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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED




Cholamandalam Investment And Finance Company Limited is a Public incorporated on 17 August 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 7,400,000,000 and its paid up capital is Rs. 1,643,612,420. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Cholamandalam Investment And Finance Company Limited's Annual General Meeting (AGM) was last held on 29 July 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Cholamandalam Investment And Finance Company Limited are M A M Arunachalam, .

Cholamandalam Investment And Finance Company Limited's Corporate Identification Number is (CIN) L65993TN1978PLC007576 and its registration number is 7576.Its Email address is secretarial-roc@chola.murugappa.com and its registered address is DARE HOUSE NO. 2 N S C BOSE ROAD, PARRYS CHENNAI TN 600001 IN .

Current status of Cholamandalam Investment And Finance Company Limited is - Active.

Company Details

CIN

L65993TN1978PLC007576

Company Name

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

7576

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 August 1978

Age of Company

44 years, 5 month, 18 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

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,400,000,000

Paid up capital

₹1,643,612,420

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 July 2022

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

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Contact Details

Email ID: secretarial-roc@chola.murugappa.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00202958

M A M ARUNACHALAM

Director

29 January 2021

View other directorships

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12 February 2022

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Wholetime Director

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CG POWER AND INDUSTRIAL SOLUTIONSLIMITED

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PLACON (INDIA) PRIVATE LIMITED

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SHANTHI GEARS LIMITED

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CHOLAMANDALAM HOME FINANCE LIMITED

Director

28 January 2021

M.A.MURUGAPPAN HOLDINGS LLP

Designated Partner

03 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

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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

100438417

2021-03-30

-

-

Book debts

2,000,000,000

MUFG Bank Ltd.

10190625

2009-12-15

2014-07-25

-

Immovable property or any interest therein

2,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10264848

2011-01-25

2015-03-18

2017-12-16

3,000,000,000

UNION BANK OF INDIA

10339689

2012-02-27

-

-

Book debts

1,000,000,000

BANK OF MAHARASHTRA

10378203

2012-08-10

2014-12-08

-

Immovable property or any interest therein

4,385,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10442911

2013-08-14

2015-03-16

-

Immovable property or any interest therein

6,100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10448791

2013-09-18

2015-03-16

-

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10490904

2014-03-05

2017-02-22

2017-09-13

Book debts

3,000,000,000

Axis Bank Limited

10503211

2014-05-21

-

-

Book debts

2,000,000,000

HDFC BANK LIMITED

10503299

2014-03-20

2016-09-21

-

Book debts

3,000,000,000

Indian Overseas Bank

10513568

2014-07-14

2015-03-16

-

Immovable property or any interest therein; Book debts

13,900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10566871

2015-04-07

2015-05-27

-

Immovable property or any interest therein; Book debts

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10590316

2015-08-26

2016-04-27

-

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90295817

1983-01-24

1983-03-12

-

324,000

THE LAKSHMI VILAS BANK LTD.

90295986

1987-06-29

1989-10-25

-

40,000,000

STANDARD CHARTERED BANK

90296017

1988-05-23

2004-05-26

-

10,000,000

STATE BANK OF INDIA

90296233

1994-02-02

1994-03-30

-

25,000,000

BANK OF MADURA LTD.

90296351

1996-07-30

2000-01-27

-

70,400,000

CITIBANK N.A.

