VISAKA CEMENT INDUSTRY LIMITED

OVERVIEW - VISAKA CEMENT INDUSTRY LIMITED

Visaka Cement Industry Limited was an unlisted public company incorporated on 26 July, 1994. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 200.00 cr and the total paid-up capital was INR 200.00 cr.

The current status of Visaka Cement Industry Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Visaka Cement Industry Limited, per our records, was held on 29 December, 2006.

The Corporate Identification Number (CIN) of Visaka Cement Industry Limited is U26942TN1994PLC049543. The registered office of Visaka Cement Industry Limited was at :DHUN BUILDING:, NO.827, ANNA SALAI CHENNAI-2. , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - VISAKA CEMENT INDUSTRY LIMITED

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Directors - VISAKA CEMENT INDUSTRY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and 1 reported key management personnel.

The longest serving directors currently on board are Narayanaswamy Srinivasan, Ramachandran, Raghupathy and Rekkunyatath Kumar Das who were appointed on 17 September, 1997. They have been on the board for more than 26 years. The most recently appointed director is Jeyakumar Swaminathan, who was appointed on 27 January, 2006.

Narayanaswamy Srinivasan has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARAYANASWAMY SRINIVASAN	Director	17 September, 1997	Other directorships - E W STEVENS & CO PVT LTD,  THAMBI INVESTMENTS PRIVATE LIMITED,  RUPA HOLDINGS PRIVATE LIMITED,  TRISHUL CONCRETE PRODUCTS LIMITED,  ANNA INVESTMENTS PRIVATE LIMITED,  ICL FINANCIAL SERVICES LIMITED,  ICL SECURITIES LIMITED,  EWS FINANCE AND INVESTMENTS PRIVATE LIMITED,  VISAKA CEMENT INDUSTRY LTD,,  COROMANDEL SUGARS LIMITED,  PRINCE HOLDINGS (MADRAS) PRIVATE LIMITED,  TRINETRA CEMENT LIMITED,  MM FORGINGS LIMITED,  COROMANDEL ELECTRIC COMPANY LIMITED,  THE INDIA CEMENTS LIMITED,
RAMACHANDRAN	Director	17 September, 1997	Other directorships - TATTVA SURVEY PRIVATE LIMITED,  BABLI HOLDINGS PRIVATE LIMITED,  TATTVA SHIPPING PRIVATE LIMITED,  BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED,  RESULTS INVESTMENTS PRIVATE LIMITED,  BABLI ESTATES PRIVATE LIMITED,  RESULTS SURVEY PRIVATE LIMITED,  TATTVA HOLDINGS PRIVATE LIMITED,  VISAKA CEMENT INDUSTRY LTD,,  TATTVA HOME HEALTHCARE PRIVATE LIMITED,
PRAKASH MAHADEO KALE	Director	25 February, 2004	Other directorships - I-SOLUTIONS PROVIDERS (INDIA) PRIVATE LI MITED,  VISAKA CEMENT INDUSTRY LTD,,  JAYSYNTH DYESTUFF (INDIA) LIMITED,  AMBERNATH ORGANICS PRIVATE LIMITED,
RAGHUPATHY	Director	17 September, 1997	Other directorships - COROMANDEL SHIP MANAGEMENT PRIVATE LIMITED,  INDUSTRIAL CHEMICALS AND MONOMERS LIMITED,  TRISHUL CONCRETE PRODUCTS LIMITED,  SOWDAMBIKA FINANCE & INVESTMENTS PRIVATE LIMITED,  VISAKA CEMENT INDUSTRY LTD,,  SIVASUNDER FINANCE & INVESTMENTS PRIVATE LIMITED,  TRINETRA CEMENT LIMITED,
RANGANATHAN SRINIVASAN	Director	26 September, 2001	Other directorships - INDUSTRIAL CHEMICALS AND MONOMERS LIMITED,  BIOSYNTH LIFE SCIENCES INDIA LIMITED,  ICL FINANCIAL SERVICES LIMITED,  INDIA CEMENTS INFRASTRUCTURES LIMITED,  ICL SECURITIES LIMITED,  SUPERKING VENTURES PRIVATE LIMITED,  VISAKA CEMENT INDUSTRY LTD,,  COROMANDEL TRAVELS LIMITED,  CHENNAI SUPER KINGS CRICKET LIMITED,
REKKUNYATATH KUMAR DAS	Director	17 September, 1997	Other directorships - VISAKA CEMENT INDUSTRY LTD,,
JEYAKUMAR SWAMINATHAN	Director	27 January, 2006	Other directorships - DALMIA SECURITIES PVT LTD,  VISAKA CEMENT INDUSTRY LTD,,
SREE KRISHNA CHAITANYA GADEPALLI	KMP	31 August, 2000	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NARAYANASWAMY SRINIVASAN	Director	17 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY E W STEVENS & CO PVT LTD Director 31 March, 1969 Trading THAMBI INVESTMENTS PRIVATE LIMITED Director 10 August, 2009 Finance RUPA HOLDINGS PRIVATE LIMITED Director 07 May, 1993 Finance TRISHUL CONCRETE PRODUCTS LIMITED Director 16 September, 1999 Manufacturing (Metals & Chemicals and their products) ANNA INVESTMENTS PRIVATE LIMITED Director 08 July, 1994 Finance ICL FINANCIAL SERVICES LIMITED Director 28 September, 2007 Finance ICL SECURITIES LIMITED Director 30 December, 1994 Finance EWS FINANCE AND INVESTMENTS PRIVATE LIMITED Director 01 March, 1990 Finance VISAKA CEMENT INDUSTRY LTD, Director 17 September, 1997 Manufacturing (Metals & Chemicals and their products) COROMANDEL SUGARS LIMITED Director 22 May, 1996 Manufacturing (Food products and beverages) PRINCE HOLDINGS (MADRAS) PRIVATE LIMITED Director 07 May, 1993 Finance TRINETRA CEMENT LIMITED Director 09 October, 2009 Community, Personal and Social Services MM FORGINGS LIMITED Director 21 February, 1994 Trading COROMANDEL ELECTRIC COMPANY LIMITED Director 24 July, 2003 Construction THE INDIA CEMENTS LIMITED Director 15 September, 1989 Manufacturing (Metals & Chemicals and their products)
