Dahnay Tuticorin Terminal Private Limited, a active private limited company, was established on 18 March 2016 in Egmore Nungambakka, Tamil Nadu, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U74900TN2016PTC104760. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.50 Cr.
Formerly known as Als Tuticorin Terminal Private Limited. It upholds a compliant status. Employing 46 professional, Its leadership includes Murali Babu Thummapudi (Director), Sivagnanam Sujatha (Director). Past directors included Krishnan Ramkumar Nair, Murali Babu Thummapudi, Bijender Kumar Rithaliya. It holds ₹32.19 Cr open charges and ₹0.74 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kgn Towers, 30,31,32/19 (11 And 25 /19),, 9Th Floor B Wing,, Egmore Nungambakka, Tamil Nadu, 600008.
U74900TN2016PTC104760
104760
18 March 2016
₹10.00 Cr
₹9.50 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Dahnay Tuticorin Terminal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Murali Babu Thummapudi | Director | 03 Jan 2024 | Current |
| Sivagnanam Sujatha | Director | 03 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 03 Jan 2024 | Past |
| Pramod Abcsdd | Additional Director | 06 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 17 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 02 Nov 2021 | Past |
| Pramod Abcsdd | Director | 20 Oct 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Als Tuticorin Terminal Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.99% increase. The company also saw a substantial improvement in profitability, with a 62.59% increase in profit. The company's net worth dipped by a decrease of 6.6%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Dahnay Tuticorin Terminal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹321,863,348.00
₹743,948.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2024 | Citi Bank N.A. | ₹6.50 Cr | Open |
| 23 Sep 2022 | Others | ₹1.70 Cr | Open |
| 31 Dec 2021 | Others | ₹6.60 M | Open |
| 23 Dec 2021 | Axis Bank Limited | ₹2.00 Cr | Open |
| 29 Aug 2020 | Others | ₹2.35 Cr | Open |
Explore comprehensive loan charge details -
Dahnay Tuticorin Terminal has a workforce of 46 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Dahnay Tuticorin Terminal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dahnay Tuticorin Terminal's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Dahnay Tuticorin Terminal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Citi Bank N.A. amounted to Rs. 6.50 Cr with Charge ID 100958891 was registered on 03 Jul 2024. was documented.
The activity Dahnay Tuticorin Terminal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on A charge registered on 17 Apr 2018 via Charge ID 100176057 with Others was fully satisfied on 09 Jan 2024. was documented.
Progress on Murali Babu Thummapudi was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
The activity Sivagnanam Sujatha was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
The CIN of Dahnay Tuticorin Terminal Private Limited is U74900TN2016PTC104760.
Dahnay Tuticorin Terminal Private Limited is headquartered at Kgn Towers, 30,31,32/19 (11 And 25 /19),, 9Th Floor B Wing,, Egmore Nungambakka, Tamil Nadu, 600008.
Dahnay Tuticorin Terminal Private Limited was incorporated on 18 March 2016.
The current directors of Dahnay Tuticorin Terminal Private Limited are
The primary industry of Dahnay Tuticorin Terminal Private Limited is Transport And Storage.
Dahnay Tuticorin Terminal Private Limited is unlisted.
The authorized capital of Dahnay Tuticorin Terminal Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.50 Cr.
The compliance status of Dahnay Tuticorin Terminal Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX