Company Information

CIN
L31900TN1985PLC012343
Status
Date of Incorporation
04 November 1985
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
221,136,250
Authorised Capital
750,000,000

Directors

. Ram Ramamurthy
. Ram Ramamurthy
Director/Designated Partner
for almost 2 years
Syed Abdul Hadi
Syed Abdul Hadi
Director/Designated Partner
for over 1 year
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
for over 1 year
Lakshminarayanan Priyadarshini
Lakshminarayanan Priyadarshini
Director/Designated Partner
for almost 4 years
Abhaya Shankar
Abhaya Shankar
Director/Designated Partner
for over 1 year
Srinivasan Natarajan
Srinivasan Natarajan
Director
for about 5 years
Muthukumaran Krishnamurthy
Muthukumaran Krishnamurthy
Nominee Director
for about 15 years
Sundaram Balasubramanian .
Sundaram Balasubramanian .
Director/Designated Partner
for over 1 year
Inala Veerabhadra Rao
Inala Veerabhadra Rao
Director/Designated Partner
for about 3 years
Rekha Raghunathan
Rekha Raghunathan
Director
for about 9 years
Krishnamurthy Jayakar
Krishnamurthy Jayakar
Beneficial Owner
for about 13 years

Past Directors

Ramanathan .
Ramanathan .
Cfo
over 4 years ago
Narayanan Gnanasambandan
Narayanan Gnanasambandan
Cfo(kmp)
over 9 years ago
Kuruppath Ajitkumar .
Kuruppath Ajitkumar .
Nominee Director
almost 11 years ago
Podila Pandu Ranga Rao
Podila Pandu Ranga Rao
Director
about 15 years ago
Ananth Madaboosi Santhanam
Ananth Madaboosi Santhanam
Director
about 15 years ago
Mukul Sarkar
Mukul Sarkar
Nominee Director
over 16 years ago
Madras Ramanathan Sivaraman
Madras Ramanathan Sivaraman
Director
about 23 years ago
Gomathinayagam Natarajan
Gomathinayagam Natarajan
Director
over 27 years ago
Venkateswaraayyar Narayanan
Venkateswaraayyar Narayanan
Director
over 30 years ago
Muthukrishnan Srinivasan
Muthukrishnan Srinivasan
Director
about 39 years ago

