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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SICAL INFRA ASSETS LIMITED

CIN: U45203TN2007PLC063432

SICAL INFRA ASSETS LIMITED (CIN: U45203TN2007PLC063432) is a Public company incorporated on 09 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 820000000.00 and its paid up capital is Rs. 532972860.00.

SICAL INFRA ASSETS 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.SICAL INFRA ASSETS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SICAL INFRA ASSETS LIMITED are RAJNISH KUMAR, AMIT KUMAR, SUMITH RAMRAO KAMATH, SESHADRI RAJAPPAN, . NEELAVENI, and NEERAJ SINHA.

SICAL INFRA ASSETS LIMITED's Corporate Identification Number (CIN) is U45203TN2007PLC063432 and its registration number is 63432. Users may contact SICAL INFRA ASSETS LIMITED on its Email address - [email protected]. Registered address of SICAL INFRA ASSETS LIMITED is NO 73 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001.

Current status of SICAL INFRA ASSETS 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 SICAL INFRA ASSETS 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 SICAL INFRA ASSETS 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 SICAL INFRA ASSETS
DIN Director Name Designation Appointment Date
01507736 RAJNISH KUMAR Director 2023-07-10
01928813 AMIT KUMAR Director 2023-07-10
05101088 SUMITH RAMRAO KAMATH Additional Director 2019-11-14
00862481 SESHADRI RAJAPPAN Whole-time director 2019-11-14
09042292 . NEELAVENI Director 2021-12-31
09545461 NEERAJ SINHA Director 2023-07-10
Past Directors & Key Managerial Personnel of SICAL INFRA ASSETS
DIN Director Name Designation Appointment Date Cessation
02401579 PRASANNA KASTURI Additional Director - 2017-09-06
02401579 PRASANNA KASTURI Director - 2019-07-01
00120126 SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN Additional Director - 2012-09-28
00120126 SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN Director - 2014-06-30
01313807 SRIDHAR KANDAGATTLA Director - 2008-04-16
01905639 SANJIV RALPH NORONHA Additional Director - 2008-09-23
01905639 SANJIV RALPH NORONHA Director - 2011-12-14
09077990 AJIT PRASAD CHATTERJEE Additional Director - 2022-01-01
00613076 KARTHIK MENON Director - 2010-01-28
01374306 HARIHARAN RAMAMURTHI AIYAR Additional Director - 2019-09-12
01374306 HARIHARAN RAMAMURTHI AIYAR Director - 2014-11-28
01507736 RAJNISH KUMAR Additional Director - 2023-09-27
00195006 MARIAPPA NADAR RAJAMANI Director - 2008-04-16
01928813 AMIT KUMAR Additional Director - 2023-09-27
03642316 SADANANDA THIMMA POOJARY Additional Director - 2012-09-28
03642316 SADANANDA THIMMA POOJARY Director - 2015-01-23
05101088 SUMITH RAMRAO KAMATH Additional Director - 2021-02-15
07622466 SADASIVAM DEIVANAYAGAM Company Secretary - 2010-02-28
02202523 SHYAMSUNDAR SUNDARESAN GURUMOORTHY Nominee Director - 2010-12-14
07073624 BHARATH JOLDAL RAJEGOWDA Additional Director - 2016-05-04
09564768 ANURADHA MUKHEDKAR Additional Director - 2023-09-27
09564768 ANURADHA MUKHEDKAR Director - 2024-04-26
00208793 SAMPATH RAVINARAYANAN Director - 2021-02-15
01055493 LUIS MIRANDA Director - 2009-10-28
01055493 LUIS MIRANDA Nominee Director - 2009-10-28
09042292 . NEELAVENI Additional Director - 2021-12-31
09545461 NEERAJ SINHA Additional Director - 2023-09-27
00693663 KUSH SIDDHARTH DESAI Additional Director - 2012-06-14
00693663 KUSH SIDDHARTH DESAI Whole-time director - 2019-11-14
02481041 . SWAMINATHAN Additional Director - 2021-06-02
05158270 HARADY RATHNAKAR HEGDE Director - 2021-02-15
05210882 SUNIL SUDHAKAR DESHMUKH Additional Director - 2014-09-26
05210882 SUNIL SUDHAKAR DESHMUKH Director - 2018-08-02
07608767 KOMATHI KESAVAN Company Secretary - 2022-03-31
00150093 V P RAVI Additional Director - 2015-09-29
00150093 V P RAVI Director - 2016-11-07
00255679 ASHWIN MUTHIAH CHIDAMBARAM Director - 2011-12-14
06714900 LAKSHMINARAYANAN SRIRAM Company Secretary - 2012-03-10
Other Directorships of PRASANNA KASTURI
Company Name CIN Designation Appointment Date Cessation
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-06-11
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Additional Director - 2014-09-29
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2015-01-12
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Nominee Director - 2019-07-01
CAPRICORN FOOD PRODUCTS INDIA LIMITED U15499TN1998PLC041231 Director - 2019-03-01
KVK ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40101TG2006PTC049472 Nominee Director - 2019-07-01
NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Director - 2019-07-01
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Nominee Director 2014-01-24 Ongoing
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Nominee Director - 2019-07-01
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Additional Director - 2014-08-04
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Director - 2015-01-12
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Nominee Director - 2019-07-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2009-12-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Director - 2020-08-18
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2017-09-06
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2019-07-01
R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 Additional Director - 2008-11-07
R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 Nominee Director - 2011-02-12
Other Directorships of SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Whole-time director - 2023-07-29
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2011-12-19
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2014-06-30
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2019-07-31
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director 2019-07-31 Ongoing
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2012-09-28
