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. 803,648,320. 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 26 July 2012 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, .

Cholamandalam Factoring Limited's Corporate Identification Number is (CIN) U65991TN1989PLC017825 and its registration number is 17825.Its Email address is cholafactoring@yahoo.com 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

33 years, 7 month, 29 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

-

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

₹803,648,320

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 July 2012

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

Unlock complete report with historical financials and view all 243 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 243 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: cholafactoring@yahoo.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00010065

ARULSELVAN DHARMALINGAM

Director

27 July 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FINANCE INDUSTRY DEVELOPMENT COUNCIL

Director

22 June 2021

WHITE DATA SYSTEMS INDIA PRIVATE LIMITED

Director

17 November 2020

PAYSWIFF TECHNOLOGIES PRIVATE LIMITED

Director

11 March 2022

PAYSWIFF SERVICES PRIVATE LIMITED

Director

11 March 2022

PAYSWIFF SOLUTIONS PRIVATE LIMITED

Director

11 March 2022

CHOLAMANDALAM HOME FINANCE LIMITED

Director

28 January 2021

SAMVIT EDUCATION SERVICES PRIVATE LIMITED

Additional Director

03 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00152619

MURUGAPPAN MUTHIAH VENKATACHALAM

Director

31 March 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALAMPARA HOTELS AND RESORTS PRIVATELIMITED

Director

16 August 2012

M.M.MUTHIAH RESEARCH FOUNDATION

Director

29 November 1983

M M MUTHIAH SONS PRIVATE LIMITED

Director

20 September 1980

THE RAMCO CEMENTS LIMITED

Director

23 October 2013

PARRY SUGARS REFINERY INDIA PRIVATELIMITED

Director

05 October 2021

NEW AMBADI ESTATES PRIVATE LIMITED

Director

31 January 2008

RAMCO SYSTEMS LIMITED

Director

05 April 2001

COROMANDEL INTERNATIONAL LIMITED

Director

23 January 2007

E.I.D PARRY (INDIA) LIMITED

Director

28 April 2005

OOTACAMUND CLUB

Director

22 November 2010

COROMANDEL ENGINEERING COMPANY LIMITED

Director

31 July 2009

USV PRIVATE LIMITED

Director

31 July 2006

MOTHEY FARMER PRODUCER COMPANY LIMITED

Director

22 February 2023

AMBADI INVESTMENTS LIMITED

Director

25 September 1992

SABERO ORGANICS GUJARAT LIMITED

Director

19 December 2011

PARRY AGRO INDUSTRIES LIMITED

Director

23 March 2011

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

Director

30 October 2006

NOSEHILL MUSIC PRIVATE LIMITED

Director

22 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01138759

VELLAYAN SUBBIAH

Director

24 October 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DOT IOT TECHNOLOGIES PRIVATE LIMITED

Director

03 December 2020

AVYUKTH SUNSHINE INVESTMENT PRIVATELIMITED

Director

19 February 2023

GO OVERSEE CONSULTING PRIVATE LIMITED

Director

19 February 2023

TUBE INVESTMENTS OF INDIA LIMITED

Wholetime Director

19 August 2017

CHOLAMANDALAM INVESTMENT AND FINANCECOMPANY LIMITED

Director

19 August 2010

PRE ENGINEER'S DIAGNOSTIC LAB PRIVATELIMITED

Director

22 February 2023

CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

Director

11 November 2020

TI CLEAN MOBILITY PRIVATE LIMITED

Director

12 February 2022

AMBADI INVESTMENTS LIMITED

Director

20 February 2012

CHERRYTIN ONLINE PRIVATE LIMITED

Director

18 December 2013

SAMVIT EDUCATION SERVICES PRIVATE LIMITED

Director

21 February 2009

RANISHWAR MAHILA UNATI PRODUCER COMPANYLIMITED

Director

20 February 2023

EAGLEDESK SOLUTION PRIVATE LIMITED

Director

21 February 2023

SRF LIMITED

Director

01 May 2012

CG POWER AND INDUSTRIAL SOLUTIONSLIMITED

Director

26 November 2020

SHINE KIDS EDUCATION PRIVATE LIMITED

Director

01 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation 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 LIMITED DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, CHENNAI Chennai TN 600001 IN
U01117TN2018PTC121215
ALGAVISTA GREENTECH PRIVATE LIMITED DARE HOUSE, NO. 2 (OLD NO. 234) N.S.C BOSE ROAD CHENNAI Chennai 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 CHENNAI TN 600001 IN
L65100TN1949PLC002905
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED DARE HOUSE, NO.234, N S C BOSE ROAD CHENNAI TN 600001 IN
U15512TN1998PTC041434
PAL'S WINES PRIVATE LIMITED 229/1, N.S.C.BOSE ROAD,PARRYS, CHENNAI-600 001. PARRYS, CHENNAI-600 001. Chennai TN 600001 IN
U65100TN2000PLC045617
CHOLAMANDALAM HOME FINANCE LIMITED DARE HOUSE, NO.2, NSC BOSE ROAD, PARRYS, CHENNAI Chennai TN 600001 IN
L35100TN2008PLC069496
TUBE INVESTMENTS OF INDIA LIMITED "DARE HOUSE" 234 N S C BOSE ROAD CHENNAI Chennai TN 600001 IN
View all 3,192 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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