CIN |
|
Company Name |
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED |
Company Status |
Active |
RoC |
RoC-Chennai |
Registration Number |
2905 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
09 September 1949 |
Age of Company |
74 years, 7 month, 10 days |
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹430,000,000 |
Paid up capital |
₹187,753,582 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DARE HOUSE, NO.234, N S C BOSE ROAD CHENNAI TN 600001 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00137260 |
Director |
17 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00170478 |
Director |
27 March 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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01138759 |
Director |
04 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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01814413 |
Director |
30 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06609400 |
Director |
12 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07525213 |
Director |
18 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAKPE1226C |
Company Secretary |
09 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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ABVPN8243L |
CFO(KMP) |
05 February 2018 |
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Previous Companies Associated with
|
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AFWPM6552N |
CFO(KMP) |
09 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U65993TN1994PLC028674 |
CHOLAMANDALAM SECURITIES LIMITED | DARE HOUSE, NO.2, N.S.C.BOSEROAD, PARRYS CHENNAI 600001 ROAD, PARRYS, CHENNAI 600001 ROAD, PARRYS, CHENNAI 600001 TN 600001 IN |
L65100TN1949PLC002905 |
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | DARE HOUSE, NO.234, N S C BOSE ROAD CHENNAI TN 600001 IN |
U34300TN2022PTC149904 |
TI CLEAN MOBILITY PRIVATE LIMITED | DARE HOUSE 234 N S C BOSE ROAD NA CHENNAI Chennai TN 600001 IN |
U72300TN2004PLC054887 |
CHOLA BUSINESS SERVICES LIMITED | `DARE HOUSE 'NO.2, N S C BOSE ROAD, PARRYS, CHENNAI Chennai TN 600001 IN |
U65991TN1989PLC017825 |
CHOLAMANDALAM FACTORING LIMITED | DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, CHENNAI Chennai TN 600001 IN |
U28910TN2014PTC094447 |
TI TSUBAMEX PRIVATE LIMITED | DARE HOUSE, 234, N S C BOSE ROAD CHENNAI TN 600001 IN |
U74110TN1990PLC020023 |
PARRY ENTERPRISES INDIA LIMITED | DARE HOUSE,NO.234, N.S.C.BOSE ROAD, MADRAS TN 600001 IN |
U74140TN1994PLC029257 |
CHOLAMANDALAM MS RISK SERVICES LIMITED | DARE HOUSE, NO.2, N.S.C.BOSE ROAD, PARRYS, CHENNAI TN 600001 IN |
L65993TN1978PLC007576 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | DARE HOUSE NO. 2 N S C BOSE ROAD, PARRYS NA CHENNAI TN 600001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10065344 |
2007-08-22 |
- |
2010-08-05 |
Floating charge; Movable property (not being pledge) |
82,235,713 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10065345 |
2007-08-22 |
- |
2010-08-05 |
Floating charge; Movable property (not being pledge) |
5,000,462 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10065346 |
2007-08-22 |
- |
2010-08-05 |
Floating charge; Movable property (not being pledge) |
75,358,280 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10065347 |
2007-08-22 |
- |
2010-08-05 |
Floating charge; Movable property (not being pledge) |
446,022,500 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10071463 |
2007-10-08 |
- |
2010-08-05 |
Floating charge; Movable property (not being pledge) |
32,065,749 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10071799 |
2007-08-22 |
- |
2010-08-05 |
Floating charge; Movable property (not being pledge) |
20,305,579 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10084305 |
2008-01-29 |
- |
2009-04-25 |
Floating charge; Movable property (not being pledge) |
500,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10121532 |
2008-08-27 |
2017-02-17 |
- |
Book debts; Movable property (not being pledge) |
10,250,000,000 |
Standard Chartered Bank |
10152813 |
