Company Information

CIN
L24100MH1972PLC016149
Status
Date of Incorporation
27 November 1972
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
102,388,120
Authorised Capital
250,000,000

Directors

Bhama Krishnamurthy
Bhama Krishnamurthy
Director/Designated Partner
for over 1 year
Arun Ramanathan
Arun Ramanathan
Director/Designated Partner
for almost 2 years
Atul Jitendra Agarwal
Atul Jitendra Agarwal
Director
for about 21 years
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director
for over 26 years
Pradeep Ramwilas Rathi
Pradeep Ramwilas Rathi
Director
for over 25 years
Arun Alagappan
Arun Alagappan
Director/Designated Partner
for about 1 year
Rajkumar Kataria
Rajkumar Kataria
Director/Designated Partner
for over 1 year
Parameshwaran Mohanachandra Nair
Parameshwaran Mohanachandra Nair
Director/Designated Partner
for about 9 years
Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
Director/Designated Partner
for over 1 year
Rangaswamy Sampath
Rangaswamy Sampath
Director/Designated Partner
for over 13 years

Past Directors

Rajeev Mahendra Pandia
Rajeev Mahendra Pandia
Additional Director
over 6 years ago
Krishnamoorthy Pattabiraman
Krishnamoorthy Pattabiraman
Cfo(kmp)
about 9 years ago
Ramya Bharathram
Ramya Bharathram
Whole Time Director
almost 10 years ago
Ramachandran Ravi Shankar
Ramachandran Ravi Shankar
Director Appointed In Casual Vacancy
about 11 years ago
Neelakantan Subramanian
Neelakantan Subramanian
Director
over 11 years ago
Rama Sankaranarayana Iyer
Rama Sankaranarayana Iyer
Director
almost 13 years ago
Ananthanarayanan Janakiraman
Ananthanarayanan Janakiraman
Director
over 16 years ago
Shankar Pejavar
Shankar Pejavar
Director
over 16 years ago
Parthasarathy Rangaswamy
Parthasarathy Rangaswamy
Managing Director
over 17 years ago
Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Director
almost 18 years ago
Sundararajan Uppiliappan
Sundararajan Uppiliappan
Director
about 22 years ago
Cyril Suresh Shroff
Cyril Suresh Shroff
Director
almost 29 years ago
Madhavan Sampath
Madhavan Sampath
Company Secretary
almost 30 years ago
Santhanam Sundararajan
Santhanam Sundararajan
Director
almost 33 years ago
Sridhar Sundararajan
Sridhar Sundararajan
Managing Director
about 33 years ago
Sundarrajan .
Sundarrajan .
Director
about 34 years ago

