Grapco Industries Limited
About Grapco Industries Limited
Data last updated:
Grapco Industries Limited is a public limited company based in Balasore, Odisha, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the natural graphite segment of the mining sector. It was incorporated on 13 July 1988.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN L14294OR1988PLC002046. It is recorded as listed by MCA, but its shares were delisted from NSE on 22 Nov 2016 · compulsory delisting and from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹21.54 Cr.
Its last annual general meeting (AGM) was held on 30 September 1999, and its latest financial statements are for the year ended 31 March 1999. The registered office is at Plot No.4 Somnathpurindustrial Estate Area, Balasore, Odisha, India.
As per MCA filings, the company has open charges of ₹2.6 Cr on record. Court records list 116 cases involving the company, including 36 filed by the company and 80 filed against it; 6 cases are pending.
Company details
CIN history
Grapco Industries has one previous CIN (Corporate Identification Number): U14294OR1988PLC002046. The current CIN is L14294OR1988PLC002046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L14294OR1988PLC002046 | Current |
| U14294OR1988PLC002046 | Previous |
Contact details
Grapco Industries Limited's registered office is in Balasore, Odisha.
- Registered AddressPlot No.4 Somnathpurindustrial Estate Area, Balasore, Odisha, India
- IndustryMining, Natural Graphite, Other Mining & Quarrying, Mining & Quarrying, Mining
- 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 Grapco Industries Limited
Year-wise financial statements and ratios of Grapco Industries Limited are in the company report Buy the company report.
Board of directors of Grapco Industries Limited
No directors are listed for Grapco Industries in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 1994 | 90374118 | Karnataka State Industrial Investment & Develop. Corp. Ltd. | ₹1.2 Cr | Open | |
| 16 Sep 1991 | 90374116 | State Bank of India | ₹1.4 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Grapco Industries Limited has 116 court cases on record: 36 filed by Grapco Industries, 80 filed against it. 6 cases are pending and 110 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 67 | 33 | 1 |
| District courts | 45 | 45 | 5 |
| Supreme Court | 4 | 2 | 0 |
Cases on record (5 of 116)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Apple Finance Ltd., | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by JG Finance Ltd. (Rep. Mr. Bhanwar Lal Jain) | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Anagram Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ms Anagram Finance Ltd | Disposed |
| High Court | Arbitration matter | Filed against the company by Tuscon Engineers Pvt Ltd | Disposed |
To see the full case history of Grapco Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Grapco Industries 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 Grapco Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Grapco Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Grapco Industries is a company under liquidation, formerly operating as a public limited company based in Balasore, Odisha, India. The company works in natural graphite, within the mining industry. It was incorporated on 13 July 1988 and is registered under CIN L14294OR1988PLC002046. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The latest financial statements of Grapco Industries on record with the MCA are for the year ended 31 March 1999. Its last annual general meeting was held on 30 September 1999. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Grapco Industries is L14294OR1988PLC002046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grapco Industries is recorded as a listed company by MCA, but its shares were delisted from NSE on 22 Nov 2016 · compulsory delisting and from BSE, and no longer trade on a stock exchange.
Grapco Industries has open charges of ₹2.6 Cr and no satisfied charges on record as per latest MCA filings.
Grapco Industries has 116 court cases on record: 36 filed by the company and 80 filed against it. 6 are pending. Most are in the high courts.
Grapco Industries was incorporated on 13 July 1988. It is registered with the Registrar of Companies, Cuttack.
The registered office of Grapco Industries is at Plot No.4 Somnathpurindustrial Estate Area, Balasore, Odisha, India.