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PRESTIGE ROCK PRODUCTS PRIVATE LIMITED

As on: 2024-06-19

PRESTIGE ROCK PRODUCTS PRIVATE LIMITED (CIN: U14102KL2013PTC034931) is a Private company incorporated on 05 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

PRESTIGE ROCK PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRESTIGE ROCK PRODUCTS 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 PRESTIGE ROCK PRODUCTS PRIVATE LIMITED are PARAPPILLY OUSEPH JOSE, SABU PALATTY THOMAS, . TOMY JOSEPH, MADAPAT BAPUTTY SIRAJ, GEORGE JAISE, NALAKATH HASSAN MUNEER, PARAPPILLY VARGHESE OUSEPH, and KOTTACKAL VARGHESE LABEES.

PRESTIGE ROCK PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KL2013PTC034931 and its registration number is 34931. Users may contact PRESTIGE ROCK PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRESTIGE ROCK PRODUCTS PRIVATE LIMITED is BUILDING NO. 3/425,PATHIKULANGARA THURUTHUKARA, KIZHAKKAMBALAM P.O , ERNAKULAM, Kerala, India - 683562.

Current status of PRESTIGE ROCK PRODUCTS PRIVATE LIMITED is - Active.

Basic Information

CIN U14102KL2013PTC034931
Name PRESTIGE ROCK PRODUCTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 34931
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-09-05
Age of Company 11 years, 6 months, 8 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRESTIGE ROCK PRODUCTS PRIVATE LIMITED

Previous CINs

U14102KL2013PTC034931

Regulatory Filings of PRESTIGE ROCK PRODUCTS

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Litigation Search Report of PRESTIGE ROCK PRODUCTS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 PRESTIGE ROCK PRODUCTS 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 PRESTIGE ROCK PRODUCTS

