Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALLIED SILICA LIMITED
CIN: U24100TN2012PLC085681
ALLIED SILICA LIMITED (CIN: U24100TN2012PLC085681) is a Public company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
ALLIED SILICA LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIED SILICA LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of ALLIED SILICA LIMITED are JATIN JAIN, AMIT JAIN, and DHARAMPAL JAIN BHAVANA JAIN.
ALLIED SILICA LIMITED's Corporate Identification Number (CIN) is U24100TN2012PLC085681 and its registration number is 85681. Users may contact ALLIED SILICA LIMITED on its Email address - [email protected]. Registered address of ALLIED SILICA LIMITED is No.42/4,P-BLOCK 17TH STREET,ANNA NAGAR , Egmore Nungambakkam, Tamil Nadu, India - 600040.
Current status of ALLIED SILICA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALLIED SILICA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLIED SILICA
Purchase full report of ALLIED SILICA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALLIED SILICA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLIED SILICA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08285026 | JATIN JAIN | Director | 2019-09-27 |
| 09139000 | AMIT JAIN | Director | 2024-01-06 |
| 09420558 | DHARAMPAL JAIN BHAVANA JAIN | Director | 2021-12-30 |
Past Directors & Key Managerial Personnel of ALLIED SILICA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08280094 | AMIT JAIN | Additional Director | - | 2019-09-27 |
| 08280094 | AMIT JAIN | Director | - | 2024-01-22 |
| 01841340 | PERUMAL UTHRAPATHY | Director | - | 2018-11-08 |
| 07281707 | NATARAJAN RAMAMOORTHY | Director | - | 2019-03-13 |
| 08285026 | JATIN JAIN | Additional Director | - | 2019-09-27 |
| 00004020 | MANMOHANA JAIN | Director | - | 2021-12-30 |
| 00004027 | CHARLES NAVIS RUFUS | Director | - | 2019-08-08 |
| 00005584 | . ATUL JAIN | Director | - | 2019-01-23 |
| 03133097 | DEVPRAKASH SOBHRAJ DEVNANI | Director | - | 2019-03-13 |
| 06738721 | RAKESH KUMAR JAIN | Director | - | 2019-03-13 |
Other Directorships of AMIT JAIN
Other Directorships of PERUMAL UTHRAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA RAD CHEMICALS PRIVATE LIMITED | U20231TN2023PTC159991 | Director | 2023-04-29 | Ongoing |
| P.K.S.CATERING PRIVATE LIMITED | U55204TN2008PTC065942 | Director | 2008-01-04 | Ongoing |
| MUNIFICENT CONSULTANCY PRIVATE LIMITED | U74110TN2010PTC074683 | Director | - | 2019-07-29 |
| SHREE GREEN ENERGY PRIVATE LIMITED | U74900TN2009PTC073411 | Managing Director | 2009-11-04 | Ongoing |
| NULEAF PROJECTS PRIVATE LIMITED | U74999MH2019PTC324353 | Director | 2020-07-23 | Ongoing |
Other Directorships of NATARAJAN RAMAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN GLOBAL CHEMS LIMITED | U24299PY2002PLC000618 | Director | - | 2019-05-06 |
| KIRAN GLOBAL GEOCEMENTS LIMITED | U36900TN2016PLC110328 | Director | - | 2019-05-06 |
Other Directorships of JATIN JAIN
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIPTAN ENGINEERING PRIVATE LIMITED | U28999TN2020PTC140100 | Director | 2024-01-03 | Ongoing |
| MANMOHAN & KIRAN HOLDINGS PRIVATE LIMITED | U65990PB2021PTC053190 | Director | 2021-04-08 | Ongoing |
Other Directorships of DHARAMPAL JAIN BHAVANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN DET CHEMS ASIA PRIVATE LIMITED | U24241PY1990PTC000668 | Additional Director | - | 2022-09-30 |
| KIRAN DET CHEMS ASIA PRIVATE LIMITED | U24241PY1990PTC000668 | Director | 2022-09-24 | Ongoing |
| EZHIL CHEMICAL PRIVATE LIMITED | U24294TN1988PTC016660 | Director | 2021-12-17 | Ongoing |
Other Directorships of MANMOHANA JAIN
