Othayi Granites Private Limited
About Othayi Granites Private Limited
Data last updated:
Othayi Granites Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the sand and clay segment of the mining sector. It was incorporated on 13 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U14102KL2002PTC015820. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Abdu Razaq Poolakandi (Managing Director) and Safran Abdul Razak.
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 D No C 5 540 Nature Care Hospital Building Mukkam P O, Kozhikode, Kerala, India – 673602.
As per MCA filings, the company has satisfied charges of ₹2.25 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Othayi Granites Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressD No C 5 540 Nature Care Hospital Building Mukkam P O, Kozhikode, Kerala, India – 673602
- 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
Financials of Othayi Granites Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Othayi Granites Private Limited, buy the company report.
Board of directors of Othayi Granites Private Limited
Othayi Granites has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safran Abdul Razak Also directs: Vaniyapara Green Gardens LLP | Director | 13 Dec 2002 | 23 Years 10 Months | Current |
| Abdu Razaq Poolakandi | Managing Director | 13 Dec 2002 | 23 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2007 | 10038006 | Kerala Financial Corporation | ₹1.25 Cr | Satisfied | |
| 01 Oct 2005 | 80024570 | The Federal Bank Limited | ₹20 Lakh | Satisfied | |
| 01 Oct 2005 | 90021170 | The Federal Bank Limited | ₹80 Lakh | Satisfied |
To see the full charge records of Othayi Granites Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Othayi Granites Private Limited has 3 court cases on record: 3 filed by Othayi Granites. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (RP) | Filed by the company against State of Kerala and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against State of Kerala and 2 others | Disposed |
To see the full case history of Othayi Granites 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 Othayi Granites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Othayi Granites has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Othayi Granites Private Limited, buy the company report.
Recent activity
Othayi Granites Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Abdu Razaq Poolakandi was appointed as Managing Director on 13 Dec 2002.
Frequently asked questions
Othayi Granites is an active private limited company based in Kozhikode, Kerala, India. The company works in sand and clay, within the mining industry. It was incorporated on 13 December 2002 (24+ years old) and is registered under CIN U14102KL2002PTC015820.
Othayi Granites has 2 current directors:
- Abdu Razaq Poolakandi - Managing Director
- Safran Abdul Razak - Director
The latest financial statements of Othayi 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. Othayi Granites has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Othayi Granites is U14102KL2002PTC015820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Othayi Granites has 3 court cases on record: 3 filed by the company.
Othayi Granites was incorporated on 13 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdu Razaq Poolakandi was appointed as Managing Director on 13 Dec 2002. Safran Abdul Razak was appointed as Director on 13 Dec 2002.
The registered office of Othayi Granites is at D No C 5 540 Nature Care Hospital Building Mukkam P O, Kozhikode, Kerala, India – 673602.
Othayi Granites operates in the mining industry, in the sand and clay segment.