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MURUGAPPA MORGAN THERMAL CERAMICS LTD

CIN: U26919TN1982PLC009622

MURUGAPPA MORGAN THERMAL CERAMICS LTD (CIN: U26919TN1982PLC009622) is a Public company incorporated on 29 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 29200000.00.

MURUGAPPA MORGAN THERMAL CERAMICS LTD's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MURUGAPPA MORGAN THERMAL CERAMICS LTD's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.

Directors of MURUGAPPA MORGAN THERMAL CERAMICS LTD are IAN KEITH ARBER, SRIDHARAN RANGARAJAN ., SANTOSH JAI BHIDE, . MUTHIAH MURUGAPPAN, SRINIVASAN RANGARAJAN, and POONDI RAMARATHNAM RAVI.

MURUGAPPA MORGAN THERMAL CERAMICS LTD's Corporate Identification Number (CIN) is U26919TN1982PLC009622 and its registration number is 9622. Users may contact MURUGAPPA MORGAN THERMAL CERAMICS LTD on its Email address - [email protected]. Registered address of MURUGAPPA MORGAN THERMAL CERAMICS LTD is PBNO 1570 ,DARE HOUSE COMPLEX5TH FLOOR EXTN 2, NSC BOSE ROAD , CHENNAI 600 001, Tamil Nadu, India - 600001.

Current status of MURUGAPPA MORGAN THERMAL CERAMICS LTD 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 MURUGAPPA MORGAN THERMAL CERAMICS 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 MURUGAPPA MORGAN THERMAL CERAMICS 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 MURUGAPPA MORGAN THERMAL CERAMICS
DIN Director Name Designation Appointment Date
07080539 IAN KEITH ARBER Director 2018-06-15
01814413 SRIDHARAN RANGARAJAN . Director 2023-08-17
08594684 SANTOSH JAI BHIDE Additional Director 2023-11-15
07858587 . MUTHIAH MURUGAPPAN Director 2021-06-04
00043658 SRINIVASAN RANGARAJAN Director 2018-07-28
00922238 POONDI RAMARATHNAM RAVI Director 2020-06-13
Past Directors & Key Managerial Personnel of MURUGAPPA MORGAN THERMAL CERAMICS
DIN Director Name Designation Appointment Date Cessation
00266371 RONALD CORBETT WAINWRIGHT Director - 2014-01-28
03441360 RALPH IAN GOMARSALL Director - 2018-04-18
07080539 IAN KEITH ARBER Additional Director - 2018-06-15
00088424 KRISHNASWAMY SRINIVASAN Additional Director - 2018-06-15
00088424 KRISHNASWAMY SRINIVASAN Director - 2019-11-22
00088424 KRISHNASWAMY SRINIVASAN Director appointed in casual vacancy - 2014-07-14
01814413 SRIDHARAN RANGARAJAN . Additional Director - 2015-06-16
01814413 SRIDHARAN RANGARAJAN . Director - 2018-10-16
02402921 NARAYANAN ANANTHASESHAN Additional Director - 2020-06-13
02402921 NARAYANAN ANANTHASESHAN Director - 2023-07-18
01757165 NARESH DATTATRAY ADIVREKAR Additional Director - 2018-06-15
01757165 NARESH DATTATRAY ADIVREKAR Director - 2023-10-31
08255902 JAGANNATHAN CHAKRAVARTHI NARASIMHAN Additional Director - 2019-06-14
08255902 JAGANNATHAN CHAKRAVARTHI NARASIMHAN Director - 2019-10-17
08730420 VENKATARAMAN AYYASWAMY Company Secretary - 2012-05-10
07858587 . MUTHIAH MURUGAPPAN Additional Director - 2021-06-04
00043658 SRINIVASAN RANGARAJAN Director - 2018-07-27
00170478 MUTHIAH MURUGAPPAN MURUGAPPAN Director - 2017-10-20
00281910 IAN WILLIAM ROBB Director - 2018-04-18
00922238 POONDI RAMARATHNAM RAVI Additional Director - 2015-06-16
00922238 POONDI RAMARATHNAM RAVI Director - 2018-06-14
06749545 ANDREW WYNN Director - 2015-02-17
Other Directorships of RONALD CORBETT WAINWRIGHT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RALPH IAN GOMARSALL
Company Name CIN Designation Appointment Date Cessation
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Additional Director - 2016-05-25
MORGAN ADVANCED MATERIALS INDIA PRIVATE LIMITED U26919DL2013FTC250715 Director - 2017-10-31
CIRIA INDIA LIMITED U74899DL1997PLC091417 Additional Director - 2012-06-15
CIRIA INDIA LIMITED U74899DL1997PLC091417 Director - 2018-04-18
Other Directorships of IAN KEITH ARBER
Company Name CIN Designation Appointment Date Cessation
MORGANITE CRUCIBLE (INDIA) LIMITED L26920MH1986PLC038607 Additional Director - 2015-09-22
MORGANITE CRUCIBLE (INDIA) LIMITED L26920MH1986PLC038607 Director - 2019-05-21
DIAMOND CRUCIBLE COMPANY LIMITED U27100MH1981PLC269185 Director 2015-02-11 Ongoing