Charges

492 Crore
31 July 2018
Kotak Mahindra Bank Limited
30 Crore
30 December 2016
Kotak Mahindra Bank Limited
125 Crore
27 March 2010
Central Bank Of India
8 Crore
04 September 2000
Indian Bank
8 Crore
10 June 1999
State Bank Of India
47 Crore
30 May 2005
Export Import Bank Of India
77 Crore
15 July 2009
Export- Import Bank Of India
10 Crore
17 October 2007
Export Import Bank Of India
15 Crore
15 July 2009
Export- Import Bank Of India
35 Crore
31 May 2012
Idbi Bank Limited
30 Crore
04 November 1996
Corporation Bank
10 Crore
29 June 1999
Industrial Development Bank Of India Limited
11 Crore
03 May 2007
Bank Of India
13 Crore
14 February 2007
State Bank Of India
7 Crore
14 February 2014
Small Industries Development Bank Of India
15 Crore
22 August 2007
Bank Of India
11 Crore
10 July 2007
Indian Bank
4 Crore
29 November 2007
Idbi Bank Limited
16 Crore
16 March 2009
The South Indian Bank Limited
19 Crore
11 June 2009
Idbi Bank Limited
1 Crore
30 December 2004
Hdfc Bank Limited
56 Lak
28 May 2007
Hdfc Bank Limited
1 Crore
05 March 2004
Hdfc Bank Limited
19 Crore
28 June 2007
Bank Of India
3 Crore
10 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
16 Crore
12 December 2006
Citibank N.a
11 Crore
18 March 2005
Export Import Bank Of India
0
08 September 2003
Export-import Bank Of India
0
22 March 2004
Export-import Bank Of India
0
27 September 2001
Icici Ltd
0
06 September 2000
Icici Ltd
0
03 April 1999
Corporation Bank
0
01 November 1999
Export-import Bank Of India
0
30 March 2000
Industrial Development Bank Of India
0
22 March 1995
Indian Renewable Energy Development Agency Ltd
1 Crore
12 April 1997
Standard Chartered Bank
24 Lak
12 March 1999
Hdfc Bank Ltd
1 Crore
08 December 1997
Magma Leasing Limited
14 Lak
16 November 2000
I.d.b.i. Bank Ltd.
1 Crore
30 March 1998
Times Bank Ltd.
2 Crore
04 August 1997
The Bank Of Tokyo-mitsubishi Ltd
1 Crore
03 February 1993
The Bank Of Tokyo-mitsubishi Ltd
74 Lak
18 December 1998
Idbi Bank Ltd
0
05 April 1997
Idbi Bank Ltd
0
24 April 1992
Indian Bank
1 Crore
23 March 1994
Industrial Development Bank Of India
60 Lak
01 August 1995
Central Bank Of India
78 Lak
26 November 1993
Industrial Develop Bank Of India
0
11 June 1990
Indian Bank
0
25 October 1991
Industrial Finance Corporation Of India
0
28 March 1994
Industrial Development Bank Of India
1 Crore
08 July 2021
Kotak Mahindra Bank Limited
21 Crore
04 May 2021
Bajaj Finance Limited
6 Crore
24 March 2021
Kotak Mahindra Bank Limited
21 Crore
23 March 2021
Bajaj Finance Limited
6 Crore
13 October 2020
Bajaj Finance Limited
50 Crore
03 March 2020
Kotak Mahindra Bank Limited
125 Crore
15 November 2019
Bajaj Finance Limited
50 Crore
28 September 2019
Sundaram Finance Limited
10 Crore
22 November 2023
Others
0
05 September 2023
Others
0
31 July 2023
Others
0
09 May 2023
Tata Capital Financial Services Limited
0
14 February 2023
Others
0
28 November 2022
Others
0
08 December 2022
Others
0
10 June 1999
State Bank Of India
0
03 March 2020
Others
0
30 December 2016
Others
0
04 March 2022
Others
0
04 September 2000
Indian Bank
0
27 March 2010
Others
0
08 July 2021
Others
0
24 March 2021
Others
0
23 March 2021
Others
0
04 May 2021
Others
0
01 August 1995
Central Bank Of India
0
28 September 2019
Others
0
31 July 2018
Others
0
15 November 2019
Others
0
13 October 2020
Others
0
28 June 2007
Bank Of India
0
22 August 2007
Bank Of India
0
16 March 2009
The South Indian Bank Limited
0
29 November 2007
Idbi Bank Limited
0
31 May 2012
Idbi Bank Limited
0
25 October 1991
Industrial Finance Corporation Of India
0
03 February 1993
The Bank Of Tokyo-mitsubishi Ltd
0
26 November 1993
Industrial Develop Bank Of India
0
23 March 1994
Industrial Development Bank Of India
0
22 March 1995
Indian Renewable Energy Development Agency Ltd
0
04 August 1997
The Bank Of Tokyo-mitsubishi Ltd
0
01 November 1999
Export-import Bank Of India
0
06 September 2000
Icici Ltd
0
18 March 2005
Export Import Bank Of India
0
11 June 1990
Indian Bank
0
30 March 1998
Times Bank Ltd.
0
12 December 2006
Citibank N.a
0
16 November 2000
I.d.b.i. Bank Ltd.
0
10 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
03 May 2007
Bank Of India
