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VALAKKAVU GRANITES PRIVATE LIMITED

CIN: U14102KL2007PTC021049 As on: 2026-07-13

VALAKKAVU GRANITES PRIVATE LIMITED (CIN: U14102KL2007PTC021049) is a Private company incorporated on 18 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5900000.00.

VALAKKAVU 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.VALAKKAVU 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 VALAKKAVU GRANITES PRIVATE LIMITED are BENNY ANTONY ALAPPAT, JENNY JOHN THATTIL, PUNNELIPARAMBIL JOSEPH JOSHI, and SIJO ALAPPATT GEORGE.

VALAKKAVU GRANITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KL2007PTC021049 and its registration number is 21049. Users may contact VALAKKAVU GRANITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALAKKAVU GRANITES PRIVATE LIMITED is Door No. VI/562-A, Vattapara, Valakkavu Via, P.O. Mulayam , Thrissur, Kerala, India - 680751.

Current status of VALAKKAVU 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

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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 VALAKKAVU 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 VALAKKAVU GRANITES
DIN Director Name Designation Appointment Date
01629643 BENNY ANTONY ALAPPAT Director 2007-07-18
01630734 JENNY JOHN THATTIL Managing Director 2007-07-18
03583291 PUNNELIPARAMBIL JOSEPH JOSHI Director 2020-12-31
08175651 SIJO ALAPPATT GEORGE Director 2020-12-31
Past Directors & Key Managerial Personnel of VALAKKAVU GRANITES
DIN Director Name Designation Appointment Date Cessation
01438038 RAFEEK AMBALATH AHAMED Director - 2018-09-19
01629565 JOJO PAUL Director - 2008-05-06
03583291 PUNNELIPARAMBIL JOSEPH JOSHI Additional Director - 2020-12-31
08175651 SIJO ALAPPATT GEORGE Additional Director - 2020-12-31
Other Directorships of RAFEEK AMBALATH AHAMED
Company Name CIN Designation Appointment Date Cessation
LOMA LINDA ECO FARM PRIVATE LIMITED U01122KL2012PTC031039 Additional Director - 2019-12-16
LOMA LINDA ECO FARM PRIVATE LIMITED U01122KL2012PTC031039 Director 2019-12-16 Ongoing
LOMA LINDA ECO FARM PRIVATE LIMITED U01122KL2012PTC031039 Managing Director - 2022-08-24
V 4 U PHARMA PRIVATE LIMITED U51397KL2012PTC031740 Director 2012-07-25 Ongoing
Other Directorships of JOJO PAUL
Company Name CIN Designation Appointment Date Cessation
V J GENESIS RETAIL PRIVATE LIMITED U52100KL2010PTC026599 Director - 2011-08-31
PEPPERCORN COOK-N-BAKE PRIVATE LIMITED U55200KL2013PTC034866 Director - 2015-02-23
A J CONCRETE CUTTING TECHNOLOGIES PRIVATE LIMITED U74999KA2007PTC042549 Director 2007-04-19 Ongoing
Other Directorships of BENNY ANTONY ALAPPAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JENNY JOHN THATTIL
Company Name CIN Designation Appointment Date Cessation
KOVAI SANDS PRIVATE LIMITED U14296TZ2020PTC033657 Director 2020-03-19 Ongoing
MINERALX FLOWTECH PRIVATE LIMITED U29100TZ2020PTC034570 Director - 2021-02-24
METAVERSE ENGINEERING SOLUTIONS PRIVATE LIMITED U29309TZ2022PTC038748 Director 2022-04-21 Ongoing
PEPPERCORN COOK-N-BAKE PRIVATE LIMITED U55200KL2013PTC034866 Director 2013-08-29 Ongoing
Other Directorships of PUNNELIPARAMBIL JOSEPH JOSHI
Other Directorships of SIJO ALAPPATT GEORGE
Company Name CIN Designation Appointment Date Cessation
V TREE TRADERS PRIVATE LIMITED U14290TN2021PTC141242 Additional Director 2021-02-19 Ongoing
OJIS EXIM PRIVATE LIMITED U17299KL2018PTC053964 Managing Director 2018-07-09 Ongoing
OJIS CONTRACTING AND REAL ESTATE PRIVATE LIMITED U43900TN2023PTC161896 Managing Director 2023-07-13 Ongoing
VEE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45309TN2020PTC134272 Additional Director - 2021-10-08
OJIS TRADING AND TRANSPORT SERVICES PRIVATE LIMITED U77303KL2023PTC082387 Managing Director 2023-07-13 Ongoing

