• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PSA SICAL TERMINALS LIMITED

CIN: U74999TN1998PLC040682

PSA SICAL TERMINALS LIMITED (CIN: U74999TN1998PLC040682) is a Public company incorporated on 18 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 150000700.00.

PSA SICAL TERMINALS 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.PSA SICAL TERMINALS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of PSA SICAL TERMINALS LIMITED are SURAINDRAN RAMALINGAM, SURESH NARAYANA AMIRAPU, LEE LENG LAU, CHANDRASHEKAR DEEPKISHORE REDDY, and GOBU SELLIAYA.

PSA SICAL TERMINALS LIMITED's Corporate Identification Number (CIN) is U74999TN1998PLC040682 and its registration number is 40682. Users may contact PSA SICAL TERMINALS LIMITED on its Email address - [email protected]. Registered address of PSA SICAL TERMINALS LIMITED is Chennai Citi Centre, 6th Floor No.10 and 11, Dr. Radhakrishnan Salai , Mylapore, Tamil Nadu, India - 600004.

Current status of PSA SICAL TERMINALS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PSA SICAL TERMINALS 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PSA SICAL TERMINALS

Purchase full report of PSA SICAL TERMINALS

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 PSA SICAL TERMINALS 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 PSA SICAL TERMINALS
DIN Director Name Designation Appointment Date
07707937 SURAINDRAN RAMALINGAM Director 2017-09-28
00792915 SURESH NARAYANA AMIRAPU Director 2017-09-28
09727635 LEE LENG LAU Director 2022-10-01
09442096 CHANDRASHEKAR DEEPKISHORE REDDY Director 2022-01-01
09565592 GOBU SELLIAYA Director 2022-05-26
Past Directors & Key Managerial Personnel of PSA SICAL TERMINALS
DIN Director Name Designation Appointment Date Cessation
00145978 CHEW CHENG MING Director - 2008-06-25
00145978 CHEW CHENG MING Nominee Director - 2008-06-25
00162903 SRINIVASAN . Managing Director - 2021-08-09
00304798 CHANDRA DAS SITARAM Director - 2009-03-31
01905639 SANJIV RALPH NORONHA Additional Director - 2012-07-18
01905639 SANJIV RALPH NORONHA Director - 2014-07-12
03578532 ANUJ RATHI Additional Director - 2012-07-18
03578532 ANUJ RATHI Director - 2022-10-01
06398003 SIVAKUMAR KALIANNAN Additional Director - 2013-06-26
06398003 SIVAKUMAR KALIANNAN Director - 2021-12-31
07007646 CHEE FOONG WAN Additional Director - 2017-09-28
07007646 CHEE FOONG WAN Director - 2023-11-27
07707937 SURAINDRAN RAMALINGAM Additional Director - 2017-09-28
00255679 ASHWIN MUTHIAH CHIDAMBARAM Nominee Director - 2011-09-20
00862481 SESHADRI RAJAPPAN Additional Director - 2019-09-27
00862481 SESHADRI RAJAPPAN Director - 2022-06-09
01497542 PARTHASARATHY VENUGOPAL Director - 2018-08-20
02252042 VAITHILINGAM SIVARAJAN Additional Director - 2012-07-18
02252042 VAITHILINGAM SIVARAJAN Director - 2015-09-22
03271394 LEE CHEN YONG Additional Director - 2011-08-25
03271394 LEE CHEN YONG Director - 2017-01-01
07282062 MICHAEL FORMOSO Additional Director - 2016-07-15
07282062 MICHAEL FORMOSO Director - 2022-05-12
07975425 THUMMALA MADHANMOHAN CFO(KMP) - 2018-07-31
00693663 KUSH SIDDHARTH DESAI Additional Director - 2012-07-18
00693663 KUSH SIDDHARTH DESAI Director - 2019-01-30
00792915 SURESH NARAYANA AMIRAPU Additional Director - 2017-09-28
00792915 SURESH NARAYANA AMIRAPU Nominee Director - 2010-09-09
02985812 HAK SEN VINCENT NG Additional Director - 2024-09-25
02985812 HAK SEN VINCENT NG Director - 2012-08-15
05210882 SUNIL SUDHAKAR DESHMUKH Additional Director - 2015-06-26
05210882 SUNIL SUDHAKAR DESHMUKH Director - 2018-08-02
09727635 LEE LENG LAU Additional Director - 2023-09-27
00120126 SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN Managing Director - 2007-08-22
00120126 SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN Whole-time director - 2011-05-23
05158270 HARADY RATHNAKAR HEGDE Director - 2017-12-07
07945629 IYAPPAN KANNAN Company Secretary - 2017-08-22
09442096 CHANDRASHEKAR DEEPKISHORE REDDY CFO(KMP) - 2021-12-31
09565592 GOBU SELLIAYA Additional Director - 2022-09-30
Other Directorships of CHEW CHENG MING
Company Name CIN Designation Appointment Date Cessation
KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Additional Director - 2008-12-30
KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Director - 2009-03-31
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2008-05-29
STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2008-06-13
KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2008-06-13
SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED U63012TG2002PLC043422 Additional Director - 2012-04-23
SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED U63012TG2002PLC043422 Director - 2016-12-27
SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Additional Director - 2012-04-23
SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Director 2012-04-23 Ongoing
SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Director - 2008-05-15
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2009-06-26
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2012-03-28
REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Additional Director - 2008-12-30
REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Director - 2009-05-28
KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Additional Director - 2009-06-29
KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Director - 2012-01-21
PSA HAZIRA INTERNATIONAL TERMINAL PRIVAT E LIMITED U74900TN2007PTC063828 Director - 2008-06-03
SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Additional Director - 2012-04-23
SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2022-09-21
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
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2012-09-15
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2013-04-01
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Whole-time director - 2023-08-02
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
AMALGAMATED HOLDINGS LIMITED U85110KA1989PLC009913 Director 1997-01-16 Ongoing
Other Directorships of CHANDRA DAS SITARAM
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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2008-09-23
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2011-12-14
Other Directorships of ANUJ RATHI
Other Directorships of SIVAKUMAR KALIANNAN
Other Directorships of CHEE FOONG WAN
Other Directorships of SURAINDRAN RAMALINGAM
Company Name CIN Designation Appointment Date Cessation
BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Additional Director - 2017-08-21
BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Director - 2017-08-21
BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Whole-time director 2017-08-21 Ongoing
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
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2011-12-14
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
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 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
SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director - 2021-02-12
Other Directorships of PARTHASARATHY VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Company Secretary - 2009-04-01
SATVAYUR EXTRACTS LIMITED U15495KA1997PLC022406 Director - 2020-01-23
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Company Secretary - 2020-02-29
MITA-TEKNIK TECHNOLOGY PRIVATE LIMITED U29300TN2007PTC065716 Additional Director - 2016-09-29
MITA-TEKNIK TECHNOLOGY PRIVATE LIMITED U29300TN2007PTC065716 Director - 2022-06-01
SUBAM INDUSTRIAL CATERING SERVICES PRIVATE LIMITED U55101TN2022PTC152738 Director 2022-05-31 Ongoing
SYNAPTRIS DECISIONS PRIVATE LIMITED U72200TN2004PTC053026 Additional Director - 2015-09-30
SYNAPTRIS DECISIONS PRIVATE LIMITED U72200TN2004PTC053026 Director 2015-09-30 Ongoing
HYPERVERGE TECHNOLOGIES PRIVATE LIMITED U72400TN2013PTC094387 Additional Director - 2017-06-07
PHOTON INTERACTIVE PRIVATE LIMITED U72900TN2012FTC086081 Additional Director - 2013-11-01
GBS INDIA PRIVATE LIMITED U72900TN2012PTC086164 Additional Director - 2015-09-30
GBS INDIA PRIVATE LIMITED U72900TN2012PTC086164 Director 2015-09-30 Ongoing
RECODEM PRIVATE LIMITED U72900TN2017PTC118131 Director 2017-08-16 Ongoing
TAKVAVIYA ANALYTICS PRIVATE LIMITED U72900TN2017PTC119400 Director - 2017-12-20
LEMA LABS TECHNOLOGIES PRIVATE LIMITED U73100TN2010PTC074618 Additional Director - 2014-09-30
LEMA LABS TECHNOLOGIES PRIVATE LIMITED U73100TN2010PTC074618 Director 2014-09-30 Ongoing
DELINIAN INDIA PRIVATE LIMITED U74140TN2003PTC050893 Additional Director - 2014-09-17
DELINIAN INDIA PRIVATE LIMITED U74140TN2003PTC050893 Director - 2019-02-09
VMACS CONSULTING PRIVATE LIMITED U74140TN2007PTC062182 Additional Director - 2014-09-30
VMACS CONSULTING PRIVATE LIMITED U74140TN2007PTC062182 Director - 2018-03-26
MARINE MECHANICS PRIVATE LIMITED U74900TN2014PTC098353 Director - 2017-11-28
