Company Information

CIN
L51909TN1955PLC002431
Status
Date of Incorporation
06 May 1955
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
652,490,800
Authorised Capital
2,200,000,000

Directors

Sanjay Mawar
Sanjay Mawar
Director/Designated Partner
for about 1 year
Vinay Kumar Pabba
Vinay Kumar Pabba
Director/Designated Partner
for over 1 year
Anuradha Mukhedkar
Anuradha Mukhedkar
Director/Designated Partner
for over 1 year
Rajnish Kumar
Rajnish Kumar
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
. Neelaveni
. Neelaveni
Director/Designated Partner
for over 1 year
Varadarajan Radhakrishnan
Varadarajan Radhakrishnan
Director/Designated Partner
for about 2 years
Krish Narayanan
Krish Narayanan
Director/Designated Partner
for over 1 year
Silaipillayarputhur Ramachandran Ramakrishnan
Silaipillayarputhur Ramachandran Ramakrishnan
Director
for almost 13 years
Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Director
for about 11 years
Sampath Ravinarayanan
Sampath Ravinarayanan
Director
for over 9 years
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director
for over 37 years
Swaminathan .
Swaminathan .
Director/Designated Partner
for over 1 year

Past Directors

Seshadri Rajappan
Seshadri Rajappan
Additional Director
almost 4 years ago
Subramanian Thiagarajan
Subramanian Thiagarajan
Additional Director
almost 4 years ago
Kavoori Narasiah Ramesh
Kavoori Narasiah Ramesh
Managing Director
about 5 years ago
Shweta Shetty
Shweta Shetty
Director
over 9 years ago
Sudhir Vidya Kamath
Sudhir Vidya Kamath
Director
over 9 years ago
Kush Siddharth Desai
Kush Siddharth Desai
Whole Time Director
over 9 years ago
Radhakrishnan Rammohan
Radhakrishnan Rammohan
Director
over 9 years ago
Harady Rathnakar Hegde
Harady Rathnakar Hegde
Director
about 12 years ago
Shyamsundar Sundaresan Gurumoorthy
Shyamsundar Sundaresan Gurumoorthy
Nominee Director
about 15 years ago
Chandrasekaran Mahadevan
Chandrasekaran Mahadevan
Nominee Director
about 17 years ago
Mano Vikrant Singh
Mano Vikrant Singh
Director
over 17 years ago
Karthik Menon
Karthik Menon
Whole Time Director
over 17 years ago
Sathiyanarayanan Srinivasan .
Sathiyanarayanan Srinivasan .
Company Secretary
over 18 years ago
Mikkilineni Ajay Kumar
Mikkilineni Ajay Kumar
Director
about 19 years ago
Chandra Das Sitaram
Chandra Das Sitaram
Director
over 25 years ago
Jawahar Vadivelu
Jawahar Vadivelu
Director
about 27 years ago
Annamalai Chidambaram Muthiah
Annamalai Chidambaram Muthiah
Director
over 43 years ago

