29 | | 2026-03-23 | | AXIS BANK LIMITED | ₹12,50,000 | closed | 2022-04-30 | | 2026-03-23 | | AXIS BANK LIMITED | ₹15,06,200 | closed | 2022-03-24 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,98,25,000 | closed | 2022-03-19 | | 2026-03-23 | | AXIS BANK LIMITED | ₹12,60,000 | closed | 2022-03-19 | | 2026-03-23 | | Axis Bank Limited | ₹16,00,000 | closed | 2022-01-25 | | 2026-03-23 | | AXIS BANK LIMITED | ₹21,72,610 | closed | 2021-11-06 | | 2026-03-23 | | Axis Bank Limited | ₹20,15,000 | closed | 2021-09-30 | | 2026-03-23 | | Axis Bank Limited | ₹1,04,02,000 | closed | 2021-07-14 | | 2026-03-23 | | Axis Bank Limited | ₹20,78,000 | closed | 2021-05-31 | | 2024-05-11 | | Axis Bank Limited | ₹1,19,25,375 | closed | 2021-05-31 | | 2024-04-05 | | AXIS BANK LIMITED | ₹16,00,000 | closed | 2021-05-05 | | 2024-04-01 | | AXIS BANK LIMITED | ₹81,85,500 | closed | 2021-03-31 | | 2024-04-23 | | AXIS BANK LIMITED | ₹93,50,000 | closed | 2021-03-31 | | 2026-03-23 | | Axis Bank Limited | ₹9,42,500 | closed | 2021-03-12 | | 2024-04-01 | | Axis Bank Limited | ₹12,12,100 | closed | 2021-01-19 | | 2024-04-01 | | Axis Bank Limited | ₹65,34,000 | closed | 2020-12-31 | | 2026-03-23 | | AXIS BANK LIMITED | ₹60,87,200 | closed | 2020-12-30 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,52,18,000 | closed | 2020-12-30 | | 2024-04-24 | | AXIS BANK LIMITED | ₹1,52,18,000 | closed | 2020-12-30 | | 2026-03-23 | | Axis Bank Limited | ₹20,61,000 | closed | 2020-12-30 | | 2026-03-23 | | AXIS BANK LIMITED | ₹93,54,000 | closed | 2020-11-20 | | 2024-04-24 | | AXIS BANK LIMITED | ₹2,10,77,000 | closed | 2020-11-20 | | 2024-04-24 | | AXIS BANK LIMITED | ₹30,45,000 | closed | 2020-11-20 | | 2026-03-23 | | AXIS BANK LIMITED | ₹6,76,000 | closed | 2020-09-29 | | 2026-03-23 | | AXIS BANK LIMITED | ₹27,00,000 | closed | 2020-09-29 | | 2026-03-23 | | AXIS BANK LIMITED | ₹32,30,000 | closed | 2020-09-29 | | 2026-03-23 | | AXIS BANK LIMITED | ₹45,02,248 | closed | 2020-07-13 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,05,42,000 | closed | 2020-07-13 | | 2026-03-23 | | BANK OF INDIA | ₹2,00,00,000 | closed | 2020-06-08 | | 2022-06-18 | | AXIS BANK LIMITED | ₹1,61,22,418 | closed | 2020-02-06 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,49,80,000 | closed | 2020-02-01 | | 2026-03-23 | | AXIS BANK LIMITED | ₹4,30,000 | closed | 2020-01-29 | | 2026-03-23 | | AXIS BANK LIMITED | ₹2,88,000 | closed | 2020-01-29 | | 2026-03-23 | | AXIS BANK LIMITED | ₹3,25,680 | closed | 2020-01-29 | | 2024-04-23 | | AXIS BANK LIMITED | ₹21,50,000 | closed | 2020-01-29 | | 2026-03-23 | | AXIS BANK LIMITED | ₹12,90,000 | closed | 2019-11-27 | | 2026-03-23 | | AXIS BANK LIMITED | ₹28,00,000 | closed | 2019-07-19 | | 2026-03-23 | | AXIS BANK LIMITED | ₹13,08,882 | closed | 2019-07-18 | | 2026-03-23 | | AXIS BANK LIMITED | ₹54,00,000 | closed | 2019-05-02 | | 2026-03-23 | | AXIS BANK LIMITED | ₹93,10,000 | closed | 2019-05-02 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,07,60,000 | closed | 2019-05-02 | | 2026-03-23 | | HERO FINCORP LIMITED | ₹5,55,00,000 | closed | 2019-04-20 | 2019-05-02 | 2021-07-06 | | AXIS BANK LIMITED | ₹59,10,000 | closed | 2019-03-14 | | 2026-03-23 | | AXIS BANK LIMITED | ₹67,25,000 | closed | 2019-02-27 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,34,50,000 | closed | 2019-02-27 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,30,00,000 | closed | 2019-02-13 | | 2026-03-23 | | AXIS BANK LIMITED | ₹92,68,000 | closed | 2018-12-01 | | 2024-04-23 | | AXIS BANK LIMITED | ₹30,50,000 | closed | 2018-09-17 | | 2024-04-01 | | AXIS BANK LIMITED | ₹1,39,30,000 | closed | 2018-08-27 | | 2026-03-23 | | Axis Bank Limited | ₹18,50,000 | closed | 2018-05-18 | | 2026-03-23 | | Axis Bank Limited | ₹28,00,000 | closed | 2018-05-17 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,12,00,000 | closed | 2018-04-06 | | 2026-03-23 | | HERO FINCORP LIMITED | ₹34,45,00,000 | closed | 2018-04-06 | 2018-05-03 | 2021-07-06 | | AXIS BANK LIMITED | ₹37,50,000 | closed | 2017-12-22 | | 2024-04-01 | | AXIS BANK LIMITED | ₹49,88,000 | closed | 2017-10-31 | | 2024-04-01 | | AXIS BANK LIMITED | ₹13,50,000 | closed | 2017-08-29 | | 2024-04-01 | | AXIS BANK LIMITED | ₹19,90,000 | closed | 2017-08-29 | | 2026-03-23 | | AXIS BANK LIMITED | ₹27,00,000 | closed | 2017-08-29 | | 2026-03-23 | | AXIS BANK LIMITED | ₹1,60,00,000 | closed | 2016-12-31 | | 2026-03-23 | | AXIS BANK LIMITED | ₹13,50,000 | closed | 2016-12-30 | | 2024-04-01 | | Axis Bank Limited | ₹24,00,000 | closed | 2016-11-24 | | 2026-03-23 | | Axis Bank Limited | ₹70,37,980 | closed | 2016-09-26 | | 2024-04-01 | | Axis Bank Limited | ₹11,30,000 | closed | 2016-09-20 | | 2026-03-23 | | Axis Bank Limited | ₹11,30,000 | closed | 2016-08-16 | | 2024-04-01 | | Axis Bank Limited | ₹13,88,000 | closed | 2016-08-06 | | 2026-03-23 | | AXIS BANK LIMITED | ₹20,00,000 | closed | 2016-04-01 | | 2026-03-23 | | AXIS BANK LIMITED | ₹12,75,000 | closed | 2016-03-09 | | 2024-04-01 | | AXIS BANK LIMITED | ₹12,75,000 | closed | 2016-03-09 | | 2024-04-01 | | AXIS BANK LIMITED | ₹25,50,000 | closed | 2016-03-09 | | 2024-03-22 | | Axis Bank Limited | ₹68,45,000 | closed | 2015-10-30 | | 2026-03-23 | | Axis Bank Limited | ₹13,50,000 | closed | 2015-10-06 | | 2024-03-22 | | Axis Bank Limited | ₹27,00,000 | closed | 2015-10-06 | | 2024-03-22 | | Axis Bank Limited | ₹49,84,000 | closed | 2015-05-29 | | 2024-03-22 | | Axis Bank Limited | ₹13,28,116 | closed | 2015-05-27 | | 2026-03-23 | | Axis Bank Limited | ₹23,90,000 | closed | 2014-06-25 | | 2017-07-24 | | Axis Bank Limited | ₹14,10,000 | closed | 2014-06-03 | | 2017-07-24 | | Axis Bank Limited | ₹9,40,000 | closed | 2014-05-27 | | 2017-07-24 | | Axis Bank Limited | ₹11,20,000 | closed | 2013-06-27 | | 2026-03-23 | | BANK OF INDIA | ₹1,50,00,000 | closed | 2013-04-26 | 2013-05-27 | 2020-07-02 | | Axis Bank Limited | ₹12,79,000 | closed | 2012-11-03 | | 2016-04-18 | | Axis Bank Limited | ₹20,27,377 | closed | 2012-10-20 | | 2016-04-18 | | SREI Equipment Finance Private Limited | ₹16,34,838 | closed | 2012-08-08 | | 2015-03-31 | | KOTAK MAHINDRA BANK LIMITED | ₹7,85,885 | closed | 2012-02-02 | | 2015-03-20 | | Tirupati Urban Co-op. Bank Limited | ₹2,00,00,000 | closed | 2011-11-24 | | 2012-12-13 | | CENTRAL BANK OF INDIA | ₹1,00,00,000 | closed | 2011-11-12 | | 2015-09-19 | | KOTAK MAHINDRA BANK LIMITED | ₹7,85,500 | closed | 2011-10-30 | | 2015-03-20 | | KOTAK MAHINDRA BANK LIMITED | ₹16,14,494 | closed | 2011-07-29 | | 2015-03-20 | | Tirupati Urban Co-op. Bank Limited | ₹3,00,00,000 | closed | 2010-11-24 | | 2013-08-10 | | BANK OF INDIA | ₹3,00,00,000 | closed | 2007-10-18 | | 2013-08-21 | | BANK OF INDIA | ₹3,00,00,000 | closed | 2006-12-13 | | 2013-08-21 | | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | ₹50,00,000 | closed | 2006-06-30 | | 2012-04-12 | | THE SHAMARO VIYHAL CO-OPRATIVE BANK LIMITEED | ₹50,00,000 | closed | 2004-09-29 | | 2012-04-12 | | THE SHAMARO VIYHAL CO-OPRATIVE BANK LIMITEED | ₹50,00,000 | closed | 2004-05-07 | | 2012-04-12 | | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. | ₹11,08,00,000 | closed | 2004-05-03 | 2006-10-10 | 2012-04-12 | | SHIKSHAK SAHAKARI BANK LTD. | ₹50,00,000 | closed | 2002-09-26 | 2002-09-26 | 2012-02-03 | | CENTRAL BANK OF INDIA | ₹30,00,000 | closed | 2001-02-17 | | 2011-05-11 | | CENTRAL BANK OF INDIA | ₹1,00,00,000 | closed | 2001-02-09 | 2008-04-06 | 2011-05-11 | | BANK OF INDIA | ₹7,78,00,000 | closed | 2000-09-22 | 2003-04-30 | 2013-08-21 | | CENTRAL BANK OF INDIA | ₹30,00,000 | closed | 2000-08-31 | | 2011-05-11 | | CENTRAL BANK OF INDIA | ₹20,00,000 | closed | 2000-05-27 | | 2011-05-11 | | CENTRAL BANK OF INDIA | ₹3,00,00,000 | closed | 2000-03-27 | 2004-04-19 | 2011-05-11 | | CENTRAL BANK OF INDIA | ₹20,00,000 | closed | 2000-03-27 | 2000-08-31 | 2011-05-11 | | ORIENTAL BANK OF COMMERCE | ₹10,00,000 | closed | 1999-06-04 | | 2011-01-06 | | CENTRAL BANK OF INDIA | ₹80,00,000 | closed | 1998-01-16 | 2000-08-31 | 2011-05-11 | | SHIKSHAT SAHAKARI BANK LTD. | ₹1,50,00,000 | closed | 1997-12-22 | | 2012-02-03 | | THE NASHIK PEOPLE'S CO.OP. BANK LTD. | ₹30,00,000 | closed | 1997-10-24 | 1997-10-24 | 2002-07-10 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L40200MH1994PLC079766 ## Source - This page: https://entiva.in/companies/confidence-petroleum-india-limited-l40200mh1994plc079766 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L40200MH1994PLC079766 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.