Granada Erp Private Limited
About Granada Erp Private Limited
Data last updated:
Granada Erp Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 12 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2004PTC033366.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Elizabeth Jacob Tarachand and Kishore Tarachand.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at # 15 Oxford House 5th Floor Door No. 603 & 604 Rustambagh Road Kodihalli Airport Road, Bangalore, Karnataka, India – 560017.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Granada Erp Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address# 15 Oxford House 5th Floor Door No. 603 & 604 Rustambagh Road Kodihalli Airport Road, Bangalore, Karnataka, India – 560017
- IndustrySoftware, Software Publishing, Software Development
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Granada Erp Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Granada Erp Private Limited, buy the company report.
Board of directors of Granada Erp Private Limited
Granada Erp has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elizabeth Jacob Tarachand | Director | 25 Aug 2007 | 19 Years 2 Months | Current |
| Kishore Tarachand | Director | 29 Mar 2014 | 12 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2007 | 10069428 | The Karnataka Bank Limited | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Granada Erp Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Granada Erp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Granada Erp Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Granada Erp Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Kishore Tarachand was appointed as Director on 29 Mar 2014.
Frequently asked questions
Granada Erp is an active private limited company based in Bangalore, Karnataka, India. The company works in software publishing, within the software industry. It was incorporated on 12 February 2004 (22+ years old) and is registered under CIN U72200KA2004PTC033366.
Granada Erp has 2 current directors:
- Elizabeth Jacob Tarachand - Director
- Kishore Tarachand - Director
The latest financial statements of Granada Erp on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Granada Erp is U72200KA2004PTC033366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Granada Erp was incorporated on 12 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Kishore Tarachand was appointed as Director on 29 Mar 2014. Kishore Tarachand ceased to be Director on 05 Aug 2011. Anita Rajanna ceased to be Director on 26 Aug 2007. Granada Erp has 5 board changes on record in total.
The registered office of Granada Erp is at # 15 Oxford House 5th Floor Door No. 603 & 604 Rustambagh Road Kodihalli Airport Road, Bangalore, Karnataka, India – 560017.
Granada Erp operates in the software industry, in the software publishing segment.
Granada Erp has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Granada Erp is active non-compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.