GRAPHITE INDIA LIMITED

Active    As on: 24 July, 2019    Update Info    Print    Share

OVERVIEW

Graphite India Limited is a listed public company.

Graphite India Limited was incorporated on 02 May, 1974. The company has 9 directors and 3 reported key management personnel. 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 06 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. 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 / 45 yrs

Last Reported AGM Date

06 August, 2018


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

GRAPHITE INDIA LIMITED - Registration Details
CINL10101WB1974PLC094602
Incorporation Date / Age02 May, 1974 / 45 yrs
Last Reported AGM Date06 August, 2018
Authorized CapitalINR 4000.0 Lacs
Paidup CapitalINR 3907.51188 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, 2018* 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, 2018. 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 Other directorships - WOODLANDS MULTISPECIALITY HOSPITAL LIMITED,  EMAMI LIMITED,  INDIA GLYCOLS LIMITED,  DHUNSERI VENTURES LIMITED,  ELECTRO STEEL CASTINGS LTD,  DALMIA BHARAT LIMITED,  FIRSTSOURCE SOLUTIONS LIMITED,  CESC LTD, 
KRISHNA KUMAR BANGUR Director 04 July, 1988 Other directorships - EMERALD COMPANY LIMITED,  THE BOND COMPANY LIMITED,  THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED,  SHREE LAXMI AGENTS LIMITED,  INNOVATIVE PROPERTIES PRIVATE LIMITED,  WEST BENGAL PROPERTIES LTD,  MATRIX COMMERCIAL PRIVATE LIMITED,  CARBON FINANCE LIMITED,  H. L. INVESTMENT COMPANY LIMITED,  BCC MERCANTILE LIMITED, 
ADITYA VIKRAM LODHA Director 29 December, 1992 Other directorships - ALFRED HERBERT (INDIA) LTD,  HERBERT HOLDINGS 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,  ENAS FOUNDATION,  SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED,  SIMPLEX REALTY LIMITED,  AMJ LAND HOLDINGS LIMITED,  PUDUMJEE PAPER PRODUCTS LIMITED,  SHREELEKHA GLOBAL FINANCE LIMITED, 
JEMI DORABJI CURRAVALA Director 01 July, 2009 Other directorships - GKW LTD, 
NAYAKANKUPPAM VENKATARAMANI Director 19 October, 2008 Other directorships - DWELLING DESIGN SOLUTIONS PRIVATE LIMITED,  USHAS AUTOGEARS PRIVATE LIMITED,  SOPHIA AUTOMOTIVE PRIVATE LIMITED,  MERCURY PRECISION PRODUCTS PRIVATE LIMITED,  VINAY AUTOPARTS PRIVATE LIMITED,  CARBON FINANCE LIMITED, 
GAURAV SWARUP Director 25 August, 2014 Other directorships - INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED,  GARIMA PVT LTD,  TIL LIMITED,  AVADH SUGAR & ENERGY LIMITED,  SWADESHI POLYTEX LTD,  KSB LIMITED,  PAHARPUR COOLING TOWERS LTD,  MEDICA SYNERGIE PRIVATE LIMITED, 
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 Other directorships - GUJARAT BOROSIL LIMITED,  AMBIT FINVEST PRIVATE 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
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
04 July, 1988
29 December, 1992
22 February, 1993
26 July, 1993

SHIVA BALAN

Secretary

08 June, 2002
19 October, 2008
01 July, 2009
09 May, 2014

MAKARAND BHALACHANDRA GADGIL

CEO

01 July, 2014
25 August, 2014

GAURAV SWARUP

Director

01 June, 2015

SANJAY WAMANRAO PARNERKAR

CFO

18 November, 2015

Bank-wise Biggest Charges on Assets

See more...

Previous Names

CARBON EVERFLOW LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. 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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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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