Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHOLAMANDALAM FACTORING LIMITED
CIN: U65991TN1989PLC017825
CHOLAMANDALAM FACTORING LIMITED (CIN: U65991TN1989PLC017825) is a Public company incorporated on 01 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 803648290.00.
CHOLAMANDALAM FACTORING LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CHOLAMANDALAM FACTORING LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CHOLAMANDALAM FACTORING LIMITED are MURUGAPPAN MUTHIAH VENKATACHALAM, VELLAYAN SUBBIAH, and ARULSELVAN DHARMALINGAM.
CHOLAMANDALAM FACTORING LIMITED's Corporate Identification Number (CIN) is U65991TN1989PLC017825 and its registration number is 17825. Users may contact CHOLAMANDALAM FACTORING LIMITED on its Email address - [email protected]. Registered address of CHOLAMANDALAM FACTORING LIMITED is DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001.
Current status of CHOLAMANDALAM FACTORING LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHOLAMANDALAM FACTORING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHOLAMANDALAM FACTORING
Purchase full report of CHOLAMANDALAM FACTORING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHOLAMANDALAM FACTORING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHOLAMANDALAM FACTORING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00152619 | MURUGAPPAN MUTHIAH VENKATACHALAM | Director | 1995-03-31 |
| 01138759 | VELLAYAN SUBBIAH | Director | 2012-07-26 |
| 00010065 | ARULSELVAN DHARMALINGAM | Director | 2010-07-27 |
Past Directors & Key Managerial Personnel of CHOLAMANDALAM FACTORING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033633 | MUNUSWAMY ANANDAN | Director | - | 2008-11-04 |
| 01138759 | VELLAYAN SUBBIAH | Additional Director | - | 2012-07-26 |
| 00123338 | NATARAJAN SRINIVASAN | Director | - | 2011-10-24 |
| 00154970 | MADHUKAR VINAYAK WAGLE | Director | - | 2010-07-27 |
| 00517925 | ANNAMALAI VENKATACHALAM | Director | - | 2010-07-27 |
| 00031805 | MURUGAPPAN ARUNACHALAM ALAGAPPAN | Director | - | 2010-07-27 |
Other Directorships of MUNUSWAMY ANANDAN
Other Directorships of MURUGAPPAN MUTHIAH VENKATACHALAM
Other Directorships of VELLAYAN SUBBIAH
Other Directorships of ARULSELVAN DHARMALINGAM
Other Directorships of NATARAJAN SRINIVASAN
Other Directorships of MADHUKAR VINAYAK WAGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANNAMALAI VENKATACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETTINAD PROPERTY DEVELOPERS PRIVATE LIMITED | U45201TN2003PTC052132 | Director | 2003-12-12 | Ongoing |
Other Directorships of MURUGAPPAN ARUNACHALAM ALAGAPPAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TN1994PLC029257 | CHOLAMANDALAM MS RISK SERVICES LIMITED | DARE HOUSE, NO.2, N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001 |
| U01117TN2018PTC121215 | ALGAVISTA GREENTECH PRIVATE LIMITED | DARE HOUSE, NO. 2 (OLD NO. 234) N.S.C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| L65100TN1949PLC002905 | CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | DARE HOUSE, NO.234, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U52390TN2021PTC146200 | KESARLEELA JEWELS PRIVATE LIMITED | Old No- 56/2 New No- 115/2,1ST FLOOR, N.S.C. BOSE ROAD SWOCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U63011TN1992PTC022419 | SIECO CARGO SERVICES (NORTH INDIA)PRIVAT E LIMITED | MYSORE BANK BUILDING 231, N.S.C.BOSE ROAD MADRAS-600001 , ,N.S.C.BOSE ROAD MADRAS-600001, Tamil Nadu, India - 000000 |
