CIN |
|
|
Company Name |
SURYA PETROLEUMS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
7757 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 March 1994 |
|
Age of Company |
30 years, 2 month, 15 days |
|
Activity |
Manufacture of refined petroleum products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹15,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURYA PETROLEUMS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Kalaketty PO Pinnakkanadu KL 686508 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00490795 |
Managing Director |
16 March 1999 |
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Previous Companies Associated with
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00491961 |
Director |
10 March 1999 |
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Previous Companies Associated with
|
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00492234 |
Director |
10 March 2006 |
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Previous Companies Associated with
|
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00492280 |
Director |
10 March 1999 |
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Previous Companies Associated with
|
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07933545 |
Director |
01 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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10125785 |
Additional Director |
01 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15100KL2022PTC079293 |
TRIFFO PRODUCTS PRIVATE LIMITED | IX/182B, 5th Mile, SH 44 (K.E. Road) Kalaketty P.O Kalaketty Kottayam KL 686508 IN |
U70100KL2017PTC049403 |
DAMAS PROPERTIES PRIVATE LIMITED | SREEKRISHNA SADHANAM KALAKETTY P.O KANJIRAPPALLY Kottayam KL 686508 IN |
U55101KL2017PTC048469 |
KALLOOR TASTE FACTORY PRIVATE LIMITED | 9/210,KALLOOR,KALAKETTY PO KANJIRAPPALLY, PINNAKANADU KOTTAYAM Kottayam KL 686508 IN |
U01400KL2016PTC046941 |
KANJIRAPPALLY AGRICULTURAL AND DAIRY PRODUCER COMPANY LIMITED | 1/207-B,PATHIPALLIL,KALAKETTY P.O MANJUKULAM KOTTAYAM Kottayam KL 686508 IN |
U92100KL2018PTC055453 |
NJANAMBIKA COMMUNICATIONS PRIVATE LIMITED | C/o Rajan T M, Thannickal Kalaketty PO KOTTAYAM Kottayam KL 686508 IN |
U26955KL2011PTC028658 |
MARICON DESIGNER PAVERS PRIVATE LIMITED | IX/41B, KORATTIYIL BUILDING KALAKETTY P.O., PINNACKANAD KOTTAYAM Kottayam KL 686508 IN |
U74999KL2022PTC073983 |
UPSTRIDE LINK PRIVATE LIMITED | Oreethayil House, Anakkallu P.O., Kanjirappally Kottayam KL 686508 IN |
U70109KL2018PTC053592 |
VARAKUKALAPARAMBIL PROPERTIES PRIVATE LIMITED | 10/168 VARAKUKALAPARAMBIL HOUSE, KALAKETTY, PINNAKKANAD KOTTAYAM Kottayam KL 686508 IN |
AAA-1346 |
ST.ANTONY'S INSTITUTE OF ADVANCED STUDIES LLP | IV 715 ST ANTONYS COLLEGE KANJIRAPPALLY. P.O Kottayam KL 686508 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10090220 |
2008-01-09 |
- |
2016-10-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
975,000 |
STATE BANK OF TRAVANCORE |
10120841 |
2008-07-24 |
- |
2016-10-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
750,000 |
STATE BANK OF TRAVANCORE |
10163882 |
2009-06-01 |
- |
- |
Movable property (not being pledge) |
1,250,000 |
HDFC BANK LIMITED |
10542101 |
2014-12-17 |
- |
2016-10-21 |
10,000,000 |
State Bank Of Travancore |
|
90016284 |
1995-02-07 |
1995-02-08 |
- |
4,750,000 |
KERALA FINANCIAL CORPORATION |
|
90018831 |
2002-09-27 |
- |
2016-10-21 |
2,141,000 |
STATE BANK OF TRAVANCORE |
|
90018866 |
2002-10-23 |
- |
2016-10-21 |
Immovable property or any interest therein |
659,000 |
STATE BANK OF TRAVANCORE |
90019521 |
2003-12-12 |
- |
2016-10-21 |
1,000,000 |
STATE BANK OF TRAVANCORE |
|
90020106 |
2004-09-14 |
2007-08-25 |
2016-10-21 |
Book debts |
4,000,000 |
STATE BANK OF TRAVANCORE |
100052486 |
2016-09-17 |
2020-06-19 |
2023-03-10 |
24,500,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100140891 |
2017-12-04 |
- |
2023-03-10 |
5,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100576861 |
2022-05-06 |
- |
2023-03-10 |
7,200,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100691514 |
2023-01-06 |
2023-03-15 |
- |
49,375,000 |
THE FEDERAL BANK LTD |
|
100693799 |
2023-02-06 |
2023-03-15 |
- |
7,200,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
M/S SURYA PETROLEUMS P.LTD. |
KOTTAYAM |
686122 |
ERATTUPETTAERATTUPETTAERATTUPETTA678KL |
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