• Company Information
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  • Complaints
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SICAL SAUMYA MINING LIMITED

CIN: U74900TN2015PLC101236 As on: 2026-07-13

SICAL SAUMYA MINING LIMITED (CIN: U74900TN2015PLC101236) is a Public company incorporated on 02 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SICAL SAUMYA MINING LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SICAL SAUMYA MINING LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SICAL SAUMYA MINING LIMITED are . NEELAVENI, SUBRAMANIAN THIAGARAJAN, and KRISH NARAYANAN.

SICAL SAUMYA MINING LIMITED's Corporate Identification Number (CIN) is U74900TN2015PLC101236 and its registration number is 101236. Users may contact SICAL SAUMYA MINING LIMITED on its Email address - [email protected]. Registered address of SICAL SAUMYA MINING LIMITED is SOUTH INDIA HOUSE 73, ARMENIAN STREET CHENNAI Chennai TN 600001 IN.

Current status of SICAL SAUMYA MINING LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SICAL SAUMYA MINING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SAUMYA MINING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SICAL SAUMYA MINING
DIN Director Name Designation Appointment Date
09042292 . NEELAVENI Additional Director 2021-02-12
00584440 SUBRAMANIAN THIAGARAJAN Director 2020-12-31
03137194 KRISH NARAYANAN Additional Director 2021-02-12
Past Directors & Key Managerial Personnel of SICAL SAUMYA MINING
DIN Director Name Designation Appointment Date Cessation
05101088 SUMITH RAMRAO KAMATH Director - 2021-02-12
05158270 HARADY RATHNAKAR HEGDE Director - 2021-02-12
00862481 SESHADRI RAJAPPAN Additional Director - 2021-02-12
02506342 RADHAKRISHNAN RAMMOHAN Director - 2020-08-14
00203009 SUDHIR VIDYA KAMATH Director - 2021-02-12
00584440 SUBRAMANIAN THIAGARAJAN Additional Director - 2020-12-31
00693663 KUSH SIDDHARTH DESAI Director - 2019-11-11
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 INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director 2019-11-14 Ongoing
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2021-02-15
SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2021-02-12
NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Additional Director - 2012-09-26
NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-03-25
SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Additional Director - 2012-09-15
SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Director 2012-09-15 Ongoing
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2021-02-15
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2012-09-28
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2021-02-15
MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Additional Director - 2012-08-07
MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2014-09-12
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2021-02-15
SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2012-09-28
SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
Other Directorships of HARADY RATHNAKAR HEGDE
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 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
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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Whole-time director 2019-11-14 Ongoing
ACT AUTOMOBILES INDIA LIMITED U50404TN2006PLC059087 Additional Director 2007-01-31 Ongoing
EXPRESS CARRIERS LIMITED U63011TN1952PLC000678 Director - 2019-02-20
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2021-11-30
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director 2021-02-15 Ongoing
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2021-09-30
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director 2021-09-30 Ongoing
MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Additional Director - 2010-09-23
MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2011-12-28
SOUTH INDIA TRAVELS PRIVATE LIMITED U63040TN1968PTC005611 Director - 2024-02-13
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2021-02-15 Ongoing
SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2011-09-30
SICAL CONNECT LIMITED U74900TN2009PLC071762 Director 2011-09-30 Ongoing
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2019-09-27
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2022-06-09
Other Directorships of RADHAKRISHNAN RAMMOHAN
Other Directorships of SUDHIR VIDYA KAMATH
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2015-07-08
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2021-02-01
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2021-02-12
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2021-02-12
2I CAPITAL INDIA PRIVATE LIMITED U67120DL2000PTC108142 Managing Director - 2010-08-27
SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
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 MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2020-12-31
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2023-02-23
SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2023-02-23
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2023-02-23
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Additional Director - 2010-09-23
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2011-11-24
TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director - 2009-09-02
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2023-02-23
AMBATTUR FINANCE LIMITED U65191TN1994PLC029084 Director - 2009-09-02
AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Director - 2009-09-02
AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Director - 2009-09-02
AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED U70102TN2006PTC060947 Director - 2009-09-02
SICAL LOGIXPRESS PRIVATE LIMITED U74120MH2011PTC223670 Director 2017-09-06 Ongoing
SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2011-09-30
SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
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 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
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 KRISH NARAYANAN
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-01-11
PENTAMEDIA GRAPHICS LIMITED L74210TN1976PLC007142 Additional Director - 2012-02-10
PENTAMEDIA GRAPHICS LIMITED L74210TN1976PLC007142 Company Secretary - 2012-11-01
PENTAMEDIA GRAPHICS LIMITED L74210TN1976PLC007142 Whole-time director - 2012-11-01
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2023-09-28
ACEHIBC PRIVATE LIMITED U45100TG2015PTC129908 Company Secretary - 2021-01-30
ACE URBAN DEVELOPERS PRIVATE LIMITED U45209AP2015PTC096147 Company Secretary - 2021-01-30
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2022-09-29
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2023-07-24
SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Additional Director - 2021-11-30
SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2023-04-18
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2021-11-30
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2023-04-18
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2021-09-30
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2023-04-18
BOUGAINVILLEA INVESTMENTS PRIVATE LIMITED U74110TN2011PTC082575 Director - 2023-03-01
SICAL LOGIXPRESS PRIVATE LIMITED U74120MH2011PTC223670 Additional Director 2021-02-12 Ongoing
INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED U74900TN2007PLC065176 Company Secretary - 2011-12-15
FRIGGA MEDIA CREATORS PRIVATE LIMITED U74999TN2012PTC088578 Additional Director - 2019-08-09
FRIGGA MEDIA CREATORS PRIVATE LIMITED U74999TN2012PTC088578 Director 2019-08-09 Ongoing
FRIGGA MEDIA CREATORS PRIVATE LIMITED U74999TN2012PTC088578 Director - 2017-03-01
LYCA PRODUCTIONS PRIVATE LIMITED U92120TN2007PTC062756 Company Secretary - 2017-08-28

