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 company has nine directors - Pradip Kumar Khaitan, Krishna Kumar Bangur, and others.

The registered office of the company is at 31, CHOWRINGHEE ROAD,, , KOLKATA, West Bengal.

The total paid-up capital is INR 39.08 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 03 July, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L10101WB1974PLC094602

Incorporation Date / Age

02 May, 1974 / 46 yrs

Last Reported AGM Date

03 July, 2019


Authorized Capital

INR 4000.0 Lacs

Paidup Capital

INR 3908.0 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

GRAPHITE INDIA LIMITED - Registration Details
CINL10101WB1974PLC094602
Incorporation Date / Age02 May, 1974 / 46 yrs
Last Reported AGM Date03 July, 2019
Authorized CapitalINR 4000.0 Lacs
Paidup CapitalINR 3908.0 Lacs
industry*Mining and Quarrying
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.graphiteindia.com
Registered Address31, CHOWRINGHEE ROAD,  KOLKATA - 700016 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. 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.


Nandan Surajratan Damani has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 46 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRADIP KUMAR KHAITAN Director 08 June, 2002 Other directorships - CESC LTD,  FIRSTSOURCE SOLUTIONS LIMITED,  DALMIA BHARAT LIMITED,  INDIA GLYCOLS LIMITED,  EMAMI LIMITED,  WOODLANDS MULTISPECIALITY HOSPITAL LIMITED,  ELECTRO STEEL CASTINGS LTD, 
KRISHNA KUMAR BANGUR Director 04 July, 1988 Other directorships - EMERALD COMPANY LIMITED,  SHREE LAXMI AGENTS LIMITED,  INNOVATIVE PROPERTIES PRIVATE LIMITED,  CARBON FINANCE LIMITED,  BCC MERCANTILE LIMITED,  H. L. INVESTMENT COMPANY LIMITED,  THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED,  THE BOND COMPANY LIMITED,  MATRIX COMMERCIAL PRIVATE LIMITED, 
ADITYA VIKRAM LODHA Director 29 December, 1992 Other directorships - HERBERT HOLDINGS LTD,  ALFRED HERBERT (INDIA) LTD, 
SHIVA BALAN Secretary 26 July, 1993 No other directorships
NANDAN SURAJRATAN DAMANI Director 22 February, 1993 Other directorships - SHRINATHJI FLOUR MILLS LLP,  NEW TEXTILES LLP,  THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED,  LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED,  SIMPLEX REALTY LIMITED,  SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED,  ENAS FOUNDATION,  SHREELEKHA GLOBAL FINANCE LIMITED,  AMJ LAND HOLDINGS LIMITED,  PUDUMJEE PAPER PRODUCTS LIMITED, 
JEMI DORABJI CURRAVALA Director 01 July, 2009 Other directorships - GKW LTD, 
NAYAKANKUPPAM VENKATARAMANI Director 19 October, 2008 Other directorships - MERCURY PRECISION PRODUCTS PRIVATE LIMITED,  DWELLING DESIGN SOLUTIONS PRIVATE LIMITED,  VINAY AUTOPARTS PRIVATE LIMITED,  CARBON FINANCE LIMITED,  USHAS AUTOGEARS PRIVATE LIMITED,  SOPHIA AUTOMOTIVE PRIVATE LIMITED, 
GAURAV SWARUP Director 25 August, 2014 Other directorships - INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED,  GARIMA PVT LTD,  AVADH SUGAR & ENERGY LIMITED,  SWADESHI POLYTEX LTD,  TIL LIMITED,  KSB LIMITED,  PAHARPUR COOLING TOWERS LTD,  MEDICA SYNERGIE PRIVATE LIMITED, 
ASHUTOSH DIXIT Director 01 April, 2020 No other directorships
SHALINI KALSI KAMATH Director 18 November, 2015 Other directorships - GUJARAT BOROSIL LIMITED,  AMBIT FINVEST PRIVATE LIMITED,  BOROSIL RENEWABLES LIMITED,  ABBOTT INDIA LIMITED, 
SANJAY WAMANRAO PARNERKAR CFO 01 June, 2015 No other directorships
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 View 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
04 July, 1988
29 December, 1992
22 February, 1993
26 July, 1993

SHIVA BALAN

Secretary

08 June, 2002
19 October, 2008
01 July, 2009
25 August, 2014

GAURAV SWARUP

Director

01 June, 2015

SANJAY WAMANRAO PARNERKAR

CFO

18 November, 2015
01 April, 2020

ASHUTOSH DIXIT

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

CARBON EVERFLOW LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SPECTRUM COAL AND POWER LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 41.68 cr.
1996 Delhi 41.68 cr Buy financial reports
MINCORE RESOURCES PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 35.77 cr.
1997 Tamil Nadu 35.77 cr Buy financial reports
M.P. SAINIK COAL MINING PRIVATE LIMITED It was formed in year 2005 in Madhya Pradesh . The company currently has a paid up capital of INR 33.30 cr.
2005 Madhya Pradesh 33.30 cr Buy financial reports
RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED It was formed in year 2010 in Orissa . The company currently has a paid up capital of INR 50.00 cr.
2010 Orissa 50.00 cr Buy financial reports
TUBED COAL MINES LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 25.49 cr.
2007 Maharashtra 25.49 cr Buy financial reports
FATEHPUR EAST COAL PRIVATE LIMITED It was formed in year 2008 in Chattisgarh . The company currently has a paid up capital of INR 23.67 cr.
2008 Chattisgarh 23.67 cr Buy financial reports
BHATIA SONS (INDIA) LIMITED It was formed in year 2009 in Madhya Pradesh . The company currently has a paid up capital of INR 54.75 cr.
2009 Madhya Pradesh 54.75 cr Buy financial reports
CHHATTISGARH SONDIHA COAL COMPANY LIMITED. It was formed in year 2008 in Chattisgarh . The company currently has a paid up capital of INR 21.94 cr.
2008 Chattisgarh 21.94 cr Buy financial reports
TIRUPATI FUELS PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 21.75 cr.
2003 West Bengal 21.75 cr Buy financial reports
SPRINGWAY MINING PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 20.01 cr.
2010 West Bengal 20.01 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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