Covenant Stones Private Limited, a active private limited company, was established on 11 March 2011 in Thiruvananthapuram, Kerala, India. Engaging in sanitaryware & tile within the mining and quarrying sector, it holds CIN: U14106KL2011PTC027918. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Employing 18 professional, Its leadership includes Kattil Chittezhath Ramachandran (Director), Annie Noble (Director), Noble John (Managing Director). Past directors included Kachanthu Varkey Abraham, Jackson Noble John, Sabu Joseph. It holds ₹1.90 Cr open charges and ₹9.53 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No 237 (416B), Mukhola , Nettayam Po, Thiruvananthapuram, Kerala, 695013.
U14106KL2011PTC027918
027918
11 March 2011
₹4.00 Cr
₹2.00 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kattil Chittezhath Ramachandran | Director | 27 Jan 2019 | Current |
| Annie Noble | Director | 11 Mar 2011 | Current |
| Noble John | Managing Director | 11 Mar 2011 | Current |
| Raghunathan Kunju Krishnan | Additional Director | 14 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 17 Sep 2016 | Past |
| Pramod Abcsdd | Director | 12 Sep 2021 | Past |
| Pramod Abcsdd | Managing Director | 30 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2016 | Past |
| Pramod Abcsdd | Director | 30 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2016 | Past |
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Covenant Stones Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 58.47% increase. The company also saw a substantial improvement in profitability, with a 247.82% increase in profit. The company's net worth Soared by an impressive increase of 1452.01%.
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In 2018, Covenant Stones had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹19,000,000.00
₹95,298,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2018 | Others | ₹1.90 Cr | Open |
| 03 Aug 2019 | Others | ₹1.00 Cr | Satisfied |
| 21 Aug 2013 | The Federal Bank Limited | ₹2.45 Cr | Satisfied |
| 20 May 2013 | L & T Finance Limited | ₹2.70 M | Satisfied |
| 06 Feb 2013 | L & T Finance Limited | ₹1.66 Cr | Satisfied |
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Covenant Stones has a workforce of 18 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Covenant Stones, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Covenant Stones's trajectory.
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Progress on Covenant Stones Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
The activity Covenant Stones Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was completed.
Progress on A charge registered on 03 Aug 2019 via Charge ID 100281601 with Others was fully satisfied on 13 Feb 2020. was documented.
Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100281601 was registered on 03 Aug 2019. was documented.
Progress on Kattil Chittezhath Ramachandran was appointed as a Director was appointed as a Director on 27 Jan 2019 & has been associated with this company since 6 years 10 months . was documented.
The activity A charge with Others amounted to Rs. 1.90 Cr with Charge ID 100259885 was registered on 29 Sep 2018. was completed.
The CIN of Covenant Stones Private Limited is U14106KL2011PTC027918.
Covenant Stones Private Limited is headquartered at Shop No 237 (416B), Mukhola , Nettayam Po, Thiruvananthapuram, Kerala, 695013.
Covenant Stones Private Limited was incorporated on 11 March 2011.
The current directors of Covenant Stones Private Limited are
The primary industry of Covenant Stones Private Limited is Mining And Quarrying.
Covenant Stones Private Limited is unlisted.
The authorized capital of Covenant Stones Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Covenant Stones Private Limited is Compliant.
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