It is a manufacturing private limited company based in Kottarakkara, Kerala, India, established in 2011.
2011 | Kottarakkara, Kerala, India | ActiveVenad Granites And Sand Private Limited, a active private limited company, was established on 28 April 2011 in Kottarakkara, Kerala, India. Engaging in construction materials within the mining and quarrying sector, it holds CIN: U14100KL2011PTC028252. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.10 Cr.
It upholds a compliant status. Employing 23 professional, Its leadership includes Biju Karunakaran (Managing Director), Josemon Kochukunju (Director), Ziyadu Muthaleef (Director). Past directors included Chandrababu Prabhakaran, Josemon Kochukunju, Abdulasees. It holds ₹5.70 Cr open charges and ₹3.30 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Up-7/394 Vayakkal P.O, Ayoor, Kottarakkara, Kerala, 691548.
U14100KL2011PTC028252
028252
28 April 2011
₹2.10 Cr
₹2.10 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Biju Karunakaran | Managing Director | 28 Apr 2011 | Current |
| Josemon Kochukunju | Director | 30 Sep 2022 | Current |
| Ziyadu Muthaleef | Director | 15 Jul 2014 | Current |
| Manesh Vargheese | Director | 15 Jul 2014 | Current |
| Sadikh Nediyavila Kassimkunju | Director | 15 Jul 2014 | Current |
| Nizam Kassimkunju Haneefa | Director | 28 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 May 2018 | Past |
| Pramod Abcsdd | Director | 22 Jun 2014 | Past |
| Pramod Abcsdd | Director | 22 Jun 2014 | Past |
| Pramod Abcsdd | Director | 23 Apr 2017 | Past |
| Pramod Abcsdd | Director | 22 Jun 2014 | Past |
| Pramod Abcsdd | Director | 01 Nov 2018 | Past |
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Venad Granites And Sand Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 15.78% decrease. The company also saw a substantial improvement in profitability, with a 119.34% increase in profit. The company's net worth moved up by a moderate rise of 9.5%.
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In 2021, Venad Granites And Sand had a promoter holding of 47.96% and a public holding of 52.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹56,960,254.00
₹33,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2021 | Tata Capital Financial Services Limited | ₹1.09 Cr | Open |
| 27 Feb 2019 | Tata Capital Financial Services Limited | ₹2.27 M | Open |
| 27 Feb 2019 | Tata Capital Financial Services Limited | ₹5.67 M | Open |
| 15 Dec 2018 | Tata Capital Financial Services Limited | ₹1.13 M | Open |
| 15 Dec 2018 | Tata Capital Financial Services Limited | ₹1.13 M | Open |
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Venad Granites And Sand has a workforce of 23 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Venad Granites And Sand, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Venad Granites And Sand's trajectory.
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Venad Granites And Sand 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.
The activity Venad Granites And Sand Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.
Josemon Kochukunju was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
A charge with The South Indian Bank Limited of Rs. 0.98 Cr registered on 18 Nov 2016 with Charge ID 100069869 was modified on 27 Jan 2022. was recorded as a recent event.
The activity A charge with Tata Capital Financial Services Limited amounted to Rs. 1.09 Cr with Charge ID 100439269 was registered on 31 Mar 2021. was completed.
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.23 Cr with Charge ID 100247513 was registered on 27 Feb 2019. was recorded as a recent event.
The CIN of Venad Granites And Sand Private Limited is U14100KL2011PTC028252.
Venad Granites And Sand Private Limited is headquartered at Up-7/394 Vayakkal P.O, Ayoor, Kottarakkara, Kerala, 691548.
Venad Granites And Sand Private Limited was incorporated on 28 April 2011.
The current directors of Venad Granites And Sand Private Limited are
The primary industry of Venad Granites And Sand Private Limited is Mining And Quarrying.
Venad Granites And Sand Private Limited is unlisted.
The authorized capital of Venad Granites And Sand Private Limited is ₹2.10 Cr, and the paid-up capital is ₹2.10 Cr.
The compliance status of Venad Granites And Sand Private Limited is Compliant.
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