Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KALLEN MARBLE AND GRANITES PRIVATE LIMITED
CIN: U14101KL2007PTC021457 As on: 2026-07-13
KALLEN MARBLE AND GRANITES PRIVATE LIMITED (CIN: U14101KL2007PTC021457) is a Private company incorporated on 23 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
KALLEN MARBLE AND GRANITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALLEN MARBLE AND GRANITES 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 KALLEN MARBLE AND GRANITES PRIVATE LIMITED are FINIX PUTHUVA VARGHESE, PUTHUVA PAILY VARGHESE, ROBIN VARGHESE, and NEETHA FINIX.
KALLEN MARBLE AND GRANITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101KL2007PTC021457 and its registration number is 21457. Users may contact KALLEN MARBLE AND GRANITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALLEN MARBLE AND GRANITES PRIVATE LIMITED is BUILDING NO. 4/33 A, B THAMARACHAL, KIZHAKKAMBALAM P O , ALUVA, Kerala, India - 683562.
Current status of KALLEN MARBLE AND GRANITES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KALLEN MARBLE AND GRANITES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 KALLEN MARBLE AND GRANITES 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.
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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
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Current Directors & Key Managerial Personnel of KALLEN MARBLE AND GRANITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01889391 | FINIX PUTHUVA VARGHESE | Director | 2022-02-14 |
| 01890115 | PUTHUVA PAILY VARGHESE | Director | 2022-02-14 |
| 01904038 | ROBIN VARGHESE | Director | 2019-01-07 |
| 06706453 | NEETHA FINIX | Director | 2019-05-11 |
Past Directors & Key Managerial Personnel of KALLEN MARBLE AND GRANITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01889391 | FINIX PUTHUVA VARGHESE | Director | - | 2019-05-11 |
| 01890115 | PUTHUVA PAILY VARGHESE | Managing Director | - | 2019-05-11 |
Other Directorships of FINIX PUTHUVA VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAPALAM GRANITES PRIVATE LIMITED | U14102KL2013PTC035008 | Director | 2023-08-14 | Ongoing |
| OTTAPALAM GRANITES PRIVATE LIMITED | U14102KL2013PTC035008 | Director | - | 2019-06-10 |
| PPV GRANITES PRIVATE LIMITED | U14102KL2013PTC035070 | Director | - | 2019-06-07 |
Other Directorships of PUTHUVA PAILY VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAPALAM GRANITES PRIVATE LIMITED | U14102KL2013PTC035008 | Director | 2023-08-14 | Ongoing |
| OTTAPALAM GRANITES PRIVATE LIMITED | U14102KL2013PTC035008 | Managing Director | - | 2019-06-10 |
| PPV GRANITES PRIVATE LIMITED | U14102KL2013PTC035070 | Managing Director | - | 2019-06-07 |
Other Directorships of ROBIN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAPALAM GRANITES PRIVATE LIMITED | U14102KL2013PTC035008 | Director | 2013-09-13 | Ongoing |
| PPV GRANITES PRIVATE LIMITED | U14102KL2013PTC035070 | Director | 2013-09-26 | Ongoing |
Other Directorships of NEETHA FINIX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAILAMPADOM PLANTATIONS PRIVATE LIMITED | U01116KL2013PTC035288 | Director | 2013-10-24 | Ongoing |
| MANNARKADU PLANTATIONS PRIVATE LIMITED | U01116KL2013PTC035289 | Managing Director | 2013-10-24 | Ongoing |
| OTTAPALAM GRANITES PRIVATE LIMITED | U14102KL2013PTC035008 | Director | 2019-06-10 | Ongoing |
| PPV GRANITES PRIVATE LIMITED | U14102KL2013PTC035070 | Director | 2019-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KL2013PTC033585 | SIMPLE COCONUT COSMETIC OIL PRIVATE LIMI TED | ROOM NO. 4 COCHIN STEEL BUILDING, KIZHAKKAMBALAM P O , ALUVA, Kerala, India - 683562 |
| U74140KL1975PLC002744 | KITEX LIMITED | P B NO 4 KIZHAKKAMBALAM , ALUVA, Kerala, India - 683562 |
| U72200KL2011PTC029168 | PAZINO INFOTECH PRIVATE LIMITED | Building No.676/Q Kizhakkambalam Road, Pattimattom P.O. , Aluva, Kerala, India - 683562 |
| U51909KL2011PTC030158 | OPTI TECH TRADING PRIVATE LIMITED | DOOR NO.1/345-C OPTITECH BUILDING, PAZHANGANADU , KIZHAKKAMBALAM P O, Kerala, India - 683562 |
| U26990KL2017PTC051635 | MARY MATHA BUILDING PRODUCTS PRIVATE LIMITED | 902A, MADECKAL HOUSE KIZHAKKAMBALAM P.O , KIZHAKKAMBALAM P.O, Kerala, India - 683562 |
