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 MS RISK SERVICES LIMITED
CIN: U74140TN1994PLC029257
CHOLAMANDALAM MS RISK SERVICES LIMITED (CIN: U74140TN1994PLC029257) is a Public company incorporated on 17 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
CHOLAMANDALAM MS RISK SERVICES LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHOLAMANDALAM MS RISK SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHOLAMANDALAM MS RISK SERVICES LIMITED are SURYANARAYANAN VENKATESWARAN, VENUGOPALAN SRINIVASAN, OSAMU AKINE, SHYAM CHAKRAVARTHI RAMAN ., HAYAKI EZAKI, and NAOKI TAKEDA.
CHOLAMANDALAM MS RISK SERVICES LIMITED's Corporate Identification Number (CIN) is U74140TN1994PLC029257 and its registration number is 29257. Users may contact CHOLAMANDALAM MS RISK SERVICES LIMITED on its Email address - [email protected]. Registered address of CHOLAMANDALAM MS RISK SERVICES LIMITED is DARE HOUSE, NO.2, N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001.
Current status of CHOLAMANDALAM MS RISK SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHOLAMANDALAM MS RISK SERVICES 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 MS RISK SERVICES
Purchase full report of CHOLAMANDALAM MS RISK SERVICES
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 MS RISK SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CHOLAMANDALAM MS RISK SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01416824 | SURYANARAYANAN VENKATESWARAN | Director | 2019-07-23 |
| 10379822 | VENUGOPALAN SRINIVASAN | Additional Director | 2023-11-22 |
| 10531445 | OSAMU AKINE | Additional Director | 2024-04-29 |
| 06847718 | SHYAM CHAKRAVARTHI RAMAN . | Additional Director | 2023-08-16 |
| 10126414 | HAYAKI EZAKI | Director | 2023-05-26 |
| 09524037 | NAOKI TAKEDA | Director | 2022-07-27 |
Past Directors & Key Managerial Personnel of CHOLAMANDALAM MS RISK SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09130647 | AKIHIKO IKENO | Additional Director | - | 2021-07-29 |
| 09130647 | AKIHIKO IKENO | Director | - | 2022-03-31 |
| 09130710 | MAKOTO HATTORI | Additional Director | - | 2021-07-29 |
| 09130710 | MAKOTO HATTORI | Director | - | 2023-03-31 |
| 09568125 | TSUTOMU AOKI | Additional Director | - | 2022-07-27 |
| 09568125 | TSUTOMU AOKI | Director | - | 2024-03-31 |
| 00123338 | NATARAJAN SRINIVASAN | Additional Director | - | 2008-07-31 |
| 00123338 | NATARAJAN SRINIVASAN | Director | - | 2018-07-26 |
| 00170478 | MUTHIAH MURUGAPPAN MURUGAPPAN | Additional Director | - | 2012-07-27 |
| 00170478 | MUTHIAH MURUGAPPAN MURUGAPPAN | Director | - | 2015-03-31 |
| 01416824 | SURYANARAYANAN VENKATESWARAN | Additional Director | - | 2019-07-23 |
| 07099972 | TAKAHIKO SHIBAKAWA | Additional Director | - | 2015-07-28 |
| 07099972 | TAKAHIKO SHIBAKAWA | Director | - | 2019-03-31 |
| 08381603 | TAKASHI KISHI | Additional Director | - | 2019-07-23 |
| 08381603 | TAKASHI KISHI | Director | - | 2022-03-31 |
| 00010000 | BHASKAR SRINIVASAN | Director | - | 2007-10-25 |
| 02733401 | TSUYOSHI YAMANE | Additional Director | - | 2010-07-23 |
| 02733401 | TSUYOSHI YAMANE | Director | - | 2015-03-31 |
| 08383896 | SHINJI UEKI | Additional Director | - | 2019-07-23 |
| 08383896 | SHINJI UEKI | Director | - | 2021-03-31 |
| 10126414 | HAYAKI EZAKI | Additional Director | - | 2023-07-20 |
| 06636184 | JUNICHI NAKAMURA | Additional Director | - | 2014-07-28 |
| 06636184 | JUNICHI NAKAMURA | Director | - | 2019-03-31 |
| 00013645 | SANKARA VENKITA SUBRA MONY | Additional Director | - | 2007-07-31 |
| 00013645 | SANKARA VENKITA SUBRA MONY | Director | - | 2010-07-23 |
| 01814413 | SRIDHARAN RANGARAJAN . | Additional Director | - | 2019-07-23 |
| 01814413 | SRIDHARAN RANGARAJAN . | Director | - | 2023-10-24 |
| 02060399 | SIVARAMAN SANAPIRATTI GOPALARATHINAM | Additional Director | - | 2008-07-31 |
| 02060399 | SIVARAMAN SANAPIRATTI GOPALARATHINAM | Director | - | 2020-09-05 |
| 03043335 | KATSUHIKO KANEYOSHI | Additional Director | - | 2010-07-23 |
| 03043335 | KATSUHIKO KANEYOSHI | Director | - | 2014-03-31 |
| 05153667 | SRIHARIRAO SUBBA RAO | CEO | - | 2024-06-30 |
| 06897835 | MAKI KUMAGAI | Additional Director | - | 2015-07-28 |
| 06897835 | MAKI KUMAGAI | Director | - | 2016-04-26 |
| 09524037 | NAOKI TAKEDA | Additional Director | - | 2022-07-27 |
| 00033633 | MUNUSWAMY ANANDAN | Director | - | 2008-04-01 |
| 00090089 | RAMKUMAR LAKSHMINARAYANAN | Additional Director | - | 2016-07-26 |
| 00090089 | RAMKUMAR LAKSHMINARAYANAN | Director | - | 2018-10-10 |
| 00137260 | BALASUBRAMANIAN KRISHNAMURTHY | Additional Director | - | 2011-07-29 |
| 00137260 | BALASUBRAMANIAN KRISHNAMURTHY | Director | - | 2012-01-27 |
| 07496365 | TAMAKI KAWATE | Additional Director | - | 2016-07-26 |
| 07496365 | TAMAKI KAWATE | Director | - | 2019-03-31 |
| 08384830 | HIDEO YOSHIDA | Additional Director | - | 2019-07-23 |
| 08384830 | HIDEO YOSHIDA | Director | - | 2021-03-31 |
Other Directorships of AKIHIKO IKENO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2021-07-29 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2022-03-31 |
Other Directorships of MAKOTO HATTORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TSUTOMU AOKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2022-07-27 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2024-03-31 |
Other Directorships of NATARAJAN SRINIVASAN
Other Directorships of MUTHIAH MURUGAPPAN MURUGAPPAN