90297165

2003-07-31

-

-

1,000,000,000

STATE BANK OF INDIA

90297413

1986-05-23

1991-05-15

-

10,000,000

STATE BANK OF INDIA

100042971

2016-06-28

2018-05-10

2018-07-19

Book debts

3,000,000,000

ICICI Bank Limited

100046177

2016-07-27

2017-02-22

-

Book debts

1,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100071084

2016-11-21

2016-11-21

-

16,450,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100076651

2017-01-20

2017-01-20

-

6,550,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100096353

2017-04-10

-

-

13,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100145817

2017-12-26

-

-

5,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100190800

2018-06-28

-

-

Book debts

3,000,000,000

The Karur Vysya Bank Limited

100207983

2018-08-27

-

-

9,900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100234298

2019-01-09

-

-

Book debts

5,000,000,000

Vijaya Bank

100242161

2019-02-08

-

-

Book debts

3,000,000,000

The Karur Vysya Bank Limited

10261648

2010-11-30

2013-08-20

2013-12-07

2,000,000,000

AXIS BANK LIMITED

10274492

2011-02-26

2012-08-30

2012-12-03

2,000,000,000

Central Bank of India

10306870

2011-08-22

2014-02-17

2014-08-13

446,000,000

The Hongkong and Shanghai Banking Corporation Limited

10363833

2012-06-26

2015-03-24

2015-08-07

3,000,000,000

Dena Bank

10412752

2013-02-26

2014-02-21

2016-04-11

1,000,000,000

State Bank of Patiala

10457699

2013-09-10

2015-03-18

2016-10-24

2,500,000,000

UNITED BANK OF INDIA

10594818

2015-09-09

2017-02-22

2017-03-20

Book debts

3,000,000,000

ICICI Bank Limited

80049128

2006-06-30

-

2012-05-23

Book debts

500,000,000

KOTAK MAHNDRA BANK LTD

90288182

2005-06-09

-

2012-05-17

200,000,000

BANK OF AMERICA

90295890

1985-01-24

-

2012-07-03

1,049,513

CANARA BANK

10061903

2007-08-09

2009-11-23

2011-10-04

Immovable property or any interest therein

3,770,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10091794

2008-03-07

2009-06-05

2009-12-03

Immovable property or any interest therein

3,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10138224

2008-11-06

2011-03-03

2011-08-02

1,200,000,000

BANK OF INDIA

10154582

2009-03-05

2009-12-14

2010-04-05

100,000,000

DEUTSCHE BANK AG

10184612

2009-09-24

-

2012-01-10

Book debts

250,000,000

HDFC BANK LIMITED

10217066

2010-03-17

-

2011-12-28

Book debts

500,000,000

ING VYSYA BANK

10300066

2011-06-24

-

2012-02-22

Book debts

400,000,000

STATE BANK OF MAURITIUS

80049106

2003-03-19

-

2012-01-10

Book debts

200,000,000

HDFC BANK LTD

80049114

2004-03-18

-

2012-01-10

250,000,000

HDFC BANK LIMITED

10012144

2006-07-18

-

2009-02-09

Book debts

500,000,000

ING VYSYA BANK LIMITED

10047864

2007-04-23

2007-08-09

2009-02-25

Immovable property or any interest therein

1,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10125486

2008-10-10

-

2008-12-18

Book debts

500,000,000

BANK OF BARODA

80049102

2005-08-26

-

2009-02-25

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80049103

2006-02-28

-

2009-02-25

Immovable property or any interest therein

310,000,000

IDBI TRUSTSHIP SERVICES LIMITED

80049126

2005-03-18

-

2009-02-25

500,000,000

IDBI TRUSTEESHIP SERVICES

90296984

1997-01-10

-

1997-10-13

Movable property (not being pledge)

3,000,000

ANZ GRINDLAYS BANK LTD.

90297513

1990-10-06

1992-06-24

1995-10-28

Movable property (not being pledge)

30,000,000

UNIT TRUST OF INDIA

90297734

1997-10-13

-

2001-03-05

Book debts; Movable property (not being pledge)

3,000,000

ANZ SINGAPORE LTD.

90297703

1996-07-30

-

-

70,400,000

CITY BANK N.A.

