You are here

CHOLAMANDALAM FACTORING LIMITED




Cholamandalam Factoring Limited is a Public incorporated on 01 August 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 900,000,000 and its paid up capital is Rs. 803,648,290. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Cholamandalam Factoring Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Cholamandalam Factoring Limited are Arulselvan Dharmalingam, Murugappan Muthiah Venkatachalam, Vellayan Subbiah and Krishnakumar K P.

Cholamandalam Factoring Limited's Corporate Identification Number is (CIN) U65991TN1989PLC017825 and its registration number is 17825.Its Email address is [email protected] and its registered address is DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, CHENNAI Chennai TN 600001 IN.

Current status of Cholamandalam Factoring Limited is - Amalgamated.

Company Details

CIN

U65991TN1989PLC017825

Company Name

CHOLAMANDALAM FACTORING LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

17825

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 August 1989

Age of Company

34 years, 7 month, 27 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹900,000,000

Paid up capital

₹803,648,290

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHOLAMANDALAM FACTORING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, CHENNAI Chennai TN 600001 IN

Director Details

DINDirector NameDesignationAppointment Date

00010065

ARULSELVAN DHARMALINGAM

Director

27 July 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CHOLAMANDALAM HOME FINANCE LIMITED

Director

28 January 2021

PAYSWIFF SOLUTIONS PRIVATE LIMITED

Director

11 March 2022

PAYSWIFF TECHNOLOGIES PRIVATE LIMITED

Director

11 March 2022

PAYSWIFF SERVICES PRIVATE LIMITED

Director

11 March 2022

SAMVIT EDUCATION SERVICES PRIVATE LIMITED

Additional Director

03 November 2011

FINANCE INDUSTRY DEVELOPMENT COUNCIL

Director

22 June 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00152619

MURUGAPPAN MUTHIAH VENKATACHALAM

Director

31 March 1995

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SABERO ORGANICS GUJARAT LIMITED

Director

19 December 2011

COROMANDEL INTERNATIONAL LIMITED

Director

23 January 2007

E.I.D PARRY (INDIA) LIMITED

Director

28 April 2005

THE RAMCO CEMENTS LIMITED

Director

23 October 2013

RAMCO SYSTEMS LIMITED

Director

05 April 2001

COROMANDEL ENGINEERING COMPANY LIMITED

Director

31 July 2009

PARRY AGRO INDUSTRIES LIMITED

Director

23 March 2011

PARRY SUGARS REFINERY INDIA PRIVATELIMITED

Director

05 October 2021

PARRY MURRAY AND COMPANY FURNISHINGS AND FLOOR COVERINGS (INDIA) PRIVATE LIMITED

Director

30 October 2006

USV PRIVATE LIMITED

Director

31 July 2006

ALAMPARA HOTELS AND RESORTS PRIVATELIMITED

Director

16 August 2012

NEW AMBADI ESTATES PRIVATE LIMITED

Director

31 January 2008

AMBADI INVESTMENTS LIMITED

Director

25 September 1992

M M MUTHIAH SONS PRIVATE LIMITED

Director

20 September 1980

M.M.MUTHIAH RESEARCH FOUNDATION

Director

29 November 1983

OOTACAMUND CLUB

Director

22 November 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01138759

VELLAYAN SUBBIAH

Director

24 October 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SRF LIMITED

Director

01 May 2012

TUBE INVESTMENTS OF INDIA LIMITED

Wholetime Director

19 August 2017

CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

Director

11 November 2020

CHOLAMANDALAM INVESTMENT AND FINANCECOMPANY LIMITED

Director

19 August 2010

CG POWER AND INDUSTRIAL SOLUTIONSLIMITED

Director

26 November 2020

3XPER INNOVENTURE LIMITED

Director

12 May 2023

TI CLEAN MOBILITY PRIVATE LIMITED

Director

12 February 2022

MAVCO INVESTMENTS PRIVATE LIMITED

Director

16 June 2023

AMBADI INVESTMENTS LIMITED

Director

20 February 2012

DOT IOT TECHNOLOGIES PRIVATE LIMITED

Director

03 December 2020

CHERRYTIN ONLINE PRIVATE LIMITED

Director

18 December 2013

SAMVIT EDUCATION SERVICES PRIVATE LIMITED

Director

21 February 2009

SHINE KIDS EDUCATION PRIVATE LIMITED

Director

01 April 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AHRPK4856E

KRISHNAKUMAR K P

Company Secretary

26 April 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Krishnakumar K P is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72300TN2004PLC054887
CHOLA BUSINESS SERVICES LIMITED`DARE HOUSE 'NO.2, N S C BOSE ROAD, PARRYS, CHENNAI Chennai TN 600001 IN
U65991TN1989PLC017825
CHOLAMANDALAM FACTORING LIMITEDDARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, CHENNAI Chennai TN 600001 IN
U01117TN2018PTC121215
ALGAVISTA GREENTECH PRIVATE LIMITEDDARE HOUSE, NO. 2 (OLD NO. 234) N.S.C BOSE ROAD CHENNAI Chennai TN 600001 IN
U74140TN1994PLC029257
CHOLAMANDALAM MS RISK SERVICES LIMITEDDARE HOUSE, NO.2, N.S.C.BOSE ROAD, PARRYS, CHENNAI TN 600001 IN
L65993TN1978PLC007576
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDDARE HOUSE NO. 2 N S C BOSE ROAD, PARRYS NA CHENNAI TN 600001 IN
L65100TN1949PLC002905
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITEDDARE HOUSE, NO.234, N S C BOSE ROAD CHENNAI TN 600001 IN
U15512TN1998PTC041434
PAL'S WINES PRIVATE LIMITED229/1, N.S.C.BOSE ROAD,PARRYS, CHENNAI-600 001. PARRYS, CHENNAI-600 001. Chennai TN 600001 IN
U65100TN2000PLC045617
CHOLAMANDALAM HOME FINANCE LIMITEDDARE HOUSE, NO.2, NSC BOSE ROAD, PARRYS, CHENNAI Chennai TN 600001 IN
U34300TN2022PTC149904
TI CLEAN MOBILITY PRIVATE LIMITEDDARE HOUSE 234 N S C BOSE ROAD NA CHENNAI Chennai TN 600001 IN
View all 3,194 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page