• 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

      SICAL CONNECT LIMITED

      CIN: U74900TN2009PLC071762 As on: 2026-07-13
      Purchase Report

      SICAL CONNECT LIMITED (CIN: U74900TN2009PLC071762) is a Public company incorporated on 28 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SICAL CONNECT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SICAL CONNECT LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SICAL CONNECT LIMITED are . SWAMINATHAN, . NEELAVENI, and SESHADRI RAJAPPAN.

      SICAL CONNECT LIMITED's Corporate Identification Number (CIN) is U74900TN2009PLC071762 and its registration number is 71762. Users may contact SICAL CONNECT LIMITED on its Email address - [email protected]. Registered address of SICAL CONNECT LIMITED is "South India House" 73, Armenian Street Chennai TN 600001 IN.

      Current status of SICAL CONNECT 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 Names

      Previous CINs

      ZaubaCorp's company report for SICAL CONNECT 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 Report

      All 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 SICAL CONNECT

      Purchase full report of SICAL CONNECT

      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 SICAL CONNECT 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 SICAL CONNECT
      DIN Director Name Designation Appointment Date
      02481041 . SWAMINATHAN Additional Director 2021-02-12
      09042292 . NEELAVENI Director 2021-11-30
      00862481 SESHADRI RAJAPPAN Director 2011-09-30
      Past Directors & Key Managerial Personnel of SICAL CONNECT
      DIN Director Name Designation Appointment Date Cessation
      00120126 SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN Director - 2014-06-30
      00584440 SUBRAMANIAN THIAGARAJAN Additional Director - 2011-09-30
      00584440 SUBRAMANIAN THIAGARAJAN Director - 2021-02-12
      01418560 LALAPET RAMAMURTHY SRIDHAR Director - 2011-11-24
      05158270 HARADY RATHNAKAR HEGDE Director - 2021-02-12
      09042292 . NEELAVENI Additional Director - 2021-11-30
      00066513 PAYNOOR GOPAL THYAGARAJAN Director - 2009-12-30
      00203009 SUDHIR VIDYA KAMATH Director - 2021-02-12
      00862481 SESHADRI RAJAPPAN Additional Director - 2011-09-30
      01806403 RAKESH KUMAR PANDEY Additional Director - 2011-11-24
      05101088 SUMITH RAMRAO KAMATH Additional Director - 2012-09-28
      05101088 SUMITH RAMRAO KAMATH Director - 2021-02-12
      05210882 SUNIL SUDHAKAR DESHMUKH Additional Director - 2014-09-26
      05210882 SUNIL SUDHAKAR DESHMUKH Director - 2018-08-02
      Other Directorships of SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Whole-time director - 2023-07-29
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2011-12-19
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2014-06-30
      SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2019-07-31
      SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director 2019-07-31 Ongoing
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2014-06-30
      PENNWHITE INDIA PRIVATE LIMITED U20299TN2024PTC167348 Director 2024-02-08 Ongoing
      BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Managing Director - 2014-07-04
      GREENAM ENERGY PRIVATE LIMITED U40300TN2017PTC115941 Director - 2023-08-10
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2012-09-26
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-03-25
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2012-09-28
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2014-06-30
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2010-09-30
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2014-06-30
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2008-05-30
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director - 2010-06-15
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Additional Director - 2012-09-26
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-03-25
      SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Additional Director - 2012-09-15
      SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Director 2012-09-15 Ongoing
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2014-06-30
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Additional Director - 2012-09-15
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director 2012-09-15 Ongoing
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2006-07-30
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2012-09-28
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2014-07-10
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Additional Director - 2012-08-07
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2014-09-12
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Managing Director - 2007-08-22
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Whole-time director - 2011-05-23
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2023-07-14
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2015-08-28
      SPIC OFFICERS AND STAFF WELFARE FOUNDATION U90009TN1987NPL015003 Director - 2023-08-09
      Other Directorships of SUBRAMANIAN THIAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2021-02-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 CFO - 2023-02-23
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Managing Director - 2023-01-11
