K. M. B. Granite Enterprises Private Limited
About K. M. B. Granite Enterprises Private Limited
Data last updated:
K. M. B. Granite Enterprises Private Limited is a private limited company based in Salem, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 25 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U14200TZ2010PTC016325.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kadarmohideen Shanawaz and Kadarmohideen Yusuffbasha.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 4/59 Bharathi Street Swarnapuri Five Roads, Salem, Tamil Nadu, India – 636004.
As per MCA filings, the company has open charges of ₹8.5 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K. M. B. Granite Enterprises Private Limited's registered office is in Salem, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address4/59 Bharathi Street Swarnapuri Five Roads, Salem, Tamil Nadu, India – 636004
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of K. M. B. Granite Enterprises Private Limited, buy the company report.
- 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 K. M. B. Granite Enterprises Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K. M. B. Granite Enterprises Private Limited, buy the company report.
Board of directors of K. M. B. Granite Enterprises Private Limited
K. M. B. Granite Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadarmohideen Shanawaz | Director | 25 Aug 2010 | 16 Years 2 Months | Current |
| Kadarmohideen Yusuffbasha Also directs: KMB Marbles and Granites India Private Limited, KMB Granites Private Limited, K M B Shopping Arcade Private Limited and 2 more | Director | 25 Aug 2010 | 16 Years 2 Months | Current |
| Haneef Basha Mohamed Ismail | Director | 25 Aug 2010 | 16 Years 2 Months | Current |
| Yusuff Mohammed Yaaseen Also directs: Syhims Granites Private Limited, Sri Malini Spinning Mills Limited | Director | 25 Aug 2010 | 16 Years 2 Months | Current |
Shareholding
The shareholding of K. M. B. Granite Enterprises Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of K. M. B. Granite Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2010 | 10247495 | State Bank of Travancore | ₹8.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
K. M. B. Granite Enterprises Private Limited has 5 court cases on record: 2 filed by K. M. B. Granite Enterprises, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed against the company | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| District court, Salem, Tamil Nadu | Civil suit | Filed by the company against Ms Asia Factoring Services and 6 Others | Disposed |
| District court, Salem, Tamil Nadu | Civil suit | Filed by the company against Ms Asia Factoring Services and 5 Others | Disposed |
To see the full case history of K. M. B. Granite Enterprises Private 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 K. M. B. Granite Enterprises Private 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 K. M. B. Granite Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K. M. B. Granite Enterprises Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Haneef Basha Mohamed Ismail was appointed as Director on 25 Aug 2010.
Frequently asked questions
K. M. B. Granite Enterprises is an active private limited company based in Salem, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 25 August 2010 (16+ years old) and is registered under CIN U14200TZ2010PTC016325.
K. M. B. Granite Enterprises has 4 current directors:
- Kadarmohideen Shanawaz - Director
- Kadarmohideen Yusuffbasha - Director
- Haneef Basha Mohamed Ismail - Director
- Yusuff Mohammed Yaaseen - Director
The latest financial statements of K. M. B. Granite Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K. M. B. Granite Enterprises is U14200TZ2010PTC016325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K. M. B. Granite Enterprises has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
K. M. B. Granite Enterprises was incorporated on 25 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Coimbatore.
Haneef Basha Mohamed Ismail was appointed as Director on 25 Aug 2010. Kadarmohideen Shanawaz was appointed as Director on 25 Aug 2010. Kadarmohideen Yusuffbasha was appointed as Director on 25 Aug 2010. K. M. B. Granite Enterprises has 4 board changes on record in total.
The registered office of K. M. B. Granite Enterprises is at 459 Bharathi Street Swarnapuri Five Roads, Salem, Tamil Nadu, India – 636004.
K. M. B. Granite Enterprises operates in the metals and minerals industry, in the mining and mineral extraction segment.
K. M. B. Granite Enterprises has open charges of ₹8.5 Cr and no satisfied charges on record as per latest MCA filings.
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