Koldy Petroleums India Ltd
About Koldy Petroleums India Ltd
Data last updated:
Koldy Petroleums India Ltd is a public limited company based in Kottayam, Kerala, India. It operates in the petroleum product segment of the oil and gas sector. It was incorporated on 09 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U23209KL1994PLC008328.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Mathew Manuval and Davies Manuel.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at VIII/100 Kolady Housecherpunkal P O Pala, Kottayam, Kerala, India – 686584.
As per MCA filings, the company has satisfied charges of ₹2.54 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Koldy Petroleums India Ltd's registered office is in Kottayam, Kerala.
- Registered AddressVIII/100 Kolady Housecherpunkal P O Pala, Kottayam, Kerala, India – 686584
- IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Koldy Petroleums India Ltd
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Koldy Petroleums India Ltd, buy the company report.
Board of directors of Koldy Petroleums India Ltd
Koldy Petroleums India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew Manuval Also directs: Koldy Plantations Private Limited | Director | 18 Sep 1999 | 27 Years 1 Months | Current |
| Davies Manuel Also directs: Koldy Plantations Private Limited, Rajakad Estate Pvt Ltd, Koldy Estates and Agro Parks Private Limited and 2 more | Director | 18 Sep 1999 | 27 Years 1 Months | Current |
| Gini Davis Also directs: Koldy Plantations Private Limited, Rajakad Estate Pvt Ltd, Koldy Estates and Agro Parks Private Limited and 3 more | Director | 18 Sep 1999 | 27 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 1998 | 90017198 | State Bank of Travancore | ₹2.54 Cr | Satisfied |
To see the full charge records of Koldy Petroleums India Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Koldy Petroleums India Ltd has 6 court cases on record: 4 filed by Koldy Petroleums India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by Ms.B.T.P.Structural I Pvt. Ltd. | Disposed |
| High Court of Kerala | Petition | Filed against the company | Disposed |
| High Court | Petition | Filed by the company against an individual | Disposed |
| High Court | Petition | Filed by the company against an individual | Disposed |
| High Court | Petition | Filed by the company against an individual | Disposed |
To see the full case history of Koldy Petroleums India Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koldy Petroleums India Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Koldy Petroleums India Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koldy Petroleums India Ltd has 3 board changes on record since 1999: 3 appointments. The latest: Davies Manuel was appointed as Director on 18 Sep 1999.
Frequently asked questions
Koldy Petroleums India is an active public limited company based in Kottayam, Kerala, India. The company works in petroleum product, within the oil and gas industry. It was incorporated on 09 November 1994 (32+ years old) and is registered under CIN U23209KL1994PLC008328.
Koldy Petroleums India has 3 current directors:
- Mathew Manuval - Director
- Davies Manuel - Director
- Gini Davis - Director
The latest financial statements of Koldy Petroleums India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Koldy Petroleums India is U23209KL1994PLC008328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koldy Petroleums India has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Koldy Petroleums India was incorporated on 09 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ernakulam.
Davies Manuel was appointed as Director on 18 Sep 1999. Gini Davis was appointed as Director on 18 Sep 1999. Mathew Manuval was appointed as Director on 18 Sep 1999.
The registered office of Koldy Petroleums India is at VIII100 Kolady Housecherpunkal P O Pala, Kottayam, Kerala, India – 686584.
Koldy Petroleums India operates in the oil and gas industry, in the petroleum product segment.
Koldy Petroleums India has no open charges and satisfied charges of ₹2.54 Cr as per latest MCA filings.