Haldia Coke And Chemicals Private Limited, a active private limited company, was established on 17 September 2004 in Chennai, Tamil Nadu, India. Engaging in materials retail & distribution within the manufacturing sector, it holds CIN: U15541TN2004PTC054260. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹185.00 Cr and a paid-up capital of ₹170.87 Cr.
Formerly known as Haldia Coke And Chemicals Limited. It upholds a compliant status. Its leadership includes Ramabadhran (Director), Kalatil Ullatil Sivadas (Director). Past directors included Thyagarajan Shivaraman, Ramabadhran, Madabushi Ramaswamy Rajagopal. It holds ₹528.25 Cr open charges and ₹122.60 Cr settled loans. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at 31-A/12, Sidco Industrial Estate North Phase, Ambattur, Chennai, Tamil Nadu, 600098.
U15541TN2004PTC054260
054260
17 September 2004
₹185.00 Cr
₹170.87 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramabadhran | Director | 16 Nov 2015 | Current |
| Kalatil Ullatil Sivadas | Director | 21 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
| Pramod Abcsdd | Director | 15 Jul 2010 | Past |
| Pramod Abcsdd | Director | 28 Dec 2015 | Past |
| Pramod Abcsdd | Director | 15 Jul 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Haldia Coke And Chemicals Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 83.1% decrease. The company also saw a substantial fall in profitability, with a 1144.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 63.05%.
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In 2019, Haldia Coke And Chemicals had a promoter holding of 94.30% and a public holding of 5.70%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,282,500,000.00
₹1,226,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2015 | State Bank Of India | ₹53.00 Cr | Open |
| 29 Mar 2013 | State Bank Of India | ₹52.00 Cr | Open |
| 29 Mar 2013 | State Bank Of India | ₹97.00 Cr | Open |
| 24 Apr 2012 | Others | ₹60.00 Cr | Open |
| 31 Dec 2011 | Others | ₹46.00 Cr | Open |
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The activity Haldia Coke And Chemicals Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was completed.
Progress on A charge with Others of Rs. 60.00 Cr registered on 24 Mar 2011 with Charge ID 10275806 was modified on 15 Apr 2019. was documented.
Progress on Haldia Coke And Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was documented.
A charge with Others of Rs. 46.00 Cr registered on 31 Dec 2011 with Charge ID 10337716 was modified on 27 Mar 2019. was recorded as a recent event.
A charge with Others of Rs. 60.00 Cr registered on 24 Apr 2012 with Charge ID 10354518 was modified on 22 Jan 2019. was recorded as a recent event.
A charge with Others of Rs. 107.00 Cr registered on 14 Sep 2010 with Charge ID 10244806 was modified on 22 Jan 2019. was recorded as a recent event.
The CIN of Haldia Coke And Chemicals Private Limited is U15541TN2004PTC054260.
Haldia Coke And Chemicals Private Limited is headquartered at 31-A/12, Sidco Industrial Estate North Phase, Ambattur, Chennai, Tamil Nadu, 600098.
Haldia Coke And Chemicals Private Limited was incorporated on 17 September 2004.
The current directors of Haldia Coke And Chemicals Private Limited are
The primary industry of Haldia Coke And Chemicals Private Limited is Manufacturing.
Haldia Coke And Chemicals Private Limited is unlisted.
The authorized capital of Haldia Coke And Chemicals Private Limited is ₹185.00 Cr, and the paid-up capital is ₹170.87 Cr.
The compliance status of Haldia Coke And Chemicals Private Limited is Compliant.
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