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2014-06-30
PENNWHITE INDIA PRIVATE LIMITED U20299TN2024PTC167348 Director 2024-02-08 Ongoing
BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Managing Director - 2014-07-04
GREENAM ENERGY PRIVATE LIMITED U40300TN2017PTC115941 Director - 2023-08-10
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2012-09-26
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-03-25
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2010-09-30
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2014-06-30
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2008-05-30
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director - 2010-06-15
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 - 2014-06-30
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Additional Director - 2012-09-15
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director 2012-09-15 Ongoing
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2006-07-30
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2012-09-28
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2014-07-10
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 CONNECT LIMITED U74900TN2009PLC071762 Director - 2014-06-30
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Managing Director - 2007-08-22
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Whole-time director - 2011-05-23
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2023-07-14
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2015-08-28
SPIC OFFICERS AND STAFF WELFARE FOUNDATION U90009TN1987NPL015003 Director - 2023-08-09
Other Directorships of SRIDHAR KANDAGATTLA
Company Name CIN Designation Appointment Date Cessation
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2007-10-30
NEHAS TRADING PRIVATE LIMITED U51900MH2000PTC125478 Director - 2012-08-06
EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Director - 2014-01-10
NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director - 2013-03-27
SOVEREIGN SERVICES PRIVATE LIMITED U63090MH2010PTC209646 Director - 2012-08-06
SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Director - 2012-08-06
ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director - 2013-07-02
TODILE TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC268952 Additional Director 2017-11-24 Ongoing
SPRINTO EXPRESS PRIVATE LIMITED U63090MH2015PTC269878 Director 2015-11-05 Ongoing
FIVE STAR STEVEDORES PRIVATE LIMITED U63090WB2013PTC195275 Director - 2015-02-05
SPAC LOGISOLUTIONS PRIVATE LIMITED U63090WB2013PTC198557 Director 2013-11-22 Ongoing
SPAC LOGISOLUTIONS PRIVATE LIMITED U63090WB2013PTC198557 Director - 2015-02-05
SUNMATRIX SOLUTIONS PRIVATE LIMITED U72200TG2006PTC049988 Director - 2012-04-02
MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Additional Director - 2013-11-30
MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Director - 2014-03-18
MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Additional Director - 2013-11-30
MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Director - 2014-03-18
MAXTONN INTERNATIONAL PRIVATE LIMITED U74900TN2013PTC093286 Additional Director - 2014-10-31
MAXTONN INTERNATIONAL PRIVATE LIMITED U74900TN2013PTC093286 Director 2014-10-31 Ongoing
MAXTONN INTERNATIONAL PRIVATE LIMITED U74900TN2013PTC093286 Director - 2015-07-20
MALAIYAPPA MINERALS AND METALS PRIVATE LIMITED U74999TN2013PTC090237 Director 2013-03-22 Ongoing
MALAIYAPPA MINERALS AND METALS PRIVATE LIMITED U74999TN2013PTC090237 Director - 2015-07-20
Other Directorships of SANJIV RALPH NORONHA
Company Name CIN Designation Appointment Date Cessation
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2014-08-11
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2013-08-05
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Additional Director - 2012-08-03
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Director - 2014-08-11
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2011-09-26
GREENSTAR FERTILIZERS LIMITED U24100TN2010PLC077127 Additional Director - 2012-09-06
GREENSTAR FERTILIZERS LIMITED U24100TN2010PLC077127 Director - 2014-08-14
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2012-07-18
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2014-07-12
Other Directorships of AJIT PRASAD CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2022-01-01
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2022-01-01
Other Directorships of KARTHIK MENON
Other Directorships of HARIHARAN RAMAMURTHI AIYAR
Company Name CIN Designation Appointment Date Cessation
BUILD INDIA CAPITAL ADVISORS LLP AAA-1317 Designated Partner 2010-05-11 Ongoing
BICA MANAGEMENT SERVICES LLP AAB-9505 Designated Partner - 2015-12-22
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2014-03-10
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2014-03-28
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2009-09-14
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2011-06-17
KVK ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40101TG2006PTC049472 Nominee Director - 2014-11-28
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Additional Director - 2009-03-26
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Director - 2014-01-24
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2009-03-26
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director - 2012-07-10
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-03-10
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2014-03-10
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2014-03-10
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Director - 2014-03-28
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2010-09-30
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2013-05-29
SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Nominee Director - 2009-07-17
