Athens Marble & Granite Private Limited
About Athens Marble & Granite Private Limited
Data last updated: 26 July 2025
Athens Marble & Granite Private Limited was a private limited company based in Changanacherry, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 28 April 2010.
Registered with ROC Ernakulam under CIN U14100KL2010PTC025912.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Varghese Thomas and Ancy James.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Kbc Complex Opposite Kbc Garden Laikkadu Perunnai P.O., Changanacherry, Kerala, India – 686102.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKbc Complex Opposite Kbc Garden Laikkadu Perunnai P.O., Changanacherry, Kerala, India – 686102
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Athens Marble & Granite Private Limited
Athens Marble & Granite Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Athens Marble & Granite Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Athens Marble & Granite Private Limited
Athens Marble & Granite Private Limited is audited by ANTONY FRANCIS for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANTONY FRANCIS | Locked | Locked | Locked |
Complete auditor history for Athens Marble & Granite Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Athens Marble & Granite Private Limited
Athens Marble & Granite Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Thomas | Director | 28 Apr 2010 | 16 Years 3 Months | As last reported |
| Ancy James | Director | 28 Apr 2010 | 16 Years 3 Months | As last reported |
|
Karunakaran Nair Sasikumar
Also directs:
Hive-Meta V Space Llp, Rainbird Agro Equipment Manufacturers Private Limited, Rainbird Adms E Bikes Private Limited and 5 more
|
Director | 28 Apr 2010 | 16 Years 3 Months | As last reported |
| Shibu Sebastian | Director | 28 Apr 2010 | 16 Years 3 Months | As last reported |
|
James Kudakuthiyil Chacko
Also directs:
Kbc Marble And Granite Private Limited, Highrange Meat House Private Limited, Manna Rice Industries Private Limited and 5 more
|
Director | 28 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Athens Marble & Granite Private Limited FY 2019 filings available
Ten-year financial statements for Athens Marble & Granite Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Athens Marble & Granite Private Limited
Shareholding and ownership data for Athens Marble & Granite Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Athens Marble & Granite Private Limited
Athens Marble & Granite Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athens Marble & Granite Private Limited
View historical data on people associated with Athens Marble & Granite Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athens Marble & Granite Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Athens Marble & Granite Private Limited
GST registrations and filing compliance for Athens Marble & Granite Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Athens Marble & Granite Private Limited
Credit ratings, litigation, and regulatory alerts for Athens Marble & Granite Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Athens Marble & Granite Private Limited
MSME payment history for Athens Marble & Granite Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Athens Marble & Granite Private Limited
Corporate group structure for Athens Marble & Granite Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Athens Marble & Granite Private Limited
MCA filings and documents for Athens Marble & Granite Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Athens Marble & Granite Private Limited
Frequently Asked Questions about Athens Marble & Granite Private Limited
Athens Marble & Granite Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Athens Marble & Granite Private Limited is a struck-off private limited company in the metals and minerals sector based in Changanacherry, Kerala, India. It was incorporated on 28 April 2010 and is registered under CIN U14100KL2010PTC025912. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Athens Marble & Granite Private Limited are:
- Varghese Thomas - Director
- Ancy James - Director
- Karunakaran Nair Sasikumar - Director
- Shibu Sebastian - Director
- James Kudakuthiyil Chacko - Director
The CIN (Corporate Identification Number) of Athens Marble & Granite Private Limited is U14100KL2010PTC025912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Athens Marble & Granite Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Kbc Complex Opposite Kbc Garden Laikkadu Perunnai P.O., Changanacherry, Kerala, India – 686102.