Indian Company Master Data Made Simple
Thomson Granites Private Limited
Established in 2003, Thomson Granites Private Limited has 22 years of operational experience. The company’s Corporate Identification Number is U14102KL2003PTC016464; registration no. 16464. Thomson Granites Private Limited is identified as company limited by shares in the corporate registry. Thomson Granites Private Limited is authorized to hold share capital worth ₹10.00 crore. The total paid-up share capital is ₹8.60 crore.
The main line of business is other mining and quarrying. It is incorporated within the Ernakulam registry. Thomson Granites Private Limited is incorporated at Kombodinjamakkalthazhekkad P O, Kombodinjamakkal, Kerala, India, 680697. The company maintains an active registration. The firm is identified under PAN AACCT0876E. The entity’s LEI (Legal Entity Identifier) number is 984500LECBBI75BE5317. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/09/2003
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹8,59,95,000.00
- Activity
- Other Mining And Quarrying
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AACCT0876E1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/09/2003 | Punneliparambil Benny Thomas | 01501082 | Director | View other directorships |
| 18/09/2003 | Punneliparambil Thomman Davis | 01540307 | Director | View other directorships |
| 18/09/2003 | Punneliparambil Thomman Varghese | 01540409 | Director | View other directorships |
| 18/09/2003 | Kallarackal Gracy Verghese | 01547846 | Director | View other directorships |
| 18/09/2003 | Jose Punneliparambil Thoman | 01500841 | Managing Director | View other directorships |
| 12/04/2018 | Reeni Johnson | 08108478 | Director | View other directorships |
| 23/08/2024 | Sini Azeez | 10750392 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form AOC-4(XBRL)-04122024_signed | - |
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 25/03/2024 | Form Addendum to AOC-4 CSR-25032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1080997 | 30/07/2022 | ₹88,82,500.00 | Hdb Financial Services Limited |
| AA1068216 | 28/07/2022 | ₹6,17,500.00 | Hdb Financial Services Limited |
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| AA1077930 | 28/07/2022 | ₹1,06,08,880.00 | Hdb Financial Services Limited |
| AA1077901 | 28/07/2022 | ₹26,72,447.00 | Hdb Financial Services Limited |
| AA1077903 | 28/07/2022 | ₹41,06,890.00 | Hdb Financial Services Limited |
| AA1012985 | 28/07/2022 | ₹13,97,091.00 | Hdb Financial Services Limited |
| AA1013001 | 28/07/2022 | ₹18,56,300.00 | Hdb Financial Services Limited |
| AA1013257 | 28/07/2022 | ₹10,83,000.00 | Hdb Financial Services Limited |
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| R42005652 | 10/06/2020 | ₹13,00,00,000.00 | Kerala State Industrial Development Corpn Ltd |
| R39861901 | 24/12/2019 | ₹55,00,000.00 | The South Indian Bank Limited |
| AB2353407 | 18/11/2019 | ₹89,42,000.00 | Axis Bank Limited |
| AB2353435 | 29/10/2019 | ₹58,17,400.00 | Hdfc Bank Limited |
| R11941606 | 30/09/2019 | ₹85,95,000.00 | Hdb Financial Services Limited |
| R11940012 | 22/08/2019 | ₹65,62,000.00 | Hdb Financial Services Limited |
| AB2353748 | 07/08/2019 | ₹62,43,000.00 | Hdfc Bank Limited |
