Santhanpara Granites Private Limited
About Santhanpara Granites Private Limited
Data last updated:
Santhanpara Granites Private Limited is a private limited company based in Shanthanpara, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 14 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U14102KL2007PTC020930. Its GSTIN is 32AAMCS8323H2Z8 (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jaimon Mathew (Managing Director) and James Thomas.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Puthadi Post Shanthanpara, Kerala, India – 685619.
As per MCA filings, the company has open charges of ₹1.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Santhanpara Granites Private Limited's registered office is in Shanthanpara, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPuthadi Post Shanthanpara, Kerala, India – 685619
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Santhanpara Granites 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
Business activity
The main business activities of Santhanpara Granites are mining and quarrying and real estate. In detail, this covers other mining & quarrying activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Santhanpara Granites Private Limited, buy the company report.
Financials of Santhanpara Granites Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Santhanpara Granites Private Limited, buy the company report.
Board of directors of Santhanpara Granites Private Limited
Santhanpara Granites has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaimon Mathew | Managing Director | 01 Oct 2011 | 15 Years 1 Months | Current |
| James Thomas | Director | 01 Oct 2011 | 15 Years 1 Months | Current |
| Cyril Philip Also directs: Arc Yummy Foods India Private Limited | Director | 01 Oct 2011 | 15 Years 1 Months | Current |
| Jolly John Also directs: Yis Power Solutions Private Limited | Director | 14 Jun 2007 | 19 Years 4 Months | Current |
| Devassy Mypan Thomas | Director | 01 Oct 2008 | 18 Years 1 Months | Current |
| Varghese Varkey Palliparambil Also directs: Gridx Solar Private Limited | Director | 14 Jun 2007 | 19 Years 4 Months | Current |
Auditor
Santhanpara Granites Private Limited is audited by SAJI K THOMAS & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAJI K THOMAS & CO | FY 2023 | 205954 |
Shareholding
The shareholding of Santhanpara Granites Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Santhanpara Granites Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2011 | 10279266 | The Catholic Syrian Bank Ltd | ₹39.5 Lakh | Open | |
| 22 Jan 2010 | 10200325 | The Catholic Syrian Bank Ltd | ₹98 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Santhanpara Granites Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santhanpara Granites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santhanpara Granites has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAMCS8323H2Z8 | Kerala | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Santhanpara Granites Private Limited, buy the company report.
Recent activity
Santhanpara Granites Private Limited has 7 board changes on record since 2007: 6 appointments and 1 cessation. The latest: Cyril Philip was appointed as Director on 01 Oct 2011.
Frequently asked questions
Santhanpara Granites is an active private limited company based in Shanthanpara, Kerala, India. The company works in real estate financing, within the financial services industry. It was incorporated on 14 June 2007 (19+ years old) and is registered under CIN U14102KL2007PTC020930.
Santhanpara Granites has 6 current directors:
- Jaimon Mathew - Managing Director
- James Thomas - Director
- Cyril Philip - Director
- Jolly John - Director
- Devassy Mypan Thomas - Director
- Varghese Varkey Palliparambil - Director
The latest financial statements of Santhanpara Granites on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Santhanpara Granites is 32AAMCS8323H2Z8, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Santhanpara Granites is U14102KL2007PTC020930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santhanpara Granites was incorporated on 14 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
Cyril Philip was appointed as Director on 01 Oct 2011. Jaimon Mathew was appointed as Managing Director on 01 Oct 2011. James Thomas was appointed as Director on 01 Oct 2011. Santhanpara Granites has 7 board changes on record in total.
The registered office of Santhanpara Granites is at Puthadi Post Shanthanpara, Kerala, India – 685619.
Santhanpara Granites operates in the financial services industry, in the real estate financing segment.
Santhanpara Granites has open charges of ₹1.38 Cr and no satisfied charges on record as per latest MCA filings.
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