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EDAC AUTOMATION LIMITED

CIN: U35111TN1993PLC024524 As on: 2026-07-13

EDAC AUTOMATION LIMITED (CIN: U35111TN1993PLC024524) is a Public company incorporated on 03 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9000000.00.

EDAC AUTOMATION LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EDAC AUTOMATION LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of EDAC AUTOMATION LIMITED are GOPALAN RAMACHANDRAN, MANDALAPA KAMALANABAN NARAYANASWAMY, and KULATHU RAJAGOPALAN KAUNDINYA.

EDAC AUTOMATION LIMITED's Corporate Identification Number (CIN) is U35111TN1993PLC024524 and its registration number is 24524. Users may contact EDAC AUTOMATION LIMITED on its Email address - [email protected]. Registered address of EDAC AUTOMATION LIMITED is SPIC HOUSE 88,MOUNT ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032.

Current status of EDAC AUTOMATION LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for EDAC AUTOMATION 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.

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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 EDAC AUTOMATION 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.

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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EDAC AUTOMATION
DIN Director Name Designation Appointment Date
00051999 GOPALAN RAMACHANDRAN Director 2015-09-25
07341529 MANDALAPA KAMALANABAN NARAYANASWAMY Director 2016-09-23
00050446 KULATHU RAJAGOPALAN KAUNDINYA Director 2015-09-25
Past Directors & Key Managerial Personnel of EDAC AUTOMATION
DIN Director Name Designation Appointment Date Cessation
00051999 GOPALAN RAMACHANDRAN Additional Director - 2015-09-25
00061723 SIVATHANU PILLAI RADHAKRISHNAN Additional Director - 2009-09-24
00061723 SIVATHANU PILLAI RADHAKRISHNAN Director - 2012-05-10
00195006 MARIAPPA NADAR RAJAMANI Director - 2009-03-30
02527290 GOPALAKRISHNAN SRINIVASAN KANGEYAM Additional Director - 2009-09-24
02527290 GOPALAKRISHNAN SRINIVASAN KANGEYAM Director - 2012-08-09
02527290 GOPALAKRISHNAN SRINIVASAN KANGEYAM Whole-time director - 2012-08-09
07341529 MANDALAPA KAMALANABAN NARAYANASWAMY Additional Director - 2016-09-23
00255679 ASHWIN MUTHIAH CHIDAMBARAM Director - 2007-06-25
00763816 SIVAGURUNATHAN RAMAMOORTHY Additional Director - 2008-09-11
00763816 SIVAGURUNATHAN RAMAMOORTHY Director - 2012-10-04
02341353 KANNIVELU THIRUVENGADAM VIJAYAGOPAL . Additional Director - 2012-09-28
02341353 KANNIVELU THIRUVENGADAM VIJAYAGOPAL . Director - 2015-04-29
05343784 VIMALKUMAR KIRUBANITHI Additional Director - 2012-09-28
05343784 VIMALKUMAR KIRUBANITHI Director - 2015-10-30
06374821 CHANDRASEKAR . Additional Director - 2013-09-25
06374821 CHANDRASEKAR . Director - 2015-04-29
00050446 KULATHU RAJAGOPALAN KAUNDINYA Additional Director - 2015-09-25
Other Directorships of GOPALAN RAMACHANDRAN
Other Directorships of SIVATHANU PILLAI RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Additional Director - 2018-08-07
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Director 2018-08-07 Ongoing
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2019-07-31
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director 2019-07-31 Ongoing
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Additional Director - 2019-07-31
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Director - 2020-06-13
NATIONAL AROMATICS AND PETROCHEMICALS CORPORATION LIMITED U11101TN1989PLC017403 Nominee Director - 2008-11-07
TECHNIP INDIA LIMITED U24294TN1998PLC040695 Director - 2008-12-23
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Director - 2008-07-14
EDAC STAFFING SOLUTION PRIVATE LIMITED U45201TN2005PTC057516 Director - 2012-05-09
SPIC PETROCHEMICALS LIMITED U51101TN1994PLC026632 Director - 2008-11-07
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Additional Director - 2012-08-10
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Additional Director - 2019-07-31
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director 2019-07-31 Ongoing
RIVOLU SOFTWARE PRIVATE LIMITED U72900TN2013PTC093990 Director 2013-12-02 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Nominee Director - 2008-12-04
SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION U90009TN1987NPL015004 Director - 2008-12-19
Other Directorships of MARIAPPA NADAR RAJAMANI
Company Name CIN Designation Appointment Date Cessation
