CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
CIN: L65100TN1949PLC002905
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED (CIN: L65100TN1949PLC002905) is a Public company incorporated on 09 Sep 1949. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 430000000.00 and its paid up capital is Rs. 187777462.00.
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED are SRIDHARAN RANGARAJAN ., BALASUBRAMANIAN KRISHNAMURTHY, VASUDHA SUNDARARAMAN ., BALASUBRAMANYAN RAMARATNAM ., VELLAYAN SUBBIAH, and MUTHIAH MURUGAPPAN MURUGAPPAN.
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED's Corporate Identification Number (CIN) is L65100TN1949PLC002905 and its registration number is 2905. Users may contact CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED on its Email address - [email protected]. Registered address of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED is DARE HOUSE, NO.234, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001.
Current status of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED is - Active.
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 FINANCIAL HOLDINGS 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.
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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 FINANCIAL HOLDINGS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHOLAMANDALAM FINANCIAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01814413 | SRIDHARAN RANGARAJAN . | Director | 2019-08-01 |
| 00137260 | BALASUBRAMANIAN KRISHNAMURTHY | Director | 2022-05-17 |
| 06609400 | VASUDHA SUNDARARAMAN . | Director | 2020-08-12 |
| 07525213 | BALASUBRAMANYAN RAMARATNAM . | Director | 2019-08-01 |
| 01138759 | VELLAYAN SUBBIAH | Director | 2021-08-04 |
| 00170478 | MUTHIAH MURUGAPPAN MURUGAPPAN | Director | 2018-07-31 |
Past Directors & Key Managerial Personnel of CHOLAMANDALAM FINANCIAL HOLDINGS
Other Directorships of SHUBHALAKSHMI AAMOD PANSE
Other Directorships of DEVARAJULU JAYAVARTHANAVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE LAKSHMI MILLS COMPANY LIMITED | L17111TZ1910PLC000093 | Director | - | 2010-06-11 |
| LAKSHMI MACHINE WORKS LIMITED | L29269TZ1962PLC000463 | Managing Director | - | 2010-06-11 |
| LAKSHMI ELECTRICAL CONTROL SYSTEMS LIMITED | L31200TZ1981PLC001124 | Director | - | 2010-06-11 |
| LAKSHMI TECHNOLOGY AND ENGINEERING INDUSTRIES LIMITED | U17111TZ1968PLC000583 | Director | - | 2010-06-11 |
| LAKSHMI RING TRAVELLERS (COIMBATORE) PRIVATE LIMITED | U17111TZ1974PTC000712 | Director | - | 2010-06-11 |
| LAKSHMI PRECISION TECHNOLOGIES LIMITED | U28939TZ1966PLC000559 | Director | - | 2010-06-11 |
| LMW MACHINERY LIMITED | U29199TZ1993PLC004443 | Nominee Director | - | 2010-06-11 |
| ESHAAN ENTERPRISES PRIVATE LIMITED | U51397TZ1991PTC003477 | Director | - | 2010-06-11 |
| SRI DWIPA PROPERTIES PRIVATE LIMITED | U55101TZ1990PTC002853 | Director | - | 2010-06-11 |
Other Directorships of SRIDHARAN RANGARAJAN .