CIN Company Name Company Address
U74900TN2009PLC071762 SICAL CONNECT LIMITED "South India House" 73, Armenian Street Chennai TN 600001 IN
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
U60232TN2007PLC063378 SICAL MULTIMODAL AND RAIL TRANSPORT 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
U28991TN1974PTC006696 VEETEE CHAINS PRIVATE LIMITED SOUTH INDIA HOUSE,36-40, ARMENIAN STREET, CHENNAI - 600 001 , CHENNAI - 600 001, Tamil Nadu, India - 600001
U74910TN1998PTC040322 PHOENIX SECURITY MANAGEMENT SERVICES PRIVATE LIMITED CATHOLIC CENTREROOM NO.3 IIIFLOOR, NO.64 ARMENIAN STREET, CHENNAI 600001 CHENNAI 600001 Chennai TN 000000 IN
U21093TN1997PTC037964 ANSO PAPER AGENCIES PRIVATE LIMITED 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, 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
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
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
U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
U74900TN2013PTC093208 RADHIKA LOGISTICS PRIVATE LIMITED 113 Armenian Street Chennai Chennai TN 600001 IN
U74900TN2013PTC091009 PEARL BEACH HOSPITALITY PRIVATE LIMITED 71/35, ARMENIAN STREET, PARRYS, CHENNAI Chennai TN 600001 IN
U74900TN2014NPL097626 ALL INDIA THOWHEED JAMAATH FOUNDATION No.30, Armenian Street Mannady Chennai Chennai TN 600001 IN
U74900TN2011PTC079425 K.J.R.SHIPPING AND LOGISTICS PRIVATE LIMITED OLD NO.13, NEW NO.27 ARMENIAN STREET CHENNAI Chennai TN 600001 IN
U74900TN2011PTC082813 KEN INDIA SHIPPING PRIVATE LIMITED NO. 71/35, SRI VENKITESH BHAVAN ARMENIAN STREET CHENNAI Chennai TN 600001 IN
U74920TN2003PTC050282 VISIBLE SECURITY AND DETECTIVE PRIVATE LIMITED NO.6, KRISHANAN KOIL STREET,CHENNAI-1. CHENNAI-1. CHENNAI-1. Chennai TN 600001 IN
U74910TN2001PTC046809 FLEET MANAGEMENT PRIVATE LIMITED 1ST FLOOR,CATHOLIC CENTRE, 64, ARMENIAN STREET, CHENNAI - 600 001. Chennai TN 600001 IN
U74900TN2011PTC080309 SUMOU TRAANS PRIVATE LIMITED New #6 (Old# 14), Jaffar Syrang Street (Behind Customs House Building ), Parrys chennai Chennai TN 600001 IN
U74900TN2014PTC097344 NATMIN MINERALS AND TRADING PRIVATE LIMITED THE CATHOLIC CENTRE, NEW NO. 108, OLD NO. 64 IST FLOOR, ARMENIAN STREET, PARRYS CHENNAI Chennai TN 600001 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10616138 2016-01-25 2018-03-27 1970-01-01 753,300,000.00 RBL BANK LIMITED

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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

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