MERCANTILE VENTURES LIMITED L65191TN1985PLC037309 Director - 2017-02-09
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2019-07-31
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2008-12-12
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Additional Director - 2013-03-30
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Director 2020-04-01 Ongoing
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Director - 2007-08-01
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Managing Director - 2020-04-01
MAC PLANTATIONS LIMITED U01131TN2006PLC059006 Director 2006-02-24 Ongoing
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Additional Director - 2017-07-25
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Director 2020-09-15 Ongoing
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Director - 2018-11-27
CORN INDUSTRIES AND GENERAL ENTERPRISES LTD . U15314TN1975PLC006896 Director - 2019-02-11
SRI BALAJEE LEASING SERVICES LIMITED U15421TN1966PLC005393 Additional Director - 2007-03-28
SPIC AROMATICS AND CHEMICAL CORPORATION LIMITED U24294TN1995PLC033148 Director 2001-12-07 Ongoing
MARKS MARINE & PLASTICS LTD. U25201TN1971PLC006022 Director 2007-01-31 Ongoing
RENOWNED ENGINEERS PRIVATE LIMITED U29219TN2007PTC062568 Additional Director - 2009-01-16
RENOWNED ENGINEERS PRIVATE LIMITED U29219TN2007PTC062568 Whole-time director 2009-01-16 Ongoing
EDAC TRANSMISSION LIMITED U40300TN2009PLC070518 Director 2009-01-21 Ongoing
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2008-04-16
ACT AUTOMOBILES INDIA LIMITED U50404TN2006PLC059087 Director 2006-03-02 Ongoing
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2007-11-14
SOUTH INDIA TRAVELS PRIVATE LIMITED U63040TN1968PTC005611 Additional Director 2024-02-21 Ongoing
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Additional Director - 2019-07-31
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director 2019-07-31 Ongoing
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director - 2017-08-18
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Managing Director - 2008-01-28
MAC CLOTHING LIMITED U65993TN1987PLC014770 Director 2007-03-02 Ongoing
CAMEO CORPORATE SERVICES LIMITED U67120TN1998PLC041613 Director - 2008-03-24
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director - 2008-03-28
GOLDEN STAR ASSETS CONSULTANTS PRIVATE LIMITED U74140TN2008PTC070303 Director 2008-12-26 Ongoing
TWINSHIELD CONSULTANTS PRIVATE LIMITED U74992TN2007PTC062567 Additional Director - 2009-09-28
TWINSHIELD CONSULTANTS PRIVATE LIMITED U74992TN2007PTC062567 Director - 2017-02-15
DYNAMIC GLOBAL TRADING CORPORATION PRIVATE LIMITED U74999TN2012PTC088611 Additional Director - 2015-05-08
DYNAMIC GLOBAL TRADING CORPORATION PRIVATE LIMITED U74999TN2012PTC088611 Director - 2017-07-10
WALERY SECURITY MANAGEMENT LIMITED U80200TN1995PLC031681 Additional Director - 2023-09-17
WALERY SECURITY MANAGEMENT LIMITED U80200TN1995PLC031681 Director - 2024-06-10
Other Directorships of GOPALAKRISHNAN SRINIVASAN KANGEYAM
Company Name CIN Designation Appointment Date Cessation
BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Whole-time director - 2015-06-22
Other Directorships of MANDALAPA KAMALANABAN NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN MUTHIAH CHIDAMBARAM
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Director 1994-12-18 Ongoing
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director 2001-07-23 Ongoing
TUTICORIN ALKALI CHEMICALS AND FERTILIZERS LIMITED L24119TN1971PLC006083 Additional Director - 2008-02-27
TUTICORIN ALKALI CHEMICALS AND FERTILIZERS LIMITED L24119TN1971PLC006083 Director - 2012-01-18
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Director 2007-04-27 Ongoing
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2012-01-24
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2011-09-26
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2013-08-01
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director 2013-08-01 Ongoing
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2007-11-29
TECHNIP INDIA LIMITED U24294TN1998PLC040695 Director - 2010-03-17
BENGAL AUTO PARTS PVT LTD U34201TN1991PTC102269 Additional Director - 2013-08-12
BENGAL AUTO PARTS PVT LTD U34201TN1991PTC102269 Director 2013-08-12 Ongoing
MITSUBA INDIA PRIVATE LIMITED U34300TN2000PTC046158 Director 2001-03-26 Ongoing
GREENAM ENERGY PRIVATE LIMITED U40300TN2017PTC115941 Director - 2017-12-15
