Novel Granites Limited - mining in Sec-Bad, Telangana, India. Directors, charges & compliance details.
CIN U14102TG1991PLC013472 Incorporated 19 November 1991 ROC Hyderabad HQ Sec-Bad, Telangana, India
Active Public Limited Company mining
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹45.18 Lakh
Issued & subscribed
Open charges
₹1.6 Cr
Secured borrowings
Company age
35 yrs
Est. 1991
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting

About Novel Granites Limited

Data last updated:

Novel Granites Limited is a public limited company based in Sec-Bad, Telangana, India. It operates in the mining sector. It was incorporated on 19 November 1991 and has been in existence for over 35 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14102TG1991PLC013472. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.18 Lakh. It is led by directors including Errabali Swaroopa and Prashinitha Rao Eraballi.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 10 – 3 – 31/6 Behind Naveen Super Market East Marredpally, Sec – Bad, Telangana, India – 500026.

As per MCA filings, the company has open charges of ₹1.6 Cr on record. Court records list 19 cases involving the company, including 11 filed by the company and 8 filed against it; 4 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U14102TG1991PLC013472
Registration Number 013472
Incorporation Date 19 November 1991
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

CIN history

Novel Granites has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14102TG1991PLC013472, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U14102TG1991PLC013472Current
L14102AP1991PLC013472Previous
U14102AP1991PLC013472Previous

Contact details

Novel Granites Limited's registered office is in Sec-Bad, Telangana.

  • Registered Address
    10 – 3 – 31/6 Behind Naveen Super Market East Marredpally, Sec – Bad, Telangana, India – 500026
  • Industry
    Mining, Mining, Granite, Sand And Clay, Quarrying Of Stone
Comprehensive company report
Novel Granites Limited - 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 Novel Granites Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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 2010-11
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 Novel Granites Limited, buy the company report.

Board of directors of Novel Granites Limited

Novel Granites has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Errabali SwaroopaDirector19 Nov 199134 Years 11 MonthsCurrent
Prashinitha Rao EraballiDirector29 Sep 200719 Years 1 MonthsCurrent
Kumar Rao Errebelli VijayDirector19 Nov 199134 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹1.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Andhra Bank₹0.76 Cr
Srei Equipment Finance Private Limited₹0.44 Cr
Kotak Mahindra Bank Ltd₹0.32 Cr
Lakshmi General Finance Ltd₹0.06 Cr
Sundaram Finance Ltd₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Jan 201210335844Srei Equipment Finance Private Limited₹44.06 LakhOpen
29 Mar 200490134767Kotak Mahindra Bank Ltd₹32 LakhOpen
31 Aug 199990131247Lakshmi General Finance Ltd₹2.4 LakhOpen
31 Mar 199890134111Lakshmi General Finance Ltd₹3.46 LakhOpen
15 Mar 199590132089Andhra Bank₹76 LakhOpen

Total charge records: 6 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Novel Granites Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Novel Granites has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Novel Granites Limited, buy the company report.

Recent activity

Novel Granites Limited has 3 board changes on record since 1991: 3 appointments. The latest: Prashinitha Rao Eraballi was appointed as Director on 29 Sep 2007.

Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 44.06 Lakh with Charge ID 10335844 was registered on 31 Jan 2012.
AGM
Novel Granites Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Novel Granites Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Hyderabad.
Appointed
Prashinitha Rao Eraballi was appointed as Director.
Charges
A charge with Kotak Mahindra Bank Ltd amounted to Rs. 32.00 Lakh with Charge ID 90134767 was registered on 29 Mar 2004.
Charges
A charge with Lakshmi General Finance Ltd amounted to Rs. 2.40 Lakh with Charge ID 90131247 was registered on 31 Aug 1999.
Charges
A charge with Lakshmi General Finance Ltd amounted to Rs. 3.46 Lakh with Charge ID 90134111 was registered on 31 Mar 1998.
Charges
A charge with Andhra Bank amounted to Rs. 76.00 Lakh with Charge ID 90132089 was registered on 15 Mar 1995.
Charges
A charge with Sundaram Finance Ltd amounted to Rs. 2.09 Lakh with Charge ID 90133734 was registered on 17 Dec 1994.
Appointed
Errabali Swaroopa was appointed as Director.
Appointed
Kumar Rao Errebelli Vijay was appointed as Director.
Incorporation
19 Nov 1991
Novel Granites Limited was registered on 19 Nov 1991 with Roc Hyderabad & aged 34 years 11 months as per MCA records.

Frequently asked questions

Novel Granites is an active public limited company based in Sec-Bad, Telangana, India. The company works in the mining industry. It was incorporated on 19 November 1991 (35+ years old) and is registered under CIN U14102TG1991PLC013472.

Novel Granites has 3 current directors:

The latest financial statements of Novel Granites on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

No. Novel Granites has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Novel Granites is U14102TG1991PLC013472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Novel Granites has 19 court cases on record: 11 filed by the company and 8 filed against it. 4 are pending. Most are in the high courts.

Novel Granites was incorporated on 19 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Hyderabad.

Prashinitha Rao Eraballi was appointed as Director on 29 Sep 2007. Errabali Swaroopa was appointed as Director on 19 Nov 1991. Kumar Rao Errebelli Vijay was appointed as Director on 19 Nov 1991.

The registered office of Novel Granites is at 10 – 3 – 316 Behind Naveen Super Market East Marredpally, Sec – Bad, Telangana, India – 500026.

Novel Granites operates in the mining industry.