CHOLAMANDALAM SECURITIES LIMITED
CIN: U65993TN1994PLC028674
CHOLAMANDALAM SECURITIES LIMITED (CIN: U65993TN1994PLC028674) is a Public company incorporated on 20 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 244841410.00.
CHOLAMANDALAM SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 08 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.CHOLAMANDALAM SECURITIES 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 SECURITIES LIMITED are RAVINDRA KUMAR KUNDU, PRASANTH PRABHAKARAN ELEDATH, SASIKALA VARADACHARI, and MAHESH MADHUKAR WAIKAR.
CHOLAMANDALAM SECURITIES LIMITED's Corporate Identification Number (CIN) is U65993TN1994PLC028674 and its registration number is 28674. Users may contact CHOLAMANDALAM SECURITIES LIMITED on its Email address - [email protected]. Registered address of CHOLAMANDALAM SECURITIES LIMITED is Chola Crest, C54-C55 & Super B-4 Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032.
Current status of CHOLAMANDALAM SECURITIES 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 SECURITIES 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 SECURITIES
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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 SECURITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHOLAMANDALAM SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07337155 | RAVINDRA KUMAR KUNDU | Director | 2019-07-29 |
| 06887880 | PRASANTH PRABHAKARAN ELEDATH | Director | 2024-02-05 |
| 07132398 | SASIKALA VARADACHARI | Director | 2020-03-30 |
| 03639127 | MAHESH MADHUKAR WAIKAR | Director | 2019-07-29 |
Past Directors & Key Managerial Personnel of CHOLAMANDALAM SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010065 | ARULSELVAN DHARMALINGAM | CFO(KMP) | - | 2022-11-01 |
| 00031805 | MURUGAPPAN ARUNACHALAM ALAGAPPAN | Additional Director | - | 2009-07-27 |
| 00031805 | MURUGAPPAN ARUNACHALAM ALAGAPPAN | Director | - | 2008-08-14 |
| 00033633 | MUNUSWAMY ANANDAN | Director | - | 2009-02-28 |
| 00123338 | NATARAJAN SRINIVASAN | Additional Director | - | 2009-07-27 |
| 00123338 | NATARAJAN SRINIVASAN | Director | - | 2015-01-23 |
| 01138759 | VELLAYAN SUBBIAH | Additional Director | - | 2011-07-26 |
| 01138759 | VELLAYAN SUBBIAH | Director | - | 2015-10-22 |
| 07337155 | RAVINDRA KUMAR KUNDU | Additional Director | - | 2019-07-29 |
| 00074361 | ATUL PANDE | Additional Director | - | 2008-07-28 |
| 00074361 | ATUL PANDE | Director | - | 2009-02-28 |
| 06887880 | PRASANTH PRABHAKARAN ELEDATH | Additional Director | - | 2024-05-07 |
| 02687447 | CHANDRASEKAR RAMAMURTHY | Additional Director | - | 2016-07-28 |
| 02687447 | CHANDRASEKAR RAMAMURTHY | Director | - | 2019-03-19 |
| 00008554 | MARIAM MATHEW | Manager | - | 2017-03-31 |
| 00152619 | MURUGAPPAN MUTHIAH VENKATACHALAM | Director | - | 2009-02-28 |
| 00245377 | KAUSHIK BANERJEE | Additional Director | - | 2010-07-27 |
| 00245377 | KAUSHIK BANERJEE | Director | - | 2015-10-22 |
| 07132398 | SASIKALA VARADACHARI | Additional Director | - | 2015-07-30 |
| 07132398 | SASIKALA VARADACHARI | Director | - | 2020-03-29 |
| 07379851 | KAVITHA ANJANEYAN | CFO(KMP) | - | 2016-05-31 |
| 00010000 | BHASKAR SRINIVASAN | Director | - | 2007-10-22 |
| 00882723 | NALIN MANSUKHLAL SHAH | Additional Director | - | 2015-07-30 |
| 00882723 | NALIN MANSUKHLAL SHAH | Director | - | 2017-07-27 |
| 03639127 | MAHESH MADHUKAR WAIKAR | Additional Director | - | 2019-07-29 |
| 07293524 | ROHIT GANGADHARRAO PHADKE | Additional Director | - | 2016-07-28 |
| 07293524 | ROHIT GANGADHARRAO PHADKE | Director | - | 2018-10-30 |
Other Directorships of ARULSELVAN DHARMALINGAM
Other Directorships of MURUGAPPAN ARUNACHALAM ALAGAPPAN
Other Directorships of MUNUSWAMY ANANDAN
Other Directorships of NATARAJAN SRINIVASAN
Other Directorships of VELLAYAN SUBBIAH
Other Directorships of RAVINDRA KUMAR KUNDU
Other Directorships of ATUL PANDE
Other Directorships of PRASANTH PRABHAKARAN ELEDATH
Other Directorships of CHANDRASEKAR RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIK INVESTMENTS TRUST LIMITED | L65993TN1978PLC012913 | Additional Director | - | 2014-08-28 |