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 PRESTIGE ROCK PRODUCTS

Current Directors & Key Managerial Personnel of PRESTIGE ROCK PRODUCTS
DIN Director Name Designation Appointment Date
01068681 PARAPPILLY OUSEPH JOSE Director 2013-09-05
06598337 SABU PALATTY THOMAS Director 2016-02-08
06804600 . TOMY JOSEPH Director 2016-02-08
07118986 MADAPAT BAPUTTY SIRAJ Director 2015-09-29
07619944 GEORGE JAISE Director 2020-02-03
07178804 NALAKATH HASSAN MUNEER Director 2015-09-29
07373041 PARAPPILLY VARGHESE OUSEPH Managing Director 2016-02-08
08441918 KOTTACKAL VARGHESE LABEES Director 2020-02-03
Past Directors & Key Managerial Personnel of PRESTIGE ROCK PRODUCTS
DIN Director Name Designation Appointment Date Cessation
00559494 KOTTACKAL VARGHESE FRANCIS Director - 2023-10-06
06598337 SABU PALATTY THOMAS Managing Director - 2016-02-08
07118986 MADAPAT BAPUTTY SIRAJ Additional Director - 2015-09-29
06546346 KOOTTUPURAKKAL MUHAMMEDHAJI ABDULKHADER Director - 2019-04-02
06598288 SAJU VARGHESE Director - 2016-02-08
07178804 NALAKATH HASSAN MUNEER Additional Director - 2015-09-29
Other Directorships of KOTTACKAL VARGHESE FRANCIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
K AND T AGRO MILLS PVT LTD U15312KL1994PTC008113 Director - 2021-12-30
FRANCISKOTTACKAL EXIM PRIVATE LIMITED U51900KL2013PTC033291 Director 2013-02-12 Ongoing
BMJ HOTELS LLP AAT-2526 Partner 2020-08-07 Ongoing
J T S HOTELS AND RESORTS LLP AAX-8392 Partner 2021-07-20 Ongoing
JBM INFRA AND RETREAT LLP ABC-4506 Partner 2022-09-16 Ongoing
PALAKKAD AGRI FARMS PRIVATE LIMITED U01403KL2014PTC037220 Additional Director - 2020-10-03
PALAKKAD AGRI FARMS PRIVATE LIMITED U01403KL2014PTC037220 Director 2020-10-03 Ongoing
IDEAL ROCK PRODUCTS PRIVATE LIMITED U14100KL2013PTC034380 Director 2013-06-25 Ongoing
GREYROCK GRANITES PRIVATE LIMITED U14290KL2015PTC039105 Additional Director - 2020-10-03
GREYROCK GRANITES PRIVATE LIMITED U14290KL2015PTC039105 Director 2020-10-03 Ongoing
AMALA GRANITE PRODUCTS PRIVATE LIMITED U14299KL2018PTC053931 Director 2018-07-05 Ongoing
SHELL ELECTRO-CHEMICALS PVT LTD U24299KL1982PTC003637 Director 2020-03-20 Ongoing
MAESTRO BUILDERS PVT LTD U45201KL1992PTC006460 Director 1992-03-31 Ongoing
QUALITY HOTELS PRIVATE LIMITED U55101KL1996PTC010320 Director 2014-11-12 Ongoing
GALILEAN PROJECTS PRIVATE LIMITED U70109KL2017PTC050946 Additional Director - 2023-09-29
GALILEAN PROJECTS PRIVATE LIMITED U70109KL2017PTC050946 Director 2023-05-16 Ongoing
GOLDENBROOK DEVELOPERS PRIVATE LIMITED U45200KL2013PTC034408 Director 2013-06-26 Ongoing
IDEAL ROCK PRODUCTS PRIVATE LIMITED U14100KL2013PTC034380 Director - 2016-02-09
VEENUS GRANITES PRIVATE LIMITED U14102KL2013PTC035400 Director - 2016-03-07
KMK GRANITES PRIVATE LIMITED U14294KL2018PTC053513 Director 2018-07-05 Ongoing
JANATHA GRANITES LLP AAW-6659 Designated Partner 2021-04-10 Ongoing
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VEENUS GRANITES PRIVATE LIMITED U14102KL2013PTC035400 Managing Director 2013-11-12 Ongoing
WHITE ROCK PRODUCTS PRIVATE LIMITED U14102KL2016PTC040472 Director 2016-03-24 Ongoing
MAGNUM ROCK PRODUCTS PRIVATE LIMITED U14106KL2020PTC061743 Director - 2023-09-15
MILD ROCK PRODUCTS PRIVATE LIMITED U14200KL2019PTC058376 Director 2019-06-12 Ongoing
KMK GRANITES PRIVATE LIMITED U14294KL2018PTC053513 Director 2018-07-05 Ongoing
AMALA GRANITE PRODUCTS PRIVATE LIMITED U14299KL2018PTC053931 Director 2018-07-05 Ongoing
CHAITHANYA LATEX PROCESSING PRIVATE LIMITED U46694KL2023PTC080641 Director 2023-03-31 Ongoing
IDEAL ROCK PRODUCTS PRIVATE LIMITED U14100KL2013PTC034380 Director 2016-02-09 Ongoing
GRIHA FIN BENEFIT FUNDS LIMITED U65900KL2014PLC036508 Managing Director 2014-03-21 Ongoing
IDEAL ROCK PRODUCTS PRIVATE LIMITED U14100KL2013PTC034380 Additional Director - 2015-09-28
IDEAL ROCK PRODUCTS PRIVATE LIMITED U14100KL2013PTC034380 Director 2015-09-28 Ongoing
VEENUS GRANITES PRIVATE LIMITED U14102KL2013PTC035400 Additional Director - 2015-08-18
VEENUS GRANITES PRIVATE LIMITED U14102KL2013PTC035400 Director 2015-08-18 Ongoing
