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ActiveChennai, Tamil NaduSince 1960

Kothari Sugars and Chemicals Limited

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Set up in 1960 in Chennai. 8 people run it as directors and officers, and it has pledged its assets against loans of up to ₹78.06 crore from 1 lender.

CINL15421TN1960PLC004310
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65 years at a glance

Loans against its assets, and when today's people joined

196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹9.38 lakh, 11 Jan 1973 to 8 Aug 2005State Bank of India, up to ₹25 lakh, 11 Jan 1973 to 24 Mar 2004State Bank of India, up to ₹25 lakh, 11 Jan 1973 to 24 Mar 2004Corporation Bank, up to ₹35 lakh, 11 Oct 1974 to 29 Mar 2004State Bank of India (Lead Banker), up to ₹10.32 crore, 11 Mar 1979 to 24 Mar 2004State Bank of India, up to ₹2 crore, 1 Aug 1989 to 25 May 1998Industrial Development Bank of India, up to ₹6 crore, 21 Dec 1989 to 18 Mar 2005Unit Trust of India, up to ₹1 crore, 15 Nov 1990 to 24 May 2005State Bank of India, up to ₹3.4 crore, 6 Mar 1991 to 25 May 1998Corporation Bank, up to ₹60 lakh, 9 Sept 1991 to 16 May 1998ICICI LTD, up to ₹15.18 crore, 19 Feb 1992 to 4 Aug 2005Bank of Baroda, up to ₹5.62 crore, 9 Mar 1992 to 26 Mar 2004State Bank of India, up to ₹12.97 crore, 29 Jul 1992 to 8 Aug 2005ICICI LTD, up to ₹1.75 crore, 15 Jul 1993 to 3 Feb 2005Bank of Baroda, up to ₹4.2 crore, 24 Aug 1993 to 26 Mar 2004ICICI LTD, up to ₹20 crore, 1 Feb 1995 to 15 Mar 2005Industrial Development Bank of India, up to ₹6.3 crore, 3 Feb 1995 to 18 Mar 2005Industrial Development Bank of India, up to ₹12 crore, 4 Jul 1995 to 18 Mar 2005Industrieal Finance Corporation of India LTD, up to ₹15 crore, 13 Jul 1995 to 10 Jun 2005State Bank of Travancore, up to ₹4.1 crore, 17 Jan 1996 to 25 Mar 2004Industrial Development Bank of India, up to ₹3 crore, 29 Mar 1997 to 18 Mar 2005Indian Overseas Bank, up to ₹6 crore, 23 May 1997 to 19 Mar 2020Indian Overseas Bank, up to ₹6 crore, 23 May 1997 to 19 Mar 2020ICICI Bank Limited, up to ₹6 crore, 23 May 1997 to 30 Sept 2004Industrial Investment Bank of India LTD, up to ₹15 crore, 18 Sept 1997 to 21 Apr 2005IDBI Bank LTD, up to ₹1 crore, 19 Sept 1997 to 15 Jul 2002IDBI Bank LTD, up to ₹2 crore, 23 Sept 1997 to 15 Jul 2002The Industrial Credit & Investment Corporation of India LTD, up to ₹5 lakh, 14 Nov 1997 to 30 Aug 2005ICICI LTD, up to ₹7 lakh, 12 Jan 1998 to 28 Jun 2004State Bank of India, up to ₹10.78 lakh, 5 Mar 1998 to 1 Aug 2005State Bank of India, up to ₹10.78 lakh, 5 Mar 1998 to 1 Aug 2005Indian Overseas Bank, up to ₹37.62 crore, 8 Apr 2005 to 19 Mar 2020Indian Overseas Bank, up to ₹37.62 crore, 8 Apr 2005 to 19 Mar 2020Pravathi Trading and Finance Company Limited, up to ₹16.12 crore, 30 May 2005 to 7 Oct 2020Indian Bank, up to ₹78.06 crore, 6 May 2006 to still openPresident of India, up to ₹25.66 crore, 15 Sept 2006 to 1 Oct 2019Govt. of India - Ministry of Consumer Affairs, up to ₹17.2 crore, 3 Nov 2006 to 24 Aug 2018Indian Bank, up to ₹7 crore, 17 Sept 2007 to 31 Mar 2010Govt. of India - Ministry of Consumer Affairs, up to ₹5.4 crore, 18 Feb 2014 to 23 Aug 2021HDFC Bank, up to ₹1.22 crore, 19 Sept 2016 to 20 Oct 2019Rajagopal Prakash, Company Secretary, joined 1 May 2010Krishnan Ranganathan, CFO, joined 27 May 2014Nina Bhadrashyam Kothari, Director, joined 3 Sept 2014Arjun Bhadrashyam Kothari, Managing Director, joined 8 Apr 2015Mariathangam Silvester Goldwin, Whole-time director, joined 1 Aug 2018Sundarraman Sitharaman, Director, joined 1 Dec 2023Raju Chettiar Mohan, Director, joined 1 Dec 2023Abdul Kareem Sait, Director, joined 16 Jul 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1960Registered as a company on 7 Nov 1960.
  • 2006Its biggest loan against assets, ₹78.06 crore with Indian Bank, is still open.

