It is a metals and minerals private limited company based in D.500029, Telangana, India, established in 1987.
1987 | D.500029, Telangana, India | ActiveHyderabad Granites Pvt Ltd, a active private limited company, was established on 22 December 1987 in D.500029, Telangana, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U14102TG1987PTC008108. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.74 M.
It upholds a compliant status. Its leadership includes Gopinath Suthraye (Director), Likitesh Sutrave (Director), Lalitesh Sutrave (Director). Past directors included Kalavathi Bai Sutrave, Harinath Sutrave, Lalitesh Sutrave. It holds no open charges and ₹9.46 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3-5-1093/22/1 Venkateswaranagar Colony Narayanaguda,Hyderaba D.500029, D.500029, Telangana.
U14102TG1987PTC008108
008108
22 December 1987
₹2.50 M
₹0.74 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopinath Suthraye | Director | 22 Dec 1987 | Current |
| Likitesh Sutrave | Director | 15 Apr 2022 | Current |
| Lalitesh Sutrave | Director | 22 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jul 2021 | Past |
| Pramod Abcsdd | Director | 22 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Hyderabad Granites Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.65% increase in profit. The company's net worth observed a substantial decline by a decrease of 36.28%.
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In 2020, Hyderabad Granites had a promoter 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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₹0
₹9,458,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2007 | State Bank Of India | ₹2.00 M | Satisfied |
| 17 Mar 2004 | Kotak Mahindra Bank Ltd | ₹0.52 M | Satisfied |
| 10 May 1999 | Andhra Pradesh State Financial Corp. | ₹2.69 M | Satisfied |
| 07 Nov 1991 | Andhra Pradesh State Financial Corp. | ₹4.25 M | Satisfied |
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Hyderabad Granites Pvt Ltd 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 Hyderabad Granites Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
Likitesh Sutrave was appointed as a Director was appointed as a Director on 15 Apr 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Lalitesh Sutrave was appointed as a Director was appointed as a Director on 22 Jan 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
A charge registered on 10 May 1999 via Charge ID 90114139 with Andhra Pradesh State Financial Corp. was fully satisfied on 25 May 2011. was recorded as a recent event.
A charge registered on 07 Nov 1991 via Charge ID 90113986 with Andhra Pradesh State Financial Corp. was fully satisfied on 25 May 2011. was recorded as a recent event.
The CIN of Hyderabad Granites Pvt Ltd is U14102TG1987PTC008108.
Hyderabad Granites Pvt Ltd is headquartered at 3-5-1093/22/1 Venkateswaranagar Colony Narayanaguda,Hyderaba D.500029, D.500029, Telangana.
Hyderabad Granites Pvt Ltd was incorporated on 22 December 1987.
The current directors of Hyderabad Granites Pvt Ltd are
The primary industry of Hyderabad Granites Pvt Ltd is Trade.
Hyderabad Granites Pvt Ltd is unlisted.
The authorized capital of Hyderabad Granites Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.74 M.
The compliance status of Hyderabad Granites Pvt Ltd is Compliant.
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