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SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION

CIN: U90009TN1987NPL015004 As on: 2026-07-13

SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION (CIN: U90009TN1987NPL015004) is a Private company incorporated on 29 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50.00.

SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.

Directors of SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION are MOHAN KUMAR, ANANDAN KRISHNAMACHARI RAJAGOPALAN, and KUPPUSWAMY GOPALAKRISHNAN.

SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION's Corporate Identification Number (CIN) is U90009TN1987NPL015004 and its registration number is 15004. Users may contact SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION is 88 MOUNT ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032.

Current status of SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION 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

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ZaubaCorp's company report for SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION 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 SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION 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 SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION
DIN Director Name Designation Appointment Date
03497653 MOHAN KUMAR Director 2022-03-09
00314502 ANANDAN KRISHNAMACHARI RAJAGOPALAN Director 2022-01-31
00621061 KUPPUSWAMY GOPALAKRISHNAN Director 2020-12-04
Past Directors & Key Managerial Personnel of SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
01987007 SATHAPPAN SUBRAMANIAN Director - 2014-11-04
02282919 NATARAJAN SURYANARAYANAN Director - 2012-12-20
00041905 ANNAMALAI CHIDAMBARAM MUTHIAH Director - 2022-03-07
00045999 MUTHIAH GANAPATI THIRUNAVUKKARASU Director - 2007-04-30
00255679 ASHWIN MUTHIAH CHIDAMBARAM Director - 2022-03-07
00265394 VARADARAJAN GANESH Director - 2009-02-24
03497653 MOHAN KUMAR Additional Director - 2022-09-08
08485324 RAJEEVA PRAKASH NARAYANAN Director - 2013-04-24
00046234 NAICKER HOUSE RAMAKRISHNAN Director - 2011-06-17
00050446 KULATHU RAJAGOPALAN KAUNDINYA Director - 2022-01-23
00061723 SIVATHANU PILLAI RADHAKRISHNAN Director - 2008-12-19
00314502 ANANDAN KRISHNAMACHARI RAJAGOPALAN Additional Director - 2022-09-08
00621061 KUPPUSWAMY GOPALAKRISHNAN Additional Director - 2020-12-04
Other Directorships of SATHAPPAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
POORNA TEXTILES PRIVATE LIMITED U17111TN2005PTC056579 Director 2006-08-26 Ongoing
EDAC TRANSMISSION LIMITED U40300TN2009PLC070518 Director 2009-01-21 Ongoing
EDAC INDUSTRIAL SERVICES LIMITED U74900TN2010PLC075748 Director 2010-05-19 Ongoing
Other Directorships of NATARAJAN SURYANARAYANAN
Company Name CIN Designation Appointment Date Cessation
POLYHOSE ENTERPRISE LLP AAJ-3170 Designated Partner - 2021-03-30
POLYHOSE LOGISTICS PARK LLP AAN-7359 Designated Partner - 2022-02-15
POLYHOSE LOGISTICS PARK LLP AAN-7359 Partner 2018-12-12 Ongoing
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Additional Director - 2009-09-17
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Director - 2011-04-27
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Additional Director - 2018-09-27
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2023-02-14
NATIONAL AROMATICS AND PETROCHEMICALS CORPORATION LIMITED U11101TN1989PLC017403 Nominee Director - 2012-09-11
STF CHEMICALS AND FABRICS PRIVATE LIMITED U24100TN2012PTC085150 Additional Director - 2015-09-30
STF CHEMICALS AND FABRICS PRIVATE LIMITED U24100TN2012PTC085150 Director 2015-09-30 Ongoing
TECHNIP INDIA LIMITED U24294TN1998PLC040695 Nominee Director - 2010-03-17
AIDA MANUFACTURING PRIVATE LIMITED U25119TN2023PTC160951 Nominee Director 2024-01-03 Ongoing
POLYHOSE INDIA RUBBER PRIVATE LIMITED U25191TN2004PTC053900 Additional Director - 2016-09-30
POLYHOSE INDIA RUBBER PRIVATE LIMITED U25191TN2004PTC053900 Director 2016-09-30 Ongoing
VECTOR HYDRAULICS PRIVATE LIMITED U25203TN2010PTC076613 Additional Director - 2016-09-30
VECTOR HYDRAULICS PRIVATE LIMITED U25203TN2010PTC076613 Director 2016-09-30 Ongoing
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Additional Director - 2016-09-30
POLYHOSE INDIA PRIVATE LIMITED U25209TN1996PTC034257 Director 2016-09-30 Ongoing
LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED U34100TN2010FTC131824 Additional Director - 2018-12-24
LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED U34100TN2010FTC131824 Director 2018-12-24 Ongoing
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Director - 2012-08-27
KARS99 PRIVATE LIMITED U50103TN2021PTC141527 Director 2021-02-21 Ongoing
SPIC PETROCHEMICALS LIMITED U51101TN1994PLC026632 Nominee Director 2008-12-19 Ongoing
SYNCORDS (INDIA) PRIVATE LIMITED U51900TN2007PTC064521 Additional Director - 2014-09-19
SYNCORDS (INDIA) PRIVATE LIMITED U51900TN2007PTC064521 Director 2014-09-19 Ongoing
RS2M BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN2012PTC087946 Additional Director - 2014-09-19
RS2M BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN2012PTC087946 Director - 2016-10-01
PIPALLEAF CONSULTING PRIVATE LIMITED U74995TN2018PTC123546 Director 2018-07-04 Ongoing
Other Directorships of ANNAMALAI CHIDAMBARAM MUTHIAH
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Managing Director - 2011-11-16
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2012-11-01
TUTICORIN ALKALI CHEMICALS AND FERTILIZERS LIMITED L24119TN1971PLC006083 Director - 2012-01-18
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Director - 2011-05-31
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Director - 2009-02-24
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2013-10-22
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2007-04-24
FIRST LEASING COMPANY OF INDIA LIMITED L65910TN1973PLC006423 Director - 2013-11-01
NATIONAL AROMATICS AND PETROCHEMICALS CORPORATION LIMITED U11101TN1989PLC017403 Nominee Director - 2008-09-19
SPIC PETROCHEMICALS LIMITED U51101TN1994PLC026632 Director - 2009-02-04
ACCUSPEED ENGINEERING SERVICES INDIA PRIVATE LIMITED U64201TN1999PTC041778 Additional Director - 2018-05-04
ACM EDUCATIONAL FOUNDATION U73100TN1996NPL034998 Director 1996-03-29 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2016-09-23
MADRAS RACE CLUB U74999TN1922NPL001455 Director - 2020-09-29
ACM MEDICAL FOUNDATION U85110TN1996NPL034997 Director 1996-03-29 Ongoing
MANALI PETROCHEMICAL OFFICERS AND STAFF WELFARE PRIVATE LIMITED U93090TN1990PTC020020 Director - 2012-09-11
MANALI PETROCHEMICAL EXECUTIVES WELFARE PRIVATE LIMITED U93090TN1990PTC020021 Director - 2012-09-11
SEPC POWER PRIVATE LIMITED U93090TN1995PTC030660 Director - 2009-02-04
MAC SPIN FOUNDATION U99000TN1992NPL022201 Director 2001-12-01 Ongoing
Other Directorships of MUTHIAH GANAPATI THIRUNAVUKKARASU
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
