It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveGranada Services Private Limited, a active private limited company, was established on 03 July 1992 in New Delhi, Delhi, India. Engaging in business process outsourcing within the support service to organizations sector, it holds CIN: U74899DL1992PTC049417. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.55 Cr and a paid-up capital of ₹1.90 Cr.
Formerly known as Granada Services Limited. It upholds a compliant status. Employing 84 professional, Its leadership includes Dinesh Kumar Arora (Director), Shiv Murti (Additional Director). Past directors included Vikas Agarwal, Ashok Kumar Singh, Prashant Kapoor. It holds ₹170.00 Cr open charges and ₹544.44 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4A Floor, Gopala Tower, 25, Rajendra Place,, New Delhi, Delhi, 110008.
U74899DL1992PTC049417
049417
03 July 1992
₹2.55 Cr
₹1.90 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar Arora | Director | 07 Jul 2016 | Current |
| Shiv Murti | Additional Director | 09 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2010 | Past |
| Pramod Abcsdd | Director | 22 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 10 Nov 2020 | Past |
| Pramod Abcsdd | Director | 23 Jun 2015 | Past |
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Granada Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 32.63% increase. The company also saw a substantial improvement in profitability, with a 1170.94% increase in profit. The company's net worth moved up by a moderate rise of 4.62%.
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In 2023, Granada Services had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,700,000,000.00
₹5,444,431,307.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2009 | Oriental Bank Of Commerce | ₹170.00 Cr | Open |
| 07 Nov 2016 | Others | ₹4.41 M | Satisfied |
| 09 Nov 2015 | Hewlett Packard Financial Services (India) Private Ltd | ₹6.52 M | Satisfied |
| 20 Jan 2014 | Others | ₹9.82 Cr | Satisfied |
| 03 Jun 2009 | Hewlett Packard Financial Services (India) Private Ltd | ₹2.13 M | Satisfied |
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Granada Services has a workforce of 84 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Granada Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Granada Services's trajectory.
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The activity Shiv Murti was appointed as a Additional Director was appointed as a Additional Director on 09 Apr 2025 & has been associated with this company since 7 months 21 days . was completed.
Granada Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Granada Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 20 Jan 2014 via Charge ID 10517832 with Others was fully satisfied on 29 Sep 2022. was documented.
The activity A charge registered on 30 Jan 2009 via Charge ID 10143076 with Oriental Bank Of Commerce was fully satisfied on 29 Sep 2022. was completed.
A charge registered on 25 Sep 2006 via Charge ID 10025515 with Oriental Bank Of Commerce was fully satisfied on 29 Sep 2022. was recorded as a recent event.
The CIN of Granada Services Private Limited is U74899DL1992PTC049417.
Granada Services Private Limited is headquartered at 4A Floor, Gopala Tower, 25, Rajendra Place,, New Delhi, Delhi, 110008.
Granada Services Private Limited was incorporated on 03 July 1992.
The current directors of Granada Services Private Limited are
The primary industry of Granada Services Private Limited is Support Service To Organizations.
Granada Services Private Limited is unlisted.
The authorized capital of Granada Services Private Limited is ₹2.55 Cr, and the paid-up capital is ₹1.90 Cr.
The compliance status of Granada Services Private Limited is Compliant.
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