About Tuticorin Coal Terminal Private Limited
Data last updated:
Tuticorin Coal Terminal Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Alba Asia Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the port infrastructure and development segment of the infrastructure and utilities sector. It was incorporated on 17 August 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2010PTC206696. Its GSTIN is 27AADCT5617N2ZV (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹183.25 Cr and a paid-up capital of ₹180 Cr. It is led by directors including Babu Rajeev Chandrasekharan and Gildas Patrick Michel Maire.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 144 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.22 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹5.25 Cr (net margin -236%) and EBITDA of -₹47.98 Lakh (EBITDA margin -21.6%).
The company has about 31 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹448.42 Cr on record. Court records list 36 cases involving the company, including 4 filed by the company and 32 filed against it; 4 cases are pending.
The last known website on record is alba.in.
Company details
Contact details
Tuticorin Coal Terminal Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address144 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryInfrastructure and Utilities, Port Infrastructure & Development
To see the full contact details of Tuticorin Coal Terminal 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 Tuticorin Coal Terminal Private Limited
FY 2017 filings availableTuticorin Coal Terminal Private Limited reported revenue of ₹2.22 Cr (up 295% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 295% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.22 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹47.98 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹5.25 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -21.6% | ||
| Net Profit Margin | -236% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Tuticorin Coal Terminal Private Limited, buy the company report.
Board of directors of Tuticorin Coal Terminal Private Limited
Tuticorin Coal Terminal has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Rajeev Chandrasekharan | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Gildas Patrick Michel Maire Also directs: Haldia Bulk Terminals Private Limited, Alba Asia Private Limited, West Quay Multiport Private Limited and 1 more | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Antoine Louis Henri Person | Additional Director | 31 Dec 2017 | 8 Years 10 Months | As last reported |
Peer comparison
Tuticorin Coal Terminal Private Limited is compared with the 10 companies closest to it by revenue in the Infrastructure industry (Ports), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Genshipping Pacific Line (India) Private Limited | ₹3.18 Cr (FY 2019) | -50.0% | Chennai, Tamil Nadu, India | |||
| Agencia Ultramarina Private Limited | ₹3.04 Cr (FY 2025) | 37.0% | Goa, India | |||
| Ellath Infrastructure Private Limited | ₹2.94 Cr (FY 2024) | 1700.0% | Vasco Da Gama, Goa, India | |||
| Emirates Terminals Private Limited | ₹2.69 Cr (FY 2025) | 61.0% | Mumbai, Maharashtra, India | |||
| Waypoint Port Services Private Limited | ₹2.65 Cr (FY 2024) | -61.0% | Mumbai, Maharashtra, India | |||
| Tuticorin Coal Terminal Private Limitedthis company | ₹2.22 Cr (FY 2017) | -₹5.25 Cr | -236% | 295.0% | 31 | Mumbai, Maharashtra, India |
| S.I.R. Clearing Private Limited | ₹2.12 Cr (FY 2024) | -15.0% | Kolkata, West Bengal, India | |||
| Silver-East Infrastructure Private Limited | ₹1.8 Cr (FY 2021) | 219.0% | Mumbai, Maharashtra, India | |||
| Eversharp Blades Pvt Ltd | ₹1.74 Cr (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Ballard Pier Private Limited | ₹1.57 Cr (FY 2025) | 2889.0% | Mumbai, Maharashtra, India | |||
| Creative Port Development Private Limited | ₹1.47 Cr (FY 2025) | -7.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Tuticorin Coal Terminal Private Limited, buy the company report.
Auditor
Tuticorin Coal Terminal Private Limited is audited by B S R & Co. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2017 | 101248W/W100022 |
Shareholding
The shareholding of Tuticorin Coal Terminal Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tuticorin Coal Terminal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2011 | 10277076 | Idbi Trusteeship Services Limited | ₹448.42 Cr | Open |
To see the full charge records of Tuticorin Coal Terminal Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tuticorin Coal Terminal Private Limited has 36 court cases on record: 4 filed by Tuticorin Coal Terminal, 32 filed against it. 4 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 23 | 21 | 3 |
| Supreme Court | 4 | 4 | 0 |
| NCLAT | 4 | 4 | 1 |
| NCLT | 3 | 3 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court II | Tribunal matter | Filed against the company by Jindal Power Limited | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Felguera Gruas India Pvt Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Felguera Gruas India Pvt. Ltd. | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by Jindal Power Limited | Disposed |
| High Court, TAMIL NADU | Court case (WMP(MD)) | Filed against the company by Bajaj Finance Limited and 6 others | Disposed |
To see the full case history of Tuticorin Coal Terminal 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tuticorin Coal Terminal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tuticorin Coal Terminal Private Limited has a workforce of 31 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Tuticorin Coal Terminal has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT5617N2ZV | Maharashtra | Active | 25 Nov 2020 |
To see the full GST registrations and return filing status of Tuticorin Coal Terminal Private Limited, buy the company report.
Recent activity
Tuticorin Coal Terminal Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Babu Rajeev Chandrasekharan ceased to be Director on 20 Jun 2020.
4 earlier events are in the company report.
Frequently asked questions
Tuticorin Coal Terminal is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Tuticorin Coal Terminal is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in port infrastructure and development, within the infrastructure and utilities industry. It was incorporated on 17 August 2010 and is registered under CIN U61200MH2010PTC206696. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tuticorin Coal Terminal has 3 current directors:
- Babu Rajeev Chandrasekharan - Director
- Gildas Patrick Michel Maire - Director
- Antoine Louis Henri Person - Additional Director
The latest financial statements of Tuticorin Coal Terminal on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tuticorin Coal Terminal is U61200MH2010PTC206696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tuticorin Coal Terminal has open charges of ₹448.42 Cr and no satisfied charges on record as per latest MCA filings.
Tuticorin Coal Terminal has 36 court cases on record: 4 filed by the company and 32 filed against it. 4 are pending. Most are in the high courts.
Tuticorin Coal Terminal was incorporated on 17 August 2010. It is registered with the Registrar of Companies, Mumbai.
The peers of Tuticorin Coal Terminal by revenue are Genshipping Pacific Line (India) Private Limited, Agencia Ultramarina Private Limited, Ellath Infrastructure Private Limited, Emirates Terminals Private Limited, Waypoint Port Services Private Limited and 5 more, all in the Infrastructure industry (Ports).
Babu Rajeev Chandrasekharan ceased to be Director on 20 Jun 2020. Saket Kamleshkumar Agarwal ceased to be Director on 05 Aug 2019. Prafulla Kumar Sinha ceased to be Director on 16 Oct 2018. Tuticorin Coal Terminal has 11 board changes on record in total.
Tuticorin Coal Terminal can be reached through the website alba.in. Its registered office is in Mumbai, Maharashtra, India.
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