It is a mining private limited company based in Ernakulam, Kerala, India, established in 2013.
2013 | Ernakulam, Kerala, India | ActiveFine Aggregates Private Limited, a active private limited company, was established on 08 August 2013 in Ernakulam, Kerala, India. Engaging in other mining & quarrying within the mining and quarrying sector, it holds CIN: U14100KL2013PTC034714. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Thekkevazhakkala Sebastian Josen (Managing Director), Joji Puthussery Lonappan (Director), Tharayil Chakkunni Johnson (Director). Past directors included Joji Puthussery Lonappan, Rijo Jose Tharayil, Amal Palatty Wilson. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vii/355B, Thattupara, Chully P.O., Ayyampuzha Grama Panchayat, Ernakulam, Kerala, 683581.
U14100KL2013PTC034714
034714
08 August 2013
₹0.10 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thekkevazhakkala Sebastian Josen | Managing Director | 08 Aug 2013 | Current |
| Joji Puthussery Lonappan | Director | 21 Aug 2023 | Current |
| Tharayil Chakkunni Johnson | Director | 08 Aug 2013 | Current |
| Rijo Jose Tharayil | Director | 21 Aug 2023 | Current |
| Amal Palatty Wilson | Director | 21 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Fine Aggregates Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 31.82% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.31%.
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In 2017, Fine Aggregates 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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There are no open charges registered against the company as per our records.
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The activity Fine Aggregates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Fine Aggregates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity Joji Puthussery Lonappan was appointed as a Director was appointed as a Director on 21 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
Rijo Jose Tharayil was appointed as a Director was appointed as a Director on 21 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Amal Palatty Wilson was appointed as a Director was appointed as a Director on 21 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Progress on Thekkevazhakkala Sebastian Josen was appointed as a Managing Director was appointed as a Managing Director on 08 Aug 2013 & has been associated with this company since 12 years 3 months . was documented.
The CIN of Fine Aggregates Private Limited is U14100KL2013PTC034714.
Fine Aggregates Private Limited is headquartered at Vii/355B, Thattupara, Chully P.O., Ayyampuzha Grama Panchayat, Ernakulam, Kerala, 683581.
Fine Aggregates Private Limited was incorporated on 08 August 2013.
The current directors of Fine Aggregates Private Limited are
The primary industry of Fine Aggregates Private Limited is Mining And Quarrying.
Fine Aggregates Private Limited is unlisted.
The authorized capital of Fine Aggregates Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Fine Aggregates Private Limited is Compliant.
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