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GRACE AGGREGATES INDIA PRIVATE LIMITED

CIN: U45202KL2014PTC036767 As on: 2026-07-13

GRACE AGGREGATES INDIA PRIVATE LIMITED (CIN: U45202KL2014PTC036767) is a Private company incorporated on 18 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17400000.00.

GRACE AGGREGATES INDIA 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.GRACE AGGREGATES INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of GRACE AGGREGATES INDIA PRIVATE LIMITED are SARASWATHYAMMA MADHUSOODHANAN NAIR RAJEEV, JOSHY PANTHAPLACKAL MATHEW, SREEPRAKASH PADMANABHANNAIR ANANDAVALLYAMMA, SHIJO PANTHAPLACKAL MATHEW, MANIYAN NAYAKAM PILLAI, and SUNIL KUMAR KUMAR VISWANATHAN.

GRACE AGGREGATES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202KL2014PTC036767 and its registration number is 36767. Users may contact GRACE AGGREGATES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACE AGGREGATES INDIA PRIVATE LIMITED is TC - 9/1511 SASTHAMANGLAM P O , SASTHAMANGLAM, Kerala, India - 695010.

Current status of GRACE AGGREGATES INDIA 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 GRACE AGGREGATES INDIA 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 GRACE AGGREGATES INDIA 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 GRACE AGGREGATES INDIA
DIN Director Name Designation Appointment Date
01921053 SARASWATHYAMMA MADHUSOODHANAN NAIR RAJEEV Managing Director 2014-06-18
01969475 JOSHY PANTHAPLACKAL MATHEW Additional Director 2019-01-03
02216690 SREEPRAKASH PADMANABHANNAIR ANANDAVALLYAMMA Director 2014-06-18
02359789 SHIJO PANTHAPLACKAL MATHEW Director 2014-06-18
06765850 MANIYAN NAYAKAM PILLAI Additional Director 2024-03-06
08311104 SUNIL KUMAR KUMAR VISWANATHAN Additional Director 2019-01-03
Past Directors & Key Managerial Personnel of GRACE AGGREGATES INDIA
DIN Director Name Designation Appointment Date Cessation
06765850 MANIYAN NAYAKAM PILLAI Director - 2019-01-10
06873900 ANOOP SRIDHAR Director - 2018-10-12
Other Directorships of SARASWATHYAMMA MADHUSOODHANAN NAIR RAJEEV
Company Name CIN Designation Appointment Date Cessation
BOTHY SPACE & LOGISTICS LLP ACA-5262 Designated Partner 2023-04-10 Ongoing
HEATHER REALTORS LLP ACA-5268 Designated Partner 2023-04-10 Ongoing
SOLIDSTRUCTURE ENGINEERS LLP ACH-6480 Designated Partner 2024-06-07 Ongoing
HEATHER INFRASTRUCTURE PRIVATE LIMITED U45200KL2008PTC022417 Director - 2016-12-22
HEATHER INFRASTRUCTURE PRIVATE LIMITED U45200KL2008PTC022417 Managing Director - 2009-03-05
NIDUS INFRASTRUCTURE PRIVATE LIMITED U45200KL2011PTC030180 Director 2011-12-30 Ongoing
HEATHER HOMES PRIVATE LIMITED U45209KL2015PTC038904 Director - 2016-02-29
HEATHER HOMES PRIVATE LIMITED U45209KL2015PTC038904 Managing Director 2016-02-29 Ongoing
HEATHER SMART SPACE PRIVATE LIMITED U70109KL2019PTC060926 Managing Director 2019-12-26 Ongoing
GROUP10 ENTERTAINMENT PRIVATE LIMITED U92490KL2013PTC035644 Director 2015-03-08 Ongoing
Other Directorships of JOSHY PANTHAPLACKAL MATHEW