Other Directorships of CHARLES NAVIS RUFUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRANGLOBAL BUSINESS INVESTMENT LIMITED | L65921TN1993PLC024511 | Director | - | 2018-07-12 |
| PEARL SILICON PRODUCTS PRIVATE LIMITED | U24117TN1997PTC039162 | Director | - | 2017-10-03 |
| AADITHYA CHEMICALS PVT LTD | U24119PY1987PTC000496 | Director | 1994-09-01 | Ongoing |
| SAGAR CHEMICALS(INDIA) PRIVATE LIMITED | U24246TN1997PTC038769 | Director | 1997-11-29 | Ongoing |
| VIJAY DETERGENT PRODUCTS PRIVATE LIMITED | U24246TN1997PTC038771 | Director | 1998-08-14 | Ongoing |
| KIRAN GLOBAL CHEMS LIMITED | U24299PY2002PLC000618 | Director | 2015-03-27 | Ongoing |
| MSJ TRADES IMPEX LIMITED | U51102TN1998PLC039912 | Director | - | 2019-03-27 |
| M.S.J. CHEMICALS WORLDWIDE LIMITED | U51399TN2001PLC047211 | Director | - | 2019-03-25 |
| KIRAN GLOBAL SHIPPING LIMITED | U61100TN2010PLC074438 | Director | - | 2019-03-25 |
Other Directorships of . ATUL JAIN
Other Directorships of DEVPRAKASH SOBHRAJ DEVNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRANGLOBAL BUSINESS INVESTMENT LIMITED | L65921TN1993PLC024511 | Director | - | 2019-04-11 |
| KIRAN GLOBAL AQUA TREATMENT LIMITED | U24110AP1986PLC006168 | Director | - | 2019-03-14 |
| MANMOHAN HOMES PRIVATE LIMITED | U24111TN1985PTC012418 | Director | - | 2019-03-23 |
| HINDUSTANI PATANJALI PRODUCTS PRIVATE LIMITED | U24233TN2013PTC091677 | Director | - | 2019-03-22 |
| MSJ MINERALS PRIVATE LIMITED | U24240TG1989PTC009738 | Director | - | 2019-03-14 |
| KIRANGLOBAL GEOPOLYMER CONCRETE LIMITED | U26900TN2000PLC045909 | Director | - | 2019-03-25 |
| MSJ TRADES IMPEX LIMITED | U51102TN1998PLC039912 | Director | - | 2019-03-27 |
| M.S.J. CHEMICALS WORLDWIDE LIMITED | U51399TN2001PLC047211 | Director | - | 2019-03-25 |
| KIRAN GLOBAL SHIPPING LIMITED | U61100TN2010PLC074438 | Director | - | 2019-03-25 |
| MSJ SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900TN2013PTC091963 | Director | - | 2019-03-27 |
Other Directorships of RAKESH KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U29301TN2025PTC183058 | SANKAR FRICTION TECH PRIVATE LIMITED | P. No. 1417, H-Block, 13th Main Road, Anna Nagar,,Anna Nagar (Chennai), Chennai, Egmore Nungambakkam, Tamil Nadu,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| ABB-7189 | WINTEC COMPOSITES LLP | No. P 31, P Block18th Street, Anna Nagar Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U45203TN2001PTC156930 | SIERRA ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED | No.51, AC Block, 4th Street Anna Nagar, Chennai, , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U15549TN2016PTC110823 | FOODEXOCHENNAI PRIVATE LIMITED | No. 56/4, P.Block 6th Avenue Anna Nagar, Chennai , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| AAC-3950 | BROMEX INTERNATIONAL LLP | FIRST FLOOR, No. 22/14Q-BLOCK, 17TH STREET, ANNA NAGAR CHENNAI Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U74999TN2016PTC110173 | OGEN SHIP MANAGEMENT PRIVATE LIMITED | Plot No.1779/3, Iyswarya Apartments, Ground Floor, 4th Street, I-Block, Anna Nagar West, , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| ACU-2788 | PRASMAY LIFESPACES LLP | No. P 31, P Block,,18th Street, Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| ACF-6664 | MV MINES LLP | NO. P-31, P-BLOCK,,18TH STREET, ANNA NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U01500TN2023PTC163160 | RJBU AGRO FARMS AND PRODUCTS PRIVATE LIMITED | NO. P12A, P BLOCK,,21st STREET, ANNA NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| AAT-1762 | M CAPITAL SERVICES LLP | New No.14, Old No.142Y Block, 3rd Street, Anna