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2009-12-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Director - 2014-11-28
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2019-09-12
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2020-08-12
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Nominee Director - 2014-11-28
NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Nominee Director - 2013-05-29
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director 2008-05-14 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2014-03-10
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2014-03-10
R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 Director - 2008-11-07
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2021-07-19
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2022-07-07
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2014-03-10
SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Nominee Director 2011-11-09 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2014-11-20 Ongoing
SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director 2006-05-17 Ongoing
Other Directorships of RAJNISH KUMAR
Company Name CIN Designation Appointment Date Cessation
MREEDURAJ SERVICES LLP AAY-0453 Designated Partner 2021-08-04 Ongoing
ADRS INFRA SERVICES LLP AAY-0519 Designated Partner 2021-08-04 Ongoing
VATIKA FOOTBALL CLUB LLP ABA-8930 Designated Partner 2022-06-21 Ongoing
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-09-28
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director 2023-04-05 Ongoing
PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director - 2015-11-18
TECHLOG ENGINEERING WORKS PRIVATE LIMITED U29219DL2012PTC234195 Director - 2019-03-25
MAGADH MEGA LEATHER PARK PRIVATE LIMITED U45200DL2013PTC256596 Director - 2019-04-13
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Additional Director - 2019-09-27
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Director 2019-09-27 Ongoing
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Director - 2015-01-20
GATEWAY MAX LOGISTICS DISTRIPARKS PRIVAT E LIMITED. U60231DL2007PTC170565 Director 2007-11-20 Ongoing
MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Additional Director - 2008-09-30
MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Director - 2010-04-05
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2023-09-27
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director 2023-07-10 Ongoing
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2020-12-26
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director 2020-12-26 Ongoing
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2015-01-15
PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director - 2015-02-05
CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2011-06-07
NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Director - 2019-04-10
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2023-09-27
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2023-04-21 Ongoing
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2021-07-12
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Whole-time director 2021-07-12 Ongoing
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2022-04-16
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director 2022-04-16 Ongoing
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2015-01-15
TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Additional Director - 2011-09-30
TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Director - 2015-01-15
MREEDURAJ SERVICES PRIVATE LIMITED U74999DL2012PTC233869 Director - 2015-01-21
Other Directorships of MARIAPPA NADAR RAJAMANI
Company Name CIN Designation Appointment Date Cessation
MERCANTILE VENTURES LIMITED L65191TN1985PLC037309 Director - 2017-02-09
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2019-07-31
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2008-12-12
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Additional Director - 2013-03-30
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Director 2020-04-01 Ongoing
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Director - 2007-08-01
TRINITY AUTOPOINTS LIMITED U01119TN1996PLC034967 Managing Director - 2020-04-01
MAC PLANTATIONS LIMITED U01131TN2006PLC059006 Director 2006-02-24 Ongoing
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Additional Director - 2017-07-25
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Director 2020-09-15 Ongoing
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Director - 2018-11-27
CORN INDUSTRIES AND GENERAL ENTERPRISES LTD . U15314TN1975PLC006896 Director - 2019-02-11
SRI BALAJEE LEASING SERVICES LIMITED U15421TN1966PLC005393 Additional Director - 2007-03-28
SPIC AROMATICS AND CHEMICAL CORPORATION LIMITED U24294TN1995PLC033148 Director 2001-12-07 Ongoing
MARKS MARINE & PLASTICS LTD. U25201TN1971PLC006022 Director 2007-01-31 Ongoing
RENOWNED ENGINEERS PRIVATE LIMITED U29219TN2007PTC062568 Additional Director - 2009-01-16
RENOWNED ENGINEERS PRIVATE LIMITED U29219TN2007PTC062568 Whole-time director 2009-01-16 Ongoing
EDAC AUTOMATION LIMITED U35111TN1993PLC024524 Director - 2009-03-30
EDAC TRANSMISSION LIMITED U40300TN2009PLC070518 Director 2009-01-21 Ongoing
ACT AUTOMOBILES INDIA LIMITED U50404TN2006PLC059087 Director 2006-03-02 Ongoing
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2007-11-14
SOUTH INDIA TRAVELS PRIVATE LIMITED U63040TN1968PTC005611 Additional Director 2024-02-21 Ongoing
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Additional Director - 2019-07-31
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director 2019-07-31 Ongoing
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director - 2017-08-18
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Managing Director - 2008-01-28
MAC CLOTHING LIMITED U65993TN1987PLC014770 Director 2007-03-02 Ongoing