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director - 2023-02-23
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2019-09-12
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-02-23
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2019-09-12
      SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2016-12-31
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Additional Director - 2010-02-22
      AMBATTUR WASHWORKS PRIVATE LIMITED U17121TN2004PTC054052 Director - 2009-09-02
      TATTOO FASHIONS PRIVATE LIMITED U17219TN2003PTC052051 Director - 2009-09-02
      AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Director - 2009-09-02
      AGNI GARMENTS PRIVATE LIMITED U18101TN2005PTC057798 Director - 2009-09-02
      SURYA GARMENTS PRIVATE LIMITED U18101TN2005PTC057799 Director - 2009-09-02
      AGNI APPARELS PRIVATE LIMITED U18101TN2005PTC058132 Director - 2009-09-02
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Director - 2023-02-23
      GEMLAND PROPERTIES PRIVATE LIMITED U45100TN2005PTC057800 Director - 2009-09-02
      AMBATTUR CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC029085 Director - 2009-09-02
      AMBATTUR PROPERTY DEVELOPERS PRIVATE LIMITED U45202KA2005PTC177126 Director - 2009-09-02
      AMBATTUR REALTY PRIVATE LIMITED U45202TN2006PTC059183 Director - 2009-09-02
      AMBATTUR FOUNDATION PRIVATE LIMITED U45202TN2006PTC059232 Director - 2010-03-08
      AMBATTUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202TN2006PTC059848 Director - 2009-09-02
      SOUTHERN CLOTHING PRIVATE LIMITED U51102TN1987PTC014463 Director - 2009-09-02
      AMBATTUR APPARELS PRIVATE LIMITED U51102TN1987PTC014464 Director - 2009-09-02
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director - 2009-09-02
      AAMBIND PRIVATE LIMITED U52321TN1987PTC014511 Director - 2009-09-02
      AMBATTUR HOSPITALITY PRIVATE LIMITED U55101TN2006PTC061042 Director - 2009-09-02
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2020-12-31
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2023-02-23
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2023-02-23
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2023-02-23
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Additional Director - 2010-09-23
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2011-11-24
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director - 2009-09-02
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2023-02-23
      AMBATTUR FINANCE LIMITED U65191TN1994PLC029084 Director - 2009-09-02
      AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Director - 2009-09-02
      AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Director - 2009-09-02
      AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED U70102TN2006PTC060947 Director - 2009-09-02
      SICAL LOGIXPRESS PRIVATE LIMITED U74120MH2011PTC223670 Director 2017-09-06 Ongoing
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director - 2020-12-31
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director 2020-12-31 Ongoing
      Other Directorships of LALAPET RAMAMURTHY SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Managing Director - 2011-09-26
      NEUECO PACKSOLUTIONS PRIVATE LIMITED U21014TN2007PTC063877 Director - 2012-06-02
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2008-09-30
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2011-11-30
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2010-09-30
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2011-11-24
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2011-11-30
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2011-11-24
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Whole-time director - 2011-11-24
      WHEELOCITY FRESH PRIVATE LIMITED U63030TN2022PTC150592 Director 2022-03-16 Ongoing
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2011-07-23
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Director - 2020-08-25
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Managing Director - 2020-03-31
      THINKROOT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC080116 Additional Director - 2016-09-19
      THINKROOT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC080116 Director - 2017-04-17
      MILESTONE SUPPLY CHAIN AND LOGISTICS CONSULTANTS PRIVATE LIMITED U74900TN2013PTC090016 Director 2013-03-13 Ongoing
      MILE ACADEMY PRIVATE LIMITED U80300TN2011PTC080517 Director 2011-05-07 Ongoing
      Other Directorships of . SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Additional Director - 2020-08-28
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Whole-time director 2020-08-28 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-01-11
      HELIOS SOLUTIONS LIMITED U01100TN1999PLC043685 Whole-time director 1999-12-07 Ongoing
      HSL AGRI SOLUTIONS LIMITED U01100TN2018PLC121939 Director - 2022-05-19
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2021-06-02
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2021-06-02
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2021-06-02
      IBL INVESTMENTS LIMITED U65990TN2022PLC152486 Director 2022-05-24 Ongoing
      HSLPRIME PROPERTIES PRIVATE LIMITED U70103TN2017PTC114104 Director 2017-01-11 Ongoing
      BOUGAINVILLEA INVESTMENTS PRIVATE LIMITED U74110TN2011PTC082575 Additional Director - 2020-12-31