100173116

2018-04-05

-

-

7,470,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80049113

2003-06-25

-

2012-01-10

100,000,000

HDFC BANK LTD

100538221

2022-02-09

-

-

3,750,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100518958

2021-12-27

-

-

10,000,000,000

State Bank of India

100649096

2022-11-23

-

-

316,064,000

IDBI TRUSTEESHIP SERVICES LIMITED

100261740

2019-03-28

-

-

Book debts

10,000,000,000

Indian Bank

10228884

2010-06-29

2012-01-10

2017-09-13

3,000,000,000

State Bank of India

10286301

2011-03-31

2013-11-07

-

333,400,000

CORPORATION BANK

10307874

2011-09-20

2014-07-25

-

Immovable property or any interest therein

8,520,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10359564

2012-05-17

2015-03-16

-

Immovable property or any interest therein

5,124,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10376958

2012-08-27

2014-02-17

2018-07-27

1,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

10382017

2012-09-28

2014-03-11

2017-09-13

5,000,000,000

STATE BANK OF INDIA

10429263

2013-05-28

2015-03-16

-

Immovable property or any interest therein

6,455,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10436947

2013-06-27

2014-04-28

-

2,000,000,000

INDIAN BANK

10448224

2013-07-26

2015-01-20

-

1,000,000,000

The Jammu and Kashmir Bank Limited

10514085

2014-07-17

2017-02-22

2018-07-27

Book debts

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10525969

2014-09-29

2017-02-22

2017-12-16

Book debts

3,000,000,000

UNION BANK OF INDIA

10606959

2015-09-28

2019-06-24

-

Book debts

146,120,000,000

CATALYST TRUSTEESHIP LIMITED

80049124

1996-12-26

2001-12-21

-

250,000,000

IDBI BANK LTD

90290432

2005-05-25

2005-05-25

-

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

CITY BANK NA

90290437

2004-06-04

2005-06-06

-

Immovable property or any interest therein

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90290458

2004-07-22

2006-12-05

-

500,000,000

GE CAPITAL SERVICES INDIA

90296111

1990-12-07

1995-11-04

-

1,000,000

GRINDLAYS BANK

90296291

1995-03-24

-

-

150,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90296609

2004-06-29

2019-03-28

-

Book debts

32,750,000,000

State Bank of India

90296902

1994-03-28

1997-03-27

-

25,000,000

THE FEDERAL BANK LTD.

90297316

1980-12-07

1992-06-22

-

1,000,000

GRINDLAYS BANK P.L.C.

