SICAL LOGISTICS LIMITED.

SICAL LOGISTICS LIMITED. (CIN: L51909TN1955PLC002431) is a Public company incorporated on 06 May 1955. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 2200000000.00 and its paid-up capital is Rs. 652490800.00.
SICAL LOGISTICS LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SICAL LOGISTICS LIMITED.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of SICAL LOGISTICS LIMITED. is SOUTHINDIAHOUSE73,ARMENIANSTREET,CHENNAI,Tamil Nadu,India,600001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51909TN1955PLC002431
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/06/1955
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SOUTHINDIAHOUSE73,ARMENIANSTREET,CHENNAI,Tamil Nadu,India,600001

Key Numbers

Authorised Capital:	2200000000
Paid up Capital:	652490800
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SICAL LOGISTICS LIMITED.

Previous CIN

Previous CIN:

L51909TN1955PLC002431

Regulatory Filings for SICAL LOGISTICS LIMITED.

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SICAL LOGISTICS LIMITED., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SICAL LOGISTICS LIMITED.

Litigation Report for SICAL LOGISTICS LIMITED.

Obtain a detailed list of all legal cases that SICAL LOGISTICS LIMITED. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SICAL LOGISTICS LIMITED., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SICAL LOGISTICS LIMITED. and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SICAL LOGISTICS LIMITED.

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SICAL LOGISTICS LIMITED. makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SICAL LOGISTICS LIMITED.

