About Sical Iron Ore Terminals Limited
Data last updated: 25 July 2025
Sical Iron Ore Terminals Limited is a public limited company based in Chennai, Tamil Nadu, India, a subsidiary of Sical Logistics Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in port infrastructure and development, a part of the broader infrastructure and utilities sector. Incorporated on 05 September 2006, the company has been in operation for over 20 years.
Registered with ROC Chennai under CIN U13100TN2006PLC061022.
Capital: an authorised share capital of ₹130 Cr and a paid-up capital of ₹130 Cr. It is led by directors including Neelaveni and Ellappan Malarvannan.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: South India House 73 Armenian Street, Chennai, Tamil Nadu, India – 600001.
The company has a workforce of approximately 30 employees as per the latest available data. It operates as a subsidiary of Sical Logistics Limited.
As per MCA filings, the company has open charges of ₹600 Cr and satisfied charges of ₹340 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sical.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressSouth India House 73 Armenian Street, Chennai, Tamil Nadu, India – 600001
-
IndustryInfrastructure and Utilities, Port Infrastructure & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sical Iron Ore Terminals Limited
Sical Iron Ore Terminals Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Sical Iron Ore Terminals Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sical Iron Ore Terminals Limited
Sical Iron Ore Terminals Limited is audited by C N G S N & ASSOCIATES LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N G S N & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Sical Iron Ore Terminals Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Sical Iron Ore Terminals Limited
Sical Iron Ore Terminals Limited currently reports 4 directors and 1 key managerial person. 25 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neelaveni
Also directs:
Sical Saumya Mining Limited, Sical Logistics Limited., Sical Infra Assets Limited and 3 more
|
Director | 12 Feb 2021 | 5 Years 5 Months | As last reported |
| Ellappan Malarvannan | Nominee Director | 07 Aug 2020 | 5 Years 11 Months | As last reported |
| Suraj Modi | Nominee Director | 07 Aug 2020 | 5 Years 11 Months | As last reported |
|
Subramanian Thiagarajan
Also directs:
Sical Logixpress Private Limited, Sical Saumya Mining Limited
|
Cfo | 30 Mar 2015 | 11 Years 3 Months | As last reported |
|
Seshadri Rajappan
Also directs:
Sical Logistics Limited., Sical Mining Limited, Pristine Value Logistics Private Limited and 5 more
|
Director | 12 Feb 2021 | 5 Years 5 Months | As last reported |
Financials of Sical Iron Ore Terminals Limited FY 2020 filings available
Ten-year financial statements for Sical Iron Ore Terminals Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sical Iron Ore Terminals Limited
Shareholding and ownership data for Sical Iron Ore Terminals Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sical Iron Ore Terminals Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2018 | Idbi Trusteeship Services Limited | ₹600 Cr | Open |
| 16 Mar 2009 | Unit Trust of India Investment Advisory Services Limited | ₹340 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sical Iron Ore Terminals Limited
Sical Iron Ore Terminals Limited has a workforce of 30 employees as of Mar 28, 2024.
Employee and EPFO history for Sical Iron Ore Terminals Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sical Iron Ore Terminals Limited
GST registrations and filing compliance for Sical Iron Ore Terminals Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sical Iron Ore Terminals Limited
Credit ratings, litigation, and regulatory alerts for Sical Iron Ore Terminals Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sical Iron Ore Terminals Limited
MSME payment history for Sical Iron Ore Terminals Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sical Iron Ore Terminals Limited
Corporate group structure for Sical Iron Ore Terminals Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sical Iron Ore Terminals Limited
MCA filings and documents for Sical Iron Ore Terminals Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sical Iron Ore Terminals Limited
Recent News on Sical Iron Ore Terminals Limited
Frequently Asked Questions about Sical Iron Ore Terminals Limited
Sical Iron Ore Terminals Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sical Iron Ore Terminals Limited is a company under liquidation, formerly operating as a public limited company in the infrastructure and utilities sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 September 2006 and is registered under CIN U13100TN2006PLC061022. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors and KMP of Sical Iron Ore Terminals Limited are:
- Neelaveni - Director
- Ellappan Malarvannan - Nominee Director
- Suraj Modi - Nominee Director
- Subramanian Thiagarajan - Cfo
- Seshadri Rajappan - Director
The CIN (Corporate Identification Number) of Sical Iron Ore Terminals Limited is U13100TN2006PLC061022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sical Iron Ore Terminals Limited has open charges of ₹600 Cr and satisfied charges of ₹340 Cr as per latest MCA filings.
The primary industry of Sical Iron Ore Terminals Limited is infrastructure and utilities. The company specifically operates in port infrastructure and development.