EDAC AUTOMATION LIMITED U35111TN1993PLC024524 Director - 2007-06-25
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
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 VARADARAJAN GANESH
Company Name CIN Designation Appointment Date Cessation
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Managing Director - 2014-06-30
SPIC BIOTECHNOLOGIES LIMITED U51392TN1999PLC042466 Director 2004-12-13 Ongoing
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2012-04-04
MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2010-06-25
Other Directorships of MOHAN KUMAR
Other Directorships of RAJEEVA PRAKASH NARAYANAN
Other Directorships of NAICKER HOUSE RAMAKRISHNAN
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 AUTOMATION LIMITED U35111TN1993PLC024524 Additional Director - 2015-09-25
EDAC AUTOMATION LIMITED U35111TN1993PLC024524 Director 2015-09-25 Ongoing
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
MANALI PETROCHEMICAL OFFICERS AND STAFF WELFARE PRIVATE LIMITED U93090TN1990PTC020020 Director - 2014-12-17
MANALI PETROCHEMICAL EXECUTIVES WELFARE PRIVATE LIMITED U93090TN1990PTC020021 Director - 2014-12-17
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 AUTOMATION LIMITED U35111TN1993PLC024524 Additional Director - 2009-09-24
EDAC AUTOMATION LIMITED U35111TN1993PLC024524 Director - 2012-05-10
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
Other Directorships of ANANDAN KRISHNAMACHARI RAJAGOPALAN
Other Directorships of KUPPUSWAMY GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
MERCANTILE VENTURES LIMITED L65191TN1985PLC037309 Additional Director - 2020-09-23
MERCANTILE VENTURES LIMITED L65191TN1985PLC037309 Director 2020-09-23 Ongoing
MERCANTILE VENTURES LIMITED L65191TN1985PLC037309 Director - 2015-03-10
AQUA-VIN PIPES PRIVATE LIMITED U24294TN1983PTC010446 Additional Director - 2020-12-31
AQUA-VIN PIPES PRIVATE LIMITED U24294TN1983PTC010446 Director 2020-12-31 Ongoing
RENOWNED ENGINEERS PRIVATE LIMITED U29219TN2007PTC062568 Alternate Director - 2017-01-25
SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Additional Director - 2021-11-03
SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Director 2021-11-03 Ongoing
MEDIHUB SCIENCETEC PRIVATE LIMITED U36100TN2012PTC086980 Additional Director - 2021-11-30
MEDIHUB SCIENCETEC PRIVATE LIMITED U36100TN2012PTC086980 Director 2021-11-30 Ongoing
EXPRESS CARRIERS LIMITED U63011TN1952PLC000678 Director 2008-01-28 Ongoing
SOUTH INDIA TRAVELS PRIVATE LIMITED U63040TN1968PTC005611 Director 2016-09-16 Ongoing
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director - 2010-04-23
OASIS VENTURES PRIVATE LIMITED U70102TN2013PTC093554 Director 2013-11-04 Ongoing
UDBALA ENTERPRISES LIMITED U74110TN1994PLC027373 Additional Director - 2020-08-31
UDBALA ENTERPRISES LIMITED U74110TN1994PLC027373 Director 2020-08-31 Ongoing
I3 SECURITY PRIVATE LIMITED U74120TN2011PTC082965 Additional Director 2023-10-13 Ongoing
TWINSHIELD CONSULTANTS PRIVATE LIMITED U74992TN2007PTC062567 Alternate Director - 2017-01-25
SPIC DEALERS' WELFARE ASSOCIATION U74999TN1993NPL025989 Additional Director - 2019-09-24
SPIC DEALERS' WELFARE ASSOCIATION U74999TN1993NPL025989 Director 2019-09-24 Ongoing
GREENSPACE MANUFACTURING INDUSTRIES PRIVATE LIMITED U74999TN2013PTC089436 Director 2013-01-22 Ongoing
TUTICORIN WATER COMPANY PRIVATE LIMITED U74999TN2013PTC091492 Director 2013-06-04 Ongoing
SPIC OFFICERS AND STAFF WELFARE FOUNDATION U90009TN1987NPL015003 Director 2007-02-28 Ongoing

