CIN |
|
|
Company Name |
THIRUMALAI CHEMICALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
16149 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 November 1972 |
|
Age of Company |
51 years, 4 month, 21 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹102,388,120 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THIRUMALAI CHEMICALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST MUMBAI MH 400022 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00021730 |
Director |
25 July 2019 |
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Previous Companies Associated with
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00092144 |
Director |
07 February 2011 |
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Previous Companies Associated with
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00092172 |
Managing Director |
26 September 1990 |
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00151532 |
Director |
10 February 2014 |
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Previous Companies Associated with
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00291361 |
Director |
27 July 2022 |
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00308848 |
Director |
22 July 2017 |
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01224361 |
Director |
13 August 2013 |
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Previous Companies Associated with
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01960956 |
Director |
28 January 2013 |
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02196839 |
Director |
07 August 2020 |
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Previous Companies Associated with
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06367352 |
Managing Director |
03 November 2014 |
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Previous Companies Associated with
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07326079 |
Director |
28 October 2015 |
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Previous Companies Associated with
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AADPR4658N |
Company Secretary |
15 May 2012 |
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AFSPK8976P |
CFO(KMP) |
28 October 2015 |
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Previous Companies Associated with
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AGDPB4141J |
CFO(KMP) |
24 July 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L24224MH1960PLC011856 |
ULTRAMARINE & PIGMENTS LIMITED | THIRUMALAI HOUSE, ROAD NO. 29 NEAR SION HILL FORT, SION (EAST), MUMBAI MH 400022 IN |
U74900MH2009PTC189605 |
JPR DIGITAL PRIVATE LIMITED | Unit No. 204, 2nd Floor, Nirmal Industrial Estate Sion Road No. 29, Sion Fort, Sion East Mumbai Mumbai City MH 400022 IN |
U74999MH2019PTC334274 |
FIRST MILE DIGITAL PRIVATE LIMITED | 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, Mumbai Mumbai City MH 400022 IN |
U74120MH2013PTC249642 |
DACIOUS PHARMA PRIVATE LIMITED | 0-0, FLOOR-0, SAIBABA WELFARE SOCIETY SION ROAD NO. 29, SION FORT, SION (EAST), MUMBAI MUMBAI Mumbai City MH 400022 IN |
U24100MH1976PTC019191 |
NITIN DYE-CHEM PRIVATE LIMITED | 9, Grd Floor, Plot-109C, Nirmal Industrial Estate, Sion Road No. 29, Sion Fort, Sion (East), Mumbai Mumbai City MH 400022 IN |