RAMACHANDRAN	Director	17 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATTVA SURVEY PRIVATE LIMITED Director 06 December, 2010 Business Services BABLI HOLDINGS PRIVATE LIMITED Director 07 May, 1993 Finance TATTVA SHIPPING PRIVATE LIMITED Director 28 October, 2010 Supporting and auxiliary transport activities, activities of travel agencies BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED Director 07 May, 1993 Finance RESULTS INVESTMENTS PRIVATE LIMITED Director 15 November, 2004 Finance BABLI ESTATES PRIVATE LIMITED Director 06 September, 1999 Real Estate and Renting RESULTS SURVEY PRIVATE LIMITED Director 10 June, 2013 Business Services TATTVA HOLDINGS PRIVATE LIMITED Director 10 September, 2009 Finance VISAKA CEMENT INDUSTRY LTD, Director 17 September, 1997 Manufacturing (Metals & Chemicals and their products) TATTVA HOME HEALTHCARE PRIVATE LIMITED Director 01 October, 2003 Health and Social Work
PRAKASH MAHADEO KALE	Director	25 February, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY I-SOLUTIONS PROVIDERS (INDIA) PRIVATE LI MITED Director 28 October, 2005 Computer Related Services VISAKA CEMENT INDUSTRY LTD, Director 25 February, 2004 Manufacturing (Metals & Chemicals and their products) JAYSYNTH DYESTUFF (INDIA) LIMITED Director 28 January, 2006 Manufacturing (Chemicals and chemical products) AMBERNATH ORGANICS PRIVATE LIMITED Director 18 October, 2016 Manufacturing (Chemicals and chemical products)
RAGHUPATHY	Director	17 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COROMANDEL SHIP MANAGEMENT PRIVATE LIMITED Director 21 March, 2012 Business Services INDUSTRIAL CHEMICALS AND MONOMERS LIMITED Director 09 April, 1992 Manufacturing (Chemicals and chemical products) TRISHUL CONCRETE PRODUCTS LIMITED Director 16 September, 1999 Manufacturing (Metals & Chemicals and their products) SOWDAMBIKA FINANCE & INVESTMENTS PRIVATE LIMITED Director 20 March, 1998 Finance VISAKA CEMENT INDUSTRY LTD, Director 17 September, 1997 Manufacturing (Metals & Chemicals and their products) SIVASUNDER FINANCE & INVESTMENTS PRIVATE LIMITED Director 16 March, 1998 Finance TRINETRA CEMENT LIMITED Director 09 October, 2009 Community, Personal and Social Services
RANGANATHAN SRINIVASAN	Director	26 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDUSTRIAL CHEMICALS AND MONOMERS LIMITED Director 30 September, 2010 Manufacturing (Chemicals and chemical products) BIOSYNTH LIFE SCIENCES INDIA LIMITED Director 23 January, 2012 Manufacturing (Chemicals and chemical products) ICL FINANCIAL SERVICES LIMITED Director 07 January, 2013 Finance INDIA CEMENTS INFRASTRUCTURES LIMITED Director 31 January, 2013 Business Services ICL SECURITIES LIMITED Director 07 January, 2013 Finance SUPERKING VENTURES PRIVATE LIMITED Director 15 February, 2022 Recreational, cultural and sporting activities VISAKA CEMENT INDUSTRY LTD, Director 26 September, 2001 Manufacturing (Metals & Chemicals and their products) COROMANDEL TRAVELS LIMITED Director 25 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies CHENNAI SUPER KINGS CRICKET LIMITED Director 26 March, 2018 Business Services
REKKUNYATATH KUMAR DAS	Director	17 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISAKA CEMENT INDUSTRY LTD, Director 17 September, 1997 Manufacturing (Metals & Chemicals and their products)
JEYAKUMAR SWAMINATHAN	Director	27 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DALMIA SECURITIES PVT LTD Director 30 June, 2022 Finance VISAKA CEMENT INDUSTRY LTD, Director 27 January, 2006 Manufacturing (Metals & Chemicals and their products)
SREE KRISHNA CHAITANYA GADEPALLI	KMP	31 August, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY