Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KOLDY PETROLEUMS INDIA LTD
CIN: U23209KL1994PLC008328
KOLDY PETROLEUMS INDIA LTD (CIN: U23209KL1994PLC008328) is a Public company incorporated on 09 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
KOLDY PETROLEUMS INDIA LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOLDY PETROLEUMS INDIA LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of KOLDY PETROLEUMS INDIA LTD are MATHEW MANUVAL, DAVIES MANUEL, and GINI DAVIS ..
KOLDY PETROLEUMS INDIA LTD's Corporate Identification Number (CIN) is U23209KL1994PLC008328 and its registration number is 8328. Users may contact KOLDY PETROLEUMS INDIA LTD on its Email address - [email protected]. Registered address of KOLDY PETROLEUMS INDIA LTD is VIII/100 KOLADY HOUSECHERPUNKAL P O PALA , KOTTAYAM, Kerala, India - 686584.
Current status of KOLDY PETROLEUMS INDIA LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KOLDY PETROLEUMS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOLDY PETROLEUMS INDIA
Purchase full report of KOLDY PETROLEUMS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KOLDY PETROLEUMS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOLDY PETROLEUMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050587 | MATHEW MANUVAL | Director | 1999-09-18 |
| 00050680 | DAVIES MANUEL | Director | 1999-09-18 |
| 00050818 | GINI DAVIS . | Director | 1999-09-18 |
Past Directors & Key Managerial Personnel of KOLDY PETROLEUMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MATHEW MANUVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLDY PLANTATIONS PRIVATE LIMITED | U01119KL1998PTC012595 | Director | 1999-09-18 | Ongoing |
| KOLDY ESTATES AND AGRO PARKS PRIVATE LIMITED | U01132KL2001PTC014503 | Director | 2001-01-25 | Ongoing |
| WINTONS PLANTATIONS PRIVATE LIMITED | U01403KL1995PTC009267 | Managing Director | - | 2010-10-28 |
| KOLDY ROLLER FLOUR MILLS INDIA PRIVATE LIMITED | U15311KL1998PTC012596 | Director | 1998-11-17 | Ongoing |
| VINDHYA GAS PVT LTD | U23203KL1994PTC008190 | Director | - | 2017-06-09 |
Other Directorships of DAVIES MANUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAKAD ESTATE PVT LTD | U01119KL1958PTC001795 | Director | 2006-10-03 | Ongoing |
| KOLDY PLANTATIONS PRIVATE LIMITED | U01119KL1998PTC012595 | Director | 1999-09-18 | Ongoing |
| ELAVANAM PLANTATIONS PRIVATE LIMITED | U01119KL2002PTC015249 | Director | 2002-02-18 | Ongoing |
| KOLDY ESTATES AND AGRO PARKS PRIVATE LIMITED | U01132KL2001PTC014503 | Director | 2001-01-25 | Ongoing |
| KOLDY ROLLER FLOUR MILLS INDIA PRIVATE LIMITED | U15311KL1998PTC012596 | Director | 1998-11-17 | Ongoing |
| M K GASTECH PRIVATE LIMITED | U23201KL2005PTC018702 | Director | - | 2011-04-18 |
| VINDHYA GAS PVT LTD | U23203KL1994PTC008190 | Director | 1999-09-18 | Ongoing |
Other Directorships of GINI DAVIS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAKAD ESTATE PVT LTD | U01119KL1958PTC001795 | Director | 2006-10-03 | Ongoing |
| KOLDY PLANTATIONS PRIVATE LIMITED | U01119KL1998PTC012595 | Director | 1999-09-18 | Ongoing |
| ELAVANAM PLANTATIONS PRIVATE LIMITED | U01119KL2002PTC015249 | Managing Director | 2002-02-18 | Ongoing |
| KOLDY ESTATES AND AGRO PARKS PRIVATE LIMITED | U01132KL2001PTC014503 | Director | 2001-01-25 | Ongoing |
| KOLDY ROLLER FLOUR MILLS INDIA PRIVATE LIMITED | U15311KL1998PTC012596 | Director | 1998-11-17 | Ongoing |
| M K GASTECH PRIVATE LIMITED | U23201KL2005PTC018702 | Additional Director | 2020-05-14 | Ongoing |
| M K GASTECH PRIVATE LIMITED | U23201KL2005PTC018702 | Director | - | 2008-07-18 |
| VINDHYA GAS PVT LTD | U23203KL1994PTC008190 | Director | 1999-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15311KL1998PTC012596 | KOLDY ROLLER FLOUR MILLS INDIA PRIVATE LIMITED | VIII/100 KOLADY HOUSECHERPUNKAL P O PALA , KOTTAYAM, Kerala, India - 686584 |
| U01119KL1998PTC012595 | KOLDY PLANTATIONS PRIVATE LIMITED | VIII/100 KOLADY HOUSECHERPUNKAL P O PALA , KOTTAYAM, Kerala, India - 686584 |
| U23203KL1994PTC008190 | VINDHYA GAS PVT LTD | VIII 100KOLADY HOUSE CHERPUNKAL P O PALA , KOTTAYAM, Kerala, India - 686584 |
| U01132KL2001PTC014503 | KOLDY ESTATES AND AGRO PARKS PRIVATE LIMITED | VIII/132 A KOLADY HOUSECHERPUNKAL P O MEENACHIL TALUK PALA , KOTTAYAM, Kerala, India - 686584 |
| U15143KL1994PLC008181 | MALAYALAM SOLVENT EXTRACTIONS LIMITED | VII/323 KEZHUVAMKULAMCHERPUNKAL P O PALA , KOTTAYAM, Kerala, India - 686584 |
| U01119KL2002PTC015249 | ELAVANAM PLANTATIONS PRIVATE LIMITED | 100/VIIIKOLADY BUILDINGS CHERPUNKAL P O , KOTTAYAM, Kerala, India - 686584 |
| U15410KL2021PTC072202 | JACOB IMPORT AND EXPORTS PRIVATE LIMITED | 06/189-Q1/Q2, Puthenveettil Cherpunkal P.O., Pala , Kottayam, Kerala, India - 686584 |
| U14107KL2022PTC075556 | MONISH BLUE METALS PRIVATE LIMITED | 6/6A, KARUVAKUNNEL BUILDING, CHERPUNKAL P. O,KOTTAYAM,Kottayam,Kerala,686584-India |
| U24239KL2003PTC015883 | MSE BIOTECH PRIVATE LIMITED | 344/IKEZHUVAMKULAM P O CHERPUNKAL , KOTTAYAM, Kerala, India - 686584 |
| U55101KL2010PTC025798 | SENACH PARK HOTELS AND RESORTS PRIVATE LIMITED | 331, KAKKANATTU HOUSE CHEMPILAVU. P. O, KIDANGOOR , KOTTAYAM, Kerala, India - 686584 |
| U15127KL1999PLC012964 | MALAYALAM EDIBLES INDIA LIMITED | BLDG NO VII/332KOZHUVANAL KEZHUVAMKULAM P O , KOTTAYAM, Kerala, India - 686584 |
| U52100KL2020FTC063133 | HINTT INDIA PRIVATE LIMITED | C/O AMBILY MURALEEDHARA MENON, B. NO. 63 VIII, Chembilavu, PO Kidangoor , Kottayam, Kerala, India - 686584 |
| U65992KL2010PTC026555 | CHERPUNKAL CHITS AND KURIES PRIVATE LIMITED | VIII/102/B, Puthiyaveettil Buildings Cherpunkal P.O. , Cherpunkal, Kerala, India - 686584 |
| U74999KL2017PTC051538 | AMBAL AGGREGATES PRIVATE LIMITED | BUILDING NO. 188 THANNICKAL , KEZHUVANKULAM P.O, Kerala, India - 686584 |
| U51909KL2022PTC078886 | DELMON TRADING PRIVATE LIMITED | NO 1/135, KOZHUVANAL, PALA, , KOTTAYAM, Kerala, India - 686584 |
| U74999KL2020PTC062196 | PIDICKAPARAMBAN INVESTMENTS PRIVATE LIMITED | P G Jagannivasan, 253, PIDICKAPARAMBIL, KEZHUVAMKULAM , KOTTAYAM, Kerala, India - 686584 |
| U55101KL2012PTC030611 | GREEN GALAXY RESORTS PRIVATE LIMITED | 102H/VIII Liberty Buildings, Highway Road , Pala, Kerala, India - 686584 |
| AAQ-4593 | BESTONE RESTAURANT LLP | 6/18T, Nellippuzha Building, Cherpunkal PO Pala Ettumanoor Road Kottayam, Kerala, India - 686584 |
| ACT-2534 | COOL RANGERS LLP | C/o Jimmy Tom, 7/251A,Jim and Jims, Chempilavu,Meenachil,Kottayam,Kerala,India-686584 |
| ABB-6276 | CAN-MATE LLP | C/o SIMON KURIAKOSE, DOOR NO. 1/26THEKKANATTU, CHERPPUNKAL P.O, PULIYANNOO Meenachil, Kerala, India - 686584 |
| U78100KL2024PTC087730 | FALCON IMMIGRATION PRIVATE LIMITED | 116 AW, 116 AX, Ward 6,First Floor, Infant Jesus Shopping Complex, Kidangoor, Pala,Meenachil,Kottayam,Kerala,686584-India |
| U24134KL1998PTC012459 | ZION POLYMERS PRIVATE LIMITED | 121 MAPPALAKAYILMYLAKOMBU P O , IDUKKI, Kerala, India - 686584 |
| U52100KL2011PTC030166 | SAFE 7 SECURITY SYSTEMS PRIVATE LIMITED | Door No 6/24 A, 24B, 24C, 24D Cherpunkal P.O., Kezhuvankulam , Meenachil, Kerala, India - 686584 |
| U47732KL2025PTC091839 | OKTOBER WATCHES PRIVATE LIMITED | Building No. 6-18/E,Nellippuzha,Meenachil,Kottayam,Kerala,686584-India |
| ACQ-2195 | AUDRYLUX CINEMASTER LLP | 116AW,116AX,INFANT JESUS SHOPPING COMPLEX,WARD NO 6, CHERPUNKAL,Meenachil,Kottayam,Kerala,India-686584 |
| ACC-5019 | M-TECH MACHINES & EQUIPMENTS LLP | NO 6/189 F, KIDANGOOR,PVS TRADE CENTRE, PALA Meenachil, Kerala, India - 686584 |
| U01112KL2022PTC076933 | PALAHARITHAM FARMERS PRODUCER COMPANY LIMITED | Building No. 1/46-1 Church view Shopping Complex, Pala , Meenachil, Kerala, India - 686584 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90017198 | 1998-08-24 | 2000-03-27 | 2020-11-09 | 25,397,948.00 | STATE BANK OF TRAVANCORE |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.