      BOUGAINVILLEA INVESTMENTS PRIVATE LIMITED U74110TN2011PTC082575 Director - 2021-04-01
      AJABA AEROBOTICS PRIVATE LIMITED U74999TN2017PTC119770 Director 2017-11-30 Ongoing
      Other Directorships of HARADY RATHNAKAR HEGDE
      Company Name CIN Designation Appointment Date Cessation
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director - 2012-07-13
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Director - 2024-04-01
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Additional Director - 2012-09-29
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2013-03-30
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2012-09-28
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2021-01-27
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2021-02-12
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2021-02-15
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2021-02-15
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2021-02-12
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director - 2021-02-12
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2012-09-28
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2016-12-02
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2017-12-07
      Other Directorships of . NEELAVENI
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-01-11
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Additional Director - 2021-11-30
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director 2021-11-30 Ongoing
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2021-12-31
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director 2021-12-31 Ongoing
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2021-12-31
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director 2021-12-31 Ongoing
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2021-12-31
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director 2021-12-31 Ongoing
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2021-11-30
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director 2021-02-15 Ongoing
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director 2021-02-12 Ongoing
      Other Directorships of PAYNOOR GOPAL THYAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2006-12-11
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2006-12-11
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2008-07-31
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2009-09-16
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2010-05-05
      SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Director - 2009-12-30
      MARIGOLD LOGISTICS PRIVATE LIMITED U63013KA2010PTC055508 Director - 2012-02-16
      MARIGOLD LOGISTICS PRIVATE LIMITED U63013KA2010PTC055508 Managing Director - 2022-10-14
      SPLASHDATA SOFTWARE PRIVATE LIMITED U72300KA2013PTC068507 Director - 2017-07-01
      APEX SIG CONSULTING SERVICES PRIVATE LIMITED U74900KA2014PTC075984 Director - 2015-03-31
      HOTELKEY INDIA PRIVATE LIMITED U74999KA2016PTC093008 Director 2016-05-07 Ongoing
      Other Directorships of SUDHIR VIDYA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2015-07-08
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2021-02-01
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2021-02-12
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2021-02-12
      2I CAPITAL INDIA PRIVATE LIMITED U67120DL2000PTC108142 Managing Director - 2010-08-27
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director - 2021-02-12
      Other Directorships of SESHADRI RAJAPPAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2021-02-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Whole-time director 2023-05-07 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Whole-time director - 2023-01-11
      MAC PLANTATIONS LIMITED U01131TN2006PLC059006 Additional Director 2006-05-31 Ongoing
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2019-09-12
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-11-14
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2019-09-12
      SICAL MINING LIMITED U10300TN2016PLC112461 Director 2019-09-12 Ongoing
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2021-12-31
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director 2021-12-31 Ongoing
      SRI BALAJEE LEASING SERVICES LIMITED U15421TN1966PLC005393 Additional Director - 2007-05-31
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Additional Director - 2021-11-30
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Director 2021-11-30 Ongoing
      AQUA-VIN PIPES PRIVATE LIMITED U24294TN1983PTC010446 Director - 2019-02-20
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Whole-time director 2019-11-14 Ongoing
      ACT AUTOMOBILES INDIA LIMITED U50404TN2006PLC059087 Additional Director 2007-01-31 Ongoing
      EXPRESS CARRIERS LIMITED U63011TN1952PLC000678 Director - 2019-02-20
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2021-11-30
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director 2021-02-15 Ongoing
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2021-09-30
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director 2021-09-30 Ongoing
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Additional Director - 2010-09-23
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2011-12-28