Other Directorships of PRADEEP VASUDEO BHIDE
Other Directorships of ANNAMALAI MEYYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYEM AUTOMOTIVES PRIVATE LIMITED | U00292TZ1999PTC011979 | Additional Director | 2023-10-18 | Ongoing |
| 3XPER INNOVENTURE LIMITED | U21001TN2023PLC160370 | Additional Director | 2023-11-20 | Ongoing |
| TI MEDICAL PRIVATE LIMITED | U33110MH2005PTC156940 | Additional Director | - | 2023-05-10 |
| TI MEDICAL PRIVATE LIMITED | U33110MH2005PTC156940 | Director | 2023-05-18 | Ongoing |
| MOSHINE ELECTRONICS PRIVATE LIMITED | U74999UP2019FTC115806 | Additional Director | - | 2022-09-23 |
| MOSHINE ELECTRONICS PRIVATE LIMITED | U74999UP2019FTC115806 | Director | 2022-09-23 | Ongoing |
Other Directorships of MADHU DUBHASHI
Other Directorships of PRADEEP MALLICK
Other Directorships of BALASUBRAMANIAN KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUBE INVESTMENTS OF INDIA LIMITED | L35100TN2008PLC069496 | Director | - | 2014-04-22 |
| MATRIMONY.COM LIMITED | L63090TN2001PLC047432 | CFO(KMP) | - | 2018-12-14 |
| SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED | U40100TN1985PLC012425 | Additional Director | - | 2009-06-25 |
| SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED | U40100TN1985PLC012425 | Director | - | 2013-01-07 |
| FAIRMEANS INVESTMENTS PRIVATE LIMITED | U65991TN1994PTC026666 | Director | 2023-02-28 | Ongoing |
| MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN1972PTC006192 | Director | - | 2012-12-24 |
| CHOLAMANDALAM MS RISK SERVICES LIMITED | U74140TN1994PLC029257 | Additional Director | - | 2011-07-29 |
| CHOLAMANDALAM MS RISK SERVICES LIMITED | U74140TN1994PLC029257 | Director | - | 2012-01-27 |
Other Directorships of VASUDHA SUNDARARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANE (MADRAS) LIMITED | L65993TN2004PLC052856 | Director | 2022-06-29 | Ongoing |
| RANE ENGINE VALVE LIMITED | L74999TN1972PLC006127 | Additional Director | - | 2023-07-24 |
| RANE ENGINE VALVE LIMITED | L74999TN1972PLC006127 | Director | 2023-05-29 | Ongoing |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Director | - | 2017-11-30 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Managing Director | - | 2017-11-30 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Whole-time director | - | 2013-08-28 |
Other Directorships of BALASUBRAMANYAN RAMARATNAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | AAB-8737 | Partner | - | 2015-04-01 |
| REDINGTON LIMITED | L52599TN1961PLC028758 | Additional Director | - | 2016-07-27 |
| REDINGTON LIMITED | L52599TN1961PLC028758 | Director | 2018-05-21 | Ongoing |
| REDINGTON LIMITED | L52599TN1961PLC028758 | Director | - | 2018-05-20 |
| PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED | U63030TN2012PLC087458 | Additional Director | - | 2022-06-29 |
| PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED | U63030TN2012PLC087458 | Director | 2021-11-02 | Ongoing |
| REDSERV GLOBAL SOLUTIONS LIMITED | U74999TN2022PLC149357 | Additional Director | - | 2022-09-20 |
| REDSERV GLOBAL SOLUTIONS LIMITED | U74999TN2022PLC149357 | Director | 2022-07-26 | Ongoing |
Other Directorships of VELLAYAN SUBBIAH
Other Directorships of ANANTH ARJUN
Other Directorships of RAMALINGAM VADAPATHIMANGALAM TYAGARAJAN
Other Directorships of KARUMANCHI MAHENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUBE INVESTMENTS OF INDIA LIMITED | L35100TN2008PLC069496 | CFO(KMP) | - | 2022-09-08 |
| TI CLEAN MOBILITY PRIVATE LIMITED | U34300TN2022PTC149904 | Additional Director | - | 2022-06-24 |
| TI CLEAN MOBILITY PRIVATE LIMITED | U34300TN2022PTC149904 | Director | - | 2022-09-09 |
| CARIQ TECHNOLOGIES PRIVATE LIMITED | U74900MH2013PTC351817 | Additional Director | - | 2023-09-12 |
| CARIQ TECHNOLOGIES PRIVATE LIMITED | U74900MH2013PTC351817 | Director | 2022-11-14 | Ongoing |
Other Directorships of SUNIL BEHARI MATHUR
Other Directorships of AMAL GANGULI
Other Directorships of RAMKUMAR LAKSHMINARAYANAN
Other Directorships of TAPAN JAMINI MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMAX LIMITED. | L29299PN1980PLC022787 | Director | - | 2014-07-22 |
