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M. R. GRANITE & MINERALS PRIVATE LIMITED

As on: 2024-06-19

M. R. GRANITE & MINERALS PRIVATE LIMITED (CIN: U14102KA2010PTC052170) is a Private company incorporated on 13 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

M. R. GRANITE & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M. R. GRANITE & MINERALS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of M. R. GRANITE & MINERALS PRIVATE LIMITED are RUDRESH MARULA SIDDAIAH, RAJASHEKARAIAH MARALUSIDDIAH, SADIKRAHMAN PARAPPIL, AKKARAPARAMBATH MUHAMMED RASHID, . MUHAMMED ISMAIL MAKKI, HAFIS ALI KUTTIKATTIL ABDUL ALI, and HASIM KOYA.

M. R. GRANITE & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KA2010PTC052170 and its registration number is 52170. Users may contact M. R. GRANITE & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. R. GRANITE & MINERALS PRIVATE LIMITED is #540/14, OPP Subregistrar Offfice Mysore Road,Kengeri , Bangalore, Karnataka, India - 560060.

Current status of M. R. GRANITE & MINERALS PRIVATE LIMITED is - Active.

Basic Information

CIN U14102KA2010PTC052170
Name M. R. GRANITE & MINERALS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 52170
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-01-13
Age of Company 15 years, 2 months, 0 days
Activity NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-10-18
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M. R. GRANITE MINERALS PRIVATE LIMITED
M. R. GRANITE & MINERALS PRIVATE LIMITED

Previous CINs

U14102KA2010PTC052170

Regulatory Filings of M. R. GRANITE & MINERALS

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Litigation Search Report of M. R. GRANITE & MINERALS

Get a list of all litigations M. R. GRANITE & MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M. R. GRANITE & MINERALS. This report helps you understand the risk associated in dealing with M. R. GRANITE & MINERALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if M. R. GRANITE & MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About M. R. GRANITE & MINERALS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of M. R. GRANITE & MINERALS

