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 |
50 years, 6 month, 4 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹102,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
21 July 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
|
| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
|
Unlock complete report with historical financials and view all 1,019 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,019 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: raja_t_@hotmail.com
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Address:
THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST MUMBAI MH 400022 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00308848 |
Director |
19 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00151532 |
Director |
10 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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00021730 |
Director |
01 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06367352 |
Managing Director |
03 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | 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 |
U24292MH2005PTC151751 |
MEHTA 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 |
|
10044998 |
2007-04-11 |
- |
2009-11-16 |
Book debts; Movable property (not being pledge) |
150,000,000 |
EXPORT IMPORT BANK OF INDIA |
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. |
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. |
|
90239638 |
1991-06-24 |
- |
2013-05-20 |
6,000,000 |
LIFE INSURENCE CO-OP OF INDIA |
|
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 |
90240471 |
1998-05-25 |
1998-07-03 |
2013-07-02 |
100,000,000 |
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. |
|
90240905 |
2002-09-06 |
2002-11-18 |
2013-06-22 |
240,000,000 |
UTI BANK LTD |
|
90240968 |
2003-03-20 |
2003-07-09 |
2013-10-18 |
100,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90244301 |
2000-11-29 |
2001-03-02 |
2014-09-30 |
Immovable property or any interest therein |
50,000,000 |
Axis Bank Limited |
80058516 |
2005-08-30 |
- |
2010-03-10 |
Immovable property or any interest therein |
70,000,000 |
Export -Import Bank of India |
90239635 |
1991-06-19 |
1991-07-10 |
2013-04-18 |
10,000,000 |
GENRAL INSURANCE CO-OP OF INDIA |
|
90239828 |
1993-05-31 |
1995-03-20 |
2013-06-24 |
75,000,000 |
BANK OF BARODA |
|
90240962 |
2003-02-19 |
- |
2013-10-18 |
96,300,000 |
EXPORT IMPORTBANK OF INDIA |
|
100281606 |
2019-07-23 |
- |
- |
1,000,000,000 |
Axis Bank Limited |
|
10062506 |
2007-08-03 |
2013-07-29 |
2014-07-30 |
625,000,000 |
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. |
90239072 |
1985-03-23 |
1985-09-20 |
2013-06-17 |
26,000,000 |
INDL. DEVLOPMENT BANK OF INDIA |
|
90239597 |
1991-02-25 |
1991-07-10 |
2013-07-18 |
7,000,000 |
UNIT TRUST OF INDIA INDIA |
|
90240056 |
1995-04-04 |
- |
2013-04-18 |
70,000,000 |
BANQUE INDOSUEZ |
|
90240083 |
1995-07-03 |
1997-02-18 |
2013-07-02 |
95,000,000 |
SCICI BANK LTD. |
|
90240103 |
1995-08-03 |
1997-02-18 |
2013-07-02 |
90,000,000 |
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA |
|
90240687 |
2000-05-31 |
2000-08-01 |
2013-10-18 |
95,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
90240722 |
2000-09-27 |
2001-03-02 |
2013-10-18 |
150,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
10257794 |
2010-11-19 |
- |
2012-03-02 |
Immovable property or any interest therein |
500,000,000 |
Bank of India |
90238787 |
1976-06-04 |
1993-07-30 |
2013-05-22 |
Book debts |
2,000,000 |
BANK OF INDIA |
90240999 |
2003-06-13 |
2003-07-09 |
2013-06-17 |
49,500,000 |
INDL. DEVLOPMENT BANK OF INDIA |
|
10060841 |
2006-11-27 |
- |
2008-01-07 |
Movable property (not being pledge) |
224,900,000 |
EXPORT-IMPORT BANK OF INDIA |
90240426 |
1998-01-15 |
2019-11-25 |
- |
6,156,000,000 |
Bank of India |
|
100277507 |
2019-07-17 |
- |
- |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
|
90240078 |
1995-06-19 |
- |
2018-10-24 |
50,000,000 |
INDIAN BANK |
|
10018181 |
2006-09-13 |
- |
2013-10-18 |
112,500,000 |
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 |
|
10333705 |
2012-01-07 |
- |
2015-01-23 |
Book debts; Movable property (not being pledge) |
300,000,000 |
Bank of India |
90240161 |
1996-01-01 |
1996-04-15 |
2013-06-04 |
70,000,000 |
STAANDERD CHARTED BANK |
|
90240486 |
1998-06-26 |
1998-07-31 |
2013-06-17 |
150,000,000 |
INDL DEVLOPMENT 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. |
|
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 |
90239373 |
1989-02-24 |
1992-10-16 |
2013-05-22 |
4,500,000 |
BANK OF INDIA |
|
90239766 |
1992-10-09 |
- |
2013-06-03 |
5,000,000 |
STATE BANK OF INDIA |
|
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 |
|
90240102 |
1995-08-02 |
- |
2013-07-02 |
9,000,000 |
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA |
|
90240152 |
1995-11-24 |
- |
2013-05-22 |
75,000,000 |
ABN AMRO BANK |
|
90240222 |
1996-05-17 |
1997-03-18 |
2013-05-20 |
30,000,000 |
LIFE INSURANCE CO-OPERATION OF INDIA |
|
90242070 |
1996-01-03 |
- |
2013-07-02 |
72,000,000 |
ICICI BANKING CO-OP LTD. |
|
10295736 |
2011-07-08 |
2013-07-29 |
2016-05-11 |
177,600,000 |
Export Import Bank of India |
|
100535316 |
2021-12-20 |
- |
- |
560,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90239242 |
1987-09-22 |
1995-06-19 |
2018-10-24 |
7,800,000 |
INDIAN BANK |
|
100567189 |
2022-04-22 |
- |
- |
1,070,440,000 |
Standard Chartered Bank |
|
10083716 |
2007-12-29 |
2008-07-18 |
2013-10-18 |
130,000,000 |
Export-Import 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. |
|
90239874 |
1993-11-26 |
- |
2013-06-24 |
10,000,000 |
BANK OF BARODA |
|
90240071 |
1995-05-16 |
- |
2013-06-03 |
70,000,000 |
STAE BANK BANK OF INDIA |
|
90240127 |
1995-09-23 |
- |
2013-05-20 |
720,000,000 |
LIFE INSURENCE CO-OP 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 |
|
90240872 |
2002-04-17 |
- |
2013-11-13 |
100,000,000 |
EXPORT IMPORT 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 |
|
90244303 |
2001-03-02 |
- |
2013-05-28 |
Immovable property or any interest therein |
240,000,000 |
GLOBAL RUST BANK |
10033733 |
2007-01-24 |
- |
2007-11-22 |
Movable property (not being pledge) |
225,000,000 |
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 |
10022355 |
2006-09-20 |
- |
2013-05-22 |
Book debts; Movable property (not being pledge) |
300,000,000 |
BANK OF INDIA |
10295396 |
2011-07-08 |
2013-07-29 |
2016-05-11 |
320,000,000 |
Export Import Bank of India |
|
10358157 |
2012-04-07 |
- |
2013-05-22 |
Book debts; Movable property (not being pledge) |
500,000,000 |
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 |
90238782 |
1976-02-19 |
1995-01-17 |
2013-05-22 |
3,000,000 |
BANK OF INDIA |
|
90239067 |
1985-02-15 |
- |
2013-05-20 |
7,000,000 |
LIFE INSURANCE CO-OP OF INDIA |
|
90239076 |
1985-04-21 |
- |
2013-05-20 |
Book debts |
6,000,000 |
LIFE INSUREANCE COOPERATION OF INDIA |
90239676 |
1991-11-07 |
1992-12-21 |
2013-06-17 |
70,000,000 |
INDL. DEVLOPMENT BANK OF INDIA |
|
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) |
10449824 |
2013-07-29 |
2019-12-20 |
- |
6,156,000,000 |
Bank of India |
|
90239241 |
1987-09-20 |
1990-05-14 |
2018-10-24 |
7,800,000 |
INDIAN BANK |
|
100240356 |
2019-02-25 |
- |
2019-08-05 |
500,000,000 |
IDFC FIRST 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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₹
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