Architectural Stones (India) Private Limited

Architectural Stones (India) Private Limited - metals and minerals in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74999KA2009PTC049063 Incorporated 05 February 2009 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company metals and minerals
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10.5 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Architectural Stones (India) Private Limited

Data last updated:

Architectural Stones (India) Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 05 February 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2009PTC049063.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.5 Lakh. It is led by directors Sanjay Ramesh Sachdev and Jaya Ramesh Sachdev.

Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at No.304 Sun Flower Bldg Pavani Residency New Town Yelahanka, Bangalore, Karnataka, India – 560064.

As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999KA2009PTC049063
Registration Number 049063
Incorporation Date 05 February 2009
ROC Bangalore
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

CIN history

Architectural Stones (India) has one previous CIN (Corporate Identification Number): U14101KA2009PTC049063. The current CIN is U74999KA2009PTC049063, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999KA2009PTC049063Current
U14101KA2009PTC049063Previous

Contact details

Architectural Stones (India) Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    No.304 Sun Flower Bldg Pavani Residency New Town Yelahanka, Bangalore, Karnataka, India – 560064
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Architectural Stones (India) Private Limited - one report that includes everything
  • 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
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Financials of Architectural Stones (India) Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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

MetricsFY 2011-12
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 Architectural Stones (India) Private Limited, buy the company report.

Board of directors of Architectural Stones (India) Private Limited

Architectural Stones (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay Ramesh SachdevAdditional Director07 Mar 201313 Years 8 MonthsCurrent
Jaya Ramesh SachdevAdditional Director07 Mar 201313 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab & Sind Bank₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 May 201310435478Punjab & Sind Bank₹2 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Architectural Stones (India) Private Limited; 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 Architectural Stones (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Architectural Stones (India) Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Anand Vinayak Deshpande ceased to be Director on 15 Apr 2013.

Charges
A charge with Punjab & Sind Bank amounted to Rs. 2.00 Cr with Charge ID 10435478 was registered on 17 May 2013.
Ceased
Anand Vinayak Deshpande ceased to be Director.
Ceased
Anjali Anand Deshpande ceased to be Director.
Appointed
Jaya Ramesh Sachdev was appointed as Additional Director.
Appointed
Sanjay Ramesh Sachdev was appointed as Additional Director.
AGM
Architectural Stones (India) Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Filing
Architectural Stones (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Bangalore.
Incorporation
05 Feb 2009
Architectural Stones (India) Private Limited was registered on 05 Feb 2009 with Roc Bangalore & aged 17 years 9 months as per MCA records.

Frequently asked questions

Architectural Stones (India) is an active private limited company based in Bangalore, Karnataka, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 February 2009 (17+ years old) and is registered under CIN U74999KA2009PTC049063.

Architectural Stones (India) has 2 current directors:

The latest financial statements of Architectural Stones (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Architectural Stones (India) is U74999KA2009PTC049063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Architectural Stones (India) has 1 court case on record: 1 filed against it.

Architectural Stones (India) was incorporated on 05 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Bangalore.

Anand Vinayak Deshpande ceased to be Director on 15 Apr 2013. Anjali Anand Deshpande ceased to be Director on 15 Apr 2013. Jaya Ramesh Sachdev was appointed as Additional Director on 07 Mar 2013. Architectural Stones (India) has 4 board changes on record in total.

The registered office of Architectural Stones (India) is at No.304 Sun Flower Bldg Pavani Residency New Town Yelahanka, Bangalore, Karnataka, India – 560064.

Architectural Stones (India) operates in the metals and minerals industry, in the construction materials retail and distribution segment.

Architectural Stones (India) has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.