• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      THIRUMALAI CHEMICALS LIMITED

      CIN: L24100MH1972PLC016149
      Purchase Report

      THIRUMALAI CHEMICALS LIMITED (CIN: L24100MH1972PLC016149) is a Public company incorporated on 27 Nov 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 120552774.00.

      THIRUMALAI CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRUMALAI CHEMICALS LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

      Directors of THIRUMALAI CHEMICALS LIMITED are RAJEEV MAHENDRA PANDIA, RANGASWAMY SAMPATH, ALAGAPPAN ARUN, ARUN RAMANATHAN, RAMACHANDRAN RAVI SHANKAR, PARTHASARATHY RANGASWAMY, DHRUV SRIRATAN MOONDHRA, BHAMA KRISHNAMURTHY, RAJKUMAR KATARIA, RAMYA BHARATHRAM, and PARAMESHWARAN MOHANACHANDRA NAIR.

      THIRUMALAI CHEMICALS LIMITED's Corporate Identification Number (CIN) is L24100MH1972PLC016149 and its registration number is 16149. Users may contact THIRUMALAI CHEMICALS LIMITED on its Email address - [email protected]. Registered address of THIRUMALAI CHEMICALS LIMITED is THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST , MUMBAI, Maharashtra, India - 400022.

      Current status of THIRUMALAI CHEMICALS 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 THIRUMALAI CHEMICALS 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 THIRUMALAI CHEMICALS

      Purchase full report of THIRUMALAI CHEMICALS

      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 THIRUMALAI CHEMICALS 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 THIRUMALAI CHEMICALS
      DIN Director Name Designation Appointment Date
      00021730 RAJEEV MAHENDRA PANDIA Director 2019-07-25
      00092144 RANGASWAMY SAMPATH Director 2011-08-01
      00291361 ALAGAPPAN ARUN Director 2022-07-27
      00308848 ARUN RAMANATHAN Director 2017-07-22
      01224361 RAMACHANDRAN RAVI SHANKAR Director 2014-08-06
      00092172 PARTHASARATHY RANGASWAMY Managing Director 2013-08-01
      00151532 DHRUV SRIRATAN MOONDHRA Director 2014-08-06
      02196839 BHAMA KRISHNAMURTHY Director 2020-08-07
      01960956 RAJKUMAR KATARIA Director 2013-07-05
      06367352 RAMYA BHARATHRAM Managing Director 2021-05-26
      07326079 PARAMESHWARAN MOHANACHANDRA NAIR Director 2015-10-28
      Past Directors & Key Managerial Personnel of THIRUMALAI CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00336468 NEELAKANTAN SUBRAMANIAN Additional Director - 2013-07-05
      00336468 NEELAKANTAN SUBRAMANIAN Director - 2021-08-05
      00021730 RAJEEV MAHENDRA PANDIA Additional Director - 2019-07-25
      00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Director - 2013-01-16
      00076549 RAMA SANKARANARAYANA IYER Director - 2016-03-21
      00092144 RANGASWAMY SAMPATH Additional Director - 2011-08-01
      00308848 ARUN RAMANATHAN Additional Director - 2017-07-22
      01065270 MADHAVAN SAMPATH Company Secretary - 2007-07-09
      01224361 RAMACHANDRAN RAVI SHANKAR Director appointed in casual vacancy - 2014-08-06
      00001533 SUNDARARAJAN UPPILIAPPAN Director - 2008-05-29
      00007339 DILIP JAYANTILAL THAKKAR Director - 2012-05-25
      00092016 SANTHANAM SUNDARARAJAN Director - 2016-07-29
      00092172 PARTHASARATHY RANGASWAMY Director - 2013-08-01
      00092172 PARTHASARATHY RANGASWAMY Managing Director - 2010-07-31
      00151532 DHRUV SRIRATAN MOONDHRA Director appointed in casual vacancy - 2014-08-06
      00173004 SUNDARRAJAN . Director - 2007-06-14
      01831854 ANANTHANARAYANAN JANAKIRAMAN Additional Director - 2008-07-21
      01831854 ANANTHANARAYANAN JANAKIRAMAN Director - 2017-07-31
      02196839 BHAMA KRISHNAMURTHY Additional Director - 2020-08-07
      00018577 PRADEEP RAMWILAS RATHI Director - 2013-09-17
      00091424 SRIDHAR SUNDARARAJAN Director - 2014-05-13
      00091424 SRIDHAR SUNDARARAJAN Managing Director - 2012-01-06
      01638317 SHANKAR PEJAVAR Additional Director - 2008-07-21
      01638317 SHANKAR PEJAVAR Director - 2017-07-31
      01960956 RAJKUMAR KATARIA Additional Director - 2013-07-05
      06367352 RAMYA BHARATHRAM Whole-time director - 2021-05-26
      07264105 KRISHNAMOORTHY PATTABIRAMAN CFO(KMP) - 2018-05-31
      07326079 PARAMESHWARAN MOHANACHANDRA NAIR Whole-time director - 2022-10-03
      00007663 ATUL AGARWAL Director - 2013-08-13
      00018979 CYRIL SURESH SHROFF Director - 2007-04-25
      Other Directorships of NEELAKANTAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      ARKEMA PEROXIDES INDIA PRIVATE LIMITED U24111TN1985PTC011641 Managing Director - 2011-01-01
      ENDEKA CERAMICS INDIA PRIVATE LIMITED U26914KA1994PTC016130 Additional Director - 2017-09-21
      ENDEKA CERAMICS INDIA PRIVATE LIMITED U26914KA1994PTC016130 Director - 2022-12-30
      GULBRANDSEN CATALYSTS PRIVATE LIMITED U99999GJ1999PTC059384 Director - 2009-07-01
      Other Directorships of RAJEEV MAHENDRA PANDIA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Additional Director - 2019-07-12
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 2024-05-23 Ongoing
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2024-04-25