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00862481	SESHADRI RAJAPPAN	Whole-time director	2023-09-29
09042292	. NEELAVENI	Director	2024-08-07
01928813	AMIT KUMAR	Director	2023-09-29
01507736	RAJNISH KUMAR	Director	2023-09-29
02711931	VINAY KUMAR PABBA	Director	2023-09-29
09199183	SATISHKUMARREDDY MULAMREDDY	Director	2024-08-07
00303822	SANJAY MAWAR	Director	2024-03-27
	KALIAMURTHY RAJAVEL	CFO	2023-08-31
	VAISHALI JAIN	Company Secretary	2023-08-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100797545	Open	12/16/2022	No Data Available
100025957	Open	03/16/2016	No Data Available
100040841	Open	06/30/2016	No Data Available
100042844	Open	07/15/2016	No Data Available
100042939	Open	07/22/2016	No Data Available
100048931	Open	08/22/2016	No Data Available
100054356	Open	08/10/2016	No Data Available
100056934	Open	08/05/2016	No Data Available
100058051	Open	07/30/2016	No Data Available
100062560	Open	08/24/2016	No Data Available
100062918	Open	10/21/2016	No Data Available
100063161	Open	08/22/2016	No Data Available
100063162	Open	10/30/2016	No Data Available
100069479	Open	12/27/2016	No Data Available
100073042	Open	10/21/2016	No Data Available
100075596	Open	12/20/2016	No Data Available
100075599	Closed	01/30/2017	11/10/2017
100082588	Open	10/28/2016	No Data Available
100086742	Open	03/13/2017	No Data Available
100087914	Open	01/27/2017	No Data Available
100088192	Open	03/17/2017	No Data Available
100093484	Open	03/16/2017	No Data Available
100097975	Open	03/31/2017	No Data Available
100101700	Open	03/22/2017	No Data Available
100101702	Open	04/28/2017	No Data Available
100101771	Open	04/06/2017	No Data Available
100108833	Open	06/21/2017	No Data Available
100110500	Open	07/10/2017	No Data Available
100114732	Open	03/25/2017	No Data Available
100114733	Open	05/25/2017	No Data Available
100120190	Open	08/29/2017	No Data Available
100139345	Open	12/08/2017	No Data Available
100145911	Open	03/30/2017	No Data Available
100157020	Open	05/04/2017	No Data Available
100157599	Open	05/08/2017	No Data Available
100208387	Open	06/25/2018	No Data Available
100221995	Open	08/20/2018	No Data Available
100228046	Open	12/31/2018	No Data Available
100234971	Open	10/09/2018	No Data Available
100259512	Open	04/09/2019	No Data Available
100259513	Open	03/30/2019	No Data Available
100265186	Open	05/14/2019	No Data Available
100273668	Open	06/28/2019	No Data Available
100273669	Open	06/25/2019	No Data Available
100306254	Open	11/30/2019	No Data Available
10331054	Open	12/26/2011	No Data Available
10501286	Open	04/30/2014	No Data Available
10501896	Closed	06/03/2014	11/10/2017
10563394	Open	03/07/2015	No Data Available
10608025	Open	10/30/2015	No Data Available
100025605	Open	03/16/2016	No Data Available
100036904	Open	06/24/2016	No Data Available
100078944	Open	01/31/2017	No Data Available
100135071	Open	11/10/2017	No Data Available
10015959	Closed	07/24/2006	06/05/2014
10030399	Closed	11/24/2006	11/07/2014
10038112	Closed	02/15/2007	06/05/2014
10038343	Closed	02/15/2007	06/05/2014
10164046	Closed	06/08/2009	06/05/2014
10364591	Closed	06/15/2012	10/19/2015
10442616	Closed	08/14/2013	02/16/2016
10451167	Closed	08/30/2013	08/03/2016
10451712	Open	08/16/2013	No Data Available
10455683	Closed	08/30/2013	08/30/2016
10474362	Closed	12/31/2013	06/23/2016
10504360	Open	04/18/2014	No Data Available
10510755	Open	07/10/2014	No Data Available
10515805	Open	08/06/2014	No Data Available
10522972	Open	09/15/2014	No Data Available
10549458	Open	02/06/2015	No Data Available
10549459	Open	01/28/2015	No Data Available
10549462	Open	02/06/2015	No Data Available
10563522	Open	03/25/2015	No Data Available
10582927	Open	07/08/2015	No Data Available
80014215	Closed	10/12/2000	10/12/2006
80066633	Closed	10/14/2005	06/04/2013
90288934	Closed	10/03/1998	01/21/2015
90289757	Open	11/09/2005	No Data Available
90291415	Closed	04/19/1996	09/05/2008
90291434	Closed	02/04/1997	10/14/2014
90291589	Closed	06/15/1955	02/05/2015
90292334	Closed	12/01/1995	12/09/2014
90292364	Closed	03/05/1996	12/09/2014
90292412	Closed	10/23/1996	10/14/2014
90292420	Closed	11/30/1996	09/09/2014
90292551	Closed	12/13/1997	03/22/2011
90292600	Closed	03/28/1998	12/09/2014
90292659	Closed	09/25/1998	10/14/2014
90292664	Closed	10/03/1998	01/21/2015
90292671	Closed	10/28/1998	10/14/2014
90292723	Closed	03/19/1999	03/07/2012
90292725	Closed	03/24/1999	11/14/2014
90292928	Closed	01/25/2001	08/29/2013
90293363	Closed	06/15/1955	02/05/2015
90293819	Closed	04/08/1999	09/23/2014
90293848	Closed	10/29/1999	11/14/2014
90294223	Closed	06/24/2005	06/05/2014
90294233	Closed	11/03/2005	06/05/2014
100026745	Open	04/30/2016	No Data Available
90294226	Closed	08/09/2005	06/05/2014
10030223	Closed	11/24/2006	11/07/2014
100336508	Open	05/08/2020	No Data Available
10038116	Closed	02/15/2007	06/05/2014
10116618	Closed	06/25/2008	03/15/2012
10222002	Closed	05/06/2010	01/31/2012
10303718	Closed	08/05/2011	10/19/2015
10373306	Closed	08/10/2012	05/30/2016
10374702	Closed	08/03/2012	04/15/2015
10428031	Closed	05/24/2013	02/06/2017
10493425	Closed	03/29/2014	07/09/2019
10519523	Open	08/23/2014	No Data Available
10545569	Open	01/03/2015	No Data Available
10549460	Open	01/28/2015	No Data Available
10553629	Open	02/19/2015	No Data Available
10568138	Open	04/21/2015	No Data Available
10585151	Open	07/17/2015	No Data Available
10585342	Closed	07/24/2015	10/17/2020
10591451	Open	07/22/2015	No Data Available
10591452	Open	08/22/2015	No Data Available
10600930	Open	10/03/2015	No Data Available
80010020	Closed	03/29/2006	08/04/2006
80014654	Closed	02/22/2006	12/12/2006
90288461	Closed	10/14/2005	06/04/2013
90291333	Closed	02/04/1997	10/14/2014
90291363	Closed	10/22/1984	09/05/2008
90292018	Closed	12/04/1989	09/09/2014
90292553	Closed	12/15/1997	11/07/2014
90292558	Closed	12/23/1997	09/23/2014
90292570	Closed	01/22/1998	03/20/2012
90292571	Closed	01/23/1998	11/15/2014
90292583	Closed	02/25/1998	11/22/2007
90292592	Closed	03/21/1998	12/05/2007
90292719	Closed	03/13/1999	02/05/2015
90292806	Closed	11/25/1999	12/09/2014
90293244	Closed	09/13/2004	11/07/2014
90293264	Closed	11/01/2004	11/07/2014
90294162	Closed	08/28/2004	06/05/2014
90294205	Closed	02/24/2005	06/05/2014
90294221	Closed	06/15/2005	06/05/2014
90294225	Closed	08/06/2005	06/05/2014
100052770	Open	08/31/2016	No Data Available

Prosecution Details of SICAL LOGISTICS LIMITED.
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SICAL LOGISTICS LIMITED.
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SICAL LOGISTICS LIMITED.

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SICAL LOGISTICS LIMITED.

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SICAL LOGISTICS LIMITED.

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SICAL LOGISTICS LIMITED.

Email ID:	No Data Available
Website:	Not Available
Address:	SOUTHINDIAHOUSE73,ARMENIANSTREET,CHENNAI,Tamil Nadu,India,600001

Auditors of SICAL LOGISTICS LIMITED.

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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