Nagar Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U72200TN2004PTC052408 | IINTERCHANGE SYSTEMS PRIVATE LIMITED | Y BLOCK, NEW NO.6, OLD NO.51, 9TH STREET, Anna Nagar , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U10750TN2023PTC162033 | MEHARAJ FOODS PRIVATE LIMITED | New No. 14, Old No. 142, Y Block, 3rd Street, Anna Nagar , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| ABZ-2408 | Gurupadam Consulting Partners LLP | New No. 62/2, Old No. S98, S Block, 4th Main RoadAnna Nagar, Chennai Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U74995TN2021PTC147677 | PRAKASH CONSULTANCY SERVICES PRIVATE LIMITED | Plot No. 897, Door No. 9, H Block, Second Floor 10th Street, Anna Nagar (West) , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U28990TN2007PTC064004 | CALIBER VALVES PRIVATE LIMITED | New No.9 (Old no 72), Flat A, Atallah Towers, T Block, 9th Street Anna Nagar tower Club , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U86100TN2023PTC164511 | SUNWAY MEDICAL CENTER PRIVATE LIMITED | NO 43, 17TH STREET,Q BLOCK, ANNA NAGAR EAST,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U64990TN2023PTC159963 | SHREE SHIRDI SAIBABA CHIT FUNDS PRIVATE LIMITED | NO. 4, (AD-18), AD BLOCK,,5TH STREET, ANNA NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U47221TN2023PTC165592 | RAPCO SUPER PRODUCTS PRIVATE LIMITED | P.No.760,T 1,W Block,4th Avenue,Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U62012TN2023PTC165019 | RC ROOT CATALYST PRIVATE LIMITED | P.No.760,T 1,W Block,4th Avenue,Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U63090TN2018PTC125043 | ASTROMAR LOGISTICS PRIVATE LIMITED | Apartment No.491, J Block, 11th Street Anna Nagar , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| ACA-9110 | CODERZ VISION TECHNOLOGY LLP | No. AP 2261, H Block, 10th Street, Anna Nagar West,Chennai Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U65990TN2020PTC139669 | SMEINTELLECT GROWTH CAPITAL PRIVATE LIMITED | Plat No.1471 (Ground Flor) H- Block 21st Street Anna Nagar West , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U25209TN2003PTC051388 | DAMODAR TRADELINKS PRIVATE LIMITED | 4TH FLOOR OF NO. Y-215, P.D. TRADE CENTER, 2ND AVENUE, ANNA NAGAR, , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U25209TN2003PTC051755 | VIDHATA POLYMERS PRIVATE LIMITED | 4TH FLOOR OF NO. Y-215, P.D TRADE CENTRE, 2ND AVENUE ANNA NAGAR, , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U10799TN2023PTC158560 | ESHWARI AMMA INTERNATIONAL PRIVATE LIMITED | FLAT NO.B-13, 4TH FLOOR PINE BLOCK MAPLE, ORCHARD PADIKUPPAM ROAD, ANNA NAGAR WEST, , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U33111TN2021PTC142644 | JOINT ANALYTICAL SYSTEM (INDIA) PRIVATE LIMITED | FLAT NO 2, OLD NO Y-132, NEW NO Y-23, MAIN STREET, PLOT NO 4533, ANNA NAGAR, , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U18209TN2022PTC157202 | SHRESHTA CLOTHING PRIVATE LIMITED | Flat No .5 , 3rd Floor, Newry Satvik, No 92 , 1st Street AB Block ,Shanthi Colony, Anna Nagar Chennai , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U72200TN2001PTC046554 | CSL TECH PRIVATE LIMITED | NO.3,FLAT NO 2148-A,L-BLOCK7TH STREET 12TH MAIN ROAD, ANNA NAGAR, CHENNAI 6000 40' , ANNA NAGAR, CHENNAI 600040', Tamil Nadu, India - 600040 |
| U52292TN2025PTC185296 | SAPPHIRE SHIPPING SERVICES PRIVATE LIMITED | Flat No.4B, Door No. 75, 5th Avenue, Z Block,Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10435071 | 2013-06-22 | 2017-06-21 | 2018-06-12 | 502,600,000.00 | AXIS BANK LIMITED | |
| 10625162 | 2016-01-31 | - | 2018-06-15 | 20,000,000.00 | RELIANCE CAPITAL LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.