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Additional Director - 2014-09-26
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2014-09-26 Ongoing
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2019-07-29
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2024-07-25
      GRP LIMITED L25191GJ1974PLC002555 Additional Director - 2011-08-25
      GRP LIMITED L25191GJ1974PLC002555 Director - 2024-04-01
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Additional Director - 2015-09-16
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director 2015-09-16 Ongoing
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Additional Director - 2009-09-29
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2010-01-04
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2016-08-05
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director - 2022-06-21
      SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Director - 2010-01-01
      SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Managing Director - 2008-11-01
      SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Managing Director - 2009-01-01
      Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2007-08-17
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2013-01-16
      JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2006-12-11
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2013-01-16
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2013-01-16
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2008-08-29
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2010-01-18
      EPL LIMITED L74950MH1982PLC028947 Director - 2013-01-16
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2010-09-24
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2013-01-16
      V V F LIMITED U15140MH1939PLC002994 Additional Director - 2008-09-26
      V V F LIMITED U15140MH1939PLC002994 Director - 2011-11-26
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-11-14
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2011-09-30
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-12-23
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2009-03-24
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2010-10-26
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2013-01-16
      BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2012-05-21
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-12-23
      PACKAGING INDIA PRIVATE LIMITED U74950TN1989PTC046718 Director - 2013-01-16
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2013-01-16
      Other Directorships of RAMA SANKARANARAYANA IYER
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-06-02
      INDSIL HYDRO POWER AND MANGANESE LIMITED L27101TZ1990PLC002849 Director - 2014-05-27
      INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2013-05-06
      INOX WIND LIMITED L31901HP2009PLC031083 Director - 2016-04-01
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2009-09-18
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2013-04-29
      GFL LIMITED L65100MH1987PLC374824 Additional Director - 2008-09-20
      GFL LIMITED L65100MH1987PLC374824 Director - 2016-04-01
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2008-05-21
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2015-04-01
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director appointed in casual vacancy - 2012-09-05
      AKER POWERGAS SYSTEMS PRIVATE LIMITED U24246MH1957PTC010950 Nominee Director - 2007-10-01
      XYTEL INDIA PRIVATE LIMITED U29299PN1991PTC016996 Nominee Director - 2007-10-01
      INOX RENEWABLES LIMITED U40100GJ2010PLC062869 Additional Director - 2014-09-10
      INOX RENEWABLES LIMITED U40100GJ2010PLC062869 Director - 2016-04-01
      INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 Additional Director - 2014-09-10
      INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 Director - 2016-04-01
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2008-09-11
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2017-01-13
      MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2017-06-02
      AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Director - 2007-10-01
      Other Directorships of RANGASWAMY SAMPATH
      Company Name CIN Designation Appointment Date Cessation
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director 2016-03-14 Ongoing
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Managing Director - 2016-03-13
      ULTRAMARINE SPECIALTY CHEMICALS LIMITED U24300TN2019PLC133064 Director 2019-12-09 Ongoing
      ULTRAMARINE FINE CHEMICALS LIMITED U24304TN2022PLC151776 Director 2022-04-28 Ongoing
      METMAGNA RESOURCES PRIVATE LIMITED U27200MH2008PTC187416 Director - 2010-02-20
      Other Directorships of ALAGAPPAN ARUN
      Company Name CIN Designation Appointment Date Cessation
      ARUN ALAGAPPAN RACING LLP AAT-8151 Designated Partner 2020-09-14 Ongoing
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2021-02-15
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Whole-time director 2021-02-15 Ongoing