Other Directorships of SURYANARAYANAN VENKATESWARAN
Other Directorships of TAKAHIKO SHIBAKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2015-04-01 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2017-04-01 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Whole-time director | - | 2019-03-31 |
Other Directorships of TAKASHI KISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2019-04-01 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2019-07-23 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Whole-time director | - | 2019-07-22 |
Other Directorships of VENUGOPALAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED | U66030MH2006PLC165287 | CFO(KMP) | - | 2017-03-14 |
Other Directorships of OSAMU AKINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2024-04-01 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Whole-time director | 2024-04-23 | Ongoing |
Other Directorships of BHASKAR SRINIVASAN
Other Directorships of TSUYOSHI YAMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2010-04-01 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Whole-time director | - | 2015-03-31 |
Other Directorships of SHYAM CHAKRAVARTHI RAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN1972PTC006192 | Additional Director | - | 2014-09-19 |
| MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN1972PTC006192 | Director | 2014-09-19 | Ongoing |
| TRIUMPH ELECTORAL TRUST | U93000TN2014NPL095777 | Director | 2014-03-28 | Ongoing |
Other Directorships of SHINJI UEKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HAYAKI EZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUNICHI NAKAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANKARA VENKITA SUBRA MONY
Other Directorships of SRIDHARAN RANGARAJAN .
Other Directorships of SIVARAMAN SANAPIRATTI GOPALARATHINAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXI INSURTECH LLP | AAZ-1709 | Designated Partner | 2021-10-23 | Ongoing |
| SADASHIVA FINANCIAL SERVICES HOLDINGS PRIVATE LIMITED | U65999TN2021PTC140613 | Director | - | 2021-01-25 |
| SADASHIVA FINANCIAL SERVICES HOLDINGS PRIVATE LIMITED | U65999TN2021PTC140613 | Managing Director | 2021-08-09 | Ongoing |
| SADASHIVA FINANCIAL SERVICES HOLDINGS PRIVATE LIMITED | U65999TN2021PTC140613 | Managing Director | - | 2021-06-27 |
| SSG INSURANCE BROKERS AND RISK MANAGERS PRIVATE LIMITED | U66000KA2021PTC149846 | Additional Director | - | 2022-06-15 |
| SSG INSURANCE BROKERS AND RISK MANAGERS PRIVATE LIMITED | U66000KA2021PTC149846 | Director | 2021-08-12 | Ongoing |
| CHOLAMANDALAM HEALTH INSURANCE LIMITED | U66020TN2017PLC117783 | Director | - | 2020-09-05 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Managing Director | - | 2020-06-30 |
Other Directorships of KATSUHIKO KANEYOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2010-07-23 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2014-03-31 |
Other Directorships of SRIHARIRAO SUBBA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | U29309TN1993PTC025896 | Additional Director | - | 2011-09-03 |
| MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | U29309TN1993PTC025896 | Director | 2011-09-03 | Ongoing |
Other Directorships of MAKI KUMAGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2015-07-28 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2016-04-27 |
Other Directorships of NAOKI TAKEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2022-04-01 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | 2022-07-27 | Ongoing |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2022-07-27 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Whole-time director | - | 2022-07-26 |
Other Directorships of MUNUSWAMY ANANDAN
Other Directorships of RAMKUMAR LAKSHMINARAYANAN
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 |
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Additional Director | - | 2022-05-17 |
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Director | 2022-05-17 | Ongoing |
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Person Incharge | - | 2013-03-01 |
| 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 |
Other Directorships of TAMAKI KAWATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2016-07-26 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2019-03-31 |
Other Directorships of HIDEO YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2019-07-23 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2021-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1989PLC017825 | CHOLAMANDALAM FACTORING 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 |
|---|---|---|---|---|---|---|
| 10468605 | 2013-12-11 | - | 2014-03-24 | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 10469465 | 2013-12-09 | - | 2014-12-13 | 100,000,000.00 | DCB BANK LIMITED | |
| 10491122 | 2014-03-14 | - | 2015-04-16 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10541947 | 2014-12-18 | - | 2016-01-14 | 84,270,000.00 | DCB BANK LIMITED | |
| 10617701 | 2016-01-08 | - | 2017-07-26 | 60,000,000.00 | DCB BANK LIMITED | |
| 100242761 | 2019-02-22 | - | 2021-05-15 | 70,000,000.00 | RBL BANK LIMITED | |
| 100288341 | 2019-08-27 | - | 2021-05-15 | 12,000,000.00 | RBL BANK LIMITED | |
| 100376781 | 2020-09-15 | 2024-03-22 | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100471717 | 2021-08-04 | - | - | 1,000,000.00 | RBL BANK 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.