90297561

1992-06-18

1993-01-27

-

15,000,000

STATE BANK OF TRAVANCORE

100041181

2016-07-08

2016-07-29

-

22,730,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100233776

2019-01-28

-

-

Book debts

10,000,000,000

Bank of Baroda

100237029

2019-02-04

-

-

Book debts

3,000,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

10200380

2009-12-18

2012-01-06

2013-02-26

3,000,000,000

CANARA BANK

10246321

2010-08-24

2011-11-15

2013-06-11

600,000,000

HDFC BANK LIMITED

10262592

2010-12-21

2012-10-29

2013-12-20

910,000,000

The Hongkong and Shanghai Banking Corporation Limited

10267285

2011-01-29

2011-12-20

2013-10-23

2,000,000,000

YES BANK LIMITED

10415564

2013-03-13

2015-03-18

2016-04-20

2,000,000,000

Syndicate Bank

10415990

2013-03-14

2015-01-20

2016-04-11

2,000,000,000

The Jammu and Kashmir Bank Limited

10429594

2013-05-20

2014-03-17

2014-08-18

5,000,000,000

CANARA BANK

10449365

2013-08-23

2014-12-18

2016-08-23

1,500,000,000

Vijaya Bank

10455698

2013-09-27

2015-03-18

2016-10-17

2,000,000,000

UNION BANK OF INDIA

10470465

2013-12-23

2016-09-21

2016-12-26

Book debts

1,000,000,000

Dena Bank

10555643

2015-02-26

-

2016-09-30

Book debts

3,000,000,000

Andhra Bank

80049135

1996-07-30

2004-05-26

2012-05-30

Immovable property or any interest therein

250,000,000

STATE BANK OF INDIA

80049341

2005-02-28

2011-04-28

2013-02-18

461,500,000

The Hongkong and Shanghai Banking Corporation Limited

90295872

1984-07-18

-

2012-07-03

4,456,242

CANARA BANK

10101943

2008-03-07

2009-03-03

2009-11-25

600,000,000

HDFC BANK LIMITED

10125837

2008-10-13

2008-10-20

2011-10-12

500,000,000

STANDARD CHARTERED BANK

10125853

2008-09-29

-

2011-12-29

Floating charge

500,000,000

DENA BANK

10130394

2008-10-24

-

2012-01-10

Floating charge

850,000,000

IDBI Bank Limited

10130791

2008-11-12

2010-08-10

2010-12-21

500,000,000

AXIS BANK LIMITED

10157973

2009-03-25

2010-10-22

2012-01-06

150,000,000

ING VYSYA BANK LTD.

10286993

2011-03-21

2011-12-14

2012-04-26

3,900,000,000

IDBI BANK LTD.

80049119

2006-03-07

-

2012-01-10

Book debts

500,000,000

HDFC BANK LTD

80049134

1996-07-30

2000-01-27

2011-12-12

Book debts

100,000,000

CITIBANK N.A.

80049105

2005-06-04

-

2009-02-25

Immovable property or any interest therein

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80049125

2006-06-21

-

2009-02-23

Book debts; Movable property (not being pledge)

450,700,000

THE HONG KONG SHANGHAIBANKING CORPORATION LIMITED

10436383

2013-06-27

2015-03-18

-

2,000,000,000

ORIENTAL BANK OF COMMERCE

10449371

2013-09-04

2015-03-19

-

2,100,000,000

Punjab National Bank

100110898

2017-06-23

-

-

9,540,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100130447

2017-09-25

-

-

11,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100201323

2018-08-17

-

-

11,335,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10273902

2011-02-08

2013-12-10

2014-02-22

3,000,000,000

AXIS BANK LTD.

10396575

2012-12-14

2014-12-10

2016-04-05

2,300,000,000

CORPORATION BANK

10052909

2007-05-11

2009-12-16

2012-04-23

250,000,000

CALYON BANK

10129986

2008-10-17

2009-03-18

2009-05-07

2,000,000,000

PUNJAB NATIONAL BANK

90296562

2002-09-30

2002-08-12

2005-08-16

Movable property (not being pledge)

1,220,000,000

STATE BANK OF INDIA

100498154

2021-09-30

-

-

Lien of Fixed deposits

47,944,000

IDBI TRUSTEESHIP SERVICES LIMITED

100520190

2021-12-24

-

-

218,739,000

IDBI TRUSTEESHIP SERVICES LIMITED

100537316

2021-12-08

-

-

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100443875

2021-05-10

-

-

Standard receivables

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100457353

2021-05-24

-

-

Book debts

7,500,000,000

INDUSIND BANK LIMITED

100457497

2021-06-28

-

-

Book debts

12,500,000,000

Axis Bank Limited

100424730

2021-02-25

-

-

Standard receivables

8,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100431925

2021-03-12

-

-

Book debts

5,500,000,000

Axis Bank Limited

100452392

2021-04-29

-

-

Book debts

5,000,000,000

DBS BANK INDIA LIMITED

100643265

2022-11-28

-

-

25,000,000,000

SIDBI

100651813

2022-11-29

-

-

171,299,000

IDBI TRUSTEESHIP SERVICES LIMITED

10232742

2010-08-11

2011-02-17

-

Book debts

7,200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10277678

2011-03-16

2012-11-06

-

250,000,000

ING VYSYA BANK LTD

10321580

2011-11-26

2014-02-14

2017-09-13

3,000,000,000

STATE BANK OF INDIA

10342097

2012-02-22

2014-12-08

-

Immovable property or any interest therein

1,805,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10389584

2012-11-29

2014-12-08

-

Immovable property or any interest therein

3,547,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10395761

2012-12-14

2014-02-19

-

1,500,000,000

HDFC BANK LIMITED

10402412

2013-01-17

-

-

Book debts

1,050,000,000

Citi Bank N.A.