Charges

2,500 Crore
28 June 2019
Axis Bank Limited
3 Crore
25 June 2019
Bank Of Baroda
30 Crore
14 May 2019
Indusind Bank Ltd.
1 Crore
09 April 2019
Indusind Bank Ltd.
2 Crore
30 March 2019
Indusind Bank Ltd.
4 Crore
31 December 2018
Idbi Trusteeship Services Limited
600 Crore
09 October 2018
Tata Motors Finance Limited
87 Lak
20 August 2018
Yes Bank Limited
9 Crore
25 June 2018
Yes Bank Limited
95 Crore
08 December 2017
Canara Bank
50 Crore
10 November 2017
Rbl Bank Limited
33 Crore
29 August 2017
Rbl Bank Limited
93 Crore
10 July 2017
Standard Chartered Bank
11 Crore
21 June 2017
Corporation Bank
100 Crore
25 May 2017
Indusind Bank Ltd.
48 Lak
08 May 2017
Tata Motors Finance Limited
2 Crore
04 May 2017
Tata Motors Finance Limited
3 Crore
28 April 2017
Siemens Financial Services Private Limited
1 Crore
06 April 2017
Siemens Financial Services Private Limited
3 Crore
31 March 2017
Axis Bank Limited
55 Crore
30 March 2017
Yes Bank Limited
235 Crore
25 March 2017
Indusind Bank Ltd.
2 Crore
22 March 2017
Siemens Financial Services Private Limited
1 Crore
17 March 2017
Canara Bank
50 Crore
16 March 2017
Axis Bank Limited
4 Crore
13 March 2017
Dcb Bank Limited
21 Crore
31 January 2017
Volvo Financial Services (india) Private Limited
21 Crore
27 January 2017
Axis Bank Limited
1 Crore
27 December 2016
Daimler Financial Services India Private Limited
28 Crore
20 December 2016
Axis Bank Limited
36 Lak
30 October 2016
Indusind Bank Ltd.
8 Crore
28 October 2016
Hdb Financial Services Limited
1 Crore
21 October 2016
Kotak Mahindra Bank Limited
3 Crore
21 October 2016
Axis Bank Limited
24 Lak
31 August 2016
Sundaram Finance Limited
5 Crore
24 August 2016
Sundaram Finance Limited
24 Lak
22 August 2016
Srei Equipment Finance Limited
8 Crore
22 August 2016
Sundaram Finance Limited
42 Lak
10 August 2016
Idbi Trusteeship Services Limited
100 Crore
05 August 2016
Srei Equipment Finance Limited
8 Crore
30 July 2016
Sundaram Finance Limited
24 Lak
22 July 2016
Srei Equipment Finance Limited
6 Crore
15 July 2016
Srei Equipment Finance Limited
5 Crore
30 June 2016
Sundaram Finance Limited
11 Lak
24 June 2016
Srei Equipment Finance Limited
8 Crore
30 April 2016
Reliance Capital Ltd
4 Crore
16 March 2016
Axis Bank Limited
2 Crore
16 March 2016
Axis Bank Limited
62 Lak
30 October 2015
Axis Bank Limited
26 Lak
03 October 2015
Srei Equipment Finance Limited
1 Crore
22 August 2015
Srei Equipment Finance Limited
21 Lak
24 July 2015
The South Indian Bank Limited
50 Crore
22 July 2015
Srei Equipment Finance Limited
8 Crore
17 July 2015
Yes Bank Limited
5 Crore
08 July 2015
Srei Equipment Finance Limited
1 Crore
21 April 2015
Sundaram Finance Limited
2 Crore
25 March 2015
Bank Of Baroda
75 Crore
07 March 2015
Sundaram Finance Limited
3 Crore
19 February 2015
Daimler Financial Services India Private Limited
17 Crore
06 February 2015
Sundaram Finance Limited
1 Crore
06 February 2015
Sundaram Finance Limited
1 Crore
28 January 2015
Sundaram Finance Limited
94 Lak
28 January 2015
Sundaram Finance Limited
39 Lak
03 January 2015
Sundaram Finance Limited
1 Crore
15 September 2014
Sundaram Finance Limited
58 Lak
23 August 2014
Sundaram Finance Limited
1 Crore
06 August 2014
Sundaram Finance Limited
57 Lak
10 July 2014
Sundaram Finance Limited
1 Crore
30 April 2014
Sundaram Finance Limited
39 Lak
18 April 2014
Sundaram Finance Limited
78 Lak
16 August 2013
Indusind Bank Ltd.
94 Crore
26 December 2011
