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
GRANADA ERP PRIVATE LIMITED
CIN: U72200KA2004PTC033366 As on: 2026-07-13
GRANADA ERP PRIVATE LIMITED (CIN: U72200KA2004PTC033366) is a Private company incorporated on 12 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
GRANADA ERP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GRANADA ERP PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of GRANADA ERP PRIVATE LIMITED are KISHORE TARACHAND, and ELIZABETH JACOB TARACHAND.
GRANADA ERP PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2004PTC033366 and its registration number is 33366. Users may contact GRANADA ERP PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRANADA ERP PRIVATE LIMITED is # 15, OXFORD HOUSE, 5TH FLOOR, DOOR NO. 603 & 604, RUSTAMBAGH ROAD, KODIHALLI, AIRPORT ROAD , , BANGALORE, Karnataka, India - 560017.
Current status of GRANADA ERP 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 GRANADA ERP 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GRANADA ERP
Purchase full report of GRANADA ERP
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 GRANADA ERP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GRANADA ERP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01761544 | KISHORE TARACHAND | Director | 2014-03-29 |
| 01766223 | ELIZABETH JACOB TARACHAND | Director | 2007-08-25 |
Past Directors & Key Managerial Personnel of GRANADA ERP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00982737 | ANITA RAJANNA | Director | - | 2007-08-26 |
| 01761544 | KISHORE TARACHAND | Director | - | 2011-08-05 |
| 00784441 | GAJANANA SEETHARAMA BHAT | Additional Director | - | 2011-09-30 |
| 00784441 | GAJANANA SEETHARAMA BHAT | Director | - | 2007-08-26 |
Other Directorships of ANITA RAJANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETERP INDIA PRIVATE LIMITED | U72200KA1998PTC024457 | Director | 1998-11-26 | Ongoing |
Other Directorships of KISHORE TARACHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELIZABETH JACOB TARACHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAJANANA SEETHARAMA BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETERP INDIA PRIVATE LIMITED | U72200KA1998PTC024457 | Director | 2003-09-01 | Ongoing |
| VENTURESOFT.AI PRIVATE LIMITED | U72900KA2020PTC139425 | Director | 2020-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2021PTC146016 | ALARIC LOGISTICS PRIVATE LIMITED | NO. 73-5-15/17/18/19, 4TH FLOOR, OXFORD HOUSE, RUSTAMBAGH MAIN ROAD, OLD AIRPORT ROAD, KODIHALLI, , BENGALURU, Karnataka, India - 560017 |
| U72200KA2012PTC063872 | WEBENZA INDIA PRIVATE LIMITED | No.401 & 402,3rd Floor,Oxford House No.15, Rustam Bagh Main Road,Off old Airport Road, Kod ihalli , Bangalore, Karnataka, India - 560017 |
| U72400KA2015PTC084946 | D2V SOFTWARE SOLUTIONS PRIVATE LIMITED | 501, 502, & 4th Floor, Oxford House, No. 15, Rustam Bagh, Main Road, Off Airport Road (Old) , Bangalore, Karnataka, India - 560017 |
| U78203KA2005PTC037586 | JIGISHA CONSOLIDATED PRIVATE LIMITED | NO 604 OXFORD HOUSE NO 15 RUSTUMBAGH MAIN ROAD KODIHALLI , BANGALORE, Karnataka, India - 560017 |
| U52590KA2014PTC076439 | WHITEINC RETAIL PRIVATE LIMITED | NO.201, IST FLOOR, # 108, OXFORD HOUSE(BBMP NO.15) RUSTUM BAGHMAIN ROAD, KODIHALLI, , BANGALORE, Karnataka, India - 560017 |
| U72200KA2010PTC053822 | STRADDLE INFOTECH PRIVATE LIMITED | UNIT NO 301, SECOND FLOOR, OXFORD HOUSE RUSTAMBAGH MAIN ROAD, KODIHALLI , BANGALORE, Karnataka, India - 560017 |
| U72200KA2009PTC050240 | CONCEPT2SILICON SYSTEMS PRIVATE LIMITED | 501-503, 4th Floor, Oxford House No. 15, Rustam Bagh,off.Airport Road,Behind Manipal Hou se , Bangalore, Karnataka, India - 560017 |
| U72200KA2002PTC030294 | TELECOM LABS PRIVATE LIMITED | NO.405, IV FLOOR,OXFORD HOUSE, RUSTUM BAGH ROAD, OFF-AIR PORT , ROAD, BANGALORE., Karnataka, India - 560017 |