0
28 May 2007
Hdfc Bank Limited
0
10 July 2007
Indian Bank
0
17 October 2007
Export Import Bank Of India
0
11 June 2009
Idbi Bank Limited
0
15 July 2009
Export- Import Bank Of India
0
15 July 2009
Export- Import Bank Of India
0
14 February 2014
Small Industries Development Bank Of India
0
24 April 1992
Indian Bank
0
28 March 1994
Industrial Development Bank Of India
0
04 November 1996
Corporation Bank
0
05 April 1997
Idbi Bank Ltd
0
18 December 1998
Idbi Bank Ltd
0
12 March 1999
Hdfc Bank Ltd
0
29 June 1999
Industrial Development Bank Of India Limited
0
30 March 2000
Industrial Development Bank Of India
0
27 September 2001
Icici Ltd
0
08 September 2003
Export-import Bank Of India
0
05 March 2004
Hdfc Bank Limited
0
22 March 2004
Export-import Bank Of India
0
30 May 2005
Export Import Bank Of India
0
03 April 1999
Corporation Bank
0
30 December 2004
Hdfc Bank Limited
0
12 April 1997
Standard Chartered Bank
0
08 December 1997
Magma Leasing Limited
0
14 February 2007
State Bank Of India
0
22 November 2023
Others
0
05 September 2023
Others
0
31 July 2023
Others
0
09 May 2023
Tata Capital Financial Services Limited
0
14 February 2023
Others
0
28 November 2022
Others
0
08 December 2022
Others
0
10 June 1999
State Bank Of India
0
03 March 2020
Others
0
30 December 2016
Others
0
04 March 2022
Others
0
04 September 2000
Indian Bank
0
27 March 2010
Others
0
08 July 2021
Others
0
24 March 2021
Others
0
23 March 2021
Others
0
04 May 2021
Others
0
01 August 1995
Central Bank Of India
0
28 September 2019
Others
0
31 July 2018
Others
0
15 November 2019
Others
0
13 October 2020
Others
0
28 June 2007
Bank Of India
0
22 August 2007
Bank Of India
0
16 March 2009
The South Indian Bank Limited
0
29 November 2007
Idbi Bank Limited
0
31 May 2012
Idbi Bank Limited
0
25 October 1991
Industrial Finance Corporation Of India
0
03 February 1993
The Bank Of Tokyo-mitsubishi Ltd
0
26 November 1993
Industrial Develop Bank Of India
0
23 March 1994
Industrial Development Bank Of India
0
22 March 1995
Indian Renewable Energy Development Agency Ltd
0
04 August 1997
The Bank Of Tokyo-mitsubishi Ltd
0
01 November 1999
Export-import Bank Of India
0
06 September 2000
Icici Ltd
0
18 March 2005
Export Import Bank Of India
0
11 June 1990
Indian Bank
0
30 March 1998
Times Bank Ltd.
0
12 December 2006
Citibank N.a
0
16 November 2000
I.d.b.i. Bank Ltd.
0
10 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
03 May 2007
Bank Of India
0
28 May 2007
Hdfc Bank Limited
0
10 July 2007
Indian Bank
0
17 October 2007
Export Import Bank Of India
0
11 June 2009
Idbi Bank Limited
0
15 July 2009
Export- Import Bank Of India
0
15 July 2009
Export- Import Bank Of India
0
14 February 2014
Small Industries Development Bank Of India
0
24 April 1992
Indian Bank
0
28 March 1994
Industrial Development Bank Of India
0
04 November 1996
Corporation Bank
0
05 April 1997
Idbi Bank Ltd
0
18 December 1998
Idbi Bank Ltd
0
12 March 1999
Hdfc Bank Ltd
0
29 June 1999
Industrial Development Bank Of India Limited
0
30 March 2000
Industrial Development Bank Of India
0
27 September 2001
Icici Ltd
0
08 September 2003
Export-import Bank Of India
0
05 March 2004
Hdfc Bank Limited
0
22 March 2004
Export-import Bank Of India
0
30 May 2005
Export Import Bank Of India
0
03 April 1999
Corporation Bank
0
30 December 2004
Hdfc Bank Limited
0
12 April 1997
Standard Chartered Bank
0
08 December 1997
Magma Leasing Limited
0
14 February 2007
State Bank Of India
0
22 November 2023
Others
0
05 September 2023
Others
0
31 July 2023
Others
0
09 May 2023
Tata Capital Financial Services Limited
0
14 February 2023
Others
0
28 November 2022
Others
0
08 December 2022
Others
0
10 June 1999
State Bank Of India
0
03 March 2020
Others
0
30 December 2016
Others
0
04 March 2022
Others
0
04 September 2000
Indian Bank
0
27 March 2010
Others
0
08 July 2021
Others
0
24 March 2021
Others
0
23 March 2021
Others
0
04 May 2021
Others
0
01 August 1995
Central Bank Of India
0
28 September 2019
Others
0
31 July 2018
Others
0
15 November 2019
Others
0
13 October 2020
Others
0
28 June 2007
Bank Of India
0
22 August 2007
Bank Of India
0
16 March 2009
The South Indian Bank Limited
0
29 November 2007
