Granite (India) Private Limited, a active private limited company, was established on 23 December 1976 in Chennai, Tamil Nadu, India. Engaging in sanitaryware & tile within the mining and quarrying sector, it holds CIN: U14108TN1976PTC007244. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.77 Cr.
Formerly known as Granite (India) Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Ketan Amrutlal Shah (Whole-Time Director), Abhay Yogesh Shah (Director). Past directors included Yogesh Amrutlal Shah, Abhay Yogesh Shah. It holds ₹12.86 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.10, P S Towers, Chamiers Road Opp: Venkateswara Hospital,Nandanam, Chennai, Tamil Nadu, 600035.
U14108TN1976PTC007244
007244
23 December 1976
₹3.00 Cr
₹2.77 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ketan Amrutlal Shah | Whole-Time Director | 28 Dec 1990 | Current |
| Abhay Yogesh Shah | Director | 05 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Granite (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 32.28% decrease. The company also saw a substantial improvement in profitability, with a 16.5% increase in profit. The company's net worth dipped by a decrease of 8.28%.
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In 2023, Granite (India) had a public 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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₹128,613,900.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 1999 | Bharat Overseas Bank Ltd. | ₹7.00 M | Open |
| 31 Mar 1997 | Sundaram Finance Ltd. | ₹1.27 M | Open |
| 15 Mar 1997 | Abn Amro Bank N.V. | ₹4.00 M | Open |
| 02 Jan 1997 | International Asset Reconstruction Company Private Limited | ₹5.38 Cr | Open |
| 01 Apr 1996 | Sundaram Finance Services Ltd. | ₹2.30 M | Open |
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Granite (India) has a workforce of 6 employees as of Mar 30, 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 Granite (India), 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 Granite (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Granite (India) 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.
The activity Granite (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity Abhay Yogesh Shah was appointed as a Director was appointed as a Director on 05 Aug 2015 & has been associated with this company since 10 years 4 months . was completed.
Progress on A charge with International Asset Reconstruction Company Private Limited of Rs. 5.38 Cr registered on 02 Jan 1997 with Charge ID 90303676 was modified on 12 Apr 2010. was documented.
Progress on A charge with International Asset Reconstruction Company Private Limited of Rs. 4.88 Cr registered on 14 Feb 1995 with Charge ID 90303633 was modified on 12 Apr 2010. was documented.
A charge with International Asset Reconstruction Company Private Limited of Rs. 0.07 Cr registered on 20 Jul 1992 with Charge ID 90304652 was modified on 12 Apr 2010. was recorded as a recent event.
The CIN of Granite (India) Private Limited is U14108TN1976PTC007244.
Granite (India) Private Limited is headquartered at No.10, P S Towers, Chamiers Road Opp: Venkateswara Hospital,Nandanam, Chennai, Tamil Nadu, 600035.
Granite (India) Private Limited was incorporated on 23 December 1976.
The current directors of Granite (India) Private Limited are
The primary industry of Granite (India) Private Limited is Mining And Quarrying.
Granite (India) Private Limited is unlisted.
The authorized capital of Granite (India) Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.77 Cr.
The compliance status of Granite (India) Private Limited is Compliant.
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