U24110MH1993PTC074665 |
SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION (EAST), MUMBAI MH 400022 IN |
U70100MH1995PTC089533 |
MATA POLYMERS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION (EAST), MUMBAI MH 400022 IN |
U64200MH2005PTC157678 |
ADITYA TELESYSTEMS ENGINEERING PRIVATE LIMITED | 20, Floor No 3, Plot 49, Asheerwad CHS, Sion, Road No 2, Sion Telephone Exchange, Sion East Mumbai Mumbai City MH 400022 IN |
U24292MH2005PTC151750 |
KAPOLE CRACKERS PRIVATE LIMITED | PLOT-232, TEJANI HOUSE, SION ROAD NO.32, GTB NAGAR RAILWAY STATION, SION EAST, MUMBAI Mumbai City MH 400022 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10007029 |
2006-04-20 |
- |
2007-04-05 |
112,500,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10018181 |
2006-09-13 |
- |
2013-10-18 |
112,500,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10022355 |
2006-09-20 |
- |
2013-05-22 |
Book debts; Movable property (not being pledge) |
300,000,000 |
BANK OF INDIA |
10033733 |
2007-01-24 |
- |
2007-11-22 |
Movable property (not being pledge) |
225,000,000 |
EXPORT IMPORT BANK OF INDIA |
10044998 |
2007-04-11 |
- |
2009-11-16 |
Book debts; Movable property (not being pledge) |
150,000,000 |
EXPORT IMPORT BANK OF INDIA |
10060841 |
2006-11-27 |
- |
2008-01-07 |
Movable property (not being pledge) |
224,900,000 |
EXPORT-IMPORT BANK OF INDIA |
10062506 |
2007-08-03 |
2013-07-29 |
2014-07-30 |
625,000,000 |
Export Import Bank of India |
|
10083716 |
2007-12-29 |
2008-07-18 |
2013-10-18 |
130,000,000 |
Export-Import Bank of India |
|
10096838 |
2008-03-28 |
2010-03-12 |
2014-04-23 |
240,000,000 |
Export-Import Bank of India |
|
10106799 |
2008-06-16 |
- |
2012-02-03 |
Book debts; Floating charge |
429,000,000 |
EXPORT IMPORT BANK OF INDIA |
10174903 |
2009-09-04 |
2010-10-04 |
2011-06-02 |
315,000,000 |
Export-Import Bank of India |
|
10228890 |
2010-06-23 |
- |
2010-12-03 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
Axis Bank limited |
10257794 |
2010-11-19 |
- |
2012-03-02 |
Immovable property or any interest therein |
500,000,000 |
Bank of India |
10295396 |
2011-07-08 |
2013-07-29 |
2016-05-11 |
320,000,000 |
Export Import Bank of India |
|
10295736 |
2011-07-08 |
2013-07-29 |
2016-05-11 |
177,600,000 |
Export Import Bank of India |
|
10333705 |
2012-01-07 |
- |
2015-01-23 |
Book debts; Movable property (not being pledge) |
300,000,000 |
Bank of India |
10358157 |
2012-04-07 |
- |
2013-05-22 |
Book debts; Movable property (not being pledge) |
500,000,000 |
Bank of India |
10449824 |
2013-07-29 |
2019-12-20 |
- |
6,156,000,000 |
Bank of India |
|
80058516 |
2005-08-30 |
- |
2010-03-10 |
Immovable property or any interest therein |
70,000,000 |
Export -Import Bank of India |
90237682 |
2005-02-22 |
- |
2013-10-18 |
Book debts |
2,500,000 |
EXPORT - IMPORT BANK OF INDIA |
90237721 |
2005-08-30 |
2005-11-16 |
2010-03-10 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
153,585,375 |
EXPORT - IMPORT BANK OF INDIA |
90238277 |
1995-07-21 |
2001-08-23 |
2013-07-02 |
Immovable property or any interest therein |
193,440,300 |
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. |
90238297 |
1996-08-08 |
2001-08-23 |
2013-07-02 |
Immovable property or any interest therein |
100,000,000 |
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. |
90238782 |