Who runs it

  • 4 Director
  • 1 CFO
  • 1 Company Secretary
  • 1 Managing Director
  • 1 Whole-time director

  • Abdul Kareem Sait

    Directorsince 16 Jul 20251 other company

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  • Sundarraman Sitharaman

    Directorsince 1 Dec 20233 other companies

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  • Raju Chettiar Mohan

    Directorsince 1 Dec 20231 other company

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  • Mariathangam Silvester Goldwin

    Whole-time directorsince 1 Aug 2018

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  • Arjun Bhadrashyam Kothari

    Managing Directorsince 8 Apr 201525 other companies

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  • Nina Bhadrashyam Kothari

    Directorsince 3 Sept 201434 other companies

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All 8 people

  • Krishnan Ranganathan

    CFOsince 27 May 2014

  • Rajagopal Prakash

    Company Secretarysince 1 May 201011 other companies

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Who has lent to it

₹78.06 crorein loans backed by its assets, from 1 lender

  • Indian Bank₹78.06 crore

    Open, taken out 6 May 2006

39 earlier loans, now paid off
  • HDFC Bank19 Sept 2016 to 20 Oct 2019₹1.22 crore
  • Govt. of India - Ministry of Consumer Affairs18 Feb 2014 to 23 Aug 2021₹5.4 crore
  • Indian Bank17 Sept 2007 to 31 Mar 2010₹7 crore
  • Govt. of India - Ministry of Consumer Affairs3 Nov 2006 to 24 Aug 2018₹17.2 crore
  • President of India15 Sept 2006 to 1 Oct 2019₹25.66 crore
  • Pravathi Trading and Finance Company Limited30 May 2005 to 7 Oct 2020₹16.12 crore
  • Indian Overseas Bank8 Apr 2005 to 19 Mar 2020₹37.62 crore
  • Indian Overseas Bank8 Apr 2005 to 19 Mar 2020₹37.62 crore
  • State Bank of India5 Mar 1998 to 1 Aug 2005₹10.78 lakh
  • State Bank of India5 Mar 1998 to 1 Aug 2005₹10.78 lakh
  • ICICI LTD12 Jan 1998 to 28 Jun 2004₹7 lakh
  • The Industrial Credit & Investment Corporation of India LTD14 Nov 1997 to 30 Aug 2005₹5 lakh
  • IDBI Bank LTD23 Sept 1997 to 15 Jul 2002₹2 crore
  • IDBI Bank LTD19 Sept 1997 to 15 Jul 2002₹1 crore
  • Industrial Investment Bank of India LTD18 Sept 1997 to 21 Apr 2005₹15 crore
  • Indian Overseas Bank23 May 1997 to 19 Mar 2020₹6 crore
  • Indian Overseas Bank23 May 1997 to 19 Mar 2020₹6 crore
  • ICICI Bank Limited23 May 1997 to 30 Sept 2004₹6 crore
  • Industrial Development Bank of India29 Mar 1997 to 18 Mar 2005₹3 crore
  • State Bank of Travancore17 Jan 1996 to 25 Mar 2004₹4.1 crore
  • Industrieal Finance Corporation of India LTD13 Jul 1995 to 10 Jun 2005₹15 crore
  • Industrial Development Bank of India4 Jul 1995 to 18 Mar 2005₹12 crore
  • Industrial Development Bank of India3 Feb 1995 to 18 Mar 2005₹6.3 crore
  • ICICI LTD1 Feb 1995 to 15 Mar 2005₹20 crore
  • Bank of Baroda24 Aug 1993 to 26 Mar 2004₹4.2 crore
  • ICICI LTD15 Jul 1993 to 3 Feb 2005₹1.75 crore
  • State Bank of India29 Jul 1992 to 8 Aug 2005₹12.97 crore
  • Bank of Baroda9 Mar 1992 to 26 Mar 2004₹5.62 crore
  • ICICI LTD19 Feb 1992 to 4 Aug 2005₹15.18 crore
  • Corporation Bank9 Sept 1991 to 16 May 1998₹60 lakh
  • State Bank of India6 Mar 1991 to 25 May 1998₹3.4 crore