CAMEO CORPORATE SERVICES LIMITED U67120TN1998PLC041613 Director - 2008-03-24
IND-ITAL CHEMICALS LIMITED U68100TN1961PLC004560 Director - 2008-03-28
GOLDEN STAR ASSETS CONSULTANTS PRIVATE LIMITED U74140TN2008PTC070303 Director 2008-12-26 Ongoing
TWINSHIELD CONSULTANTS PRIVATE LIMITED U74992TN2007PTC062567 Additional Director - 2009-09-28
TWINSHIELD CONSULTANTS PRIVATE LIMITED U74992TN2007PTC062567 Director - 2017-02-15
DYNAMIC GLOBAL TRADING CORPORATION PRIVATE LIMITED U74999TN2012PTC088611 Additional Director - 2015-05-08
DYNAMIC GLOBAL TRADING CORPORATION PRIVATE LIMITED U74999TN2012PTC088611 Director - 2017-07-10
WALERY SECURITY MANAGEMENT LIMITED U80200TN1995PLC031681 Additional Director - 2023-09-17
WALERY SECURITY MANAGEMENT LIMITED U80200TN1995PLC031681 Director - 2024-06-10
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
ADRS INFRA SERVICES LLP AAY-0519 Designated Partner 2021-08-04 Ongoing
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-09-28
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director 2023-04-05 Ongoing
MAGADH MEGA LEATHER PARK PRIVATE LIMITED U45200DL2013PTC256596 Director - 2019-04-13
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Director - 2015-01-20
MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Additional Director - 2008-09-30
MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Director - 2010-04-05
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2023-09-27
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director 2023-07-10 Ongoing
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2016-09-29
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director 2020-12-26 Ongoing
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2015-01-15
PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director - 2015-02-05
INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Director - 2015-01-20
LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Director - 2019-04-10
NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Director - 2019-04-10
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2023-09-27
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2023-04-21 Ongoing
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2011-09-30
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2021-07-12
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Whole-time director 2021-07-12 Ongoing
ADRS INFRA SERVICES PRIVATE LIMITED U74140DL2011PTC218980 Director - 2015-01-21
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2019-09-27
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2022-04-15
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Whole-time director 2019-09-27 Ongoing
TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Director - 2015-01-15
Other Directorships of SADANANDA THIMMA POOJARY
Company Name CIN Designation Appointment Date Cessation
R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director - 2016-08-26
R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Director - 2020-07-24
COFFEE DAY ECON PRIVATE LIMITED U52609KA2019PTC123086 Additional Director - 2019-07-31
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2012-09-15
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2015-01-23
COFFEE DAY CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2019PTC123085 Nominee Director - 2019-07-31
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
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2018-03-19
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 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 SADASIVAM DEIVANAYAGAM
Company Name CIN Designation Appointment Date Cessation
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Company Secretary - 2017-09-22
REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Company Secretary - 2019-05-31
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director 2024-06-10 Ongoing
HYUNDAI TRANSYS LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U35900TN2007PTC065380 Company Secretary - 2010-12-10
SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Company Secretary - 2019-05-31
ENNORE SEZ COMPANY LIMITED U45202TN2004PLC053775 Additional Director 2018-09-13 Ongoing
SPP ENTERPRISES PRIVATE LIMITED U51909TN2013PTC093432 Director - 2021-03-31
TELEDATA MARINE SOLUTIONS LIMITED U61100TN2006PLC060720 Company Secretary - 2012-02-15
AGNITE EDUCATION LIMITED U72300TN1990PLC019024 Company Secretary - 2012-08-23
STRIPEDATA PRIVATE LIMITED U72501TN2016PTC110754 Additional Director - 2017-12-30
STRIPEDATA PRIVATE LIMITED U72501TN2016PTC110754 Director - 2022-03-28
SYBRANT TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC061940 Additional Director - 2017-09-30
SYBRANT TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC061940 Director - 2019-06-25
KBSUBRA GLOBAL SERVICES PRIVATE LIMITED U74140KA2005PTC035747 Additional Director - 2021-10-09
KBSUBRA GLOBAL SERVICES PRIVATE LIMITED U74140KA2005PTC035747 Director 2021-10-09 Ongoing
KENCIL TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC123233 Additional Director - 2022-03-08
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
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2019-09-12
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-11-14
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
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 SHYAMSUNDAR SUNDARESAN GURUMOORTHY
Company Name CIN Designation Appointment Date Cessation
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Nominee Director - 2014-05-26
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2010-11-13
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2011-04-29
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2012-09-27
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Nominee Director 2009-06-17 Ongoing
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2014-05-27
