Venad Granites and Sand Private Limited

Venad Granites and Sand Private Limited - manufacturing in Kottarakkara, Kerala, India. FY 2026 financials & compliance.
CIN U14100KL2011PTC028252 Incorporated 28 April 2011 ROC Ernakulam HQ Kottarakkara, Kerala, India
Active Private Limited Company manufacturing MSME · Small
Revenue · FY 2023
₹7.66 Cr
▼ 29% YoY
Net profit · FY 2023
₹3.3 Lakh
Net margin 0.4%
EBITDA · FY 2023
₹1.16 Cr
EBITDA margin 15.2%
Authorised capital
₹2.1 Cr
Registered with MCA
Paid-up capital
₹2.1 Cr
Issued & subscribed
Open charges
₹5.7 Cr
Satisfied ₹3.3 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
23
Provident fund records

About Venad Granites and Sand Private Limited

Data last updated:

Venad Granites and Sand Private Limited is a private limited company based in Kottarakkara, Kerala, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 28 April 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U14100KL2011PTC028252. Its GSTIN is 32AADCV8392C1ZC (Kerala).

The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors including Biju Karunakaran (Managing Director) and Josemon Kochukunju.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Up – 7/394 Vayakkal P.O Ayoor, Kottarakkara, Kerala, India – 691548.

As per the financials filed for FY 2023, the company reported a revenue of ₹7.66 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹3.3 Lakh (net margin 0.4%) and EBITDA of ₹1.16 Cr (EBITDA margin 15.2%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 10% over five years.

The company has about 23 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹5.7 Cr and satisfied charges of ₹3.3 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 6 cases are pending. The company has 9 deals on record (7 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹73 Lakh; the latest was in March 2021.

Venad Granites and Sand Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-06-0003109). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U14100KL2011PTC028252
Registration Number 028252
Incorporation Date 28 April 2011
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KL-06-0003109
Key People
Biju Karunakaran Managing Director Josemon Kochukunju Director Ziyadu Muthaleef Director

Recognitions & Rankings of Venad Granites and Sand

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-KL-06-0003109

Contact details

Venad Granites and Sand Private Limited's registered office is in Kottarakkara, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Up – 7/394 Vayakkal P.O Ayoor, Kottarakkara, Kerala, India – 691548
  • Industry
    Manufacturing, Construction Materials

To see the full contact details of Venad Granites and Sand Private Limited, buy the company report.

Comprehensive company report
Venad Granites and Sand Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Venad Granites and Sand is mining and quarrying. In detail, this covers other mining & quarrying activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
BMining and quarryingB4Other Mining & Quarrying Activities

To see the full business activity and turnover split of Venad Granites and Sand Private Limited, buy the company report.

Financials of Venad Granites and Sand Private Limited

FY 2023 filings available

Venad Granites and Sand Private Limited reported revenue of ₹7.66 Cr (down 29% YoY) for FY 2023.

Revenue · FY 2023
₹7.66 Cr ▼ 29%
Net profit · FY 2023
₹3.3 Lakh margin 0.4%
EBITDA · FY 2023
₹1.16 Cr margin 15.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 21%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▼ 15%
5 years · compounded
▼ 6%

Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 29% fall in the latest year. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.16 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.3 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin15.2%
Net Profit Margin0.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Venad Granites and Sand Private Limited, buy the company report.

Board of directors of Venad Granites and Sand Private Limited

Venad Granites and Sand has 8 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Biju Karunakaran
Also directs: Matha Mercantile Private Limited, KCB Transportation Private Limited, KCB Trading and Transporting Private Limited
Managing Director28 Apr 201115 Years 6 MonthsCurrent
Josemon KochukunjuDirector30 Sep 20224 Years 1 MonthsCurrent
Ziyadu Muthaleef
Also directs: Fine Star Hitech Infra Private Limited, Mango Estate Hi-Tech Private Limited, Fine Star Enterprises Private Limited and 4 more
Director15 Jul 201412 Years 3 MonthsCurrent
Manesh Vargheese
Also directs: Fine Star Hitech Infra Private Limited, Mango Estate Hi-Tech Private Limited, Fine Star Enterprises Private Limited and 3 more
Director15 Jul 201412 Years 3 MonthsCurrent
Sadikh Nediyavila Kassimkunju
Also directs: Fine Star Hitech Infra Private Limited, Mango Estate Hi-Tech Private Limited, Fine Star Enterprises Private Limited
Director15 Jul 201412 Years 3 MonthsCurrent
Nizam Kassimkunju Haneefa
Also directs: Fine Star Hitech Infra Private Limited, Mango Estate Hi-Tech Private Limited, Fine Star Enterprises Private Limited
Director28 Apr 201115 Years 6 MonthsCurrent
Showing 6 of 8 current directors. View all directors

Auditor

Venad Granites and Sand Private Limited is audited by SUNNY JOSEPH & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SUNNY JOSEPH & ASSOCIATESFY 2021010911S

Shareholding

The shareholding of Venad Granites and Sand Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Venad Granites and Sand Private Limited, buy the company report.

