PYRAMID GRANITES PRIVATE LIMITED
OVERVIEW - PYRAMID GRANITES PRIVATE LIMITED
Pyramid Granites Private Limited is an unlisted private company incorporated on 28 July, 2005. It is classified as a private limited company and is located in Pathanamthitta, Kerala. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.45 lac.
The current status of Pyramid Granites Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Pyramid Granites Private Limited, per our records, was held on 30 September, 2022.
Pyramid Granites Private Limited has five directors - Jobin Varghese, Ani Varghese, and others.
The Corporate Identification Number (CIN) of Pyramid Granites Private Limited is U14102KL2005PTC018487. The registered office of Pyramid Granites Private Limited is at IX/317 A PADAPPARAATHIRUMKAL P O KULATHUMON, KOODAL, PATHANAMTHITTA, Kerala.
REGISTERED DETAILS - PYRAMID GRANITES PRIVATE LIMITED
CIN
U14102KL2005PTC018487
Incorporation Date / Age
28 July, 2005 / 19 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 1.45 Lacs
industry*
Mining and Quarrying
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
IX/317 A PADAPPARAATHIRUMKAL P O KULATHUMON
KOODAL
PATHANAMTHITTA - 689693
Kerala - India
FINANCIAL HIGHLIGHTS - PYRAMID GRANITES PRIVATE LIMITED
| 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, 2022. 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 - PYRAMID GRANITES PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Jobin Varghese and Ani Varghese who were appointed on 28 July, 2005. They have been on the board for more than 18 years. The most recently appointed director is Kurien Varghese, who was appointed on 05 July, 2017.
Kurien Varghese has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JOBIN VARGHESE | Director | 28 July, 2005 | View other directorships |
| ANI VARGHESE | Director | 28 July, 2005 | View other directorships |
| SUJA PRASAD | Director | 19 January, 2011 | No other directorships |
| KURIEN VARGHESE | Director | 05 July, 2017 | View other directorships |
| BETSON PRASAD | Director | 19 January, 2011 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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|
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|
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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