SURYA PETROLEUMS PVT LTD (CIN: U23201KL1994PTC007757) is a Private company incorporated on 08 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SURYA PETROLEUMS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYA PETROLEUMS PVT 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 SURYA PETROLEUMS PVT LTD are JOSE JOSEPH, MATHEW JOSEPH, JOMY JOSEPH, JAMES JOSEPH, ANOOP GEORGE, and ARUN GEORGE.
SURYA PETROLEUMS PVT LTD's Corporate Identification Number (CIN) is U23201KL1994PTC007757 and its registration number is 7757. Users may contact SURYA PETROLEUMS PVT LTD on its Email address - [email protected]. Registered address of SURYA PETROLEUMS PVT LTD is Kalaketty PO , Pinnakkanadu, Kerala, India - 686508.
Current status of SURYA PETROLEUMS PVT LTD is - Active.
| CIN | U23201KL1994PTC007757 |
| Name | SURYA PETROLEUMS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7757 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-03-08 |
| Age of Company | 31 years, 0 months, 5 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYA PETROLEUMS PVT LTD |
| U23201KL1994PTC007757 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SURYA PETROLEUMS
Get a list of all litigations SURYA PETROLEUMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURYA PETROLEUMS. This report helps you understand the risk associated in dealing with SURYA PETROLEUMS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SURYA PETROLEUMS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00490795 | JOSE JOSEPH | Managing Director | 1999-03-16 |
| 00491961 | MATHEW JOSEPH | Director | 1999-03-10 |
| 00492234 | JOMY JOSEPH | Director | 2023-03-29 |
| 00492280 | JAMES JOSEPH | Director | 1999-03-10 |
| 07933545 | ANOOP GEORGE | Director | 2019-02-01 |
| 10125785 | ARUN GEORGE | Additional Director | 2023-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00492234 | JOMY JOSEPH | Director | - | 2022-03-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARACKAL PETROLEUMS PRIVATE LIMITED | U40200KL2004PTC017165 | Director | 2004-06-04 | Ongoing |
| PARACKAL PETROLEUMS PRIVATE LIMITED | U40200KL2004PTC017165 | Director | - | 2012-10-08 |
| PARACKAL PETROLEUMS PRIVATE LIMITED | U40200KL2004PTC017165 | Managing Director | 2012-10-08 | Ongoing |
| PARACKAL PETROLEUMS PRIVATE LIMITED | U40200KL2004PTC017165 | Director | - | 2022-03-10 |
| PARACKAL PETROLEUMS PRIVATE LIMITED | U40200KL2004PTC017165 | Director | 2004-06-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100KL2022PTC079293 | TRIFFO PRODUCTS PRIVATE LIMITED | IX/182B, 5th Mile, SH 44 (K.E. Road) Kalaketty P.O , Kalaketty, Kerala, India - 686508 |
| AAY-3679 | CHALLENGE2EARN TECHNOLOGIES LLP | Purathayil House, Pinnaknadu, Kalaketty PO, Kanjirappally, Kerala, India - 686508 |
| U01400KL2016PTC046941 | KANJIRAPPALLY AGRICULTURAL AND DAIRY PRODUCER COMPANY LIMITED | 1/207-B,PATHIPALLIL,KALAKETTY P.O MANJUKULAM , KOTTAYAM, Kerala, India - 686508 |
| AAP-1383 | NATURE SCAPES TRADING AND SERVICES LIMIT ED LIABILITY PARTNERSHIP | 8/255, THIDANADU PANCHAYATH CHETTUTHODU P.O., KALAKETTY VIA KANJIRAPALLY, Kerala, India - 686508 |
| U26955KL2011PTC028658 | MARICON DESIGNER PAVERS PRIVATE LIMITED | IX/41B, KORATTIYIL BUILDING KALAKETTY P.O., PINNACKANAD , KOTTAYAM, Kerala, India - 686508 |
| AAA-1346 | ST.ANTONY'S INSTITUTE OF ADVANCED STUDIE S LLP | IV 715 ST ANTONYS COLLEGE KANJIRAPPALLY. P.O, Kerala, India - 686508 |
| U15400KL2022PTC074342 | V TASTY FROZEN FOODS PRIVATE LIMITED | 4/596 D, KARIKKATTUPARAMPIL VILLANI, ANAKKAL PO , KANJIRAPPALLY, Kerala, India - 686508 |
| U15490KL2016PTC045628 | KINATTUKARA NUTMEG PLANTATION AND NURSERY PRIVATE LIMITED | TP/V/196,KINATTUKARA KALAKETTY P.O,PINNAKKANAD , KOTTAYAM, Kerala, India - 686508 |
| U15400KL2012PTC030998 | ANVIL FOODS AND NUTRIMENTS (INDIA) PRIVA TE LIMITED | DOOR NO. 655/111, KANJIRAPPILLY PANCHAYAT, KAPPAD P.O, , KANJIRAPPILLY, Kerala, India - 686508 |
| U14290KL2021PTC072268 | B2B PROPERTIES PRIVATE LIMITED | Building Number 9/76 Tharappel , Kottayam, Kerala, India - 686508 |
| U25199KL1987PTC004655 | THE MALANADU LATEX INDIA PVT LTD | VIII/491NIJAVALLIL BUILDING KANJIRAPPALLY , KOTTAYAM, Kerala, India - 686508 |
| U14200KL2021PTC071996 | ROSE ASSOCIATES PRIVATE LIMITED | Building Number 10/433- C Kinattukara , Kottayam, Kerala, India - 686508 |
| U24129KL2007PTC020827 | GREENKAIRALI MANUERS AND CHEMICALS PRIVATE LIMITED | III/9R3, POTTAMKULAM BUILDINGS, KALAKATTY.P.O, , KANJIRAPALLY, Kerala, India - 686508 |
| U01100KL2010PTC027255 | SPRINGWOODS PLANTATIONS PRIVATE LIMITED | VATTAPPALLIL BUILDING DOOR NO. 632-B, VILLANI, ANAKALI P. O. , KANJIRAPPALLY, Kerala, India - 686508 |
| ABC-2204 | EARTH WISE ORGANIC LLP | Building No 494A Ward IX (Old No 647), Njavallil, Kappadu, Thidanadu Panchayath, KanjirapallyKappadu Kanjirappally, Kerala, India - 686508 |
| 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 |
| U92100KL2018PTC055453 | NJANAMBIKA COMMUNICATIONS PRIVATE LIMITED | C/o Rajan T M, Thannickal Kalaketty PO 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 |
| U74910KL2013PTC034437 | CHOICE PLACEMENTS PRIVATE LIMITED | 407/X, Kalayil House Chettuthodu P.O. Chettuthodu Kottayam KL 686508 IN |
| U70200KL2019PTC057859 | DEWTON ESTATES AND TOURISM PRIVATE LIMITED | 9/368,KINATTUKARA BUILDINGS, THIDANAD PANCHAYATH, KALAKETTY KOTTAYAM Kottayam KL 686508 IN |
| U70100KL2019PTC060653 | VELLIYAMKULAM PROPERTIES PRIVATE LIMITED | 10/48D CRYSTAL BUILDING , KALAKETTY KOTTAYAM Kottayam KL 686508 IN |
| U70100KL2016PTC047378 | KINATTUKARA SYNDICATE PRIVATE LIMITED | IX/367, KINATTUKARA BUILDINGS,THIDANAD PANCHAYATH, KONDOOR VILLAGE,MEENACHIL TALUK,PINNAKKANAD, KALAKETTY Kottayam KL 686508 IN |
| U85300KL2020NPL063502 | ABBA HUMANE FOUNDATION | THOOMKUZHYIL CHEMMALAMATTAM, KONDOOR KOTTAYAM Kottayam KL 686508 IN |
| U52100KL2020PTC063517 | TRAJET SOLUTIONS PRIVATE LIMITED | 10/383, KUNNUMPURATH PINNAKKANDU, CHAMMALAMATTOM KOTTAYAM Kottayam KL 686508 IN |
| U74999KL2022OPC076913 | BINGEBRANDING MARKETING (OPC) PRIVATE LIMITED | C/O JOSE THOMAS, VELLOOKUNNEL THIDANAD KOTTAYAM Kottayam KL 686508 IN |
| U67120KL2000PTC014002 | KUNNATHUPURAYIDOM STOCKS PRIVATE LIMITED | 6/394KUNNATHUPURAYIDOM BUILDINGS CHETTUTHODU P O KOTTAYAM KL 686508 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090220 | 2008-01-09 | - | 2016-10-21 | 975,000.00 | STATE BANK OF TRAVANCORE | |
| 10120841 | 2008-07-24 | - | 2016-10-21 | 750,000.00 | STATE BANK OF TRAVANCORE | |
| 10163882 | 2009-06-01 | - | - | 1,250,000.00 | HDFC BANK LIMITED | |
| 10542101 | 2014-12-17 | - | 2016-10-21 | 10,000,000.00 | State Bank Of Travancore | |
| 90016284 | 1995-02-07 | 1995-02-08 | - | 4,750,000.00 | KERALA FINANCIAL CORPORATION | |
| 90018831 | 2002-09-27 | - | 2016-10-21 | 2,141,000.00 | STATE BANK OF TRAVANCORE | |
| 90018866 | 2002-10-23 | - | 2016-10-21 | 659,000.00 | STATE BANK OF TRAVANCORE | |
| 90019521 | 2003-12-12 | - | 2016-10-21 | 1,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90020106 | 2004-09-14 | 2007-08-25 | 2016-10-21 | 4,000,000.00 | STATE BANK OF TRAVANCORE | |
| 100052486 | 2016-09-17 | 2020-06-19 | 2023-03-10 | 24,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100140891 | 2017-12-04 | - | 2023-03-10 | 5,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100576861 | 2022-05-06 | - | 2023-03-10 | 7,200,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100691514 | 2023-01-06 | 2023-03-15 | - | 49,375,000.00 | THE FEDERAL BANK LTD | |
| 100693799 | 2023-02-06 | 2023-03-15 | - | 7,200,000.00 | THE FEDERAL BANK LTD | |
| 100751175 | 2023-07-14 | - | - | 3,900,000.00 | THE FEDERAL BANK LTD |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.