Company Name CIN Designation Appointment Date Cessation
GORDON DAIRY FARMS PRIVATE LIMITED U01300KL2013PTC035231 Director 2013-10-18 Ongoing
AMITY PLANTATIONS PRIVATE LIMITED U01403KL2012PTC030309 Director 2012-01-19 Ongoing
WESLE PLANTATIONS PRIVATE LIMITED U01403KL2013PTC035238 Director 2013-10-19 Ongoing
AMITY ROCK PRODUCTS PRIVATE LIMITED U14100KL2008PTC021665 Director 2008-01-15 Ongoing
ANGEL GRANITES AND CRUSHERS PRIVATE LIMITED U14100KL2008PTC023331 Director 2008-10-29 Ongoing
GREENWORTH ROCKS AND SANDS PRIVATE LIMITED U14100KL2011PTC027453 Managing Director - 2013-06-29
ANGEL ROCKS AND SANDS PRIVATE LIMITED U14100KL2011PTC027560 Managing Director 2011-02-02 Ongoing
GREENROCK CRUSHERS AND MINES PRIVATE LIMITED U14100KL2012PTC030720 Additional Director - 2018-10-01
GREENROCK CRUSHERS AND MINES PRIVATE LIMITED U14100KL2012PTC030720 Director 2018-10-01 Ongoing
IMMANUEL CRUSHERS AND MINES PRIVATE LIMITED U14100KL2013PTC034511 Director - 2018-10-08
INCHAPPARA SAND AND GRANITES PRIVATE LIMITED U14102KL2010PTC026436 Director - 2024-05-01
METRO AGGREGATES AND SAND INDIA PRIVATE LIMITED U14200KL2008PTC021849 Additional Director - 2020-12-31
METRO AGGREGATES AND SAND INDIA PRIVATE LIMITED U14200KL2008PTC021849 Director 2020-12-31 Ongoing
METRO AGGREGATES AND SAND INDIA PRIVATE LIMITED U14200KL2008PTC021849 Director - 2019-06-27
HESTER ROCK PRODUCTS PRIVATE LIMITED U14294KL2020PTC062940 Director 2020-07-15 Ongoing
DION ROCK PRODUCTS PRIVATE LIMITED U14299KL2018PTC052627 Managing Director 2018-03-23 Ongoing
DIVON ROCK PRODUCTS PRIVATE LIMITED U14299KL2018PTC053594 Managing Director 2018-06-07 Ongoing
PALLICHAL RUBBERS PRIVATE LIMITED U24131KL2008PTC022224 Director 2008-04-08 Ongoing
GABRY ALUMINIUM COMPANY PRIVATE LIMITED U27203KL2009PTC024420 Director - 2023-07-17
EXELON HI-FABS & CONTRACTORS PRIVATE LIMITED U28990KL1997PTC011074 Director - 2012-04-01
EXELON HI-FABS & CONTRACTORS PRIVATE LIMITED U28990KL1997PTC011074 Managing Director - 2022-07-02
NEHEMIAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2013PTC035283 Director 2013-10-24 Ongoing
DARIO BUILDING MATERIALS PRIVATE LIMITED U51432KL2013PTC035252 Director 2013-10-22 Ongoing
ELIEZER INTERTRADES PRIVATE LIMITED U51900KL2013PTC035565 Director 2013-12-03 Ongoing
Other Directorships of SREEPRAKASH PADMANABHANNAIR ANANDAVALLYAMMA
Company Name CIN Designation Appointment Date Cessation
AVITTAM BUILDERS & DEVELOPERS PRIVATE LIMITED U70102KL2009PTC024468 Managing Director 2009-07-16 Ongoing
Other Directorships of SHIJO PANTHAPLACKAL MATHEW
Other Directorships of MANIYAN NAYAKAM PILLAI
Company Name CIN Designation Appointment Date Cessation
HEATHER HOMES PRIVATE LIMITED U45209KL2015PTC038904 Additional Director - 2017-09-28
HEATHER HOMES PRIVATE LIMITED U45209KL2015PTC038904 Director - 2018-12-10
Other Directorships of ANOOP SRIDHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR KUMAR VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
BOTHY SPACE & LOGISTICS LLP ACA-5262 Partner 2023-04-10 Ongoing