1976-02-19 |
1995-01-17 |
2013-05-22 |
3,000,000 |
BANK OF INDIA |
|
90238787 |
1976-06-04 |
1993-07-30 |
2013-05-22 |
Book debts |
2,000,000 |
BANK OF INDIA |
90239012 |
1983-09-16 |
1988-08-09 |
2013-07-02 |
65,640,000 |
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. |
|
90239067 |
1985-02-15 |
- |
2013-05-20 |
7,000,000 |
LIFE INSURANCE CO-OP OF INDIA |
|
90239072 |
1985-03-23 |
1985-09-20 |
2013-06-17 |
26,000,000 |
INDL. DEVLOPMENT BANK OF INDIA |
|
90239076 |
1985-04-21 |
- |
2013-05-20 |
Book debts |
6,000,000 |
LIFE INSUREANCE COOPERATION OF INDIA |
90239241 |
1987-09-20 |
1990-05-14 |
2018-10-24 |
7,800,000 |
INDIAN BANK |
|
90239242 |
1987-09-22 |
1995-06-19 |
2018-10-24 |
7,800,000 |
INDIAN BANK |
|
90239373 |
1989-02-24 |
1992-10-16 |
2013-05-22 |
4,500,000 |
BANK OF INDIA |
|
90239404 |
1989-05-26 |
1997-02-18 |
2013-07-02 |
39,300,000 |
INDL. CREDIT AND INVESTMENT CORPORARTION OFINDIA LD |
|
90239438 |
1989-10-06 |
1997-02-18 |
2013-07-02 |
30,000,000 |
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. |
|
90239597 |
1991-02-25 |
1991-07-10 |
2013-07-18 |
7,000,000 |
UNIT TRUST OF INDIA INDIA |
|
90239635 |
1991-06-19 |
1991-07-10 |
2013-04-18 |
10,000,000 |
GENRAL INSURANCE CO-OP OF INDIA |
|
90239638 |
1991-06-24 |
- |
2013-05-20 |
6,000,000 |
LIFE INSURENCE CO-OP OF INDIA |
|
90239676 |
1991-11-07 |
1992-12-21 |
2013-06-17 |
70,000,000 |
INDL. DEVLOPMENT BANK OF INDIA |
|
90239766 |
1992-10-09 |
- |
2013-06-03 |
5,000,000 |
STATE BANK OF INDIA |
|
90239828 |
1993-05-31 |
1995-03-20 |
2013-06-24 |
75,000,000 |
BANK OF BARODA |
|
90239874 |
1993-11-26 |
- |
2013-06-24 |
10,000,000 |
BANK OF BARODA |
|
90239994 |
1994-11-29 |
1995-08-03 |
2013-07-02 |
204,100,000 |
INDL. CREDIT AND INVESTMENT CORPORARTION OFINDIA LD |
|
90240030 |
1995-02-06 |
1997-02-18 |
2013-11-13 |
45,000,000 |
EXPORT IMORT BANK OFINDIA |
|
90240048 |
1995-03-23 |
- |
2013-06-17 |
26,000,000 |
INDL. DEVLOPMENT BANK OF INDIA |
|
90240056 |
1995-04-04 |
- |
2013-04-18 |
70,000,000 |
BANQUE INDOSUEZ |
|
90240071 |
1995-05-16 |
- |
2013-06-03 |
70,000,000 |
STAE BANK BANK OF INDIA |
|
90240078 |
1995-06-19 |
- |
2018-10-24 |
50,000,000 |
INDIAN BANK |
|
90240083 |
1995-07-03 |
1997-02-18 |
2013-07-02 |
95,000,000 |
SCICI BANK LTD. |
|
90240095 |
1995-07-21 |
1997-02-17 |
2013-07-02 |
Immovable property or any interest therein |
193,440,300 |
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA |
90240102 |
1995-08-02 |
- |
2013-07-02 |
9,000,000 |
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA |
|
90240103 |
1995-08-03 |
1997-02-18 |
2013-07-02 |
90,000,000 |
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA |
|
90240127 |
1995-09-23 |
- |
2013-05-20 |
720,000,000 |
LIFE INSURENCE CO-OP OF INDIA |
|
90240152 |
1995-11-24 |
- |
2013-05-22 |
75,000,000 |
ABN AMRO BANK |
|
90240161 |
1996-01-01 |
1996-04-15 |
2013-06-04 |
70,000,000 |
STAANDERD CHARTED BANK |
|
90240222 |
1996-05-17 |
1997-03-18 |
2013-05-20 |
30,000,000 |
LIFE INSURANCE CO-OPERATION OF INDIA |
|
90240426 |
1998-01-15 |
2019-11-25 |
- |
6,156,000,000 |
Bank of India |
|
90240471 |
1998-05-25 |
1998-07-03 |
2013-07-02 |
100,000,000 |
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. |
|
90240486 |
1998-06-26 |
1998-07-31 |
2013-06-17 |
150,000,000 |
INDL DEVLOPMENT BANK OF INDIA |
|