Bank Of Baroda
645 Crore
09 November 2005
M/s Sundaram Finance Limited
96 Lak
29 March 2014
Canara Bank
50 Crore
30 January 2017
Rbl Bank Limited
6 Crore
03 June 2014
Rbl Bank Limited
13 Crore
24 May 2013
Idbi Bank Limited
72 Crore
30 August 2013
Ing Vysya Bank Limited
30 Crore
30 August 2013
Idbi Trusteeship Services Limited
100 Crore
31 December 2013
The Karur Vysya Bank Limited
25 Crore
10 August 2012
Ing Vysya Bank Limited
20 Crore
14 August 2013
Rbl Bank Limited
25 Crore
05 August 2011
Srei Equipment Finance Limited
10 Crore
15 June 2012
Srei Equipment Finance Limited
80 Lak
03 August 2012
Rbl Bank Limited
75 Crore
13 March 1999
Indian Bank
16 Crore
15 June 1955
Indian Bank
10 Lak
15 June 1955
Indian Bank
1 Crore
03 October 1998
State Bank Of India
18 Crore
03 October 1998
State Bank Of India
4 Crore
25 November 1999
Idbi Bank Limited
8 Crore
28 March 1998
Idbi Bank Limited
40 Crore
05 March 1996
Idbi Bank Limited
1 Crore
01 December 1995
Idbi Bank Limited
4 Crore
23 January 1998
Allahabad Bank
12 Crore
24 March 1999
Uti Bank Ltd
18 Crore
29 October 1999
Anz Grindlays Bank Ltd
5 Crore
15 December 1997
Centurian Bnak
13 Crore
01 November 2004
Centurion Bank
25 Lak
13 September 2004
Centurion Bank Tld
6 Crore
24 November 2006
Centurion Bank Of Punjab Limited
2 Crore
24 November 2006
Centurion Bank Of Punjab Limited
1 Crore
04 February 1997
Idbi Bank Limited
1 Crore
23 October 1996
Idbi Bank Limited
4 Crore
04 February 1997
Idbi Bank Limited
1 Crore
25 September 1998
Idbi Bank Limited
10 Crore
28 October 1998
Idbi Bank Limited
40 Crore
23 December 1997
The Federal Bank Ltd
25 Crore
08 April 1999
The Federal Bank Ltd
5 Crore
04 December 1989
Bank Of India
5 Lak
30 November 1996
Bank Of India
4 Crore
06 August 2005
Sundaram Finance Ltd
49 Lak
09 August 2005
Sundaram Finance Ltd
78 Lak
15 June 2005
Sundram Finance Ltd
38 Lak
28 August 2004
Sundaram Finanace Ltd
66 Lak
15 February 2007
Sundaram Finance Ltd
1 Crore
24 February 2005
Sundaram Finance Ltd
39 Lak
15 February 2007
Sundaram Finance Ltd
1 Crore
24 July 2006
Sundaram Finance Limited
1 Crore
08 June 2009
Sundaram Finance Limited
20 Lak
24 June 2005
Sundaram Finance Ltd
52 Lak
15 February 2007
Sundaram Finance Ltd
1 Crore
03 November 2005
Sundaram Finanace Ltd
42 Lak
25 January 2001
Infrastructure Development Finance Co Ltd
48 Crore
14 October 2005
Yes Bank Limited
25 Crore
14 October 2005
Housing Development Finance Corporation Ltd
44 Crore
22 January 1998
Allahabad Bank
33 Crore
25 June 2008
Yes Bank Limited
41 Crore
19 March 1999
Axis Bank Limited
10 Crore
06 May 2010
Idbi Bank Limited
25 Crore
13 December 1997
Indian Bank
10 Crore
22 October 1984
Bank Of India
22 Lak
19 April 1996
Bank Of India
1 Crore
21 March 1998
State Bank Of Mauritius Ltd
10 Crore
25 February 1998
Times Bank Ltd
10 Crore
22 February 2006
Yes Bank Limited
20 Crore
12 October 2000
Uti Bank Limited
71 Crore
29 March 2006
Centurian Bank Of Punjab Ltd
10 Crore
08 May 2020
Indian Bank
25 Lak
30 November 2019
Axis Bank Limited
65 Lak
16 December 2022
Others
0
16 March 2016
Others
0
30 June 2016
Others
0
15 July 2016
Others
0
22 July 2016
Others
0
22 August 2016
Others
0
10 August 2016
Idbi Trusteeship Services Limited
0
05 August 2016
Others
0
30 July 2016
Others
0
24 August 2016
Others
0
21 October 2016
Others
0
22 August 2016
Others
0
30 October 2016
Others
0
27 December 2016
Others
0
21 October 2016
Others
0
20 December 2016
Others
0
30 January 2017
Others
0
28 October 2016
Others
0
13 March 2017
Others
0
27 January 2017
Others
0
17 March 2017
Canara Bank
0
16 March 2017
Others
0
31 March 2017
Axis Bank Limited
0
22 March 2017
Others
0
28 April 2017
Others
0
06 April 2017
Others
0
21 June 2017
Others
0
10 July 2017
Standard Chartered Bank
0
25 March 2017
Others
0
25 May 2017
Others
0
29 August 2017
Others
0
08 December 2017
Canara Bank
0
30 March 2017
Others
0
04 May 2017
Others
0
08 May 2017
Others
0
25 June 2018
Others
0
20 August 2018
Others
0
31 December 2018
Idbi Trusteeship Services Limited
0
09 October 2018
Others
0
09 April 2019
Others
0
30 March 2019
Others
0
14 May 2019
Others
0
28 June 2019
Others
0
25 June 2019
Others
0
30 November 2019
Others
0
26 December 2011
Others
0
30 April 2014
Sundaram Finance Limited
0
03 June 2014
Others
0
07 March 2015
Sundaram Finance Limited
0
30 October 2015
Axis Bank Limited
0
16 March 2016
Others
0
24 June 2016
Others
0
31 January 2017
Others
0
10 November 2017
Others
0
24 July 2006
Sundaram Finance Limited
0
24 November 2006
Centurion Bank Of Punjab Limited
0
15 February 2007
Sundaram Finance Ltd
0
15 February 2007
Sundaram Finance Ltd
0
08 June 2009
Sundaram Finance Limited
0
15 June 2012
Srei Equipment Finance Limited
0
14 August 2013
Rbl Bank Limited
0
30 August 2013
Idbi Trusteeship Services Limited
0
16 August 2013
Others
0
30 August 2013
Ing Vysya Bank Limited
0
31 December 2013
The Karur Vysya Bank Limited
0
18 April 2014
Sundaram Finance Limited
0
10 July 2014
Sundaram Finance Limited
0
06 August 2014
Sundaram Finance Limited
0
15 September 2014
Sundaram Finance Limited
0
06 February 2015
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
06 February 2015
Sundaram Finance Limited
0
25 March 2015
Bank Of Baroda
0
08 July 2015
Srei Equipment Finance Limited
0
12 October 2000
Uti Bank Limited
0
14 October 2005
Housing Development Finance Corporation Ltd
0
03 October 1998
State Bank Of India
0
09 November 2005
M/s Sundaram Finance Limited
0
19 April 1996
Bank Of India
0
04 February 1997
Idbi Bank Limited
0
15 June 1955
Indian Bank
0
01 December 1995
Idbi Bank Limited
0
05 March 1996
Idbi Bank Limited
0
23 October 1996
Idbi Bank Limited
0
30 November 1996
Bank Of India
0
13 December 1997
Indian Bank
0
28 March 1998
Idbi Bank Limited
0
25 September 1998
Idbi Bank Limited
0
03 October 1998
State Bank Of India
0
28 October 1998
Idbi Bank Limited
0
19 March 1999
Axis Bank Limited
0
24 March 1999
Uti Bank Ltd
0
25 January 2001
Infrastructure Development Finance Co Ltd
0
15 June 1955
Indian Bank
0
08 April 1999
The Federal Bank Ltd
0
29 October 1999
Anz Grindlays Bank Ltd
0
24 June 2005
Sundaram Finance Ltd
0
03 November 2005
Sundaram Finanace Ltd
0
30 April 2016
Others
0
09 August 2005
Sundaram Finance Ltd
0
24 November 2006
Centurion Bank Of Punjab Limited
0
08 May 2020
Indian Bank
0
15 February 2007
Sundaram Finance Ltd
0
25 June 2008
Yes Bank Limited
0
06 May 2010
Idbi Bank Limited
0
05 August 2011
Srei Equipment Finance Limited
0
10 August 2012
Ing Vysya Bank Limited
0
03 August 2012
Rbl Bank Limited
0
24 May 2013
Idbi Bank Limited
0
29 March 2014
Canara Bank
0
23 August 2014
Sundaram Finance Limited
0
03 January 2015
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
19 February 2015
Daimler Financial Services India Private Limited
0
21 April 2015
Sundaram Finance Limited
0
17 July 2015
Others
0
24 July 2015
