About Tuticorin Coal Terminal Private Limited
Data last updated: 24 July 2025
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 specialises in port infrastructure and development, a part of the broader infrastructure and utilities sector. Incorporated on 17 August 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U61200MH2010PTC206696.
Capital: 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.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has a workforce of approximately 31 employees as per the latest available data. It operates as a subsidiary of Alba Asia Private Limited.
As per MCA filings, the company has open charges of ₹448.42 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is alba.in.
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Registered Address144 Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, India – 400021
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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
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Auditor Details of Tuticorin Coal Terminal Private Limited
Tuticorin Coal Terminal Private Limited is audited by B S R & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Tuticorin Coal Terminal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tuticorin Coal Terminal Private Limited
Tuticorin Coal Terminal Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Rajeev Chandrasekharan | Director | 14 Sep 2010 | 15 Years 10 Months | As last reported |
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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 | 15 Years 10 Months | As last reported |
| Antoine Louis Henri Person | Additional Director | 31 Dec 2017 | 8 Years 6 Months | As last reported |
Financials of Tuticorin Coal Terminal Private Limited FY 2017 filings available
Tuticorin Coal Terminal Private Limited reported revenue of ₹2.22 Cr (up 295.00% YoY) for FY 2017.
Ten-year financial statements for Tuticorin Coal Terminal Private Limited
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Ownership and Shareholding of Tuticorin Coal Terminal Private Limited
Shareholding and ownership data for Tuticorin Coal Terminal Private Limited
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Charges & Borrowings of Tuticorin Coal Terminal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2011 | Idbi Trusteeship Services Limited | ₹448.42 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tuticorin Coal Terminal Private Limited
Tuticorin Coal Terminal Private Limited has a workforce of 31 employees as of Apr 09, 2024.
Employee and EPFO history for Tuticorin Coal Terminal Private Limited
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GST Compliance of Tuticorin Coal Terminal Private Limited
GST registrations and filing compliance for Tuticorin Coal Terminal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tuticorin Coal Terminal Private Limited
Credit ratings, litigation, and regulatory alerts for Tuticorin Coal Terminal Private Limited
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MSME Payment Delays by Tuticorin Coal Terminal Private Limited
MSME payment history for Tuticorin Coal Terminal Private Limited
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Subsidiaries & Group Companies of Tuticorin Coal Terminal Private Limited
Corporate group structure for Tuticorin Coal Terminal Private Limited
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MCA Filings & Documents of Tuticorin Coal Terminal Private Limited
MCA filings and documents for Tuticorin Coal Terminal Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Tuticorin Coal Terminal Private Limited
Frequently Asked Questions about Tuticorin Coal Terminal Private Limited
Tuticorin Coal Terminal Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹2.22 Cr for FY 2017 (up 295.00% YoY).
The current directors of Tuticorin Coal Terminal Private Limited are:
- Babu Rajeev Chandrasekharan - Director
- Gildas Patrick Michel Maire - Director
- Antoine Louis Henri Person - Additional Director
The CIN (Corporate Identification Number) of Tuticorin Coal Terminal Private Limited 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 Private Limited has open charges of ₹448.42 Cr and no satisfied charges on record as per latest MCA filings.