GRAPHITE INDIA LIMITED
OVERVIEW
Graphite India Limited is a listed public company. It was incorporated on 02 May, 1974 and is located in Kolkata, West Bengal. It is classified as a public limited company.
The current status of Graphite India Limited is - Active.
Graphite India Limited has nine directors - Pradip Kumar Khaitan, Krishna Kumar Bangur, and others.
Graphite India Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -98.58 % over the previous year. At the same time, it's book networth has decreased by -18.12 %. Other performance and liquidity ratios are available here.
The registered office of Graphite India Limited is at 31, CHOWRINGHEE ROAD,, , KOLKATA, West Bengal.
The Corporate Identification Number (CIN) of Graphite India Limited is L10101WB1974PLC094602. It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 39.08 cr.
The last reported AGM (Annual General Meeting) of Graphite India Limited, per our records, was held on 28 July, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.
REGISTERED DETAILS
CIN
L10101WB1974PLC094602
Incorporation Date / Age
02 May, 1974 / 46 yrs
Last Reported AGM Date
28 July, 2020
Authorized Capital
INR 4000.0 Lacs
Paidup Capital
INR 3907.51188 Lacs
industry*
Mining and Quarrying
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.graphiteindia.com. (Incorrect website?)
Registered Address
31, CHOWRINGHEE ROAD,
KOLKATA - 700016
West Bengal - India
FINANCIAL HIGHLIGHTS
| Operating Revenue | Over INR 500 cr |
| EBITDA | -98.58 % |
| Networth | -18.12 % |
| Debt/Equity Ratio | 0.11 |
| Return on Equity | 0.82 % |
* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
Directors
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Krishna Kumar Bangur who was appointed on 04 July, 1988. Krishna Kumar Bangur has been on the board for more than 32 years. The most recently appointed director is Ashutosh Dixit, who was appointed on 01 April, 2020.
Krishna Kumar Bangur has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 45 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRADIP KUMAR KHAITAN | Director | 08 June, 2002 | View other directorships |
| KRISHNA KUMAR BANGUR | Director | 04 July, 1988 | View other directorships |
| ADITYA VIKRAM LODHA | Director | 29 December, 1992 | View other directorships |
| SHIVA BALAN | Secretary | 26 July, 1993 | No other directorships |
| NANDAN SURAJRATAN DAMANI | Director | 22 February, 1993 | View other directorships |
| JEMI DORABJI CURRAVALA | Director | 01 July, 2009 | No other directorships |
| NAYAKANKUPPAM VENKATARAMANI | Director | 19 October, 2008 | View other directorships |
| GAURAV SWARUP | Director | 25 August, 2014 | View other directorships |
| ASHUTOSH DIXIT | Director | 01 April, 2020 | No other directorships |
| SHALINI KALSI KAMATH | Director | 18 November, 2015 | View other directorships |
| SANJAY WAMANRAO PARNERKAR | CFO | 01 June, 2015 | No other directorships |
Previous Names
| CARBON EVERFLOW LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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