The South Indian Bank Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
03 October 2015
Srei Equipment Finance Limited
0
29 March 2006
Centurian Bank Of Punjab Ltd
0
22 February 2006
Yes Bank Limited
0
14 October 2005
Yes Bank Limited
0
04 February 1997
Idbi Bank Limited
0
22 October 1984
Bank Of India
0
04 December 1989
Bank Of India
0
15 December 1997
Centurian Bnak
0
23 December 1997
The Federal Bank Ltd
0
22 January 1998
Allahabad Bank
0
23 January 1998
Allahabad Bank
0
25 February 1998
Times Bank Ltd
0
21 March 1998
State Bank Of Mauritius Ltd
0
13 March 1999
Indian Bank
0
25 November 1999
Idbi Bank Limited
0
13 September 2004
Centurion Bank Tld
0
01 November 2004
Centurion Bank
0
28 August 2004
Sundaram Finanace Ltd
0
24 February 2005
Sundaram Finance Ltd
0
15 June 2005
Sundram Finance Ltd
0
06 August 2005
Sundaram Finance Ltd
0
31 August 2016
Others
0
16 December 2022
Others
0
16 March 2016
Others
0
30 June 2016
Others
0
15 July 2016
Others
0
22 July 2016
Others
0
22 August 2016
Others
0
10 August 2016
Idbi Trusteeship Services Limited
0
05 August 2016
Others
0
30 July 2016
Others
0
24 August 2016
Others
0
21 October 2016
Others
0
22 August 2016
Others
0
30 October 2016
Others
0
27 December 2016
Others
0
21 October 2016
Others
0
20 December 2016
Others
0
30 January 2017
Others
0
28 October 2016
Others
0
13 March 2017
Others
0
27 January 2017
Others
0
17 March 2017
Canara Bank
0
16 March 2017
Others
0
31 March 2017
Axis Bank Limited
0
22 March 2017
Others
0
28 April 2017
Others
0
06 April 2017
Others
0
21 June 2017
Others
0
10 July 2017
Standard Chartered Bank
0
25 March 2017
Others
0
25 May 2017
Others
0
29 August 2017
Others
0
08 December 2017
Canara Bank
0
30 March 2017
Others
0
04 May 2017
Others
0
08 May 2017
Others
0
25 June 2018
Others
0
20 August 2018
Others
0
31 December 2018
Idbi Trusteeship Services Limited
0
09 October 2018
Others
0
09 April 2019
Others
0
30 March 2019
Others
0
14 May 2019
Others
0
28 June 2019
Others
0
25 June 2019
Others
0
30 November 2019
Others
0
26 December 2011
Others
0
30 April 2014
Sundaram Finance Limited
0
03 June 2014
Others
0
07 March 2015
Sundaram Finance Limited
0
30 October 2015
Axis Bank Limited
0
16 March 2016
Others
0
24 June 2016
Others
0
31 January 2017
Others
0
10 November 2017
Others
0
24 July 2006
Sundaram Finance Limited
0
24 November 2006
Centurion Bank Of Punjab Limited
0
15 February 2007
Sundaram Finance Ltd
0
15 February 2007
Sundaram Finance Ltd
0
08 June 2009
Sundaram Finance Limited
0
15 June 2012
Srei Equipment Finance Limited
0
14 August 2013
Rbl Bank Limited
0
30 August 2013
Idbi Trusteeship Services Limited
0
16 August 2013
Others
0
30 August 2013
Ing Vysya Bank Limited
0
31 December 2013
The Karur Vysya Bank Limited
0
18 April 2014
Sundaram Finance Limited
0
10 July 2014
Sundaram Finance Limited
0
06 August 2014
Sundaram Finance Limited
0
15 September 2014
Sundaram Finance Limited
0
06 February 2015
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
06 February 2015
Sundaram Finance Limited
0
25 March 2015
Bank Of Baroda
0
08 July 2015
Srei Equipment Finance Limited
0
12 October 2000
Uti Bank Limited
0
14 October 2005
Housing Development Finance Corporation Ltd
0
03 October 1998
State Bank Of India
0
09 November 2005
M/s Sundaram Finance Limited
0
19 April 1996
Bank Of India
0
04 February 1997
Idbi Bank Limited
0
15 June 1955
Indian Bank
0
01 December 1995
Idbi Bank Limited
0