Current Directors & Key Managerial Personnel of M. R. GRANITE & MINERALS
DIN Director Name Designation Appointment Date
01633249 RUDRESH MARULA SIDDAIAH Director 2010-01-13
01673853 RAJASHEKARAIAH MARALUSIDDIAH Director 2010-01-13
08299378 SADIKRAHMAN PARAPPIL Director 2018-06-18
08333144 AKKARAPARAMBATH MUHAMMED RASHID Director 2018-06-18
07966171 . MUHAMMED ISMAIL MAKKI Director 2018-09-29
08299641 HAFIS ALI KUTTIKATTIL ABDUL ALI Director 2018-06-18
08301446 HASIM KOYA Director 2018-06-18
Past Directors & Key Managerial Personnel of M. R. GRANITE & MINERALS
DIN Director Name Designation Appointment Date Cessation
02884788 RAMESH MOPIDEVI Additional Director - 2018-04-30
02884797 KRISHNA MOHAN REDDY Additional Director - 2018-04-30
03070463 PUSHPALATHA KAMBALU SADASIVAIAH Director - 2018-04-30
07966171 . MUHAMMED ISMAIL MAKKI Additional Director - 2018-09-29
Other Directorships of RUDRESH MARULA SIDDAIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJASHEKARAIAH MARALUSIDDIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH MOPIDEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA MOHAN REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SADIKRAHMAN PARAPPIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKKARAPARAMBATH MUHAMMED RASHID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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EFAITH COMMERCE PRIVATE LIMITED U74999KA2018PTC111422 Director 2018-03-20 Ongoing
LEJUREX LEGAL SERVICES LLP AAA-2882 Designated Partner - 2012-03-31
STIXIS TECHNOLOGIES PRIVATE LIMITED U72200KA2009PTC051993 Director - 2012-04-01
AMALATECH PRIVATE LIMITED U72200KA2011PTC061882 Director - 2019-09-30
AMALATECH PRIVATE LIMITED U72200KA2011PTC061882 Whole-time director 2019-09-30 Ongoing
GHAGANE AVIATION PRIVATE LIMITED U74999KA2017PTC104973 Director 2017-07-25 Ongoing
EFAITH COMMERCE PRIVATE LIMITED U74999KA2018PTC111422 Director 2018-03-20 Ongoing
PANCHAMI GRANITES PRIVATE LIMITED U14200KA2010PTC052921 Additional Director 2010-07-07 Ongoing
MRR DEVELOPERS PRIVATE LIMITED U70102KA2005PTC037869 Director - 2019-06-03
SOUKHYA AYURVEDA HEALTH CARE LLP AAI-5690 Partner 2017-11-13 Ongoing
POONOOR SPORTS & FITNESS ACADEMY LLP AAL-7227 Designated Partner 2022-02-23 Ongoing
VAYALADA STONES LLP AAT-8559 Designated Partner 2020-09-16 Ongoing
VAYALIDA GRANITES LLP AAW-8335 Designated Partner 2021-04-28 Ongoing
SIDDALINGESHWARA MINERALS PRIVATE LIMITED U14100KA2018PTC116989 Director 2018-09-28 Ongoing
LEGENDARY MINES AND MINERALS PRIVATE LIMITED U14290KA2019PTC120488 Director - 2023-03-31
LEGENDARY MINES AND MINERALS PRIVATE LIMITED U14290KA2019PTC120488 Managing Director 2019-03-11 Ongoing
ZENITH STONE CRUSHER PRIVATE LIMITED U14299KA2021PTC146957 Director 2021-12-16 Ongoing
ANAPPARA ASSOCIATES & DEVELOPERS PRIVATE LIMITED U74999KL2017PTC050766 Director - 2019-05-09
ANAPPARA ASSOCIATES & DEVELOPERS PRIVATE LIMITED U74999KL2017PTC050766 Managing Director 2019-05-09 Ongoing
AJHILAND INFRASTRUCTURES LLP AAM-9048 Partner 2018-07-20 Ongoing
PROSPERLA INFRASTRUCTURES LLP AAN-0893 Partner 2018-09-05 Ongoing
LEGENDARY MINES AND MINERALS PRIVATE LIMITED U14290KA2019PTC120488 Director - 2019-03-11
ZENITH STONE CRUSHER PRIVATE LIMITED U14299KA2021PTC146957 Director 2021-12-03 Ongoing
SHOPPRIX RETAIL WAYANAD LLP AAH-4048 Partner 2017-08-31 Ongoing
Other Directorships of PUSHPALATHA KAMBALU SADASIVAIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MUHAMMED ISMAIL MAKKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAFIS ALI KUTTIKATTIL ABDUL ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HASIM KOYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of M. R. GRANITE & MINERALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of M. R. GRANITE & MINERALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100220529 2018-08-31 - - 42,071,645.00 SUNDARAM FINANCE LIMITED
100223000 2018-10-27 - - 7,436,076.00 SUNDARAM FINANCE LIMITED
100229419 2018-11-27 - - 3,133,455.00 SUNDARAM FINANCE LIMITED
100270002 2019-05-30 - - 1,415,935.00 SUNDARAM FINANCE LIMITED
100746815 2023-03-28 - - 8,500,000.00 SUNDARAM FINANCE LIMITED
100746818 2023-03-29 - - 2,900,000.00 SUNDARAM FINANCE LIMITED

Contact Details of M. R. GRANITE & MINERALS

Email ID: [email protected] Website: Not Available Address: #540/14, OPP Subregistrar Offfice Mysore Road,Kengeri , Bangalore, Karnataka, India - 560060

Principal Products & Services of M. R. GRANITE & MINERALS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of M. R. GRANITE & MINERALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of M. R. GRANITE & MINERALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of M. R. GRANITE & MINERALS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of M. R. GRANITE & MINERALS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of M. R. GRANITE & MINERALS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of M. R. GRANITE & MINERALS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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