ALLIYAR GRANITES PRIVATE LIMITED

OVERVIEW - ALLIYAR GRANITES PRIVATE LIMITED

Alliyar Granites Private Limited is an unlisted private company incorporated on 10 July, 2019. It is classified as a private limited company and is located in Idukki, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Alliyar Granites Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Alliyar Granites Private Limited, per our records, was held on 17 November, 2021.

Alliyar Granites Private Limited has four directors - Ajith Kunjukrishna Sadasiva Panicker, Martin Varghese, and others.

The Corporate Identification Number (CIN) of Alliyar Granites Private Limited is U14294KL2019PTC058744. The registered office of Alliyar Granites Private Limited is at 09/396, THANNICKAL ANNIYARTHOLU P.O, VANDANMEDU, Idukki, Kerala.

REGISTERED DETAILS - ALLIYAR GRANITES PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - ALLIYAR GRANITES PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - ALLIYAR GRANITES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ajith Kunjukrishna Sadasiva Panicker and Sukumaran Thannickal Prakasan who were appointed on 10 July, 2019. They have been on the board for 4 years and 9 months. The most recently appointed director is Sabu Varghese Kurangolithadathil, who was appointed on 30 March, 2021.

Martin Varghese has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJITH KUNJUKRISHNA SADASIVA PANICKER	Director	10 July, 2019	Other directorships - MACAIN ENERGY SERVICES INDIA PRIVATE LIMITED,  VOGUE STONE LLP,  VISTAVANTAGE PROPERTIES PRIVATE LIMITED,  LUCKOTIA HOTELS PRIVATE LIMITED,
MARTIN VARGHESE	Director	23 November, 2020	Other directorships - MEENACHIL GRANITES PRIVATE LIMITED,  MANNATHOOR GRANITES PRIVATE LIMITED,  PALA AGGREGATES PRIVATE LIMITED,  MANNATHOOR AGGREGATES PRIVATE LIMITED,  POOMKAVU GRANITES PRIVATE LIMITED,  EDAYAR ROCKS PRIVATE LIMITED,  ADUCADU GRANITES PRIVATE LIMITED,  KATTAKADA GRANITES PRIVATE LIMITED,  AMBARANIRAPPU GRANITES PRIVATE LIMITED,  JIITAK FACILITATING PRIVATE LIMITED,  LUCKOTIA HOTELS PRIVATE LIMITED,  MANNARI GRANITES PRIVATE LIMITED,
SABU VARGHESE KURANGOLITHADATHIL	Director	30 March, 2021	Other directorships - OLIPPAD GRANITES PRIVATE LIMITED,  FINEROCK CRUSHERS PRIVATE LIMITED,  REEMA GRANITES PRIVATE LIMITED,  MORAYOOR GRANITES PRIVATE LIMITED,  SAINT JOSEPH GRANITES PRIVATE LIMITED,  GRANSAND GRANITES PRIVATE LIMITED,  SAINTS CONSTRUCTIONS PRIVATE LIMITED,  VKS GRANITES PRIVATE LIMITED,
SUKUMARAN THANNICKAL PRAKASAN	Director	10 July, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJITH KUNJUKRISHNA SADASIVA PANICKER	Director	10 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MACAIN ENERGY SERVICES INDIA PRIVATE LIMITED Director 20 August, 2021 Construction VOGUE STONE LLP Director 27 June, 2023 VISTAVANTAGE PROPERTIES PRIVATE LIMITED Director 23 October, 2023 Unknown LUCKOTIA HOTELS PRIVATE LIMITED Director 17 November, 2021 Hotels and Restaurants
MARTIN VARGHESE	Director	23 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEENACHIL GRANITES PRIVATE LIMITED Director 05 March, 2018 Mining and Quarrying MANNATHOOR GRANITES PRIVATE LIMITED Director 10 April, 2018 Mining and Quarrying PALA AGGREGATES PRIVATE LIMITED Director 13 March, 2018 Mining and Quarrying MANNATHOOR AGGREGATES PRIVATE LIMITED Director 19 March, 2020 Mining and Quarrying POOMKAVU GRANITES PRIVATE LIMITED Director 29 November, 2018 Mining and Quarrying EDAYAR ROCKS PRIVATE LIMITED Director 01 February, 2019 Mining and Quarrying ADUCADU GRANITES PRIVATE LIMITED Director 24 March, 2016 Mining and Quarrying KATTAKADA GRANITES PRIVATE LIMITED Director 12 March, 2018 Mining and Quarrying AMBARANIRAPPU GRANITES PRIVATE LIMITED Director 17 December, 2018 Mining and Quarrying JIITAK FACILITATING PRIVATE LIMITED Director 09 May, 2019 Business Services LUCKOTIA HOTELS PRIVATE LIMITED Director 21 September, 2018 Hotels and Restaurants MANNARI GRANITES PRIVATE LIMITED Director 03 August, 2015 Mining and Quarrying
SABU VARGHESE KURANGOLITHADATHIL	Director	30 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OLIPPAD GRANITES PRIVATE LIMITED Director 13 September, 2019 Real Estate and Renting FINEROCK CRUSHERS PRIVATE LIMITED Director 13 January, 2016 Mining and Quarrying REEMA GRANITES PRIVATE LIMITED Director 28 September, 2018 Manufacturing (Others) MORAYOOR GRANITES PRIVATE LIMITED Director 13 January, 2016 Mining and Quarrying SAINT JOSEPH GRANITES PRIVATE LIMITED Director 30 July, 2018 Manufacturing (Others) GRANSAND GRANITES PRIVATE LIMITED Director 21 December, 2015 Mining and Quarrying SAINTS CONSTRUCTIONS PRIVATE LIMITED Director 16 November, 2018 Construction VKS GRANITES PRIVATE LIMITED Director 20 January, 2023 Real Estate and Renting
SUKUMARAN THANNICKAL PRAKASAN	Director	10 July, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY