GRAPHITE INDIA LIMITED

Active

GRAPHITE INDIA LIMITED having CIN L10101WB1974PLC094602 is 51 years , 1 month & 5 days old Public Indian Company incorporated on 02 May 1974. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 390,751,188. It's NIC code is 10101 (which is part of its CIN).

As per the NIC code, it is involved in Mutton-slaughtering, preparation . GRAPHITE INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-31-2024. Directors of GRAPHITE INDIA LIMITED are Sridhar Srinivasan . and Manjushree Bangur.

GRAPHITE INDIA LIMITED ' Corporate Identification Number (CIN) is L10101WB1974PLC094602 and its registration number is 094602. Users may contact GRAPHITE INDIA LIMITED on its Email address - corp_secy@graphiteindia.com Registered address of GRAPHITE INDIA LIMITED is 31, CHOWRINGHEE ROAD,,KOLKATA,West Bengal,India-700016. Current status of GRAPHITE INDIA LIMITED is - Active.

Key Indicators

Authorised Capital

400,000,000

as on 07/06/2025

Paid Up Capital

390,751,188

as on 07/06/2025

Company Age

51 Year, 1 Months

Last Filing with ROC

0 Year, 10 Months

CIN	L10101WB1974PLC094602
Company Status	Active
Registration Number	094602
Date of Incorporation	05/02/1974
RoC	ROC Kolkata
Company Age	51 years & 49 days
Authorized Capital	₹ 400000000
Paid-up capital	₹ 390751188
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Mutton-slaughtering, preparation
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	corp_secy@graphiteindia.com
Address	31 CHOWRINGHEE ROAD KOLKATA West Bengal India 700016
Website	graphiteindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	Ratio PRADIP KUMAR KHAITAN	04/08/2023	00004821		2 years
Director	Ratio NAYAKANKUPPAM VENKATARAMANI .	04/01/2019	00367193	*****5578R	6 years
Director	Ratio KRISHNA KUMAR BANGUR	06/19/2024	00029427		0 years
Director	Ratio GAURAV SWARUP	12/01/2023	00374298	*****6727K	1 years
Director	Ratio MANJUSHREE BANGUR	05/23/2023	00029632	*****5976D	2 years
Director	Ratio RUKMANI DEVI BANGUR	07/29/2019	00029700	*****7798C	5 years
Director	Ratio MAHENDRA KUMAR CHHAJER	07/01/2022	00667940	*****7255Q	2 years
Director	Ratio NANDAN SURAJRATAN DAMANI	08/29/2023	00058396		1 years
Director	Ratio ADITYA VIKRAM LODHA	04/01/2019	00036158	*****4844P	6 years
Director	Ratio ASHUTOSH DIXIT	03/28/2023	06678944	*****9095L	2 years
Director	Ratio SUDHA KRISHNAN	03/07/2024	02885630	*****6038J	1 years
Director	Ratio SHIVA BALAN	07/26/1993	00055509	*****6396E	31 years
Director	Ratio SANJEEV MARDA	06/01/2024	00065359	*****2675P	1 years
Director	Ratio SANJAY WAMANRAO PARNERKAR	08/22/2015	07226364	*****9113A	9 years
Director	Ratio RAHUL KUMAR BALDOTA	04/16/2024	00130764	*****5063C	1 years
Director	Ratio HARSH PATI SINGHANIA	04/16/2024	00086742	*****3244H	1 years
Director	Ratio SRIDHAR SRINIVASAN .	06/28/2023	07240718	*****9245F	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DALMIA BHARAT LIMITED	Amalgamated	17,83,06,606.00	2	Tamil Nadu
DWELLING DESIGN SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	1	Tamil Nadu
USHAS AUTOGEARS PRIVATE LIMITED	Amalgamated	55,00,000.00	1	Tamil Nadu
VINAY AUTOPARTS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Tamil Nadu
JK TYRE & INDUSTRIES LIMITED	Active	52,14,47,258.00	1	Rajasthan
H. L. INVESTMENT COMPANY LIMITED	Amalgamated	2,64,12,780.00	2	West Bengal
BCC MERCANTILE LIMITED	Amalgamated	5,00,000.00	2	West Bengal
THE BOND COMPANY LIMITED	Amalgamated	1,94,98,870.00	2	West Bengal
MATRIX COMMERCIAL PRIVATE LIMITED	Active	10,91,17,000.00	2	West Bengal
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED	Active	1,67,58,400.00	2	West Bengal
PAHARPUR COOLING TOWERS LTD	Active	8,40,00,000.00	2	West Bengal
MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED	Active	1,78,50,59,030.00	2	West Bengal
KSB LIMITED	Active	34,80,78,440.00	2	Maharashtra
SWADESHI POLYTEX LTD	Active	3,90,00,000.00	2	Uttar Pradesh
GODI INDIA PRIVATE LIMITED	Active	74,86,790.00	1	Telangana
TANDEM FISCAL SERVICES LTD	Amalgamated	3,00,00,000.00	1	West Bengal
BANGUR LAND DEVELOPMENT CORPN. LTD	Active	12,00,000.00	2	West Bengal
UTTAM FISCAL SERVICES LTD.	Amalgamated	3,00,00,000.00	1	West Bengal
LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED	Active	75,99,000.00	2	Maharashtra
SHREELEKHA GLOBAL FINANCE LIMITED	Active	1,00,00,000.00	2	Maharashtra
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED	Active	62,22,69,250.00	2	Maharashtra
NATIONAL E- GOVERNANCE SERVICES LIMITED	Active	75,00,00,000.00	2	Maharashtra
SBI FUNDS MANAGEMENT LIMITED	Active	50,71,90,572.00	2	Maharashtra
IDFC FINANCIAL HOLDING COMPANY LIMITED	Amalgamated	90,29,24,00,000.00	2	Tamil Nadu
ROSEMERY COMMERCIAL PRIVATE LIMITED	Amalgamated	5,07,00,000.00	1	West Bengal
EMERALD HIGHRISE PRIVATE LIMITED	Active	2,00,000.00	1	West Bengal
CLEAN FINO-CHEM LIMITED	Active	11,66,44,590.00	1
BONANZA TRADING COMPANY PRIVATE LIMITED	Active	7,15,28,000.00	2	West Bengal
JACKS HOME PRODUCTS LIMITED	Active	3,25,58,680.00	2	Assam
KHAITAN CONSULTANTS LIMITED	Active	3,75,00,000.00	2	West Bengal
ELECTROSTEEL CASTINGS LTD	Active	61,81,84,591.00	2	Odisha (Orissa)
SECURIPAX PACKAGING PRIVATE LIMITED	Active	5,45,00,000.00	2	Delhi
PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE	Active	10,000.00	2	Delhi
ROCKWOOD PROPERTIES PRIVATE LIMITED	Active	14,50,000.00	2	Delhi
OAKWOOD PROPERTIES AND FARMS PRIVATE LIMITED	Active	9,95,000.00	2	Delhi
LOHIA TRADE SERVICES LIMITED	Active	8,18,50,000.00	2	Uttar Pradesh
AMJ LAND HOLDINGS LIMITED	Active	8,20,00,000.00	2	Maharashtra

Charges on assets

UCO Bank

No. of Loans: 1

Total Amount: 6,780,000,000.00 cr

CITI BANK N.A.

No. of Loans: 1

Total Amount: 300,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 510,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 2

Total Amount: 850,000,000.00 cr

ING VYSYA BANK LIMITED

No. of Loans: 2

Total Amount: 530,000,000.00 cr

EXPORT-IMPORT BANK OF INDIA

No. of Loans: 5

Total Amount: 459,961,000.00 cr

HDFC Bank Ltd

No. of Loans: 2

Total Amount: 316,680,000.00 cr

Punjab National Bank

No. of Loans: 1

Total Amount: 165,000,000.00 cr

THE WESTERN INDIA TRUSTEE AND EXECUTOR LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 1,680,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 350,000,000.00 cr

Corporation Bank

No. of Loans: 2

Total Amount: 162,500,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 76,500,000.00 cr

CANARA BANK

No. of Loans: 1

Total Amount: 242,500,000.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 350,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
UCO Bank	2, INDIA EXCHANGE PLACE	6,780,000,000	17 Jan, 2003	25 Jan, 2023	-	Open
CITI BANK N.A.	BANDRA KURLA COMPLEX, BANDRA (E)	300,000,000	21 May, 2007	-	08 Apr, 2011	Closed
ICICI BANK LIMITED	ALKAPURI	290,000,000	27 Jul, 2005	20 Aug, 2012	09 Dec, 2013	Closed
STATE BANK OF INDIA	24, PARK STREET	100,000,000	17 Oct, 2007	-	30 Jul, 2014	Closed
ING VYSYA BANK LIMITED	BRABOURNE ROAD	5,000,000	12 Apr, 2005	-	15 Oct, 2013	Closed
EXPORT-IMPORT BANK OF INDIA	WORLD TRADE CENTRE COMPLEX; CUFFE PARADE	1,141,000	09 Mar, 2005	-	01 Sep, 2008	Closed
HDFC Bank Ltd	2/6, Sarat Bose Road,	250,000,000	14 May, 2004	-	18 Nov, 2013	Closed
HDFC Bank Ltd	2/6, Sarat Bose Road	66,680,000	02 Apr, 2003	-	18 Nov, 2013	Closed
Punjab National Bank	31, Chowringhee Road,	165,000,000	29 Aug, 2002	-	21 Oct, 2013	Closed
ICICI BANK LIMITED	BANDRA KURLA COMPLEX	220,000,000	13 Jul, 2004	29 Oct, 2004	07 Oct, 2009	Closed
THE WESTERN INDIA TRUSTEE AND EXECUTOR LIMITED	218, PRATAPGANJ PETH,	500,000,000	22 Jul, 2003	-	23 Jul, 2009	Closed
EXPORT-IMPORT BANK OF INDIA	WORLD TRADE CENTRE COMPLEX, CUFFE PARADE	131,010,000	09 Nov, 2004	18 Jan, 2008	03 Nov, 2009	Closed
EXPORT IMPORT BANK OF INDIA	WORLD TRADE CENTRE COMPLEX	131,010,000	05 Mar, 2004	-	16 Mar, 2011	Closed
HDFC BANK LIMITED	49TH FLOOR, WEST TOWER	460,000,000	22 Nov, 2010	12 Sep, 2014	28 Apr, 2016	Closed
HDFC BANK LIMITED	2/6, SARAT BOSE ROAD	300,000,000	23 Aug, 2004	-	17 Feb, 2010	Closed
IDBI Bank Limited	IDBI HOUSE, 44 SHAKESPEARE SARANI	350,000,000	19 Dec, 2008	-	27 Nov, 2013	Closed
Corporation Bank	Queens Road	13,000,000	12 Mar, 2003	-	11 Oct, 2013	Closed
Corporation Bank	Queen's Road	149,500,000	26 Sep, 2000	21 Oct, 2002	11 Oct, 2013	Closed
Canara Bank	9, Lala Lajpath Rai Sarani	76,500,000	15 Mar, 2003	15 Mar, 2003	11 Nov, 2013	Closed
HDFC BANK LIMITED	49TH FLOOR, WEST TOWER	920,000,000	22 Nov, 2010	12 Sep, 2014	28 Apr, 2016	Closed
STATE BANK OF INDIA	24, PARK STREET	750,000,000	22 Feb, 2006	21 Nov, 2008	30 Jul, 2014	Closed
CANARA BANK	9, LALA LAJPAT RAI SARANI	242,500,000	28 Sep, 2005	18 Dec, 2006	11 Nov, 2013	Closed
ING VYSYA BANK LIMITED	1 & 2, OLD COURT HOUSE, CORNER,	525,000,000	13 Oct, 2001	16 Dec, 2006	15 Feb, 2012	Closed
The Hongkong and Shanghai Banking Corporation Limited	31 B B D Bag	350,000,000	24 May, 2011	-	18 Nov, 2013	Closed
EXPORT-IMPORT BANK OF INDIA	WORLD TRADE CENTRE COMPLEX; CUFFE PARADE	5,000,000	24 Jun, 2003	04 Jul, 2005	01 Sep, 2008	Closed
EXPORT IMPORT BANK OF INDIA	WORLD TRADE CENTRE CUFFE PARADE	191,800,000	21 Feb, 2003	30 Mar, 2006	06 Feb, 2007	Closed

Registered Details

CIN

L10101WB1974PLC094602

PAN

L10101WB1974PLC094602

Incorporation

1 years , 11 month

Company Email

corp_secy@graphiteindia.com

Paid up Capital

₹ 390,751,188

Authorised Capital

₹ 400,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Mutton-slaughtering, preparation

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Graphite India Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Graphite India Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Graphite India Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Graphite India Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Graphite India Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Graphite India Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Graphite India Limited

What is GRAPHITE INDIA LIMITED ?

GRAPHITE INDIA LIMITED having CIN L10101WB1974PLC094602 is 1 years , 11 month old Public Indian Company incorporated with MCA on 28 Jun 2023. GRAPHITE INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 400,000,000 and paid-up capital is 390,751,188.

What is the CIN of GRAPHITE INDIA LIMITED?

CIN of GRAPHITE INDIA LIMITED is L10101WB1974PLC094602.

Where is GRAPHITE INDIA LIMITED located?

Address of GRAPHITE INDIA LIMITED is 31, chowringhee road,,kolkata,west bengal,india-700016,.

Who are the directors of GRAPHITE INDIA LIMITED ?

The company has 34 directors/key management personnel Pradip Khaitan,nayakankuppam .,krishna Bangur,gaurav Swarup,manjushree Bangur,rukmani Bangur,mahendra Chhajer,nandan Damani,aditya Lodha,ashutosh Dixit,sudha Krishnan,shiva Balan,sanjeev Marda,sanjay Parnerkar,divya Bagri,siddhant Bangur,aparna Bangur,pradip Khaitan,ashutosh Dixit,sanjeev Marda,krishna Bangur,manjushree Bangur,siddhant Bangur,divya Bagri,krishna Bangur,rukmani Bangur,aparna Bangur,rahul Baldota,harsh Singhania,gaurav Swarup,sudha Krishnan,nandan Damani,sridhar .,manjushree Bangur,

What is the contact details of GRAPHITE INDIA LIMITED ?

Email : corp_secy@graphiteindia.com
Address : 31 CHOWRINGHEE ROAD KOLKATA West Bengal India 700016

What does GRAPHITE INDIA LIMITED do?

GRAPHITE INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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