Idbi Bank Limited
0
31 May 2012
Idbi Bank Limited
0
25 October 1991
Industrial Finance Corporation Of India
0
03 February 1993
The Bank Of Tokyo-mitsubishi Ltd
0
26 November 1993
Industrial Develop Bank Of India
0
23 March 1994
Industrial Development Bank Of India
0
22 March 1995
Indian Renewable Energy Development Agency Ltd
0
04 August 1997
The Bank Of Tokyo-mitsubishi Ltd
0
01 November 1999
Export-import Bank Of India
0
06 September 2000
Icici Ltd
0
18 March 2005
Export Import Bank Of India
0
11 June 1990
Indian Bank
0
30 March 1998
Times Bank Ltd.
0
12 December 2006
Citibank N.a
0
16 November 2000
I.d.b.i. Bank Ltd.
0
10 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
03 May 2007
Bank Of India
0
28 May 2007
Hdfc Bank Limited
0
10 July 2007
Indian Bank
0
17 October 2007
Export Import Bank Of India
0
11 June 2009
Idbi Bank Limited
0
15 July 2009
Export- Import Bank Of India
0
15 July 2009
Export- Import Bank Of India
0
14 February 2014
Small Industries Development Bank Of India
0
24 April 1992
Indian Bank
0
28 March 1994
Industrial Development Bank Of India
0
04 November 1996
Corporation Bank
0
05 April 1997
Idbi Bank Ltd
0
18 December 1998
Idbi Bank Ltd
0
12 March 1999
Hdfc Bank Ltd
0
29 June 1999
Industrial Development Bank Of India Limited
0
30 March 2000
Industrial Development Bank Of India
0
27 September 2001
Icici Ltd
0
08 September 2003
Export-import Bank Of India
0
05 March 2004
Hdfc Bank Limited
0
22 March 2004
Export-import Bank Of India
0
30 May 2005
Export Import Bank Of India
0
03 April 1999
Corporation Bank
0
30 December 2004
Hdfc Bank Limited
0
12 April 1997
Standard Chartered Bank
0
08 December 1997
Magma Leasing Limited
0
14 February 2007
State Bank Of India
0
22 November 2023
Others
0
05 September 2023
Others
0
31 July 2023
Others
0
09 May 2023
Tata Capital Financial Services Limited
0
14 February 2023
Others
0
28 November 2022
Others
0
08 December 2022
Others
0
10 June 1999
State Bank Of India
0
03 March 2020
Others
0
30 December 2016
Others
0
04 March 2022
Others
0
04 September 2000
Indian Bank
0
27 March 2010
Others
0
08 July 2021
Others
0
24 March 2021
Others
0
23 March 2021
Others
0
04 May 2021
Others
0
01 August 1995
Central Bank Of India
0
28 September 2019
Others
0
31 July 2018
Others
0
15 November 2019
Others
0
13 October 2020
Others
0
28 June 2007
Bank Of India
0
22 August 2007
Bank Of India
0
16 March 2009
The South Indian Bank Limited
0
29 November 2007
Idbi Bank Limited
0
31 May 2012
Idbi Bank Limited
0
25 October 1991
Industrial Finance Corporation Of India
0
03 February 1993
The Bank Of Tokyo-mitsubishi Ltd
0
26 November 1993
Industrial Develop Bank Of India
0
23 March 1994
Industrial Development Bank Of India
0
22 March 1995
Indian Renewable Energy Development Agency Ltd
0
04 August 1997
The Bank Of Tokyo-mitsubishi Ltd
0
01 November 1999
Export-import Bank Of India
0
06 September 2000
Icici Ltd
0
18 March 2005
Export Import Bank Of India
0
11 June 1990
Indian Bank
0
30 March 1998
Times Bank Ltd.
0
12 December 2006
Citibank N.a
0
16 November 2000
I.d.b.i. Bank Ltd.
0
10 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
03 May 2007
Bank Of India
0
28 May 2007
Hdfc Bank Limited
0
10 July 2007
Indian Bank
0
17 October 2007
Export Import Bank Of India
0
11 June 2009
Idbi Bank Limited
0
15 July 2009
Export- Import Bank Of India
0
15 July 2009
Export- Import Bank Of India
0
14 February 2014
Small Industries Development Bank Of India
0
24 April 1992
Indian Bank
0
28 March 1994
Industrial Development Bank Of India
0
04 November 1996
Corporation Bank
0
05 April 1997
Idbi Bank Ltd
0
18 December 1998
Idbi Bank Ltd
0
12 March 1999
Hdfc Bank Ltd
0
29 June 1999
Industrial Development Bank Of India Limited
0
30 March 2000
Industrial Development Bank Of India
0
27 September 2001
Icici Ltd
0
08 September 2003
Export-import Bank Of India
0
05 March 2004
Hdfc Bank Limited
0
22 March 2004
Export-import Bank Of India
0
30 May 2005
Export Import Bank Of India
0
03 April 1999
Corporation Bank
0
30 December 2004
Hdfc Bank Limited
0
12 April 1997
Standard Chartered Bank
0
08 December 1997
Magma Leasing Limited
0
14 February 2007
State Bank Of India
0

