NPM GRANITES PRIVATE LIMITED
CIN: U14294KL2012PTC032514 As on: 2026-07-13
NPM GRANITES PRIVATE LIMITED (CIN: U14294KL2012PTC032514) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 400000.00.
NPM 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.NPM GRANITES PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of NPM GRANITES PRIVATE LIMITED are CLEA JOSE, MATHEW SAJEEV, MINU JOMY, and NAVEEN MATHEW PHILIP.
NPM GRANITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14294KL2012PTC032514 and its registration number is 32514. Users may contact NPM GRANITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NPM GRANITES PRIVATE LIMITED is 11/165 THEKKENEDUMPLACKAL MALLAPPALLY WEST P O , MALLAPPALLY, Kerala, India - 689585.
Current status of NPM 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 NPM 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 NPM 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 NPM GRANITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06515675 | CLEA JOSE | Director | 2023-10-26 |
| 06741464 | MATHEW SAJEEV | Director | 2024-01-15 |
| 07984143 | MINU JOMY | Managing Director | 2024-01-15 |
| 01691518 | NAVEEN MATHEW PHILIP | Director | 2012-10-31 |
Past Directors & Key Managerial Personnel of NPM GRANITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01768546 | MARY PHILIP | Director | - | 2022-12-08 |
Other Directorships of MARY PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEEGE GRANITES PRIVATE LIMITED | U14100KL2019PTC057525 | Whole-time director | - | 2022-12-08 |
| PEEGE AGGREGATES PRIVATE LIMITED | U14292KL2007PTC021294 | Director | - | 2022-12-08 |
Other Directorships of CLEA JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARON ROCKS PRIVATE LIMITED | U08103KL2024PTC088250 | Director | 2024-06-21 | Ongoing |
| JOEL ROCK PRODUCTS PRIVATE LIMITED | U08103KL2024PTC088269 | Director | 2024-06-22 | Ongoing |
| PEEGE GRANITES PRIVATE LIMITED | U14100KL2019PTC057525 | Whole-time director | 2019-04-04 | Ongoing |
| CATHAL GRANITES PRIVATE LIMITED | U14102KL2016PTC046678 | Director | 2016-08-29 | Ongoing |
| P G P SANDS & AGGREGATES PRIVATE LIMITED | U14290KL2013PTC035650 | Director | 2013-12-13 | Ongoing |
| ST. ALOYSIUS GRANITES PRIVATE LIMITED | U14290KL2016PTC046644 | Director | 2016-08-24 | Ongoing |
| NATHAN GRANITES PRIVATE LIMITED | U14290KL2016PTC046663 | Director | 2016-08-26 | Ongoing |
| PEEGE AGGREGATES PRIVATE LIMITED | U14292KL2007PTC021294 | Director | 2023-10-25 | Ongoing |
| ST. IGNATIUS GRANITES PRIVATE LIMITED | U14292KL2016PTC046630 | Director | 2016-08-23 | Ongoing |
| P G ROCK AND CONCRETE PRODUCTS PRIVATE LIMITED | U26931KL2014PTC037484 | Director | 2014-11-12 | Ongoing |
Other Directorships of MATHEW SAJEEV
Other Directorships of MINU JOMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAVANNOOR AGRI PRIVATE LIMITED | U01110KL2017PTC051173 | Director | 2017-11-24 | Ongoing |
| CHERUMATTATHIL ROYAL PRIVATE LIMITED | U08990KL2023PTC084682 | Director | 2024-02-28 | Ongoing |
Other Directorships of NAVEEN MATHEW PHILIP
| CIN | Company Name | Company Address |
|---|---|---|
| U14292KL2007PTC021294 | PEEGE AGGREGATES PRIVATE LIMITED | II/165, THEKKENEDUMPLACKAL MALLAPPALLY WEST P.O , PATHANAMTHITTA, Kerala, India - 689585 |
| U80301KL2006PTC019771 | GENESIS EDUCATIONAL SERVICES PRIVATE LIM ITED | 5/I, Kizhakayil Near P.H.Centre, Mallappally West P.O. , Mallappally, Kerala, India - 689585 |
| U72900KL2020PTC066643 | CHERIANS TECH SOLUTIONS PRIVATE LIMITED | . PANICKAMURIYIL BUILDING MALLAPPALLY WEST P.O, , Mallappally, Kerala, India - 689585 |
| U22219KL2022PTC078523 | UNIKNOT FRANCHISE PRIVATE LIMITED | 1221/3, WELLIAMPALLIL BUILDINGS MALLAPPALLY WEST. P. O , MALLAPPALLY, Kerala, India - 689585 |
| AAB-9510 | TRUSTWORTHYNO1 STOCK BROKING AND ADVISOR Y LLP | No:37, 1st Floor N.S.S Karayogam Building, Mallappally West P.O Mallappally, Kerala, India - 689585 |
| U14290KL2013PTC035650 | P G P SANDS & AGGREGATES PRIVATE LIMITED | THEKKENEDUMPLACKAL MALLAPPALLY WEST , MALLAPPALLY, Kerala, India - 689585 |