CIRIA INDIA LIMITED U74899DL1997PLC091417 Additional Director - 2018-09-26
CIRIA INDIA LIMITED U74899DL1997PLC091417 Director 2018-09-26 Ongoing
Other Directorships of KRISHNASWAMY SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2020-07-30
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director - 2020-10-27
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Managing Director 2021-07-20 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Managing Director - 2021-07-19
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Whole-time director - 2021-01-02
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Managing Director - 2019-11-22
ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Additional Director - 2021-08-26
ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Director 2021-08-26 Ongoing
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2019-11-22
PRODORITE ANTICORROSIVES LIMITED U24117TN1999PLC043439 Director 2005-03-25 Ongoing
CELLARIS REFRACTORIES INDIA LIMITED U26990TN2008PLC069898 Director 2008-11-19 Ongoing
KIRLOSKAR CHILLERS PRIVATE LIMITED U29191PN1995PTC095733 Additional Director - 2022-05-27
KIRLOSKAR CHILLERS PRIVATE LIMITED U29191PN1995PTC095733 Director 2021-11-17 Ongoing
BOART LONGYEAR INDIA PRIVATE LIMITED U29230DL1999PTC100838 Director - 2013-03-04
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director - 2019-11-22
LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Director - 2011-11-04
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2016-07-11
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-29 Ongoing
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director - 2011-03-24
Other Directorships of SRIDHARAN RANGARAJAN .
Company Name CIN Designation Appointment Date Cessation
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2022-08-09
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director 2021-10-04 Ongoing
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Additional Director - 2009-04-24
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2011-06-01
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2021-07-01
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 CFO(KMP) - 2018-01-17
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Managing Director 2021-07-01 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Whole-time director - 2023-08-02
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director 2019-08-01 Ongoing
WENDT INDIA LIMITED L85110KA1980PLC003913 Additional Director - 2023-12-14
WENDT INDIA LIMITED L85110KA1980PLC003913 Director 2023-11-17 Ongoing
PARRY AGRO INDUSTRIES LIMITED U01132TN2011PLC079800 Additional Director - 2021-07-23
PARRY AGRO INDUSTRIES LIMITED U01132TN2011PLC079800 Director 2021-07-23 Ongoing
CELLARIS REFRACTORIES INDIA LIMITED U26990TN2008PLC069898 Additional Director - 2012-06-30
CELLARIS REFRACTORIES INDIA LIMITED U26990TN2008PLC069898 Director 2012-06-30 Ongoing
TRANE DESIGN CENTRE PRIVATE LIMITED U29191TN2007PTC065771 Director - 2008-07-21
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Additional Director - 2024-05-29
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director 2024-02-16 Ongoing
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Additional Director - 2012-05-14
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2018-10-15
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-02-15
CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Additional Director - 2019-07-24
CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Director 2019-07-24 Ongoing
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2019-07-23
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director 2019-07-23 Ongoing
MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Additional Director - 2012-09-28
MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Director - 2014-03-31
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2019-07-23
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2023-10-24
CIRIA INDIA LIMITED U74899DL1997PLC091417 Additional Director - 2012-06-15
CIRIA INDIA LIMITED U74899DL1997PLC091417 Director - 2018-10-16
PLUSS ADVANCED TECHNOLOGIES LIMITED U74899TN1993PLC161495 Additional Director - 2022-09-29
PLUSS ADVANCED TECHNOLOGIES LIMITED U74899TN1993PLC161495 Director 2021-10-06 Ongoing
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Additional Director - 2012-05-17
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director 2012-05-17 Ongoing
Other Directorships of NARAYANAN ANANTHASESHAN
Company Name CIN Designation Appointment Date Cessation
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2019-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Managing Director - 2022-11-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Whole-time director - 2019-11-23
WENDT INDIA LIMITED L85110KA1980PLC003913 Additional Director - 2020-07-24
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2023-08-02
CELLARIS REFRACTORIES INDIA LIMITED U26990TN2008PLC069898 Additional Director - 2009-09-30
CELLARIS REFRACTORIES INDIA LIMITED U26990TN2008PLC069898 Director - 2014-07-10
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Additional Director - 2014-05-20
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director - 2023-08-02
SAMAY PROJECT SERVICES LIMITED U74210TN2001PLC048005 Director 2024-02-21 Ongoing
PLUSS ADVANCED TECHNOLOGIES LIMITED U74899TN1993PLC161495 Additional Director - 2022-09-29
PLUSS ADVANCED TECHNOLOGIES LIMITED U74899TN1993PLC161495 Director - 2023-07-17
Other Directorships of SANTOSH JAI BHIDE
Company Name CIN Designation Appointment Date Cessation
MORGAN ADVANCED MATERIALS INDIA PRIVATE LIMITED U26919DL2013FTC250715 Additional Director - 2020-10-06
MORGAN ADVANCED MATERIALS INDIA PRIVATE LIMITED U26919DL2013FTC250715 Director 2020-10-06 Ongoing
CIRIA INDIA LIMITED U74899DL1997PLC091417 Additional Director - 2023-06-22
CIRIA INDIA LIMITED U74899DL1997PLC091417 Director 2022-10-19 Ongoing
Other Directorships of NARESH DATTATRAY ADIVREKAR
Company Name CIN Designation Appointment Date Cessation
POSEIDON FINE HOMES PRIVATE LIMITED U45200MH2008PTC184741 Director - 2009-12-01
CIRIA INDIA LIMITED U74899DL1997PLC091417 Additional Director - 2018-09-26
CIRIA INDIA LIMITED U74899DL1997PLC091417 Director - 2023-10-31
SUTAR'S CREATIONS PRIVATE LIMITED U74900MH2008PTC177813 Director - 2017-04-04
Other Directorships of JAGANNATHAN CHAKRAVARTHI NARASIMHAN
Other Directorships of VENKATARAMAN AYYASWAMY
Company Name CIN Designation Appointment Date Cessation
GRUNDFOS PUMPS INDIA PRIVATE LIMITED U29309TN1998PTC040102 Additional Director - 2020-04-07
GRUNDFOS PUMPS INDIA PRIVATE LIMITED U29309TN1998PTC040102 Company Secretary - 2022-03-31
GRUNDFOS PUMPS INDIA PRIVATE LIMITED U29309TN1998PTC040102 Director - 2022-04-01
INFINITE GLOBAL FORTUNE ENTERPRISES PRIVATE LIMITED U74999TN2022PTC155119 Director 2022-09-05 Ongoing
Other Directorships of . MUTHIAH MURUGAPPAN
Company Name CIN Designation Appointment Date Cessation
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2022-05-17
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Whole-time director 2022-05-17 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2021-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-08-06 Ongoing
ALGAVISTA GREENTECH PRIVATE LIMITED U01117TN2018PTC121215 Nominee Director 2018-03-07 Ongoing
PHASE LIFESTYLE PRIVATE LIMITED U55101TN2024PTC168027 Director 2024-02-29 Ongoing
Other Directorships of SRINIVASAN RANGARAJAN
Company Name CIN Designation Appointment Date Cessation
TTK HEALTHCARE LIMITED L24231TN1958PLC003647 Director - 2015-04-01
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2019-10-25
YUKEN INDIA LIMITED L29150KA1976PLC003017 Director - 2024-09-02
SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director - 2021-09-22
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2012-08-06
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2013-07-19
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2024-09-23 Ongoing
