• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED

CIN: U60232TN2007PLC063378

SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED (CIN: U60232TN2007PLC063378) is a Public company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 726900000.00.

SICAL MULTIMODAL AND RAIL TRANSPORT 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 MULTIMODAL AND RAIL TRANSPORT LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED are . NEELAVENI, SANJAY MAWAR, RAJNISH KUMAR, and AMIT KUMAR.

SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED's Corporate Identification Number (CIN) is U60232TN2007PLC063378 and its registration number is 63378. Users may contact SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED on its Email address - [email protected]. Registered address of SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED is SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001.

Current status of SICAL MULTIMODAL AND RAIL TRANSPORT 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 MULTIMODAL AND RAIL TRANSPORT 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 MULTIMODAL AND RAIL TRANSPORT 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 MULTIMODAL AND RAIL TRANSPORT
DIN Director Name Designation Appointment Date
09042292 . NEELAVENI Director 2021-12-31
00303822 SANJAY MAWAR Additional Director 2023-11-28
01507736 RAJNISH KUMAR Director 2023-07-10
01928813 AMIT KUMAR Director 2023-07-10
Past Directors & Key Managerial Personnel of SICAL MULTIMODAL AND RAIL TRANSPORT
DIN Director Name Designation Appointment Date Cessation
07073624 BHARATH JOLDAL RAJEGOWDA Additional Director - 2016-05-04
09042292 . NEELAVENI Additional Director - 2021-12-31
00120126 SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN Additional Director - 2010-09-30
00120126 SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN Director - 2014-06-30
00442507 SHANKER SETHURAMAN CUMBAKONAM Director - 2007-10-23
02481041 . SWAMINATHAN Additional Director - 2021-06-02
09077990 AJIT PRASAD CHATTERJEE Additional Director - 2022-01-01
00009416 SUDHIR SHANTARAM RANGNEKAR Additional Director - 2008-07-31
00009416 SUDHIR SHANTARAM RANGNEKAR Director - 2009-06-09
00150093 V P RAVI Additional Director - 2015-09-29
00150093 V P RAVI Director - 2016-09-23
00208793 SAMPATH RAVINARAYANAN Director - 2021-02-15
01276622 KOTHANDARAMAN GANESH Nominee Director - 2023-07-31
01374306 HARIHARAN RAMAMURTHI AIYAR Additional Director - 2019-09-12
01374306 HARIHARAN RAMAMURTHI AIYAR Director - 2020-08-12
01374306 HARIHARAN RAMAMURTHI AIYAR Nominee Director - 2014-11-28
01507736 RAJNISH KUMAR Additional Director - 2023-09-27
02401579 PRASANNA KASTURI Additional Director - 2017-09-06
02401579 PRASANNA KASTURI Director - 2019-07-01
03170505 VARADARAJAN RADHAKRISHNAN Company Secretary - 2023-04-30
00584440 SUBRAMANIAN THIAGARAJAN Additional Director - 2020-12-31
00584440 SUBRAMANIAN THIAGARAJAN Director - 2023-02-23
00613076 KARTHIK MENON Additional Director - 2008-07-31
00613076 KARTHIK MENON Director - 2010-01-29
00693663 KUSH SIDDHARTH DESAI Additional Director - 2012-09-15
00693663 KUSH SIDDHARTH DESAI Director - 2019-11-14
01418560 LALAPET RAMAMURTHY SRIDHAR Additional Director - 2010-09-30
01418560 LALAPET RAMAMURTHY SRIDHAR Director - 2011-11-24
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
09564768 ANURADHA MUKHEDKAR Additional Director - 2023-09-27
09564768 ANURADHA MUKHEDKAR Director - 2024-04-26
00066513 PAYNOOR GOPAL THYAGARAJAN Additional Director - 2008-07-31
00066513 PAYNOOR GOPAL THYAGARAJAN Director - 2009-09-16
00162903 SRINIVASAN . Additional Director - 2012-09-15
00162903 SRINIVASAN . Director - 2013-04-01
00162903 SRINIVASAN . Whole-time director - 2023-08-02
00195006 MARIAPPA NADAR RAJAMANI Director - 2007-11-14
01342182 SATHIYANARAYANAN SRINIVASAN . Director - 2011-11-24
01928813 AMIT KUMAR Additional Director - 2023-09-27
03642316 SADANANDA THIMMA POOJARY Additional Director - 2012-09-15
03642316 SADANANDA THIMMA POOJARY Director - 2015-01-23
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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2016-05-04
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
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 . 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 INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2021-12-31
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 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 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 INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2012-09-28
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 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 SANJAY MAWAR
Company Name CIN Designation Appointment Date Cessation
DUVANA FOODS VENTURES LLP AAC-6479 Partner 2015-07-02 Ongoing
ADRS INFRA SERVICES LLP AAY-0519 Designated Partner 2021-08-04 Ongoing
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2024-01-24
