* Directors / Signatories / KMP / Principals

THIRUMALAI CHEMICALS LIMITED

Company Status: Active As on: 05-Aug-2019

D&B Summary

Paid-up Capital(INR)
102,400,000
Authorised Capital(INR)
250,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
10
80% Complete
News

What Type Of Shareholders Make Up Thirumalai Chemicals Limited's (NSE:TIRUMALCHM) Share Registry? - Simply Wall St


Comprehensive Report on Maleic Anhydride Market 2021 | Size, Growth, Demand, Opportunities & Forecast To 2027 | Thirumalai Chemicals Limited, NIPPON SHOKUBAI, LANXESS, Jiangsu ChangSanJiao Fine Chemical Co., Ltd. - NeighborWebSJ


Are Insiders Buying Thirumalai Chemicals Limited (NSE:TIRUMALCHM) Stock? - Simply Wall St


Shareholders Of Thirumalai Chemicals (NSE:TIRUMALCHM) Must Be Happy With Their 256% Total Return - Simply Wall St


Here's Why Thirumalai Chemicals (NSE:TIRUMALCHM) Has A Meaningful Debt Burden - Simply Wall St


Did You Participate In Any Of Thirumalai Chemicals' (NSE:TIRUMALCHM) Incredible 429% Return? - Simply Wall St


Global Oil and Gas Subsea Umbilicals Market Growth 2021 Industry Share, Growth, Business Challenges, Investment Opportunities, Demand, Key Manufacturers and 2026 Forecast Research Report - NeighborWebSJ


Thirumalai Chemicals expects significant impact of Covid-19 in first quarter - Indiainfoline


Read This Before Selling Thirumalai Chemicals Limited (NSE:TIRUMALCHM) Shares - Simply Wall St


How Does Thirumalai Chemicals Limited (NSE:TIRUMALCHM) Fare As A Dividend Stock? - Simply Wall St


Lanolin Derivatives Market to Witness Growth Acceleration by Top Key Players like Lanotec and Lansinoh, Imperial-Oel-Import., Lubrizol Corporation, Jiangsu Winpool Industrial Co., Ltd – NeighborWebSJ - NeighborWebSJ


Thirumalai Chemicals to set up subsidiary in US, stock surges - Dalal Street Investment Journal


Is Thirumalai Chemicals (NSE:TIRUMALCHM) A Risky Investment? - Simply Wall St


What Do The Returns On Capital At Thirumalai Chemicals (NSE:TIRUMALCHM) Tell Us? - Simply Wall St


We Think Thirumalai Chemicals (NSE:TIRUMALCHM) Is Taking Some Risk With Its Debt - Simply Wall St


Thirumalai Chemicals Limited (NSE:TIRUMALCHM) Insiders Increased Their Holdings - Simply Wall St


Global Succinic Acid Market 2021 Growth by Forthcoming Developments, Future Prospects, Opportunity, Industry Scope, Business Strategy and COVID-19 Market Scenario | Report by Industry Research biz - SoccerNurds


India's Phthalic Anhydride (Comprehensive Techno-Commercial) Market to 2030 - Major Players are Thirumalai Chemicals, IG Petrochemicals, and SI Group-India - GlobeNewswire


India may impose safeguard duty on Phthalic Anhydride imports from South Korea - Economic Times


Introducing Thirumalai Chemicals (NSE:TIRUMALCHM), The Stock That Soared 589% In The Last Five Years - Simply Wall St


Anti-dumping duties on phthalic anhydride: 5-year extension proposed for Russia - BusinessLine


Global Maleic Anhydride Market by Manufacturers, Countries, Type and Application, Forecast to 2027 - PharmiWeb.com


Tartaric Acid Market and Tartaric Acid for wine Market -New Strategies Based on Competitive Dynamics, Development Growth Analysis, Statistical Forecasts, Global Business Opportunities, Drivers and 2026 Forecasts - GlobeNewswire


Stocks in the news: SBI Card, YES Bank, Indiabulls Housing, IndusInd Bank, Airtel and Tata Motors - Economic Times


Law of limitation: procedural not substantive; awarding compound interest: not opposed to public policy of India; - holds Delhi High Court - Lexology


Law of limitation is procedural, not substantive - Newsletters - International Law Office


Maleic Anhydride Market Worth $4.38 Billion By 2025 | CAGR: 6.7% - stopthefud


Company Details

CIN.