      SOUTH INDIA TRAVELS PRIVATE LIMITED U63040TN1968PTC005611 Director - 2024-02-13
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2021-02-15 Ongoing
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director - 2021-02-12
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2019-09-27
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2022-06-09
      Other Directorships of RAKESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KSR MARINE SERVICES PRIVATE LIMITED U14100AP2007PTC056509 Director - 2016-06-10
      NORSEA SHIPPING AND LOGISTICS PRIVATE LI MITED U61200MH2007PTC175939 Director - 2008-11-15
      PRAGATI SEAWAYS PRIVATE LIMITED U74999MH2011PTC215252 Director 2011-03-24 Ongoing
      PRAGATI SEAWAYS PRIVATE LIMITED U74999MH2011PTC215252 Director - 2015-08-10
      PELAGIA MARINE SERVICES PRIVATE LIMITED U74999MH2014PTC253043 Director 2014-02-10 Ongoing
      TRANSWORLD INTELLECTUAL PROPERTY SOLUTIONS PRIVATE LIMITED U74999MH2017PTC291259 Director 2017-02-15 Ongoing
      H&R OFFSHORE PRIVATE LIMITED U74999MH2017PTC298569 Director 2017-08-14 Ongoing
      DREDGE EXPERTS INDIA PRIVATE LIMITED U74999MH2017PTC298710 Director 2017-08-17 Ongoing
      Other Directorships of SUMITH RAMRAO KAMATH
      Company Name CIN Designation Appointment Date Cessation
      RAADHI ADVISORS LLP ABB-1429 Designated Partner 2022-05-25 Ongoing
      RAGA CONSULTING LLP ABD-0749 Designated Partner 2023-02-15 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 CFO(KMP) - 2019-11-20
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2018-03-19
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2017-09-06
      SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2019-07-02
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2021-02-12
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2012-09-26
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-03-25
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director 2019-11-14 Ongoing
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2021-02-15
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2021-02-12
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Additional Director - 2012-09-26
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-03-25
      SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Additional Director - 2012-09-15
      SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Director 2012-09-15 Ongoing
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2021-02-15
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2012-09-28
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2021-02-15
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Additional Director - 2012-08-07
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2014-09-12
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2021-02-15
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director - 2021-02-12
      Other Directorships of SUNIL SUDHAKAR DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      DEALSAFE LLP AAT-7965 Designated Partner 2021-06-04 Ongoing
      SUNIL DESHMUKH C-SUITE LAB LLP ACA-7805 Designated Partner 2023-04-25 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2014-09-26
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2018-08-02
      SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2012-08-02
      SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2018-08-03
      DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Director - 2018-08-03
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2014-09-26
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2018-08-02
      HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED U15139MH2012PTC409199 Additional Director - 2022-09-30
      HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED U15139MH2012PTC409199 Director - 2023-01-30
      HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Additional Director - 2021-12-07
      HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Director - 2023-03-06
      SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Additional Director - 2012-09-27
      SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Director - 2018-10-15
      MEDIHUB SCIENCETEC PRIVATE LIMITED U36100TN2012PTC086980 Additional Director - 2018-10-15
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2014-09-26
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2018-08-02
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2014-09-26
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2018-08-02
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2014-09-26
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2018-08-02
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2014-09-26
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2018-08-02
      SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Additional Director - 2017-07-26
      SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director - 2018-08-03
      ASQUARED IOT PRIVATE LIMITED U72900PN2017PTC169046 Director - 2021-07-15
      DEALSAFE PRIVATE LIMITED U72900PN2021PTC206550 Director - 2023-03-24
      KALEIDOSCOPE MARKETING COMMUNICATIONS PRIVATE LIMITED U74300PN2005PTC021182 Additional Director 2024-04-03 Ongoing
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2015-06-26
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2018-08-02

