Top Granite Private Limited
About Top Granite Private Limited
Data last updated: 10 February 2026
Top Granite Private Limited is a private limited company based in Kalady, Kerala, India. The company specialises in mining. Incorporated on 15 February 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U14102KL2012PTC030546.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thottathil Paily Thankachan and Vallathukaran George Joy.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ix/296 Mekkalady Kalady Panchayath, Kerala, India – 683574.
As per the financials filed for FY 2025, the company reported a revenue of ₹56,148, a decline of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIx/296 Mekkalady Kalady Panchayath, Kerala, India – 683574
-
IndustryMining, Mining, Lignite, Coal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Top Granite Private Limited
Top Granite Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite | Locked |
Business activity turnover details for Top Granite Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Top Granite Private Limited
Top Granite Private Limited is audited by POLY VARGHESE & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| POLY VARGHESE & Co | Locked | Locked | Locked |
Complete auditor history for Top Granite Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Top Granite Private Limited
Top Granite Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Thottathil Paily Thankachan
Also directs:
Thottathil Plantations Private Limited
|
Director | 15 Feb 2012 | 14 Years 5 Months | Current |
| Vallathukaran George Joy | Director | 14 Jun 2014 | 12 Years 1 Months | Current |
|
Abdul Khadar
Also directs:
Landzer Agro Farms Private Limited, S M M Steel Re-Rolling Mills Private Limited, Paragon Steels Private Limited and 2 more
|
Managing Director | 15 Feb 2012 | 14 Years 5 Months | Current |
Financials of Top Granite Private Limited FY 2025 filings available
Top Granite Private Limited reported revenue of ₹56,148 (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Top Granite Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Top Granite Private Limited
Shareholding and ownership data for Top Granite Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Top Granite Private Limited
Top Granite Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Granite Private Limited
View historical data on people associated with Top Granite Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Granite Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Top Granite Private Limited
GST registrations and filing compliance for Top Granite Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Top Granite Private Limited
Credit ratings, litigation, and regulatory alerts for Top Granite Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Granite Private Limited
MSME payment history for Top Granite Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top Granite Private Limited
Corporate group structure for Top Granite Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Granite Private Limited
MCA filings and documents for Top Granite Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Top Granite Private Limited
Frequently Asked Questions about Top Granite Private Limited
Top Granite Private Limited is an active private limited company in the mining sector based in Kalady, Kerala, India. It was incorporated on 15 February 2012 (14+ years old) and is registered under CIN U14102KL2012PTC030546.
Top Granite Private Limited reported revenue of ₹56,148 for FY 2025 (down 14.00% YoY).
The current directors of Top Granite Private Limited are:
- Thottathil Paily Thankachan - Director
- Vallathukaran George Joy - Director
- Abdul Khadar - Managing Director
The primary industry of Top Granite Private Limited is mining. The company specifically operates in mining. The company is currently active in this sector.
Top Granite Private Limited can be reached at the registered office: Ix296 Mekkalady Kalady Panchayath, Kerala, India – 683574.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.