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 |
73 years, 6 month, 21 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 |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹430,000,000 |
|
Paid up capital |
₹187,753,584 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
10 August 2022 |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Unlock complete report with historical financials and view all 2,765 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 2,765 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: krithikae@cfhl.murugappa.com
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Address:
DARE HOUSE, NO.234, N S C BOSE ROAD CHENNAI TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01138759 |
Director |
11 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | 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 CHENNAI Chennai TN 600001 IN |
L35100TN2008PLC069496 |
TUBE INVESTMENTS OF INDIA LIMITED | "DARE HOUSE" 234 N S C BOSE ROAD 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 |
| 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 |
10362701 |
2012-06-04 |
- |
2015-06-10 |
Movable property (not being pledge) |
735,000,000 |
HSBC Bank (Mauritius) Ltd |
10384451 |
2012-10-25 |
2015-03-19 |
2015-09-16 |
Immovable property or any interest therein |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
90295499 |
1986-01-31 |
- |
2014-03-27 |
Immovable property or any interest therein |
2,000,000 |
HOUSING DEVELOPMENT FINANCE 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 |
80043196 |
2000-05-19 |
- |
2008-10-18 |
Book debts |
294,520,000 |
STANDARD CHARTERED BANK |
90296123 |
1991-04-01 |
- |
2000-03-22 |
92,100,000 |
STATE BANK OF INDIA |
|
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 |
|
90296368 |
1996-12-30 |
1998-08-06 |
2000-03-22 |
220,000,000 |
STATE BANK OF INDIA |
|
90296650 |
1974-07-17 |
- |
1981-11-09 |
7,000,000 |
TUBE TNVESTMNT OF INDIA |
|
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 |
|
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 |
|
10473134 |
2014-01-13 |
- |
2017-01-25 |
310,000,000 |
The Bank of Tokyo-Mitsubishi UFJ Ltd |
|
10541550 |
2015-01-08 |
- |
2016-08-30 |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10529269 |
2014-11-07 |
- |
2015-11-02 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10604229 |
2015-11-20 |
- |
- |
Immovable property or any interest therein |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100099557 |
2017-05-04 |
- |
- |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
90295975 |
1987-03-13 |
1990-04-11 |
- |
11,200,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
10065347 |
2007-08-22 |
- |
2010-08-05 |
Floating charge; Movable property (not being pledge) |
446,022,500 |
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 |
10230408 |
2010-08-03 |
2012-01-06 |
2013-07-05 |
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 |
10065344 |
2007-08-22 |
- |
2010-08-05 |
Floating charge; Movable property (not being pledge) |
82,235,713 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10152813 |
2009-04-20 |
- |
2010-06-21 |
Movable property (not being pledge) |
500,000,000 |
The Bank of Nova Scotia |
90288181 |
2005-06-09 |
2005-12-01 |
2010-06-28 |
300,000,000 |
STATE BANK OF INDIA |
|
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 |
|
90295893 |
1985-01-30 |
1990-04-11 |
1990-06-29 |
30,000,000 |
STATE BANK OF INDIA (SBI) |
|
90296137 |
1991-08-20 |
- |
1992-02-20 |
21,300,000 |
BANK OF BARODA |
|
90296433 |
1998-07-10 |
- |
2000-02-03 |
85,000,000 |
GE CAPITAL SERVICES INDIA |
|
90296648 |
1974-04-17 |
- |
1981-11-09 |
7,000,000 |
TUBE INVESTMENT OF INDIA LTD |
|
90297028 |
1998-04-04 |
1999-03-09 |
2000-03-22 |
120,000,000 |
STATE BANK OF INDIA |
|
90297276 |
1974-07-17 |
- |
2007-12-29 |
7,000,000 |
STATE BANK OF INDIA |
|
90297587 |
1993-04-15 |
- |
2007-12-29 |
345,000,000 |
STATE BANK OF INDIA |
|
90298099 |
1976-02-23 |
- |
1985-10-17 |
Immovable property or any interest therein |
4,000,000 |
GRINDLAYS BANK LIMITED |
10314676 |
2011-11-03 |
2012-01-06 |
2016-08-30 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10562478 |
2015-04-10 |
- |
2016-12-08 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10490299 |
2014-05-08 |
- |
2015-09-25 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES 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 |
10071463 |
2007-10-08 |
- |
2010-08-05 |
Floating charge; Movable property (not being pledge) |
32,065,749 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION 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 |
10279536 |
2011-03-21 |
- |
2012-03-21 |
Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF INDIA |
80030187 |
2004-02-20 |
- |
2007-05-12 |
4,200,000 |
DIRECTOR OF iNDUSYTRIES (DEPT OF iNDUSTRIES) |
|
80046724 |
1994-08-12 |
- |
2008-11-25 |
Book debts |
224,300,000 |
BANK OF BARODA |
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 |
|
90295929 |
1985-12-19 |
- |
2007-12-29 |
15,000,000 |
STATE BANK OF INDIA |
|
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 |
|
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 |
|
90296615 |
2004-08-20 |
2005-02-17 |
2007-10-09 |
250,000,000 |
STATE BANK OF INDIA |
|
90296844 |
1991-03-11 |
- |
2008-01-08 |
6,000,000 |
BANK OF BARODA |
|
10615027 |
2016-01-07 |
- |
- |
Immovable property or any interest therein |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
90298094 |
1969-06-27 |
- |
- |
2,900,250 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED |
|
10365984 |
2012-07-17 |
- |
2017-07-10 |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10157301 |
2009-05-12 |
2012-01-06 |
2014-05-09 |
Immovable property or any interest therein |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10235192 |
2010-08-09 |
2012-01-06 |
2015-06-10 |
434,607,891 |
HSBC Bank (Mauritius) Ltd |
|
10387210 |
2012-11-21 |
- |
2013-10-22 |
Immovable property or any interest therein |
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 |
10084305 |
2008-01-29 |
- |
2009-04-25 |
Floating charge; Movable property (not being pledge) |
500,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
80031817 |
2002-01-31 |
- |
2007-06-21 |
Movable property (not being pledge) |
500,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPN LTD |
90295643 |
1968-05-23 |
1997-12-21 |
2008-12-11 |
35,000,000 |
ANZ GRINDLASY BANK LIMITED (ANZ GB) |
|
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 |
|
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 |
|
90296127 |
1991-05-15 |
- |
2004-04-26 |
8,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LIMITED |
|
90296161 |
1992-05-20 |
- |
1993-02-09 |
10,900,000 |
STANDARD CHARTERED BANK |
|
90296191 |
1993-03-18 |
- |
2006-11-16 |
Book debts |
30,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK 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 |
|
90297151 |
2003-01-09 |
2005-01-10 |
2006-01-09 |
400,000,000 |
STATE BANK OF INDIA (TRUSTEES) |
|
90297399 |
1985-12-02 |
- |
1987-05-06 |
58,500,000 |
STATE BANK OF INDIA |
|
90298114 |
1985-01-17 |
- |
1991-08-28 |
10,000,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
10121532 |
2008-08-27 |
2017-02-17 |
- |
Book debts; Movable property (not being pledge) |
10,250,000,000 |
Standard Chartered Bank |
10384399 |
2012-10-25 |
2016-08-30 |
- |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
90296117 |
1991-02-14 |
- |
- |
20,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
10437745 |
2013-07-11 |
- |
2016-08-30 |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10582340 |
2015-07-22 |
- |
2016-08-30 |
1,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10384817 |
2012-10-25 |
- |
2015-09-16 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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