  • Unit Trust of India15 Nov 1990 to 24 May 2005₹1 crore
  • Industrial Development Bank of India21 Dec 1989 to 18 Mar 2005₹6 crore
  • State Bank of India1 Aug 1989 to 25 May 1998₹2 crore
  • State Bank of India (Lead Banker)11 Mar 1979 to 24 Mar 2004₹10.32 crore
  • Corporation Bank11 Oct 1974 to 29 Mar 2004₹35 lakh
  • State Bank of India11 Jan 1973 to 8 Aug 2005₹9.38 lakh
  • State Bank of India11 Jan 1973 to 24 Mar 2004₹25 lakh
  • State Bank of India11 Jan 1973 to 24 Mar 2004₹25 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Kothari International Trading Private LimitedNBK Real Estates Private LimitedChennai International CentreKothari Petrochemicals Limited.Kothari Safe Deposits LimitedNayantara Holdings Private LimitedAachal Commercial Private LimitedNeeladri Enterprises Private LimitedKothari Cotton Mills Private LimitedHCK Green Energy Private LimitedGurudev Chemicals Private LimitedBHK Land Holdings Private LimitedKothari Real Estates Private LimitedBHK Trading Private LimitedBNN Trading Private LimitedNayan Tara Investments Private LimitedParasakthi Trading Company Private LimitedRagini Synthetics Trading Private LimitedRiti Holdings and Trading Private LimitedSantoor Commercials Private LimitedSpellbound Trading Private LimitedBhadrashyam Trading Private LimitedNayantara Trading Private LimitedNina Trading Private LimitedPrimetra Technologies Private LimitedCentury Foods Private LimitedParvathi Trading and Finance Company Private LimitedBHK Trading LLPBNN Trading LLPGuruvas Commercials LLPLord Comtrade LLPSamyuktha Trading LLPShravya Trading LLPShreeji Comtrade LLPHCK Capital Services Private LimitedKothari International Trading Private LimitedNBK Real Estates Private LimitedKothari Biotech Private LimitedGayathri Securities Private LimitedGSL Stocks & Shares Private LimitedRBN Securities Private LimitedKothari Safe Deposits LimitedKothari Petrochemicals Limited.BHK Land Holdings Private LimitedBHK Trading Private LimitedCentury Foods Private LimitedGurudev Chemicals Private LimitedHCK Engineering Private LimitedHCK Green Energy Private LimitedKothari Cotton Mills Private LimitedKothari Real Estates Private LimitedNayantara Holdings Private LimitedParasakthi Trading Company Private LimitedParvathi Trading and Finance Company Private LimitedSantoor Commercials Private LimitedBHK Trading LLPBNN Trading LLPPlate and Peonie LLPShravya Trading LLPBwda Finance LimitedGayathri Securities Private LimitedGSL Stocks & Shares Private LimitedRBN Securities Private LimitedGurudev Chemicals Private LimitedKothari Cotton Mills Private LimitedHCK Green Energy Private LimitedChetana Metals Private LimitedHiresh Mines and Ores Private LimitedHCK Engineering Private LimitedKothari Biotech Private LimitedKothari Petrochemicals Limited.Janani Seals Private LimitedS.Venkatram & Co LLPKSR Chemicals and Fortune Trading Private LimitedPKM Sunharvest Private LimitedNina Bhadrashyam Kothari: 34 other companiesArjun Bhadrashyam Kothari: 25 other companiesRajagopal Prakash: 11 other companiesSundarraman Sitharaman: 3 other companiesAbdul Kareem Sait: 1 other companyRaju Chettiar Mohan: 1 other companyMariathangam Silvester Goldwin: 0 other companiesKothariSugars …

6 of its 8 people also hold roles in 48 other companies.