| KARTIK INVESTMENTS TRUST LIMITED | L65993TN1978PLC012913 | Director | 2014-08-28 | Ongoing |
| KARTIK INVESTMENTS TRUST LIMITED | L65993TN1978PLC012913 | Manager | - | 2019-03-27 |
| CHOLAMANDALAM HOME FINANCE LIMITED | U65100TN2000PLC045617 | Additional Director | - | 2017-07-26 |
| CHOLAMANDALAM HOME FINANCE LIMITED | U65100TN2000PLC045617 | Director | - | 2018-06-08 |
| CHOLA INSURANCE DISTRIBUTION SERVICES PRIVATE LIMITED | U65991TN1984PTC028127 | Additional Director | - | 2012-09-25 |
| CHOLA INSURANCE DISTRIBUTION SERVICES PRIVATE LIMITED | U65991TN1984PTC028127 | Director | - | 2017-07-25 |
| CHOLA BUSINESS SERVICES LIMITED | U72300TN2004PLC054887 | Additional Director | - | 2009-09-11 |
| CHOLA BUSINESS SERVICES LIMITED | U72300TN2004PLC054887 | Director | - | 2022-09-21 |
Other Directorships of MARIAM MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURUGAPPAN MUTHIAH VENKATACHALAM
Other Directorships of KAUSHIK BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIK INVESTMENTS TRUST LIMITED | L65993TN1978PLC012913 | Additional Director | - | 2014-08-28 |
| KARTIK INVESTMENTS TRUST LIMITED | L65993TN1978PLC012913 | Director | - | 2015-10-05 |
| CHOLAMANDALAM HOME FINANCE LIMITED | U65100TN2000PLC045617 | Director | - | 2015-10-05 |
| FINANCE COMPANIES' ASSOCIATION (INDIA) | U65991TN1984NPL010689 | Director | - | 2014-09-27 |
| CHOLA BUSINESS SERVICES LIMITED | U72300TN2004PLC054887 | Director | - | 2015-12-31 |
| MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN1972PTC006192 | Additional Director | - | 2014-09-19 |
| MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN1972PTC006192 | Director | - | 2015-09-18 |
| SOUTH INDIA HIRE PURCHASE ASSOCIATION | U74999TN1967NPL005525 | Director | - | 2014-09-27 |
Other Directorships of SASIKALA VARADACHARI
Other Directorships of KAVITHA ANJANEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIK INVESTMENTS TRUST LIMITED | L65993TN1978PLC012913 | Additional Director | - | 2016-08-10 |
| KARTIK INVESTMENTS TRUST LIMITED | L65993TN1978PLC012913 | Director | - | 2021-08-28 |
| CHOLAMANDALAM HOME FINANCE LIMITED | U65100TN2000PLC045617 | CFO | - | 2023-05-01 |
| CHOLAMANDALAM HOME FINANCE LIMITED | U65100TN2000PLC045617 | Manager | - | 2023-05-01 |
| CHOLA BUSINESS SERVICES LIMITED | U72300TN2004PLC054887 | Additional Director | - | 2022-09-20 |
| CHOLA BUSINESS SERVICES LIMITED | U72300TN2004PLC054887 | Director | 2022-04-29 | Ongoing |
Other Directorships of BHASKAR SRINIVASAN
Other Directorships of NALIN MANSUKHLAL SHAH
Other Directorships of MAHESH MADHUKAR WAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLA INSURANCE DISTRIBUTION SERVICES PRIVATE LIMITED | U65991TN1984PTC028127 | Additional Director | - | 2012-09-25 |
| CHOLA INSURANCE DISTRIBUTION SERVICES PRIVATE LIMITED | U65991TN1984PTC028127 | Director | - | 2019-02-14 |
| CHOLA BUSINESS SERVICES LIMITED | U72300TN2004PLC054887 | Additional Director | - | 2014-09-29 |
| CHOLA BUSINESS SERVICES LIMITED | U72300TN2004PLC054887 | Director | - | 2019-09-23 |
Other Directorships of ROHIT GANGADHARRAO PHADKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM HOME FINANCE LIMITED | U65100TN2000PLC045617 | CEO(KMP) | - | 2020-05-03 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Additional Director | - | 2022-07-04 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Director | - | 2021-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| L65993TN1978PLC007576 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Chola Crest, C54-55 & Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U29109TN2023PTC162236 | TIVOLT ELECTRIC VEHICLES PRIVATE LIMITED | Chola Crest, C54-55 & Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U65100TN2000PLC045617 | CHOLAMANDALAM HOME FINANCE LIMITED | Chola Crest, C54-55 & Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U34300TN2022PTC149904 | TI CLEAN MOBILITY PRIVATE LIMITED | Chola Crest, C54-55 & Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72300TN2004PLC054887 | CHOLA BUSINESS SERVICES LIMITED | Chola Crest, C54-C55 & Super B-4 Thiru-Vi-Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U21001TN2023PLC160370 | 3XPER INNOVENTURE LIMITED | Chola Crest, C54-55 & Super B-4,,Thiru-Vi-Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U21001TN2024PLC172872 | 3XPER INNOVENTURE LABS LIMITED | Chola Crest, C54-55 & Super B-4,,Thiru-Vi-Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U24220TN1991PTC192871 | HUBERGROUP INDIA PRIVATE LIMITED | CHOLA CREST, C54, C55 & Super B-4,,Thiru Vi Ka Industrial Estate,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U33110TN2005PTC186177 | TI MEDICAL PRIVATE LIMITED | Chola Crest, C54-55 & Super B-4,,Thiru-Vi-Ka Industrial Estate,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U49231TN2000PLC045617 | CHOLAMANDALAM LEASING LIMITED | Chola Crest, C54-55 & Super B-4,,Thiru-Vi-Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U64200TN2020PTC139874 | MAVSKY ENTERPRISES PRIVATE LIMITED | Chola Crest, C54-55 & Super B-4,,Thiru-Vi-Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U64200TN2024PTC193465 | MAVNU INVESTMENTS PRIVATE LIMITED | Chola Crest, No. C54-55 & Super B-4,,Thiru-Vi-Ka Industrial Estate,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U64200TN2023PTC161222 | MAVCO INVESTMENTS PRIVATE LIMITED | Chola Crest, No.C54-55 & Super B-4,,Thiru-Vi- Ka Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U82990TN2025PTC181985 | GOGROW28 VENTURES PRIVATE LIMITED | 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U22191TN2024FTC174415 | KCALTECH SYSTEM INDIA PRIVATE LIMITED | Super B-4, C-54 and C-55,Thiru Vi Ka Industrial Estate,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U25910TN2023PTC162441 | SRI AKILA CASTINGS PRIVATE LIMITED | Super B-4A, StreetNumber4 Thiru Vi Ka Industrial , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2020PTC139372 | IPPOPAY TECHNOLOGIES PRIVATE LIMITED | IndiQube Excellence, B16 & B17, Thiru-Vi-Ka, Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2023PTC158042 | FIN MEADOWS TECHNOLOGIES PRIVATE LIMITED | IndiQube Excellence, B16 & B17, Thiru-Vi-Ka, Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74110TN2008PTC066841 | INCHCAPE SHIPPING SERVICES SSC PRIVATE LIMITED | Shed No. B 16 & B 17, Thiru Vi Ka Industrial Estate Alandur, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2016PTC109975 | VSAAS INNOVATIONS PRIVATE LIMITED | IndiQube Excellence, 1st Floor, Office 2 B16 & B17, Thiru-Vi-Ka Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U62020TN2026PTC191995 | LUMERA SYSTEMS PRIVATE LIMITED | 7th Floor RR Tower 4, Thiru Vi Ka Industrial Estate, SIDCO Industrial Estate,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| ABB-8442 | MODEST IMPERIA TRADING LLP | No.22B, North Phase,Thiru.Vi.Ka. Industrial Estate, Guindy Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAS-5965 | BELTIS SERVICES LLP | No.B4 8D, VGN Fairmont, Parthasarsathy Street,Thiru VI KA INDUSTRIAL ESTATE Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2022PTC156238 | SRI CHARA INFOTECH PRIVATE LIMITED | 4A,2ND FLOOR ,3RD PHASE, THIRU VI KA INDUSTRIAL ESTATE GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U29110TN2019FTC128607 | KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | Seventh Floor, A16 17, R R Tower 4, Thiru-VI-KA Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U65190TN2011PTC083826 | CITREON FINANCIAL SERVICES PRIVATE LIMITED | A9-A9, KOCHAR BLISS, 4th Floor, Thiru-vi-ka, Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2022PTC157393 | VERONICA NETSEC SOLUTIONS PRIVATE LIMITED | Plot No 10, Bristol IT Park 4th Floor Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2023PTC158290 | ACETHOS APPS PRIVATE LIMITED | Ocean Trininty Square, 4th Floor Block 5, 7B (SP), Thiru-Vi-Ka Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U30007TN1999PTC041798 | PRODAPT SOLUTIONS PRIVATE LIMITED | Prodapt Headquarters, No 25 A&B, South Phase, 5th Cross street,Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
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- Email ID
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.