# THIRUMALAI CHEMICALS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about THIRUMALAI CHEMICALS LIMITED, CIN L24100MH1972PLC016149, as read on 2026-10-06. - CIN: L24100MH1972PLC016149 - Status on the register: Active - Incorporated: 1972-11-27 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹25,00,00,000 - Paid-up capital: ₹12,05,52,774 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 11 open and 84 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2025-06-04 | 2025-08-08 | | | THE FEDERAL BANK LTD | ₹1,00,00,00,000 | open | 2025-03-24 | | | | CSB BANK LIMITED | ₹25,00,00,000 | open | 2025-01-24 | 2025-10-16 | | | IDFC FIRST BANK LIMITED | ₹2,00,00,00,000 | open | 2024-11-27 | 2025-10-16 | | | THE FEDERAL BANK LTD | ₹2,00,00,00,000 | open | 2024-05-30 | 2025-10-16 | | | ICICI BANK LIMITED | ₹1,50,00,00,000 | open | 2024-02-16 | | | | HDFC BANK LIMITED | ₹75,00,00,000 | open | 2023-02-01 | | | | IDFC FIRST BANK LIMITED | ₹1,80,00,00,000 | open | 2022-08-05 | 2024-04-22 | | | Axis Bank Limited | ₹1,50,00,00,000 | open | 2022-08-02 | | | | Standard Chartered Bank | ₹1,25,00,00,000 | open | 2022-06-13 | 2023-01-30 | | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | open | 2019-07-17 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2022-11-25 | | 2025-01-22 | | Export Import Bank of India | ₹2,05,67,50,000 | closed | 2022-10-11 | | 2023-10-10 | | Standard Chartered Bank | ₹1,66,66,66,667 | closed | 2022-04-22 | 2023-01-05 | 2025-03-10 | | Kotak Mahindra Bank Limited | ₹1,10,00,00,000 | closed | 2021-12-20 | 2022-12-02 | 2025-10-22 | | Axis Bank Limited | ₹1,00,00,00,000 | closed | 2019-07-23 | | 2024-12-16 | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | closed | 2019-02-25 | | 2019-08-05 | | Bank of India (Lead Bank) | ₹6,15,60,00,000 | closed | 2013-07-29 | 2019-12-20 | 2022-12-01 | | Bank of India | ₹50,00,00,000 | closed | 2012-04-07 | | 2013-05-22 | | Bank of India | ₹30,00,00,000 | closed | 2012-01-07 | | 2015-01-23 | | Export Import Bank of India | ₹32,00,00,000 | closed | 2011-07-08 | 2013-07-29 | 2016-05-11 | | Export Import Bank of India | ₹17,76,00,000 | closed | 2011-07-08 | 2013-07-29 | 2016-05-11 | | Bank of India | ₹50,00,00,000 | closed | 2010-11-19 | | 2012-03-02 | | Axis Bank limited | ₹30,00,00,000 | closed | 2010-06-23 | | 2010-12-03 | | Export-Import Bank of India | ₹31,50,00,000 | closed | 2009-09-04 | 2010-10-04 | 2011-06-02 | | EXPORT IMPORT BANK OF INDIA | ₹42,90,00,000 | closed | 2008-06-16 | | 2012-02-03 | | Export-Import Bank of India | ₹24,00,00,000 | closed | 2008-03-28 | 2010-03-12 | 2014-04-23 | | Export-Import Bank of India | ₹13,00,00,000 | closed | 2007-12-29 | 2008-07-18 | 2013-10-18 | | Export Import Bank of India | ₹62,50,00,000 | closed | 2007-08-03 | 2013-07-29 | 2014-07-30 | | EXPORT IMPORT BANK OF INDIA | ₹15,00,00,000 | closed | 2007-04-11 | | 2009-11-16 | | EXPORT IMPORT BANK OF INDIA | ₹22,50,00,000 | closed | 2007-01-24 | | 2007-11-22 | | EXPORT-IMPORT BANK OF INDIA | ₹22,49,00,000 | closed | 2006-11-27 | | 2008-01-07 | | BANK OF INDIA | ₹30,00,00,000 | closed | 2006-09-20 | | 2013-05-22 | | EXPORT-IMPORT BANK OF INDIA | ₹11,25,00,000 | closed | 2006-09-13 | | 2013-10-18 | | EXPORT-IMPORT BANK OF INDIA | ₹11,25,00,000 | closed | 2006-04-20 | | 2007-04-05 | | Export -Import Bank of India | ₹7,00,00,000 | closed | 2005-08-30 | | 2010-03-10 | | EXPORT - IMPORT BANK OF INDIA | ₹15,35,85,375 | closed | 2005-08-30 | 2005-11-16 | 2010-03-10 | | EXPORT - IMPORT BANK OF INDIA | ₹25,00,000 | closed | 2005-02-22 | | 2013-10-18 | | EXPORT IMPORT BANK OF INDIA | ₹2,50,00,000 | closed | 2004-12-01 | | 2013-10-18 | | EXPORT IMPORT BANK OF INDIA | ₹2,05,00,000 | closed | 2004-03-16 | | 2013-10-18 | | EXPORT IMPORT BANK OF INDIA | ₹25,00,00,000 | closed | 2003-11-27 | | 2013-10-18 | | EXPORT IMPORT BANK OF INDIA | ₹2,50,00,000 | closed | 2003-06-24 | | 2013-10-18 | | INDL. DEVLOPMENT BANK OF INDIA | ₹4,95,00,000 | closed | 2003-06-13 | 2003-07-09 | 2013-06-17 | | EXPORT IMPORT BANK OF INDIA | ₹10,00,00,000 | closed | 2003-03-20 | 2003-07-09 | 2013-10-18 | | EXPORT IMPORTBANK OF INDIA | ₹9,63,00,000 | closed | 2003-02-19 | | 2013-10-18 | | UTI BANK LTD | ₹24,00,00,000 | closed | 2002-09-06 | 2002-11-18 | 2013-06-22 | | EXPORT IMPORT BANK OF INDIA | ₹10,00,00,000 | closed | 2002-04-17 | | 2013-11-13 | | GLOBAL RUST BANK | ₹24,00,00,000 | closed | 2001-03-02 | | 2013-05-28 | | Axis Bank Limited | ₹5,00,00,000 | closed | 2000-11-29 | 2001-03-02 | 2014-09-30 | | EXPORT IMPORT BANK OF INDIA | ₹15,00,00,000 | closed | 2000-09-27 | 2001-03-02 | 2013-10-18 | | THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. | ₹15,00,00,000 | closed | 2000-07-31 | | 2013-07-02 | | INDL. DEVLOPMENT BANK OF INDIA | ₹9,00,00,000 | closed | 2000-06-21 | 2000-08-01 | 2013-06-17 | | EXPORT IMPORT BANK OF INDIA | ₹9,50,00,000 | closed | 2000-05-31 | 2000-08-01 | 2013-10-18 | | EXPORT IMPORT BANK OF INDIA | ₹5,00,00,000 | closed | 2000-02-28 | 2000-08-01 | 2013-10-18 | | EXPORT IMPORT BANK OF INDIA | ₹10,00,00,000 | closed | 1999-03-22 | 1999-09-28 | 2013-10-18 | | INDL DEVLOPMENT BANK OF INDIA | ₹15,00,00,000 | closed | 1998-06-26 | 1998-07-31 | 2013-06-17 | | THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. | ₹10,00,00,000 | closed | 1998-05-25 | 1998-07-03 | 2013-07-02 | | Bank of India (Lead Bank) | ₹6,15,60,00,000 | closed | 1998-01-15 | 2019-11-25 | 2022-12-01 | | THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. | ₹10,00,00,000 | closed | 1996-08-08 | 2001-08-23 | 2013-07-02 | | LIFE INSURANCE CO-OPERATION OF INDIA | ₹3,00,00,000 | closed | 1996-05-17 | 1997-03-18 | 2013-05-20 | | ICICI BANKING CO-OP LTD. | ₹7,20,00,000 | closed | 1996-01-03 | | 2013-07-02 | | STAANDERD CHARTED BANK | ₹7,00,00,000 | closed | 1996-01-01 | 1996-04-15 | 2013-06-04 | | ABN AMRO BANK | ₹7,50,00,000 | closed | 1995-11-24 | | 2013-05-22 | | LIFE INSURENCE CO-OP OF INDIA | ₹72,00,00,000 | closed | 1995-09-23 | | 2013-05-20 | | THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA | ₹9,00,00,000 | closed | 1995-08-03 | 1997-02-18 | 2013-07-02 | | Bank of India (Lead Bank) | ₹3,72,21,00,000 | closed | 1995-08-03 | 2010-03-12 | 2018-05-16 | | THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA | ₹90,00,000 | closed | 1995-08-02 | | 2013-07-02 | | THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. | ₹19,34,40,300 | closed | 1995-07-21 | 2001-08-23 | 2013-07-02 | | THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA | ₹19,34,40,300 | closed | 1995-07-21 | 1997-02-17 | 