THIRUMALAI CHEMICALS LIMITED

THIRUMALAI CHEMICALS LIMITED (CIN: L24100MH1972PLC016149) is a Public company incorporated on 27 Nov 1972. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 102388120.00.
THIRUMALAI CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
THIRUMALAI CHEMICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of THIRUMALAI CHEMICALS LIMITED is THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST,MUMBAI,Maharashtra,India,400022.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24100MH1972PLC016149
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/27/1972
Date of AGM:	07/24/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST,MUMBAI,Maharashtra,India,400022

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	102388120
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

THIRUMALAI CHEMICALS LIMITED

Previous CIN

Previous CIN:

L24100MH1972PLC016149

Regulatory Filings for THIRUMALAI CHEMICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with THIRUMALAI CHEMICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for THIRUMALAI CHEMICALS LIMITED

Litigation Report for THIRUMALAI CHEMICALS LIMITED

Obtain a detailed list of all legal cases that THIRUMALAI CHEMICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THIRUMALAI CHEMICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THIRUMALAI CHEMICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for THIRUMALAI CHEMICALS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether THIRUMALAI CHEMICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About THIRUMALAI CHEMICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00308848	ARUN RAMANATHAN	Director	2017-07-22
06367352	RAMYA BHARATHRAM	Managing Director	2021-05-26
06367352	RAMYA BHARATHRAM	CFO	2018-07-24
00291361	ALAGAPPAN ARUN	Director	2022-07-27
00092144	RANGASWAMY SAMPATH	Director	2011-08-01
07326079	PARAMESHWARAN MOHANACHANDRA NAIR	Director	2022-10-03
00092172	PARTHASARATHY RANGASWAMY	Managing Director	2013-08-01
00021730	RAJEEV MAHENDRA PANDIA	Director	2019-07-25
02196839	BHAMA KRISHNAMURTHY	Director	2020-08-07
	RAJENDRAN PRAMODKUMAR	Company Secretary	2025-01-28
05185268	MARIAPPAN SOMASUNDARAM	Director	2024-07-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101045710	Open	01/24/2025	No Data Available
101018244	Open	11/27/2024	No Data Available
100935787	Open	05/30/2024	No Data Available
100871274	Open	02/16/2024	No Data Available
100673822	Open	02/01/2023	No Data Available
100643281	Closed	11/25/2022	01/22/2025
100621729	Closed	10/11/2022	10/10/2023
100608947	Open	08/05/2022	No Data Available
100602069	Open	08/02/2022	No Data Available
100589383	Open	06/13/2022	No Data Available
100567189	Open	04/22/2022	No Data Available
100535316	Open	12/20/2021	No Data Available
90240161	Closed	01/01/1996	06/04/2013
90240071	Closed	05/16/1995	06/03/2013
10449824	Closed	07/29/2013	12/01/2022
10062506	Closed	08/03/2007	07/30/2014
100281606	Closed	07/23/2019	12/16/2024
90240426	Closed	01/15/1998	12/01/2022
100240356	Closed	02/25/2019	08/05/2019
100277507	Open	07/17/2019	No Data Available
10018181	Closed	09/13/2006	10/18/2013
10022355	Closed	09/20/2006	05/22/2013
10060841	Closed	11/27/2006	01/07/2008
10096838	Closed	03/28/2008	04/23/2014
10174903	Closed	09/04/2009	06/02/2011
10295396	Closed	07/08/2011	05/11/2016
10333705	Closed	01/07/2012	01/23/2015
10358157	Closed	04/07/2012	05/22/2013
80058516	Closed	08/30/2005	03/10/2010
90237721	Closed	08/30/2005	03/10/2010
90238297	Closed	08/08/1996	07/02/2013
90239067	Closed	02/15/1985	05/20/2013
90239072	Closed	03/23/1985	06/17/2013
90239241	Closed	09/20/1987	10/24/2018
90239373	Closed	02/24/1989	05/22/2013
90239438	Closed	10/06/1989	07/02/2013
90239638	Closed	06/24/1991	05/20/2013
90239676	Closed	11/07/1991	06/17/2013
90240030	Closed	02/06/1995	11/13/2013
90240048	Closed	03/23/1995	06/17/2013
90240078	Closed	06/19/1995	10/24/2018
90240095	Closed	07/21/1995	07/02/2013
90240102	Closed	08/02/1995	07/02/2013
90240103	Closed	08/03/1995	07/02/2013
90240471	Closed	05/25/1998	07/02/2013
90240486	Closed	06/26/1998	06/17/2013
90240557	Closed	03/22/1999	10/18/2013
90240962	Closed	02/19/2003	10/18/2013
90240968	Closed	03/20/2003	10/18/2013
90241111	Closed	03/16/2004	10/18/2013
90241245	Closed	12/01/2004	10/18/2013
90242070	Closed	01/03/1996	07/02/2013
90244243	Closed	08/03/1995	05/16/2018
90244301	Closed	11/29/2000	09/30/2014
90244303	Closed	03/02/2001	05/28/2013
10007029	Closed	04/20/2006	04/05/2007
90242052	Closed	07/21/1995	07/02/2013
10044998	Closed	04/11/2007	11/16/2009
10083716	Closed	12/29/2007	10/18/2013
10106799	Closed	06/16/2008	02/03/2012
10228890	Closed	06/23/2010	12/03/2010
10257794	Closed	11/19/2010	03/02/2012
10295736	Closed	07/08/2011	05/11/2016
90237682	Closed	02/22/2005	10/18/2013
90238277	Closed	07/21/1995	07/02/2013
90238782	Closed	02/19/1976	05/22/2013
90238787	Closed	06/04/1976	05/22/2013
90239012	Closed	09/16/1983	07/02/2013
90239076	Closed	04/21/1985	05/20/2013
90239242	Closed	09/22/1987	10/24/2018
90239404	Closed	05/26/1989	07/02/2013
90239597	Closed	02/25/1991	07/18/2013
90239635	Closed	06/19/1991	04/18/2013
90239766	Closed	10/09/1992	06/03/2013
90239828	Closed	05/31/1993	06/24/2013
90239874	Closed	11/26/1993	06/24/2013
90239994	Closed	11/29/1994	07/02/2013
90240056	Closed	04/04/1995	04/18/2013
90240083	Closed	07/03/1995	07/02/2013
90240127	Closed	09/23/1995	05/20/2013
90240152	Closed	11/24/1995	05/22/2013
90240222	Closed	05/17/1996	05/20/2013
90240662	Closed	02/28/2000	10/18/2013
90240687	Closed	05/31/2000	10/18/2013
90240691	Closed	06/21/2000	06/17/2013
90240705	Closed	07/31/2000	07/02/2013
90240722	Closed	09/27/2000	10/18/2013
90240872	Closed	04/17/2002	11/13/2013
90240905	Closed	09/06/2002	06/22/2013
90240999	Closed	06/13/2003	06/17/2013
90241002	Closed	06/24/2003	10/18/2013
90241064	Closed	11/27/2003	10/18/2013
10033733	Closed	01/24/2007	11/22/2007

Prosecution Details of THIRUMALAI CHEMICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of THIRUMALAI CHEMICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of THIRUMALAI CHEMICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of THIRUMALAI CHEMICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of THIRUMALAI CHEMICALS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of THIRUMALAI CHEMICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST,MUMBAI,Maharashtra,India,400022

Auditors of THIRUMALAI CHEMICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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