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director 2024-02-28 Ongoing
PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2017-09-28
PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director - 2018-05-30
PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Additional Director 2024-01-05 Ongoing
SRIJAN HEALTHCARE PRIVATE LIMITED U24231DL2004PTC127233 Director - 2018-07-30
SELF CARE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U51100DL2004PTC130394 Director 2006-05-25 Ongoing
BRASSICA HOSPITALITY SERVICES PRIVATE LIMITED U55204DL2008PTC186190 Director - 2010-03-30
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Additional Director - 2019-09-27
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Director - 2022-04-15
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Whole-time director 2019-09-27 Ongoing
PRISTINE HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U60300DL2016PTC291048 Additional Director - 2022-04-05
PRISTINE HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U60300DL2016PTC291048 Director - 2023-09-04
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2017-07-20
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2015-01-15
PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Additional Director - 2017-09-28
PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director - 2019-04-10
INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Additional Director - 2017-09-28
INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Director 2017-09-28 Ongoing
INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Director - 2015-01-20
LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Director - 2019-04-10
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
AD-KRAFT ADVERTISERS PRIVATE LIMITED U74300DL2008PTC179233 Director 2008-06-09 Ongoing
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2022-04-16
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director 2022-03-02 Ongoing
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2015-01-15
AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Director - 2009-11-16
TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Additional Director - 2021-12-27
TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Director 2021-12-27 Ongoing
Other Directorships of SHANKER SETHURAMAN CUMBAKONAM
Company Name CIN Designation Appointment Date Cessation
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2016-06-28
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Managing Director - 2007-05-21
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 INFRA ASSETS LIMITED U45203TN2007PLC063432 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 AJIT PRASAD CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2022-01-01
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2022-01-01
Other Directorships of SUDHIR SHANTARAM RANGNEKAR
Other Directorships of V P RAVI
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 INFRA ASSETS LIMITED U45203TN2007PLC063432 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 KOTHANDARAMAN GANESH
Company Name CIN Designation Appointment Date Cessation
BUILD INDIA CAPITAL ADVISORS LLP AAA-1317 Designated Partner - 2015-10-15
SHRIVIDYA PLANTATIONS PRIVATE LIMITED U01120TN2007PTC065162 Additional Director - 2011-07-19
SHRIVIDYA PLANTATIONS PRIVATE LIMITED U01120TN2007PTC065162 Director 2011-07-19 Ongoing
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Nominee Director - 2019-12-15
R.R.TRADING PRIVATE LIMITED U29142TN1988PTC015811 Additional Director - 2011-07-19
R.R.TRADING PRIVATE LIMITED U29142TN1988PTC015811 Director 2011-07-19 Ongoing
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Nominee Director - 2019-12-15
SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Additional Director - 2016-02-01
SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Director - 2017-12-29
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2015-09-28
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Nominee Director 2023-03-24 Ongoing
MERU TOWNSHIP PRIVATE LIMITED U45400TN2007PTC065242 Additional Director - 2011-07-19
MERU TOWNSHIP PRIVATE LIMITED U45400TN2007PTC065242 Director 2011-07-19 Ongoing
MERU WAREHOUSING PRIVATE LIMITED U63023TN2007PTC064053 Additional Director - 2011-07-19
MERU WAREHOUSING PRIVATE LIMITED U63023TN2007PTC064053 Director 2011-07-19 Ongoing
STHANU INVESTMENTS PRIVATE LIMITED U65993TN2005PTC058000 Additional Director - 2011-07-19
STHANU INVESTMENTS PRIVATE LIMITED U65993TN2005PTC058000 Director 2011-07-19 Ongoing
SHRIVIDYA TOWNSHIP PRIVATE LIMITED U70101TN2007PTC064050 Additional Director - 2011-07-19
SHRIVIDYA TOWNSHIP PRIVATE LIMITED U70101TN2007PTC064050 Director 2011-07-19 Ongoing
SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2013-10-16
ARGA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74900TN2009PTC073693 Director - 2010-05-24
ARGA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74900TN2009PTC073693 Managing Director - 2011-02-04