90240557 |
1999-03-22 |
1999-09-28 |
2013-10-18 |
100,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90240662 |
2000-02-28 |
2000-08-01 |
2013-10-18 |
50,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90240687 |
2000-05-31 |
2000-08-01 |
2013-10-18 |
95,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90240691 |
2000-06-21 |
2000-08-01 |
2013-06-17 |
90,000,000 |
INDL. DEVLOPMENT BANK OF INDIA |
|
90240705 |
2000-07-31 |
- |
2013-07-02 |
150,000,000 |
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. |
|
90240722 |
2000-09-27 |
2001-03-02 |
2013-10-18 |
150,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90240872 |
2002-04-17 |
- |
2013-11-13 |
100,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90240905 |
2002-09-06 |
2002-11-18 |
2013-06-22 |
240,000,000 |
UTI BANK LTD |
|
90240962 |
2003-02-19 |
- |
2013-10-18 |
96,300,000 |
EXPORT IMPORTBANK OF INDIA |
|
90240968 |
2003-03-20 |
2003-07-09 |
2013-10-18 |
100,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90240999 |
2003-06-13 |
2003-07-09 |
2013-06-17 |
49,500,000 |
INDL. DEVLOPMENT BANK OF INDIA |
|
90241002 |
2003-06-24 |
- |
2013-10-18 |
25,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90241064 |
2003-11-27 |
- |
2013-10-18 |
250,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90241111 |
2004-03-16 |
- |
2013-10-18 |
20,500,000 |
EXPORT IMPORT BANK OF INDIA |
|
90241245 |
2004-12-01 |
- |
2013-10-18 |
25,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90242052 |
1995-07-21 |
1995-08-03 |
2013-07-02 |
Immovable property or any interest therein |
193,440,300 |
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA |
90242070 |
1996-01-03 |
- |
2013-07-02 |
72,000,000 |
ICICI BANKING CO-OP LTD. |
|
90244243 |
1995-08-03 |
2010-03-12 |
2018-05-16 |
Immovable property or any interest therein |
3,722,100,000 |
Bank of India (Lead Bank) |
90244301 |
2000-11-29 |
2001-03-02 |
2014-09-30 |
Immovable property or any interest therein |
50,000,000 |
Axis Bank Limited |
90244303 |
2001-03-02 |
- |
2013-05-28 |
Immovable property or any interest therein |
240,000,000 |
GLOBAL RUST BANK |
100240356 |
2019-02-25 |
- |
2019-08-05 |
Movable property (not being pledge); Movable Fixed Assets |
500,000,000 |
IDFC FIRST BANK LIMITED |
100277507 |
2019-07-17 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
100281606 |
2019-07-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Movable Fixed Assets |
1,000,000,000 |
Axis Bank Limited |
100535316 |
2021-12-20 |
2022-12-02 |
- |
1,100,000,000 |
Kotak Mahindra Bank Limited |
|
100567189 |
2022-04-22 |
2023-01-05 |
- |
1,666,666,667 |
Standard Chartered Bank |
|
100589383 |
2022-06-13 |
2023-01-30 |
- |
1,250,000,000 |
Standard Chartered Bank |
|
100602069 |
2022-08-02 |
- |
- |
1,500,000,000 |
Axis Bank Limited |
|
100608947 |
2022-08-05 |
- |
- |
1,500,000,000 |
IDFC FIRST BANK LIMITED |
|
100621729 |
2022-10-11 |
- |
- |
2,056,750,000 |
Export Import Bank of India |
|
100643281 |
2022-11-25 |
- |
- |
500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100673822 |
2023-02-01 |
- |
- |
750,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
THIRUMALAI CHEMICALS LIMITED |
VELLORE |
632403 |
25-B, SIPCOT INDUSTRIAL COMPLEX25 B SIPCOT INDUSTRIAL COMPLEXRANIPET687TN |
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