| EPL LIMITED | L74950MH1982PLC028947 | Director | - | 2016-02-25 |
| PATTON INTERNATIONAL LTD | U28931WB1990PLC049621 | Director | - | 2009-04-23 |
| WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED | U40101WB2007SGC113474 | Director | - | 2011-05-14 |
| THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED | U40104WB1985SGC039154 | Director | - | 2011-05-14 |
| WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED | U40109WB2007SGC113473 | Director | - | 2011-05-14 |
Other Directorships of SUMIT BANERJEE
Other Directorships of HEMANT NERURKAR MADHUSUDAN
Other Directorships of SURESH SWAMINATHAN
Other Directorships of SRINIVASAN RANGARAJAN
Other Directorships of BHASKARA MANDAVILLI NAGESWARA RAO
Other Directorships of CHANDRA KANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBIXCASH GLOBAL SERVICES PRIVATE LIMITED | U72400UP1989PTC194222 | Director | - | 2019-10-12 |
| PUBLIC AFFAIRS FOUNDATION | U73200KA2003NPL031755 | Director | - | 2015-04-01 |
| GALLUP INDIA PRIVATE LIMITED | U74140KA1977PTC003188 | Director | - | 2009-03-04 |
| CUSTOMMERCE SERVICE EXCELLENCE FOUNDATION | U91900TN2010NPL078034 | Additional Director | - | 2011-09-16 |
| CUSTOMMERCE SERVICE EXCELLENCE FOUNDATION | U91900TN2010NPL078034 | Director | - | 2015-10-30 |
Other Directorships of ASHOK KUMAR BARAT
Other Directorships of SRINIVASAN SANDILYA
Other Directorships of VENKATACHALAM RAVICHANDRAN
Other Directorships of NATARAJAN SRINIVASAN
Other Directorships of VELLAYAN ARUNACHALAM .
Other Directorships of MUTHIAH MURUGAPPAN MURUGAPPAN
| CIN | Company Name | Company Address |
|---|---|---|
| U01117TN2018PTC121215 | ALGAVISTA GREENTECH PRIVATE LIMITED | DARE HOUSE, NO. 2 (OLD NO. 234) N.S.C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U28910TN2014PTC094447 | TI TSUBAMEX PRIVATE LIMITED | DARE HOUSE, 234, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U65991TN1989PLC017825 | CHOLAMANDALAM FACTORING LIMITED | DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001 |
| U74140TN1994PLC029257 | CHOLAMANDALAM MS RISK SERVICES LIMITED | DARE HOUSE, NO.2, N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001 |
| 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 |
| U74110TN1990PLC020023 | PARRY ENTERPRISES INDIA LIMITED | DARE HOUSE,NO.234, N.S.C.BOSE ROAD, , MADRAS, Tamil Nadu, India - 600001 |
| L15421TN1948PLC000303 | PETTAVAITTALAI SUGARS AND CHEMICALS LIMI TED | 234, N.S.C. BOSE ROAD,CHENNAI.600001. , CHENNAI.600001., Tamil Nadu, India - 000000 |
| 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 |
| U35999TN2019PTC161933 | CELLESTIAL E-MOBILITY PRIVATE LIMITED | Dare House, 234 N S C Bose Road , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U34100TN2022PTC161932 | CELLESTIAL E-TRAC PRIVATE LIMITED | Dare House, 234 N S C Bose Road , Tondiarpet Fort St George, 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 |
| 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 |
| 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 |
| U80902TN2006PTC061070 | E-SQUARE INFOTECH PRIVATE LIMITED | NO 90 N S C BOSE ROAD,THIRD FLOOR PARRYS CORNER , 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 |
| U32111TN2026PTC191478 | SHREE BHAIRAV JEWELS PRIVATE LIMITED | No. 107, N.S.C. Bose Road,2nd Floor,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| 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 |
|---|---|---|---|---|---|---|
| 10065344 | 2007-08-22 | - | 2010-08-05 | 82,235,713.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10065345 | 2007-08-22 | - | 2010-08-05 | 5,000,462.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10065346 | 2007-08-22 | - | 2010-08-05 | 75,358,280.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10065347 | 2007-08-22 | - | 2010-08-05 | 446,022,500.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10071463 | 2007-10-08 | - | 2010-08-05 | 32,065,749.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10071799 | 2007-08-22 | - | 2010-08-05 | 20,305,579.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10084305 | 2008-01-29 | - | 2009-04-25 | 500,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10121532 | 2008-08-27 | 2017-02-17 | 1970-01-01 | Book debts; Movable property (not being pledge) | 10,250,000,000.00 | Standard Chartered Bank |