Documents

Particulars of all joint charge holders;-25122020
Form CHG-1-25122020_signed
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Particulars of all joint charge holders;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(4)-17112020
Instrument(s) of creation or modification of charge;-17112020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Particulars of all joint charge holders;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DIR-12-05092020_signed
Evidence of cessation;-03092020

Frequently Asked Questions

When was the Ucal limited incorporated?

The Ucal limited was incorporated with ROC on 04 November 1985 as .

Where has the Ucal limited been incorporated?

The company was incorporated in Chennai with registration number 012343.

What is the E-filing status of the company?

The status of Ucal limited is Active.

Number of Key Management personnel of the Ucal limited?

The company has 21 key management personnel in the company.

Who are the directors of the Ucal limited?

The appointed directors in the company are:

  • Rekha raghunathan
  • Shiva kumar .
  • Sundaram balasubramanian .
  • Muthukrishnan srinivasan
  • Gomathinayagam natarajan
  • Inala veerabhadra rao
  • Srinivasan natarajan
  • Krishnamurthy jayakar
  • Ananth madaboosi santhanam
  • . ram ramamurthy
  • Narayanan gnanasambandan
  • Mukul sarkar
  • Ramanathan .
  • Abhaya shankar
  • Syed abdul hadi
  • Lakshminarayanan priyadarshini
  • Madras ramanathan sivaraman
  • Venkateswaraayyar narayanan
  • Muthukumaran krishnamurthy
  • Kuruppath ajitkumar .
  • Podila pandu ranga rao