Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PUTHALAM CHEMICALS PRIVATE LIMITED
CIN: U24298TN2002PTC048958 As on: 2026-07-13
PUTHALAM CHEMICALS PRIVATE LIMITED (CIN: U24298TN2002PTC048958) is a Private company incorporated on 20 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
PUTHALAM CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PUTHALAM CHEMICALS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of PUTHALAM CHEMICALS PRIVATE LIMITED are ALISON PATHUMA MAJEED KHAN, and MAJEED KHAN SYPHNIZA FAIZAL KHAN.
PUTHALAM CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24298TN2002PTC048958 and its registration number is 48958. Users may contact PUTHALAM CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUTHALAM CHEMICALS PRIVATE LIMITED is 10/47-A, HAJEE MANZIL MAIN RD,KOLLANVILAI, THUCKALAY, , K.K. DISTRICT., Tamil Nadu, India - 000000.
Current status of PUTHALAM CHEMICALS PRIVATE 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 CINs
ZaubaCorp's company report for PUTHALAM 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.
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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 PUTHALAM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUTHALAM CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01795874 | ALISON PATHUMA MAJEED KHAN | Managing Director | 2002-05-20 |
| 01928199 | MAJEED KHAN SYPHNIZA FAIZAL KHAN | Director | 2002-05-20 |
Past Directors & Key Managerial Personnel of PUTHALAM CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALISON PATHUMA MAJEED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. GENE GENETIC SPECIALIST LLP | AAE-8768 | Designated Partner | 2020-04-01 | Ongoing |
| FAHEEZ EXCHANGE BUREAU PRIVATE LIMITED | U67190TN2001PTC047882 | Director | 2001-10-11 | Ongoing |
| N.I.SOFTECH PRIVATE LIMITED | U72200TN2001PTC047557 | Managing Director | 2001-08-06 | Ongoing |
| NIIMS MEDICAL SCIENCE RESEARCH CENTRE AND WELLNESS PRIVATE LIMITED | U74999KL2016PTC047101 | Director | 2016-10-24 | Ongoing |
Other Directorships of MAJEED KHAN SYPHNIZA FAIZAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. GENE GENETIC SPECIALIST LLP | AAE-8768 | Designated Partner | 2020-04-01 | Ongoing |
| FAHEEZ EXCHANGE BUREAU PRIVATE LIMITED | U67190TN2001PTC047882 | Director | 2001-10-11 | Ongoing |
| N.I.SOFTECH PRIVATE LIMITED | U72200TN2001PTC047557 | Director | 2001-08-06 | Ongoing |
| NIIMS MEDICAL SCIENCE RESEARCH CENTRE AND WELLNESS PRIVATE LIMITED | U74999KL2016PTC047101 | Director | 2016-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190TN2001PTC047882 | FAHEEZ EXCHANGE BUREAU PRIVATE LIMITED | 1O/47A, HAJEE MANZIL MAIN ROADKOLANVILAI THUKKALAY, K.K.DISTRICT. , K.K.DISTRICT., Tamil Nadu, India - 000000 |
| U24231TN1994PTC027157 | JENPO LABORATORIES PRIVATE LIMITED | 10/25A, MULLAMPARA VILAICHERUPPALOOR 629 161 K.K. DISTRICT , K.K. DISTRICT, Tamil Nadu, India - 000000 |
| U65191TN1999PLC042490 | AZAGIA MANDAPAM MERVIN FINANCE LIMITED | 2-45/B2, AZAGIA MANDAPAMTHUCKALAY, K.K. DISTRICT. , THUCKALAY, K.K. DISTRICT., Tamil Nadu, India - 000000 |
| U30006TN1994PTC028764 | C-TECH ELECTRONICS (INDIA) PRIVATE LIMIT ED | NO.7-A,A.K.MANZIL,WILLIAM LAYOUT,1ST STREET, K.K.ROAD,VILLUPURAM , K.K.ROAD,VILLUPURAM, Tamil Nadu, India - 000000 |
| U72200TN2001PTC047557 | N.I.SOFTECH PRIVATE LIMITED | 10/47-A, HAJEE MANJIL MAINROAD, KOLLANVILAI THUCKALAY , KOLLANVILAI THUCKALAY, Tamil Nadu, India - 000000 |
| U24294TN1997PTC038276 | K.P.DEV CHEMICALS PRIVATE LIMITED | K.K.PERUMAL GASRDENS,CHADAYANKUZHI, KILLIYOOR,K.K.DISTRICT , KILLIYOOR,K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1998PTC040664 | VILAYIL CHITS (KUZHITHURAI) PRIVATE LIMI TED | NO.18/60-A,SNK BHAVAN,VALIYAVILA KUZHITHURAI-629163 K.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U01119TN1995PTC032606 | ARPUTHAM AGRO FARM PRIVATE LIMITED | 803,63RD STREET,10TH SECTOR, K.K.NAGAR,MADRAS-600 078. , K.K.NAGAR,MADRAS-600 078., Tamil Nadu, India - 000000 |