RIYOTIKA INNOVATIONS PRIVATE LIMITED U74999TN2018PTC121066 Director 2018-02-26 Ongoing
LESOKO TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC121085 Director 2018-02-27 Ongoing
KAIZEN SHIP MANAGEMENT INDIA PRIVATE LIMITED U74999UP2012PTC130877 Director - 2018-05-08
SHIVAAS MATRIMONIALS PRIVATE LIMITED U93090TN2007PTC064259 Director 2007-07-17 Ongoing
Other Directorships of VAITHILINGAM SIVARAJAN
Other Directorships of LEE CHEN YONG
Other Directorships of MICHAEL FORMOSO
Other Directorships of THUMMALA MADHANMOHAN
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
SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director - 2019-11-11
MAGNASOFT BIM ENGINEERING PRIVATE LIMITED U80302KA2018PTC112018 Additional Director - 2019-02-21
Other Directorships of SURESH NARAYANA AMIRAPU
Company Name CIN Designation Appointment Date Cessation
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2018-09-28
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director 2018-09-28 Ongoing
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director - 2008-12-10
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Whole-time director - 2010-01-20
BEECH MARINE & LOGISTICS PRIVATE LIMITED U63000TN2013PTC091170 Additional Director - 2014-05-12
SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED U63012TG2002PLC043422 Director - 2010-09-08
PORTMAN INDIA PRIVATE LIMITED U63032TG2009PTC066123 Director - 2010-09-10
PORTMAN INDIA PRIVATE LIMITED U63032TG2009PTC066123 Managing Director - 2014-04-24
THE COMPANY OF MASTER MARINERS OF INDIA. U74999MH1957NPL010924 Director - 2015-04-01
BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Additional Director - 2017-01-20
BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Director 2018-05-01 Ongoing
BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Director - 2022-10-27
BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Whole-time director - 2018-05-01
PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED U74999MH2020FTC345609 Director 2020-09-08 Ongoing
BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Additional Director - 2015-11-05
BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Director 2015-11-05 Ongoing
Other Directorships of HAK SEN VINCENT NG
Company Name CIN Designation Appointment Date Cessation
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2012-06-05
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director 2024-01-09 Ongoing
CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Director - 2012-08-15
BHARAT GLOBAL PORTS PRIVATE LIMITED U61200MH2011FTC223011 Director - 2012-12-20
BHARAT KOLKATA TERMINALS PRIVATE LIMITED U61200MH2012FTC231371 Director - 2012-08-15
STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Additional Director - 2010-09-27
STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2012-08-15
KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Additional Director - 2010-09-27
KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2012-10-31
SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED U63012TG2002PLC043422 Director - 2012-09-20
BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Additional Director - 2024-09-25
BHARAT MUMBAI CONTAINER TERMINALS PRIVATE LIMITED U74999MH2014FTC255169 Director 2024-01-05 Ongoing
PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED U74999MH2020FTC345609 Additional Director - 2024-09-25
PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED U74999MH2020FTC345609 Director 2024-02-28 Ongoing
BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Additional Director - 2024-09-25
BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED U74999WB2014FTC229329 Director 2024-01-17 Ongoing
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 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
Other Directorships of LEE LENG LAU
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
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
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 HARADY RATHNAKAR HEGDE
Other Directorships of IYAPPAN KANNAN
Company Name CIN Designation Appointment Date Cessation
PHILLIPS FOODS INDIA PRIVATE LIMITED U15127TN1999PTC057808 Additional Director - 2017-09-30
PHILLIPS FOODS INDIA PRIVATE LIMITED U15127TN1999PTC057808 Director - 2024-05-04
Other Directorships of CHANDRASHEKAR DEEPKISHORE REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOBU SELLIAYA

