KOLDY PETROLEUMS INDIA LTD (CIN: U23209KL1994PLC008328) is a Public company incorporated on 09 Dec 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 Dec 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.
| CIN | U23209KL1994PLC008328 |
| Name | KOLDY PETROLEUMS INDIA LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8328 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-11-09 |
| Age of Company | 31 years, 6 months, 7 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOLDY PETROLEUMS INDIA LTD |
| U23209KL1994PLC008328 |
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.
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Get a list of all litigations KOLDY PETROLEUMS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOLDY PETROLEUMS INDIA. This report helps you understand the risk associated in dealing with KOLDY PETROLEUMS INDIA 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 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.
| 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 |
|---|---|---|---|
| 00050587 | MATHEW MANUVAL | Director | 1999-09-18 |
| 00050680 | DAVIES MANUEL | Director | 1999-09-18 |
| 00050818 | GINI DAVIS . | Director | 1999-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
|---|---|---|
| U01119KL1998PTC012595 | KOLDY PLANTATIONS PRIVATE LIMITED | VIII/100 KOLADY HOUSECHERPUNKAL P O PALA , KOTTAYAM, Kerala, India - 686584 |
| U15311KL1998PTC012596 | KOLDY ROLLER FLOUR MILLS INDIA 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 |
| U01119KL2002PTC015249 | ELAVANAM PLANTATIONS PRIVATE LIMITED | 100/VIIIKOLADY BUILDINGS CHERPUNKAL P O , KOTTAYAM, Kerala, India - 686584 |
| U15143KL1994PLC008181 | MALAYALAM SOLVENT EXTRACTIONS LIMITED | VII/323 KEZHUVAMKULAMCHERPUNKAL P O PALA , KOTTAYAM, Kerala, India - 686584 |
| U15410KL2021PTC072202 | JACOB IMPORT AND EXPORTS PRIVATE LIMITED | 06/189-Q1/Q2, Puthenveettil Cherpunkal P.O., Pala , Kottayam, Kerala, India - 686584 |
| U24239KL2003PTC015883 | MSE BIOTECH PRIVATE LIMITED | 344/IKEZHUVAMKULAM P O CHERPUNKAL , KOTTAYAM, Kerala, India - 686584 |
| U15127KL1999PLC012964 | MALAYALAM EDIBLES INDIA LIMITED | BLDG NO VII/332KOZHUVANAL KEZHUVAMKULAM P O , KOTTAYAM, Kerala, India - 686584 |
| AAQ-4593 | BESTONE RESTAURANT LLP | 6/18T, Nellippuzha Building, Cherpunkal PO Pala Ettumanoor Road 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 |
| U24134KL1998PTC012459 | ZION POLYMERS PRIVATE LIMITED | 121 MAPPALAKAYILMYLAKOMBU P O , IDUKKI, 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 |
| U55101KL2010PTC025798 | SENACH PARK HOTELS AND RESORTS PRIVATE LIMITED | 331, KAKKANATTU HOUSE CHEMPILAVU. P. O, KIDANGOOR KOTTAYAM Kottayam KL 686584 IN |
| U52100KL2020FTC063133 | HINTT INDIA PRIVATE LIMITED | C/O AMBILY MURALEEDHARA MENON, B. NO. 63 VIII, Chembilavu, PO Kidangoor Kottayam Kottayam KL 686584 IN |
| U74999KL2017PTC051538 | AMBAL AGGREGATES PRIVATE LIMITED | BUILDING NO. 188 THANNICKAL KEZHUVANKULAM P.O Kottayam KL 686584 IN |
| U65992KL2010PTC026555 | CHERPUNKAL CHITS AND KURIES PRIVATE LIMITED | VIII/102/B, Puthiyaveettil Buildings Cherpunkal P.O. Cherpunkal KL 686584 IN |
| U55101KL2012PTC030611 | GREEN GALAXY RESORTS PRIVATE LIMITED | 102H/VIII Liberty Buildings, Highway Road Pala Kottayam KL 686584 IN |
| U51909KL2022PTC078886 | DELMON TRADING PRIVATE LIMITED | NO 1/135, KOZHUVANAL, PALA, KOTTAYAM Kottayam KL 686584 IN |
| U74999KL2020PTC062196 | PIDICKAPARAMBAN INVESTMENTS PRIVATE LIMITED | P G Jagannivasan, 253, PIDICKAPARAMBIL, KEZHUVAMKULAM KOTTAYAM Kottayam KL 686584 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 |
|---|---|---|---|---|---|---|
| 90017198 | 1998-08-24 | 2000-03-27 | 2020-11-09 | 25,397,948.00 | STATE BANK OF TRAVANCORE |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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