10407484

2013-02-20

2015-03-16

-

Immovable property or any interest therein

5,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10410394

2013-02-15

2014-12-08

2017-12-16

3,000,000,000

UNION BANK OF INDIA

10416465

2013-03-08

-

2017-09-14

Book debts

500,000,000

THE FEDERAL BANK

10418095

2013-03-20

2015-03-18

-

2,500,000,000

ANDHRA BANK

10443883

2013-07-25

2015-03-20

-

2,000,000,000

CANARA BANK

10445575

2013-08-30

2015-01-23

-

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10467415

2013-11-28

2016-09-21

-

Book debts

1,250,000,000

BANK OF MAHARASHTRA

10475565

2014-02-05

2014-04-28

-

Immovable property or any interest therein; Book debts

14,900,000,000

GDA TRUSTEESHIP LIMITED

10490893

2014-03-18

2017-02-22

2017-12-16

Book debts

750,000,000

UNION BANK OF INDIA

10490903

2014-03-21

2016-09-22

-

Book debts

3,000,000,000

Bank of India

10504685

2014-05-27

-

-

Book debts

1,000,000,000

Citi Bank N.A.

10528007

2014-10-31

2015-04-10

-

Immovable property or any interest therein; Book debts

8,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10574692

2015-05-27

2015-08-10

-

Immovable property or any interest therein; Book debts

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10587240

2015-07-27

-

-

Book debts

2,500,000,000

HDFC BANK LIMITED

10602701

2015-09-11

2016-09-22

-

Book debts

1,500,000,000

Bank of India

10608966

2015-11-27

2017-02-22

-

Book debts

5,000,000,000

State Bank of India

90295759

1980-12-07

1997-02-17

-

1,000,000

ANZ GRINDLAYS BANK LTD.

90295820

1983-02-14

1984-10-29

-

Immovable property or any interest therein

7,500,000

THE HONGKONG & SHANGAI BANKING CORPORATION

90295913

1985-08-24

1991-07-11

-

7,500,000

THE STANDARD CHARTERED BANK

90296165

1992-06-18

2003-06-12

-

15,000,000

STATE BANK OF TRAVANCORE

90296337

1996-03-29

2000-03-17

-

Movable property (not being pledge)

210,000,000

UNITED BANK OF INDIA

90296582

2003-08-12

-

-

1,000,000,000

STATE BANK OF INDIA

90297333

1982-02-01

-

-

5,742,000

CANARA BANK

90297350

1983-02-14

-

-

7,500,000

THE HONGKONG & SHNGHAI BANKING CORPORATION

90297445

1987-06-26

-

-

40,000,000

STANDARD CHARTERED BANK

90297818

1999-06-28

-

-

Book debts

70,000,000

THE STANDARD CHARTERED BANK

100021440

2016-03-17

2017-02-22

-

Book debts

3,000,000,000

Axis Bank Limited

100052718

2016-09-14

2017-02-22

-

Book debts

5,000,000,000

State Bank of India

100063360

2016-09-16

2016-10-16

-

11,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100149176

2017-12-26

-

-

Book debts

10,000,000,000

State Bank of India

100190082

2018-06-20

-

-

Book debts

5,000,000,000

Vijaya Bank

10030198

2006-12-19

-

2012-05-30

Book debts

500,000,000

State Bank of India

10169675

2009-06-29

-

2012-06-05

Floating charge

1,350,000,000

BANK OF BARODA

10201607

2010-01-22

2012-05-02

2013-02-22

500,000,000

Citi Bank N.A.

