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ActiveMumbai, MaharashtraSince 1972

Thirumalai Chemicals Limited

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Set up in 1972 in Mumbai. 10 people run it as directors and officers, and it has pledged its assets against loans of up to ₹1,405 crore from 8 lenders.

CINL24100MH1972PLC016149
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53 years at a glance

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

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹30 lakh, 19 Feb 1976 to 22 May 2013Bank of India, up to ₹20 lakh, 4 Jun 1976 to 22 May 2013The Indl Crdit and Investment Co-Op Ofindia Ltd., up to ₹6.56 crore, 16 Sept 1983 to 2 Jul 2013Life Insurance Co-Op of India, up to ₹70 lakh, 15 Feb 1985 to 20 May 2013Indl. Devlopment Bank of India, up to ₹2.6 crore, 23 Mar 1985 to 17 Jun 2013Life Insureance Cooperation of India, up to ₹60 lakh, 21 Apr 1985 to 20 May 2013Indian Bank, up to ₹78 lakh, 20 Sept 1987 to 24 Oct 2018Indian Bank, up to ₹78 lakh, 22 Sept 1987 to 24 Oct 2018Bank of India, up to ₹45 lakh, 24 Feb 1989 to 22 May 2013Indl. Credit and Investment Corporartion Ofindia LD, up to ₹3.93 crore, 26 May 1989 to 2 Jul 2013The Indl Crdit and Investment Co-Op Ofindia Ltd., up to ₹3 crore, 6 Oct 1989 to 2 Jul 2013Unit Trust of India India, up to ₹70 lakh, 25 Feb 1991 to 18 Jul 2013Genral Insurance Co-Op of India, up to ₹1 crore, 19 Jun 1991 to 18 Apr 2013Life Insurence Co-Op of India, up to ₹60 lakh, 24 Jun 1991 to 20 May 2013Indl. Devlopment Bank of India, up to ₹7 crore, 7 Nov 1991 to 17 Jun 2013State Bank of India, up to ₹50 lakh, 9 Oct 1992 to 3 Jun 2013Bank of Baroda, up to ₹7.5 crore, 31 May 1993 to 24 Jun 2013Bank of Baroda, up to ₹1 crore, 26 Nov 1993 to 24 Jun 2013Indl. Credit and Investment Corporartion Ofindia LD, up to ₹20.41 crore, 29 Nov 1994 to 2 Jul 2013Export Imort Bank Ofindia, up to ₹4.5 crore, 6 Feb 1995 to 13 Nov 2013Indl. Devlopment Bank of India, up to ₹2.6 crore, 23 Mar 1995 to 17 Jun 2013Banque Indosuez, up to ₹7 crore, 4 Apr 1995 to 18 Apr 2013Stae Bank Bank of India, up to ₹7 crore, 16 May 1995 to 3 Jun 2013Indian Bank, up to ₹5 crore, 19 Jun 1995 to 24 Oct 2018Scici Bank Ltd., up to ₹9.5 crore, 3 Jul 1995 to 2 Jul 2013The Indl Crdit and Investment Co-Op Ofindia Ltd., up to ₹19.34 crore, 21 Jul 1995 to 2 Jul 2013The Indl Credit and Investment Dco-Op of India, up to ₹19.34 crore, 21 Jul 1995 to 2 Jul 2013The Indl Credit and Investment Dco-Op of India, up to ₹19.34 crore, 21 Jul 1995 to 2 Jul 2013The Indl Credit and Investment Dco-Op of India, up to ₹90 lakh, 2 Aug 1995 to 2 Jul 2013The Indl Credit and Investment Dco-Op of India, up to ₹9 crore, 3 Aug 1995 to 2 Jul 2013Bank of India (Lead Bank), up to ₹372.21 crore, 3 Aug 1995 to 16 May 2018Life Insurence Co-Op of India, up to ₹72 crore, 23 Sept 1995 to 20 May 2013Abn Amro Bank, up to ₹7.5 crore, 24 Nov 1995 to 22 May 2013Staanderd Charted Bank, up to ₹7 crore, 1 Jan 1996 to 4 Jun 2013ICICI Banking Co-Op Ltd., up to ₹7.2 crore, 3 Jan 1996 to 2 Jul 2013Life Insurance Co-Operation of India, up to ₹3 crore, 17 May 1996 to 20 May 2013The Indl Crdit and Investment Co-Op Ofindia Ltd., up to ₹10 crore, 8 Aug 1996 to 2 Jul 2013Bank of India (Lead Bank), up to ₹615.6 crore, 15 Jan 1998 to 1 Dec 2022The Indl Crdit and Investment Co-Op Ofindia Ltd., up to ₹10 crore, 25 May 1998 to 2 Jul 2013Indl Devlopment Bank of India, up to ₹15 crore, 26 Jun 1998 to 17 Jun 2013Export Import Bank of India, up to ₹10 crore, 22 Mar 1999 to 18 Oct 2013Export Import Bank of India, up to ₹5 crore, 28 Feb 2000 to 18 Oct 2013Export Import Bank of India, up to ₹9.5 crore, 31 May 2000 to 18 Oct 2013Indl. Devlopment Bank of India, up to ₹9 crore, 21 Jun 2000 to 17 Jun 2013The Indl Crdit and Investment Co-Op Ofindia Ltd., up to ₹15 crore, 31 Jul 2000 to 2 Jul 2013Export Import Bank of India, up to ₹15 crore, 27 Sept 2000 to 18 Oct 2013Axis Bank Limited, up to ₹5 crore, 29 Nov 2000 to 30 Sept 2014Global Rust Bank, up to ₹24 crore, 2 Mar 2001 to 28 May 2013Export Import Bank of India, up to ₹10 crore, 17 Apr 2002 to 13 Nov 2013Uti Bank LTD, up to ₹24 crore, 6 Sept 2002 to 22 Jun 2013Export Importbank of India, up to ₹9.63 crore, 19 Feb 2003 to 18 Oct 2013Export Import Bank of India, up to ₹10 crore, 20 Mar 2003 to 18 Oct 2013Indl. Devlopment Bank of India, up to ₹4.95 crore, 13 Jun 2003 to 17 Jun 2013Export Import Bank of India, up to ₹2.5 crore, 24 Jun 2003 to 18 Oct 2013Export Import Bank of India, up to ₹25 crore, 27 Nov 2003 to 18 Oct 2013Export Import Bank of India, up to ₹2.05 crore, 16 Mar 2004 to 18 Oct 2013Export Import Bank of India, up to ₹2.5 crore, 1 Dec 2004 to 18 Oct 2013Export - Import Bank of India, up to ₹25 lakh, 22 Feb 2005 to 18 Oct 2013Export -Import Bank of India, up to ₹7 crore, 30 Aug 2005 to 10 Mar 2010Export - Import Bank of India, up to ₹15.36 crore, 30 Aug 2005 to 10 Mar 2010Export-Import Bank of India, up to ₹11.25 crore, 20 Apr 2006 to 5 Apr 2007Export-Import Bank of India, up to ₹11.25 crore, 13 Sept 2006 to 18 Oct 2013Bank of India, up to ₹30 crore, 20 Sept 2006 to 22 May 2013Export-Import Bank of India, up to ₹22.49 crore, 27 Nov 2006 to 7 Jan 2008Export Import Bank of India, up to ₹22.5 crore, 24 Jan 2007 to 22 Nov 2007Export Import Bank of India, up to ₹15 crore, 11 Apr 2007 to 16 Nov 2009Export Import Bank of