Malco Energy Limited

2001 | Tuticorin, Tamil Nadu (India) | Active
Last Updated:

About Malco Energy Limited

Malco Energy Limited is a active public limited company incorporated on 18 Jan 2001 in Tuticorin, Tamil Nadu, India. With 24 Year, 4 Months in the metals and minerals sector, it has an authorized capital of ₹301.00 Cr and paid-up capital of ₹4.67 Cr. Malco Energy Limited excels in Metals And Minerals, driving industry innovation. As of 15 Jun 2024, it is led by 3 directors.

Company Details

  • Address:

    Sipcot Industrial Complex Madurai Bypass Road T.V. Puram P.O., Tuticorin, Tamil Nadu, India, 628002

  • CIN/LLPIN:

    U31300TN2001PLC069645

  • Incorporation Date:

    18 Jan 2001

  • Authorized Capital:

    ₹301.00 Cr

  • Paid-Up Capital:

    ₹4.67 Cr

  • ROC Code:

    Roc Chennai

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Navin Kumar Jaju

Additional Director

Appointed: 22 Jul 2021

Angusamy Sumathi

Director

Appointed: 30 Mar 2015

Narayanaswamy Alampallam Ramakrishnan

Director

Appointed: 30 Mar 2015

Charges (Loans)

Charge Details

Date Lender Amount Status
17 Oct 2022 Others ₹350.00 Cr Open
18 Aug 2022 Yes Bank Limited ₹150.00 Cr Open
25 May 2022 Others ₹110.00 Cr Open
05 Apr 2011 Sbicap Trustee Company Limited ₹500.00 Cr Open
03 Jul 2015 Icici Bank Limited ₹100.00 Cr Satisfied
08 Jan 2013 Axis Bank Limited ₹275.00 Cr Satisfied
20 Jan 2012 Yes Bank Limited ₹500.00 Cr Satisfied
11 Aug 2011 Axis Bank Limited ₹2,255.00 Cr Satisfied
22 Feb 2011 Icici Bank Limited ₹1,000.00 Cr Satisfied
08 Sep 2010 State Bank Of India ₹5,000.00 Cr Satisfied
07 Sep 2010 Yes Bank Limited ₹750.00 Cr Satisfied
23 Aug 2010 Vedanta Aluminium Limited ₹58.99 Cr Satisfied
17 Aug 2010 Icici Bank Limited ₹700.00 Cr Satisfied
22 Apr 2010 Il & Fs Trust Company Limited ₹250.00 Cr Satisfied
25 Sep 2009 State Bank Of India ₹2,500.00 Cr Satisfied
16 Sep 2009 Il & Fs Trust Company Limited ₹750.00 Cr Satisfied
07 Aug 2009 Icici Bank Limited ₹1,000.00 Cr Satisfied
12 Jun 2009 Il & Fs Trust Company Limited ₹1,500.00 Cr Satisfied
01 Jun 2009 Axis Bank Limited ₹500.00 Cr Satisfied
02 Apr 2009 State Bank Of India ₹500.00 Cr Satisfied
16 Jan 2009 Il & Fs Trust Company Limited ₹400.00 Cr Satisfied
10 Dec 2008 State Bank Of India ₹2,300.00 Cr Satisfied
19 Mar 2008 Axis Bank Limited ₹400.00 Cr Satisfied
06 Dec 2007 Axis Bank Limited ₹1,200.00 Cr Satisfied
18 Jun 2007 State Bank Of India ₹460.00 Cr Satisfied
08 Mar 2007 Hdfc Bank Limited ₹125.00 Cr Satisfied
29 Dec 2006 Icici Bank Limited ₹500.00 Cr Satisfied
23 Sep 2005 Indian Bank ₹37.10 Cr Satisfied
09 Dec 2004 Icici Bank Limited ₹300.00 Cr Satisfied

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