CIN Company Name Company Address
U29309TN2022FTC151257 FIBERLINE COMPOSITES PRIVATE LIMITED CHENNAI CITI CENTRE, 6TH FLOOR,NO.10 &11 DR.RADHAKRISHNAN SALAI, MYLAPORE,,CHENNAI,Chennai,Tamil Nadu,600004-India
U62099TN2023PTC163896 ASTA INNOSYS PRIVATE LIMITED Chennai Citi Centre V Floor, No.10 & No.11,Dr. Radhakrishnan Salai, Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India
U28920TN1995PTC065052 ETA-MELCO ENGINEERING COMPANY PRIVATE LIMITED CHENNAI CITI CENTRE, IV FLOOR, DOOR NO. 10&11, DR RADHAKRISHNAN SALAI, MYLAPORE. , CHENNAI, Tamil Nadu, India - 600004
U45200TN2008PTC067387 SZ GOLDEN REALTORS PRIVATE LIMITED NO.10,11, DR.RADHAKRISHNAN SALAI, 4TH FLOOR CHENNAI CITI CENTRE, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U72900TN2018PTC122108 DIGIVAL SOLUTIONS PRIVATE LIMITED CHENNAI CITI CENTRE, NO.10&11, 5TH FLOOR, DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U70109TN2018PTC125345 AMAANA PROPERTY HOLDINGS PRIVATE LIMITED Chennai Citi Centre, 4th Floor, No.10&11 Dr. Radhakrishnan Salai, Mylapore , CHENNAI, Tamil Nadu, India - 600004
U70109TN2018PTC125348 CREST PROPERTY HOLDINGS PRIVATE LIMITED Chennai Citi Centre, 4th Floor, No.10&11 Dr. Radhakrishnan Salai, Mylapore , CHENNAI, Tamil Nadu, India - 600004
U70102TN2005PLC064766 ETA STAR PROPERTY DEVELOPERS LTD. CHENNAI CITI CENTRE,4TH FLOOR, NO.10&11 DR. RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
AAN-3577 SKYLIFE PILOT TRAINING INSTITUE LLP NO. 10 & 11, 6TH FLOOR, CHENNAI CITI CENTRE, DR.R.K.SALAI, MYLAPORE CHENNAI, Tamil Nadu, India - 600004
U45200TN2006PTC061313 ETA STAR TECHCITY PRIVATE LIMITED NO.10 & 11, DR. RADHAKRISHNAN SALAI, 4TH FLOOR, CHENNAI CITI CENTRE, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
U45202TN1996PTC051593 ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED No. 10 & 11, Dr. RADHAKRISHNAN SALAI, 4th FLOOR CHENNAI CITI CENTRE, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U70101TN2007PTC064205 KORKAI REALTORS PRIVATE LIMITED CHENNAI CITI CENTRE, 4TH FLOOR, NO.10 & 11, DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U70101TN2007PTC064230 ETA STAR BUILDERS PRIVATE LIMITED CHENNAI CITI CENTRE, 4TH FLOOR, NO.10 & 11, DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U85110TN1995PLC064362 ETA CONSTRUCTIONS(INDIA) LIMITED CHENNAI CITI CENTRE, 4TH FLOOR, NO.10 & 11 DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U65923TN2005PTC057106 STAR HEALTH INVESTMENTS PRIVATE LIMITED No.10 & 11,DR. Radhakrishnan Salai, Chennai Citi Centre, 4th Floor, Mylapore , , Chennai, Tamil Nadu, India - 600004
U70101TN2002PTC048436 MILKY WAY DEVELOPERS PRIVATE LIMITED No.10 & 11,DR. Radhakrishnan Salai, Chennai Citi Centre, 4th Floor, Mylapore , , Chennai, Tamil Nadu, India - 600004