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Director - 2008-07-14
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2011-12-14
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2007-08-29
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2011-11-24
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Director - 2012-09-10
AMI HOLDINGS PRIVATE LIMITED U65921TN1992PTC100374 Director 2012-07-05 Ongoing
ACM EDUCATIONAL FOUNDATION U73100TN1996NPL034998 Director - 2018-12-05
AM FOUNDATION U74900TN2015NPL101811 Director 2015-08-13 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2018-01-17
ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Director - 2010-08-09
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Nominee Director - 2011-09-20
ACM MEDICAL FOUNDATION U85110TN1996NPL034997 Director - 2018-12-05
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2014-12-10
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2012-09-28
SPIC OFFICERS AND STAFF WELFARE FOUNDATION U90009TN1987NPL015003 Additional Director - 2012-09-26
SPIC OFFICERS AND STAFF WELFARE FOUNDATION U90009TN1987NPL015003 Director - 2016-11-10
SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION U90009TN1987NPL015004 Director - 2022-03-07
MANALI PETROCHEMICAL OFFICERS AND STAFF WELFARE PRIVATE LIMITED U93090TN1990PTC020020 Additional Director - 2012-09-26
MANALI PETROCHEMICAL OFFICERS AND STAFF WELFARE PRIVATE LIMITED U93090TN1990PTC020020 Director - 2014-09-26
MANALI PETROCHEMICAL EXECUTIVES WELFARE PRIVATE LIMITED U93090TN1990PTC020021 Additional Director - 2012-09-26
MANALI PETROCHEMICAL EXECUTIVES WELFARE PRIVATE LIMITED U93090TN1990PTC020021 Director - 2014-09-26
MAC SPIN FOUNDATION U99000TN1992NPL022201 Director - 2018-12-05
Other Directorships of SIVAGURUNATHAN RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Additional Director - 2008-03-26
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2008-01-29
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Whole-time director - 2012-12-10
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Additional Director - 2008-03-26
MAC PLANTATIONS LIMITED U01131TN2006PLC059006 Additional Director 2007-01-31 Ongoing
SINGAPORE COKE INDIA PRIVATE LIMITED U23101TN2005PTC056372 Director 2007-06-15 Ongoing
AQUA-VIN PIPES PRIVATE LIMITED U24294TN1983PTC010446 Director - 2009-05-19
EDAC TRANSMISSION LIMITED U40300TN2009PLC070518 Director 2009-01-21 Ongoing
ACT AUTOMOBILES INDIA LIMITED U50404TN2006PLC059087 Additional Director 2007-05-15 Ongoing
EXPRESS CARRIERS LIMITED U63011TN1952PLC000678 Director - 2008-01-28
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director - 2012-12-10
ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Additional Director - 2010-08-09
HYDROGRAPHENIUM INDUS LAB PRIVATE LIMITED U74999TN2018PTC123911 Additional Director 2022-03-04 Ongoing
Other Directorships of KANNIVELU THIRUVENGADAM VIJAYAGOPAL .
Company Name CIN Designation Appointment Date Cessation
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2019-02-12
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Whole-time director 2019-02-12 Ongoing
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Whole-time director - 2019-01-31
DODSAL ENGINEERING AND CONSTRUCTION (IND IA) PRIVATE LIMITED U29111MH2005PTC234412 Additional Director - 2009-09-30
DODSAL ENGINEERING AND CONSTRUCTION (IND IA) PRIVATE LIMITED U29111MH2005PTC234412 Director - 2010-01-01
DODSAL ENGINEERING AND CONSTRUCTION (IND IA) PRIVATE LIMITED U29111MH2005PTC234412 Managing Director - 2011-09-01
DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED U31101DL2000PTC258626 Additional Director - 2009-09-30
DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED U31101DL2000PTC258626 Director - 2011-01-21
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Additional Director - 2012-05-09
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Managing Director - 2015-05-08
EDAC STAFFING SOLUTION PRIVATE LIMITED U45201TN2005PTC057516 Director - 2015-04-28
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Additional Director - 2012-09-24
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Director - 2015-04-29
TPL EMPLOYEES WELFARE FOUNDATION U65991TN1989NPL016933 Additional Director - 2016-09-30
TPL EMPLOYEES WELFARE FOUNDATION U65991TN1989NPL016933 Director 2016-09-30 Ongoing
EDAC INDUSTRIAL SERVICES LIMITED U74900TN2010PLC075748 Additional Director 2012-05-09 Ongoing
Other Directorships of VIMALKUMAR KIRUBANITHI
Company Name CIN Designation Appointment Date Cessation
THEONEMOMENT SOLUTIONS PRIVATE LIMITED U62013TZ2024FTC031597 Managing Director 2024-05-22 Ongoing
BARUCH TECH PRIVATE LIMITED U74999TN2016PTC104890 Managing Director 2016-03-24 Ongoing
Other Directorships of CHANDRASEKAR .
Company Name CIN Designation Appointment Date Cessation
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Additional Director - 2022-11-03
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 CFO - 2024-05-13
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Managing Director 2022-11-03 Ongoing
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Whole-time director - 2024-05-12
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2018-11-28
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director 2019-07-31 Ongoing
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2019-07-31
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Whole-time director - 2019-07-30
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Additional Director - 2019-07-31
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Director - 2022-11-02
MANALI SPECIALITY PRIVATE LIMITED U20299TN2023PTC161402 Director 2023-06-23 Ongoing
PENNWHITE INDIA PRIVATE LIMITED U20299TN2024PTC167348 Director 2024-02-08 Ongoing
SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Additional Director - 2019-09-17
SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Director 2019-09-17 Ongoing
MEDIHUB SCIENCETEC PRIVATE LIMITED U36100TN2012PTC086980 Additional Director - 2019-09-17
MEDIHUB SCIENCETEC PRIVATE LIMITED U36100TN2012PTC086980 Director 2019-09-17 Ongoing
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Additional Director - 2019-08-26
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 CFO(KMP) - 2018-11-27
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Director - 2022-10-31
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Whole-time director - 2018-11-27
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Additional Director - 2012-09-24
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Director - 2015-04-29
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Additional Director - 2018-11-28
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director - 2019-07-31
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Whole-time director - 2022-11-02
Other Directorships of KULATHU RAJAGOPALAN KAUNDINYA
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Additional Director - 2011-11-16
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Whole-time director - 2014-09-30
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Whole-time director - 2011-09-30
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2011-10-06
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Director - 2011-11-14
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Director appointed in casual vacancy - 2008-09-27
NATIONAL AROMATICS AND PETROCHEMICALS CORPORATION LIMITED U11101TN1989PLC017403 Nominee Director 2012-03-27 Ongoing
CHIPTEST ENGINEERING PRIVATE LIMITED U32107TN2001PTC046563 Director - 2012-01-19
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Additional Director - 2012-09-28
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Director - 2013-04-30
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Additional Director - 2015-09-21
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Director 2015-09-21 Ongoing
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director - 2010-04-05
BRAINWAVE BIOTECHNOLOGY PRIVATE LIMITED U72300TN1998PTC041321 Director - 2012-01-18
AM INTERNATIONAL HOLDINGS (INDIA) PRIVATE LIMITED U74900TN2011PTC080526 Additional Director - 2018-09-28
AM INTERNATIONAL HOLDINGS (INDIA) PRIVATE LIMITED U74900TN2011PTC080526 Director 2018-09-28 Ongoing
AM FOUNDATION U74900TN2015NPL101811 Director 2015-08-13 Ongoing
GREENSPACE MANUFACTURING INDUSTRIES PRIVATE LIMITED U74999TN2013PTC089436 Director 2013-01-22 Ongoing
SPIC OFFICERS AND STAFF WELFARE FOUNDATION U90009TN1987NPL015003 Additional Director - 2012-09-26
SPIC OFFICERS AND STAFF WELFARE FOUNDATION U90009TN1987NPL015003 Director - 2022-01-23
SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION U90009TN1987NPL015004 Director - 2022-01-23
MANALI PETROCHEMICAL OFFICERS AND STAFF WELFARE PRIVATE LIMITED U93090TN1990PTC020020 Director - 2014-12-17
MANALI PETROCHEMICAL EXECUTIVES WELFARE PRIVATE LIMITED U93090TN1990PTC020021 Director - 2014-12-17

