It is a financial services private limited company based in Shanthanpara, Kerala, India, established in 2007.
2007 | Shanthanpara, Kerala, India | ActiveSanthanpara Granites Private Limited, a active private limited company, was established on 14 June 2007 in Shanthanpara, Kerala, India. Engaging in real estate financing within the mining and quarrying sector, it holds CIN: U14102KL2007PTC020930. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Jaimon Mathew (Managing Director), James Thomas (Director), Cyril Philip (Director). Past directors included Jolly John. It holds ₹1.38 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Puthadi Post Shanthanpara, Shanthanpara, Kerala, 685619.
U14102KL2007PTC020930
020930
14 June 2007
₹0.50 M
₹0.50 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaimon Mathew | Managing Director | 01 Oct 2011 | Current |
| James Thomas | Director | 01 Oct 2011 | Current |
| Cyril Philip | Director | 01 Oct 2011 | Current |
| Jolly John | Director | 14 Jun 2007 | Current |
| Devassy Mypan Thomas | Director | 01 Oct 2008 | Current |
| Varghese Varkey Palliparambil | Director | 14 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 01 Oct 2011 | Past |
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Santhanpara Granites Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 78.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 31.42%.
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In 2023, Santhanpara Granites had a promoter holding of 24.58% and a public holding of 75.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2011 | The Catholic Syrian Bank Ltd | ₹3.95 M | Open |
| 22 Jan 2010 | The Catholic Syrian Bank Ltd | ₹9.80 M | Open |
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Santhanpara Granites Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Santhanpara Granites Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The activity Jaimon Mathew was appointed as a Managing Director was appointed as a Managing Director on 01 Oct 2011 & has been associated with this company since 14 years 2 months . was completed.
James Thomas was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
Cyril Philip was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
Progress on A charge with The Catholic Syrian Bank Ltd amounted to Rs. 3.95 M with Charge ID 10279266 was registered on 14 Mar 2011. was documented.
The CIN of Santhanpara Granites Private Limited is U14102KL2007PTC020930.
Santhanpara Granites Private Limited is headquartered at Puthadi Post Shanthanpara, Shanthanpara, Kerala, 685619.
Santhanpara Granites Private Limited was incorporated on 14 June 2007.
The current directors of Santhanpara Granites Private Limited are
The primary industry of Santhanpara Granites Private Limited is Mining And Quarrying.
Santhanpara Granites Private Limited is unlisted.
The authorized capital of Santhanpara Granites Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Santhanpara Granites Private Limited is Compliant.
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