Charges

1,431 Crore
23 July 2019
Axis Bank Limited
100 Crore
17 July 2019
Idfc First Bank Limited
100 Crore
29 July 2013
Bank Of India
615 Crore
15 January 1998
Bank Of India
615 Crore
25 February 2019
Idfc First Bank Limited
50 Crore
22 September 1987
Indian Bank
78 Lak
19 June 1995
Indian Bank
5 Crore
20 September 1987
Indian Bank
78 Lak
03 August 1995
Bank Of India (lead Bank)
372 Crore
08 July 2011
Export Import Bank Of India
17 Crore
08 July 2011
Export Import Bank Of India
32 Crore
07 January 2012
Bank Of India
30 Crore
29 November 2000
Axis Bank Limited
5 Crore
03 August 2007
Export Import Bank Of India
62 Crore
28 March 2008
Export-import Bank Of India
24 Crore
17 April 2002
Export Import Bank Of India
10 Crore
06 February 1995
Export Imort Bank Ofindia
4 Crore
22 February 2005
Export - Import Bank Of India
25 Lak
27 September 2000
Export Import Bank Of India
15 Crore
27 November 2003
Export Import Bank Of India
25 Crore
28 February 2000
Export Import Bank Of India
5 Crore
29 December 2007
Export-import Bank Of India
13 Crore
24 June 2003
Export Import Bank Of India
2 Crore
31 May 2000
Export Import Bank Of India
9 Crore
22 March 1999
Export Import Bank Of India
10 Crore
20 March 2003
Export Import Bank Of India
10 Crore
19 February 2003
Export Importbank Of India
9 Crore
16 March 2004
Export Import Bank Of India
2 Crore
01 December 2004
Export Import Bank Of India
2 Crore
13 September 2006
Export-import Bank Of India
11 Crore
25 February 1991
Unit Trust Of India India
70 Lak
16 September 1983
The Indl Crdit And Investment Co-op Ofindia Ltd.
6 Crore
21 July 1995
The Indl Credit And Investment Dco-op Of India
19 Crore
03 July 1995
Scici Bank Ltd.
9 Crore
26 May 1989
Indl. Credit And Investment Corporartion Ofindia Ld
3 Crore
21 July 1995
The Indl Crdit And Investment Co-op Ofindia Ltd.
19 Crore
31 July 2000
The Indl Crdit And Investment Co-op Ofindia Ltd.
15 Crore
29 November 1994
Indl. Credit And Investment Corporartion Ofindia Ld
20 Crore
21 July 1995
The Indl Credit And Investment Dco-op Of India
19 Crore
03 August 1995
The Indl Credit And Investment Dco-op Of India
9 Crore
25 May 1998
The Indl Crdit And Investment Co-op Ofindia Ltd.
10 Crore
02 August 1995
The Indl Credit And Investment Dco-op Of India
90 Lak
08 August 1996
The Indl Crdit And Investment Co-op Ofindia Ltd.
10 Crore
06 October 1989
The Indl Crdit And Investment Co-op Ofindia Ltd.
3 Crore
03 January 1996
Icici Banking Co-op Ltd.
7 Crore
31 May 1993
Bank Of Baroda
7 Crore
26 November 1993
Bank Of Baroda
1 Crore
06 September 2002
Uti Bank Ltd
24 Crore
21 June 2000
Indl. Devlopment Bank Of India
9 Crore
13 June 2003
Indl. Devlopment Bank Of India
4 Crore
23 March 1985
Indl. Devlopment Bank Of India
2 Crore
23 March 1995
Indl. Devlopment Bank Of India
2 Crore
26 June 1998
Indl Devlopment Bank Of India
15 Crore
07 November 1991
Indl. Devlopment Bank Of India
7 Crore
01 January 1996
Staanderd Charted Bank
7 Crore
09 October 1992
State Bank Of India
50 Lak
16 May 1995
Stae Bank Bank Of India
7 Crore
02 March 2001
Global Rust Bank
24 Crore
19 February 1976
Bank Of India
30 Lak
04 June 1976
Bank Of India
20 Lak
24 November 1995
Abn Amro Bank
7 Crore
07 April 2012
Bank Of India
50 Crore
20 September 2006
Bank Of India
30 Crore
24 February 1989
Bank Of India
45 Lak
23 September 1995
Life Insurence Co-op Of India
72 Crore
17 May 1996
Life Insurance Co-operation Of India
3 Crore
21 April 1985
Life Insureance Cooperation Of India
60 Lak
15 February 1985
Life Insurance Co-op Of India
70 Lak
24 June 1991
Life Insurence Co-op Of India
60 Lak
19 June 1991
Genral Insurance Co-op Of India
1 Crore
04 April 1995
Banque Indosuez
7 Crore
19 November 2010
Bank Of India
50 Crore
16 June 2008
Export Import Bank Of India
42 Crore
04 September 2009
Export-import Bank Of India
31 Crore
23 June 2010
Axis Bank Limited
30 Crore
30 August 2005
Export - Import Bank Of India
15 Crore
30 August 2005
Export -import Bank Of India
7 Crore
11 April 2007
Export Import Bank Of India
15 Crore
27 November 2006
Export-import Bank Of India
22 Crore
24 January 2007
Export Import Bank Of India
22 Crore
20 April 2006
Export-import Bank Of India
11 Crore
01 February 2023
Hdfc Bank Limited
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2022
Others
0
05 August 2022
Others
0
02 August 2022
Axis Bank Limited
0
13 June 2022
Standard Chartered Bank
0
22 April 2022
Standard Chartered Bank
0
20 December 2021
Others
0
23 July 2019
Axis Bank Limited
0
17 July 2019
Others
0
25 February 2019
Others
0
03 August 2007
Export Import Bank Of India
0
29 July 2013
Bank Of India
0
16 May 1995
Stae Bank Bank Of India
0
01 January 1996
Staanderd Charted Bank
0
15 January 1998
Bank Of India
0
13 September 2006
Export-import Bank Of India
0
20 September 2006
Bank Of India
0
27 November 2006
Export-import Bank Of India
0
28 March 2008
Export-import Bank Of India
0
04 September 2009
Export-import Bank Of India
0
08 July 2011
Export Import Bank Of India
0
07 January 2012
Bank Of India
0
07 April 2012
Bank Of India
0
30 August 2005
Export -import Bank Of India
0
30 August 2005
Export - Import Bank Of India
0
08 August 1996
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
15 February 1985
Life Insurance Co-op Of India
0
23 March 1985
Indl. Devlopment Bank Of India
0
20 September 1987
Indian Bank
0
24 February 1989
Bank Of India
0
06 October 1989
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
24 June 1991
Life Insurence Co-op Of India
0
07 November 1991
Indl. Devlopment Bank Of India
0