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director - 2024-08-20
DAKSHIN FOUNDRY PRIVATE LIMITED U02710KA2004PTC034823 Director - 2012-07-04
TAEGUTEC INDIA PRIVATE LIMITED U27109KA1999PTC025888 Director - 2024-08-23
ACE DESIGNERS LIMITED U29199KA1986PLC007816 Director 2021-02-24 Ongoing
ACE DESIGNERS LIMITED U29199KA1986PLC007816 Director - 2021-02-23
NTTF INDUSTRIES PRIVATE LIMITED U29221KA1994PTC015104 Director - 2015-11-23
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Additional Director - 2009-06-04
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director 2009-06-04 Ongoing
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director - 2024-05-29
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2015-12-10 Ongoing
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director - 2013-09-06
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2012-11-01
RAS TRANSFORMATION TECHNOLOGIES PRIVATE LIMITED U72400KA1994PTC016526 Director 1994-11-19 Ongoing
EDUTECH NTTF INDIA PRIVATE LIMITED U74140KA2007PTC042217 Director - 2015-06-19
BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED U74300KA2009PTC050726 Director 2009-08-24 Ongoing
IMTMA MACHINE TOOL INDUSTRY PARK LIMITED U74900KA2012GAP067059 Director 2012-12-06 Ongoing
NETTUR TECHNICAL TRAINING FOUNDATION U85110KA1999NPL025461 Director - 2015-06-19
Other Directorships of MUTHIAH MURUGAPPAN MURUGAPPAN
Company Name CIN Designation Appointment Date Cessation
BOAT CLUB VENTURES LLP ACJ-6561 Designated Partner 2024-09-28 Ongoing
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2018-07-27
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2020-11-11
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2013-07-24
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director - 2017-11-02
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director 1996-10-17 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2020-11-12
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2024-08-31 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2018-07-31
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director 2018-07-31 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2018-08-07
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-11-01
CYIENT LIMITED L72200TG1991PLC013134 Director 2021-04-22 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Director - 2019-06-05
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2018-07-24
BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED U28991TN2001FTC047397 Director - 2008-09-30
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director - 2009-04-22
MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Additional Director - 2017-08-29
MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Director 2017-08-29 Ongoing
MEL SYSTEMS AND SERVICES LTD U30006TN1990PLC019611 Director - 2014-08-06
NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Additional Director - 2012-07-27
NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Director - 2016-01-27
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 2021-08-27 Ongoing
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2021-08-27
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2008-08-14
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 1979-03-03 Ongoing
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Additional Director - 2012-07-28
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Director 2012-07-28 Ongoing
CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Additional Director - 2018-05-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2018-07-25
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director 2018-07-25 Ongoing
M.M.MUTHIAH RESEARCH FOUNDATION U73100TN1983NPL010490 Director 1983-11-29 Ongoing
IDEA LAB (INDIA) PRIVATE LIMITED U73100TN2000PTC045328 Director 2000-07-05 Ongoing
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2013-08-31
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2013-08-31 Ongoing
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Additional Director - 2013-07-26