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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2019-09-12
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2014-11-28
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2009-12-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2023-09-27
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director 2023-07-10 Ongoing
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
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 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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2017-09-06
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2019-07-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2009-12-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Director - 2020-08-18
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 VARADARAJAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Company Secretary - 2023-04-30
Other Directorships of SUBRAMANIAN THIAGARAJAN
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2021-02-01
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 CFO - 2023-02-23
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Managing Director - 2023-01-11
SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director - 2023-02-23
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2019-09-12
DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-02-23
SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2019-09-12
SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2016-12-31
ORIGIN FOODS LIMITED U15137TN2008PLC068895 Additional Director - 2010-02-22
AMBATTUR WASHWORKS PRIVATE LIMITED U17121TN2004PTC054052 Director - 2009-09-02
TATTOO FASHIONS PRIVATE LIMITED U17219TN2003PTC052051 Director - 2009-09-02
AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Director - 2009-09-02
AGNI GARMENTS PRIVATE LIMITED U18101TN2005PTC057798 Director - 2009-09-02
SURYA GARMENTS PRIVATE LIMITED U18101TN2005PTC057799 Director - 2009-09-02
AGNI APPARELS PRIVATE LIMITED U18101TN2005PTC058132 Director - 2009-09-02
PRISTINE VALUE LOGISTICS PRIVATE LIMITED U24110MH1989PTC052943 Director - 2023-02-23
GEMLAND PROPERTIES PRIVATE LIMITED U45100TN2005PTC057800 Director - 2009-09-02
AMBATTUR CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC029085 Director - 2009-09-02
AMBATTUR PROPERTY DEVELOPERS PRIVATE LIMITED U45202KA2005PTC177126 Director - 2009-09-02
AMBATTUR REALTY PRIVATE LIMITED U45202TN2006PTC059183 Director - 2009-09-02
AMBATTUR FOUNDATION PRIVATE LIMITED U45202TN2006PTC059232 Director - 2010-03-08
AMBATTUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202TN2006PTC059848 Director - 2009-09-02
SOUTHERN CLOTHING PRIVATE LIMITED U51102TN1987PTC014463 Director - 2009-09-02
AMBATTUR APPARELS PRIVATE LIMITED U51102TN1987PTC014464 Director - 2009-09-02
MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director - 2009-09-02
AAMBIND PRIVATE LIMITED U52321TN1987PTC014511 Director - 2009-09-02
AMBATTUR HOSPITALITY PRIVATE LIMITED U55101TN2006PTC061042 Director - 2009-09-02
SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2023-02-23
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2023-02-23
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Additional Director - 2010-09-23
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2011-11-24
TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director - 2009-09-02
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2023-02-23
AMBATTUR FINANCE LIMITED U65191TN1994PLC029084 Director - 2009-09-02
AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Director - 2009-09-02
AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Director - 2009-09-02
AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED U70102TN2006PTC060947 Director - 2009-09-02
SICAL LOGIXPRESS PRIVATE LIMITED U74120MH2011PTC223670 Director 2017-09-06 Ongoing
SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2011-09-30
SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director - 2020-12-31
SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director 2020-12-31 Ongoing
Other Directorships of KARTHIK MENON
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 INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2012-06-14
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Whole-time 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 LALAPET RAMAMURTHY SRIDHAR
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 INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2014-09-26
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 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 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 INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2023-09-27
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 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 PAYNOOR GOPAL THYAGARAJAN
Other Directorships of SRINIVASAN .
