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ActiveKottayam, KeralaSince 1994

Surya Petroleums PVT LTD

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Set up in 1994 in Kottayam. It has pledged its assets against loans of up to ₹7.01 crore from 3 lenders.

CINU23201KL1994PTC007757
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKerala Financial Corporation, up to ₹47.5 lakh, 7 Feb 1995 to still openState Bank of Travancore, up to ₹21.41 lakh, 27 Sept 2002 to 21 Oct 2016State Bank of Travancore, up to ₹6.59 lakh, 23 Oct 2002 to 21 Oct 2016State Bank of Travancore, up to ₹10 lakh, 12 Dec 2003 to 21 Oct 2016State Bank of Travancore, up to ₹40 lakh, 14 Sept 2004 to 21 Oct 2016State Bank of Travancore, up to ₹9.75 lakh, 9 Jan 2008 to 21 Oct 2016State Bank of Travancore, up to ₹7.5 lakh, 24 Jul 2008 to 21 Oct 2016HDFC Bank Limited, up to ₹12.5 lakh, 1 Jun 2009 to 26 Nov 2025State Bank of Travancore, up to ₹1 crore, 17 Dec 2014 to 21 Oct 2016The South Indian Bank Limited, up to ₹2.45 crore, 17 Sept 2016 to 10 Mar 2023The South Indian Bank Limited, up to ₹50 lakh, 4 Dec 2017 to 10 Mar 2023The South Indian Bank Limited, up to ₹72 lakh, 6 May 2022 to 10 Mar 2023The Federal Bank LTD, up to ₹3.7 crore, 6 Jan 2023 to still openThe Federal Bank LTD, up to ₹92 lakh, 6 Feb 2023 to still openThe Federal Bank LTD, up to ₹39 lakh, 14 Jul 2023 to still openHDFC Bank Limited, up to ₹15 lakh, 21 Apr 2025 to still openThe Federal Bank LTD, up to ₹49.94 lakh, 12 Jun 2026 to still openThe Federal Bank LTD, up to ₹88 lakh, 30 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 8 Mar 1994.
  • 2023Its biggest loan against assets, ₹3.7 crore with The Federal Bank LTD, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹7.01 crorein loans backed by its assets, from 3 lenders

  • The Federal Bank LTD₹6.39 crore

    5 open loans, taken out 2023 to 2026

  • Kerala Financial Corporation₹47.5 lakh

    Open, taken out 7 Feb 1995

  • HDFC Bank Limited₹15 lakh

    Open, taken out 21 Apr 2025

11 earlier loans, now paid off
  • The South Indian Bank Limited6 May 2022 to 10 Mar 2023₹72 lakh
  • The South Indian Bank Limited4 Dec 2017 to 10 Mar 2023₹50 lakh
  • The South Indian Bank Limited17 Sept 2016 to 10 Mar 2023₹2.45 crore
  • State Bank of Travancore17 Dec 2014 to 21 Oct 2016₹1 crore
  • HDFC Bank Limited1 Jun 2009 to 26 Nov 2025₹12.5 lakh
  • State Bank of Travancore24 Jul 2008 to 21 Oct 2016₹7.5 lakh
  • State Bank of Travancore9 Jan 2008 to 21 Oct 2016₹9.75 lakh
  • State Bank of Travancore14 Sept 2004 to 21 Oct 2016₹40 lakh
  • State Bank of Travancore12 Dec 2003 to 21 Oct 2016₹10 lakh
  • State Bank of Travancore23 Oct 2002 to 21 Oct 2016₹6.59 lakh
  • State Bank of Travancore27 Sept 2002 to 21 Oct 2016₹21.41 lakh

What its filings add

Surya Petroleums 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.

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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.