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 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.
REGISTERED DETAILS
CIN
L10101WB1974PLC094602
Incorporation Date / Age
02 May, 1974 / 45 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
FINANCIAL HIGHLIGHTS
| 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 3 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 31 years. The most recently appointed director is Shalini Kalsi Kamath, who was appointed on 18 November, 2015.
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 46 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 | View other directorships |
| NAYAKANKUPPAM VENKATARAMANI | Director | 19 October, 2008 | View other directorships |
| GAURAV SWARUP | Director | 25 August, 2014 | View other directorships |
| MAKARAND BHALACHANDRA GADGIL | CEO | 09 May, 2014 | No other directorships |
| MAKARAND BHALACHANDRA GADGIL | Director | 01 July, 2014 | 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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|---|---|---|---|---|
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*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
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