CIN Company Name Company Address
U65992KL2011PTC027410 VISUAL KURIES PRIVATE LIMITED DOOR NO: 2/648/A, JEEVA COMPLEX P.O. MULAYAM, VALAKKAVU , THRISSUR, Kerala, India - 680751
U01100KL2022PTC078880 THRISSUR DIARY PRODUCTS PRIVATE LIMITED C/o Door No.6/218, Thalappilli House Nellani, Mulayam P.O , Thrissur, Kerala, India - 680751
U01500KL2023PTC084470 MAXWELFARE KISSAN PRODUCER COMPANY LIMITED DOOR NO 21/1189-2, 1ST FLOOR, PANAPARAMBIL TOWERS,NADATHARA P. O, THRISSUR,KERALA,Thrissur,Thrissur,Kerala,680751-India
U65999KL2022PTC074437 HIPOWER KURIES PRIVATE LIMITED DOOR NO 1/435 (OLD NO 1/411), EZHUTHACHAN BUILDING P O NADATHARA , THRISSUR, Kerala, India - 680751
U46497KL2023PTC081003 AUSTER LA ARIA HEALTHCARE PRIVATE LIMITED DOOR NO 01/472,POOCHATTY, P O ERAVIMANGALAM,Thrissur,Thrissur,Kerala,680751-India
U77309KL2024PTC089911 FLYBALL INFRA SOLUTIONS PRIVATE LIMITED DOOR No.19,334/A, AYYAPPILLY HOUSE,,CHAVARAMPADAM, MULAYAM,Thrissur,Thrissur,Kerala,680751-India
U20211KL2023PTC082936 GREEN VICTORY PRIVATE LIMITED Building No16/529A,M G Road,Nadathara P O,Thrissur,Thrissur,Kerala,680751-India
U45200KL2012PTC032105 EDAPPARA BUILDERS AND DEVELOPERS PRIVATE LIMITED W/No: 17, BLD/No: 63 Nadathara P.O., Thrissur, Kerala , Thrissur, Kerala, India - 680751
U31100KL2013PTC033884 BESTPOWER ENERGY SOLUTIONS PRIVATE LIMITED DOOR NO: 7/147 NADATHARA P O , THRISSUR, Kerala, India - 680751
U65992KL2011PTC027596 POOCHATTY HIPOWER KURIES PRIVATE LIMITED DOOR NO: 1/411, EZHUTHACHAN BUILDING P O NADATHARA , THRISSUR, Kerala, India - 680751
U25199KL1994PTC007737 TECHMO PRECURED RUBBER INDIA PVT LTD VI/697 TECMO TYRES BYE PASSROAD MANNUTHY NELLANI P O MULAYAM , THRISSUR, Kerala, India - 680751
U65999KL2022PLN078211 MAXTRUST SECURED NIDHI LIMITED DOOR NO.21/1189,IST FLOOR, PANAPARAMBIL TOWERS,NADATHARA P O, , THRISSUR, Kerala, India - 680751
U85300KL2022NPL078477 MAXTRUST SECURE FOUNDATION Door No. 21/1189, 1st Floor, Panaparambil Towers, Nadathara P.O, , Thrissur, Kerala, India - 680751
U45202KL2022PTC075103 EJIN ASSOCIATES PRIVATE LIMITED ST. MARYS TOWER, ROOM NO. B&C MOORKANIKARA CENTRE, P.O KOZHUKULLY THRISSUR Thrissur, KL 680751,KOZHUKULLY,Thrissur,Kerala,680751-India
ABC-3819 AOS GLOBAL LLP VI/359 THEKKEKULATHINGAL HOUSE, MULAYUM P O, THALIKUNDU,Thrissur,Thrissur,Kerala,India-680751
U65999KL2017PLC048526 NADATHARA GRAMEEN NIDHI LIMITED NO. 13/491, NEAR PETROL PUMP, POOCHATTY, NADATHARA P.O., THRISSUR , Thrissur, Kerala, India - 680751
U72200KL2009PTC024583 GISELLE TECHNOLOGIES PRIVATE LIMITED VI / 308 PERINGOTTUKARA, KIZHAKKUMMURY.P.O , THRISSUR, Kerala, India - 680751
U93000KL2019PTC059456 SEASOUL MARINE SERVICES PRIVATE LIMITED KALLARAMKETTIL HOUSE,ASRAMAM MOOLA, AYYAPPANKAVU P O,MULAYAM , THRISSUR, Kerala, India - 680751
U15130KL2019PTC059339 FARMOX AGRO FRESH PRIVATE LIMITED Building No. XI/225, Thattamparambil House Moorkkanikkara, Nadathara, Kozhukkully P .O. , Thrissur, Kerala, India - 680751