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2015-03-31
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2012-07-27
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2015-03-31
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director - 2014-07-09
MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Additional Director - 2010-09-30
MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Director - 2015-03-31
A M M MEDICAL LIMITED U93090TN1982PLC009388 Director - 2015-03-31
Other Directorships of IAN WILLIAM ROBB
Company Name CIN Designation Appointment Date Cessation
MORGAN ADVANCED MATERIALS INDIA PRIVATE LIMITED U26919DL2013FTC250715 Director - 2018-06-30
CIRIA INDIA LIMITED U74899DL1997PLC091417 Additional Director - 2012-06-15
CIRIA INDIA LIMITED U74899DL1997PLC091417 Director - 2018-04-18
Other Directorships of POONDI RAMARATHNAM RAVI
Company Name CIN Designation Appointment Date Cessation
PRODORITE ANTICORROSIVES LIMITED U24117TN1999PLC043439 Director 2001-03-05 Ongoing
CELLARIS REFRACTORIES INDIA LIMITED U26990TN2008PLC069898 Director - 2011-10-25
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Additional Director - 2018-08-23
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 2018-08-23 Ongoing
CIRIA INDIA LIMITED U74899DL1997PLC091417 Director - 2011-10-17
MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Additional Director - 2015-09-23
MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Director 2015-09-23 Ongoing
Other Directorships of ANDREW WYNN
Company Name CIN Designation Appointment Date Cessation
CIRIA INDIA LIMITED U74899DL1997PLC091417 Additional Director - 2015-09-25
CIRIA INDIA LIMITED U74899DL1997PLC091417 Director - 2015-10-13

CIN Company Name Company Address
U63090TN1995PTC033438 MADRAS FORWARDERS PRIVATE LIMITED 125, LINGICHETTY STREET,2ND FLOOR, CHENNAI 600 001 2ND FLOOR, CHENNAI 600 001 , 2ND FLOOR, CHENNAI 600 001, Tamil Nadu, India - 600001
U55101TN2006PTC059704 SINGAPORE REX CUISINES PRIVATE LIMITED 22, II LINE BEACH, FIRSTFLOOR,CHENNAI-600 001 FLOOR,CHENNAI-600 001 , FLOOR,CHENNAI-600 001, Tamil Nadu, India - 600001
U63090TN1999PTC041897 FREIGHTWORLD SHIPPING SERVICES PRIVATE L IMITED 174, THAMBU CHETTY STREET,IIIRD FLOOR CHENNAI-600 001. IIIRD FLOOR, CHENNAI-60 0 001. , IIIRD FLOOR, CHENNAI-600 001., Tamil Nadu, India - 600001
U05001TN1994PTC027001 SRIPA AQUA MARINE PRIVATE LIMITED 48-2, RAJAJI SALAI2ND FLOOR CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U60222TN1983PTC010305 SREEDHAR CLEARING SERVICES PRIVATE LIMITED 48-2,RAJAJI SALAI,2ND FLOOR, CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 600001
U66030TN2001PLC047977 CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED DARE HOUSE,II FLOOR NSC BOSE ROAD, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U74999TN2016PTC111207 CHOLA PEOPLE AND MARKETING SERVICES PRIVATE LIMITED Dare House, IInd Floor, NSC Bose Road, Parrys , Chennai, Tamil Nadu, India - 600001
U66020TN2017PLC117783 CHOLAMANDALAM HEALTH INSURANCE LIMITED Dare House, No.2 (Old No.234), NSC Bose Road , Chennai, Tamil Nadu, India - 600001
U63012TN2000PTC046217 MODULUX SHIPPING AGENCIES (CHENNAI) PRIVATE LIMITED 137,THAMBU CHETTY STREET3RD FLOOR,CHENNAI 600 001. 3RD FLOOR,CHENNAI 600 001. , CHENNAI 600 001., Tamil Nadu, India - 600001
U15512TN1998PTC041434 PAL'S WINES PRIVATE LIMITED 229/1, N.S.C.BOSE ROAD,PARRYS, CHENNAI-600 001. , PARRYS, CHENNAI-600 001., Tamil Nadu, India - 600001
U15127TN2001PTC048093 SRIPA SCAMPI HATCHERIES PRIVATE LIMITED NO.48/2, RAJAJI SALAI,II ND FLOOR CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63090TN2001PTC047650 CAPITAL LOGISTIC & TRANSPORT (INDIA) PRI VATE LIMITED II FLOOR NO.664TH NORTH BEACH ROAD, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63090TN2004PTC053994 CARGOWAYS LOGISTICS INDIA PRIVATE LIMITE D 48, 2ND FLOOR, WAVOO MANSION,RAJAJI SALAI, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63090TN2001PTC047812 WATERWAYS LOGISTICS INDIA PRIVATE LIMITED NEW NO.64/1,(OLD NO.291/2),GROUND FLOOR LINGHI CHETTY ST CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U01117TN2018PTC121215 ALGAVISTA GREENTECH PRIVATE LIMITED DARE HOUSE, NO. 2 (OLD NO. 234) N.S.C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
