It is a metals and minerals private limited company based in Sasthamanglam, Kerala, India, established in 2014.
2014 | Sasthamanglam, Kerala, India | ActiveGrace Aggregates India Private Limited, a active private limited company, was established on 18 June 2014 in Sasthamanglam, Kerala, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U45202KL2014PTC036767. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.74 Cr.
It upholds a compliant status. Its leadership includes Saraswathyamma Madhusoodhanan Nair Rajeev (Managing Director), Sunil Kumar Viswanathan (Director), Maniyan Nayakam Pillai (Director). Past directors included Sreeprakash Padmanabhannair Anandavallyamma, Anoop Sridhar, Sunil Kumar Viswanathan. It holds ₹0.10 M open charges and ₹1.64 M settled loans. Its latest AGM occurred on 28 November 2024, with the balance sheet filed on 31 March 2024. It is based at Tc - 9/1511 Sasthamanglam P O, Sasthamanglam, Kerala, 695010.
U45202KL2014PTC036767
036767
18 June 2014
₹2.00 Cr
₹1.74 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saraswathyamma Madhusoodhanan Nair Rajeev | Managing Director | 18 Jun 2014 | Current |
| Sunil Kumar Viswanathan | Director | 03 Jan 2019 | Current |
| Maniyan Nayakam Pillai | Director | 08 Feb 2024 | Current |
| Joshy Panthaplackal Mathew | Director | 03 Jan 2019 | Current |
| Shijo Panthaplackal Mathew | Director | 18 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Oct 2024 | Past |
| Pramod Abcsdd | Director | 12 Oct 2018 | Past |
| Pramod Abcsdd | Additional Director | 27 Nov 2024 | Past |
| Pramod Abcsdd | Director | 10 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 27 Nov 2024 | Past |
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Grace Aggregates India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 51.25% increase. The company also saw a substantial fall in profitability, with a 252.51% decrease in profit. The company's net worth dipped by a decrease of 0.45%.
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In 2023, Grace Aggregates India had a public holding of 54.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000.00
₹1,641,725.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2022 | Others | ₹0.10 M | Open |
| 08 Jul 2021 | Others | ₹1.64 M | Satisfied |
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Progress on Grace Aggregates India Private Limited last Annual general meeting of members was held on 28 Nov 2024 as per latest MCA records. was documented.
The activity A charge registered on 08 Jul 2021 via Charge ID 100460229 with Others was fully satisfied on 21 May 2024. was completed.
The activity Grace Aggregates India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity Maniyan Nayakam Pillai was appointed as a Director was appointed as a Director on 08 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
A charge with Others amounted to Rs. 0.01 Cr with Charge ID 100609316 was registered on 12 Sep 2022. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.16 Cr with Charge ID 100460229 was registered on 08 Jul 2021. was completed.
The CIN of Grace Aggregates India Private Limited is U45202KL2014PTC036767.
Grace Aggregates India Private Limited is headquartered at Tc - 9/1511 Sasthamanglam P O, Sasthamanglam, Kerala, 695010.
Grace Aggregates India Private Limited was incorporated on 18 June 2014.
The current directors of Grace Aggregates India Private Limited are
The primary industry of Grace Aggregates India Private Limited is Mining And Quarrying.
Grace Aggregates India Private Limited is unlisted.
The authorized capital of Grace Aggregates India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.74 Cr.
The compliance status of Grace Aggregates India Private Limited is Compliant.
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