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      DEVELECTO MINING LIMITED

      CIN: U10200TN2018PLC121501
      Purchase Report

      DEVELECTO MINING LIMITED (CIN: U10200TN2018PLC121501) is a Public company incorporated on 16 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2550000.00.

      DEVELECTO MINING LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVELECTO MINING LIMITED's NIC code is 1020 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of lignite [Includes under ground or open-cut mining of lignite (brown coal); cleaning, sizing, pulverizing and other operations to improve the quality; and manufacture of briquettes or other solid fuels consisting chiefly of lignite.].

      Directors of DEVELECTO MINING LIMITED are ASHOK KUMAR BISWAS, SOMNATH CHAKRABORTY, and ANIRUDH BHATTACHARYA.

      DEVELECTO MINING LIMITED's Corporate Identification Number (CIN) is U10200TN2018PLC121501 and its registration number is 121501. Users may contact DEVELECTO MINING LIMITED on its Email address - [email protected]. Registered address of DEVELECTO MINING LIMITED is 73 ARMENIAN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001.

      Current status of DEVELECTO MINING 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 DEVELECTO MINING 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 DEVELECTO MINING

      Purchase full report of DEVELECTO MINING

      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 DEVELECTO MINING 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 DEVELECTO MINING
      DIN Director Name Designation Appointment Date
      06793834 ASHOK KUMAR BISWAS Director 2023-10-31
      08815905 SOMNATH CHAKRABORTY Director 2023-10-31
      10377962 ANIRUDH BHATTACHARYA Director 2023-11-07
      Past Directors & Key Managerial Personnel of DEVELECTO MINING
      DIN Director Name Designation Appointment Date Cessation
      00840010 RAKESH KUMAR Additional Director - 2023-09-27
      00840010 RAKESH KUMAR Director - 2023-11-14
      00862481 SESHADRI RAJAPPAN Additional Director - 2019-09-12
      00862481 SESHADRI RAJAPPAN Director - 2023-11-14
      09077990 AJIT PRASAD CHATTERJEE Additional Director - 2022-01-01
      00693663 KUSH SIDDHARTH DESAI Director - 2019-07-02
      02506342 RADHAKRISHNAN RAMMOHAN Director - 2019-07-02
      05101088 SUMITH RAMRAO KAMATH Director - 2018-03-19
      08657153 ADITYA NATH SINGH BAGHEL Additional Director - 2021-12-31
      08657153 ADITYA NATH SINGH BAGHEL Director - 2023-11-14
      08815905 SOMNATH CHAKRABORTY Additional Director - 2023-11-30
      10377962 ANIRUDH BHATTACHARYA Additional Director - 2023-11-30
      00116600 SHASHI KUMAR . Additional Director - 2019-09-12
      00116600 SHASHI KUMAR . Director - 2023-11-14
      00584440 SUBRAMANIAN THIAGARAJAN Additional Director - 2019-09-12
      00584440 SUBRAMANIAN THIAGARAJAN Director - 2023-02-23
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SION COMPUTERS (INDIA) PRIVATE LIMITED U08011BR1994PTC006189 Director - 2011-02-26
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Additional Director - 2023-09-27
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director 2023-04-28 Ongoing
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2023-09-27
      SICAL MINING LIMITED U10300TN2016PLC112461 Director 2023-09-11 Ongoing
      PAMER AGROVENTURES PRIVATE LIMITED U15139BR2000PTC009283 Managing Director 2000-05-03 Ongoing
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Additional Director - 2023-09-27
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Director 2023-08-24 Ongoing
      MAGADH MEGA LEATHER PARK PRIVATE LIMITED U45200DL2013PTC256596 Additional Director - 2019-09-26
      MAGADH MEGA LEATHER PARK PRIVATE LIMITED U45200DL2013PTC256596 Director 2019-09-26 Ongoing
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Additional Director - 2023-09-27
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director 2023-04-12 Ongoing
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2023-09-27
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director 2023-04-12 Ongoing
      RIVRO LOGISTICS PRIVATE LIMITED U63030WB2017PTC221474 Additional Director - 2023-05-10
      RIVRO LOGISTICS PRIVATE LIMITED U63030WB2017PTC221474 Director 2023-10-30 Ongoing
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Additional Director - 2023-09-29
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Director 2023-08-29 Ongoing
      Other Directorships of SESHADRI RAJAPPAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2021-02-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Whole-time director 2023-05-07 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Whole-time director - 2023-01-11
      MAC PLANTATIONS LIMITED U01131TN2006PLC059006 Additional Director 2006-05-31 Ongoing
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2019-09-12
      SICAL MINING LIMITED U10300TN2016PLC112461 Director 2019-09-12 Ongoing
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2021-12-31
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director 2021-12-31 Ongoing
      SRI BALAJEE LEASING SERVICES LIMITED U15421TN1966PLC005393 Additional Director - 2007-05-31
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Additional Director - 2021-11-30
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Director 2021-11-30 Ongoing
      AQUA-VIN PIPES PRIVATE LIMITED U24294TN1983PTC010446 Director - 2019-02-20
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Whole-time director 2019-11-14 Ongoing
      ACT AUTOMOBILES INDIA LIMITED U50404TN2006PLC059087 Additional Director 2007-01-31 Ongoing
      EXPRESS CARRIERS LIMITED U63011TN1952PLC000678 Director - 2019-02-20
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2021-11-30
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director 2021-02-15 Ongoing
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2021-09-30
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director 2021-09-30 Ongoing
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Additional Director - 2010-09-23
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2011-12-28
      SOUTH INDIA TRAVELS PRIVATE LIMITED U63040TN1968PTC005611 Director - 2024-02-13
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2021-02-15 Ongoing
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2011-09-30
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Director 2011-09-30 Ongoing
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director - 2021-02-12
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2019-09-27
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2022-06-09
      Other Directorships of ASHOK KUMAR BISWAS
      Company Name CIN Designation Appointment Date Cessation
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner 2014-03-15 Ongoing
      KHAGRA JOYDEV RESOURCES PRIVATE LIMITED U10300WB2017PTC220810 Director 2017-05-01 Ongoing
      TRANSDAMODAR MINING PRIVATE LIMITED U14290WB2016PTC215484 Director - 2019-05-06
      GOQUEST SOLUTION PRIVATE LIMITED U14290WB2016PTC217702 Director - 2019-05-06
      BARJORA MINING PRIVATE LIMITED U14290WB2016PTC217703 Director 2016-09-21 Ongoing
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2017-01-21
      Other Directorships of AJIT PRASAD CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2022-01-01
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2022-01-01
      Other Directorships of KUSH SIDDHARTH DESAI
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2011-12-19
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2015-05-04
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Whole-time director - 2019-10-31
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2017-09-06
      SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2019-07-02
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2012-06-14
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Whole-time director - 2019-11-14
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2012-09-15
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2019-11-14
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2019-11-11
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Additional Director - 2012-09-15
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director 2012-09-15 Ongoing
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2019-11-11
      SAP LABS INDIA PRIVATE LIMITED U72200KA1995PTC018484 Director - 2010-03-31
      SAP LABS INDIA PRIVATE LIMITED U72200KA1995PTC018484 Managing Director - 2010-03-31
      MAGNASOFT CONSULTING INDIA PRIVATE LIMITED U74140KA2000PTC026735 Director - 2019-06-28
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director - 2019-11-11
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2012-07-18
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2019-01-30
      MAGNASOFT BIM ENGINEERING PRIVATE LIMITED U80302KA2018PTC112018 Additional Director - 2019-02-21
      Other Directorships of RADHAKRISHNAN RAMMOHAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2021-02-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Managing Director - 2015-05-04
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2017-09-06
      SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2019-07-02
      WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Additional Director - 2009-09-30
      WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Director - 2020-02-12
      COFFEE DAY BARE FOOT RESORTS PRIVATE LIMITED U55101KA2010PTC055242 Director - 2019-08-06
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2021-02-15
      TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED U70102KA2007PTC044421 Additional Director - 2011-09-24
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director - 2020-08-14
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Additional Director - 2009-09-30
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Director - 2020-02-12
      Other Directorships of SUMITH RAMRAO KAMATH
      Company Name CIN Designation Appointment Date Cessation
      RAADHI ADVISORS LLP ABB-1429 Designated Partner 2022-05-25 Ongoing
      RAGA CONSULTING LLP ABD-0749 Designated Partner 2023-02-15 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 CFO(KMP) - 2019-11-20
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2017-09-06
      SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2019-07-02
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2021-02-12
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2012-09-26
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-03-25
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director 2019-11-14 Ongoing
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2021-02-15
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2021-02-12
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Additional Director - 2012-09-26
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-03-25
      SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Additional Director - 2012-09-15
      SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Director 2012-09-15 Ongoing
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2021-02-15
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2012-09-28
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2021-02-15
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Additional Director - 2012-08-07
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2014-09-12
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2021-02-15
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2012-09-28
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director - 2021-02-12
      Other Directorships of ADITYA NATH SINGH BAGHEL
      Company Name CIN Designation Appointment Date Cessation
      JYOTIB MINNING SERVICES PRIVATE LIMITED U10200KA2021PTC150519 Managing Director 2021-08-09 Ongoing
      Other Directorships of SOMNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ANUSANDHAN MINING LLP AAE-7285 Designated Partner 2020-08-13 Ongoing
      ORIENT COAL RESOURCES PRIVATE LIMITED U05101WB2023PTC265750 Director 2023-10-18 Ongoing
      TARA COAL MINING PRIVATE LIMITED U10102WB2023PTC259490 Director 2023-01-03 Ongoing
      GOURANGDIH MINING PRIVATE LIMITED U10200WB2021PTC247918 Director 2021-09-13 Ongoing
      TRANSDAMODAR MINING PRIVATE LIMITED U14290WB2016PTC215484 Additional Director - 2020-12-31
      TRANSDAMODAR MINING PRIVATE LIMITED U14290WB2016PTC215484 Director 2020-12-31 Ongoing
      GOQUEST SOLUTION PRIVATE LIMITED U14290WB2016PTC217702 Additional Director - 2020-12-31
      GOQUEST SOLUTION PRIVATE LIMITED U14290WB2016PTC217702 Director 2020-12-31 Ongoing
      KHAS KARANPURA MINING PRIVATE LIMITED U43121WB2023PTC264827 Director 2023-09-08 Ongoing
      Other Directorships of ANIRUDH BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHASHI KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Additional Director - 2010-05-08
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2008-09-23
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director 2021-10-16 Ongoing
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2021-10-15
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2023-10-12 Ongoing
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2012-04-07
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2009-01-22
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2007-09-03
      NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2010-06-01
      GLOBAL COKE LIMITED. U01122WB1999PLC088892 Additional Director - 2008-09-30
      GLOBAL COKE LIMITED. U01122WB1999PLC088892 Director - 2011-10-19
      MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director - 2012-12-14
      INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director 2008-02-26 Ongoing
      MJSJ COAL LIMITED U10200OR2008GOI010250 Director - 2012-04-20
      KHAGRA JOYDEV RESOURCES PRIVATE LIMITED U10300WB2017PTC220810 Director - 2023-09-30
      MATANGI ENTERPRISES PRIVATE LIMITED U14100GJ2005PTC045857 Director 2011-03-15 Ongoing
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2012-02-27
      RASHMI METALIKS LIMITED U27109WB2004PLC097737 Additional Director - 2011-09-30
      UNILAD INTERNATIONAL LIMITED U40101WB2004PLC100325 Additional Director - 2008-09-29
      UNILAD INTERNATIONAL LIMITED U40101WB2004PLC100325 Director - 2012-01-10
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2016-12-31
      SHREE KRISHNA FUELCON PRIVATE LIMITED U93000WB2010PTC152686 Managing Director - 2014-12-20
      Other Directorships of SUBRAMANIAN THIAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2021-02-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 CFO - 2023-02-23
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Managing Director - 2023-01-11
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director - 2023-02-23
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2019-09-12
      SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2016-12-31
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Additional Director - 2010-02-22
      AMBATTUR WASHWORKS PRIVATE LIMITED U17121TN2004PTC054052 Director - 2009-09-02
      TATTOO FASHIONS PRIVATE LIMITED U17219TN2003PTC052051 Director - 2009-09-02
      AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Director - 2009-09-02
      AGNI GARMENTS PRIVATE LIMITED U18101TN2005PTC057798 Director - 2009-09-02
      SURYA GARMENTS PRIVATE LIMITED U18101TN2005PTC057799 Director - 2009-09-02
      AGNI APPARELS PRIVATE LIMITED U18101TN2005PTC058132 Director - 2009-09-02
      PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Director - 2023-02-23
      GEMLAND PROPERTIES PRIVATE LIMITED U45100TN2005PTC057800 Director - 2009-09-02
      AMBATTUR CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC029085 Director - 2009-09-02
      AMBATTUR PROPERTY DEVELOPERS PRIVATE LIMITED U45202KA2005PTC177126 Director - 2009-09-02
      AMBATTUR REALTY PRIVATE LIMITED U45202TN2006PTC059183 Director - 2009-09-02
      AMBATTUR FOUNDATION PRIVATE LIMITED U45202TN2006PTC059232 Director - 2010-03-08
      AMBATTUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202TN2006PTC059848 Director - 2009-09-02
      SOUTHERN CLOTHING PRIVATE LIMITED U51102TN1987PTC014463 Director - 2009-09-02
      AMBATTUR APPARELS PRIVATE LIMITED U51102TN1987PTC014464 Director - 2009-09-02
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director - 2009-09-02
      AAMBIND PRIVATE LIMITED U52321TN1987PTC014511 Director - 2009-09-02
      AMBATTUR HOSPITALITY PRIVATE LIMITED U55101TN2006PTC061042 Director - 2009-09-02
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2020-12-31
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2023-02-23
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2023-02-23
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2023-02-23
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Additional Director - 2010-09-23
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2011-11-24
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director - 2009-09-02
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2023-02-23
      AMBATTUR FINANCE LIMITED U65191TN1994PLC029084 Director - 2009-09-02
      AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Director - 2009-09-02
      AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Director - 2009-09-02
      AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED U70102TN2006PTC060947 Director - 2009-09-02
      SICAL LOGIXPRESS PRIVATE LIMITED U74120MH2011PTC223670 Director 2017-09-06 Ongoing
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2011-09-30
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director - 2020-12-31
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director 2020-12-31 Ongoing

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      U46630TN2024PTC168755 VIBRANT FLYASH PRIVATE LIMITED 63/33, KATCHALEESWARAR AGRAHARAM,ARMENIAN STREET, GEORGE TOWN,Chennai,Chennai,Tamil Nadu,600001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100882479 2024-03-19 - - 500,000,000.00 YES BANK LIMITED

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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
      Download Audited Financials
      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: 2024-06-19

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