Company Name CIN Designation Appointment Date Cessation
SOUTHPAW CONSULTING LLP ACC-3924 Designated Partner 2023-08-07 Ongoing
MIDDLBURY CONSULTING LLP ACG-0173 Designated Partner 2024-03-12 Ongoing
NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Additional Director - 2015-09-25
NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Director - 2019-04-26
SOUTH POINT HOLDINGS(MADRAS)PRIVATE LIMI TED U74140TN1997PTC038668 Managing Director 1997-07-21 Ongoing
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Managing Director - 2021-08-09
AMALGAMATED HOLDINGS LIMITED U85110KA1989PLC009913 Director 1997-01-16 Ongoing
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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2008-04-16
ACT AUTOMOBILES INDIA LIMITED U50404TN2006PLC059087 Director 2006-03-02 Ongoing
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 SATHIYANARAYANAN SRINIVASAN .
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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2023-09-27
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director 2023-07-10 Ongoing
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
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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2012-09-28
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2015-01-23
COFFEE DAY ECON PRIVATE LIMITED U52609KA2019PTC123086 Additional Director - 2019-07-31
COFFEE DAY CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2019PTC123085 Nominee Director - 2019-07-31

CIN Company Name Company Address
U65993TN1987PLC014770 MAC CLOTHING LIMITED SOUTH INDIA HOUSE,73, ARMENIAN STREET, CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U13100TN2006PLC061022 SICAL IRON ORE TERMINALS LIMITED SOUTH INDIA HOUSE 73 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U10300TN2016PLC112461 SICAL MINING LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U01131TN2006PLC059006 MAC PLANTATIONS LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U40300TN2009PLC070518 EDAC TRANSMISSION LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U50404TN2006PLC059087 ACT AUTOMOBILES INDIA LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U63000TN2012PLC087754 SICAL SUPPLY CHAIN SOLUTIONS LIMITED South India House 73, Armenian Street , Chennai, Tamil Nadu, India - 600001
U63020TN2009PLC073147 SICAL IRON ORE TERMINAL (MANGALORE) LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U63090TN2016PLC110673 SICAL BANGALORE LOGISTICS PARK LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U25201TN1971PLC006022 MARKS MARINE & PLASTICS LTD. SOUTH INDIA HOUSE, 99,ARMENIAN STREET, MADRAS-1. ARMENIAN STREET, MADRAS-1. , ARMENIAN STREET, MADRAS-1., 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
U99000TN1992NPL022201 MAC SPIN FOUNDATION SOUTH INDIA HOUSE, 73 (36-40), ARMENIAN STREET, , MADRAS, Tamil Nadu, India - 600001
U74900TN2015PLC101236 SICAL SAUMYA MINING LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET CHENNAI Chennai TN 600001 IN
U74210TN1988PLC016383 MERC HOSPITALS LTD. SOUTH INDIA HOME 36-40ARMENIAN STREET MADRAS-1 , ARMENIAN STREET MADRAS-1, Tamil Nadu, India - 600001
U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
U74900TN2009PLC071762 SICAL CONNECT LIMITED "South India House" 73, Armenian Street Chennai TN 600001 IN
U21093TN1997PTC037964 ANSO PAPER AGENCIES PRIVATE LIMITED 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001
ACW-5178 ARAMM LEGAL LLP 54/111, UDHUMAN LAW HOUSE,2ND FLR, ARMENIAN STREET,Chennai,Chennai,Tamil Nadu,India-600001
U52599TN1996PTC036513 EAGLESTAR EXIM (INDIA) PRIVATE LIMITED 54KALYANI HOUSE,ARMENIAN STREET CHENNAI , CHENNAI 600 001, Tamil Nadu, India - 600001
