CIN |
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Company Name |
GRAPHITE INDIA LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
94602 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
02 May 1974 |
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Age of Company |
49 years, 11 month, 23 days |
|
Activity |
Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹400,000,000 |
|
Paid up capital |
₹390,751,188 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GRAPHITE INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
31, CHOWRINGHEE ROAD, KOLKATA WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00029427 |
Director |
04 July 1988 |
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Other Companies Associated with
Previous Companies Associated with
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00036158 |
Director |
29 December 1992 |
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Previous Companies Associated with
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00058396 |
Director |
22 February 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00367193 |
Director |
19 October 2008 |
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Previous Companies Associated with
|
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00374298 |
Director |
11 August 2020 |
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Previous Companies Associated with
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02885630 |
Director |
01 December 2021 |
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Previous Companies Associated with
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06678944 |
Wholetime Director |
01 April 2020 |
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Previous Companies Associated with
|
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07240718 |
Director |
28 June 2023 |
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Previous Companies Associated with
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ACAPB6396E |
Company Secretary |
26 July 1993 |
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Previous Companies Associated with
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ACLPP9113A |
CFO(KMP) |
01 June 2015 |
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Previous Companies Associated with
|
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ACRPC7255Q |
CFO(KMP) |
01 July 2022 |
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Previous Companies Associated with
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AEBPG1755M |
CEO(KMP) |
09 May 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01122WB1990PTC153140 |
SHUBHAM SEEDS PVT LTD | 31, Chowringhee Road Kolkata Kolkata WB 700016 IN |
U40105WB2000PLC217963 |
EAST COAST POWERS LIMITED | 31, CHOWRINGHEE ROAD KOLKATA Kolkata WB 700016 IN |
L24119WB1962PLC218608 |
JAYSHREE CHEMICALS LIMITED | 31, CHOWRINGHEE ROAD KOLKATA Kolkata WB 700016 IN |
U51109WB2005PTC103578 |
DAFODIL TIE UP PRIVATE LIMITED | 31, Chowringhee Road Kolkata Kolkata WB 700016 IN |
U51909WB2020PTC236032 |
TRIPATHI JUTE INDUSTRIES INDIA PRIVATE LIMITED | 31 CHOWRINGHEE ROAD KOLKATA Kolkata WB 700016 IN |
U51909WB2020PTC235957 |
TRIPATHI TRADE SERVICES INDIA PRIVATE LIMITED | 31 CHOWRINGHEE ROAD KOLKATA Kolkata WB 700016 IN |
U45209WB2007PTC120588 |
BANSIDHAR NIRMAN PRIVATE LIMITED | 31, Chowringhee Road NA Kolkata Kolkata WB 700016 IN |
U99999WB1945PTC128549 |
SHREE LAXMI AGENTS PRIVATE LIMITED | 31, Chowringhee Road NA Kolkata Kolkata WB 700016 IN |
U45201WB1998PTC088473 |
SALASAR TOWERS PRIVATE LIMITED | 31, Chowringhee Road NA Kolkata Kolkata WB 700016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
BANKSHALL COURT. |
224(8) |
17-10-2012 |
Closed |
2 |
|
BANKSHALL COURT. |
227, 229 |
10-08-2010 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10054739 |
2007-05-21 |
- |
2011-04-08 |
300,000,000 |
CITI BANK N.A. |
|
10075058 |
2007-10-17 |
- |
2014-07-30 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF INDIA |
10142953 |
2008-12-19 |
- |
2013-11-27 |
Book debts; Movable property (not being pledge) |
350,000,000 |
IDBI Bank Limited |
10251642 |
2010-11-22 |
2014-09-12 |
2016-04-28 |
920,000,000 |
HDFC BANK LIMITED |
|
10251643 |
2010-11-22 |
2014-09-12 |
2016-04-28 |
460,000,000 |
HDFC BANK LIMITED |
|
10286898 |
2011-05-24 |
- |
2013-11-18 |
Book debts |
350,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
80020423 |
2001-10-13 |
2006-12-16 |
2012-02-15 |
525,000,000 |
ING VYSYA BANK LIMITED |
|
80021064 |
2005-09-28 |
2006-12-18 |
2013-11-11 |
242,500,000 |
CANARA BANK |
|
80023124 |
2006-02-22 |
2008-11-21 |
2014-07-30 |
750,000,000 |
STATE BANK OF INDIA |
|
80024271 |
2003-02-21 |
2006-03-30 |
2007-02-06 |
191,800,000 |
EXPORT IMPORT BANK OF INDIA |
|
80042137 |
2004-03-05 |
- |
2011-03-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
131,010,000 |
EXPORT IMPORT BANK OF INDIA |
80044074 |
2004-11-09 |
2008-01-18 |
2009-11-03 |
131,010,000 |
EXPORT-IMPORT BANK OF INDIA |
|
80055260 |
2003-07-22 |
- |
2009-07-23 |
Movable property (not being pledge) |
500,000,000 |
THE WESTERN INDIA TRUSTEE AND EXECUTOR LIMITED |
80056150 |
2004-07-13 |
2004-10-29 |
2009-10-07 |
Immovable property or any interest therein; Goodwill |
220,000,000 |
ICICI BANK LIMITED |
80057605 |
2004-08-23 |
- |
2010-02-17 |
Immovable property or any interest therein |
300,000,000 |
HDFC BANK LIMITED |
80066901 |
2002-08-29 |
- |
2013-10-21 |
Immovable property or any interest therein |
165,000,000 |
Punjab National Bank |
80066902 |
2003-03-15 |
2003-03-15 |
2013-11-11 |
Immovable property or any interest therein |
76,500,000 |
Canara Bank |
80066903 |
2000-09-26 |
2002-10-21 |
2013-10-11 |
Immovable property or any interest therein |
149,500,000 |
Corporation Bank |
80066904 |
2003-03-12 |
- |
2013-10-11 |
Immovable property or any interest therein |
13,000,000 |
Corporation Bank |
80066905 |
2003-04-02 |
- |
2013-11-18 |
Immovable property or any interest therein |
66,680,000 |
HDFC Bank Ltd |
80066906 |
2004-05-14 |
- |
2013-11-18 |
Immovable property or any interest therein |
250,000,000 |
HDFC Bank Ltd |
90245975 |
2003-01-17 |
2023-01-25 |
- |
6,780,000,000 |
UCO Bank |
|
90246073 |
2003-06-24 |
2005-07-04 |
2008-09-01 |
5,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90246539 |
2005-03-09 |
- |
2008-09-01 |
Book debts |
1,141,000 |
EXPORT-IMPORT BANK OF INDIA |
90246584 |
2005-04-12 |
- |
2013-10-15 |
Immovable property or any interest therein; Book debts |
5,000,000 |
ING VYSYA BANK LIMITED |
90246678 |
2005-07-27 |
2012-08-20 |
2013-12-09 |
290,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
GRAPHITE INDIA LTD |
NASIK |
422007 |
PLOT NO 88,MIDC INDUSTRIAL ESTATE,NASIK596MH |
GRAPHITE INDIA LTD |
KRPURAMWHITEFIELD |
560048 |
WHITE FIELD RAOD, MAHADEVPURA POBANGALOREBANGALORE656KN |
GRAPHITE INDILA LIMITED |
PARKSTREET |
700016 |
31, CHOWRINGHEE ROAD KOLKATA795WB |
GRAPHITE INDIA LTD |
BANGALORE |
560052 |
4_7, ALI ASKER ROADBANGALORE656KN |
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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