06 February 1995
Export Imort Bank Ofindia
0
23 March 1995
Indl. Devlopment Bank Of India
0
19 June 1995
Indian Bank
0
21 July 1995
The Indl Credit And Investment Dco-op Of India
0
02 August 1995
The Indl Credit And Investment Dco-op Of India
0
03 August 1995
The Indl Credit And Investment Dco-op Of India
0
25 May 1998
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
26 June 1998
Indl Devlopment Bank Of India
0
22 March 1999
Export Import Bank Of India
0
19 February 2003
Export Importbank Of India
0
20 March 2003
Export Import Bank Of India
0
16 March 2004
Export Import Bank Of India
0
01 December 2004
Export Import Bank Of India
0
03 January 1996
Icici Banking Co-op Ltd.
0
03 August 1995
Bank Of India (lead Bank)
0
29 November 2000
Axis Bank Limited
0
02 March 2001
Global Rust Bank
0
20 April 2006
Export-import Bank Of India
0
21 July 1995
The Indl Credit And Investment Dco-op Of India
0
11 April 2007
Export Import Bank Of India
0
29 December 2007
Export-import Bank Of India
0
16 June 2008
Export Import Bank Of India
0
23 June 2010
Axis Bank Limited
0
19 November 2010
Bank Of India
0
08 July 2011
Export Import Bank Of India
0
22 February 2005
Export - Import Bank Of India
0
21 July 1995
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
19 February 1976
Bank Of India
0
04 June 1976
Bank Of India
0
16 September 1983
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
21 April 1985
Life Insureance Cooperation Of India
0
22 September 1987
Indian Bank
0
26 May 1989
Indl. Credit And Investment Corporartion Ofindia Ld
0
25 February 1991
Unit Trust Of India India
0
19 June 1991
Genral Insurance Co-op Of India
0
09 October 1992
State Bank Of India
0
31 May 1993
Bank Of Baroda
0
26 November 1993
Bank Of Baroda
0
29 November 1994
Indl. Credit And Investment Corporartion Ofindia Ld
0
04 April 1995
Banque Indosuez
0
03 July 1995
Scici Bank Ltd.
0
23 September 1995
Life Insurence Co-op Of India
0
24 November 1995
Abn Amro Bank
0
17 May 1996
Life Insurance Co-operation Of India
0
28 February 2000
Export Import Bank Of India
0
31 May 2000
Export Import Bank Of India
0
21 June 2000
Indl. Devlopment Bank Of India
0
31 July 2000
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
27 September 2000
Export Import Bank Of India
0
17 April 2002
Export Import Bank Of India
0
06 September 2002
Uti Bank Ltd
0
13 June 2003
Indl. Devlopment Bank Of India
0
24 June 2003
Export Import Bank Of India
0
27 November 2003
Export Import Bank Of India
0
24 January 2007
Export Import Bank Of India
0
01 February 2023
Hdfc Bank Limited
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2022
Others
0
05 August 2022
Others
0
02 August 2022
Axis Bank Limited
0
13 June 2022
Standard Chartered Bank
0
22 April 2022
Standard Chartered Bank
0
20 December 2021
Others
0
23 July 2019
Axis Bank Limited
0
17 July 2019
Others
0
25 February 2019
Others
0
03 August 2007
Export Import Bank Of India
0
29 July 2013
Bank Of India
0
16 May 1995
Stae Bank Bank Of India
0
01 January 1996
Staanderd Charted Bank
0
15 January 1998
Bank Of India
0
13 September 2006
Export-import Bank Of India
0
20 September 2006
Bank Of India
0
27 November 2006
Export-import Bank Of India
0
28 March 2008
Export-import Bank Of India
0
04 September 2009
Export-import Bank Of India
0
08 July 2011
Export Import Bank Of India
0
07 January 2012
Bank Of India
0
07 April 2012
Bank Of India
0
30 August 2005
Export -import Bank Of India
0
30 August 2005
Export - Import Bank Of India
0
08 August 1996
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
15 February 1985
Life Insurance Co-op Of India
0
23 March 1985
Indl. Devlopment Bank Of India
0
20 September 1987
Indian Bank
0
24 February 1989
Bank Of India
0
06 October 1989
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
24 June 1991
Life Insurence Co-op Of India
0
07 November 1991
Indl. Devlopment Bank Of India
0
06 February 1995
Export Imort Bank Ofindia
0
23 March 1995
Indl. Devlopment Bank Of India
0
19 June 1995
Indian Bank
0
21 July 1995
The Indl Credit And Investment Dco-op Of India
0
02 August 1995
The Indl Credit And Investment Dco-op Of India
0
03 August 1995
The Indl Credit And Investment Dco-op Of India
0
25 May 1998
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
26 June 1998
Indl Devlopment Bank Of India
0
22 March 1999
Export Import Bank Of India
0
19 February 2003
Export Importbank Of India
0
20 March 2003
Export Import Bank Of India
0
16 March 2004
Export Import Bank Of India
0
01 December 2004
Export Import Bank Of India
0
03 January 1996
Icici Banking Co-op Ltd.
0
03 August 1995
Bank Of India (lead Bank)
0
29 November 2000
Axis Bank Limited
0
02 March 2001
Global Rust Bank
0
20 April 2006
Export-import Bank Of India
0
21 July 1995
The Indl Credit And Investment Dco-op Of India
0
11 April 2007
Export Import Bank Of India
0
29 December 2007
Export-import Bank Of India
0
16 June 2008
Export Import Bank Of India
0
23 June 2010
Axis Bank Limited
0
19 November 2010
Bank Of India
0
08 July 2011
Export Import Bank Of India
0
22 February 2005
Export - Import Bank Of India
0
21 July 1995
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
19 February 1976
Bank Of India
0
04 June 1976
Bank Of India
0
16 September 1983
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
21 April 1985
Life Insureance Cooperation Of India
0
22 September 1987
Indian Bank
0
26 May 1989
Indl. Credit And Investment Corporartion Ofindia Ld
0
25 February 1991
Unit Trust Of India India
0
19 June 1991
Genral Insurance Co-op Of India
0