05 March 1996
Idbi Bank Limited
0
23 October 1996
Idbi Bank Limited
0
30 November 1996
Bank Of India
0
13 December 1997
Indian Bank
0
28 March 1998
Idbi Bank Limited
0
25 September 1998
Idbi Bank Limited
0
03 October 1998
State Bank Of India
0
28 October 1998
Idbi Bank Limited
0
19 March 1999
Axis Bank Limited
0
24 March 1999
Uti Bank Ltd
0
25 January 2001
Infrastructure Development Finance Co Ltd
0
15 June 1955
Indian Bank
0
08 April 1999
The Federal Bank Ltd
0
29 October 1999
Anz Grindlays Bank Ltd
0
24 June 2005
Sundaram Finance Ltd
0
03 November 2005
Sundaram Finanace Ltd
0
30 April 2016
Others
0
09 August 2005
Sundaram Finance Ltd
0
24 November 2006
Centurion Bank Of Punjab Limited
0
08 May 2020
Indian Bank
0
15 February 2007
Sundaram Finance Ltd
0
25 June 2008
Yes Bank Limited
0
06 May 2010
Idbi Bank Limited
0
05 August 2011
Srei Equipment Finance Limited
0
10 August 2012
Ing Vysya Bank Limited
0
03 August 2012
Rbl Bank Limited
0
24 May 2013
Idbi Bank Limited
0
29 March 2014
Canara Bank
0
23 August 2014
Sundaram Finance Limited
0
03 January 2015
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
19 February 2015
Daimler Financial Services India Private Limited
0
21 April 2015
Sundaram Finance Limited
0
17 July 2015
Others
0
24 July 2015
The South Indian Bank Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
03 October 2015
Srei Equipment Finance Limited
0
29 March 2006
Centurian Bank Of Punjab Ltd
0
22 February 2006
Yes Bank Limited
0
14 October 2005
Yes Bank Limited
0
04 February 1997
Idbi Bank Limited
0
22 October 1984
Bank Of India
0
04 December 1989
Bank Of India
0
15 December 1997
Centurian Bnak
0
23 December 1997
The Federal Bank Ltd
0
22 January 1998
Allahabad Bank
0
23 January 1998
Allahabad Bank
0
25 February 1998
Times Bank Ltd
0
21 March 1998
State Bank Of Mauritius Ltd
0
13 March 1999
Indian Bank
0
25 November 1999
Idbi Bank Limited
0
13 September 2004
Centurion Bank Tld
0
01 November 2004
Centurion Bank
0
28 August 2004
Sundaram Finanace Ltd
0
24 February 2005
Sundaram Finance Ltd
0
15 June 2005
Sundram Finance Ltd
0
06 August 2005
Sundaram Finance Ltd
0
31 August 2016
Others
0
16 December 2022
Others
0
16 March 2016
Others
0
30 June 2016
Others
0
15 July 2016
Others
0
22 July 2016
Others
0
22 August 2016
Others
0
10 August 2016
Idbi Trusteeship Services Limited
0
05 August 2016
Others
0
30 July 2016
Others
0
24 August 2016
Others
0
21 October 2016
Others
0
22 August 2016
Others
0
30 October 2016
Others
0
27 December 2016
Others
0
21 October 2016
Others
0
20 December 2016
Others
0
30 January 2017
Others
0
28 October 2016
Others
0
13 March 2017
Others
0
27 January 2017
Others
0
17 March 2017
Canara Bank
0
16 March 2017
Others
0
31 March 2017
Axis Bank Limited
0
22 March 2017
Others
0
28 April 2017
Others
0
06 April 2017
Others
0
21 June 2017
Others
0
10 July 2017
Standard Chartered Bank
0
25 March 2017
Others
0
25 May 2017
Others
0
29 August 2017
Others
0
08 December 2017
Canara Bank
0
30 March 2017
Others
0
04 May 2017
Others
0
08 May 2017
Others
0
25 June 2018
Others
0
20 August 2018
Others
0
31 December 2018
Idbi Trusteeship Services Limited
0
09 October 2018
Others
0
09 April 2019
Others
0
30 March 2019
Others
0
14 May 2019
Others
0
28 June 2019
Others
0
25 June 2019
Others
0
30 November 2019
Others
0
26 December 2011
Others
0
30 April 2014
Sundaram Finance Limited
0
03 June 2014
Others
0
07 March 2015
Sundaram Finance Limited
0
