Verve Granites India Private Limited

Verve Granites India Private Limited - mining in Ernakulam, Kerala, India. FY 2026 financials & compliance.
CIN U14100KL2012PTC032496 Incorporated 25 October 2012 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Private Limited Company mining
Data last updated
Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹89.88 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
9
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Verve Granites India Private Limited

Data last updated:

Verve Granites India Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 25 October 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U14100KL2012PTC032496.

The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹89.88 Lakh. It is led by directors including Veeppanath Varkey George (Managing Director) and Joy Kochumalayil Varghese.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Ernakulam, Kerala.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U14100KL2012PTC032496
Registration Number 032496
Incorporation Date 25 October 2012
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

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

  • Email
  • Telephone
  • Registered Address
    VI/364 C Veeppanath Mamala P.O Kakkad Thiruvaniyoor Thiruv, Ankulam, Ernakulam, Kerala, India – 682305
  • Industry
    Mining, Other Mining & Quarrying

To see the full contact details of Verve Granites India Private Limited, buy the company report.

Comprehensive company report
Verve Granites India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Verve Granites India Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Verve Granites India Private Limited, buy the company report.

Board of directors of Verve Granites India Private Limited

Verve Granites India has 9 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Joy Kochumalayil VargheseDirector25 Oct 201214 Years 0 MonthsCurrent
Siji JosephDirector25 Oct 201214 Years 0 MonthsCurrent
Maikkanniparambil Kunjan NatarajanDirector26 Mar 20188 Years 7 MonthsCurrent
Reji VarkeyDirector25 Oct 201214 Years 0 MonthsCurrent
Biju John VeeppanathDirector25 Oct 201214 Years 0 MonthsCurrent
Prince MathaiDirector25 Oct 201214 Years 0 MonthsCurrent
Showing 6 of 9 current directors. View all directors

Auditor

Verve Granites India Private Limited is audited by V.X.JOSE & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
V.X.JOSE & COFY 2017007157S

Shareholding

The shareholding of Verve Granites India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Verve Granites India Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Verve Granites India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Verve Granites India Private Limited has 11 board changes on record since 2012: 9 appointments and 2 cessations. The latest: Maikkanniparambil Kunjan Natarajan ceased to be Additional Director on 29 Sep 2018.

AGM
Verve Granites India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Verve Granites India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
Ceased
Maikkanniparambil Kunjan Natarajan ceased to be Additional Director.
Ceased
Saji Kuzhikandathil Alias ceased to be Additional Director.
Appointed
Maikkanniparambil Kunjan Natarajan was appointed as Director.
Appointed
Saji Kuzhikandathil Alias was appointed as Director.
Appointed
Biju John Veeppanath was appointed as Director.
Appointed
Joy Kochumalayil Varghese was appointed as Director.
Appointed
Prince Mathai was appointed as Director.
Appointed
Reji Varkey was appointed as Director.
Appointed
Siji Joseph was appointed as Director.
Appointed
Sivadasan Naluveettil Ramakrishnan was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Verve Granites India is an active private limited company based in Ernakulam, Kerala, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 25 October 2012 (14+ years old) and is registered under CIN U14100KL2012PTC032496.

Verve Granites India has 9 current directors:

The latest financial statements of Verve Granites India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Verve Granites India is U14100KL2012PTC032496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Verve Granites India was incorporated on 25 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.

Maikkanniparambil Kunjan Natarajan ceased to be Additional Director on 29 Sep 2018. Saji Kuzhikandathil Alias ceased to be Additional Director on 29 Sep 2018. Maikkanniparambil Kunjan Natarajan was appointed as Director on 26 Mar 2018. Verve Granites India has 11 board changes on record in total.

The registered office of Verve Granites India is at VI364 C Veeppanath Mamala P.O Kakkad Thiruvaniyoor Thiruv, Ankulam, Ernakulam, Kerala, India – 682305.

Verve Granites India operates in the mining industry, in the other mining and quarrying segment.

The compliance status of Verve Granites India is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.

Verve Granites India can be reached at its registered office: VI364 C Veeppanath Mamala P.O Kakkad Thiruvaniyoor Thiruv, Ankulam, Ernakulam, Kerala, India – 682305.