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Additional Director - 2023-09-28
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director 2023-06-28 Ongoing
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2008-11-03
SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2010-11-16
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Nominee Director - 2009-08-13
SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2015-02-07
MAGENTA EV SOLUTIONS PRIVATE LIMITED U40107MH2018PTC305106 Nominee Director 2023-06-08 Ongoing
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Nominee Director - 2013-06-21
UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Additional Director - 2019-01-31
UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Nominee Director - 2024-02-01
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2015-09-29
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2018-01-30
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Nominee Director - 2014-05-27
VISHAKA SHIP BUILDING PRIVATE LIMITED U45200TN2005PTC155132 Director - 2009-09-05
VISHAKA SHIP BUILDING PRIVATE LIMITED U45200TN2005PTC155132 Nominee Director - 2009-09-05
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED U45201WB2001PTC109652 Director - 2024-05-08
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2015-09-11
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Alternate Director - 2015-02-25
SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2015-09-29
SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2018-01-30
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2015-09-29
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2018-01-30
SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Additional Director - 2023-11-28
SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Nominee Director 2023-07-13 Ongoing
SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Nominee Director - 2014-05-26
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Nominee Director - 2014-05-26
GOOD NAVIGATION PRIVATE LIMITED U63032TN2007PTC063604 Director - 2009-08-13
GOOD NAVIGATION PRIVATE LIMITED U63032TN2007PTC063604 Nominee Director - 2009-08-13
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2017-09-28
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2020-08-06
INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2015-02-05
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2021-01-22
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-09-14
Other Directorships of BHARATH JOLDAL RAJEGOWDA
Company Name CIN Designation Appointment Date Cessation
RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED U01131KA2001PTC028894 Additional Director - 2017-09-29
RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED U01131KA2001PTC028894 Director - 2020-10-05
GONIBEDU COFFEE ESTATES PRIVATE LIMITED U01403KA1996PTC020171 Director - 2020-01-14
COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Additional Director - 2017-09-30
COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Director - 2019-12-19
TERRA-FIRMA (SOLID WASTE MANAGEMENT) CHENNAI PRIVATE LIMITED U24219KA2009PTC049290 Additional Director - 2015-09-26
TERRA-FIRMA (SOLID WASTE MANAGEMENT) CHENNAI PRIVATE LIMITED U24219KA2009PTC049290 Director - 2019-12-19
COFFEE DAY ECON PRIVATE LIMITED U52609KA2019PTC123086 Director - 2019-12-19
COFFEE DAY RESORTS (MSM) PRIVATE LIMITED U55101KA2008PTC045438 Additional Director - 2019-09-30
COFFEE DAY RESORTS (MSM) PRIVATE LIMITED U55101KA2008PTC045438 Director - 2019-12-19
COFFEE DAY BARE FOOT RESORTS PRIVATE LIMITED U55101KA2010PTC055242 Additional Director - 2016-09-26
COFFEE DAY BARE FOOT RESORTS PRIVATE LIMITED U55101KA2010PTC055242 Director - 2019-12-19
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2016-05-04
VAKRATHUNDA HOLDING PRIVATE LIMITED U67120KA2004PTC033236 Additional Director - 2019-09-30
VAKRATHUNDA HOLDING PRIVATE LIMITED U67120KA2004PTC033236 Director - 2019-12-19
TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED U70102KA2007PTC044421 Additional Director - 2015-12-29
TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED U70102KA2007PTC044421 Director - 2019-12-19
COFFEE DAY CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2019PTC123085 Director - 2019-06-13
Other Directorships of ANURADHA MUKHEDKAR
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-09-28
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2024-04-26
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2023-09-27
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2024-04-26
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2022-05-09
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2024-06-24
Other Directorships of SAMPATH RAVINARAYANAN
Company Name CIN Designation Appointment Date Cessation
AEROSPACE RESOURCE NEEDS LLP AAG-2343 Partner - 2017-03-26
ARN INNOVATIONS LLP AAG-2487 Partner - 2017-04-26
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2015-03-31
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2021-01-27
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Additional Director - 2008-09-18
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director 2024-11-09 Ongoing
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2014-06-21
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Whole-time director - 2014-02-25
VERTIPORT NAVOPS PRIVATE LIMITED U28110KA2023PTC181204 Director 2023-11-21 Ongoing
MICROCON MACHINE TECH PRIVATE LIMITED U28299KA2022PTC158804 Director 2022-03-10 Ongoing
ENERTEC CONTROLS LIMITED U31101KA1988PLC008860 Managing Director - 2012-05-15
NEMI POWER SOLUTIONS PRIVATE LIMITED U31900TZ2020PTC035227 Director 2020-12-18 Ongoing
BNC MOTORS PRIVATE LIMITED U34100TZ2019PTC033213 Additional Director - 2020-12-23
BNC MOTORS PRIVATE LIMITED U34100TZ2019PTC033213 Director 2020-12-23 Ongoing