Charges & borrowings

Open charges
₹5.7 Cr
Satisfied charges
₹3.3 Cr
Breakdown by lending institutions
Tata Capital Financial Services Limited₹3.71 Cr
Srei Equipment Finance Limited₹1.01 Cr
The South Indian Bank Limited₹0.98 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Mar 2021100439269Tata Capital Financial Services Limited₹1.09 CrOpen
27 Feb 2019100247510Tata Capital Financial Services Limited₹56.7 LakhOpen
27 Feb 2019100247513Tata Capital Financial Services Limited₹22.73 LakhOpen
15 Dec 2018100230937Tata Capital Financial Services Limited₹11.25 LakhOpen
15 Dec 2018100230939Tata Capital Financial Services Limited₹11.25 LakhOpen

To see the full charge records of Venad Granites and Sand Private Limited, buy the company report.

Total charge records: 14 View all charges

Deals & funding

Venad Granites and Sand Private Limited has 9 deals on record (7 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹73 Lakh; the latest was in March 2021.

Total deals
9
Secondary share transfers
7
Funding round
1
Rights issue
1
Disclosed funding
₹73 Lakh

Deals on record (5 of 9)

WhenDealAmountParties
Mar 2021Secondary share transferUndisclosedBuyer: 3 individuals
Seller: an individual
Aug 2020Secondary share transferUndisclosedBuyer: 3 individuals
Seller: an individual
Mar 2019Rights issue₹1.25 CrInvestors: 4 individuals
Jul 2018Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
May 2018Secondary share transferUndisclosedBuyer: 3 individuals
Seller: an individual

To see the full deal history of Venad Granites and Sand Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Venad Granites and Sand Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Venad Granites and Sand Private Limited has a workforce of 23 employees on its EPFO records as of Mar 2023, across 1 active EPFO establishment.

Employee count
23
Active EPFO establishments
1
Employee growth
-11.5%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2022-2323
FY 2021-22
FY 2020-21

To see the full employee and EPFO history of Venad Granites and Sand Private Limited, buy the company report.

GST

Venad Granites and Sand has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AADCV8392C1ZCKeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Venad Granites and Sand Private Limited, buy the company report.

Recent activity

Venad Granites and Sand Private Limited has 14 board changes on record since 2011: 8 appointments and 6 cessations. The latest: Josemon Kochukunju was appointed as Director on 30 Sep 2022.

AGM
Venad Granites And Sand Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Venad Granites And Sand Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Appointed
Josemon Kochukunju was appointed as Director.
Charges
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.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 1.09 Cr with Charge ID 100439269 was registered on 31 Mar 2021.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.57 Cr with Charge ID 100247510 was registered on 27 Feb 2019.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.23 Cr with Charge ID 100247513 was registered on 27 Feb 2019.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.11 Cr with Charge ID 100230937 was registered on 15 Dec 2018.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.11 Cr with Charge ID 100230939 was registered on 15 Dec 2018.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.33 Cr with Charge ID 100223271 was registered on 30 Nov 2018.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.45 Cr with Charge ID 100223273 was registered on 30 Nov 2018.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.18 Cr with Charge ID 100223275 was registered on 30 Nov 2018.

21 earlier events are in the company report.

Frequently asked questions

Venad Granites and Sand is an active private limited company based in Kottarakkara, Kerala, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 28 April 2011 (15+ years old) and is registered under CIN U14100KL2011PTC028252.

Venad Granites and Sand has 8 current directors:

The latest financial statements of Venad Granites and Sand on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Venad Granites and Sand is 32AADCV8392C1ZC, registered in Kerala.

The CIN (Corporate Identification Number) of Venad Granites and Sand is U14100KL2011PTC028252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Venad Granites and Sand has 7 court cases on record: 5 filed by the company and 2 filed against it. 6 are pending. Most are in the high courts.

Venad Granites and Sand was incorporated on 28 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.

Venad Granites and Sand has 9 deals on record (7 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹73 Lakh; the latest was in March 2021.

Josemon Kochukunju was appointed as Director on 30 Sep 2022. Jose Mathai ceased to be Director on 01 Nov 2018. Chandrababu Prabhakaran ceased to be Director on 20 May 2018. Venad Granites and Sand has 14 board changes on record in total.

Yes, Venad Granites and Sand is registered as a small enterprise under Udyam registration (number: UDYAM-KL-06-0003109).