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Whole-time director - 2024-04-25
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2017-08-07
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2017-08-07 Ongoing
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Managing Director - 2020-07-29
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Whole-time director - 2019-11-15
      INDIAN VANILLA INITIATIVE PRIVATE LIMITED U01110TZ2014PTC020327 Additional Director - 2015-03-12
      ROCA BATHROOM PRODUCTS PRIVATE LIMITED U15421TN1983PTC010243 Director - 2008-07-16
      PLACON (INDIA) PRIVATE LIMITED U25209TN1992PTC023721 Director 2001-09-06 Ongoing
      ESPIEM PLASTICSS LIMITED U25209TN1995PLC030909 Additional Director - 2009-07-16
      ESPIEM PLASTICSS LIMITED U25209TN1995PLC030909 Director 2009-07-16 Ongoing
      YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Additional Director - 2020-12-30
      YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Director 2020-12-30 Ongoing
      PARRY INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203TN2006PTC058518 Additional Director - 2009-07-24
      PARRY INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203TN2006PTC058518 Director - 2018-01-31
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2017-10-30
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-02-15
      DARE VENTURES LIMITED U65110TG2012PLC080296 Additional Director - 2022-07-20
      DARE VENTURES LIMITED U65110TG2012PLC080296 Director 2022-07-20 Ongoing
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Additional Director - 2021-09-06
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Director 2024-05-30 Ongoing
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Director - 2023-10-10
      A M M ARUNACHALAM & SONS PRIVATE LIMITED U65993TN1980PTC008445 Director 2005-12-05 Ongoing
      M A ALAGAPPAN HOLDINGS PRIVATE LIMITED U70103TN2007PTC062449 Director - 2023-11-02
      GEN FOUR PROPERTIES PRIVATE LIMITED U70109TN2007PTC063410 Director 2007-05-08 Ongoing
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2019-09-09
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Director - 2020-11-17
      CICLO CAFE PRIVATE LIMITED U74900TN2015PTC102418 Additional Director - 2017-09-04
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2008-09-24 Ongoing
      MADRAS RACE CLUB U74999TN1922NPL001455 Director 2019-11-20 Ongoing
      Other Directorships of ARUN RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2010-06-30
      INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director - 2010-04-30
      JCT ELECTRONICS LTD. L32109PB1976PLC003680 Director - 2013-02-08
      JENSON & NICHOLSON (INDIA) LTD L51597WB1922PLC004603 Nominee Director - 2011-05-18
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2014-08-18
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-08-11
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2012-06-11
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director 2012-06-11 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2009-05-14
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2024-04-25
      IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2009-07-20
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-09-23
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2018-07-20
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2016-08-05
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2011-08-30
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-06-20
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Nominee Director - 2010-08-16
      CETEX ENERGY GENERARTION COMPANY PRIVATE LIMITED U40101TN2006PTC059238 Director - 2011-04-05
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2015-09-22
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2015-09-22 Ongoing
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director 2012-06-11 Ongoing
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Additional Director - 2010-09-17
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2012-02-07
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2011-04-29
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2009-06-23
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2012-08-17
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2014-06-20
      NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2014-11-20
      TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Director - 2007-07-09
      Other Directorships of MADHAVAN SAMPATH
      Company Name CIN Designation Appointment Date Cessation
      JSW ENERGY LIMITED L74999MH1994PLC077041 Company Secretary - 2016-07-30
      JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Additional Director - 2012-07-18
      JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Director - 2016-07-30
      JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Director - 2016-07-30
      JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Nominee Director - 2009-06-02
      JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Additional Director - 2012-07-18
      JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Director - 2016-07-30
      JASMINE LIMITED U51909MH2003PLC143178 Director - 2007-09-14
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Company Secretary - 2020-11-30
      Other Directorships of RAMACHANDRAN RAVI SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director 2024-06-15 Ongoing
      ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Additional Director - 2014-07-25
      ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Director 2022-06-25 Ongoing
      ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Director - 2022-06-24
      CONNECT2EXPERT CONSULTANTS PRIVATE LIMITED U74140TN2007PTC062639 Director 2007-03-07 Ongoing
      Other Directorships of SUNDARARAJAN UPPILIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2009-07-23
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-08-11
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Director - 2006-07-29
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2007-08-24
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2010-09-14
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2012-09-29
      KAMARAJAR PORT LIMITED U45203TN1999PLC043322 Director - 2010-12-04
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2011-10-12
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2011-08-02
      Other Directorships of DILIP JAYANTILAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
      JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
      PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
      PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
      PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
      PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
      GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
      PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
      DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
      SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
      HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
      BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
      WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
      AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
      AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
      STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
      TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
      SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
      MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
      MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
      Other Directorships of SANTHANAM SUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2016-08-08
      WEALTH OF WELLNESS (INDIA) PRIVATE LIMITED U93000MH2009PTC192258 Director 2009-05-08 Ongoing
      GLOBAL HUMANISATION & BUSINESS ASSOCIATION LIMITED U99999MH1995GAP090744 Director 1995-07-18 Ongoing
      Other Directorships of PARTHASARATHY RANGASWAMY
      Company Name CIN Designation Appointment Date Cessation
      JASMINE LIMITED U51909MH2003PLC143178 Additional Director - 2012-09-28
      JASMINE LIMITED U51909MH2003PLC143178 Director 2012-09-28 Ongoing
      N. R. SWAMY INVESTMENTS PRIVATE LIMITED U70200TN2019PTC127991 Director 2020-12-22 Ongoing
      N. R. SWAMY INVESTMENTS PRIVATE LIMITED U70200TN2019PTC127991 Managing Director - 2020-12-22
      Other Directorships of DHRUV SRIRATAN MOONDHRA
      Company Name CIN Designation Appointment Date Cessation
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Additional Director - 2019-05-03
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2019-05-03 Ongoing
      TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Additional Director 2024-01-02 Ongoing
      ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Director - 2008-01-15
      ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Managing Director 2021-10-20 Ongoing
      ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Whole-time director - 2021-10-20
      KUSUM INTERNATIONAL PRIVATE LIMITED U27109MH2001PTC133198 Director - 2012-09-27
      STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Additional Director - 2015-09-30
      STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Director 2015-09-30 Ongoing
      A.T.E. ENTERPRISES PRIVATE LIMITED. U51503MH2001PTC132921 Additional Director - 2023-09-20
      A.T.E. ENTERPRISES PRIVATE LIMITED. U51503MH2001PTC132921 Director 2023-05-23 Ongoing
      DKM INVESTMENT & TRADING PVT LTD U65993WB1984PTC038065 Director - 2015-08-25
      DHRUVA HOLDINGS PVT LTD U65993WB1984PTC038256 Director - 2015-08-25
      TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Director - 2011-10-17
      DHAMM STEEL SERVICES PRIVATE LIMITED U72200MH2000PTC124398 Director - 2012-09-27
      A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Additional Director - 2023-09-20
      A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Director 2023-05-26 Ongoing
      STEEL MART INDIA PRIVATE LIMITED U74990MH2009PTC195588 Director 2009-09-08 Ongoing
      Other Directorships of SUNDARRAJAN .
      Company Name CIN Designation Appointment Date Cessation
      SHRI BALAJI MOULDS PRIVATE LIMITED U25209TN1988PTC015994 Managing Director - 2020-03-31
      PIXEL ENTERPRISES PRIVATE LIMITED U74999TN2013PTC089763 Director - 2019-03-28
      Other Directorships of ANANTHANARAYANAN JANAKIRAMAN
      Company Name CIN Designation Appointment Date Cessation
      CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Additional Director - 2017-09-04
      CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Director 2017-09-04 Ongoing
      Other Directorships of BHAMA KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2015-12-29
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2016-01-14
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-01-12
      RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2015-09-09
      RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2023-03-25
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2023-06-13
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2018-05-15 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2023-05-14
      CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
      CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2020-09-21
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2024-07-04
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2018-09-29
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2020-03-03
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2016-09-16 Ongoing
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2020-07-30
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2020-07-30 Ongoing
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2024-07-30
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2015-11-23
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-05-19
      JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2024-06-26
      JUST DIAL LIMITED L74140MH1993PLC150054 Director 2024-04-28 Ongoing
      TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Additional Director - 2023-09-19
      TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Director - 2023-09-29
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2015-09-28
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2016-01-14
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2015-05-27
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2019-12-31
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2015-12-31
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2016-01-14
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-09-08
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2015-09-29
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2020-03-30
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-08-23
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2015-08-24
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2017-09-28
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2019-02-18
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2019-08-06
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2015-06-29
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2017-10-24
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2015-09-23
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-10-22
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2015-09-15
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director - 2018-12-15
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Additional Director - 2017-08-17
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2019-05-09
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Nominee Director - 2012-08-16
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2024-02-15
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2024-02-09 Ongoing
      TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2014-09-17
      E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Additional Director - 2021-09-27
      E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director 2021-09-27 Ongoing
      Other Directorships of PRADEEP RAMWILAS RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI VESSELS AND SYSTEMS LLP AAK-0687 Partner 2017-07-20 Ongoing
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2006-12-15 Ongoing
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2018-06-01 Ongoing
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Managing Director - 2018-06-01
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2015-08-07
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2021-07-09
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2007-07-27
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2024-03-31
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-09-09
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Director - 2014-02-07
      RATHI MIXERS PRIVATE LIMITED U13000PN1998PTC013000 Additional Director - 2019-09-30
      RATHI MIXERS PRIVATE LIMITED U13000PN1998PTC013000 Director 2019-09-30 Ongoing
      RATHI MIXERS PRIVATE LIMITED U13000PN1998PTC013000 Director - 2014-09-17
      RATHI BROTHERS PRIVATE LIMITED U17119MH1940PTC003210 Director 2003-03-22 Ongoing
      RATHI ENTERPRISES PRIVATE LIMITED U24100PN2008PTC132573 Director 2008-08-06 Ongoing
      RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Director - 2014-09-17
      RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Nominee Director 2015-02-10 Ongoing
      AMERICHEM POLYMERS INDIA PRIVATE LIMITED U24229PN2006PTC128651 Director - 2018-06-01
      MATRIX LIFE SCIENCE PRIVATE LIMITED U24233MH2013PTC243185 Additional Director - 2020-09-30
      MATRIX LIFE SCIENCE PRIVATE LIMITED U24233MH2013PTC243185 Director 2020-09-30 Ongoing
      RABRO SPECIALITY CHEMICALS PRIVATE LIMITED U24299PN2016PTC165944 Director 2016-08-11 Ongoing
      RATHI VESSELS AND SYSTEMS PRIVATE LIMITED U29299PN2008PTC132660 Director - 2014-08-11
      RATHI BROTHERS POONA LIMITED U51909PN1999PLC014039 Director 1999-10-01 Ongoing
      RATHI BROTHERS MADRAS LIMITED U51909PN2000PLC015169 Director - 2015-03-31
      RATHI BROTHERS CALCUTTA LIMITED U51909PN2000PLC015170 Director - 2015-03-31
      RATHI BROTHERS DELHI LIMITED U51909PN2002PLC016869 Director 2002-04-01 Ongoing
      PRR FINANCE PVT LTD U65910PN1982PTC026387 Director 2006-06-27 Ongoing
      P.S. STOCK BROKING PRIVATE LIMITED U67120MH1996PTC273401 Director - 2013-05-31
      GPSK CAPITAL PRIVATE LIMITED U70101WB1988PTC045839 Director - 2014-06-23
      SUDARSHAN CSR FOUNDATION U74900PN2015NPL154211 Nominee Director 2015-03-03 Ongoing
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2012-10-11 Ongoing
      Other Directorships of SRIDHAR SUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2012-08-01
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Managing Director - 2015-10-31
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2009-05-21
      METMAGNA RESOURCES PRIVATE LIMITED U27200MH2008PTC187416 Director - 2010-02-20
      Other Directorships of SHANKAR PEJAVAR
      Company Name CIN Designation Appointment Date Cessation
      AVT NATURAL PRODUCTS LIMITED L15142TN1986PLC012780 Director 2007-06-23 Ongoing
      A V THOMAS AND CO LTD U51109KL1935PLC000024 Director - 2022-04-01
      A V THOMAS AND CO LTD U51109KL1935PLC000024 Director appointed in casual vacancy - 2013-08-29
      NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2008-08-06
      NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2010-03-12
      Other Directorships of RAJKUMAR KATARIA
      Company Name CIN Designation Appointment Date Cessation
      ARPWOOD CONSULTANTS LLP AAF-9719 Designated Partner 2016-03-17 Ongoing
      JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner 2019-04-12 Ongoing
      JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner - 2019-04-12
      BANDIPUR VENTURES LLP AAQ-8481 Partner 2021-08-24 Ongoing
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Additional Director - 2015-09-30
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director 2015-09-30 Ongoing
      MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Additional Director - 2020-07-10
      MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director - 2020-02-26
      ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Director - 2015-06-08
      ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Managing Director 2015-06-08 Ongoing
      ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Whole-time director - 2023-03-18
      ARPWOOD CONSULTANTS PRIVATE LIMITED U74900MH2013PTC245361 Director 2013-07-09 Ongoing
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2011-08-01
      Other Directorships of RAMYA BHARATHRAM
      Company Name CIN Designation Appointment Date Cessation
      JASMINE LIMITED U51909MH2003PLC143178 Additional Director - 2012-09-28
      JASMINE LIMITED U51909MH2003PLC143178 Director 2012-09-28 Ongoing
      N. R. SWAMY INVESTMENTS PRIVATE LIMITED U70200TN2019PTC127991 Director 2019-03-12 Ongoing
      Other Directorships of KRISHNAMOORTHY PATTABIRAMAN
      Company Name CIN Designation Appointment Date Cessation
      PRICOL LIMITED L34200TZ2011PLC022194 CFO(KMP) - 2022-06-30
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 CFO(KMP) - 2015-01-31
      HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 CFO(KMP) - 2015-07-13
      PRICOL WIPING SYSTEMS INDIA LIMITED U35999TZ2017PLC029193 Additional Director - 2022-07-01
      SMARTLABS CONSULTING PRIVATE LIMITED U74999TN2012PTC084239 Additional Director - 2018-09-29
      SMARTLABS CONSULTING PRIVATE LIMITED U74999TN2012PTC084239 Director 2018-09-29 Ongoing
      Other Directorships of PARAMESHWARAN MOHANACHANDRA NAIR
      Company Name CIN Designation Appointment Date Cessation
      TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Director - 2022-10-03
      TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Managing Director 2021-12-15 Ongoing
      Other Directorships of ATUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MERCATOR LIMITED L63090MH1983PLC031418 Managing Director - 2016-08-01
      MERCATOR LIMITED L63090MH1983PLC031418 Whole-time director - 2016-09-30
      MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED U11100MH2011PTC223593 Director - 2016-09-30
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2009-08-31
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2016-09-30
      CMA CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED U45209PN2008PTC132762 Director 2008-09-12 Ongoing
      OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Director - 2016-09-30
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2016-10-14
      MMAXX DREDGING PRIVATE LIMITED U61200MH2009PTC197594 Director 2009-12-04 Ongoing
      OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2009-10-30
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2011-09-30
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2016-09-30
      AAAM PROPERTIES PRIVATE LIMITED U70101MH2006PTC159867 Director 2006-02-20 Ongoing
      INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Additional Director - 2018-09-29
      INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Director 2018-09-29 Ongoing
      MHL HEALTHCARE LIMITED U73100MH2000PLC125212 Director - 2009-12-07
      ASMARA RESOURCES PRIVATE LIMITED U74999MH2014PTC257064 Director 2014-08-08 Ongoing
      VETRIVEL SHIPPING PRIVATE LIMITED U74999MH2017PTC295992 Director 2017-06-09 Ongoing
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2016-09-16
      Other Directorships of CYRIL SURESH SHROFF
      Company Name CIN Designation Appointment Date Cessation
      CYRIL SHROFF & PARTNERS LLP AAD-5696 Designated Partner 2015-03-18 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2000-07-25 Ongoing
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
      OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Additional Director - 2024-02-11
      OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Director 2024-02-14 Ongoing
      OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2008-12-23
      RARE ROSE PREMISES PRIVATE LIMITED U70100MH2001PTC130789 Director 2007-03-22 Ongoing
      YELLOW SUNFLOWER PREMISES PRIVATE LIMITED U70102MH2005PTC158001 Director 2005-12-08 Ongoing
      PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Additional Director - 2009-07-11
      PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Director 2009-07-11 Ongoing
      LAVENDER PREMISES PRIVATE LIMITED U70102MH2012PTC230572 Director 2012-05-03 Ongoing
      RED POPPY PREMISES PRIVATE LIMITED U70102MH2015PTC262708 Director 2015-03-13 Ongoing
      CALLALILY PREMISES & ADVISORY PRIVATE LIMITED U70106MH2015PTC262478 Director 2015-03-05 Ongoing
      TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Additional Director - 2009-07-11
      TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Director 2009-07-11 Ongoing
      HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Additional Director - 2009-07-11
      HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Director 2009-07-11 Ongoing
      MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Additional Director - 2009-07-31
      MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Director 2009-07-31 Ongoing
      PETUNIA ADVISORY PRIVATE LIMITED U74140MH2012PTC229671 Director 2012-04-13 Ongoing
      GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Additional Director - 2010-09-27
      GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Director 2010-09-27 Ongoing
      STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director 2015-05-29 Ongoing
      STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director - 2019-02-08
      WHITE BLOSSOM PREMISES PRIVATE LIMITED U74999MH2018PTC306926 Director 2019-04-11 Ongoing
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2018-11-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2018-11-23
      BOUGAINVILLEA WEALTH MANAGEMENT PRIVATE LIMITED U93030MH2011PTC221372 Director 2011-08-27 Ongoing

      CIN Company Name Company Address
      L24224MH1960PLC011856 ULTRAMARINE & PIGMENTS LIMITED THIRUMALAI HOUSE, ROAD NO. 29 NEAR SION HILL FORT, SION (EAST), , MUMBAI, Maharashtra, India - 400022
      U74900MH2009PTC189605 JPR DIGITAL PRIVATE LIMITED Unit No. 204, 2nd Floor, Nirmal Industrial Estate Sion Road No. 29, Sion Fort, Sion East , Mumbai, Maharashtra, India - 400022
      U74999MH2019PTC334274 FIRST MILE DIGITAL PRIVATE LIMITED 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, , Mumbai, Maharashtra, India - 400022
      U74120MH2013PTC249642 DACIOUS PHARMA PRIVATE LIMITED 0-0, FLOOR-0, SAIBABA WELFARE SOCIETY SION ROAD NO. 29, SION FORT, SION (EAST) , MUMBAI , MUMBAI, Maharashtra, India - 400022
      AAQ-6111 SILCO AUXICHEM (INDIA) LLP SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022
      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, Maharashtra, India - 400022
      U70100MH1995PTC089533 MATA POLYMERS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
      U24100MH1976PTC019191 NITIN DYE-CHEM PRIVATE LIMITED 9, Grd Floor, Plot-109C, Nirmal Industrial Estate, Sion Road No. 29, Sion Fort, Sion (East) , , Mumbai, Maharashtra, India - 400022
      ABB-0454 Hair Magick LLP 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022
      ACG-0513 ASHMI COUNSELLING LLP UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022
      ACA-9971 PRABHAHARI EXIM LLP 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022
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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

      As on: 2026-07-13

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