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MECCANO GRANITES PRIVATE LIMITED

CIN: U14102KA1985PTC007014 As on: 2026-07-13

MECCANO GRANITES PRIVATE LIMITED (CIN: U14102KA1985PTC007014) is a Private company incorporated on 10 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.

MECCANO 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.MECCANO 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 MECCANO GRANITES PRIVATE LIMITED are RAMAMOORTHI MATTI, and MATTI KRISHNAMOORTHY.

MECCANO GRANITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KA1985PTC007014 and its registration number is 7014. Users may contact MECCANO GRANITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MECCANO GRANITES PRIVATE LIMITED is SUNDAR INDUSTRIAL ESTATE,1ST MAIN TIMBERYARD LAYOUT, , BANGALORE, Karnataka, India - 560026.

Current status of MECCANO 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 Names

Previous CINs

ZaubaCorp's company report for MECCANO 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 MECCANO 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.

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

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

Current Directors & Key Managerial Personnel of MECCANO GRANITES
DIN Director Name Designation Appointment Date
00721633 RAMAMOORTHI MATTI Director 2002-07-18
00721673 MATTI KRISHNAMOORTHY Director 2002-07-18
Past Directors & Key Managerial Personnel of MECCANO GRANITES
DIN Director Name Designation Appointment Date Cessation
01142008 MATTIANANTHAYYA SURESH RAO Director - 2010-12-24
01142154 MATTI ANANTHAYYA VITTAL RAO Director - 2010-12-24
Other Directorships of RAMAMOORTHI MATTI
Company Name CIN Designation Appointment Date Cessation
BANGALORE GRANITE POLISHERS PRIVATE LIMITED U14102KA1985PTC007062 Director - 2011-12-29
DURGA CAR SERVICES PRIVATE LIMITED U50200KA2008PTC045528 Director - 2016-01-30
Other Directorships of MATTI KRISHNAMOORTHY
Company Name CIN Designation Appointment Date Cessation
BANGALORE GRANITE POLISHERS PRIVATE LIMITED U14102KA1985PTC007062 Director - 2011-12-29
DURGA CAR SERVICES PRIVATE LIMITED U50200KA2008PTC045528 Director - 2016-01-30
Other Directorships of MATTIANANTHAYYA SURESH RAO
Company Name CIN Designation Appointment Date Cessation
MADRAS GRANITES PRIVATE LIMITED U14102TZ1988PTC002308 Director - 2017-11-15
MECCANO INDUSTRIES PRIVATE LIMITED U65991TZ1957PTC033713 Director - 2017-11-15
Other Directorships of MATTI ANANTHAYYA VITTAL RAO
Company Name CIN Designation Appointment Date Cessation
MADRAS GRANITES PRIVATE LIMITED U14102TZ1988PTC002308 Managing Director - 2016-11-14
MECCANO INDUSTRIES PRIVATE LIMITED U65991TZ1957PTC033713 Managing Director - 2016-11-14