CIN Company Name Company Address
U74999KL2018PTC055808 QA HAIGER INNOVATIONS PRIVATE LIMITED A 36, TC 9/2616, ELANKOM GARDENS, VELLAYAMBALAM, , SASTHAMANGALAM P O,, Kerala, India - 695010
U45201KL2008PTC021679 ASTRIDE BUILDERS AND DEVELOPERS PRIVATE LIMITED ‘Ranjini’, TC 22/1877(OLD TC 9/1483), Radhapurakunnu Road, Sasthamangalam P.O. , Thiruvananthapuram, Kerala, India - 695010
U92490KL2018PTC055720 INTUS MEDIA PRIVATE LIMITED No.SRLA 32,T.C 22/2856(Old TC 9/2110(1) Sankar Road Sasthamangalam P.O , TRIVANDRUM, Kerala, India - 695010
U74999KL2018PTC054054 CORETIP PRIVATE LIMITED Old TC 9/1947, New TC 22/1910, 3rd Floor Akshaya Towers, Sasthamangalam, Sasthama ngalam P.O , Thiruvananthapuram, Kerala, India - 695010
U74999KL2016PTC045908 CALIBRI EDUCATION PRIVATE LIMITED Mynakom, KGWRA NO. 191,T.C. 9/1374(l), New TC 22/1625Temple Junction, Sasthaman galam P.O, , THIRUVANANTHAPURAM, Kerala, India - 695010
U74300KL2006PTC019147 HI-TECH ROAD SYSTEMS PRIVATE LIMITED DOOR NO.TC 20/10/(4),FIRST FLOOR, VELLALA BHAVAN CIT ROAD, KILLIPALAM,KARAMANA , P.O.,THIRUVANANTHAPURAM 695010, Kerala, India - 000000
U72200KL2012PTC032563 PROBIS LABS PRIVATE LIMITED TC9/828 Kavuvila Sasthamangalam P O , Trivandrum, Kerala, India - 695010
U72900KL2016PTC046656 LMARINES TECHNOLOGIES PRIVATE LIMITED TC 9/1767, SANKARLANE, SASTHAMANGALAM P.O , THIRUVANANTHAPURAM, Kerala, India - 695010
U85110KL2005PTC018373 CHAVARCODE HERBAL REMEDIES PRIVATE LIMITED TC/9/1482PRASANTHI SASTHAMANGALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695010
U93000KL2018PTC055325 KANDK AUTOMOBILES PRIVATE LIMITED TC 9/875 ,SREEDHANYA, SASTHAMANGALAM P.O , TRIVANDRUM, Kerala, India - 695010
U45201KL2006PTC019880 NEOARK CONSTRUCTIONS PRIVATE LIMITED TC 9/2051, KURUP'S LANE SASTHAMANGALAM.P.O , THIRUVANANTHAPURAM, Kerala, India - 695010
U52520KL2017PTC050122 BUMBLEBEE SOLUTIONS PRIVATE LIMITED TC 9/2398 SREERANGAM LANE,SASTHAMANGALAM P O , TRIVANDRUM, Kerala, India - 695010
U72200KL2015PTC037790 STRAVA TECHNOLOGIES PRIVATE LIMITED T.C.9/1271(2), SASTHAMANGALAM.P.O, , THIRUVANANTHAPURAM, Kerala, India - 695010
U65990KL2016PTC046640 A. S. INVESTMENT HOLDINGS PRIVATE LIMITED SREEPRASADAM, TC 9/2089(1) SASTHAMANGALAM P O , Trivandrum, Kerala, India - 695010
U74999KL2016PTC045872 AUDIRE CONSULTANTS PRIVATE LIMITED Mangalam Lane, TC 9/1164, Sasthamangalam P.O, , Trivandrum, Kerala, India - 695010
U85300KL2022NPL077678 HILL INTEGRATED DEVELOPMENT FOUNDATION (HILLDEF) TC 9/2080, KURUPS LANE SASTHAMANGALAM P O , Thiruvananthapuram, Kerala, India - 695010
U80903KL2004PTC017323 BLITZ EDUCATIONAL INSTITUTION PRIVATE LI MITED TC 9/2550 DHANYAJANVILLA LANE SASTHAMANGALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695010
U92100KL2012PTC030899 HYPERBOLE FILMS PRIVATE LIMITED TC-9/736, SCHOOL VIEW SASTHAMANGALAM P.O , TRIVANDRUM, Kerala, India - 695010
AAV-3578 BLUERAYS INTERNATIONAL VENTURES LLP TC 9/2165/1, SALMA, MADRASA LANE, SASTHAMANGALAM P.O THIRUVANANTHAPURAM, Kerala, India - 695010
U36101KL2005PTC018166 FINETOUCH INTERIORS PRIVATE LIMITED TC/9/2254 DWARAKAKURUP S LANE SASTHAMANGALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695010
U74999KL2021PTC067116 FLORAL SYMPHONY BY L&S PRIVATE LIMITED TC 9/886 Jawahar Lane, VELLAYAMBALAM Sasthamangalam P O , Thiruvananthapuram, Kerala, India - 695010
U60231KL1997PTC011972 ASSOCIATED TRAVEL AND FREIGHT (INDIA) PR IVATE LIMITED T.C.9/2555, DIVYADAYA,SASTHAMANGALAM P.O., THIRUVANANTHAPURAM-695010 , NA, Kerala, India - 000000
U55101KL2004PTC017057 SURASINDU GARDEN RESORTS PRIVATE LIMITED SURASINDU, T.C.9/2228, KURUP'S LANE, SASTHAMANGALAM, P.O., , THIRUVANANTHAPURAM, Kerala, India - 695010
U74999KL2020PTC062278 ORBITUS SOLUTIONS PRIVATE LIMITED TC 9/2732, D-12 Sreerangam Lane, Sasthamangalam P O , Thiruvananthapuram, Kerala, India - 695010
U92111KL2004PTC017449 SADHSRI ENTERTAINMENT COMPANY PRIVATE LIMITED TC 9/1001 PLRA B 11VIJAYASREE SASTHAMANGALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695010
U67100KL2021PTC067838 ECHO WEALTH PRIVATE LIMITED TC 9/793-1, SREEPARNAM, VJ LANE VELLAYAMBALAM, SASTHAMANGALAM P.O , THIRUVANANTHAPURAM, Kerala, India - 695010
U72100KL2019PTC056277 NIOTA TECHNOLOGIES PRIVATE LIMITED TC 9/1405 (1), Krishna 16/ Surya Gardens, Sasthamangalam P.O, , Trivandrum, Kerala, India - 695010
U72900KL2018PTC054363 ITAL SOLUTIONS PRIVATE LIMITED TC 9/1405 (1), Krishna 16/ Surya Gardens, Sasthamangalam P.O, , Trivandrum, Kerala, India - 695010
U92490KL2019PTC060001 DREAM MAKER ENTERTAINMENTS PRIVATE LIMITED T.C 9/846 Jawahar Lane Vellayambalam , Sasthamangalam P.O , Trivandrum, Kerala, India - 695010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100460229 2021-07-08 - 2024-05-21 1,641,725.00 INDUSIND BANK LTD.
100609316 2022-09-12 - - 100,000.00 THE FEDERAL BANK LTD

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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.

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

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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