CIN Company Name Company Address
U30006TN1996PLC035641 ORCHARD MICROSYSTEMS LIMITED ''SPICHOUSE'',88MOUNTROAD,GUINDY,CHENNAI-600032. GUINDY,CHENNAI-600032. , GUINDY,CHENNAI-600032., Tamil Nadu, India - 600032
U52609TN2017PTC116436 SICAGEN BUILDMART INDIA PRIVATE LIMITED 4th Floor, SPIC House No.88, Mount Road , Guindy, Chennai, Tamil Nadu, India - 600032
U45300TN1996PLC034967 TRINITY AUTOPOINTS LIMITED NO 88 ,MOUNT ROAD GUINDY,CHENNAI,Chennai,Tamil Nadu,600032-India
U80200TN1995PLC031681 WALERY SECURITY MANAGEMENT LIMITED No. 88, Mount Road,,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
U45204TN1995PTC029829 SPIC TELECOM INDIA PRIVATE LIMITED SPIC HOUSE88 MOUNT ROAD GUINDY CHENNAI-32 , CHENNAI-32, Tamil Nadu, India - 600032
U51392TN1999PLC042466 SPIC BIOTECHNOLOGIES LIMITED SPIC CENTRE, 88, MOUNT ROAD,GUINDY, CHENNAI.600 032 , CHENNAI.600 032, Tamil Nadu, India - 600032
L65191TN1985PLC037309 MERCANTILE VENTURES LIMITED 88, Mount Road Guindy , chennai, Tamil Nadu, India - 600032
AAE-2671 CHITARANJAN DEVELOPERS LLP No 88, Mount Road, Guindy, Chennai, Tamil Nadu, India - 600032
U63040TN1968PTC005611 SOUTH INDIA TRAVELS PRIVATE LIMITED 88, Mount Road Guindy , Chennai, Tamil Nadu, India - 600032
U70100TN2021PTC146402 WILLINGDON VENTURES PRIVATE LIMITED 88 MOUNT ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032
U70109TN2021PTC146353 CUNINGHAM VENTURES PRIVATE LIMITED 88 MOUNT ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032
U70109TN2021PTC146355 SAHOJ VENTURES PRIVATE LIMITED 88 MOUNT ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032
L27209TN1949PLC000963 INDIA RADIATORS LIMITED NO 88 ,MOUNT ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032
U51497TN2003PTC052149 LOTUS FERTILIZERS PRIVATE LIMITED No. 88, Mount Road, Guindy, , Chennai, Tamil Nadu, India - 600032
U65933TN1983PLC009993 GOLD NEST TRADING COMPANY LIMITED NO 88, MOUNT ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032
U70102TN1983PLC100480 EKA ENTERPRISES LIMITED NO 88, MOUNT ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032
U74992TN2007PTC062567 TWINSHIELD CONSULTANTS PRIVATE LIMITED No 88, Mount Road Guindy , Chennai, Tamil Nadu, India - 600032
U74110TN1994PLC027373 UDBALA ENTERPRISES LIMITED NO.88, MOUNT ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032
U74999TN2018PTC123521 SOUTHERN FLOATING SOLAR PRIVATE LIMITED No.88 Mount road,Guindy , CHENNAI, Tamil Nadu, India - 600032
U90009TN1987NPL015003 SPIC OFFICERS AND STAFF WELFARE FOUNDATION 88 MOUNT ROAD , GUINDY , CHENNAI, Tamil Nadu, India - 600032
L24119TN1971PLC006083 TUTICORIN ALKALI CHEMICALS AND FERTILIZERS LIMITED SPIC House, 88, Mount Road Guindy , Chennai, Tamil Nadu, India - 600032
U35111TN1993PLC024524 EDAC AUTOMATION LIMITED SPIC HOUSE 88,MOUNT ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032
U40300TN2017PTC115941 GREENAM ENERGY PRIVATE LIMITED SPICHouse,No.88,MountRoad,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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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