CIN Company Name Company Address
U14102KA1985PTC007062 BANGALORE GRANITE POLISHERS PRIVATE LIMITED 5&6, SUNDAR INSUTRIAL ESTATE, I MAIN TIMBERYARD LAYOUT, MYSORE ROAD , BANGALORE, Karnataka, India - 560026
U74120KA2010PTC133411 NAVAJYOTI CONSULTANCY PRIVATE LIMITED 114/14 , 1st floor 1st main P.P Industrial Estate,Deepanjali Nagar M ysore Road , Bangalore, Karnataka, India - 560026
ACW-7186 DG NAKSH CREATIONS LLP No 28, 1st Cross, Avallahali Main Road, New Timberyard Layout,,Behind Satellite Bus Stand, Byataranapura,,Bangalore South,Bangalore,Karnataka,India-560026
U50120KA2025PTC206402 TRIFRET LOGISTICS PRIVATE LIMITED 85/1 1ST MAIN 1ST FLOOR 3RD CROSS,NEW TIMBER YARD LAYOUT,Bangalore South,Bangalore,Karnataka,560026-India
U51101KA2013PLC203514 PADDOCK VANIJYA LIMITED Bearing No. 22-4, 1st Main,,New Timber Yard Layout, Mysore road, Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
U51101KA2010PTC207861 APPROACH TRADELINKS PRIVATE LIMITED Bearing No.22-4, 1st main, New Timber Yard Layout,Mysore road , Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
U51909KA2013PLC203515 REPLICA MERCANTILE LIMITED Bearing No.22-4, 1st main, New Timber Yard Layout,Mysore road , Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
U67120KA2011PTC056752 CATALYTIC INVESTMENT AND HOLDINGS PRIVATE LIMITED No. 22/4, 1st Main Road, 1st Floor, New Timber yard Layout , Bangalore, Karnataka, India - 560026
U72900KA2019OPC123247 ARNAR MANAGEMENT (OPC) PRIVATE LIMITED No.34/1, 1st Cross, 1st Main, Kavika Layout,Near Deepanjalinagar, Mysore Road , BANGALORE, Karnataka, India - 560026
U74999KA2016PTC096196 VIDYABHARATHI SKILLS PRIVATE LIMITED #259/12, C1, 1st Floor, 1st Main, 2nd Cross Raghavanagar, NTY Layout , Bangalore, Karnataka, India - 560026
U74900KA2011PTC060674 PROLORE SEARCH MARKETING PRIVATE LIMITED No.94/A , 1st Floor, 1st Main 4th Cross, New Timber Yard Layout, Mysor e Road , Bangalore, Karnataka, India - 560026
U62020KA2023PTC171218 FUTURISMIC PRIVATE LIMITED 67, 1st Main,,GF Telecom, HBSC Layout,,Bangalore South,Bangalore,Karnataka,560026-India
U74999KA2022PTC162370 MASISTANCE & HR SOLUTIONS PRIVATE LIMITED #58, KAVIKA LAYOUT, 1ST MAIN, 2ND CROSS,BANGALORE,Bangalore,Karnataka,560026-India
U46493KA2025PTC197750 TAPARIAPLY DECOBIZ PRIVATE LIMITED 1st Floor, C/109/4, 2nd Main Road,, New Timber Yard Layout, Bengaluru,Bangalore South,Bangalore,Karnataka,560026-India
U74110KA2016PTC093975 AVIN INDIA PRIVATE LIMITED 3rd Floor, 1/21 1ST MAIN NEW TIMBER YARD LAYOUT BANGALORE MYSORE ROAD , Bangalore, Karnataka, India - 560026
U53200KA2023PTC179333 MANOJ TRANS EXPRESS INDIA PRIVATE LIMITED NO 81, SECOND FLOOR, 1ST MAIN ,3RD CROSS,NEW TIMBER YARD LAYOUT,MYSORE ROAD,Bangalore South,Bangalore,Karnataka,560026-India
U29109KA2017PTC100470 SADHANA ENVIRO ENGINEERING SERVICES PRIVATE LIMITED No. 47/1, Sundar Industrial Compound,New Timbar Yard Layout,Bangalore,Karnataka,560026-India
U85190KA2022PTC164489 DOCWORKS HEALTHCARE SOLUTIONS PRIVATE LIMITED No 67 1st MAIN TELECOM HBSC LAYOUT , BANGALORE, Karnataka, India - 560026
U30921KA2017PTC100976 LITTLE HEARTS VENTURE PRIVATE LIMITED NO 33/1, 1ST FLOOR, NEW TIMBERYARD LAYOUT,,MYSORE ROAD,Bangalore,Karnataka,560026-India
U72100KA1997PTC023149 HITECH COMPRINT PRIVATE LIMITED NO.20, SUNDER INDUSTRIAL ESTATE, NTY LAYOUT, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026
U29308KA2021PTC143180 INDUTILITY ENGINEERS PRIVATE LIMITED No. 32, 1st Cross, 3rd Main Road Telecom Layout , Bangalore, Karnataka, India - 560026
U36109KA2023PTC170492 HOUSE OF AMSIA PRIVATE LIMITED No. 19/A, Sundar industrial Estate Avalahalli, Mysore Road , Bangalore South, Karnataka, India - 560026
U74999KA2021PTC143643 ADVANCED CENTRE OF ENERGY PRIVATE LIMITED 23/1 KH RANGANATHA LAYOUT 1ST MAIN ROAD, MYSORE ROAD , Bangalore, Karnataka, India - 560026
U45205KA2015PTC081281 KGES INFRA PRIVATE LIMITED No. 34, 1st Main, Raghavanagara, New Timber Yard Layout, Mysore Road, , Bangalore, Karnataka, India - 560026
U45205KA2014PTC076257 SIS PROJECTS INDIA PRIVATE LIMITED 34/2, 1st Main, 3rd Cross Raghava Nagar, NTY Layout , Bangalore, Karnataka, India - 560026
U74999KA2017PTC101682 KRAKEN SOLUTIONS PRIVATE LIMITED #33/7, 1st Floor, 5th Main Road Chawadappa Layout, Bapujinagar , Bangalore, Karnataka, India - 560026
U70109KA2022PTC164121 SONG OF WOOD PROPERTIES PRIVATE LIMITED No.22-4, 1st Main, New Timber Yard Layout Mysore Road , Bangalore, Karnataka, India - 560026
U24295KA2009PTC051663 JJ POLYCHEM PRIVATE LIMITED Shed No. 41, Sunder Industrial Estate, New Timber Yard Layout, AValahalli, Myso re Road , Bangalore, Karnataka, India - 560026
U74999KA2012PTC066742 SUKRUTHI FINANCIAL SERVICES PRIVATE LIMITED NO 259/12, I FLOOR, 1st MAIN, 2ND CROSS RAGHAVANAGAR, NTY LAYOUT , BANGALORE, Karnataka, India - 560026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10281322 2011-03-17 - 2017-06-01 500,000.00 THE KARNATAKA BANK LIMITED
10325976 2011-11-10 - 2017-06-01 695,000.00 THE KARNATAKA BANK LIMITED
90193266 1987-01-11 - - 1,200,000.00 KARNATAKA BANK LTD.
90194377 2002-01-23 2023-02-27 - 1,600,000.00 Karnataka Bank Ltd.
90194502 2003-10-29 - 2017-06-01 880,000.00 KARNATAKA BANK LTD.
90195167 1994-03-16 - - 450,000.00 KARNATAKA BANK LTD.
90195413 1998-02-19 - - 450,000.00 KARNATAKA BANK LTD.
90195474 1999-07-06 - 2017-06-01 450,000.00 KARNATAKA BANK LTD.
90195609 2002-01-23 - 2017-06-01 450,000.00 KARNATAKA BANK LTD.
90195611 2002-01-31 2003-02-09 2017-06-01 450,000.00 KARNATAKA BANK LTD.
90196082 1987-01-11 1988-05-06 - 300,000.00 KARNATAKA BANK LTD.
100358116 2020-07-02 - - 400,000.00 Karnataka Bank Ltd.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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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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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