NAYARA ENERGY LIMITED
Active KHAMBHALIA, POST BOX NO-24, NA, JAMNAGAR, Gujarat 000000, India
About Nayara Energy
Nayara Energy is a leading petroleum company in India. It operates one of the largest single-site oil refineries in the country. The company is involved in oil refining and marketing, delivering quality fuel across India. Nayara Energy has a vast network of over 6700 petrol pumps.
Annual Revenue
500+ Crore INR
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 35 years, 8 months, 2 days |
Business Activity
| NIC Code | 1110 |
| Sector | Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ] |
Current Directors & Key Managerial Personnel
Directors currently active in NAYARA ENERGY LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| *****3343G | ALESSANDRO DES DORIDES | CEO | 2024-05-28 | – | – |
| *****3343G | ALESSANDRO DES DORIDES | Manager | 2024-05-28 | – | – |
| 09736658 | ANTON KABACHINSKIY | Nominee Director | 2022-10-03 | – | – |
| 00162957 | DEEPAK KAPOOR | Director | 2018-05-21 | – | – |
| 08740726 | AVRIL MARY ANNE CONROY | Nominee Director | 2020-09-17 | – | – |
| 06476857 | PRASAD KRISHNA PANICKER | Whole-time director | 2024-04-22 | – | – |
| 10233922 | JORG TUMAT | Nominee Director | 2023-08-01 | – | – |
| *****9032P | MAYANK BHARGAVA | Company Secretary | 2016-10-19 | – | – |
| 05002486 | ABHIMANYU BHANDARI | Nominee Director | 2023-03-03 | – | – |
| 08670188 | ALEXEY LIZUNOV | Nominee Director | 2020-09-17 | – | – |
| 09702640 | ANDREY BOGATENKOV | Nominee Director | 2022-08-12 | – | – |
| 08595967 | VICTORIA CUNNINGHAM | Nominee Director | 2020-09-17 | – | – |
| 00017806 | NAINA LAL KIDWAI | Director | 2018-05-21 | – | – |
| 00049992 | PATTAMADAI NATARAJASARMA VIJAY | Nominee Director | 2023-05-03 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with NAYARA ENERGY LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00253196 | VIRENDRA SINGH JAIN | Additional Director | - | – | 2013-09-27 |
| 00253196 | VIRENDRA SINGH JAIN | Director | - | – | 2016-03-23 |
| 00319780 | SAMPATH PARTHASARATHY | Director | - | – | 2012-03-29 |
| 00319780 | SAMPATH PARTHASARATHY | Whole-time director | - | – | 2010-10-18 |
| 00746124 | SHANKAR RUGMANI | Additional Director | - | – | 2015-09-30 |
| 00746124 | SHANKAR RUGMANI | Director | - | – | 2016-03-30 |
| 02384170 | RAJANI KESARI | CFO | - | – | 2024-08-05 |
| 00024209 | GIRIDHAN GOSWAMI | Nominee Director | - | – | 2010-10-18 |
| 00066009 | KANNAN NARAYANAN SRINIVASA | Nominee Director | - | – | 2009-03-04 |
| 00213394 | DEEPAK KUMAR VARMA | Additional Director | - | – | 2014-12-24 |
| 00213394 | DEEPAK KUMAR VARMA | Director | - | – | 2015-10-09 |
| 09736658 | ANTON KABACHINSKIY | Additional Director | - | – | 2022-12-15 |
| 00162957 | DEEPAK KAPOOR | Additional Director | - | – | 2018-05-21 |
| 01187548 | PRASHANT RUIA | Additional Director | - | – | 2012-12-20 |
| 01187548 | PRASHANT RUIA | Director | - | – | 2017-08-19 |
| 07686158 | MARCUS GEORGE COOPER | Additional Director | - | – | 2017-09-28 |
| 07686158 | MARCUS GEORGE COOPER | Nominee Director | - | – | 2018-07-04 |
| 08740726 | AVRIL MARY ANNE CONROY | Additional Director | - | – | 2020-09-17 |
| 06476857 | PRASAD KRISHNA PANICKER | Additional Director | - | – | 2020-02-17 |
| 06476857 | PRASAD KRISHNA PANICKER | Manager | - | – | 2024-04-29 |
| 06476857 | PRASAD KRISHNA PANICKER | Whole-time director | - | – | 2022-10-02 |
| 08300501 | ALEXEY SEMENOVICH KARAVAYKIN | Additional Director | - | – | 2019-03-01 |
| 08300501 | ALEXEY SEMENOVICH KARAVAYKIN | Director | - | – | 2020-01-30 |
| 00045395 | NARESH KUMAR NAYYAR | Director | - | – | 2016-03-16 |