India, up to ₹62.5 crore, 3 Aug 2007 to 30 Jul 2014Export-Import Bank of India, up to ₹13 crore, 29 Dec 2007 to 18 Oct 2013Export-Import Bank of India, up to ₹24 crore, 28 Mar 2008 to 23 Apr 2014Export Import Bank of India, up to ₹42.9 crore, 16 Jun 2008 to 3 Feb 2012Export-Import Bank of India, up to ₹31.5 crore, 4 Sept 2009 to 2 Jun 2011Axis Bank Limited, up to ₹30 crore, 23 Jun 2010 to 3 Dec 2010Bank of India, up to ₹50 crore, 19 Nov 2010 to 2 Mar 2012Export Import Bank of India, up to ₹32 crore, 8 Jul 2011 to 11 May 2016Export Import Bank of India, up to ₹17.76 crore, 8 Jul 2011 to 11 May 2016Bank of India, up to ₹30 crore, 7 Jan 2012 to 23 Jan 2015Bank of India, up to ₹50 crore, 7 Apr 2012 to 22 May 2013Bank of India (Lead Bank), up to ₹615.6 crore, 29 Jul 2013 to 1 Dec 2022IDFC First Bank Limited, up to ₹50 crore, 25 Feb 2019 to 5 Aug 2019IDFC First Bank Limited, up to ₹100 crore, 17 Jul 2019 to still openAxis Bank Limited, up to ₹100 crore, 23 Jul 2019 to 16 Dec 2024Kotak Mahindra Bank Limited, up to ₹110 crore, 20 Dec 2021 to 22 Oct 2025Standard Chartered Bank, up to ₹166.67 crore, 22 Apr 2022 to 10 Mar 2025Standard Chartered Bank, up to ₹125 crore, 13 Jun 2022 to still openAxis Bank Limited, up to ₹150 crore, 2 Aug 2022 to still openIDFC First Bank Limited, up to ₹180 crore, 5 Aug 2022 to still openExport Import Bank of India, up to ₹205.68 crore, 11 Oct 2022 to 10 Oct 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 25 Nov 2022 to 22 Jan 2025HDFC Bank Limited, up to ₹75 crore, 1 Feb 2023 to still openICICI Bank Limited, up to ₹150 crore, 16 Feb 2024 to still openThe Federal Bank LTD, up to ₹200 crore, 30 May 2024 to still openIDFC First Bank Limited, up to ₹200 crore, 27 Nov 2024 to still openCSB Bank Limited, up to ₹25 crore, 24 Jan 2025 to still openThe Federal Bank LTD, up to ₹100 crore, 24 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 4 Jun 2025 to still openParthasarathy Rangaswamy, Managing Director, joined 1 Aug 2013Parameshwaran Mohanachandra Nair, Director, joined 28 Oct 2015Rajeev Mahendra Pandia, Director, joined 25 Jul 2019Bhama Krishnamurthy, Director, joined 7 Aug 2020Ramya Bharathram, CFO, joined 26 May 2021Mariappan Somasundaram, Director, joined 8 Aug 2024Raj Kumar Kataria, Director, joined 2 Jul 2025Dayashanker Sabitha, Director, joined 2 Jul 2025Meghav Deepak Mehta, Director, joined 8 Jul 2025Aditya Sharma, Company Secretary, joined 22 Aug 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1972Registered as a company on 27 Nov 1972.
  • 20253 of today's 10 people joined in July 2025.
  • 2013Its biggest loan against assets, ₹615.6 crore with Bank of India (Lead Bank), was paid off in 2022.