2013-07-02 | | THE INDL CREDIT AND INVESTMENT DCO-OP OF INDIA | ₹19,34,40,300 | closed | 1995-07-21 | 1995-08-03 | 2013-07-02 | | SCICI BANK LTD. | ₹9,50,00,000 | closed | 1995-07-03 | 1997-02-18 | 2013-07-02 | | INDIAN BANK | ₹5,00,00,000 | closed | 1995-06-19 | | 2018-10-24 | | STAE BANK BANK OF INDIA | ₹7,00,00,000 | closed | 1995-05-16 | | 2013-06-03 | | BANQUE INDOSUEZ | ₹7,00,00,000 | closed | 1995-04-04 | | 2013-04-18 | | INDL. DEVLOPMENT BANK OF INDIA | ₹2,60,00,000 | closed | 1995-03-23 | | 2013-06-17 | | EXPORT IMORT BANK OFINDIA | ₹4,50,00,000 | closed | 1995-02-06 | 1997-02-18 | 2013-11-13 | | INDL. CREDIT AND INVESTMENT CORPORARTION OFINDIA LD | ₹20,41,00,000 | closed | 1994-11-29 | 1995-08-03 | 2013-07-02 | | BANK OF BARODA | ₹1,00,00,000 | closed | 1993-11-26 | | 2013-06-24 | | BANK OF BARODA | ₹7,50,00,000 | closed | 1993-05-31 | 1995-03-20 | 2013-06-24 | | STATE BANK OF INDIA | ₹50,00,000 | closed | 1992-10-09 | | 2013-06-03 | | INDL. DEVLOPMENT BANK OF INDIA | ₹7,00,00,000 | closed | 1991-11-07 | 1992-12-21 | 2013-06-17 | | LIFE INSURENCE CO-OP OF INDIA | ₹60,00,000 | closed | 1991-06-24 | | 2013-05-20 | | GENRAL INSURANCE CO-OP OF INDIA | ₹1,00,00,000 | closed | 1991-06-19 | 1991-07-10 | 2013-04-18 | | UNIT TRUST OF INDIA INDIA | ₹70,00,000 | closed | 1991-02-25 | 1991-07-10 | 2013-07-18 | | THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. | ₹3,00,00,000 | closed | 1989-10-06 | 1997-02-18 | 2013-07-02 | | INDL. CREDIT AND INVESTMENT CORPORARTION OFINDIA LD | ₹3,93,00,000 | closed | 1989-05-26 | 1997-02-18 | 2013-07-02 | | BANK OF INDIA | ₹45,00,000 | closed | 1989-02-24 | 1992-10-16 | 2013-05-22 | | INDIAN BANK | ₹78,00,000 | closed | 1987-09-22 | 1995-06-19 | 2018-10-24 | | INDIAN BANK | ₹78,00,000 | closed | 1987-09-20 | 1990-05-14 | 2018-10-24 | | LIFE INSUREANCE COOPERATION OF INDIA | ₹60,00,000 | closed | 1985-04-21 | | 2013-05-20 | | INDL. DEVLOPMENT BANK OF INDIA | ₹2,60,00,000 | closed | 1985-03-23 | 1985-09-20 | 2013-06-17 | | LIFE INSURANCE CO-OP OF INDIA | ₹70,00,000 | closed | 1985-02-15 | | 2013-05-20 | | THE INDL CRDIT AND INVESTMENT CO-OP OFINDIA LTD. | ₹6,56,40,000 | closed | 1983-09-16 | 1988-08-09 | 2013-07-02 | | BANK OF INDIA | ₹20,00,000 | closed | 1976-06-04 | 1993-07-30 | 2013-05-22 | | BANK OF INDIA | ₹30,00,000 | closed | 1976-02-19 | 1995-01-17 | 2013-05-22 | ## Directors and signatories | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | ADITYA SHARMA | | Company Secretary | 2025-08-22 | | MEGHAV DEEPAK MEHTA | 05229853 | Director | 2025-07-08 | | RAJ KUMAR KATARIA | 01960956 | Director | 2025-07-02 | | DAYASHANKER SABITHA | 01711282 | Director | 2025-07-02 | | MARIAPPAN SOMASUNDARAM | 05185268 | Director | 2024-08-08 | | RAMYA BHARATHRAM | 06367352 | CFO | 2021-05-26 | | BHAMA KRISHNAMURTHY | 02196839 | Director | 2020-08-07 | | RAJEEV MAHENDRA PANDIA | 00021730 | Director | 2019-07-25 | | PARAMESHWARAN MOHANACHANDRA NAIR | 07326079 | Director | 2015-10-28 | | PARTHASARATHY RANGASWAMY | 00092172 | Managing Director | 2013-08-01 | ## Source - This page: https://entiva.in/companies/thirumalai-chemicals-limited-l24100mh1972plc016149 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L24100MH1972PLC016149 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.