Thirumalai Chemicals Limited

Financials

Updated 3 months ago

Directors

Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
 Director
Arun Alagappan
Arun Alagappan
 Director/Designated Partner
Pradeep Ramwilas Rathi
Pradeep Ramwilas Rathi
 Director
Rangaswamy Sampath
Rangaswamy Sampath
 Director/Designated Partner
Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
 Director/Designated Partner
Rajkumar Kataria
Rajkumar Kataria
 Director/Designated Partner
Bhama Krishnamurthy
Bhama Krishnamurthy
 Director/Designated Partner
Atul Jitendra Agarwal
Atul Jitendra Agarwal
 Director
Arun Ramanathan
Arun Ramanathan
 Director/Designated Partner
Parameshwaran Mohanachandra Nair
Parameshwaran Mohanachandra Nair
 Director/Designated Partner

Company Information

CIN L24100MH1972PLC016149
Company Status Active
Registration Number 016149
Date of Incorporation 27 November 1972
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 250,000,000
Paid Up Capital 102,388,120
Date of Last Annual General Meeting 22 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Cyril Suresh Shroff
Cyril Suresh Shroff
 Director
Rajeev Mahendra Pandia
Rajeev Mahendra Pandia
 Additional Director
Rama Sankaranarayana Iyer
Rama Sankaranarayana Iyer
 Director
Santhanam Sundararajan
Santhanam Sundararajan
 Director
Parthasarathy Rangaswamy
Parthasarathy Rangaswamy
 Managing Director
Neelakantan Subramanian
Neelakantan Subramanian
 Director
Ramachandran Ravi Shankar
Ramachandran Ravi Shankar
 Director Appointed In Casual Vacancy
Shankar Pejavar
Shankar Pejavar
 Director
Ananthanarayanan Janakiraman
Ananthanarayanan Janakiraman
 Director
Ramya Bharathram
Ramya Bharathram
 Whole Time Director
Madhavan Sampath
Madhavan Sampath
 Company Secretary
Sundarrajan .
Sundarrajan .
 Director
Sridhar Sundararajan
Sridhar Sundararajan
 Managing Director
Sundararajan Uppiliappan
Sundararajan Uppiliappan
 Director
Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
 Director
Krishnamoorthy Pattabiraman
Krishnamoorthy Pattabiraman
 Cfo(kmp)

Charges

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

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

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