| U15512TN1998PTC041434 | PAL'S WINES PRIVATE LIMITED | 229/1, N.S.C.BOSE ROAD,PARRYS, CHENNAI-600 001. , PARRYS, CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U28910TN2014PTC094447 | TI TSUBAMEX PRIVATE LIMITED | DARE HOUSE, 234, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U80902TN2006PTC061070 | E-SQUARE INFOTECH PRIVATE LIMITED | NO 90 N S C BOSE ROAD,THIRD FLOOR PARRYS CORNER , CHENNAI, Tamil Nadu, India - 600001 |
| U32111TN2026PTC191478 | SHREE BHAIRAV JEWELS PRIVATE LIMITED | No. 107, N.S.C. Bose Road,2nd Floor,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U51398TN2020PTC135489 | OSTWAL JEWELS PRIVATE LIMITED | Shop No.1 & 2, 77, N.S.C. Bose Road, George Town , Chennai, Tamil Nadu, India - 600001 |
| U01135TN2005PTC056718 | TAMILNADU HERBALS AND GREEN FIELDS PRIVATE LIMITED | 2ND FLOOR,Y.M.C.A BUIDLINGS 223, N S C BOSE ROAD , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U36999TN2018PTC124167 | MBMR ENTERPRISES PRIVATE LIMITED | OLD NO.288,NEW NO.195 N.S.C.BOSE ROAD,NO.25,ANDERSON STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U36911TN2022PTC154892 | KALPPATARU BULLION & JEWELLERS PRIVATE LIMITED | No. F-1, First Floor, Marlechas Towers Old No.71, New No. 145, N.S.C Bose Road , Chennai, Tamil Nadu, India - 600001 |
| U74110TN1990PLC020023 | PARRY ENTERPRISES INDIA LIMITED | DARE HOUSE,NO.234, N.S.C.BOSE ROAD, , MADRAS, Tamil Nadu, India - 600001 |
| U66020TN2017PLC117783 | CHOLAMANDALAM HEALTH INSURANCE LIMITED | Dare House, No.2 (Old No.234), NSC Bose Road , Chennai, Tamil Nadu, India - 600001 |
| U74999TN2013PTC089354 | S.D.INDIA FOREX PRO COMMODITIES CAPITAL PRIVATE LIMITED | OLD NO. 219, NEW NO 32, N.S.C BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600001 |
| AAI-2314 | TEK JEWELLERY LLP | Balaji Complex, Door No. 153 Shop no. O, N.S.C. Bose Road Lane. CHENNAI, Tamil Nadu, India - 600001 |
| U46498TN2025PTC180515 | DILIP GOLD PRIVATE LIMITED | No.129/40,N.S.C BOSE ROAD,DIAMOND COMPLEX,SHOP NO16,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U51909TN2021PTC147647 | GAINZ INDIA PERIPHERALS PRIVATE LIMITED | NEW NO. 115/3, OLD NO. 56/3, N.S.C BOSE ROAD, PARK TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| L65993TN1992PLC022521 | OLYMPIC CARDS LIMITED | NO.195, N.S.C.Bose Road, chennai , chennai, Tamil Nadu, India - 600001 |
| U36999TN1998PTC040352 | CHENDUR SPRINGS PRIVATE LIMITED | NO.191N.S.C.BOSE ROAD CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U74999TN1998PTC040443 | BRIGHT CONSULTANCY AND RECOVERIES (INDIA ) PRIVATE LIMITED | Y.M.C.A.BUILDING,III FLOOR,223,N.S.C.BOSE ROAD, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 000000 |
| U51909TN2022PTC154191 | SILVASO IMPEX PRIVATE LIMITED | NO.115, N.S.C. BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600001 |
| ABA-2113 | BLISS CARDS LLP | No,136/5,N S C Bose Road,Sowcarpet Chennai, Tamil Nadu, India - 600001 |
| U74999TN2020PTC134464 | SWARNA SHILPI JEWELLERS (CHENNAI) PRIVATE LIMITED | NO. 61, N.S.C. BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600001 |
| U36996TN2019PTC127672 | MUNDHRA CREATION PRIVATE LIMITED | NO. 83, N.S.C. BOSE ROAD, PARK TOWN, , CHENNAI, Tamil Nadu, India - 600001 |
| ACB-9578 | NANESH JEWELS LLP | NO.116 / 8 /F1N S C BOSE ROAD Chennai, Tamil Nadu, India - 600001 |
| U27205TN2008PTC067510 | SHIV SAHAI & SONS (INDIA) PRIVATE LIMITED | No. 1, NARASIMA DASARI LANE 60-61, N. S. C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U51909TN2021PTC147175 | SRI SUSWANI BULLION PRIVATE LIMITED | No. 163/80, 4th Floor, N.S.C Bose Road Sowcarpet , Chennai, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.