LAVINA GRANITES
Registered Office :
AddressB-5/75, Safdarjung Enclave, New Delhi 110 029, India
Tel. No.91-11-41650833 / 34 / 35 / 26192628
Fax No.91-11-41650833
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SUMMARY
Incorporated 1995/05/10
Registration No. 55 67630
No. of Employees Around 40
Line of Business Manufacturer of Granite Slabs, Marbles, Tiles, Monuments and Blocks.
Status Company is a well established and reputed concern having satisfactory track records. Trade relations are reported as fair. Business is active.
Payments Usually correct
Litigation Clear
Auditors
Name :Rajesh Laxmi and Associates, Chartered Accountant
Address:205, Basant Complex, 38, Veer Savarkar Block, Shakarpur, New Delhi 110092, India
Pan No.:AAGP5271KS

FACTORY WAREHOUSE
AddressPlot No. 14 P-2, Jigani Industrial Area, 1st Phase, Anekal Taluk, Bangalore - 562106, Karnataka, India
Tel. No.91-80-25725704/32929375
Fax No.91-80-27826927
Mobile No.91-9880035199 / 9342584659
NameMr. Lalith Mohan Rathi

BRANCH

Located at :
Sr.No.:Location :
1Delhi
2Bangalore
3Punjab
4Ahmedabad
5Mumbai
6Akola



LEGAL FORM
A Closely held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Shashi Kant Rathi
Designation :Director
Address :C-16, Bali Nagar, New Delhi
Date of Birth/Age :1962/04/02
Date of Appointment :1996/04/21
Name :Mr. Rajnish Rathi
Designation :Director
Address :R-178, 1st Floor, New Rajinder Nagar, New Delhi
Date of Birth/Age :1963/12/01
Date of Appointment :1995/08/24
Name :Mr. Hari Kishan Rathi
Designation :Director
Address :C-16, Bali Nagar, New Delhi
Date of Birth/Age :1934/06/04
Date of Appointment :1995/08/24
Name :Mr. Rakesh Rathi
Designation :Director
Address :33/26, 1st Floor, East Patel Nagar, New Delhi, India
Date of Birth/Age :1961/08/14
Date of Appointment :2002/04/02
Name :Mr. Naresh Rathi
Designation :Director
Address :C-16, Bali Nagar, New Delhi
Date of Birth/Age :43 Years
Date of Appointment :2002/10/26
Name :Mr. Lalit Mohan Rathi
Designation :Director
Address :R-718, 1st Floor, New Rajinder Nagar, New Delhi
Date of Birth/Age :1968/12/29
Date of Appointment :2002/10/26



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN AS ON (30.09.2008)
Names of ShareholdersNo. of Shares
Shashi Kant Rathi10100
Rajnish Rathi10100
Rajeev Maheshwari100
Hari Kishan Rathi10100
Shiv Rattan Rathi10100
Rajesh Gupta100
Malika Rathi5100
Mohit Chander Lakhanpal2500
Deepak Taneja2500
Satvijay Investment Consultancy Services Private Limited20000
Kamal Cotton Traders Private Limited50000
Mohit Finance and Building Private Limited25000
Victor Credit and Constructions Private Limited55000
Paras Builders Private Limited25000
Dhanraj Bharatraj Properties Private Limited25000
Daulat Ram Delu50000
Yunesh Kumar Munjai50000
Total350700

AS ON (31.03.2008)
Equity Share Breakup
CategoryPercentage
Directors or relatives of directors100.00



PRODUCTS DETAILS

Products:
Granite Slabs
Marbles
Tiles
Monuments


EXPORT DETAILS

Exports to :
Countries :UK, USA and other overseas market









BANKERS

Bankers :
ICICI Bank

AUDITORS
Name :Rajesh Laxmi and Associates, Chartered Accountant
Address:205, Basant Complex, 38, Veer Savarkar Block, Shakarpur, New Delhi 110092, India
Pan No.:AAGP5271KS




CAPITAL STRUCTURE

Capital Structure AS ON (31.03.2008)

Authorised Capital :
No. of SharesTypeValueAmount
3500000Equity ShareRs.10/- EachRs.35.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
350700Equity ShareRs.10/- EachRs.3.507 Millions




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