| ABZ-6409 | MANKUZHIYIL LLP | C/O VARGHESE M V MANKUZHYIL (H)MALLAPPALLY WEST PO PATHANAMTHITTA Mallappally, Kerala, India - 689585 |
| U55101KL2013PTC033265 | ANN LIZBETH ENTERPRISES PRIVATE LIMITED | PALATHINKAL THEKKETHIL MALLAPPALLY WEST P.O. , PATHANAMTHITTA, Kerala, India - 689585 |
| U74900KL2012PTC031745 | ZHOOYI COMMUNICATIONS PRIVATE LIMITED | MGP II/384 MODAYIL, MALLAPPALLY WEST.P.O , PATHANAMTHITTA, Kerala, India - 689585 |
| U51909KL2022PTC076932 | R2PEXCELLENT PRIVATE LIMITED | XIII/468, MARUTHIKUNNEL BUILDING, 1st FLOOR, MALLAPPALLY WEST MALLAPPALLY, PATHANAMTHITTA , Mallappally, Kerala, India - 689585 |
| U72900KL2018PTC055618 | CUBEDST PRIVATE LIMITED | Edamurickal House, Anicadu P.O, , Mallappally, Kerala, India - 689585 |
| U45309KL2022PTC075746 | THEKKEKARA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 1/187 THEKKEKARA, ANIKADU P.O,MALLAPPALLY,Pathanamthitta,Kerala,689585-India |
| U67200KL2017PTC049530 | SUREMAN FINANCIAL SERVICES PRIVATE LIMITED | Ground Floor, Payyampallil Buildings Thiruvalla Road, Mallappally.P.O , Pathanamthitta, Kerala, India - 689585 |
| U74999KL2018PTC053780 | HITTORA CONSULTANCY SERVICES PRIVATE LIMITED | Door No 3/831, 3rd Floor, Kaniyapuraidam Building Above Keltron Knowledge center,Mallappal ly West PO , Mallappally, Kerala, India - 689585 |
| U08103KL2024PTC088250 | SHARON ROCKS PRIVATE LIMITED | Building No 126/V,Thekkenedumplackal,,Mallappally,Pathanamthitta,Kerala,689585-India |
| U08103KL2024PTC088269 | JOEL ROCK PRODUCTS PRIVATE LIMITED | 126/V, THEKKENEDUMPLACKAL,OPP CMS LP SCHOOL,Mallappally,Pathanamthitta,Kerala,689585-India |
| AAW-2053 | UPBREW TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | 11/76, THERAKAKUZHIYIL,ANIKAD P.O, MALLAPALLY, PATHANAMTHITTA, Kerala, India - 689585 |
| U41000KL2026PTC102047 | KOCHUPURACKAL VENTURES PRIVATE LIMITED | C/O VINEETH K NINAN, KOCHUPURACKAL HOUSE,Mallappally,Pathanamthitta,Kerala,689585-India |
| U47912KL2025OPC096184 | VANTHARAM (OPC) PRIVATE LIMITED | C/O MOHANAN C G MARICKAL,ANICADU,Mallappally,Pathanamthitta,Kerala,689585-India |
| ACE-0540 | PRORELANCE BRANDS LLP | 2/384C/oTiji Jacob Andrew,Modayil HMankuzhypadi Jn,,Mallappally,Pathanamthitta,Kerala,India-689585 |
| U74102KL2025PTC093268 | AGAC INTERIORS PRIVATE LIMITED | Manjanamkuzhiyil Building, Above SBI,Thiruvalla road,,Mallappally,Pathanamthitta,Mallappally,Pathanamthitta,Kerala,689585-India |
| U14100KL2019PTC057525 | PEEGE GRANITES PRIVATE LIMITED | THEKKENEDUMPLACKAL BUILDING OPP CMS LP SCHOOL , MALLAPALLY WEST PO, Kerala, India - 689585 |
| U53200KL2026PTC103023 | ZARNIA TECHNOLOGIES PRIVATE LIMITED | Peakuzhiyil Buildings,Door 882, Ward 3`,Mallappally,Pathanamthitta,Kerala,689585-India |
| U85110KL2013PTC035609 | REETA PESHAWARIA CENTRE FOR AUTISM AND ABA SERVICES PRIVATE LIMITED | Ponpuzha Towers,79/C, Market Road Mallappally , Pattanamthitta, Kerala, India - 689585 |
| U74999KL2016PTC045597 | KAILATH EXCHANGE PRIVATE LIMITED | Ward No: 13, Building No:257 Kailath Arcade, Mallappally , Pathanamthitta, Kerala, India - 689585 |
| U01100KL2022PTC076006 | MALLAPPALLY FARMER PRODUCER COMPANY LIMITED | 3/828, 2ND FLOOR, KANIYAPURAYIDAM ABOVE IOB BANK, MALLAPPALLY-KOTTAYAM RD,PATHANAMTHITTA,Pathanamthitta,Kerala,689585-India |
| U05004KL2017PTC051510 | PVA AQUA FARM AND GARDENS PRIVATE LIMITED | BLDG NO. 3/181, PALATHUNKAL HOUSE, NEDUNGADAPALLY ROAD, MALLAPALLY P.O., , PATHANAMTHITTA, Kerala, India - 689585 |
| U26931KL2014PTC037484 | P G ROCK AND CONCRETE PRODUCTS PRIVATE LIMITED | THEKKENEDUMPLACKAL (NEW BLDG 126/V) OPP CMS LP SCHOOL , MALLAPALLY, Kerala, India - 689585 |
| U14102KL2016PTC046678 | CATHAL GRANITES PRIVATE LIMITED | THEKKENEDUMPLACKAL (NEW BLDG 126/V) OPP CMS LP SCHOOL , MALLAPALLY, Kerala, India - 689585 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100159253 | 2018-02-22 | - | - | 63,340,000.00 | THE SOUTH INDIAN 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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| 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.