      CIN Company Name Company Address
      U74900TN2015PLC101236 SICAL SAUMYA MINING LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET CHENNAI Chennai TN 600001 IN
      U65993TN1987PLC014770 MAC CLOTHING LIMITED SOUTH INDIA HOUSE,73, ARMENIAN STREET, CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
      U13100TN2006PLC061022 SICAL IRON ORE TERMINALS LIMITED SOUTH INDIA HOUSE 73 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U10300TN2016PLC112461 SICAL MINING LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U01131TN2006PLC059006 MAC PLANTATIONS LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U40300TN2009PLC070518 EDAC TRANSMISSION LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U60232TN2007PLC063378 SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U50404TN2006PLC059087 ACT AUTOMOBILES INDIA LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U63000TN2012PLC087754 SICAL SUPPLY CHAIN SOLUTIONS LIMITED South India House 73, Armenian Street , Chennai, Tamil Nadu, India - 600001
      U63020TN2009PLC073147 SICAL IRON ORE TERMINAL (MANGALORE) LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2016PLC110673 SICAL BANGALORE LOGISTICS PARK LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U25201TN1971PLC006022 MARKS MARINE & PLASTICS LTD. SOUTH INDIA HOUSE, 99,ARMENIAN STREET, MADRAS-1. ARMENIAN STREET, MADRAS-1. , ARMENIAN STREET, MADRAS-1., Tamil Nadu, India - 600001
      U28991TN1974PTC006696 VEETEE CHAINS PRIVATE LIMITED SOUTH INDIA HOUSE,36-40, ARMENIAN STREET, CHENNAI - 600 001 , CHENNAI - 600 001, Tamil Nadu, India - 600001
      U99000TN1992NPL022201 MAC SPIN FOUNDATION SOUTH INDIA HOUSE, 73 (36-40), ARMENIAN STREET, , MADRAS, Tamil Nadu, India - 600001
      U74910TN1998PTC040322 PHOENIX SECURITY MANAGEMENT SERVICES PRIVATE LIMITED CATHOLIC CENTREROOM NO.3 IIIFLOOR, NO.64 ARMENIAN STREET, CHENNAI 600001 CHENNAI 600001 Chennai TN 000000 IN
      U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U74210TN1988PLC016383 MERC HOSPITALS LTD. SOUTH INDIA HOME 36-40ARMENIAN STREET MADRAS-1 , ARMENIAN STREET MADRAS-1, Tamil Nadu, India - 600001
      U21093TN1997PTC037964 ANSO PAPER AGENCIES PRIVATE LIMITED 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001
      ACW-5178 ARAMM LEGAL LLP 54/111, UDHUMAN LAW HOUSE,2ND FLR, ARMENIAN STREET,Chennai,Chennai,Tamil Nadu,India-600001
      U52599TN1996PTC036513 EAGLESTAR EXIM (INDIA) PRIVATE LIMITED 54KALYANI HOUSE,ARMENIAN STREET CHENNAI , CHENNAI 600 001, Tamil Nadu, India - 600001
      U63040TN1999PTC042227 BLUE WHALE TOURS AND TRAVELS PRIVATE LIMITED NO.54,KALYANI HOUSE,ARMENIAN STREET, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U24294TN1983PTC010446 AQUA-VIN PIPES PRIVATE LIMITED 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U10100TN2019PLC128380 SICAL WASHERIES LIMITED 73 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U63011TN2007PTC064318 SICAL HAMBUJA LOGISTICS PRIVATE LIMITED 73, Armenian Street , Chennai, Tamil Nadu, India - 600001
      U45203TN2007PLC063432 SICAL INFRA ASSETS LIMITED NO 73 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U10200TN2018PLC121501 DEVELECTO MINING LIMITED 73 ARMENIAN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2006PTC059086 NOBLE SHIPPING AND LOGISTICS PRIVATE LIMITED OLD NO.73 NEW NO.90 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2009PTC073762 AAROODRA LOGISTICS PRIVATE LIMITED OLD NO. 91, NEW NO. 54, SECOND FLOOR KALYANI HOUSE, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10331055 2011-12-27 1970-01-01 2013-09-03 750,000,000.00 BANK OF BARODA
      10375814 2012-07-23 1970-01-01 1970-01-01 Movable property (not being pledge) 800,000,000.00 YES BANK LIMITED
      10455682 2013-08-30 1970-01-01 2016-08-30 Movable property (not being pledge) 300,000,000.00 ING VYSYA BANK LIMITED
      10625104 2016-03-02 1970-01-01 2016-08-03 Ship or any share in a ship 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100053524 2016-08-10 1970-01-01 1970-01-01 Ship or any share in a ship 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100135747 2017-07-10 1970-01-01 2020-09-30 Movable property (not being pledge); OTHER PROP OF COMPANY AS DESCRIBED IN THE DOH 1,500,000,000.00 Standard Chartered Bank

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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

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      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
      Download Audited Financials
      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

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      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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