Highway Granites Pvt Ltd - mining in Thrissur, Kerala, India. FY 2026 financials & compliance.
CIN U14101KL1994PTC007859 Incorporated 20 April 1994 ROC Ernakulam HQ Thrissur, Kerala, India
Active Private Limited Company mining
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹6.7 Lakh
Issued & subscribed
Open charges
₹1.92 Cr
Satisfied ₹2 Cr
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data

About Highway Granites Pvt Ltd

Data last updated:

Highway Granites Pvt Ltd is a private limited company based in Thrissur, Kerala, India. It operates in the marble quarrying segment of the mining sector. It was incorporated on 20 April 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U14101KL1994PTC007859.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.7 Lakh. It is led by directors Seejo Purushothaman (Managing Director) and Mallika Purushothaman.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Door No 8 Genarc Apartments Marar Road, Thrissur, Kerala, India – 680001.

As per MCA filings, the company has open charges of ₹1.92 Cr and satisfied charges of ₹2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website highwaygranites.com.

Company details

CIN U14101KL1994PTC007859
Registration Number 007859
Incorporation Date 20 April 1994
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant

Contact details

Highway Granites Pvt Ltd's registered office is in Thrissur, Kerala. Its website is highwaygranites.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Door No 8 Genarc Apartments Marar Road, Thrissur, Kerala, India – 680001
  • Industry
    Mining, Marble Quarrying, Sand And Clay, Quarrying Of Stone

To see the full contact details of Highway Granites Pvt Ltd, buy the company report.

Comprehensive company report
Highway Granites Pvt Ltd - one report that includes everything
  • 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
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Financials of Highway Granites Pvt Ltd

FY 2023 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Highway Granites Pvt Ltd, buy the company report.

Board of directors of Highway Granites Pvt Ltd

Highway Granites has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Seejo PurushothamanManaging Director20 Sep 201313 Years 1 MonthsCurrent
Mallika PurushothamanDirector17 Jan 200125 Years 9 MonthsCurrent

Auditor

Highway Granites Pvt Ltd is audited by ARUNBIJOY&CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ARUNBIJOY&COFY 2017013105S

Shareholding

The shareholding of Highway Granites Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Highway Granites Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹1.92 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Canara Bank₹1.92 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Jun 2016100052167Canara Bank₹1.92 CrOpen
14 Nov 200710082540Canara Bank₹2 CrSatisfied

To see the full charge records of Highway Granites Pvt Ltd, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Highway Granites Pvt Ltd; 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 Highway Granites Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Highway Granites Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Purushothaman Nadumuri Velayudhan ceased to be Managing Director on 20 Sep 2013.

AGM
Highway Granites Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Highway Granites Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Charges
A charge with Canara Bank of Rs. 192.20 Lakh registered on 15 Jun 2016 with Charge ID 100052167 was modified on 12 Dec 2022.
Charges
A charge registered on 14 Nov 2007 via Charge ID 10082540 with Canara Bank was fully satisfied on 22 Sep 2016.
Charges
A charge with Canara Bank amounted to Rs. 192.20 Lakh with Charge ID 100052167 was registered on 15 Jun 2016.
Ceased
Purushothaman Nadumuri Velayudhan ceased to be Managing Director.
Appointed
Seejo Purushothaman was appointed as Managing Director.
Charges
A charge with Canara Bank of Rs. 200.00 Lakh registered on 14 Nov 2007 with Charge ID 10082540 was modified on 21 Jan 2009.
Charges
A charge with Canara Bank amounted to Rs. 200.00 Lakh with Charge ID 10082540 was registered on 14 Nov 2007.
Appointed
Mallika Purushothaman was appointed as Director.
Incorporation
20 Apr 1994
Highway Granites Pvt Ltd was registered on 20 Apr 1994 with Roc Ernakulam & aged 32 years 6 months as per MCA records.

Frequently asked questions

Highway Granites is an active private limited company based in Thrissur, Kerala, India. The company works in marble quarrying, within the mining industry. It was incorporated on 20 April 1994 (32+ years old) and is registered under CIN U14101KL1994PTC007859.

Highway Granites has 2 current directors:

The latest financial statements of Highway Granites on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Highway Granites is U14101KL1994PTC007859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Highway Granites was incorporated on 20 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ernakulam.

Purushothaman Nadumuri Velayudhan ceased to be Managing Director on 20 Sep 2013. Seejo Purushothaman was appointed as Managing Director on 20 Sep 2013. Mallika Purushothaman was appointed as Director on 17 Jan 2001.

Highway Granites can be reached through the website highwaygranites.com. Its registered office is in Thrissur, Kerala, India.

The registered office of Highway Granites is at Door No 8 Genarc Apartments Marar Road, Thrissur, Kerala, India – 680001.

Highway Granites operates in the mining industry, in the marble quarrying segment.

Highway Granites has open charges of ₹1.92 Cr and satisfied charges of ₹2 Cr as per latest MCA filings.