30 October 2015
Axis Bank Limited
0
16 March 2016
Others
0
24 June 2016
Others
0
31 January 2017
Others
0
10 November 2017
Others
0
24 July 2006
Sundaram Finance Limited
0
24 November 2006
Centurion Bank Of Punjab Limited
0
15 February 2007
Sundaram Finance Ltd
0
15 February 2007
Sundaram Finance Ltd
0
08 June 2009
Sundaram Finance Limited
0
15 June 2012
Srei Equipment Finance Limited
0
14 August 2013
Rbl Bank Limited
0
30 August 2013
Idbi Trusteeship Services Limited
0
16 August 2013
Others
0
30 August 2013
Ing Vysya Bank Limited
0
31 December 2013
The Karur Vysya Bank Limited
0
18 April 2014
Sundaram Finance Limited
0
10 July 2014
Sundaram Finance Limited
0
06 August 2014
Sundaram Finance Limited
0
15 September 2014
Sundaram Finance Limited
0
06 February 2015
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
06 February 2015
Sundaram Finance Limited
0
25 March 2015
Bank Of Baroda
0
08 July 2015
Srei Equipment Finance Limited
0
12 October 2000
Uti Bank Limited
0
14 October 2005
Housing Development Finance Corporation Ltd
0
03 October 1998
State Bank Of India
0
09 November 2005
M/s Sundaram Finance Limited
0
19 April 1996
Bank Of India
0
04 February 1997
Idbi Bank Limited
0
15 June 1955
Indian Bank
0
01 December 1995
Idbi Bank Limited
0
05 March 1996
Idbi Bank Limited
0
23 October 1996
Idbi Bank Limited
0
30 November 1996
Bank Of India
0
13 December 1997
Indian Bank
0
28 March 1998
Idbi Bank Limited
0
25 September 1998
Idbi Bank Limited
0
03 October 1998
State Bank Of India
0
28 October 1998
Idbi Bank Limited
0
19 March 1999
Axis Bank Limited
0
24 March 1999
Uti Bank Ltd
0
25 January 2001
Infrastructure Development Finance Co Ltd
0
15 June 1955
Indian Bank
0
08 April 1999
The Federal Bank Ltd
0
29 October 1999
Anz Grindlays Bank Ltd
0
24 June 2005
Sundaram Finance Ltd
0
03 November 2005
Sundaram Finanace Ltd
0
30 April 2016
Others
0
09 August 2005
Sundaram Finance Ltd
0
24 November 2006
Centurion Bank Of Punjab Limited
0
08 May 2020
Indian Bank
0
15 February 2007
Sundaram Finance Ltd
0
25 June 2008
Yes Bank Limited
0
06 May 2010
Idbi Bank Limited
0
05 August 2011
Srei Equipment Finance Limited
0
10 August 2012
Ing Vysya Bank Limited
0
03 August 2012
Rbl Bank Limited
0
24 May 2013
Idbi Bank Limited
0
29 March 2014
Canara Bank
0
23 August 2014
Sundaram Finance Limited
0
03 January 2015
Sundaram Finance Limited
0
28 January 2015
Sundaram Finance Limited
0
19 February 2015
Daimler Financial Services India Private Limited
0
21 April 2015
Sundaram Finance Limited
0
17 July 2015
Others
0
24 July 2015
The South Indian Bank Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
03 October 2015
Srei Equipment Finance Limited
0
29 March 2006
Centurian Bank Of Punjab Ltd
0
22 February 2006
Yes Bank Limited
0
14 October 2005
Yes Bank Limited
0
04 February 1997
Idbi Bank Limited
0
22 October 1984
Bank Of India
0
04 December 1989
Bank Of India
0
15 December 1997
Centurian Bnak
0
23 December 1997
The Federal Bank Ltd
0
22 January 1998
Allahabad Bank
0
23 January 1998
Allahabad Bank
0
25 February 1998
Times Bank Ltd
0
21 March 1998
State Bank Of Mauritius Ltd
0
13 March 1999
Indian Bank
0
25 November 1999
Idbi Bank Limited
0
13 September 2004
Centurion Bank Tld
0
01 November 2004
Centurion Bank
0
28 August 2004
Sundaram Finanace Ltd
0
24 February 2005
Sundaram Finance Ltd
0
15 June 2005
Sundram Finance Ltd
0
06 August 2005
Sundaram Finance Ltd
0
31 August 2016
Others
0