CIN Company Name Company Address
U52609TN2017PTC116436 SICAGEN BUILDMART INDIA PRIVATE LIMITED 4th Floor, SPIC House No.88, Mount Road , Guindy, Chennai, Tamil Nadu, India - 600032
U45204TN1995PTC029829 SPIC TELECOM INDIA PRIVATE LIMITED SPIC HOUSE88 MOUNT ROAD GUINDY CHENNAI-32 , CHENNAI-32, Tamil Nadu, India - 600032
L24119TN1971PLC006083 TUTICORIN ALKALI CHEMICALS AND FERTILIZERS LIMITED SPIC House, 88, Mount Road Guindy , Chennai, Tamil Nadu, India - 600032
U64203TN2007PTC062830 TOTALCOMM INFRA SERVICES PRIVATE LIMITED SPIC HOUSE 88,MOUNT ROAD,GUINDY , CHENNAI, Tamil Nadu, India - 600032
U74999TN2013PTC091492 TUTICORIN WATER COMPANY PRIVATE LIMITED SPIC House 88 Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U24100TN2010PLC077127 GREENSTAR FERTILIZERS LIMITED SPIC HOUSE No. 88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U34201TN1991PTC102269 BENGAL AUTO PARTS PVT LTD SPIC House, No.88, Mount Road, Guindy, , Chennai, Tamil Nadu, India - 600032
U51909TN2003PTC050525 WILSON INTERNATIONAL TRADING (INDIA) PRIVATE LIMITED SPIC House No. 88 Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U65921TN1992PTC100374 AMI HOLDINGS PRIVATE LIMITED SPIC House, No.88, Mount Road, Guindy, , Chennai, Tamil Nadu, India - 600032
L74900TN2004PLC053467 SICAGEN INDIA LIMITED 4TH FLOOR, SPIC HOUSE No.88, MOUNT ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032
U63020TN2009PLC070366 PRIMARY SECURITY AND LOGISTICS LIMITED SPIC HOUSE, 8TH FLOOR, NO.88, MOUNT ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032
U20299TN2023PTC161402 MANALI SPECIALITY PRIVATE LIMITED SPIC House,88 Mount Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U20299TN2024PTC167348 PENNWHITE INDIA PRIVATE LIMITED SPIC House,88 Mount Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U51392TN1999PLC042466 SPIC BIOTECHNOLOGIES LIMITED SPIC CENTRE, 88, MOUNT ROAD,GUINDY, CHENNAI.600 032 , CHENNAI.600 032, Tamil Nadu, India - 600032
L24294TN1986PLC013087 MANALI PETROCHEMICALS LIMITED SPIC HOUSE 88,OLD NO.97,MOUNT RD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032
U32301TN1997PTC038351 MATSUSHITA AIR-CONDITIONING INDIA PRIVATE LIMITED 6th Floor, SPIC Building Annex No.88, Mount Road, Guindy, , CHENNAI, Tamil Nadu, India - 600032
U45200TN2006PTC061216 SANTHAVELLUR REALTORS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061222 KOTTAIYUR DEVELOPERS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061228 KILAI BUILDERS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061255 SANTHAVELLUR DEVELOPERS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061328 PILLAIPAKKAM PROPERTIES PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061484 MAPEDU REALTORS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061504 MAPEDU BUILDERS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061517 THIRUCHOUR BUILDERS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061617 SANTHAVELLUR BUILDERS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061621 CHIKMANGALOOR PROPERTIES PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061638 RUSOH MARINA PROPERTIES PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061648 PERAMBAKKAM BUILDERS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032
U45200TN2006PTC061655 NASARAPET REALTORS PRIVATE LIMITED Poly Hose Towers, 5th Floor, SPIC Annexe #88, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10290691 2011-05-20 2011-09-21 2013-11-23 35,000,000.00 State Bank of Mauritius Ltd
10339910 2012-02-24 - 2013-11-23 20,000,000.00 State Bank Of Mauritius Ltd
90283591 1994-12-15 1996-06-10 1970-01-01 1,500,000.00 STANDARD CHARTERED BANK
90284009 2000-09-22 - 2014-01-22 22,500,000.00 STATE BANK OF MAURITIUS LTD

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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