10230160

2010-06-14

2011-11-15

2012-06-15

485,000,000

HDFC BANK LIMITED

10233560

2010-08-10

2013-03-15

2013-10-28

2,000,000,000

Indian Bank

10279024

2011-03-24

2014-02-10

2016-09-20

1,250,000,000

ICICI BANK LTD.

10323664

2011-12-13

2014-04-23

2014-09-17

4,000,000,000

Indian Bank

10335712

2011-12-23

2014-04-22

2015-03-09

3,750,000,000

PUNJAB NATIONAL BANK

10339476

2012-02-09

2014-12-08

2015-05-06

2,000,000,000

Syndicate Bank

10347405

2012-03-22

2014-07-21

2015-02-26

2,000,000,000

Canara Bank

10370474

2012-07-25

-

2015-04-28

Book debts

1,500,000,000

BANK OF MAHARASHTRA

10382526

2012-09-26

2014-10-10

2014-12-16

250,000,000

KOTAK MAHINDRA BANK LIMITED

10444194

2013-07-30

2015-03-18

2017-09-12

3,000,000,000

BANK OF BARODA

10447706

2013-08-16

2014-07-21

2015-02-16

3,000,000,000

Canara Bank

10456409

2013-09-30

2014-04-28

2017-01-05

3,000,000,000

INDIAN BANK

10457697

2013-09-10

2015-03-18

2016-10-24

3,000,000,000

UNITED BANK OF INDIA

80049131

1989-09-08

2000-06-28

2012-06-26

205,500,000

STATE BANK OF HYDERABAD

90297391

1985-01-31

-

2012-07-03

770,647

CANARA BANK

10012082

2006-07-18

-

2012-05-17

Book debts

400,000,000

BANK OF AMERICA

10021092

2006-10-16

2009-06-05

2009-12-03

Immovable property or any interest therein

2,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10109120

2008-06-24

2009-12-21

2011-10-11

Immovable property or any interest therein

9,700,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10116934

2008-06-24

2010-01-12

2010-06-15

2,000,000,000

INDIAN BANK

10130617

2008-10-24

2009-12-19

2012-01-10

100,000,000

IDBI BANK LTD.

10139026

2008-12-30

2009-02-12

2009-12-03

1,500,000,000

STATE BANK OF INDIA

10142016

2009-01-20

2010-08-10

2011-02-01

125,000,000

ALLAHABAD BANK

10154367

2009-03-02

2011-02-22

2012-01-10

1,000,000,000

State Bank of India

10159524

2009-05-21

2010-12-24

2012-05-15

1,767,903,192

STANDARD CHARTERED BANK

10172422

2009-08-18

2011-02-26

2012-04-25

1,250,000,000

BANK OF BARODA

80049099

2006-04-25

-

2012-05-17

Book debts

500,000,000

BANK OF AMERICA

80049100

2006-07-20

2009-01-24

2009-06-12

Immovable property or any interest therein

1,690,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10031814

2006-12-21

-

2009-03-12

Book debts

500,000,000

UTI Bank Ltd.

10141391

2008-12-17

2009-01-09

2009-03-24

600,000,000

BANK OF BARODA

90289160

2004-07-22

2005-08-22

2008-03-05

500,000,000

GE CAPITAL SERVICE INDIA

90296414

1998-03-09

-

1999-03-27

Movable property (not being pledge)

200,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90297142

2002-09-27

2002-09-27

2005-08-16

Movable property (not being pledge)

2,420,000,000

STATE BANK OF INDIA

90297716

1997-02-17

2002-05-15

2005-06-03

Book debts; Movable property (not being pledge)

70,000,000

THE HONGKONG SHANGHAI BANKING CORPORATION LTD.

