EXTRAWEAVE PRIVATE LIMITED
OVERVIEW - EXTRAWEAVE PRIVATE LIMITED
Extraweave Private Limited is an unlisted private company incorporated on 13 January, 2005. It is classified as a private limited company and is located in Alleppey, Kerala. It's authorized share capital is INR 36.00 cr and the total paid-up capital is INR 29.88 cr.
Extraweave Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -4.24 % over the previous year. At the same time, it's book networth has increased by 27.42 %. Other performance and liquidity ratios are available here.
Description: This company manufacture of sisal, wool carpeting, wool wire wilton carpets
Products & Services: Marketing of floor covering, home decorative items
Category: Manufacturer
The current status of Extraweave Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Extraweave Private Limited, per our records, was held on 30 September, 2023.
Extraweave Private Limited has three directors - Santhosh Veliyil Velayudhan, Chandrathara Santhosh, and others.
The Corporate Identification Number (CIN) of Extraweave Private Limited is U17226KL2005PTC017785. The registered office of Extraweave Private Limited is at BUILDING NO 264 BSAKTHEESWARAM JUNCTION, CHERTHALA P O, ALLEPPEY, Kerala.
REGISTERED DETAILS - EXTRAWEAVE PRIVATE LIMITED
CIN
U17226KL2005PTC017785
Incorporation Date / Age
13 January, 2005 / 19 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 3600.0 Lacs
Paidup Capital
INR 2988.072 Lacs
industry*
Manufacture of textiles
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://extraweave.com/. (Incorrect website?)
Registered Address
BUILDING NO 264 BSAKTHEESWARAM JUNCTION
CHERTHALA P O
ALLEPPEY - 688524
Kerala - India
FINANCIAL HIGHLIGHTS - EXTRAWEAVE PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -4.24 % |
| Networth | 27.42 % |
| Debt/Equity Ratio | 0.12 |
| Return on Equity | 21.52 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - EXTRAWEAVE PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Santhosh Veliyil Velayudhan who was appointed on 13 January, 2005. Santhosh Veliyil Velayudhan has been on the board for more than 19 years. The most recently appointed director is Veliyil Sivan, who was appointed on 28 January, 2020.
Santhosh Veliyil Velayudhan has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SANTHOSH VELIYIL VELAYUDHAN | Director | 13 January, 2005 | View other directorships |
| CHANDRATHARA SANTHOSH | Director | 21 December, 2019 | View other directorships |
| MAITHRI . VIJAYAKUMAR | KMP | 03 October, 2019 | No other directorships |
| VELIYIL SIVAN | Director | 28 January, 2020 | No other directorships |
Previous Names
| EXTRATUFT PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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