Who runs it

  • 7 Director
  • 1 CFO
  • 1 Company Secretary
  • 1 Managing Director

  • Aditya Sharma

    Company Secretarysince 22 Aug 2025

  • Meghav Deepak Mehta

    Directorsince 8 Jul 20259 other companies

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  • Raj Kumar Kataria

    Directorsince 2 Jul 20257 other companies

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  • Dayashanker Sabitha

    Directorsince 2 Jul 20252 other companies

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  • Mariappan Somasundaram

    Directorsince 8 Aug 20241 other company

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  • Ramya Bharathram

    CFOsince 26 May 20213 other companies

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All 10 people

  • Bhama Krishnamurthy

    Directorsince 7 Aug 20206 other companies

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  • Rajeev Mahendra Pandia

    Directorsince 25 Jul 20192 other companies

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  • Parameshwaran Mohanachandra Nair

    Directorsince 28 Oct 2015

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  • Parthasarathy Rangaswamy

    Managing Directorsince 1 Aug 20132 other companies

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Who has lent to it

₹1,405 crorein loans backed by its assets, from 8 lenders

  • IDFC First Bank Limited₹480 crore

    3 open loans, taken out 2019 to 2024

  • The Federal Bank LTD₹300 crore

    2 open loans, taken out 2024 to 2025

  • ICICI Bank Limited₹150 crore

    Open, taken out 16 Feb 2024

  • Axis Bank Limited₹150 crore

    Open, taken out 2 Aug 2022

  • Standard Chartered Bank₹125 crore

    Open, taken out 13 Jun 2022

  • Catalyst Trusteeship Limited₹100 crore

    Open, taken out 4 Jun 2025

  • HDFC Bank Limited₹75 crore

    Open, taken out 1 Feb 2023

  • CSB Bank Limited₹25 crore

    Open, taken out 24 Jan 2025

84 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited25 Nov 2022 to 22 Jan 2025₹50 crore
  • Export Import Bank of India11 Oct 2022 to 10 Oct 2023₹205.68 crore
  • Standard Chartered Bank22 Apr 2022 to 10 Mar 2025₹166.67 crore
  • Kotak Mahindra Bank Limited20 Dec 2021 to 22 Oct 2025₹110 crore
  • Axis Bank Limited23 Jul 2019 to 16 Dec 2024₹100 crore
  • IDFC First Bank Limited25 Feb 2019 to 5 Aug 2019₹50 crore
  • Bank of India (Lead Bank)29 Jul 2013 to 1 Dec 2022₹615.6 crore
  • Bank of India7 Apr 2012 to 22 May 2013₹50 crore
  • Bank of India7 Jan 2012 to 23 Jan 2015₹30 crore
  • Export Import Bank of India8 Jul 2011 to 11 May 2016₹32 crore
  • Export Import Bank of India8 Jul 2011 to 11 May 2016₹17.76 crore
  • Bank of India19 Nov 2010 to 2 Mar 2012₹50 crore
  • Axis Bank Limited23 Jun 2010 to 3 Dec 2010₹30 crore
  • Export-Import Bank of India4 Sept 2009 to 2 Jun 2011₹31.5 crore
  • Export Import Bank of India16 Jun 2008 to 3 Feb 2012₹42.9 crore
  • Export-Import Bank of India28 Mar 2008 to 23 Apr 2014₹24 crore
  • Export-Import Bank of India29 Dec 2007 to 18 Oct 2013₹13 crore
  • Export Import Bank of India3 Aug 2007 to 30 Jul 2014₹62.5 crore
  • Export Import Bank of India11 Apr 2007 to 16 Nov 2009₹15 crore
  • Export Import Bank of India24 Jan 2007 to 22 Nov 2007₹22.5 crore
  • Export-Import Bank of India27 Nov 2006 to 7 Jan 2008₹22.49 crore
  • Bank of India20 Sept 2006 to 22 May 2013₹30 crore
  • Export-Import Bank of India13 Sept 2006 to 18 Oct 2013₹11.25 crore
  • Export-Import Bank of India20 Apr 2006 to 5 Apr 2007₹11.25 crore
  • Export -Import Bank of India30 Aug 2005 to 10 Mar 2010₹7 crore
  • Export - Import Bank of India30 Aug 2005 to 10 Mar 2010₹15.36 crore
  • Export - Import Bank of India22 Feb 2005 to 18 Oct 2013₹25 lakh
  • Export Import Bank of India1 Dec 2004 to 18 Oct 2013₹2.5 crore
  • Export Import Bank of India16 Mar 2004 to 18 Oct 2013₹2.05 crore
  • Export Import Bank of India27 Nov 2003 to 18 Oct 2013₹25 crore
  • Export Import Bank of India24 Jun 2003 to 18 Oct 2013₹2.5 crore
  • Indl. Devlopment Bank of India13 Jun 2003 to 17 Jun 2013₹4.95 crore
  • Export Import Bank of India20 Mar 2003 to 18 Oct 2013₹10 crore
  • Export Importbank of India19 Feb 2003 to 18 Oct 2013₹9.63 crore
  • Uti Bank LTD6 Sept 2002 to 22 Jun 2013₹24 crore
  • Export Import Bank of India17 Apr 2002 to 13 Nov 2013₹10 crore
  • Global Rust Bank2 Mar 2001 to 28 May 2013₹24 crore
  • Axis Bank Limited29 Nov 2000 to 30 Sept 2014₹5 crore
  • Export Import Bank of India27 Sept 2000 to 18 Oct 2013₹15 crore
  • The Indl Crdit and Investment Co-Op Ofindia Ltd.31 Jul 2000 to 2 Jul 2013₹15 crore
  • Indl. Devlopment Bank of India21 Jun 2000 to 17 Jun 2013₹9 crore
  • Export Import Bank of India31 May 2000 to 18 Oct 2013₹9.5 crore
  • Export Import Bank of India28 Feb 2000 to 18 Oct 2013₹5 crore
  • Export Import Bank of India22 Mar 1999 to 18 Oct 2013₹10 crore
  • Indl Devlopment Bank of India26 Jun 1998 to 17 Jun 2013₹15 crore
  • The Indl Crdit and Investment Co-Op Ofindia Ltd.25 May 1998 to 2 Jul 2013₹10 crore
  • Bank of India (Lead Bank)15 Jan 1998 to 1 Dec 2022₹615.6 crore
  • The Indl Crdit and Investment Co-Op Ofindia Ltd.8 Aug 1996 to 2 Jul 2013₹10 crore
  • Life Insurance Co-Operation of India17 May 1996 to 20 May 2013₹3 crore
  • ICICI Banking Co-Op Ltd.3 Jan 1996 to 2 Jul 2013₹7.2 crore
  • Staanderd Charted Bank1 Jan 1996 to 4 Jun 2013₹7 crore
  • Abn Amro Bank24 Nov 1995 to 22 May 2013₹7.5 crore
  • Life Insurence Co-Op of India23 Sept 1995 to 20 May 2013₹72 crore
  • The Indl Credit and Investment Dco-Op of India3 Aug 1995 to 2 Jul 2013₹9 crore
  • Bank of India (Lead Bank)3 Aug 1995 to 16 May 2018₹372.21 crore
  • The Indl Credit and Investment Dco-Op of India2 Aug 1995 to 2 Jul 2013₹90 lakh
  • The Indl Crdit and Investment Co-Op Ofindia Ltd.21 Jul 1995 to 2 Jul 2013₹19.34 crore
  • The Indl Credit and Investment Dco-Op of India21 Jul 1995 to 2 Jul 2013₹19.34 crore
  • The Indl Credit and Investment Dco-Op of India21 Jul 1995 to 2 Jul 2013₹19.34 crore
  • Scici Bank Ltd.3 Jul 1995 to 2 Jul 2013₹9.5 crore
  • Indian Bank19 Jun 1995 to 24 Oct 2018₹5 crore
  • Stae Bank Bank of India16 May 1995 to 3 Jun 2013₹7 crore
  • Banque Indosuez4 Apr 1995 to 18 Apr 2013₹7 crore
  • Indl. Devlopment Bank of India23 Mar 1995 to 17 Jun 2013₹2.6 crore
  • Export Imort Bank Ofindia6 Feb 1995 to 13 Nov 2013₹4.5 crore
  • Indl. Credit and Investment Corporartion Ofindia LD29 Nov 1994 to 2 Jul 2013₹20.41 crore
  • Bank of Baroda26 Nov 1993 to 24 Jun 2013₹1 crore
  • Bank of Baroda31 May 1993 to 24 Jun 2013₹7.5 crore
  • State Bank of India9 Oct 1992 to 3 Jun 2013₹50 lakh
  • Indl. Devlopment Bank of India7 Nov 1991 to 17 Jun 2013₹7 crore
  • Life Insurence Co-Op of India24 Jun 1991 to 20 May 2013₹60 lakh
  • Genral Insurance Co-Op of India19 Jun 1991 to 18 Apr 2013₹1 crore