U74999KL2019PTC057245 SKYSILL DESIGNERS PRIVATE LIMITED ROOM NO.766/1, GROUND FLOOR, NEAR NADATHARA SIGNAL NADATHARA P O , THRISSUR, Kerala, India - 680751
ACI-3791 JOSZ PLANET PRODUCTS & RESEARCH LLP house no 243 A,Plot no 1397,KUTTIYANICKAL ASARIKAD,PANACHERY,Thrissur,Thrissur,Kerala,India-680751
U47211KL2025PTC099717 ARKYN INTERNATIONAL TRADERS PRIVATE LIMITED THATTIL HOUSE, MINOR ROAD,NADATHARA P O, THRISSUR,Thrissur,Thrissur,Kerala,680751-India
U25191KL1997PTC011953 VALLANAT RUBBER PRODUCTS PRIVATE LIMITED DOOR NO.IX/42, VALLOOR HOUSE,P.O. AYYAPPANKAVU, TRICHUR-680751 , NA, Kerala, India - 000000
U65990KL2019PLC059059 AIMZNOW NIDHI LIMITED Room No 13/423, 2nd Floor, Krishna Building, Poochatty P O Eravimangalam , THRISSUR, Kerala, India - 680751
U15118KL2002PTC015281 ZANLYN FOODS PRIVATE LIMITED CHOONDAL HOUSE DOOR NO TC21/155 NADATHARA P O LOVE DALE MERLIN GARDEN , TRICHUR, Kerala, India - 680751
U92400KL2017PTC049038 KALIKKALAM PRIVATE LIMITED 250/2 ,ALAPPATT J P NAGAR, NADATHARA. P.O , Thrissur, Kerala, India - 680751
U72900KL2021PTC069301 SOLSERV SOFTWARE PRIVATE LIMITED C/o Madathumpadi Lonappan Francis Madathumpadi House, Eravimangalam P O , Thrissur, Kerala, India - 680751
U01820KL2020PTC065552 SIEGA AGROTECH PRIVATE LIMITED 7/391 (623/94P), VALIYAPARAMBIL NEAR POSTOFFICE, ASSARIKKAD P O , THRISSUR, Kerala, India - 680751
U64990KL2025PTC092476 INGENIAL INVESTMENTS INDIA PRIVATE LIMITED Door No.27/18/1,Kuttanellur, Nadathara,Thrissur,Thrissur,Kerala,680751-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10091549 2007-12-28 - 2019-10-03 3,016,000.00 CENTURION BANK OF PUNJAB LIMITED
10235631 2010-08-04 2011-10-11 2019-08-08 30,000,000.00 CATHOLKIC SYRIAN BANK
10235632 2010-08-04 - 2019-08-08 25,000,000.00 CATHOLIC SYRIAN BANK
10248808 2010-10-01 - 2019-08-27 4,460,000.00 HDFC BANK LIMITED
10250123 2010-10-11 - 2019-10-03 500,000.00 HDFC BANK LIMITED
10333887 2011-12-09 - 2019-08-27 1,820,000.00 HDFC BANK LIMITED
10352472 2011-07-27 - 2019-09-04 4,400,861.00 ICICI BANK LIMITED
10353982 2012-04-05 - 2019-10-03 450,000.00 HDFC BANK LIMITED
10355824 2012-04-20 2014-03-27 2019-08-08 15,000,000.00 CATHOLIC SYRIAN BANK LIMITED
10395031 2012-11-06 - 2019-08-27 2,250,000.00 HDFC BANK LIMITED
10412074 2013-02-05 - 2019-08-27 3,150,000.00 HDFC BANK LIMITED
10438738 2013-07-05 - 2019-08-27 5,120,000.00 HDFC BANK LIMITED
10481567 2014-03-03 - 2019-08-27 2,178,000.00 HDFC BANK LIMITED
10482129 2012-07-13 - 2019-08-27 850,000.00 ICICI BANK LIMITED
10517100 2014-08-01 - 2019-08-27 927,000.00 HDFC BANK LIMITED
10579249 2015-06-17 - 2019-08-27 5,205,530.00 HDFC BANK LIMITED
10586011 2015-07-06 - 2020-06-29 5,500,000.00 THE CATHOLIC SYRIAN BANK LIMITED
100036494 2016-05-31 - 2019-08-27 4,430,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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