L24100MH1972PLC016149

ROC Code

RoC-Mumbai

Date of Incorporation

27/11/1972

D&B D-U-N-S® Number

65-XXX-1856


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING


Authorised Capital( INR)

250,000,000

Paid up Capital( INR)

102,400,000

Number of Members

0

Registered Address

THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST MUMBAI MH 400022 IN


Email Id

raja_t_@hotmail.com

Whether Listed or not

Listed

Last AGM

25/07/2019

Last Balance Sheet

31/03/2019


Registration Number

16149

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UTI BANK LTD UTI BANK LTD 240,000,000 06/09/2002 18/11/2002
UNIT TRUST OF INDIA INDIA UNIT TRUST OF INDIA INDIA 7,000,000 25/02/1991 10/07/1991
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA 193,440,300 21/07/1995 03/08/1995
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA 193,440,300 21/07/1995 03/08/1995
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA 193,440,300 21/07/1995 03/08/1995
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA 193,440,300 21/07/1995 17/02/1997
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA 193,440,300 21/07/1995 17/02/1997
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA 193,440,300 21/07/1995 17/02/1997
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA 9,000,000 02/08/1995 -
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA 90,000,000 03/08/1995 18/02/1997
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. 100,000,000 08/08/1996 23/08/2001
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. 100,000,000 25/05/1998 03/07/1998
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. 150,000,000 31/07/2000 -
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. 193,440,300 21/07/1995 23/08/2001
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. 193,440,300 21/07/1995 23/08/2001
THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. 193,440,300 21/07/1995 23/08/2001
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. 30,000,000 06/10/1989 18/02/1997
THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. 65,640,000 16/09/1983 09/08/1988
STATE BANK OF INDIA STATE BANK OF INDIA 5,000,000 09/10/1992 -
STAE BANK BANK OF INDIA STAE BANK BANK OF INDIA 70,000,000 16/05/1995 -
STAANDERD CHARTED BANK STAANDERD CHARTED BANK 70,000,000 01/01/1996 15/04/1996
SCICI BANK LTD. SCICI BANK LTD. 95,000,000 03/07/1995 18/02/1997
LIFE INSURENCE CO-OP OF INDIA LIFE INSURENCE CO-OP OF INDIA 6,000,000 24/06/1991 -
LIFE INSURENCE CO-OP OF INDIA LIFE INSURENCE CO-OP OF INDIA 720,000,000 23/09/1995 -
LIFE INSUREANCE COOPERATION OF INDIA LIFE INSUREANCE COOPERATION OF INDIA 6,000,000 21/04/1985 -
LIFE INSURANCE CO-OPERATION OF INDIA LIFE INSURANCE CO-OPERATION OF INDIA 30,000,000 17/05/1996 18/03/1997
LIFE INSURANCE CO-OP OF INDIA LIFE INSURANCE CO-OP OF INDIA 7,000,000 15/02/1985 -
INDL. DEVLOPMENT BANK OF INDIA INDL. DEVLOPMENT BANK OF INDIA 26,000,000 23/03/1985 20/09/1985
INDL. DEVLOPMENT BANK OF INDIA INDL. DEVLOPMENT BANK OF INDIA 26,000,000 23/03/1995 -
INDL. DEVLOPMENT BANK OF INDIA INDL. DEVLOPMENT BANK OF INDIA 49,500,000 13/06/2003 09/07/2003
INDL. DEVLOPMENT BANK OF INDIA INDL. DEVLOPMENT BANK OF INDIA 70,000,000 07/11/1991 21/12/1992
INDL. DEVLOPMENT BANK OF INDIA INDL. DEVLOPMENT BANK OF INDIA 90,000,000 21/06/2000 01/08/2000
INDL. CREDIT AND INVESTMENT CORPORARTION OFINDIA LD INDL. CREDIT AND INVESTMENT CORPORARTION OFINDIA LD 204,100,000 29/11/1994 03/08/1995
INDL. CREDIT AND INVESTMENT CORPORARTION OFINDIA LD INDL. CREDIT AND INVESTMENT CORPORARTION OFINDIA LD 39,300,000 26/05/1989 18/02/1997
INDL DEVLOPMENT BANK OF INDIA INDL DEVLOPMENT BANK OF INDIA 150,000,000 26/06/1998 31/07/1998
INDIAN BANK INDIAN BANK 50,000,000 19/06/1995 -
INDIAN BANK INDIAN BANK 7,800,000 20/09/1987 14/05/1990
INDIAN BANK INDIAN BANK 7,800,000 22/09/1987 19/06/1995
ICICI BANKING CO-OP LTD. ICICI BANKING CO-OP LTD. 72,000,000 03/01/1996 -
GLOBAL RUST BANK GLOBAL RUST BANK 240,000,000 02/03/2001 -
GENRAL INSURANCE CO-OP OF INDIA GENRAL INSURANCE CO-OP OF INDIA 10,000,000 19/06/1991 10/07/1991
EXPORT-IMPORT BANK OF INDIA EXPORT-IMPORT BANK OF INDIA 112,500,000 13/09/2006 -