| U46909KL2025PTC098995 | KUREXO PRIVATE LIMITED | BUILDING NO. :XIV/326,KIZHAKKAMBALAM P.O,Aluva,Ernakulam,Kerala,683562-India |
| U15100KL2013PTC033853 | SIYA OILS PRIVATE LIMITED | X /676, ROOM NO:5, COCHIN STEEL BUILDING, KIZHAKKAMBALAM. P.O, ALUVA , KOCHI, Kerala, India - 683562 |
| U72900KL2019PTC057512 | ADAMS LIFE SOLUTIONS PRIVATE LIMITED | BUILDING NO.10/368, VALAYIL HOUSE , KIZHAKKAMBALAM P.O , KIZHAKKAMBALAM, Kerala, India - 683562 |
| U72200KL2005PTC018443 | CONVENSYS INFOTECH PRIVATE LIMITED | ROOM NO 92 WARD NO IVBUILDING NO 92 THAMARACHAL KIZHAKKAMBALAM P O , ERNAKULAM, Kerala, India - 683562 |
| U85100KL2013PTC035269 | HRIDYA HEART CARE PRIVATE LIMITED | 1st Floor Building No:1/403 D Pazhanganad,Kizhakkambalam P.O , Kizhakkambalam, Kerala, India - 683562 |
| U74999KL2018PTC052717 | PHOENIX GEODESY PRIVATE LIMITED | HOUSE NO.6/537 A, KUNNATHUNADU TALUK PATTIMATOM VILLAGE, PATTIMATOM P.O., , ERNAKULAM P.O., Kerala, India - 683562 |
| U45201KL2019PTC059452 | TRISUN INTERIO PRIVATE LIMITED | BUILDING NO. 14/60A OPP. KALLENS MARBLES, THAMARACHAL, , Aluva, Kerala, India - 683562 |
| U18101KL2015PLC038871 | KITEX INFANTSWEAR LIMITED | Building No.6/492-495, P B NO. 5 KIZHAKKAMBALAM , ALWAYE, Kerala, India - 683562 |
| U18204KL2018PLC055316 | KITEX BABYWEAR LIMITED | P B NO 5, KIZHAKKAMBALAM ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U18209KL2018PLC055318 | KITEX KNITS LIMITED | P B NO 5, KIZHAKKAMBALAM, ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U25209KL2018PLC055321 | KITEX PACKS LIMITED | P B NO 5, KIZHAKKAMBALAM, ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U18109KL2018PLC054849 | KITEX LITTLEWEAR LIMITED | P B NO 5, KIZHAKKAMBALAM ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U18109KL2018PLC055151 | KITEX KIDSWEAR LIMITED | P B NO 5, KIZHAKKAMBALAM ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U18109KL2018PLC055319 | KITEX SOCKS LIMITED | P B NO 5, KIZHAKKAMBALAM ALUVA , ERNAKULAM, Kerala, India - 683562 |
| U85500KL2025PTC092806 | VIVEKANANDA EDUCATION & LEARNING INDIA PRIVATE LIMITED | 13/536/A Kizhakkambalam,P.O Ernakulam,Aluva,Ernakulam,Kerala,683562-India |
| U27320KL2026PTC099809 | NEXCON INDUSTRIES PRIVATE LIMITED | Door No. 16/492,Vadakkedath Vettan, Kizhakkambalam P.O,Aluva,Ernakulam,Kerala,683562-India |
| U45200KL2013PTC035224 | SHALOMS DESIGNERS AND BUILDERS PRIVATE LIMITED | IV/232-B,THOPPUVILAYIL THAMARACHAL,KIZHAKKAMBALAM P.O. , ERNAKULAM, Kerala, India - 683562 |
| U52100KL2021PTC069961 | KARIMBANAKKAL TILES AND GRANITES PRIVATE LIMITED | 14/62-A, Thamarachal Kizhakkambalam P.O, Ernakulam , Ernakulam, Kerala, India - 683562 |
| U14102KL2013PTC034931 | PRESTIGE ROCK PRODUCTS PRIVATE LIMITED | BUILDING NO. 3/425,PATHIKULANGARA THURUTHUKARA, KIZHAKKAMBALAM P.O , ERNAKULAM, Kerala, India - 683562 |
| U14100KL2013PTC034380 | IDEAL ROCK PRODUCTS PRIVATE LIMITED | BUILDING NO 3/422-A ANGADY ROAD,KIZHAKAMBALAM.P.O , ERNAKULAM, Kerala, India - 683562 |
| U43299KL2025PTC093699 | A.M.A INFRA PRIVATE LIMITED | V/353, A,B,C,D,E, KAITHAKKADU,PATTIMATTOM P.O.,Aluva,Ernakulam,Kerala,683562-India |
| U74990KL2023PTC079780 | WEDCO ROOFING PRIVATE LIMITED | NO 7/136/A, KALAPPURAKKUDY BUILDING, CHENGARAKARA, PATTIMATTOM P O , ERNAKULAM, Kerala, India - 683562 |
| U24233KL2003PTC016032 | COCHIN AYURVEDA PHARMACY PRIVATE LIMITED | ROOM NO 2 3 4 5 IST FLOORCOCHIN STEEL BUILDINGS KIZHAKKAMBALAM P O , ERNAKULAM, Kerala, India - 683562 |
| AAF-8462 | FELIKON TACTICAL SOLUTIONS AND MARKETING LLP | DOOR NO. X/314, KIZHAKKAMBALAM P.O, KIZHAKKAMBALAM, Kerala, India - 683562 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10138998 | 2009-01-05 | 2009-11-18 | 2012-09-04 | 4,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10456313 | 2013-10-07 | - | - | 10,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10524996 | 2014-07-16 | - | - | 27,500,000.00 | Standard Chartered Bank | |
| 100375855 | 2020-07-23 | - | - | 2,000,000.00 | ICICI BANK LIMITED | |
| 100761941 | 2023-05-30 | - | - | 1,016,998.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.