| 00045395 | NARESH KUMAR NAYYAR | Managing Director | - | – | 2011-12-02 |
| 07703660 | CHIN HWEE TAN | Additional Director | - | – | 2017-09-28 |
| 07703660 | CHIN HWEE TAN | Nominee Director | - | – | 2023-02-09 |
| 08167807 | ALEXANDER BOGDASHIN | Additional Director | - | – | 2019-03-01 |
| 08167807 | ALEXANDER BOGDASHIN | Director | - | – | 2020-01-30 |
| 07703689 | ELENA SAPOZHNIKOVA | Additional Director | - | – | 2017-09-28 |
| 07703689 | ELENA SAPOZHNIKOVA | Nominee Director | - | – | 2018-10-08 |
| 10233922 | JORG TUMAT | Additional Director | - | – | 2023-09-26 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Additional Director | - | – | 2010-09-24 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Director | - | – | 2013-01-16 |
| 02755068 | SACHIKANTA MISHRA | Nominee Director | - | – | 2017-08-08 |
| 00007392 | KUTHOORE NATARAJAN VENKATASUBRAMANIAN | Director | - | – | 2017-10-08 |
| 00017344 | LALIT KUMAR GUPTA | CEO(KMP) | - | – | 2017-08-19 |
| 00017344 | LALIT KUMAR GUPTA | Managing Director | - | – | 2017-08-19 |
| 05002486 | ABHIMANYU BHANDARI | Additional Director | - | – | 2023-09-26 |
| 07142898 | SUPARNA SINGH | Additional Director | - | – | 2016-12-26 |
| 07142898 | SUPARNA SINGH | Director | - | – | 2017-08-19 |
| 07719852 | CHARLES ANTHONY FOUNTAIN | Additional Director | - | – | 2017-09-28 |
| 07719852 | CHARLES ANTHONY FOUNTAIN | Nominee Director | - | – | 2018-01-02 |
| 07719852 | CHARLES ANTHONY FOUNTAIN | Whole-time director | - | – | 2022-10-02 |
| 08670188 | ALEXEY LIZUNOV | Additional Director | - | – | 2020-09-17 |
| 00184471 | CHAKRAPANY MANOHARAN | Whole-time director | - | – | 2017-08-18 |
| 00261981 | SANJEEV GHAI | Nominee Director | - | – | 2008-10-31 |
| 02200906 | SHEIKH SAMSUDEEN SHAFFI | Company Secretary | - | – | 2016-09-30 |
| 02248415 | SUNEET SHUKLA | Nominee Director | - | – | 2014-09-10 |
| 09702640 | ANDREY BOGATENKOV | Additional Director | - | – | 2022-09-30 |
| 00047050 | SHASHIKANT NANDKISHORE RUIA | Director | - | – | 2013-08-14 |
| 00292670 | MELWYN OSWALD REGO | Nominee Director | - | – | 2013-08-30 |
| 06777363 | SUDHIR GARG | Nominee Director | - | – | 2017-02-22 |
| 08595967 | VICTORIA CUNNINGHAM | Additional Director | - | – | 2020-09-17 |
| 05317428 | PHILIP STANLEY AIKEN | Additional Director | - | – | 2012-12-20 |
| 05317428 | PHILIP STANLEY AIKEN | Director | - | – | 2014-05-19 |
| 00008501 | ANSHUMAN SHASHIKANT RUIA | Director | - | – | 2012-08-07 |
| 00463055 | RAMESH PRASAD SINGH | Nominee Director | - | – | 2010-07-26 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Additional Director | - | – | 2014-12-24 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Director | - | – | 2015-05-25 |
| 02792009 | ANAND BALASUNDARAM | CEO(KMP) | - | – | 2021-03-31 |
| 00004010 | VENKATESAN VENKATARAMANSINGANALLUR | Additional Director | - | – | 2014-12-24 |
| 00004010 | VENKATESAN VENKATARAMANSINGANALLUR | Director | - | – | 2015-03-31 |
| 00054101 | SUSHIL KUMAR MAROO | Additional Director | - | – | 2014-10-14 |
| 06383172 | RAJIV PAL SINGH | Nominee Director | - | – | 2014-07-11 |
| 00107118 | SABYASACHI SEN | Additional Director | - | – | 2015-09-30 |
| 00107118 | SABYASACHI SEN | Director | - | – | 2016-03-14 |
| 08525719 | SACHIN GUPTA | Additional Director | - | – | 2022-09-30 |
| 08525719 | SACHIN GUPTA | Nominee Director | - | – | 2023-02-09 |
| 00049428 | MANJU JAIN | Nominee Director | - | – | 2012-11-09 |
| 00284649 | BHUPINDERSINGH KUMAR | Additional Director | - | – | 2016-03-09 |
| 02315644 | SURESH CHANDRA JAIN | CFO(KMP) | - | – | 2017-06-30 |
| 02315644 | SURESH CHANDRA JAIN | Director | - | – | 2017-08-19 |
