It is a metals and minerals private limited company based in Kakkanad, Kerala, India, established in 2014.
2014 | Kakkanad, Kerala, India | ActiveSuccess Granites Private Limited, a active private limited company, was established on 21 March 2014 in Kakkanad, Kerala, India. Engaging in mining & mineral extraction within the agriculture, forestry, fishing sector, it holds CIN: U14102KL2014PTC036504. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Shibin William Varghese (Managing Director), Jeny Chinnu Alex (Director). Past directors included Sabeena Subair Srambickal, Edwin Antony, Srambikal Subair Sainudheen. It holds ₹9.84 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1/413-B, Padanilath House, Thuthiyoor, Csez Po, Kakkanad, Kerala, 682037.
U14102KL2014PTC036504
036504
21 March 2014
₹2.00 M
₹2.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shibin William Varghese | Managing Director | 10 Jul 2021 | Current |
| Jeny Chinnu Alex | Director | 08 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Sep 2021 | Past |
| Pramod Abcsdd | Managing Director | 02 Jul 2018 | Past |
| Pramod Abcsdd | Director | 08 Jan 2022 | Past |
| Pramod Abcsdd | Managing Director | 25 Sep 2019 | Past |
| Pramod Abcsdd | Managing Director | 18 May 2018 | Past |
| Pramod Abcsdd | Director | 10 Jul 2021 | Past |
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Success Granites Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 148.64% increase in profit. The company's net worth moved up by a moderate rise of 1.56%.
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In 2017, Success Granites 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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₹9,840,620.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2022 | Others | ₹5.30 M | Open |
| 17 Sep 2018 | Others | ₹4.54 M | Open |
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Success Granites Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Success Granites Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.
A charge with Others amounted to Rs. 5.30 M with Charge ID 100581231 was registered on 03 Mar 2022. was recorded as a recent event.
Progress on Jeny Chinnu Alex was appointed as a Director was appointed as a Director on 08 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
Progress on Shibin William Varghese was appointed as a Managing Director was appointed as a Managing Director on 10 Jul 2021 & has been associated with this company since 4 years 4 months . was documented.
The activity A charge with Others amounted to Rs. 4.54 M with Charge ID 100207891 was registered on 17 Sep 2018. was completed.
The CIN of Success Granites Private Limited is U14102KL2014PTC036504.
Success Granites Private Limited is headquartered at 1/413-B, Padanilath House, Thuthiyoor, Csez Po, Kakkanad, Kerala, 682037.
Success Granites Private Limited was incorporated on 21 March 2014.
The current directors of Success Granites Private Limited are
The primary industry of Success Granites Private Limited is Agriculture, Forestry, Fishing.
Success Granites Private Limited is unlisted.
The authorized capital of Success Granites Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Success Granites Private Limited is Compliant.
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