It is a mining private limited company based in Porur, Tamil Nadu, India, established in 2000.
2000 | Porur, Tamil Nadu, India | ActiveStone Memory Private Limited, a active private limited company, was established on 21 June 2000 in Porur, Tamil Nadu, India. Engaging in other mining & quarrying within the mining and quarrying sector, it holds CIN: U14103TN2000PTC045231. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Prabhakar Narayanan (Director), Venkatarayan (Director), Ganesh Natesan Thoppe (Director). Past directors included Prabhakar Narayanan, Venkatarayan, Ganesh Natesan Thoppe. It holds no open charges and ₹2.44 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.94, 10Th Cross Street, Lakshmi Nagar,, Porur, Tamil Nadu, 600116.
U14103TN2000PTC045231
045231
21 June 2000
₹1.50 M
₹1.50 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhakar Narayanan | Director | 21 Jun 2000 | Current |
| Venkatarayan | Director | 21 Jun 2000 | Current |
| Ganesh Natesan Thoppe | Director | 21 Jun 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jun 2015 | Past |
| Pramod Abcsdd | Whole-Time Director | 21 Aug 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 21 Aug 2019 | Past |
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Stone Memory Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 1253.42% increase. The company also saw a substantial improvement in profitability, with a 280.39% increase in profit. The company's net worth observed a substantial decline by a decrease of 27.88%.
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In 2017, Stone Memory had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹24,438,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2002 | Bank Of India | ₹6.50 M | Satisfied |
| 29 Aug 2002 | Bank Of India | ₹1.14 Cr | Satisfied |
| 29 Aug 2002 | Bank Of India | ₹6.50 M | Satisfied |
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Progress on Stone Memory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Stone Memory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity A charge registered on 29 Aug 2002 via Charge ID 90289036 with Bank Of India was fully satisfied on 21 Dec 2011. was completed.
A charge registered on 29 Aug 2002 via Charge ID 90287742 with Bank Of India was fully satisfied on 21 Dec 2011. was recorded as a recent event.
A charge registered on 29 Aug 2002 via Charge ID 90286472 with Bank Of India was fully satisfied on 21 Dec 2011. was recorded as a recent event.
A charge with Bank Of India of Rs. 11.44 M registered on 29 Aug 2002 with Charge ID 90286472 was modified on 07 Feb 2007. was recorded as a recent event.
The CIN of Stone Memory Private Limited is U14103TN2000PTC045231.
Stone Memory Private Limited is headquartered at No.94, 10Th Cross Street, Lakshmi Nagar,, Porur, Tamil Nadu, 600116.
Stone Memory Private Limited was incorporated on 21 June 2000.
The current directors of Stone Memory Private Limited are
The primary industry of Stone Memory Private Limited is Mining And Quarrying.
Stone Memory Private Limited is unlisted.
The authorized capital of Stone Memory Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Stone Memory Private Limited is Compliant.
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