09 October 1992
State Bank Of India
0
31 May 1993
Bank Of Baroda
0
26 November 1993
Bank Of Baroda
0
29 November 1994
Indl. Credit And Investment Corporartion Ofindia Ld
0
04 April 1995
Banque Indosuez
0
03 July 1995
Scici Bank Ltd.
0
23 September 1995
Life Insurence Co-op Of India
0
24 November 1995
Abn Amro Bank
0
17 May 1996
Life Insurance Co-operation Of India
0
28 February 2000
Export Import Bank Of India
0
31 May 2000
Export Import Bank Of India
0
21 June 2000
Indl. Devlopment Bank Of India
0
31 July 2000
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
27 September 2000
Export Import Bank Of India
0
17 April 2002
Export Import Bank Of India
0
06 September 2002
Uti Bank Ltd
0
13 June 2003
Indl. Devlopment Bank Of India
0
24 June 2003
Export Import Bank Of India
0
27 November 2003
Export Import Bank Of India
0
24 January 2007
Export Import Bank Of India
0
01 February 2023
Hdfc Bank Limited
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2022
Others
0
05 August 2022
Others
0
02 August 2022
Axis Bank Limited
0
13 June 2022
Standard Chartered Bank
0
22 April 2022
Standard Chartered Bank
0
20 December 2021
Others
0
23 July 2019
Axis Bank Limited
0
17 July 2019
Others
0
25 February 2019
Others
0
03 August 2007
Export Import Bank Of India
0
29 July 2013
Bank Of India
0
16 May 1995
Stae Bank Bank Of India
0
01 January 1996
Staanderd Charted Bank
0
15 January 1998
Bank Of India
0
13 September 2006
Export-import Bank Of India
0
20 September 2006
Bank Of India
0
27 November 2006
Export-import Bank Of India
0
28 March 2008
Export-import Bank Of India
0
04 September 2009
Export-import Bank Of India
0
08 July 2011
Export Import Bank Of India
0
07 January 2012
Bank Of India
0
07 April 2012
Bank Of India
0
30 August 2005
Export -import Bank Of India
0
30 August 2005
Export - Import Bank Of India
0
08 August 1996
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
15 February 1985
Life Insurance Co-op Of India
0
23 March 1985
Indl. Devlopment Bank Of India
0
20 September 1987
Indian Bank
0
24 February 1989
Bank Of India
0
06 October 1989
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
24 June 1991
Life Insurence Co-op Of India
0
07 November 1991
Indl. Devlopment Bank Of India
0
06 February 1995
Export Imort Bank Ofindia
0
23 March 1995
Indl. Devlopment Bank Of India
0
19 June 1995
Indian Bank
0
21 July 1995
The Indl Credit And Investment Dco-op Of India
0
02 August 1995
The Indl Credit And Investment Dco-op Of India
0
03 August 1995
The Indl Credit And Investment Dco-op Of India
0
25 May 1998
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
26 June 1998
Indl Devlopment Bank Of India
0
22 March 1999
Export Import Bank Of India
0
19 February 2003
Export Importbank Of India
0
20 March 2003
Export Import Bank Of India
0
16 March 2004
Export Import Bank Of India
0
01 December 2004
Export Import Bank Of India
0
03 January 1996
Icici Banking Co-op Ltd.
0
03 August 1995
Bank Of India (lead Bank)
0
29 November 2000
Axis Bank Limited
0
02 March 2001
Global Rust Bank
0
20 April 2006
Export-import Bank Of India
0
21 July 1995
The Indl Credit And Investment Dco-op Of India
0
11 April 2007
Export Import Bank Of India
0
29 December 2007
Export-import Bank Of India
0
16 June 2008
Export Import Bank Of India
0
23 June 2010
Axis Bank Limited
0
19 November 2010
Bank Of India
0
08 July 2011
Export Import Bank Of India
0
22 February 2005
Export - Import Bank Of India
0
21 July 1995
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
19 February 1976
Bank Of India
0
04 June 1976
Bank Of India
0
16 September 1983
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
21 April 1985
Life Insureance Cooperation Of India
0
22 September 1987
Indian Bank
0
26 May 1989
Indl. Credit And Investment Corporartion Ofindia Ld
0
25 February 1991
Unit Trust Of India India
0
19 June 1991
Genral Insurance Co-op Of India
0
09 October 1992
State Bank Of India
0
31 May 1993
Bank Of Baroda
0
26 November 1993
Bank Of Baroda
0
29 November 1994
Indl. Credit And Investment Corporartion Ofindia Ld
0
04 April 1995
Banque Indosuez
0
03 July 1995
Scici Bank Ltd.
0
23 September 1995
Life Insurence Co-op Of India
0
24 November 1995
Abn Amro Bank
0
17 May 1996
Life Insurance Co-operation Of India
0
28 February 2000
Export Import Bank Of India
0
31 May 2000
Export Import Bank Of India
0
21 June 2000
Indl. Devlopment Bank Of India
0
31 July 2000
The Indl Crdit And Investment Co-op Ofindia Ltd.
0
27 September 2000
Export Import Bank Of India
0
17 April 2002
Export Import Bank Of India
0
06 September 2002
Uti Bank Ltd
0
13 June 2003
Indl. Devlopment Bank Of India
0
24 June 2003
Export Import Bank Of India
0
27 November 2003
Export Import Bank Of India
0
24 January 2007
Export Import Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form MR-1-05112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05112020
Copy of board resolution-05112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-05112020
Copy of shareholders resolution-05112020
Form MR-1-01112020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29102020
Copy of shareholders resolution-29102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102020
Optional Attachment-(1)-29102020
Form MSME FORM I-09102020_signed
ShareholdersMGT_7_R57534927_SEJALASHAH_20200923111728.xlsm
Copy of MGT-8-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form MSME FORM I-10092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27082020
Form AOC-4(XBRL)-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020