| 02315644 | SURESH CHANDRA JAIN | Whole-time director | - | – | 2017-06-30 |
| 07710920 | JONATHAN KOLLEK | Additional Director | - | – | 2017-09-28 |
| 07710920 | JONATHAN KOLLEK | Nominee Director | - | – | 2022-08-03 |
| 00004219 | AWADHESH NARAIN SINHA | Director | - | – | 2008-07-31 |
| 00004219 | AWADHESH NARAIN SINHA | Managing Director | - | – | 2007-01-31 |
| 00008132 | RAVIKANT NANDKISHORE RUIA | Director | - | – | 2010-03-30 |
| 03171808 | ANUP AJIT VIKAL | CFO(KMP) | - | – | 2022-08-18 |
| 07692730 | KRZYSZTOF ZIELICKI ANTONI | Additional Director | - | – | 2017-09-28 |
| 07692730 | KRZYSZTOF ZIELICKI ANTONI | Nominee Director | - | – | 2022-08-12 |
| 06443250 | SUDARSAN RAGHURAMAN | Nominee Director | - | – | 2019-02-01 |
| 07692748 | ANDREW JAMES BALGARNIE | Additional Director | - | – | 2017-09-28 |
| 07692748 | ANDREW JAMES BALGARNIE | Nominee Director | - | – | 2018-12-27 |
| 07731508 | ALEXANDER ROMANOV | Additional Director | - | – | 2017-09-28 |
| 07731508 | ALEXANDER ROMANOV | Nominee Director | - | – | 2023-07-21 |
| 00007339 | DILIP JAYANTILAL THAKKAR | Additional Director | - | – | 2016-12-26 |
| 00007339 | DILIP JAYANTILAL THAKKAR | Director | - | – | 2017-12-17 |
| 00017806 | NAINA LAL KIDWAI | Additional Director | - | – | 2018-05-21 |
| 00049992 | PATTAMADAI NATARAJASARMA VIJAY | Additional Director | - | – | 2023-09-26 |
| 00287029 | HARI LAKSHMINARAYAN MUNDRA | Whole-time director | - | – | 2007-09-29 |
| 00075227 | SURESH CHAND MATHUR | Director | - | – | 2009-05-18 |
| 00075227 | SURESH CHAND MATHUR | Whole-time director | - | – | 2008-09-01 |
| 08166831 | DIDIER CASIMIRO | Additional Director | - | – | 2018-09-14 |
| 08166831 | DIDIER CASIMIRO | Nominee Director | - | – | 2020-02-21 |
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About Nayara Energy
NAYARA ENERGY LIMITED (CIN: U11100GJ1989PLC032116) is a active public company incorporated on 1989-09-12, registered under ROC Ahmedabad. The company operates in the extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ] sector (NIC Code: 1110).
For financial year 2024, NAYARA ENERGY LIMITED reported a total income of ₹15,55,61,00,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 14 current directors : ALESSANDRO DES DORIDES , ALESSANDRO DES DORIDES , ANTON KABACHINSKIY , DEEPAK KAPOOR , AVRIL MARY ANNE CONROY , PRASAD KRISHNA PANICKER , JORG TUMAT , MAYANK BHARGAVA , ABHIMANYU BHANDARI , ALEXEY LIZUNOV , ANDREY BOGATENKOV , VICTORIA CUNNINGHAM , NAINA LAL KIDWAI , PATTAMADAI NATARAJASARMA VIJAY . 96 past directors are also on record.
Registered Address: KHAMBHALIA, POST BOX NO-24, NA, JAMNAGAR, Gujarat 000000, India
NAYARA ENERGY LIMITED CIN NAYARA ENERGY LIMITED directors list NAYARA ENERGY LIMITED annual revenue 2024 NAYARA ENERGY LIMITED ROC filing NAYARA ENERGY LIMITED profit loss statement NAYARA ENERGY LIMITED net worth Nayara Energy revenue Nayara Energy directors ALESSANDRO DES DORIDES DIN *****3343G net worthALESSANDRO DES DORIDES DIN *****3343G net worthANTON KABACHINSKIY DIN 09736658 net worthDEEPAK KAPOOR DIN 00162957 net worthAVRIL MARY ANNE CONROY DIN 08740726 net worthPRASAD KRISHNA PANICKER DIN 06476857 net worthJORG TUMAT DIN 10233922 net worthMAYANK BHARGAVA DIN *****9032P net worthABHIMANYU BHANDARI DIN 05002486 net worthALEXEY LIZUNOV DIN 08670188 net worthANDREY BOGATENKOV DIN 09702640 net worthVICTORIA CUNNINGHAM DIN 08595967 net worthNAINA LAL KIDWAI DIN 00017806 net worthPATTAMADAI NATARAJASARMA VIJAY DIN 00049992 net worth Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ] companies India private limited company ROC Ahmedabad