It is a metals and minerals private limited company based in Thrissur, Kerala, India, established in 2012.
2012 | Thrissur, Kerala, India | ActiveEdathadan Granites Private Limited, a active private limited company, was established on 29 June 2012 in Thrissur, Kerala, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U14102KL2012PTC031552. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Ananthakrishnan Shajan (Managing Director), Prathiba Puthenpura (Director). Past directors included Ananthakrishnan Shajan, Edathadan Narayanan Shajan. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Edathadan House Edathadan Junction, Aloor Po, Thrissur, Kerala, 680683.
U14102KL2012PTC031552
031552
29 June 2012
₹1.00 M
₹0.20 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ananthakrishnan Shajan | Managing Director | 06 Jan 2019 | Current |
| Prathiba Puthenpura | Director | 29 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Feb 2019 | Past |
| Pramod Abcsdd | Managing Director | 06 Jan 2019 | Past |
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Edathadan Granites Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 188% increase in profit. The company's net worth moved up by a moderate rise of 8.18%.
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In 2018, Edathadan 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
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2014 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
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Edathadan Granites Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Edathadan Granites Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was completed.
Progress on A charge registered on 25 Feb 2014 via Charge ID 10512811 with Hdfc Bank Limited was fully satisfied on 23 Dec 2020. was documented.
Ananthakrishnan Shajan was appointed as a Managing Director was appointed as a Managing Director on 06 Jan 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 10512811 was registered on 25 Feb 2014. was documented.
The activity Prathiba Puthenpura was appointed as a Director was appointed as a Director on 29 Jun 2012 & has been associated with this company since 13 years 5 months . was completed.
The CIN of Edathadan Granites Private Limited is U14102KL2012PTC031552.
Edathadan Granites Private Limited is headquartered at Edathadan House Edathadan Junction, Aloor Po, Thrissur, Kerala, 680683.
Edathadan Granites Private Limited was incorporated on 29 June 2012.
The current directors of Edathadan Granites Private Limited are
The primary industry of Edathadan Granites Private Limited is Metals And Minerals.
Edathadan Granites Private Limited is unlisted.
The authorized capital of Edathadan Granites Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.
The compliance status of Edathadan Granites Private Limited is Compliant.
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