  • Nina Bhadrashyam Kothari

    Director at Kothari Sugars and Chemicals

    34 other companiesFollow

  • Arjun Bhadrashyam Kothari

    Managing Director at Kothari Sugars and Chemicals

    25 other companiesFollow

  • Rajagopal Prakash

    Company Secretary at Kothari Sugars and Chemicals

    11 other companiesFollow

  • Sundarraman Sitharaman

    Director at Kothari Sugars and Chemicals

    3 other companiesFollow

  • Abdul Kareem Sait

    Director at Kothari Sugars and Chemicals

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Nina Bhadrashyam Kothari

  • Kothari International Trading Private Limited (Amalgamated)
  • NBK Real Estates Private Limited
  • Chennai International Centre
  • Kothari Petrochemicals Limited.
  • Kothari Safe Deposits Limited
  • Nayantara Holdings Private Limited
  • Aachal Commercial Private Limited
  • Neeladri Enterprises Private Limited
  • Kothari Cotton Mills Private Limited
  • HCK Green Energy Private Limited (Strike Off)
  • Gurudev Chemicals Private Limited (Strike Off)
  • BHK Land Holdings Private Limited
  • Kothari Real Estates Private Limited
  • BHK Trading Private Limited (Converted to LLP)
  • BNN Trading Private Limited (Converted to LLP)
  • Nayan Tara Investments Private Limited (Amalgamated)
  • Parasakthi Trading Company Private Limited
  • Ragini Synthetics Trading Private Limited (Amalgamated)
  • Riti Holdings and Trading Private Limited (Amalgamated)
  • Santoor Commercials Private Limited
  • Spellbound Trading Private Limited (Amalgamated)
  • Bhadrashyam Trading Private Limited (Amalgamated)
  • Nayantara Trading Private Limited (Amalgamated)
  • Nina Trading Private Limited (Amalgamated)
  • Primetra Technologies Private Limited (Amalgamated)
  • Century Foods Private Limited
  • Parvathi Trading and Finance Company Private Limited (Amalgamated)
  • BHK Trading LLP
  • BNN Trading LLP
  • Guruvas Commercials LLP
  • Lord Comtrade LLP
  • Samyuktha Trading LLP (Strike Off)
  • Shravya Trading LLP (Strike Off)
  • Shreeji Comtrade LLP

Arjun Bhadrashyam Kothari

  • HCK Capital Services Private Limited (Under Liquidation)
  • Kothari International Trading Private Limited (Amalgamated)
  • NBK Real Estates Private Limited
  • Kothari Biotech Private Limited (Amalgamated)
  • Gayathri Securities Private Limited (Amalgamated)
  • GSL Stocks & Shares Private Limited
  • RBN Securities Private Limited (Amalgamated)
  • Kothari Safe Deposits Limited
  • Kothari Petrochemicals Limited.
  • BHK Land Holdings Private Limited
  • BHK Trading Private Limited (Converted to LLP)
  • Century Foods Private Limited
  • Gurudev Chemicals Private Limited (Strike Off)
  • HCK Engineering Private Limited (Strike Off)
  • HCK Green Energy Private Limited (Strike Off)
  • Kothari Cotton Mills Private Limited
  • Kothari Real Estates Private Limited
  • Nayantara Holdings Private Limited
  • Parasakthi Trading Company Private Limited
  • Parvathi Trading and Finance Company Private Limited (Amalgamated)
  • Santoor Commercials Private Limited
  • BHK Trading LLP
  • BNN Trading LLP
  • Plate and Peonie LLP
  • Shravya Trading LLP (Strike Off)

Rajagopal Prakash

  • Bwda Finance Limited
  • Gayathri Securities Private Limited (Amalgamated)
  • GSL Stocks & Shares Private Limited
  • RBN Securities Private Limited (Amalgamated)
  • Gurudev Chemicals Private Limited (Strike Off)
  • Kothari Cotton Mills Private Limited
  • HCK Green Energy Private Limited (Strike Off)
  • Chetana Metals Private Limited
  • Hiresh Mines and Ores Private Limited (Strike Off)
  • HCK Engineering Private Limited (Strike Off)
  • Kothari Biotech Private Limited (Amalgamated)

Sundarraman Sitharaman

Abdul Kareem Sait

  • KSR Chemicals and Fortune Trading Private Limited (Strike Off)

Raju Chettiar Mohan

  • PKM Sunharvest Private Limited

MCA listed no other company for Mariathangam Silvester Goldwin.

Read from each person's DIN record, the oldest on .

What its filings add

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  • Every year · AOC-4

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  • Every year · MGT-7

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.