About Southern Bulk Terminals Private Limited
Data last updated:
Southern Bulk Terminals Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jsw Infrastructure Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2004PTC371204. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.53 Cr. It was formerly known as Southern Terminals Private Limited and Chettinad Builders Private Limited. It is led by directors including Sudip Mishra and Narayanan Suresh Kumar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jindal Mansion 5A Dr G Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
The company has about 117 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹732.47 Cr on record. Court records list 23 cases involving the company, including 16 filed by the company and 7 filed against it; 5 cases are pending. The company has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹49.91 Cr; the latest was in August 2020. The company has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website chettinad.com.
Company details
Name history
Southern Bulk Terminals has undergone 2 name changes throughout its history. The company was previously known as Southern Terminals Private Limited, and Chettinad Builders Private Limited. The current legal name is Southern Bulk Terminals Private Limited.
| Company Name | Status |
|---|---|
| Southern Bulk Terminals Private Limited | Current |
| Southern Terminals Private Limited | Previous |
| Chettinad Builders Private Limited | Previous |
CIN history
Southern Bulk Terminals has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45201MH2004PTC371204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH2004PTC371204 | Current |
| U45201TN2004PTC053430 | Previous |
| U45201TN2004PTC122470 | Previous |
| U45201GA2004PTC014790 | Previous |
| U45201MH2004PTC261813 | Previous |
Contact details
Southern Bulk Terminals Private Limited's registered office is in Mumbai, Maharashtra. Its website is chettinad.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressJindal Mansion 5A Dr G Deshmukh Marg, Mumbai, Maharashtra, India – 400026
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Southern Bulk Terminals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Southern Bulk Terminals Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Southern Bulk Terminals Private Limited, buy the company report.
Board of directors of Southern Bulk Terminals Private Limited
Southern Bulk Terminals has 3 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Mishra | Director | 13 Nov 2020 | 5 Years 11 Months | Current |
| Narayanan Suresh Kumar Also directs: JSW Dharamtar Port Private Limited | Director | 04 Dec 2023 | 2 Years 10 Months | Current |
| Monica Rahul Chavan | Additional Director | 15 Oct 2025 | 1 Years 0 Months | Current |
Auditor
Southern Bulk Terminals Private Limited is audited by Shah Gupta & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah Gupta & Co | FY 2023 | 109574W |
Shareholding
The shareholding of Southern Bulk Terminals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Southern Bulk Terminals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2020 | 100373479 | Axis Bank Limited | ₹80 Cr | Satisfied | |
| 26 Jun 2018 | 100213851 | Hdfc Bank Limited | ₹30 Cr | Satisfied | |
| 20 Dec 2016 | 100100246 | Axis Bank Limited | ₹50 Cr | Satisfied | |
| 04 Oct 2016 | 100055607 | Others | ₹342.47 Cr | Satisfied | |
| 15 Mar 2016 | 10628157 | Indian Bank | ₹85 Cr | Satisfied |
To see the full charge records of Southern Bulk Terminals Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Southern Bulk Terminals Private Limited has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹49.91 Cr; the latest was in August 2020.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2020 | Acquisition | ₹1,000 Cr | Buyer: JSW Infrastructure Limited Seller: Southern Bulk Terminals Private Limited |
| Apr 2016 | Funding round | ₹44.91 Cr | Investors: Chettinad Logistics Private Limited |
| Mar 2013 | Funding round | ₹5 Cr | Investors: Chettinad Holdings Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Chettinad Corporation Private Limited Seller: Chettinad Financial Management Private Limited |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
To see the full deal history of Southern Bulk Terminals Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Southern Bulk Terminals Private Limited has 23 court cases on record: 16 filed by Southern Bulk Terminals, 7 filed against it. 5 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 4 | 5 |
| District courts | 4 | 3 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by M/S.Oriental Insurance Co.Ltd. Mr.Subrat Satpathy | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against The Deputy Commisioner of Income Tax | Pending |
| High Court, TAMIL NADU | Court case (TCA) | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against Union of India, Ministry of and 2 others | Pending |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against individuals | Disposed |
To see the full case history of Southern Bulk Terminals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Southern Bulk Terminals Private Limited was last rated by Care on 21 Apr 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 21 Apr 2017 |
To see the full credit ratings and regulatory alerts of Southern Bulk Terminals Private Limited, buy the company report.
MSME payment delays
Southern Bulk Terminals Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Royal Maritime Service |
To see the full MSME payment records of Southern Bulk Terminals Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Southern Bulk Terminals has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Mangalore Coal Terminal Private Limited | U63013GA2016PTC014788 | |
| Ennore Coal Terminal Private Limited | U63090GA2006PTC014791 | |
| Ennore Bulk Terminal Private Limited | U63090GA2014PTC014789 |
To see the full group structure of Southern Bulk Terminals Private Limited, buy the company report.
Employees & EPFO
Southern Bulk Terminals Private Limited has a workforce of 117 employees on its EPFO records as of Apr 06, 2024, across 3 active EPFO establishments.
GST
Southern Bulk Terminals has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Southern Bulk Terminals Private Limited, buy the company report.
Recent activity
Southern Bulk Terminals Private Limited has 22 board changes on record since 2007: 4 appointments and 18 cessations. The latest: Monica Rahul Chavan was appointed as Additional Director on 15 Oct 2025.
35 earlier events are in the company report.
News
Frequently asked questions
Southern Bulk Terminals is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 June 2004 (22+ years old) and is registered under CIN U45201MH2004PTC371204.
Southern Bulk Terminals has 3 current directors:
- Sudip Mishra - Director
- Narayanan Suresh Kumar - Director
- Monica Rahul Chavan - Additional Director
The latest financial statements of Southern Bulk Terminals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. Southern Bulk Terminals has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Southern Bulk Terminals is U45201MH2004PTC371204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Southern Bulk Terminals has 23 court cases on record: 16 filed by the company and 7 filed against it. 5 are pending. Most are in the high courts.
Southern Bulk Terminals was incorporated on 09 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Southern Bulk Terminals has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹49.91 Cr; the latest was in August 2020.
Monica Rahul Chavan was appointed as Additional Director on 15 Oct 2025. Narayanan Suresh Kumar ceased to be Additional Director on 19 Sep 2024. Narayanan Suresh Kumar was appointed as Director on 04 Dec 2023. Southern Bulk Terminals has 22 board changes on record in total.
Southern Bulk Terminals has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 2 micro and small suppliers. The latest return was filed on 04 Jun 2019.
Southern Bulk Terminals can be reached through the website chettinad.com. Its registered office is in Mumbai, Maharashtra, India.