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CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED




Cholamandalam Financial Holdings Limited is a Public incorporated on 09 September 1949. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 430,000,000 and its paid up capital is Rs. 187,753,582. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Cholamandalam Financial Holdings 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 2022.

Directors of Cholamandalam Financial Holdings Limited are Balasubramanian Krishnamurthy, Muthiah Murugappan Murugappan, Vellayan Subbiah, Sridharan Rangarajan, Vasudha Sundararaman and Balasubramanyan Ramaratnam.

Cholamandalam Financial Holdings Limited's Corporate Identification Number is (CIN) L65100TN1949PLC002905 and its registration number is 2905.Its Email address is [email protected] and its registered address is DARE HOUSE, NO.234, N S C BOSE ROAD CHENNAI TN 600001 IN.

Current status of Cholamandalam Financial Holdings Limited is - Active.

Company Details

CIN

L65100TN1949PLC002905

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, 5 month, 14 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹430,000,000

Paid up capital

₹187,753,582

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 FINANCIAL HOLDINGS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DARE HOUSE, NO.234, N S C BOSE ROAD CHENNAI TN 600001 IN

Director Details

DINDirector NameDesignationAppointment Date

00137260

BALASUBRAMANIAN KRISHNAMURTHY

Director

17 March 2022

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MUTHIAH MURUGAPPAN MURUGAPPAN

Director

27 March 2002

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

U65993TN1994PLC028674
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

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.

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