2009-04-20 |
- |
2010-06-21 |
Movable property (not being pledge) |
500,000,000 |
The Bank of Nova Scotia |
10157301 |
2009-05-12 |
2012-01-06 |
2014-05-09 |
Immovable property or any interest therein |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10201614 |
2010-02-19 |
2012-12-21 |
2015-02-25 |
Immovable property or any interest therein |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10220041 |
2010-06-01 |
2012-01-06 |
2013-04-05 |
Immovable property or any interest therein |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10230408 |
2010-08-03 |
2012-01-06 |
2013-07-05 |
Immovable property or any interest therein |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10235192 |
2010-08-09 |
2012-01-06 |
2015-06-10 |
434,607,891 |
HSBC Bank (Mauritius) Ltd |
|
10279536 |
2011-03-21 |
- |
2012-03-21 |
Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF INDIA |
10314676 |
2011-11-03 |
2012-01-06 |
2016-08-30 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10362701 |
2012-06-04 |
- |
2015-06-10 |
Movable property (not being pledge) |
735,000,000 |
HSBC Bank (Mauritius) Ltd |
10365984 |
2012-07-17 |
- |
2017-07-10 |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10384399 |
2012-10-25 |
2016-08-30 |
- |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10384451 |
2012-10-25 |
2015-03-19 |
2015-09-16 |
Immovable property or any interest therein |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10384817 |
2012-10-25 |
- |
2015-09-16 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10387210 |
2012-11-21 |
- |
2013-10-22 |
Immovable property or any interest therein |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10429746 |
2013-05-22 |
- |
2013-09-02 |
Movable property (not being pledge) |
500,000,000 |
IDBI BANK LIMITED |
10437745 |
2013-07-11 |
- |
2016-08-30 |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10465761 |
2013-12-10 |
2014-10-24 |
2015-04-02 |
Immovable property or any interest therein |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10473134 |
2014-01-13 |
- |
2017-01-25 |
310,000,000 |
The Bank of Tokyo-Mitsubishi UFJ Ltd |
|
10490299 |
2014-05-08 |
- |
2015-09-25 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10529269 |
2014-11-07 |
- |
2015-11-02 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10541550 |
2015-01-08 |
- |
2016-08-30 |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10562478 |
2015-04-10 |
- |
2016-12-08 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10582340 |
2015-07-22 |
- |
2016-08-30 |
1,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10604229 |
2015-11-20 |
- |
- |
Immovable property or any interest therein |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10615027 |
2016-01-07 |
- |
- |
Immovable property or any interest therein |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
80030187 |
2004-02-20 |
- |
2007-05-12 |
4,200,000 |
DIRECTOR OF iNDUSYTRIES (DEPT OF iNDUSTRIES) |
|
80031817 |
2002-01-31 |
- |
2007-06-21 |
Movable property (not being pledge) |
500,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPN LTD |
80043196 |
2000-05-19 |
- |
2008-10-18 |
Book debts |
294,520,000 |
STANDARD CHARTERED BANK |
80046724 |
1994-08-12 |
- |
2008-11-25 |
Book debts |
224,300,000 |
BANK OF BARODA |
90288181 |
2005-06-09 |
2005-12-01 |
2010-06-28 |
300,000,000 |
STATE BANK OF INDIA |
|
90295499 |
1986-01-31 |
- |
2014-03-27 |
Immovable property or any interest therein |
2,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
90295643 |
1968-05-23 |
1997-12-21 |
2008-12-11 |
35,000,000 |
ANZ GRINDLASY BANK LIMITED (ANZ GB) |
|
90295690 |
1976-04-09 |
1990-04-11 |
2004-04-26 |
4,560,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED |
|
90295767 |
1981-04-02 |
1990-04-11 |
2004-04-26 |
46,780 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED |
|
90295779 |
1981-11-13 |
1990-04-11 |
1990-06-13 |
7,500,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED |
|
90295835 |
1983-07-18 |
1990-04-11 |
1992-11-17 |
128,738 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED |
|
90295843 |
1983-10-19 |
1990-04-11 |
2004-04-26 |
20,000,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED |
|
90295864 |
1984-04-02 |
- |
1992-11-17 |
128,738 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. |
|
90295888 |
1985-01-17 |
1985-02-05 |
1991-08-29 |
10,000,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
90295893 |
1985-01-30 |
1990-04-11 |
1990-06-29 |
30,000,000 |
STATE BANK OF INDIA (SBI) |
|
90295905 |
1985-05-24 |
1988-02-10 |
1992-09-01 |
8,400,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LI |
|
90295920 |
1985-10-25 |
1986-09-05 |
2004-04-26 |
54,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LIMITED |
|
90295929 |
1985-12-19 |
- |
2007-12-29 |
15,000,000 |
STATE BANK OF INDIA |
|
90295975 |
1987-03-13 |
1990-04-11 |
- |
11,200,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90296117 |
1991-02-14 |
- |
- |
20,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90296123 |
1991-04-01 |
- |
2000-03-22 |
92,100,000 |
STATE BANK OF INDIA |
|
90296127 |
1991-05-15 |
- |
2004-04-26 |
8,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LIMITED |
|
90296137 |
1991-08-20 |
- |
1992-02-20 |
21,300,000 |
BANK OF BARODA |
|
90296148 |
1992-01-21 |
- |
1999-03-03 |
31,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90296153 |
1992-03-10 |
- |
1993-03-18 |
20,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
90296161 |
1992-05-20 |
- |
1993-02-09 |
10,900,000 |
STANDARD CHARTERED BANK |
|
90296177 |
1992-11-03 |
1992-12-16 |
1999-12-11 |
174,000,000 |
GRINDLAYS BANK P.L.C. |
|
90296184 |
1993-01-28 |
- |
1998-02-24 |
17,900,000 |
THE STANDARD CHARTERED BANK |
|
90296191 |
1993-03-18 |
- |
2006-11-16 |
Book debts |
30,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
90296197 |
1993-05-25 |
- |
1998-02-24 |
14,500,000 |
THE STANDARD CHARTERED BANK |
|
90296255 |
1994-08-30 |
- |
1999-12-11 |
34,200,000 |
GRINDLAYS BANK PLC |
|
90296257 |
1994-09-20 |
1996-10-11 |
2008-10-17 |
188,000,000 |
STATE BANK OF INDIA |
|
90296368 |
1996-12-30 |
1998-08-06 |
2000-03-22 |
220,000,000 |
STATE BANK OF INDIA |
|
90296433 |
1998-07-10 |
- |
2000-02-03 |
85,000,000 |
GE CAPITAL SERVICES INDIA |
|
90296615 |
2004-08-20 |
2005-02-17 |
2007-10-09 |
250,000,000 |
STATE BANK OF INDIA |
|
90296648 |
1974-04-17 |
- |
1981-11-09 |
7,000,000 |
TUBE INVESTMENT OF INDIA LTD |
|
90296650 |
1974-07-17 |
- |
1981-11-09 |
7,000,000 |
TUBE TNVESTMNT OF INDIA |
|
90296716 |
1985-01-30 |
1985-10-25 |
1990-06-29 |
30,000,000 |
STATE BANK OF INDIA |
|
90296764 |
1987-11-04 |
- |
1992-11-04 |
40,000,000 |
STATE BANK OF INDIA |
|
90296844 |
1991-03-11 |
- |
2008-01-08 |
6,000,000 |
BANK OF BARODA |
|
90296850 |
1991-09-10 |
1999-03-09 |
2000-07-01 |
70,000,000 |
STATE BANK OF INDIA |
|
90296863 |
1992-02-19 |
1999-03-09 |
2000-07-01 |
35,000,000 |
STATE BANK OF INDIA |
|
90296869 |
1992-07-02 |
1999-03-09 |
2007-03-12 |
367,059,500 |
STATE BANK OF INDIA |
|
90297028 |
1998-04-04 |
1999-03-09 |
2000-03-22 |
120,000,000 |
STATE BANK OF INDIA |
|
90297151 |
2003-01-09 |
2005-01-10 |
2006-01-09 |
400,000,000 |
STATE BANK OF INDIA (TRUSTEES) |
|
90297276 |
1974-07-17 |
- |
2007-12-29 |
7,000,000 |
STATE BANK OF INDIA |
|
90297399 |
1985-12-02 |
- |
1987-05-06 |
58,500,000 |
STATE BANK OF INDIA |
|
90297587 |
1993-04-15 |
- |
2007-12-29 |
345,000,000 |
STATE BANK OF INDIA |
|
90298094 |
1969-06-27 |
- |
- |
2,900,250 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED |
|
90298099 |
1976-02-23 |
- |
1985-10-17 |
Immovable property or any interest therein |
4,000,000 |
GRINDLAYS BANK LIMITED |
90298114 |
1985-01-17 |
- |
1991-08-28 |
10,000,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
90298115 |
1985-02-05 |
1985-10-25 |
1990-06-29 |
10,000,000 |
STATE BANK OF INDIA |
|
90298162 |
2005-02-17 |
2006-12-05 |
2007-05-12 |
500,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORTION LTD |
|
100099557 |
2017-05-04 |
- |
- |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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