Arrow Granites Private Limited, a active private limited company, was established on 05 November 2003 in Bangalore, Karnataka, India. Engaging in construction materials retail & distribution within the mining and quarrying sector, it holds CIN: U14102KA2003PTC032817. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Nishant Malani (Director), Vaibhav Malani (Director), Indira Gupta (Director). Past directors included Dinesh Kumar Jain, Pukhraj Magan Raj Jain, Nishant Malani. It holds no open charges and ₹4.96 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 30, Ii Phase, Jigani Industrial Area, Anekal Taluk,, Bangalore, Karnataka, 562106.
U14102KA2003PTC032817
032817
05 November 2003
₹1.00 M
₹0.50 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishant Malani | Director | 03 Sep 2015 | Current |
| Vaibhav Malani | Director | 18 May 2020 | Current |
| Indira Gupta | Director | 23 Sep 2020 | Current |
| Pawan Kumar Gupta | Director | 05 May 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Mar 2008 | Past |
| Pramod Abcsdd | Director | 05 Nov 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2020 | Past |
| Pramod Abcsdd | Director | 04 Mar 2019 | Past |
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Arrow Granites Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.17% decrease. The company also saw a substantial improvement in profitability, with a 54.82% increase in profit. The company's net worth moved up by a moderate rise of 2.55%.
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In 2023, Arrow Granites had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹49,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | Hdfc Bank Limited | ₹2.20 Cr | Satisfied |
| 19 Dec 2009 | Hdfc Bank Limited | ₹1.80 Cr | Satisfied |
| 27 Dec 2007 | The Federal Bank Limited | ₹8.00 M | Satisfied |
| 30 Mar 2007 | Karnataka State Financial Corporation | ₹1.60 M | Satisfied |
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Arrow Granites Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Arrow Granites Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
The activity Indira Gupta was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.
The activity Vaibhav Malani was appointed as a Director was appointed as a Director on 18 May 2020 & has been associated with this company since 5 years 6 months . was completed.
A charge registered on 28 Mar 2013 via Charge ID 10427571 with Hdfc Bank Limited was fully satisfied on 15 May 2020. was recorded as a recent event.
A charge registered on 19 Dec 2009 via Charge ID 10200957 with Hdfc Bank Limited was fully satisfied on 15 May 2020. was recorded as a recent event.
The CIN of Arrow Granites Private Limited is U14102KA2003PTC032817.
Arrow Granites Private Limited is headquartered at Plot No. 30, Ii Phase, Jigani Industrial Area, Anekal Taluk,, Bangalore, Karnataka, 562106.
Arrow Granites Private Limited was incorporated on 05 November 2003.
The current directors of Arrow Granites Private Limited are
The primary industry of Arrow Granites Private Limited is Mining And Quarrying.
Arrow Granites Private Limited is unlisted.
The authorized capital of Arrow Granites Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Arrow Granites Private Limited is Compliant.
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