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2008-03-15
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2021-02-15
INDIAN AERO INFRASTRUCTURE PRIVATE LIMITED U62100KA2007PTC041591 Additional Director - 2013-01-24
PREMIER AIRWAYS LIMITED U62100TN2005PLC057227 Director - 2009-05-04
INDIAN AERO VENTURES PRIVATE LIMITED U62200KA2007PTC041886 Additional Director - 2008-08-25
INDIAN AERO VENTURES PRIVATE LIMITED U62200KA2007PTC041886 Director - 2018-03-31
IDELIVERY TECH SOLUTIONS PRIVATE LIMITED U63040KA2015PTC082524 Additional Director - 2019-09-30
IDELIVERY TECH SOLUTIONS PRIVATE LIMITED U63040KA2015PTC082524 Director - 2020-06-01
ASIANET INFRASTRUCTURE PRIVATE LIMITED U64200MH2008PTC181610 Additional Director - 2009-10-23
ASIANET INFRASTRUCTURE PRIVATE LIMITED U64200MH2008PTC181610 Director - 2011-12-15
CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Additional Director - 2010-05-25
CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Director 2010-05-25 Ongoing
MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director 2024-11-10 Ongoing
TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Additional Director - 2012-04-04
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2015-09-29
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2018-03-31
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Managing Director - 2015-09-29
GANDHICITY HITEK R & D PRIVATE LIMITED U73100KA2006PTC038687 Director - 2008-03-27
ARN INNOVATIONS PRIVATE LIMITED U74140KA2009PTC049524 Director - 2010-05-28
ASIANET TV HOLDINGS PRIVATE LIMITED U74140MH1998PTC113983 Additional Director - 2009-03-15
JUPITER ENTERTAINMENT VENTURES PRIVATE LIMITED U74300MH2006PTC199520 Director 2006-10-31 Ongoing
ARP INNOVATIVE SOLUTIONS PRIVATE LIMITED U74900KA2007PTC041458 Managing Director - 2009-05-28
AEROSPACE RESOURCE NEEDS PRIVATE LIMITED U74999KA2006PTC038259 Managing Director - 2011-12-12
AIRBUS INDIA PRIVATE LIMITED U74999KA2007PTC041706 Director - 2009-05-06
INDIA AVIATION TRAINING INSTITUTE PRIVATE LIMITED U74999KA2007PTC043635 Director - 2012-05-15
AXISCADES AEROSPACE INFRASTRUCTURE PRIVATE LIMITED U85110KA2000PTC028009 Director - 2018-03-31
AROHAN AAM PRIVATE LIMITED U85491KA2023PTC181159 Director - 2024-09-18
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Additional Director - 2008-09-29
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Director - 2009-01-09
ASIANET NEWS NETWORK PRIVATE LIMITED U92100MH2008PTC181882 Additional Director - 2009-10-30
ASIANET NEWS NETWORK PRIVATE LIMITED U92100MH2008PTC181882 Director - 2018-03-31
ASIANET RADIO PRIVATE LIMITED U92130MH2008PTC181558 Additional Director - 2009-10-23
ASIANET RADIO PRIVATE LIMITED U92130MH2008PTC181558 Director 2009-10-23 Ongoing
Other Directorships of LUIS MIRANDA
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Nominee Director - 2008-07-25
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2009-09-24
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2011-08-25
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2012-01-25
CHALET HOTELS LIMITED L55101MH1986PLC038538 Nominee Director - 2010-02-26
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2010-10-29
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2020-03-22
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2021-12-25
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2021-12-25 Ongoing
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2009-06-17
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Director - 2009-03-23
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Nominee Director - 2008-09-30
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2008-05-29
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Nominee Director - 2009-03-23
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2007-04-20
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Nominee Director - 2010-05-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-01-01
SPRINGBOARD FINANCIAL SERVICES PRIVATE LIMITED U74120MH2011PTC219917 Director - 2013-10-05
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Nominee Director - 2009-08-21
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-10-21
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Additional Director - 2013-12-31
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Director - 2014-03-21
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Nominee Director - 2019-05-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2017-09-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director - 2026-03-31
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2018-11-02 Ongoing
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2016-09-26
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-11-19
SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2018-09-14
SBI FOUNDATION U85100MH2015NPL266051 Director - 2021-03-14
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U86100KA1999PTC024701 Nominee Director - 2008-06-25
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2017-09-06
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Additional Director - 2017-12-30
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Director - 2018-04-30
SAMHITA SOCIAL VENTURES PRIVATE LIMITED U93090KA2009PTC051788 Director - 2015-05-15
RBS RUGBY SPORTS PRIVATE LIMITED U93190KA2025PTC200632 Additional Director 2025-06-16 Ongoing
Other Directorships of . NEELAVENI
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-01-11
SICAL WASHERIES LIMITED U10100TN2019PLC128380 Additional Director - 2021-11-30
SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director 2021-11-30 Ongoing
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2021-12-31
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director 2021-12-31 Ongoing
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2021-12-31
