Sical Washeries Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.51 M
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Sical Washeries
Sical Washeries Limited (SWL) is a Public Limited Indian Non-Government Company incorporated in India on 29 March 2019 (Five years and 11 months 30 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.51 M, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Kumar, Mohammad Shams, Vikash Verma, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U10100TN2019PLC128380
- Company No.
128380
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Mar 2019
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
Who are the key members and board of directors at Sical Washeries?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikash Verma  | Director | 17-Feb-2023 | Current |
| Rakesh Kumar | Director | 17-Feb-2023 | Current |
| Mohammad Shams | Director | 13-Jun-2023 | Current |
| Neelaveni | Director | 15-Mar-2021 | Current |
Financial Performance of Sical Washeries.
Enhance accessibility to Sical Washeries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sical Washeries?
Unlock access to Sical Washeries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Pristine Mega Food Park Private LimitedMohammad Shams and Vikash Verma are mutual person
Indomatrix Logistics Private LimitedVikash Verma is a mutual person
Pristine Value Logistics Private LimitedRakesh Kumar and Mohammad Shams are mutual person
Sical Supply Chain Solutions LimitedRakesh Kumar, Mohammad Shams and 1 more are mutual person
Magadh Mega Leather Park Private LimitedRakesh Kumar is a mutual person
- Logiedge Systems Private Limited
Rakesh Kumar, Mohammad Shams and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sical Washeries?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sical Washeries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sical Washeries's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sical Washeries
Recent activity within the organization
- Annual General Meeting
Sical Washeries Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Director Appointment
Mohammad Athar Shams was appointed as a Director was appointed as a Director on 13 Jun 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Sical Washeries Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Rakesh Kumar was appointed as a Director was appointed as a Director on 17 Feb 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Vikash Kumar Verma was appointed as a Director was appointed as a Director on 17 Feb 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Neelaveni was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 12 days .
Recent News, Updates & Announcement
- Allcargo, TVS Supply Chain Solutions in race for Sical Logistics' assets.
Sical Logistics is the offshore and multimodal logistics services firm owned by the Coffee Day Group..
- Coffee Day Enterprises Ltd Sells Assets to Pay Off Debt After Founder's Tragic Death.
When you're in debt and need cash, just sell your company. Coffee Day Enterprises Ltd, founded by V.G. Siddhartha, is selling its Sical Logistics unit to pay off debt. They hired ICICI Securities to find a buyer and plan to raise ₹1,000-1,500 crore. They're also selling their stake in Coffee Day Global Ltd and refinancing debt. The founder's suicide has caused a drop in the company's shares..
- Sical Logistics, owned by Coffee Day Group, in talks to sell assets and reduce debt after VG Siddhartha's passing.
When VG Siddhartha died, his company Sical Logistics, owned by Coffee Day Group, started talking to Dubai Port World and other investors to sell assets, including Sical Iron Ore Terminals Ltd. They want to reduce their debt of ?1,500 crore by half. Adani Group is also interested. DP World and Sical didn't comment. The company is struggling after Siddhartha's death and is looking to sell assets to pay off debt..
Frequently asked questions
What is the Incorporation or founding date of Sical Washeries Limited?
Sical Washeries Limited was incorporated on 29 Mar 2019.
What is authorized share capital and paid-up capital of Sical Washeries Limited?
The authorized share capital of Sical Washeries Limited is ₹ 1.00 M and paid-up capital is ₹ 0.51 M.
Who are the current board members & directors of Sical Washeries Limited?
Currently 4 directors are associated with Sical Washeries Limited.
- Rakesh Kumar
- Mohammad Athar Shams
- Vikash Kumar Verma
- Neelaveni
What is the registered address of Sical Washeries Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sical Washeries Limited is 73 Armenian Street India, Chennai, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Sical Washeries Limited?
The corporate identification number (CIN) of Sical Washeries Limited is U10100TN2019PLC128380 and the company number is 128380 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sical Washeries Limited?
The Official website of Sical Washeries Limited is https://www.sical.com
When was the last Balance Sheet of Sical Washeries Limited filed with the ROC?
The most recent Balance Sheet for Sical Washeries Limited was filed with the ROC on 31 Mar 2023.
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