U63012TN1997PTC037643 JASIAD SHIPPING SERVICES PRIVATE LIMITED 83/3, MOORE STREET,3RD FLOOR,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U24121TN1994PLC026941 BAY ORGANICS LIMITED 202,II FLOOR,LINGHI CHETTYSTREET,CHENNAI 600 001 STREET,CHENNAI 600 001 , STREET,CHENNAI 600 001, Tamil Nadu, India - 600001
U67120TN1999PTC042154 SAKARIYA SHARES & SECURITIES PRIVATE LIMITED NO.177, GOVINDAPPA NAICKNOICKEN STREET IST FLOOR, CHENNAI-600 001. , IST FLOOR, CHENNAI-600 001., Tamil Nadu, India - 600001
U52390TN2021PTC146200 KESARLEELA JEWELS PRIVATE LIMITED Old No- 56/2 New No- 115/2,1ST FLOOR, N.S.C. BOSE ROAD SWOCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U74999TN2019PTC128449 CLASS STAFFING SOLUTIONS PRIVATE LIMITED 2nd Floor, No.221, NSC Bose Road Empire Plaza, Parrys Corner, Chennai , CHENNAI, Tamil Nadu, India - 600001
U61100TN2006PTC059645 BRIGHT WAY SHIPPING SERVICES PRIVATE LIMITED NO.71, OLD NO.36, ROOM NO.242ND FLOOR THAMBU CHETTY ST 2ND FLOOR, THAMBU CHETT Y ST , CHENNAI 600 001, Tamil Nadu, India - 600001
U65993TN1987PLC014770 MAC CLOTHING LIMITED SOUTH INDIA HOUSE,73, ARMENIAN STREET, CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U65993TN1998PTC041198 DASS INDIA MONEY CHANGER PRIVATE LIMITED DASS INDIA TOWERNO 3 SECOND LINE BEACH ROAD CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
U28991TN1974PTC006696 VEETEE CHAINS PRIVATE LIMITED SOUTH INDIA HOUSE,36-40, ARMENIAN STREET, CHENNAI - 600 001 , CHENNAI - 600 001, Tamil Nadu, India - 600001
U34100TN1983PTC111432 PRESMET PRIVATE LIMITED DARE HOUSE 234 NSC BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
AAC-7944 SILVER EMPORIUM EXIM LLP No. 98, 2nd Floor, NSC Bose RoadSowcarpet Chennai, Tamil Nadu, India - 600001
U65991TN1989PLC017825 CHOLAMANDALAM FACTORING LIMITED DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
U74140TN1994PLC029257 CHOLAMANDALAM MS RISK SERVICES LIMITED DARE HOUSE, NO.2, N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
U32111TN2026PTC189437 SRI ADINATH JEWELS PRIVATE LIMITED Khatod Plaza 2nd Floor,No-4, NSC Bose Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10448666 2013-09-10 2023-03-23 - 100,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
80053701 2006-02-23 - 2009-05-08 100,000,000.00 STANDARD CHARTERED BANK
90290125 1996-05-06 2023-01-05 - 70,000,000.00 Standard Chartered Bank
90295495 1984-08-06 - 2023-01-05 4,700,000.00 LIFE INSURANCE CORPORATION OF INDIA
90295923 1985-11-29 1985-11-29 2022-09-19 1,600,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDAI LTD.
90295941 1986-04-04 - 2022-09-19 1,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDAI LTD.
90296795 1989-03-01 - 2022-06-10 4,000,000.00 GRINDLAYS BANK PLC
90297368 1984-02-01 1988-05-06 2022-09-19 5,700,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90297372 1984-03-09 - 2022-11-30 3,520,000.00 GENERAL INSURANCE CORPORATION OF INDIA
90297377 1984-06-27 - 2023-01-05 2,800,000.00 LIFE INSURANCE CORPORATION OF INDIA
90297379 1984-07-23 1984-11-07 2022-11-30 4,400,000.00 GENERAL INSURANCE CORPORTION OF INDIA
90297382 1984-08-06 1984-11-07 2023-01-05 4,700,000.00 LIFE INSURENCE CORPORATION OF INDIA
90297383 1984-09-12 1995-01-23 2022-06-10 1,000,000.00 ANZ GRINDLEYS BANK P.L.C
90297408 1986-04-04 1986-04-04 2022-09-19 1,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90297437 1987-02-19 - 2002-02-13 10,000,000.00 STATE INDUSTRIES PREOMOTION CORPORATION OF TAMIL NADU LTD.
90297679 1995-11-24 1995-12-26 2000-04-19 50,000,000.00 EXPORT - IMPORT BANK OF INDIA
100890772 2024-03-07 - - 20,000,000.00 The Hongkong and Shanghai Banking Corporation 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
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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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