U74999TN2017PTC116224 ECOTAINER LNG SOURCE RENEWABLE ENERGY AND RENTAL PRIVATE LIMITED 6TH FLOOR,NO.10 & 11,CHENNAI CITI CENTRE ,DR R K SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U93090TN2008PTC069301 GENEX EXIM VENTURES PRIVATE LIMITED NO.10 & 11, DR.RADHAKRISHNAN SALAI, CHENNAI CITI CENTRE, 4TH FLOOR, MYLAPORE , , CHENNAI, Tamil Nadu, India - 600004
U45209TN2015PTC101607 BETA ENGINEERING CONSTRUCTION PRIVATE LIMITED ChennaiCitiCentre4thFloor,No.10&11,Dr.RadhakrishnanSalai, , Mylapore, Tamil Nadu, India - 600004
U45200TN2007PLC062188 ETA STAR INFRASTRUCTURE LIMITED No. 10 & 11, Dr. RadhaKrishnan Salai, 4th Floor, Chennai City Centre, Mylapore , Chennai, Tamil Nadu, India - 600004
U51103TN1995PLC030460 ETA INDIA LIMITED IV FLOOR, CHENNAI CITI CENTRE 10&11, Dr RADHAKRISHNAN SALAI, MYLAPORE , Chennai, Tamil Nadu, India - 600004
U64203TN2007PTC062818 ETA STAR RAITEL (INDIA) PRIVATE LIMITED CHENNAI CITI CENTRE 4TH FLOOR 10&11, DR. RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U72900TN2011PTC081947 BILLEDRIGHT HEALTHCARE SOLUTIONS PRIVATE LIMITED CHENNAI CITI CENTRE, 5th FLOOR, No. 10 & 11, RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
U74990TN2011FTC078979 INTERNATIONAL CONTAINER TERMINAL SERVICES (INDIA) PRIVATE LIMITED Level 6, No. 642, Chennai Citi Centre, 10/11, Dr. Radhakrishnan Salai, Mylapore , Chennai, Tamil Nadu, India - 600004
U45200TN2008PTC067383 MH SMARTCITY PROMOTERS PRIVATE LIMITED NO.11 & 12, DR. RADHAKRISHNAN SALAI, CHENNAI CITI CENTRE, 4TH FLOOR, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U93000TN2012PTC085634 CARGO CONSOL INDIA PRIVATE LIMITED Chennai Citi Centre ,Business Square ,4th floor No.10&11, Dr. Radhakrishnan Salai, Mylap ore , Chennai, Tamil Nadu, India - 600004
U80301TN2011PTC083513 GYAAN EDUCATIONAL GUIDANCE PRIVATE LIMITED REGUS CITI CENTRE, LEVEL 6, NO 10/11 DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U74999TN2017PTC114916 FIT NETZ PRIVATE LIMITED No.10&11, 4th Floor ChennaiCitiCentre,Dr.RKrd , Mylapore, Chennai, Tamil Nadu, India - 600004
U74900TN2013PTC092550 ECCI PROPERTY DEVELOPERS PRIVATE LIMITED "CHENNAI CITI CENTRE" 4TH FLOOR NO.10&11, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI Chennai TN 600004 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10163292 2009-06-29 2011-11-11 2013-10-17 720,000,000.00 Axis Bank Limited
10480796 2014-02-11 - 2016-09-20 875,000,000.00 The Royal Bank of Scotland N.V.
90296499 2000-05-15 2004-08-25 2007-04-26 951,200,000.00 DBS BANK LTD.
90296540 2001-08-08 2001-10-22 - 20,880,300,000.00 TUTICORIN PORT TRUST
100077720 2017-01-21 - 2019-09-12 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100287767 2019-08-21 - 2020-06-16 50,148,000.00 KOTAK MAHINDRA BANK LIMITED
100318134 2020-01-22 2023-11-06 - 10,000,000.00 DBS BANK INDIA LIMITED

  • Email ID
  • Website
  • Address

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

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
Download Audited Financials
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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99