100243473

2019-02-11

-

-

1,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90296239

1994-03-29

1995-12-02

-

Movable property (not being pledge)

46,000,000

UNION BANK OF INDIA

90297315

1980-12-02

1986-02-20

-

1,000,000

GRINDLAYS BANK

10180406

2009-09-26

2011-02-25

2012-01-06

2,000,000,000

INDIAN BANK

10295458

2011-06-17

-

2012-01-31

Book debts

1,000,000,000

ORIENTAL BANK OF COMMERCE

100522107

2021-12-23

-

-

20,000,000,000

Axis Bank Limited

100507499

2021-11-12

-

-

Book debts

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100431940

2021-03-12

-

-

Book debts

4,500,000,000

Axis Bank Limited

100663066

2022-12-12

-

-

6,050,000,000

SBICAP TRUSTEE COMPANY LIMITED

100651810

2022-11-29

-

-

200,008,000

IDBI TRUSTEESHIP SERVICES LIMITED

100252179

2019-03-18

-

-

Book debts

25,000,000,000

Bank of Baroda

100252757

2019-03-14

2019-07-16

-

Book debts

3,500,000,000

DBS BANK INDIA LIMITED

100278107

2019-07-16

-

-

Book debts; In accordance with Clause 3.1 of the attached DOH.

18,972,310,000

CATALYST TRUSTEESHIP LIMITED

10318143

2011-11-17

2014-09-09

-

Immovable property or any interest therein

7,550,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10387385

2012-10-25

2014-12-10

2018-07-13

415,000,000

THE FEDERAL BANK

10460476

2013-10-24

2015-03-18

-

750,000,000

HDFC BANK LIMITED

10480528

2014-02-11

2016-09-21

2017-09-13

Book debts

5,000,000,000

State Bank of India

10504692

2014-05-27

2015-07-15

-

1,000,000,000

KOTAK MAHINDRA LIMITED

10512093

2014-06-27

2017-02-22

-

Book debts

1,500,000,000

CANARA BANK

10514083

2014-07-17

2017-02-22

2018-07-27

Book debts

1,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10521157

2014-08-26

2017-02-22

2017-09-14

Book debts

500,000,000

FEDERAL BANK

10526373

2014-09-25

2017-02-22

-

Book debts

2,000,000,000

CANARA BANK

10527193

2014-09-26

2017-02-22

-

Book debts

3,750,000,000

Axis Bank Limited

10539410

2014-12-04

2016-09-21

2017-09-13

Book debts

5,000,000,000

State Bank of India

10550754

2014-12-26

-

-

Book debts

1,000,000,000

HDFC BANK LIMITED

80049129

1992-06-18

2003-06-12

-

Book debts

150,000,000

STATE BANK OFTRAVANCORE

90295834

1983-06-27

1986-12-09

-

676,000

THE LAKSHMI VILAS BANK LTD.

90295870

1984-06-25

-

-

2,000,000

THE SHAMRAO VITHAL CO-OP. BANK LTD.

90295876

1984-08-10

-

-

652,000

THE CHARTERED BANK

90296001

1987-10-19

2000-03-17

-

Movable property (not being pledge)

210,000,000

THE STANDARD CHARTERED BANK

90297152

2003-01-09

2002-10-18

-

Immovable property or any interest therein

930,000,000

STATE BANK OF INDIA

90297342

1982-07-19

-

-

2,014,165

AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION

90297614

1994-02-02

-

-

25,000,000

BANK OF MADRAS LTD.

90297656

1995-03-24

1995-06-21

-

150,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90298028

1994-03-28

1996-04-23

-

25,000,000

THE FEDERAL BANK LTD.