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director 2021-12-31 Ongoing
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 CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2021-11-30
SICAL CONNECT LIMITED U74900TN2009PLC071762 Director 2021-11-30 Ongoing
SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director 2021-02-12 Ongoing
Other Directorships of NEERAJ SINHA
Company Name CIN Designation Appointment Date Cessation
PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2022-04-16
PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director 2022-04-16 Ongoing
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Additional Director - 2022-04-16
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Director 2022-04-16 Ongoing
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
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2019-07-02
SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2017-09-06
SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2019-07-02
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 . SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Additional Director - 2020-08-28
INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Whole-time director 2020-08-28 Ongoing
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-01-11
HELIOS SOLUTIONS LIMITED U01100TN1999PLC043685 Whole-time director 1999-12-07 Ongoing
HSL AGRI SOLUTIONS LIMITED U01100TN2018PLC121939 Director - 2022-05-19
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2021-06-02
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2021-06-02
IBL INVESTMENTS LIMITED U65990TN2022PLC152486 Director 2022-05-24 Ongoing
HSLPRIME PROPERTIES PRIVATE LIMITED U70103TN2017PTC114104 Director 2017-01-11 Ongoing
BOUGAINVILLEA INVESTMENTS PRIVATE LIMITED U74110TN2011PTC082575 Additional Director - 2020-12-31
BOUGAINVILLEA INVESTMENTS PRIVATE LIMITED U74110TN2011PTC082575 Director - 2021-04-01
SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director 2021-02-12 Ongoing
AJABA AEROBOTICS PRIVATE LIMITED U74999TN2017PTC119770 Director 2017-11-30 Ongoing
Other Directorships of HARADY RATHNAKAR HEGDE
Other Directorships of SUNIL SUDHAKAR DESHMUKH
Company Name CIN Designation Appointment Date Cessation
DEALSAFE LLP AAT-7965 Designated Partner 2021-06-04 Ongoing
SUNIL DESHMUKH C-SUITE LAB LLP ACA-7805 Designated Partner 2023-04-25 Ongoing
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2014-09-26
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2018-08-02
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2012-08-02
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2018-08-03
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Director - 2018-08-03
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2014-09-26
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2018-08-02
HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED U15139MH2012PTC409199 Additional Director - 2022-09-30
HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED U15139MH2012PTC409199 Director - 2023-01-30
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Additional Director - 2021-12-07
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Director - 2023-03-06
SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Additional Director - 2012-09-27
SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Director - 2018-10-15
MEDIHUB SCIENCETEC PRIVATE LIMITED U36100TN2012PTC086980 Additional Director - 2018-10-15
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2014-09-26
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2018-08-02
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2014-09-26
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2018-08-02
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2014-09-26
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2018-08-02
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Additional Director - 2017-07-26
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director - 2018-08-03
ASQUARED IOT PRIVATE LIMITED U72900PN2017PTC169046 Director - 2021-07-15
DEALSAFE PRIVATE LIMITED U72900PN2021PTC206550 Director - 2023-03-24
KALEIDOSCOPE MARKETING COMMUNICATIONS PRIVATE LIMITED U74300PN2005PTC021182 Additional Director 2024-04-03 Ongoing
SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2014-09-26
SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2018-08-02
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2015-06-26
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2018-08-02
Other Directorships of KOMATHI KESAVAN
Company Name CIN Designation Appointment Date Cessation
SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2016-12-31
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Company Secretary - 2022-03-31
Other Directorships of V P RAVI
Other Directorships of ASHWIN MUTHIAH CHIDAMBARAM
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Director 1994-12-18 Ongoing
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director 2001-07-23 Ongoing
TUTICORIN ALKALI CHEMICALS AND FERTILIZERS LIMITED L24119TN1971PLC006083 Additional Director - 2008-02-27
TUTICORIN ALKALI CHEMICALS AND FERTILIZERS LIMITED L24119TN1971PLC006083 Director - 2012-01-18
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Director 2007-04-27 Ongoing
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2012-01-24
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2011-09-26
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2013-08-01
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director 2013-08-01 Ongoing
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2007-11-29
TECHNIP INDIA LIMITED U24294TN1998PLC040695 Director - 2010-03-17
BENGAL AUTO PARTS PVT LTD U34201TN1991PTC102269 Additional Director - 2013-08-12
BENGAL AUTO PARTS PVT LTD U34201TN1991PTC102269 Director 2013-08-12 Ongoing
MITSUBA INDIA PRIVATE LIMITED U34300TN2000PTC046158 Director 2001-03-26 Ongoing