Frequently Asked Questions

What is the incorporation date of the Thirumalai chemicals limited?

Incorporation date of the company is 27 November 1972 .

What is the state of the Thirumalai chemicals limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Thirumalai chemicals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thirumalai chemicals limited?

Thirumalai chemicals limited has appointed 26 of directors.

Who are the appointed Directors in Thirumalai chemicals limited?

The appointed directors in the company are:

  • Dilip jayantilal thakkar
  • Cyril suresh shroff
  • Arun alagappan
  • Rajeev mahendra pandia
  • Pradeep ramwilas rathi
  • Rama sankaranarayana iyer
  • Santhanam sundararajan
  • Rangaswamy sampath
  • Parthasarathy rangaswamy
  • Dhruv sriratan moondhra
  • Neelakantan subramanian
  • Ramachandran ravi shankar
  • Shankar pejavar
  • Ananthanarayanan janakiraman
  • Rajkumar kataria
  • Ramya bharathram
  • Madhavan sampath
  • Bhama krishnamurthy
  • Atul jitendra agarwal
  • Arun ramanathan
  • Sundarrajan .
  • Sridhar sundararajan
  • Parameshwaran mohanachandra nair
  • Sundararajan uppiliappan
  • Kiznagar venkatesan krishnamurthy
  • Krishnamoorthy pattabiraman