THOMSON GRANITES PRIVATE LIMITED

THOMSON GRANITES PRIVATE LIMITED (CIN: U14102KL2003PTC016464) is a Private company incorporated on 18 Sept 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 85995000.00.
THOMSON GRANITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
THOMSON GRANITES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of THOMSON GRANITES PRIVATE LIMITED is KOMBODINJAMAKKALTHAZHEKKAD P O,KOMBODINJAMAKKAL,Kerala,India,680697.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U14102KL2003PTC016464
ROC Code:	ROC Ernakulam
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/18/2003
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	KOMBODINJAMAKKALTHAZHEKKAD P O,KOMBODINJAMAKKAL,Kerala,India,680697

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	85995000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

THOMSON GRANITES PRIVATE LIMITED

Previous CIN

Previous CIN:

U14102KL2003PTC016464

Regulatory Filings for THOMSON GRANITES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with THOMSON GRANITES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for THOMSON GRANITES PRIVATE LIMITED

Litigation Report for THOMSON GRANITES PRIVATE LIMITED

Obtain a detailed list of all legal cases that THOMSON GRANITES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THOMSON GRANITES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THOMSON GRANITES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for THOMSON GRANITES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether THOMSON GRANITES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About THOMSON GRANITES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01501082	PUNNELIPARAMBIL BENNY THOMAS	Director	2003-09-18
01540307	PUNNELIPARAMBIL THOMMAN DAVIS	Director	2003-09-18
01540409	PUNNELIPARAMBIL THOMMAN VARGHESE	Director	2003-09-18
01547846	KALLARACKAL GRACY VERGHESE	Director	2003-09-18
08108478	REENI JOHNSON	Director	2018-04-12
01500841	JOSE PUNNELIPARAMBIL THOMAN	Managing Director	2018-03-21
10750392	SINI AZEEZ	Nominee Director	2024-08-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100629958	Open	07/28/2022	No Data Available
100629956	Open	07/28/2022	No Data Available
100629954	Open	07/28/2022	No Data Available
100628833	Open	07/28/2022	No Data Available
100628825	Open	07/28/2022	No Data Available
100628298	Open	07/28/2022	No Data Available
100628295	Open	07/28/2022	No Data Available
100628291	Open	07/30/2022	No Data Available
100619128	Open	07/28/2022	No Data Available
100619126	Open	07/28/2022	No Data Available
100619122	Open	07/28/2022	No Data Available
100619119	Open	07/28/2022	No Data Available
100579634	Open	08/26/2021	No Data Available
100487428	Open	08/26/2021	No Data Available
100269751	Open	05/29/2019	No Data Available
100278364	Open	07/15/2019	No Data Available
100283470	Open	08/07/2019	No Data Available
100299389	Open	08/22/2019	No Data Available
100300266	Open	10/29/2019	No Data Available
100027205	Closed	04/16/2016	06/24/2019
100323453	Closed	12/24/2019	05/26/2020
100340571	Open	06/10/2020	No Data Available
100441332	Open	03/26/2021	No Data Available
100452020	Open	04/30/2021	No Data Available
10164499	Open	06/16/2009	No Data Available
100092391	Closed	03/31/2017	02/19/2020
100303921	Open	11/18/2019	No Data Available
10076972	Closed	07/20/2007	03/22/2013
10076977	Closed	07/20/2007	03/22/2013
10076979	Closed	07/11/2007	03/22/2013
10100994	Closed	02/02/2008	03/15/2013
10100995	Closed	02/02/2008	03/15/2013
10220837	Closed	05/05/2010	10/14/2014
10220839	Closed	05/05/2010	10/14/2014
10220841	Closed	05/17/2010	10/14/2014
10228137	Closed	06/18/2010	02/19/2020
10261301	Closed	11/30/2010	10/14/2014
10282663	Closed	03/18/2011	10/14/2014
10309261	Closed	08/09/2011	02/16/2017
10324645	Closed	11/02/2011	02/19/2020
10324647	Closed	11/02/2011	02/19/2020
10355963	Closed	03/31/2012	02/16/2017
10382504	Closed	09/29/2012	03/20/2017
10383737	Closed	09/05/2012	02/16/2017
10452666	Closed	09/28/2013	05/21/2018
10608219	Closed	12/05/2015	04/18/2019
90019553	Closed	12/29/2003	03/22/2013
90019605	Closed	01/30/2004	03/22/2013
100299441	Open	09/30/2019	No Data Available
90020006	Closed	07/30/2004	03/22/2013
10076973	Closed	07/11/2007	03/22/2013
10076976	Closed	07/11/2007	03/22/2013
10076980	Closed	07/20/2007	03/22/2013
10076983	Closed	07/20/2007	03/22/2013
10076994	Closed	07/11/2007	03/22/2013
10185231	Closed	09/17/2009	06/21/2010
10227667	Closed	06/18/2010	02/19/2020
10234038	Closed	07/12/2010	10/14/2014
10400187	Closed	01/05/2013	02/16/2017
10506184	Closed	03/29/2014	05/21/2018
10542835	Closed	01/01/2015	07/02/2018
10568297	Closed	05/05/2015	05/21/2018
90019503	Closed	11/28/2003	03/22/2013
90019796	Closed	04/15/2004	03/22/2013
10076971	Closed	07/20/2007	03/15/2013

Prosecution Details of THOMSON GRANITES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of THOMSON GRANITES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of THOMSON GRANITES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of THOMSON GRANITES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of THOMSON GRANITES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of THOMSON GRANITES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	KOMBODINJAMAKKALTHAZHEKKAD P O,KOMBODINJAMAKKAL,Kerala,India,680697

Auditors of THOMSON GRANITES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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