Sical Logistics : Download Annual Report-2020-2021

SICAL LOGISTICS LTD

Annual Report 2020-21

SICAL LOGISTICS LTD.

QUICK INFORMATION

Board [suspended w.e.f. 10th March, 2021]

T. Subramanian	Managing Director
S. Rajappan	Executive Director
Krish Narayanan	Independent Director
G. Swaminathan	Independent Director
V. Neelaveni	Independent Director

Interim Resolution Professional [w.e.f 10th March 2021 to 2nd June 2021]

Mr. S.Lakshmisubramanian

IP Registration no. IBBI/IPA-003/IP-N00232/2019-2020/12697

Resolution Professional [w.e.f. 02nd June, 2021]

Sripatham Venkatasubramanian Ramkumar

IP Registration no. IBBI/IPA-001/IP-P00015/2016-17/10039

Chief Financial Officer

1. Subramanian
   Company Secretary V Radhakrishnan

REGISTERED OFFICE	BANKERS
South India House	Axis Bank
73 Armenian Street	Bank of Baroda
Chennai 600001	Canara Bank
Voice: [phone]	Corporation Bank
Fax: [phone]	DCB Bank
Email: [e-mail]	IDFC First Bank
Web: www.sical.in	IndusInd Bank
	Kotak Mahindra Bank
	RBL Bank
	South Indian Bank
	Standard Chartered Bank
	YES Bank

AUDITORS

SRSV & Associates

Chartered Accountants

"Anmol Palani", Level-2,C-4, III Floor,

No.88, G.N.Chetty Road, T.Nagar,

Chennai 600 017

INTERNAL AUDITOR SUNDAR, SRINI & SRIDHAR CHARTERED ACCOUNTANTS 9, RAJAMANNAR STREET PARTHASARATHI PURAM T.NAGAR

CHENNAI 600017

SECRETARIAL AUDITOR

KRA & Associates

Firm of Company Secretaries NO.6A, NEW COLONY

10TH STREET,

ADAMBAKKAM CHENNAI 600088

DEBENTURE TRUSTEES

IDBI TRUSTEESHIP SERVICES LIMITED ASIAN BUILDING, GROUND FLOOR 17, R. KAMANI MARG

BALLARD ESTATE

MUMBAI 400001

Annual Report 2020-21	1

SICAL LOGISTICS LTD.

business snapshot

Port Operations

Handling of dry and liquid bulk cargo at various ports. Services include customs house agency, shipping agency and stevedoring.

Container Terminals

Handling of containers at Tuticorin container terminal in association with PSA International Pte Ltd.

CFS/ICD

Container freight stations at Chennai, Vizag and Tuticorin and ICD at Melpakkam

Road Logistics

Bulk (dry and liquid), project, ODC, fertilizer, metals and packaged goods transported across India.

Retail Supply Chain Solutions

Cold chain, warehousing and dry logistics across hospitality, pharma and FMCG industries

Bulk Terminals

Coal berth at Kamarajar Port

Coal Cum Iron ore terminal at Kamarajar Port.

Container Trains

Pan-India container rail operations

Being operated on pan-India basis for the movement of edible oil, glasses, pipes, scraps, cereals, granite, marbles, tiles and copper concentrates.

Mining Operations

Surface mining

Bulk handling solutions at mines

Mine developing and operating

Integrated Logistics

End to end integrated logistics solutions for bulk and containerized cargo

overview

2	Annual Report 2020-21

SICAL LOGISTICS LTD.

BUSINESS STRUCTURE

33% | Promoters

67% | Public

Sical Logistics

Port operations,

Trucking and

Warehousing

Sical Iron Ore Terminal (Mangalore) | 100%

Iron ore terminal at Mangalore port

Bergen Offshore Logistics | 100%

Offshore logistics

Sickal Connect | 100%

Offshore logistics

Sical Supply Chain Solutions | 100%

Offshore logistics

Sical Mining | 100%

Mining Development and Operation

Sical Washeries | 100%

Coal Washeries

Sical Iron Ore Terminal | 63%

Iron ore terminal also to handle coal at Ennore

Sical Infra Assets | 53.60%

SPV for asset-intensive businesses

Sical Multimodal and Rail Transport | 100%

Pan-India container train operations and CFS/ICD

Sical Sattva Rail Terminals | 50%

Container terminal operations in JV with Sattva

Sical Bangalore Logistics Park | 100%

ICD operations at Bengaluru

Sical Saumya Mining | 65%

Overburden removal at mines

Sical Logixpress | 60%

Express Logistics

Patchems | 97.5%

Integrated Supply Chain

Develecto Mining | 51%

Mining Development and Operation

PSA Sical | 37.50%

Container terminal in JV with PSA International Pte. Ltd. at Tuticorin

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SICAL LOGISTICS LTD.

Annual Report 2020-21

Directors' Report

4	Annual Report 2020-21