| U65191TN1996PTC037091 | ST.MICHEL FINANCE PRIVATE LIMITED | KOZHIPOR VILAIKUZHICODE POST K.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U26960TN1996PTC037104 | SHIVSHAKTHI GRANITE CRUSHERS PRIVATE LIMITED | 31/78 D NESATHIRA COTTAGEMANTANDOM K.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1997PLC039153 | SRI VAISHALI BENEFIT FUND LIMITED | 15/65, B, PALACE ROADTHUCKALAY, K.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U65191TN1997PTC038218 | SOUTHERN FINANCE (KANYAKUMARI) PRIVATE LIMITED | V R COMPLEX15-21E, MEKAMANDAPAM K.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U72300TN1997PTC037800 | PACE COMPUTER EDUCATION (TAMILNADU) PRIVATE LIMITED | 3-46, RAILWAY STGATION ROADMARTHANDAM-629 165 K.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U67190TN1996PLC037142 | DHANA REKHA PERMANENT FUND LIMITED | NO. 48/96-97, PARASERI,CHUNKANKADAI P.O. K.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U65191TN1996PTC037089 | P.E.S. FINANCE PRIVATE LIMITED | D&O GRATIESKONAM, MULAGUMOODU K.K.DISTRICT 629 167 , K.K.DISTRICT 629 167, Tamil Nadu, India - 000000 |
| U51909TN2002PTC049770 | PATTERN INDIA PRIVATE LIMITED | 7/29E, KEELAKARUKKI,REETHAPURAM, K.K.DISTRICT-629 159. , K.K.DISTRICT-629 159., Tamil Nadu, India - 000000 |
| U65991TN1993PLC025789 | ELVIN FINANCE LIMITED | DOOR NO.12/71/1,I FLOORELVIN TOWER,ASARI PALLAM JN K.K.DISTRICT 629 201. , K.K.DISTRICT 629 201., Tamil Nadu, India - 000000 |
| U65191TN1997PTC037954 | G.S.S.FINANCE PRIVATE LIMITED | SELIN COTTAGEMUTHALAKURICHI, THUCKALAY POST , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U29130TN1997PTC037798 | VIS.A.VIS ADVANCED ADVERTISERS (INDIA) P RIVATE LIMITED | KUZHITHURAINEAR CANARA BANK MAIN ROAD, , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U65191TN1997PTC039549 | AGNES FINANCE PRIVATE LIMITED | AROKIA NAGARMUTHALA KURLICHY THUCKALAY P O , K K DISTRICT, Tamil Nadu, India - 000000 |
| U65191TN1997PTC037680 | CHANGAI A.C.M.FINANCE PRIVATE LIMITED | XI 14-7A. CHENGAIKANCHIRACODE P.O. 629 155 , K.,K.DISTRICT, Tamil Nadu, India - 000000 |
| U27104TN1996PTC037232 | PUGAL STEEL & ALLOYS PRIVATE LIMITED | 189/A CHIDAMBARANAGAR JUNCTIONP.W.D. ROAD, NAGERCOIL 629 002 , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U67190TN1997PTC038571 | A.M.P. FINANCIERS PRIVATE LIMITED | 19-95, A1 THANGA BHAVANAMKAKNDANVILAI 629 810 , PALLAM JUNCTION K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U65191TN1997PTC038319 | PRABHA FINANCE (TAMILNADU) PRIVATE LIMITED | 8/82C, PUTTUKKADAIIK.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028166 | PANDIVILAI PANDIAN CHITS PRIVATE LIMITED | 3/110B, PANDIVILLAIMEKKUMANDAPAM K.K. DISTRICT 629166 , K.K. DISTRICT 629166, Tamil Nadu, India - 000000 |
| U29299TN2005PTC058161 | A P M WIND ENERGY AND PLANTATION PRIVATE LIMITED | 7-39 A2 PARK ST AZHAGGAPPAPURAM K K DISTICK 629401 PURAM K K DISTICK 629401 , PURAM K K DISTICK 629401, Tamil Nadu, India - 000000 |
| U72300TN1995PTC031785 | BITS COMPUTER SYSTEMS PRIVATE LIMITED | 27/6/243/P,XAVIER BUILDING,IVTHFLOOR,NAGERCOIL, K.K.DISTRICT-629001 , K.K.DISTRICT-629001, Tamil Nadu, India - 000000 |
| U65991TN1993PTC026422 | SOUNTHAN CHIT FUNDS PRIVATE LIMITED | 375,MAIN BAZAAR, K.K.P.K.P.COMPLEX, ARAUPPUKOTTAI KAMARAJAR DISTRICT , KAMARAJAR DISTRICT, Tamil Nadu, India - 000000 |
| U74210TN1981PTC008937 | PERUMAL CONSTRUCTION PVT LTD | KARAVITTAI,A.N.KUDY P.O.K.K.DIST , K.K.DIST, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80045053 | 2002-09-20 | - | 2024-02-02 | 9,600,000.00 | TAMILNAD MERCANTILE BANK LTD |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.