You are here

THIRUMALAI CHEMICALS LIMITED




Thirumalai Chemicals Limited is a Public incorporated on 27 November 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 102,388,120. It is inolved in Manufacture of basic chemicals

Thirumalai Chemicals Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Thirumalai Chemicals Limited are Rajeev Mahendra Pandia, Rangaswamy Sampath, Parthasarathy Rangaswamy, Dhruv Sriratan Moondhra, Alagappan Arun, Arun Ramanathan, Ramachandran Ravi Shankar, Rajkumar Kataria, Bhama Krishnamurthy, Ramya Bharathram, Parameshwaran Mohanachandra Nair, T Rajagopalan, Krishnamoorhty Pattabiraman and Ramya Bharathram.

Thirumalai Chemicals Limited's Corporate Identification Number is (CIN) L24100MH1972PLC016149 and its registration number is 16149.Its Email address is [email protected] and its registered address is THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST MUMBAI MH 400022 IN.

Current status of Thirumalai Chemicals Limited is - Active.

Company Details

CIN

L24100MH1972PLC016149

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, 6 month, 18 days

Activity

Manufacture of basic chemicals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹102,388,120

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THIRUMALAI CHEMICALS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST MUMBAI MH 400022 IN

Director Details

DIN Director Name Designation Appointment Date

00021730

RAJEEV MAHENDRA PANDIA

Director

25 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUPREME PETROCHEM LIMITED

Additional Director

23 May 2024

EXCEL INDUSTRIES LIMITED

Director

26 September 2014

ULTRAMARINE & PIGMENTS LIMITED

Director

29 July 2019

THE SUPREME INDUSTRIES LIMITED

Director

16 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00092144

RANGASWAMY SAMPATH

Director

07 February 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ULTRAMARINE & PIGMENTS LIMITED

Director

01 August 2007

ULTRAMARINE SPECIALTY CHEMICALS LIMITED

Director

09 December 2019

ULTRAMARINE FINE CHEMICALS LIMITED

Director

28 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00092172

PARTHASARATHY RANGASWAMY

Managing Director

26 September 1990

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JASMINE LIMITED

Director

06 September 2012

N. R. SWAMY INVESTMENTS PRIVATE LIMITED

Director

12 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00151532

DHRUV SRIRATAN MOONDHRA

Director

06 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TTK PRESTIGE LIMITED

Director

03 May 2019

TCL INTERMEDIATES PRIVATE LIMITED

Additional Director

02 January 2024

ICE STEEL 1 PRIVATE LIMITED

Managing Director

20 October 2021

STEEL ENDEAVOURS PRIVATE LIMITED

Director

30 September 2015

A.T.E. ENTERPRISES PRIVATE LIMITED.

Director

23 May 2023

A.T.E. PRIVATE LIMITED

Director

26 May 2023

STEEL MART INDIA PRIVATE LIMITED

Director

08 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00291361

ALAGAPPAN ARUN

Director

27 July 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARUN ALAGAPPAN RACING LLP

Designated Partner

14 September 2020

COROMANDEL INTERNATIONAL LIMITED

Whole-time director

15 February 2021

LAKSHMI MACHINE WORKS LIMITED

Director

07 August 2017

PLACON (INDIA) PRIVATE LIMITED

Director

06 September 2001

ESPIEM PLASTICSS LIMITED

Director

16 July 2009

YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED

Director

30 December 2020

DARE VENTURES LIMITED

Director

20 July 2022

A M M ARUNACHALAM & SONS PRIVATE LIMITED

Director

05 December 2005

GEN FOUR PROPERTIES PRIVATE LIMITED

Director

08 May 2007

SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY

Director

24 September 2008

MADRAS RACE CLUB

Director

20 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00308848

ARUN RAMANATHAN

Director

22 July 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EQUITAS HOLDINGS LIMITED

Director

11 June 2012

L&T FINCORP LIMITED

Director

22 September 2015

EQUITAS MICRO FINANCE LIMITED

Director

11 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01224361

RAMACHANDRAN RAVI SHANKAR

Director

06 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACSYS INVESTMENTS PRIVATE LIMITED

Director

25 June 2022

CONNECT2EXPERT CONSULTANTS PRIVATE LIMITED

Director

07 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01960956

RAJKUMAR KATARIA

Director

05 July 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARPWOOD CONSULTANTS LLP

Designated Partner

17 March 2016

JHELUM INVESTMENTS ADVISORS LLP

Designated Partner

12 April 2019

BANDIPUR VENTURES LLP

Partner

24 August 2021

KEMP AND COMPANY LIMITED

Director

30 September 2015

ARPWOOD CAPITAL PRIVATE LIMITED

Managing Director

08 June 2015

ARPWOOD CONSULTANTS PRIVATE LIMITED

Director

09 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02196839

BHAMA KRISHNAMURTHY

Director

07 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MUTHOOT MICROFIN LIMITED

Director

15 May 2018

CSB BANK LIMITED

Director

29 September 2018

NETWORK18 MEDIA & INVESTMENTS LIMITED

Director

21 September 2020

FIVE-STAR BUSINESS FINANCE LIMITED

Director

16 September 2016

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Director

30 July 2020

JUST DIAL LIMITED

Additional Director

28 April 2024

RELIANCE CORPORATE IT PARK LIMITED

Director

09 February 2024

E-EIGHTEEN.COM LIMITED

Director

27 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06367352

RAMYA BHARATHRAM

Managing Director

03 November 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JASMINE LIMITED

Director

06 September 2012

N. R. SWAMY INVESTMENTS PRIVATE LIMITED

Director

12 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07326079

PARAMESHWARAN MOHANACHANDRA NAIR

Director

28 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TCL INTERMEDIATES PRIVATE LIMITED

Managing Director

15 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AADPR4658N

T RAJAGOPALAN

Company Secretary

15 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently T Rajagopalan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AFSPK8976P

KRISHNAMOORHTY PATTABIRAMAN

CFO(KMP)

28 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Krishnamoorhty Pattabiraman is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AGDPB4141J

RAMYA BHARATHRAM

CFO(KMP)

24 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ramya Bharathram is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

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
View all 2,312 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

Establishments Details

Establishment Name City Pincode Address

THIRUMALAI CHEMICALS LIMITED

VELLORE

632403

25-B, SIPCOT INDUSTRIAL COMPLEX25 B SIPCOT INDUSTRIAL COMPLEXRANIPET687TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page