SILVER ROCK PRODUCTS PRIVATE LIMITED U14102KL2016PTC039859 Director 2016-01-13 Ongoing
IDEAL ROCK PRODUCTS PRIVATE LIMITED U14100KL2013PTC034380 Additional Director - 2015-09-28
IDEAL ROCK PRODUCTS PRIVATE LIMITED U14100KL2013PTC034380 Director 2015-09-28 Ongoing
SILVER ROCK PRODUCTS PRIVATE LIMITED U14102KL2016PTC039859 Director 2016-01-13 Ongoing
V J HOTELS AND RESORTS LLP AAZ-1720 Designated Partner 2021-10-25 Ongoing
IDEAL ROCK PRODUCTS PRIVATE LIMITED U14100KL2013PTC034380 Director 2016-02-09 Ongoing
SILVER ROCK PRODUCTS PRIVATE LIMITED U14102KL2016PTC039859 Director - 2016-02-11
SILVER ROCK PRODUCTS PRIVATE LIMITED U14102KL2016PTC039859 Managing Director 2016-02-11 Ongoing
WHITE ROCK PRODUCTS PRIVATE LIMITED U14102KL2016PTC040472 Director 2016-03-24 Ongoing
MAGNUM ROCK PRODUCTS PRIVATE LIMITED U14106KL2020PTC061743 Director - 2023-09-15
MILD ROCK PRODUCTS PRIVATE LIMITED U14200KL2019PTC058376 Director - 2019-07-05
MILD ROCK PRODUCTS PRIVATE LIMITED U14200KL2019PTC058376 Managing Director 2019-07-05 Ongoing
KMK GRANITES PRIVATE LIMITED U14294KL2018PTC053513 Director 2018-07-05 Ongoing
AMALA GRANITE PRODUCTS PRIVATE LIMITED U14299KL2018PTC053931 Director - 2019-07-05
AMALA GRANITE PRODUCTS PRIVATE LIMITED U14299KL2018PTC053931 Managing Director 2019-07-05 Ongoing
MALABAR METAL MARVELS LLP ACE-0917 Designated Partner 2023-11-24 Ongoing
RICE TECH AGRO MILLS PRIVATE LIMITED U15312KL1998PTC012249 Whole-time director 2019-06-03 Ongoing
SAHAARAH MALABAR PRIVATE LIMITED U45309KL2016PTC046990 Director 2016-10-07 Ongoing
SAHARA SANDS PRIVATE LIMITED U46632KL2024PTC085950 Director 2024-06-25 Ongoing
MALABAR METAL MARVELS LLP ACE-0917 Designated Partner 2023-11-24 Ongoing
L & P RUBBER PRODUCTS PRIVATE LIMITED U22199KL2024PTC088227 Managing Director 2024-06-20 Ongoing
RUBBERSINDIA POLYMER PRODUCTS PRIVATE LIMITED U25205KL2016PTC046117 Additional Director - 2021-11-25
RUBBERSINDIA POLYMER PRODUCTS PRIVATE LIMITED U25205KL2016PTC046117 Director 2021-11-25 Ongoing
PERIYAR RUBBER FEDERATION U91990KL2020NPL064497 Director 2020-09-19 Ongoing
Other Directorships of PARAPPILLY OUSEPH JOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABU PALATTY THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . TOMY JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAPAT BAPUTTY SIRAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEORGE JAISE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOOTTUPURAKKAL MUHAMMEDHAJI ABDULKHADER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJU VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NALAKATH HASSAN MUNEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAPPILLY VARGHESE OUSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOTTACKAL VARGHESE LABEES
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRESTIGE ROCK PRODUCTS

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

Charges (Secured Loans) of PRESTIGE ROCK PRODUCTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100032909 2016-05-19 - - 877,000.00 ICICI BANK LIMITED
100033919 2016-05-26 - - 4,938,192.00 ICICI BANK LIMITED
100561473 2022-03-25 - - 30,446,000.00 HDFC BANK LIMITED
100569855 2022-04-13 - - 100,000.00 THE SOUTH INDIAN BANK
100674866 2022-11-25 - - 1,600,000.00 HDFC BANK LIMITED

Contact Details of PRESTIGE ROCK PRODUCTS

Email ID: [email protected] Website: Not Available Address: BUILDING NO. 3/425,PATHIKULANGARA THURUTHUKARA, KIZHAKKAMBALAM P.O , ERNAKULAM, Kerala, India - 683562

Principal Products & Services of PRESTIGE ROCK PRODUCTS

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 PRESTIGE ROCK PRODUCTS

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 PRESTIGE ROCK PRODUCTS

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 PRESTIGE ROCK PRODUCTS

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 PRESTIGE ROCK PRODUCTS

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 PRESTIGE ROCK PRODUCTS

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 PRESTIGE ROCK PRODUCTS

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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