EXPORT-IMPORT BANK OF INDIA EXPORT-IMPORT BANK OF INDIA 112,500,000 20/04/2006 -
Export-Import Bank of India Export-Import Bank of India 130,000,000 29/12/2007 18/07/2008
EXPORT-IMPORT BANK OF INDIA EXPORT-IMPORT BANK OF INDIA 224,900,000 27/11/2006 -
Export-Import Bank of India Export-Import Bank of India 240,000,000 28/03/2008 12/03/2010
Export-Import Bank of India Export-Import Bank of India 315,000,000 04/09/2009 04/10/2010
EXPORT IMPORTBANK OF INDIA EXPORT IMPORTBANK OF INDIA 96,300,000 19/02/2003 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 100,000,000 17/04/2002 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 100,000,000 20/03/2003 09/07/2003
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 100,000,000 22/03/1999 28/09/1999
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 150,000,000 11/04/2007 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 150,000,000 27/09/2000 02/03/2001
Export Import Bank of India Export Import Bank of India 177,600,000 08/07/2011 29/07/2013
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 20,500,000 16/03/2004 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 225,000,000 24/01/2007 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 25,000,000 01/12/2004 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 25,000,000 24/06/2003 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 250,000,000 27/11/2003 -
Export Import Bank of India Export Import Bank of India 320,000,000 08/07/2011 29/07/2013
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 429,000,000 16/06/2008 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 50,000,000 28/02/2000 01/08/2000
Export Import Bank of India Export Import Bank of India 625,000,000 03/08/2007 29/07/2013
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 95,000,000 31/05/2000 01/08/2000
EXPORT IMORT BANK OFINDIA EXPORT IMORT BANK OFINDIA 45,000,000 06/02/1995 18/02/1997
Export -Import Bank of India Export -Import Bank of India 70,000,000 30/08/2005 -
EXPORT - IMPORT BANK OF INDIA EXPORT - IMPORT BANK OF INDIA 153,585,375 30/08/2005 16/11/2005
EXPORT - IMPORT BANK OF INDIA EXPORT - IMPORT BANK OF INDIA 2,500,000 22/02/2005 -
BANQUE INDOSUEZ BANQUE INDOSUEZ 70,000,000 04/04/1995 -
Bank of India (Lead Bank) Bank of India (Lead Bank) 3,722,100,000 03/08/1995 12/03/2010
BANK OF INDIA BANK OF INDIA 2,000,000 04/06/1976 30/07/1993
BANK OF INDIA BANK OF INDIA 3,000,000 19/02/1976 17/01/1995
Bank of India Bank of India 300,000,000 07/01/2012 -
BANK OF INDIA BANK OF INDIA 300,000,000 20/09/2006 -
BANK OF INDIA BANK OF INDIA 4,500,000 24/02/1989 16/10/1992
Bank of India Bank of India 5,198,000,000 15/01/1998 28/07/2017
Bank of India Bank of India 5,198,000,000 29/07/2013 29/08/2017
Bank of India Bank of India 500,000,000 07/04/2012 -
Bank of India Bank of India 500,000,000 19/11/2010 -
BANK OF BARODA BANK OF BARODA 10,000,000 26/11/1993 -
BANK OF BARODA BANK OF BARODA 75,000,000 31/05/1993 20/03/1995
Axis Bank limited Axis Bank limited 300,000,000 23/06/2010 -
Axis Bank Limited Axis Bank Limited 50,000,000 29/11/2000 02/03/2001
ABN AMRO BANK ABN AMRO BANK 75,000,000 24/11/1995 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00021730 RAJEEV MAHENDRA PANDIA Additional Director 01/08/2018 24/11/2019
00092144 RANGASWAMY SAMPATH Director 07/02/2011 26/07/2020
00092172 PARTHASARATHY RANGASWAMY Managing Director 26/09/1990 27/11/2020
00151532 DHRUV SRIRATAN MOONDHRA Director 10/02/2014 13/11/2020
00308848 ARUN RAMANATHAN Director 19/10/2016 12/09/2018
00336468 NEELAKANTAN SUBRAMANIAN Director 13/09/2012 08/08/2020
01224361 RAMACHANDRAN RAVI SHANKAR Director 13/08/2013 30/09/2018
01960956 RAJKUMAR KATARIA Director 28/01/2013 10/08/2019
06367352 RAMYA BHARATHRAM Wholetime Director 03/11/2014 10/09/2018
07326079 PARAMESHWARAN MOHANACHANDRA NAIR Wholetime Director 28/10/2015 21/08/2020
XXXXXXXXXX KRISHNAMOORHTY PATTABIRAMAN 28/10/2015 -
XXXXXXXXXX RAMYA BHARATHRAM CFO(KMP) 24/07/2018 10/09/2018
XXXXXXXXXX T RAJAGOPALAN Company Secretary 15/05/2012 10/05/2020

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

3 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

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