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ActiveJyotiba Phule Nagar, Uttar PradeshSince 1991

Kanodia Petrolium Limited

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Set up in 1991 in Jyotiba Phule Nagar. 5 people run it as directors and officers, and it has pledged its assets against loans of up to ₹2.7 crore from 2 lenders.

CINU15203UP1991PLC012706
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35 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyU.P. Financial Corporation, up to ₹20 lakh, 1 Jun 1995 to 4 Jan 2013U.P. Financial Corporation, up to ₹40 lakh, 24 Feb 1997 to 4 Jan 2013State Bank of India, up to ₹40 lakh, 13 Jan 2004 to 14 Dec 2012State Bank of India, up to ₹2 crore, 31 Mar 2012 to 11 Jul 2016Punjab and Sind Bank, up to ₹1.1 crore, 1 Jan 2013 to still openPunjab and Sind Bank, up to ₹30 lakh, 1 Jan 2013 to still openPunjab & Sindbank, up to ₹1.3 crore, 29 Mar 2023 to still openVikash Kanodia, Director, joined 12 Jan 1995Rakesh Kumar, Director, joined 29 Sept 2010Suresh Kumar Kanodia, Director, joined 28 Sept 2013Sushil Kumar Kanodia, Director, joined 30 Sept 2014Chandra Deep Singh Chandel, Director, joined 30 Sept 2014
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 24 Jan 1991.
  • 2012Its biggest loan against assets, ₹2 crore with State Bank of India, was paid off in 2016.

Who runs it

  • 5 Director

  • Sushil Kumar Kanodia

    Directorsince 30 Sept 20141 other company

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  • Chandra Deep Singh Chandel

    Directorsince 30 Sept 20141 other company

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  • Suresh Kumar Kanodia

    Directorsince 28 Sept 20132 other companies

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  • Rakesh Kumar

    Directorsince 29 Sept 20101 other company

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  • Vikash Kanodia

    Directorsince 12 Jan 19952 other companies

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Who has lent to it

₹2.7 crorein loans backed by its assets, from 2 lenders

  • Punjab and Sind Bank₹1.4 crore

    2 open loans, taken out 1 Jan 2013

  • Punjab & Sindbank₹1.3 crore

    Open, taken out 29 Mar 2023

4 earlier loans, now paid off
  • State Bank of India31 Mar 2012 to 11 Jul 2016₹2 crore
  • State Bank of India13 Jan 2004 to 14 Dec 2012₹40 lakh
  • U.P. Financial Corporation24 Feb 1997 to 4 Jan 2013₹40 lakh
  • U.P. Financial Corporation1 Jun 1995 to 4 Jan 2013₹20 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Kanodia Organics and Cargo Private LimitedTipsy Trading and Finance LimitedFMS Projects Private LimitedTipsy Trading and Finance LimitedKanodia Share and Securities Private LimitedChandel Infrasolution Private LimitedMonex Auto Investors P Ltd.Suresh Kumar Kanodia: 2 other companiesVikash Kanodia: 2 other companiesSushil Kumar Kanodia: 1 other companyChandra Deep Singh Chandel: 1 other companyRakesh Kumar: 1 other companyKanodiaPetroli…

5 of its 5 people also hold roles in 6 other companies.

  • Suresh Kumar Kanodia

    Director at Kanodia Petrolium

    2 other companiesFollow

  • Vikash Kanodia

    Director at Kanodia Petrolium

    2 other companiesFollow

  • Sushil Kumar Kanodia

    Director at Kanodia Petrolium

    1 other companiesFollow

  • Chandra Deep Singh Chandel

    Director at Kanodia Petrolium

    1 other companiesFollow

  • Rakesh Kumar

    Director at Kanodia Petrolium

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Suresh Kumar Kanodia

Vikash Kanodia

  • FMS Projects Private Limited
  • Tipsy Trading and Finance Limited (Amalgamated)

Sushil Kumar Kanodia

  • Kanodia Share and Securities Private Limited (Strike Off)

Chandra Deep Singh Chandel

  • Chandel Infrasolution Private Limited

Rakesh Kumar

  • Monex Auto Investors P Ltd. (Strike Off)

Read from each person's DIN record, the oldest on .

What its filings add

Kanodia Petrolium files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.