| U66190KA2010PTC056012 | ARMSTRONG CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | Unit No 605,5th Floor,Oxford House, Rustam Bagh Main Road, Kodihalli,Bangalore,Bangalore,Karnataka,560017-India |
| U74140KA2005PTC036115 | REGARDING HUMAN RESOURCE PRIVATE LIMITED | NO. 403, OXFORD HOUSE,RUSTUM BAGH ROAD KODIHALLI, BANGALORE. , KODIHALLI, BANGALORE., Karnataka, India - 560017 |
| F02474 | PAMAS PARTIKELMESS-UND ANALYSESYSTEME GM BH | N0.203, I FLOOR, OXFORD HOUSE NO.15, RUSTAM BAGH MAIN ROAD , BANGALORE, Karnataka, India - 560017 |
| U32104KA1992PTC012863 | APARA ENTERPRISE SOLUTIONS PRIVATE LIMITED | Unit-2, Lower level Ground Floor, No-139, Oxford Towers, Kodihalli, Airport Road , Bangalore, Karnataka, India - 560017 |
| U72900KA1999PLC026077 | HCL TECHNOLOGIES SOLUTIONS LIMITED | 501-503, 4th Floor, Oxford House No. 15, Rustam Bagh, Behind Manipal Hospital, Main Road , , Bangalore, Karnataka, India - 560017 |
| U52300KA2012PTC065974 | HOSPITALIS SUPPLY SOLUTIONS PRIVATE LIMITED | 505-507 OXFORD HOUSE, RUSTHAM BAGH ROAD, OLD AIRPORT ROAD, KODIHALLI, , BANGALORE, Karnataka, India - 560017 |
| U72200KA2012PTC067088 | YARAGO SOFTWARE PRIVATE LIMITED | #304, 2nd Floor, OXFORD HOUSE Rustam Bagh Main Road, Old Airport Road , Bangalore, Karnataka, India - 560017 |
| U72900KA2001PTC028703 | ALTACCOM SERVICES PRIVATE LIMITED | NO.501 'OXFORD HOUSE'4TH FLOORRUSTAM BAGH MAIN ROAD OFF AIRPORT ROAD , BANGALORE, Karnataka, India - 560017 |
| U74999KA2016PTC095621 | LOKAN INFO SOLUTIONS PRIVATE LIMITED | 202, 2nd floor, krishna chambers, no 20/21 5th cross road, old airport road , bangalore, Karnataka, India - 560017 |
| U72200KA2012PTC067398 | INNOVICTECH SERVICES PRIVATE LIMITED | #304,2ND FLOOR,OXFORD HOUSE,RUSTAM BAGH MAIN ROAD OFF OLD AIRPORT ROAD, OPP TO LEELA PALAC E , BANGALORE, Karnataka, India - 560017 |
| U74101KA2024PTC191944 | REDEFINE FASHION PRIVATE LIMITED | 102, 1st floor, Vanguard Rise, No.163, 5th Cross,Konena Agrahara, Off Old Airport Road, Bangalore,Bangalore North,Bangalore,Karnataka,560017-India |
| U45203KA1983PTC005156 | ANAND TRILOK CONSTRUCTION CO PRIVATE LIMITED | COMPLEX NO. 106, OXFORD HOUSE NO.15, RUSTUMBAG ROAD , BANGALORE, Karnataka, India - 560017 |
| U74999KA2011PTC061511 | NUMIS CONSULTANCY PRIVATE LIMITED | No.113, Oxford Towers, No.139, Kodihalli, Old Airport Road , Bangalore, Karnataka, India - 560017 |
| AAF-6093 | A B & T LIFESTYLE SPACES LLP | No 3, 1st Floor, Anjaneya Complex No 147, Old Airport Road, Kodihalli Bangalore, Karnataka, India - 560017 |
| U72900KA2000PTC026226 | POOJA SCRIBE INDIA PRIVATE LIMITED | 307 OXFORD HOUSE,NO.15 RUSTAM BAGH MAIN ROAD BANGALORE , BANGALORE, Karnataka, India - 560017 |
| U68200KA2026PTC213958 | DRAVYAM ESTATES PRIVATE LIMITED | No. C -129/91, Tower C, 4th Floor,Golden Enclave Old Airport Road, Kodihalli,Bangalore North,Bangalore,Karnataka,560017-India |
| U72200KA2014PTC076828 | NUTOBOLT INFOTECH PRIVATE LIMITED | NO.201, OXFORD HOUSE RUSTUM BAGH ROAD, KODIHALLI , BANGALORE, Karnataka, India - 560017 |
| U74999KA2020PTC132403 | GLOCUS TECHNOLOGY PRIVATE LIMITED | NO. 201, OXFORD HOUSE, RUSTUM BAGH ROAD, KODIHALLI , BANGALORE, Karnataka, India - 560017 |
| U74900KA2002PTC030929 | AARYAN ENTERPRISES PRIVATE LIMITED | NO. 302, OXFORD HOUSE, RUSTAM BAGH, OLD AIRPORT ROAD, , BANGALORE, Karnataka, India - 560017 |
| U28920KA1992PTC013304 | SACHINA ENGINEERING PRIVATE LIMITED | NO.101 FIRST FLOOR KRISHNA CHAMBERS 5TH CROSS AIRPORT ROAD , BANGALORE, Karnataka, India - 560017 |
| U26931KA1978PTC003355 | ANJANEYA BRICKS AND TILES PRIVATE LIMITED | No.147, 1st Floor, Anjaneya Complex Old Airport Road, Kodihalli, , Bangalore, Karnataka, India - 560017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10069428 | 2007-09-16 | - | - | 300,000.00 | THE KARNATAKA 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.