Promoter holding
64.27%
KP
Koldy Petroleums India Ltd - Due diligence report
A 360° intelligence report on Koldy Petroleums India Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Koldy Petroleums India Ltd — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Koldy Petroleums India Ltd is assessed as Moderate with a Trust Score of 52/100. Koldy Petroleums India Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Oil & Gas sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 08 Oct 2026 from the latest processed filings. Koldy Petroleums India Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 1 satisfied (2.54 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Travancore | 1 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MATHEW MANUVAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAVIES MANUEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GINI DAVIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MATHEW MANUVAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
09 Nov 2020
Charge satisfied
State Bank Of Travancore
18 Sep 1999
Director appointed
MATHEW MANUVAL (Director)
Director appointed
DAVIES MANUEL (Director)
Director appointed
GINI DAVIS (Director)
24 Aug 1998
Charge created
State Bank Of Travancore - 2.54 cr
09 Nov 1994
Incorporated
Registered with Roc Ernakulam
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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| M-TECH MACHINES & EQUIPMENTS LLP | ACC-5019 | Kottayam, Kerala |
| Malayalam Edibles India Limited | U15127KL1999PLC012964 | Kottayam, Kerala |
| Mse Biotech Private Limited | U24239KL2003PTC015883 | Kottayam, Kerala |
| Koldy Estates And Agro Parks Private Limited | U01132KL2001PTC014503 | Kottayam, Kerala |
| Vindhya Gas Pvt Ltd | U23203KL1994PTC008190 | Kottayam, Kerala |
| Zion Polymers Private Limited | U24134KL1998PTC012459 | Kottayam, Kerala |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Koldy Petroleums India Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Koldy Petroleums India Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Koldy Petroleums India Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Koldy Petroleums India Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Koldy Petroleums India Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Koldy Petroleums India Ltd an active company?
Koldy Petroleums India Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Koldy Petroleums India Ltd financially healthy?
Processed financial statements are not yet available for Koldy Petroleums India Ltd, so its financial health is unassessed.
Should I do business with Koldy Petroleums India Ltd?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Koldy Petroleums India Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Koldy Petroleums India Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Koldy Petroleums India Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Koldy Petroleums India Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