| 10152813 | 2009-04-20 | - | 2010-06-21 | 500,000,000.00 | The Bank of Nova Scotia | |
| 10157301 | 2009-05-12 | 2012-01-06 | 2014-05-09 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10201614 | 2010-02-19 | 2012-12-21 | 2015-02-25 | 300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10220041 | 2010-06-01 | 2012-01-06 | 2013-04-05 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10230408 | 2010-08-03 | 2012-01-06 | 2013-07-05 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10235192 | 2010-08-09 | 2012-01-06 | 2015-06-10 | 434,607,891.00 | HSBC Bank (Mauritius) Ltd | |
| 10279536 | 2011-03-21 | - | 2012-03-21 | 1,000,000,000.00 | STATE BANK OF INDIA | |
| 10314676 | 2011-11-03 | 2012-01-06 | 2016-08-30 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10362701 | 2012-06-04 | - | 2015-06-10 | 735,000,000.00 | HSBC Bank (Mauritius) Ltd | |
| 10365984 | 2012-07-17 | - | 2017-07-10 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10384399 | 2012-10-25 | 2016-08-30 | 1970-01-01 | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10384451 | 2012-10-25 | 2015-03-19 | 2015-09-16 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10384817 | 2012-10-25 | - | 2015-09-16 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10387210 | 2012-11-21 | - | 2013-10-22 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10429746 | 2013-05-22 | - | 2013-09-02 | 500,000,000.00 | IDBI BANK LIMITED | |
| 10437745 | 2013-07-11 | - | 2016-08-30 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10465761 | 2013-12-10 | 2014-10-24 | 2015-04-02 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10473134 | 2014-01-13 | - | 2017-01-25 | 310,000,000.00 | The Bank of Tokyo-Mitsubishi UFJ Ltd | |
| 10490299 | 2014-05-08 | - | 2015-09-25 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10529269 | 2014-11-07 | - | 2015-11-02 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10541550 | 2015-01-08 | - | 2016-08-30 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10562478 | 2015-04-10 | - | 2016-12-08 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10582340 | 2015-07-22 | - | 2016-08-30 | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10604229 | 2015-11-20 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 10615027 | 2016-01-07 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 80030187 | 2004-02-20 | - | 2007-05-12 | 4,200,000.00 | DIRECTOR OF iNDUSYTRIES (DEPT OF iNDUSTRIES) | |
| 80031817 | 2002-01-31 | - | 2007-06-21 | 500,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPN LTD | |
| 80043196 | 2000-05-19 | - | 2008-10-18 | 294,520,000.00 | STANDARD CHARTERED BANK | |
| 80046724 | 1994-08-12 | - | 2008-11-25 | 224,300,000.00 | BANK OF BARODA | |
| 90288181 | 2005-06-09 | 2005-12-01 | 2010-06-28 | 300,000,000.00 | STATE BANK OF INDIA | |
| 90295499 | 1986-01-31 | - | 2014-03-27 | 2,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90295643 | 1968-05-23 | 1997-12-21 | 2008-12-11 | 35,000,000.00 | ANZ GRINDLASY BANK LIMITED (ANZ GB) | |
| 90295690 | 1976-04-09 | 1990-04-11 | 2004-04-26 | 4,560,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED | |
| 90295767 | 1981-04-02 | 1990-04-11 | 2004-04-26 | 46,780.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED | |
| 90295779 | 1981-11-13 | 1990-04-11 | 1990-06-13 | 7,500,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED | |
| 90295835 | 1983-07-18 | 1990-04-11 | 1992-11-17 | 128,738.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED | |
| 90295843 | 1983-10-19 | 1990-04-11 | 2004-04-26 | 20,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED | |
| 90295864 | 1984-04-02 | - | 1992-11-17 | 128,738.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90295888 | 1985-01-17 | 1985-02-05 | 1991-08-29 | 10,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90295893 | 1985-01-30 | 1990-04-11 | 1990-06-29 | 30,000,000.00 | STATE BANK OF INDIA (SBI) | |
| 90295905 | 1985-05-24 | 1988-02-10 | 1992-09-01 | 8,400,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LI | |
| 90295920 | 1985-10-25 | 1986-09-05 | 2004-04-26 | 54,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LIMITED | |
| 90295929 | 1985-12-19 | - | 2007-12-29 | 15,000,000.00 | STATE BANK OF INDIA | |
| 90295975 | 1987-03-13 | 1990-04-11 | 1970-01-01 | 11,200,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90296117 | 1991-02-14 | 1970-01-01 | 1970-01-01 | 20,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90296123 | 1991-04-01 | - | 2000-03-22 | 92,100,000.00 | STATE BANK OF INDIA | |
| 90296127 | 1991-05-15 | - | 2004-04-26 | 8,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LIMITED | |
| 90296137 | 1991-08-20 | - | 1992-02-20 | 21,300,000.00 | BANK OF BARODA | |
| 90296148 | 1992-01-21 | - | 1999-03-03 | 31,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90296153 | 1992-03-10 | - | 1993-03-18 | 20,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90296161 | 1992-05-20 | - | 1993-02-09 | 10,900,000.00 | STANDARD CHARTERED BANK | |
| 90296177 | 1992-11-03 | 1992-12-16 | 1999-12-11 | 174,000,000.00 | GRINDLAYS BANK P.L.C. | |
| 90296184 | 1993-01-28 | - | 1998-02-24 | 17,900,000.00 | THE STANDARD CHARTERED BANK | |
| 90296191 | 1993-03-18 | - | 2006-11-16 | 30,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90296197 | 1993-05-25 | - | 1998-02-24 | 14,500,000.00 | THE STANDARD CHARTERED BANK | |
| 90296255 | 1994-08-30 | - | 1999-12-11 | 34,200,000.00 | GRINDLAYS BANK PLC | |
| 90296257 | 1994-09-20 | 1996-10-11 | 2008-10-17 | 188,000,000.00 | STATE BANK OF INDIA | |
| 90296368 | 1996-12-30 | 1998-08-06 | 2000-03-22 | 220,000,000.00 | STATE BANK OF INDIA | |
| 90296433 | 1998-07-10 | - | 2000-02-03 | 85,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 90296615 | 2004-08-20 | 2005-02-17 | 2007-10-09 | 250,000,000.00 | STATE BANK OF INDIA | |
| 90296648 | 1974-04-17 | - | 1981-11-09 | 7,000,000.00 | TUBE INVESTMENT OF INDIA LTD | |
| 90296650 | 1974-07-17 | - | 1981-11-09 | 7,000,000.00 | TUBE TNVESTMNT OF INDIA | |
| 90296716 | 1985-01-30 | 1985-10-25 | 1990-06-29 | 30,000,000.00 | STATE BANK OF INDIA | |
| 90296764 | 1987-11-04 | - | 1992-11-04 | 40,000,000.00 | STATE BANK OF INDIA | |
| 90296844 | 1991-03-11 | - | 2008-01-08 | 6,000,000.00 | BANK OF BARODA | |
| 90296850 | 1991-09-10 | 1999-03-09 | 2000-07-01 | 70,000,000.00 | STATE BANK OF INDIA | |
| 90296863 | 1992-02-19 | 1999-03-09 | 2000-07-01 | 35,000,000.00 | STATE BANK OF INDIA | |
| 90296869 | 1992-07-02 | 1999-03-09 | 2007-03-12 | 367,059,500.00 | STATE BANK OF INDIA | |
| 90297028 | 1998-04-04 | 1999-03-09 | 2000-03-22 | 120,000,000.00 | STATE BANK OF INDIA | |
| 90297151 | 2003-01-09 | 2005-01-10 | 2006-01-09 | 400,000,000.00 | STATE BANK OF INDIA (TRUSTEES) | |
| 90297276 | 1974-07-17 | - | 2007-12-29 | 7,000,000.00 | STATE BANK OF INDIA | |
| 90297399 | 1985-12-02 | - | 1987-05-06 | 58,500,000.00 | STATE BANK OF INDIA | |
| 90297587 | 1993-04-15 | - | 2007-12-29 | 345,000,000.00 | STATE BANK OF INDIA | |
| 90298094 | 1969-06-27 | 1970-01-01 | 1970-01-01 | 2,900,250.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED | |
| 90298099 | 1976-02-23 | - | 1985-10-17 | 4,000,000.00 | GRINDLAYS BANK LIMITED | |
| 90298114 | 1985-01-17 | - | 1991-08-28 | 10,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90298115 | 1985-02-05 | 1985-10-25 | 1990-06-29 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90298162 | 2005-02-17 | 2006-12-05 | 2007-05-12 | 500,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORTION LTD | |
| 100099557 | 2017-05-04 | 1970-01-01 | 1970-01-01 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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.
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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.