Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Koldy Petroleums India Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (18), director (55) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 3 directors on the board.
- Director MATHEW MANUVAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Koldy Petroleums India Ltd Company identity, industry, contact, and registration details from MCA and company records.
Koldy Petroleums India Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U23209KL1994PLC008328). Business overview includes Oil & Gas (Petroleum Product), incorporated on November 09, 1994 (32+ years old), based in Kottayam. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Viii/100 Kolady Housecherpunkal P O Pala, Kottayam, Kerala - 686584
Current Directors of Koldy Petroleums India Ltd (3) Current board members from MCA filings, including designation and appointment details.
Charges of Koldy Petroleums India Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of Travancore
Creation Date: 24 Aug 1998 |
2.54 cr | Closed |
Companies With Common Directors Of Koldy Petroleums India Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Koldy Petroleums India Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Koldy Petroleums India Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Koldy Petroleums India Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