| AB2353441 | 15/07/2019 | ₹65,53,575.00 | Hdfc Bank Limited |
| AB2353417 | 29/05/2019 | ₹39,36,900.00 | Hdfc Bank Limited |
| R34036798 | 31/03/2017 | ₹4,00,00,000.00 | The Catholic Syrian Bank Ltd |
| H77438257 | 16/04/2016 | ₹25,03,005.00 | Hdfc Bank Limited |
| H59544114 | 05/12/2015 | ₹13,19,852.00 | Hdfc Bank Limited |
| G88272646 | 05/05/2015 | ₹21,48,000.00 | Hdfc Bank Limited |
| G92338441 | 01/01/2015 | ₹1,76,25,000.00 | Hdfc Bank Limited |
| G88235098 | 29/03/2014 | ₹76,30,000.00 | Hdfc Bank Limited |
| G89249999 | 28/09/2013 | ₹20,60,000.00 | Icici Bank Limited |
| G37845567 | 05/01/2013 | ₹26,00,000.00 | Hdfc Bank Limited |
| G39087366 | 29/09/2012 | ₹26,00,000.00 | Hdfc Bank Limited |
| G37822004 | 05/09/2012 | ₹41,43,000.00 | Hdfc Bank Limited |
| G38121653 | 31/03/2012 | ₹27,33,500.00 | Hdfc Bank Limited |
| R34037069 | 02/11/2011 | ₹9,45,00,000.00 | Catholic Syrian Bank Limited |
| R34037093 | 02/11/2011 | ₹10,38,00,000.00 | Catholic Syrian Bank Limited |
| G37968799 | 09/08/2011 | ₹1,13,65,000.00 | Hdfc Bank Limited |
| C31951999 | 18/03/2011 | ₹11,90,000.00 | Hdfc Bank Limited |
| C31951023 | 30/11/2010 | ₹67,00,000.00 | Hdfc Bank Limited |
| C31975667 | 12/07/2010 | ₹14,31,200.00 | Hdfc Bank Limited |
| R34037135 | 18/06/2010 | ₹55,00,000.00 | Catholic Syrian Bank Limited |
| R34037648 | 18/06/2010 | ₹80,00,000.00 | Catholic Syrian Bank Limited |
| C31973118 | 17/05/2010 | ₹24,45,000.00 | Hdfc Bank Limited |
| C31974744 | 05/05/2010 | ₹56,95,000.00 | Hdfc Bank Limited |
| C31973910 | 05/05/2010 | ₹1,40,75,000.00 | Hdfc Bank Limited |
| A89106421 | 17/09/2009 | ₹86,00,000.00 | Federal Bank Limited |
| AB2459687 | 16/06/2009 | ₹1,35,00,000.00 | Stancash Chits Private Limited |
| B72654288 | 02/02/2008 | ₹16,64,000.00 | Hdfc Bank Limited |
| B72652514 | 02/02/2008 | ₹14,08,000.00 | Hdfc Bank Limited |
| B72650336 | 20/07/2007 | ₹20,75,000.00 | Centurion Bank Of Punjab Limited |
| B73133381 | 20/07/2007 | ₹20,75,000.00 | Centurion Bank Of Punjab Limited |
| B73115180 | 20/07/2007 | ₹20,75,000.00 | Centurion Bank Of Punjab Limited |
| B73116980 | 20/07/2007 | ₹20,75,000.00 | Centurion Bank Of Punjab Limited |
| B73112005 | 20/07/2007 | ₹20,75,000.00 | Centurion Bank Of Punjab Limited |
| B73113367 | 11/07/2007 | ₹5,50,000.00 | Centurion Bank Of Punjab Limited |
| B73135337 | 11/07/2007 | ₹5,50,000.00 | Centurion Bank Of Punjab Limited |
| B73127706 | 11/07/2007 | ₹8,50,000.00 | Centurion Bank Of Punjab Limited |
| B73131963 | 11/07/2007 | ₹5,50,000.00 | Centurion Bank Of Punjab Limited |
| B73119786 | 30/07/2004 | ₹7,80,000.00 | Centurion Bank Ltd. |
| B73046815 | 15/04/2004 | ₹1,30,00,000.00 | The Federal Bank Ltd. |
| B73125429 | 30/01/2004 | ₹10,50,000.00 | Centurion Bank Ltd. |
| B73121634 | 29/12/2003 | ₹12,00,000.00 | Centurion Bank Ltd. |
| B73123333 | 28/11/2003 | ₹6,80,000.00 | Centurion Bank Ltd. |
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Address
Frequently Asked Questions
The current board member of Thomson Granites Private Limited are:
- Punneliparambil Benny Thomas
- Punneliparambil Thomman Davis
- Punneliparambil Thomman Varghese
- Kallarackal Gracy Verghese
- Reeni Johnson
- Jose Punneliparambil Thoman
- Sini Azeez