Jaswal Granites Ltd
About Jaswal Granites Ltd
Data last updated:
Jaswal Granites Ltd was a public limited company based in Toopranmandal Medak, Telangana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the sand and clay segment of the mining sector. It was incorporated on 20 October 1987.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN L14102TG1987PLC007877. It is a listed company.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.04 Cr.
The registered office was at Survey No.161/162 Bhramanpally Panchayat Toopranmandal Medak, Telangana, India.
As per MCA filings, the company had open charges of ₹16.6 Cr on record. Court records list 22 cases involving the company, including 8 filed by the company and 13 filed against it; 1 case is pending.
CIN History of Jaswal Granites Ltd
Jaswal Granites has one previous CIN (Corporate Identification Number): L14102AP1987PLC007877. The current CIN is L14102TG1987PLC007877, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L14102TG1987PLC007877 | Current |
| L14102AP1987PLC007877 | Previous |
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- Registered AddressSurvey No.161/162 Bhramanpally Panchayat Toopranmandal Medak, Telangana, India
- IndustryMining, Sand And Clay, Mining, Granite, Quarrying Of Stone
- 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 Jaswal Granites Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Jaswal Granites Ltd
No directors are listed for Jaswal Granites in the MCA records available to us.
Charges & Borrowings of Jaswal Granites Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 1996 | Bank of Baroda | ₹6.28 Cr | Open |
| 26 May 1995 | Bank of Baroda | ₹2.93 Cr | Open |
| 29 Apr 1995 | Commonwealth Development Corporation | ₹12.7 Lakh | Open |
| 27 Apr 1995 | The Industrial Finance Corpn. of India Ltd. | ₹2 Cr | Open |
| 01 Mar 1994 | Bank of Baroda | ₹40 Lakh | Open |
Total charge records: 12 View all charges
Legal Cases of Jaswal Granites Ltd
Jaswal Granites Ltd has 22 court cases on record: 8 filed by Jaswal Granites, 13 filed against it, 1 where it is another party. 1 case is pending and 21 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 5 | 0 |
| District courts | 8 | 8 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Garden Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Anagram Finance Limited | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against Lloyds Finance Limited | Disposed |
| High Court for State of Telangana | Court case (OSA) | Filed against the company by Garware Capital Markets Limited | Disposed |
| High Court of Andhra Pradesh | Court case (OSA) | Filed against the company by Garware Capital Markets Limited | Disposed |
Full case history
All 22 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Jaswal Granites Ltd
Employment history and EPFO contributions of people linked to Jaswal Granites.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jaswal Granites Ltd
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Jaswal Granites Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaswal Granites Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaswal Granites Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jaswal Granites Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaswal Granites Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jaswal Granites Ltd
Jaswal Granites has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Jaswal Granites was a public limited company based in Toopranmandal Medak, Telangana, India. The company worked in sand and clay, within the mining industry. It was incorporated on 20 October 1987 and is registered under CIN L14102TG1987PLC007877. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Jaswal Granites was incorporated on 20 October 1987. It is registered with the Registrar of Companies, Hyderabad.
The CIN (Corporate Identification Number) of Jaswal Granites is L14102TG1987PLC007877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Jaswal Granites is a listed company.
The registered office of Jaswal Granites is at Survey No.161162 Bhramanpally Panchayat Toopranmandal Medak, Telangana, India.
Jaswal Granites has an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.04 Cr.
Jaswal Granites operated in the mining industry, in the sand and clay segment.
Jaswal Granites has 22 court cases on record: 8 filed by the company and 13 filed against it. 1 is pending. Most are in the high courts.