  • Unit Trust of India India25 Feb 1991 to 18 Jul 2013₹70 lakh
  • The Indl Crdit and Investment Co-Op Ofindia Ltd.6 Oct 1989 to 2 Jul 2013₹3 crore
  • Indl. Credit and Investment Corporartion Ofindia LD26 May 1989 to 2 Jul 2013₹3.93 crore
  • Bank of India24 Feb 1989 to 22 May 2013₹45 lakh
  • Indian Bank22 Sept 1987 to 24 Oct 2018₹78 lakh
  • Indian Bank20 Sept 1987 to 24 Oct 2018₹78 lakh
  • Life Insureance Cooperation of India21 Apr 1985 to 20 May 2013₹60 lakh
  • Indl. Devlopment Bank of India23 Mar 1985 to 17 Jun 2013₹2.6 crore
  • Life Insurance Co-Op of India15 Feb 1985 to 20 May 2013₹70 lakh
  • The Indl Crdit and Investment Co-Op Ofindia Ltd.16 Sept 1983 to 2 Jul 2013₹6.56 crore
  • Bank of India4 Jun 1976 to 22 May 2013₹20 lakh
  • Bank of India19 Feb 1976 to 22 May 2013₹30 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Deepak Prime Spaces Private LimitedNarmada Thermal Power Private LimitedDeepak Advanced Materials LimitedDeepak PMC LimitedHyspec Chemicals Private LimitedDeepak Nitrite LimitedDeepak Chem Tech LimitedDeepak Phenolics LimitedVoidcoin Software Private LimitedEih LimitedArpwood Consultants Private LimitedArpwood Capital Private LimitedArpwood Consultants LLPArpwood Services LLPBandipur Ventures LLPJhelum Investments Advisors LLPKiwi General Insurance LimitedJust Dial LimitedReliance Corporate It Park LimitedE-Eighteen.Com LimitedCholamandalam Investment and Finance Company LimitedMuthoot Microfin LimitedIndian Chemical CouncilN. R. Swamy Investments Private LimitedJasmine LimitedTCL Intermediates Private LimitedMetropolitan Transport Corporation (Chen Nai - North) LimitedTranspek Industry LimitedSupreme Petrochem LimitedN. R. Swamy Investments Private LimitedJasmine LimitedCarmel Point Investments India Private LimitedMeghav Deepak Mehta: 9 other companiesRaj Kumar Kataria: 7 other companiesBhama Krishnamurthy: 6 other companiesRamya Bharathram: 3 other companiesDayashanker Sabitha: 2 other companiesRajeev Mahendra Pandia: 2 other companiesParthasarathy Rangaswamy: 2 other companiesMariappan Somasundaram: 1 other companyParameshwaran Mohanachandra Nair: 0 other companiesThiruma…Chemica…

8 of its 10 people also hold roles in 30 other companies.

  • Meghav Deepak Mehta

    Director at Thirumalai Chemicals

    9 other companiesFollow

  • Raj Kumar Kataria

    Director at Thirumalai Chemicals

    7 other companiesFollow

  • Bhama Krishnamurthy

    Director at Thirumalai Chemicals

    6 other companiesFollow

  • Ramya Bharathram

    CFO at Thirumalai Chemicals

    3 other companiesFollow

  • Dayashanker Sabitha

    Director at Thirumalai Chemicals

    2 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.

Meghav Deepak Mehta

Raj Kumar Kataria

  • Eih Limited
  • Arpwood Consultants Private Limited (Converted to LLP)
  • Arpwood Capital Private Limited
  • Arpwood Consultants LLP
  • Arpwood Services LLP
  • Bandipur Ventures LLP
  • Jhelum Investments Advisors LLP

Bhama Krishnamurthy

Ramya Bharathram

Dayashanker Sabitha

Rajeev Mahendra Pandia

Parthasarathy Rangaswamy

Mariappan Somasundaram

MCA listed no other company for Parameshwaran Mohanachandra Nair.

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

What its filings add

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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.