Documents

Form AOC-4(XBRL)-12032024_signed
XBRL document in respect Consolidated financial statement-05032024
Optional Attachment-(1)-05032024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032024
Form ADT-1-14122023_signed
Optional Attachment-(1)-01122023
Optional Attachment-(3)-01122023
Optional Attachment-(2)-01122023
Copy of MGT-8-01122023
SICALLOGISTICSLIMITED_F86281144_PMEGA1234_20231201151949.xls
Form MGT-7-01122023_signed
Form MGT-15-02112023_signed
Optional Attachment-(1)-28102023
Form ADT-1-17102023
Copy of resolution passed by the company-17102023
Copy of written consent given by auditor-17102023
Form AOC-4(XBRL)-01092023_signed
XBRL document in respect Consolidated financial statement-31032023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032023
Approval letter of extension of financial year of AGM-31032023

Frequently Asked Questions

When was the Sical logistics limited. incorporated?

The Sical logistics limited. was incorporated with ROC on 06 May 1955 as .

Where has the Sical logistics limited. been incorporated?

The company was incorporated in Chennai with registration number 002431.

What is the E-filing status of the company?

The status of Sical logistics limited. is Active.

Number of Key Management personnel of the Sical logistics limited.?

The company has 30 key management personnel in the company.

Who are the directors of the Sical logistics limited.?

The appointed directors in the company are:

  • Subramanian thiagarajan
  • Seshadri rajappan
  • Sathiyanarayanan srinivasan .
  • Jawahar vadivelu
  • Sanjay mawar
  • Shyamsundar sundaresan gurumoorthy
  • Ashwin muthiah chidambaram
  • Kavoori narasiah ramesh
  • Srinivasan ramani harikesanallur
  • Radhakrishnan rammohan
  • Karthik menon
  • Rajnish kumar
  • Amit kumar
  • Kush siddharth desai
  • Harady rathnakar hegde
  • Mikkilineni ajay kumar
  • Vinay kumar pabba
  • Chandra das sitaram
  • Silaipillayarputhur ramachandran ramakrishnan
  • Krish narayanan
  • Sampath ravinarayanan
  • Swaminathan .
  • Annamalai chidambaram muthiah
  • Sudhir vidya kamath
  • Shweta shetty
  • Mano vikrant singh
  • Chandrasekaran mahadevan
  • . neelaveni
  • Anuradha mukhedkar
  • Varadarajan radhakrishnan