EDAC AUTOMATION LIMITED U35111TN1993PLC024524 Director - 2007-06-25
GREENAM ENERGY PRIVATE LIMITED U40300TN2017PTC115941 Director - 2017-12-15
EDAC ENGINEERING LIMITED U45201TN1987PLC014584 Director - 2008-07-14
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2007-08-29
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2011-11-24
TOTALCOMM INFRA SERVICES PRIVATE LIMITED U64203TN2007PTC062830 Director - 2012-09-10
AMI HOLDINGS PRIVATE LIMITED U65921TN1992PTC100374 Director 2012-07-05 Ongoing
ACM EDUCATIONAL FOUNDATION U73100TN1996NPL034998 Director - 2018-12-05
AM FOUNDATION U74900TN2015NPL101811 Director 2015-08-13 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2018-01-17
ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Director - 2010-08-09
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Nominee Director - 2011-09-20
ACM MEDICAL FOUNDATION U85110TN1996NPL034997 Director - 2018-12-05
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2014-12-10
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2012-09-28
SPIC OFFICERS AND STAFF WELFARE FOUNDATION U90009TN1987NPL015003 Additional Director - 2012-09-26
SPIC OFFICERS AND STAFF WELFARE FOUNDATION U90009TN1987NPL015003 Director - 2016-11-10
SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION U90009TN1987NPL015004 Director - 2022-03-07
MANALI PETROCHEMICAL OFFICERS AND STAFF WELFARE PRIVATE LIMITED U93090TN1990PTC020020 Additional Director - 2012-09-26
MANALI PETROCHEMICAL OFFICERS AND STAFF WELFARE PRIVATE LIMITED U93090TN1990PTC020020 Director - 2014-09-26
MANALI PETROCHEMICAL EXECUTIVES WELFARE PRIVATE LIMITED U93090TN1990PTC020021 Additional Director - 2012-09-26
MANALI PETROCHEMICAL EXECUTIVES WELFARE PRIVATE LIMITED U93090TN1990PTC020021 Director - 2014-09-26
MAC SPIN FOUNDATION U99000TN1992NPL022201 Director - 2018-12-05
Other Directorships of LAKSHMINARAYANAN SRIRAM
Company Name CIN Designation Appointment Date Cessation
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 CFO(KMP) - 2019-07-25
AKS DAIRY AND AGRO FARMS INDIA LIMITED U01409TN2013PLC093908 Director 2013-11-27 Ongoing
RUHRPUMPEN INDIA PRIVATE LIMITED U29268TN2009FTC071257 Company Secretary - 2022-12-01
FIH INDIA PRIVATE LIMITED U32202TN2005PTC058224 Company Secretary - 2009-11-30
ABI-SHOWATECH (INDIA) PRIVATE LIMITED U40103TN1991PTC021872 Company Secretary - 2014-01-27
NOBLE LOGISTICS PRIVATE LIMITED U52109TN2011PTC081894 Company Secretary - 2019-06-26
DCM HYUNDAI LIMITED U93090DL1995PLC273604 Company Secretary - 2007-07-31

CIN Company Name Company Address
U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63090TN2006PTC059086 NOBLE SHIPPING AND LOGISTICS PRIVATE LIMITED OLD NO.73 NEW NO.90 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U72200TN2005PTC055581 ENABLE INFOTECH PRIVATE LIMITED OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001
U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
U74999TN2011PTC080484 SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED Unit No FF-C, Armenian Centre, Old No.71, New No.94, Armenian Street, G eorge Town , Chennai, Tamil Nadu, India - 600001
U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
U16000TN1970PLC005883 CIGFIL LTD NO.37, ARMENIAN STREET,CHENNAI-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001
U52241TN2025PTC184566 VLPL LOGISTICS PRIVATE LIMITED NEW NO 91/1 OLD NO 44,ARMENIAN STREET,Chennai,Chennai,Tamil Nadu,600001-India
U52609TN2019PTC128485 MAXXAALL MED PRIVATE LIMITED Room No: 208, Old No: 93, New No: 50, Armenian Street , Chennai, Tamil Nadu, India - 600001
U93094TN2019PTC130382 GAIA JI LAUNDRY PRIVATE LIMITED ROOM NO.206, OLD NO.93, NEW NO.50, ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001
AAV-6607 JANRAKSHAK LEGAL SOLUTIONS LLP ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001
U45400TN2012PTC085329 MMS HOUSING AND PROPERTIES INDIA PRIVATE LIMITED OLD NO. 38, NEW NO.73, CORAL MERCHANT STREET,MANNADY, CHENNAI - 600 001. , CHENNAI, Tamil Nadu, India - 600001
AAU-6074 KSN SOUTHERN SPICE CORPORATION LLP New No.96, Old No.44, Alfa Tower, 1st Floor Room No.3, Armenian Street Chennai, Tamil Nadu, India - 600001
U74999TN2018PTC126103 SAMAAI IMPEX PRIVATE LIMITED NEW NO.73, OLD NO.32, ROOM NO.16 2ND FLOOR, MALAYAPPAN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
U46909TN2026PTC192548 TENX TRADING COMPANY PRIVATE LIMITED 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India
U68100TN2026PTC193305 TENX ASSET MANAGEMENT COMPANY PRIVATE LIMITED 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India
U49231TN2024PTC172141 J LINE LOGISTICS PRIVATE LIMITED NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India
U65993TN1987PLC014770 MAC CLOTHING LIMITED SOUTH INDIA HOUSE,73, ARMENIAN STREET, CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U46590TN2024PTC167096 SIAM INDUSTRIAL SOLUTIONS PRIVATE LIMITED GROUND FLOOR, DOOR NO. 42/1/3,,ARMENIAN STREET MANNADY, CHENNAI 600001,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U30006TN1996PLC036347 AAVISHKAR SYSTEMS LIMITED NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
U85110TN1986PTC013344 CARE AGE PRIVATE LIMITED NO.12, JAFFER SYRANG STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U63030TN2023PTC158171 TARAKA WORLDWIDE LOGISTICS PRIVATE LIMITED Room No. 103, Catholic Centre-Main Building, Door No. 108, (Old No. 64) Armenian Street, Chennai 600 001 , Chennai, Tamil Nadu, India - 600001
U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U63012TN2005PTC055343 STERLING SHIPPING SERVICES PRIVATE LIMITED NO.136(OLD NO.263)THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
U63022TN1999PTC042695 KAVERI WAREHOUSING PRIVATE LIMITED NO.5, ERRABALU CHETTY STREET,NO.5 ERRABALU CHETTY STREET, NO.5 ERRABALU CHETTY STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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