U63040TN1999PTC042227 BLUE WHALE TOURS AND TRAVELS PRIVATE LIMITED NO.54,KALYANI HOUSE,ARMENIAN STREET, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001
U65993TN1954PTC003034 TRICHY EVEREST AUTOMOBILES & AGENCIES PR IVATE LIMITED. SOUTH INDIA HOUSE, 36-40,ARMENIAN STREET, , MADRAS, Tamil Nadu, India - 600001
U99999TN2000PLC002432 SOUTHERN INDUSTRIAL CORPN LIMITED SOUTH INDIA HOUSE, 99,ARMENIAN STREET, MADRAS-600001. , MADRAS, Tamil Nadu, India - 000000
U60222TN1995PTC033007 BLUE WHALE SHIPPING SERVICES PRIVATE LIMITED 54,2ND ARMENIAN STREET,CHENNAI-1 TAMIL NADU , TAMIL NADU, 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
U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
U24294TN1983PTC010446 AQUA-VIN PIPES PRIVATE LIMITED 73, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U10100TN2019PLC128380 SICAL WASHERIES LIMITED 73 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
U63011TN2007PTC064318 SICAL HAMBUJA LOGISTICS PRIVATE LIMITED 73, Armenian Street , Chennai, Tamil Nadu, India - 600001
U45203TN2007PLC063432 SICAL INFRA ASSETS LIMITED NO 73 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10090601 2008-01-09 - 2015-08-19 4,760,640.00 SUNDARAM FINANCE LIMITED
10090602 2008-01-24 - 2015-08-19 17,136,000.00 SUNDARAM FINANCE LIMITED
10108756 2008-03-31 - 2015-08-19 20,908,400.00 SUNDARAM FINANCE LIMITED
10114451 2008-06-09 - 2015-08-19 7,102,080.00 SUNDARAM FINANCE LIMITED
10114627 2008-05-26 - 2015-08-19 41,491,800.00 SUNDARAM FINANCE LIMITED
10125478 2008-08-29 - 2016-02-11 230,000,000.00 UCO Bank
10143487 2008-12-01 2012-03-27 2015-06-20 185,000,000.00 IDBI Bank Limited
10190615 2009-11-05 2010-04-12 2015-08-18 187,500,000.00 IDBI Bank Limited
10221855 2010-06-07 2011-03-11 2016-01-28 1,940,000,000.00 UCO Bank
10246934 2010-09-30 - 2015-01-18 22,224,120.00 SUNDARAM FINANCE LIMITED
10279829 2011-03-29 - 2015-08-19 14,730,625.00 SUNDARAM FINANCE LIMITED
10280008 2011-03-30 - 2015-08-19 14,730,625.00 SUNDARAM FINANCE LIMITED
10296782 2011-05-31 - 2015-06-08 6,192,000.00 SUNDARAM FINANCE LIMITED
10347161 2012-03-27 - 2015-05-04 75,000,000.00 IDBI Bank Limited
10393772 2012-11-01 2013-12-23 2015-05-04 60,000,000.00 IDBI Bank Limited
10565311 2015-03-31 - 2024-03-05 34,400,000.00 BANK OF BARODA
10565313 2015-03-31 - 2024-03-05 940,500,000.00 BANK OF BARODA
10565316 2015-03-31 2016-10-07 2024-03-05 1,000,000,000.00 BANK OF BARODA
10569274 2015-04-30 - 2020-10-21 33,382,310.00 SUNDARAM FINANCE LIMITED
10578733 2015-06-03 - 2020-10-30 33,502,430.00 SUNDARAM FINANCE LIMITED
10604163 2015-09-03 2016-02-04 2017-04-21 1,000,000,000.00 IFCI LIMITED
80023018 2006-02-04 2006-02-04 2015-08-18 75,000,000.00 Industrial Development Bank of India Ltd
80023021 2006-02-04 2006-02-04 2013-04-26 140,000,000.00 Industrial Development Bank of India Ltd
90289519 2005-08-06 - 2015-08-19 2,187,640.00 SUNDARAM FINANCE LIMITED
90290345 2003-07-12 2005-08-24 2007-02-08 6,000,000.00 FINANCE AND DEVELOPMENT BANK LTD
90294049 2003-07-12 2004-11-12 2007-02-08 6,000,000.00 REPATRIATES CO-OPERATIVE FINANCE AND DEV. BANK LIMITED
90294176 2004-10-29 - 2015-08-19 1,761,025.00 SUNDARAM FINANCE LIMITED
100083288 2017-03-08 - 2023-12-21 300,000,000.00 RBL BANK LIMITED
100087525 2017-02-14 - - 18,955,875.00 SUNDARAM FINANCE LIMITED
100088440 2017-03-21 2017-06-06 - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100452209 2021-06-16 2021-09-07 2023-12-21 280,000,000.00 RBL BANK LIMITED
100911320 2024-02-28 - - 74,125,274.00 HDFC BANK LIMITED
100916940 2024-03-26 - - 750,000,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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