100154870

2018-02-01

-

-

9,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100170230

2018-03-23

-

-

Book debts

20,000,000,000

State Bank of India

100188009

2018-06-11

-

-

6,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100229544

2018-12-21

2019-04-20

-

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10194720

2009-11-24

2012-08-31

2012-12-03

1,250,000,000

CENTRAL BANK OF INDIA

10239085

2010-08-28

2010-12-23

2013-08-20

1,500,000,000

CANARA BANK

10239124

2010-09-09

2012-01-20

2012-05-31

1,000,000,000

IDBI BANK

10286002

2011-03-23

2011-11-21

2013-10-23

1,000,000,000

YES BANK LIMITED

10352020

2012-03-28

2014-01-30

2014-05-19

500,000,000

KOTAK MAHINDRA BANK

10396758

2012-12-14

2014-12-10

2016-04-05

1,700,000,000

CORPORATION BANK

10409749

2013-02-11

2014-02-14

2016-04-11

3,000,000,000

Indian Overseas Bank

10526706

2014-09-30

2014-12-09

2017-01-05

5,000,000,000

Indian Bank

90298022

1992-04-29

2000-09-04

2012-06-05

15,000,000

BANK OF BARODA

10034742

2007-02-02

2009-09-15

2011-10-04

Immovable property or any interest therein

3,980,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10077507

2007-12-03

2009-03-09

2009-12-03

Immovable property or any interest therein

3,100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10094703

2008-03-05

2010-03-03

2010-05-10

1,000,000,000

DUETSCHE BANK AG

10098776

2008-03-28

2008-10-14

2011-12-27

1,250,000,000

STATE BANK OF INDIA

10143488

2009-01-27

2009-04-08

2009-07-09

1,000,000,000

BANK OF INDIA

10154365

2009-03-17

2010-08-10

2011-02-01

750,000,000

ALLAHABAD BANK

10195617

2009-12-18

2011-11-15

2012-04-27

200,000,000

HDFC BANK LIMITED

10202971

2010-01-25

2011-11-01

2012-04-27

430,000,000

HDFC BANK LIMITED

10205834

2010-03-09

2011-01-13

2011-09-14

1,500,000,000

DUETSCHE BANK AG

10239087

2010-08-25

-

2011-09-05

Book debts

750,000,000

Axis Trustee Services Limited

80049121

2006-06-12

-

2012-01-10

Book debts

500,000,000

HDFC BANK LTD

90288234

2005-07-05

-

2012-01-10

250,000,000

HDFC BANK LTD

80049101

2005-10-28

-

2009-02-25

Immovable property or any interest therein

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90296409

1998-01-27

-

1999-12-09

Book debts; Movable property (not being pledge)

400,000,000

SMLL INDUSTRIES DEVELOPMENT BANK OF INDIA

90297692

1996-03-29

1997-03-24

1999-04-09

Movable property (not being pledge)

150,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10359300

2012-05-30

2014-03-11

-

333,300,000

HDFC BANK LIMITED

10562165

2015-03-20

-

-

Book debts

2,500,000,000

HDFC BANK LIMITED

10578464

2015-06-10

2017-02-22

-

Book debts

3,000,000,000

State Bank of India

90297457

1988-05-23

1994-03-04

-

10,000,000

STATE BANK OF INDIA

100063451

2016-11-03

2017-02-22

-

Book debts

12,000,000,000

State Bank of India

100209412

2018-09-24

-

-

Book debts

34,000,000,000

State Bank of India

10225367

2010-06-21

2013-03-15

2013-08-10

2,000,000,000

Indian Bank

10261622

2010-12-15

2013-10-31

2014-06-19

1,000,000,000

JAMMU AND KASHMIR BANK LIMITED

10364091

2012-06-25

-

2012-11-14

Book debts

1,750,000,000

SYNDICATE BANK

80049127

2006-03-31

-

2012-05-23

Book debts

500,000,000

KOTAK MAHINDRA BANK LTD

10125439

2008-10-14

2010-04-08

2011-10-04

Immovable property or any interest therein

2,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90296371

1997-01-31

-

1999-10-20

Movable property (not being pledge)

20,000,000

BIRLA CAPITAL INTERNATIONAL TRUSTEE LTD.

100523772

2021-12-30

-

-

45,000,000,000

Canara Bank

100538376

2021-12-28

-

-

3,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100546536

2022-02-25

-

-

2,000,000,000

The Karnataka Bank LTD

100552001

2022-02-28

-

-

3,000,000,000

The Karur Vysya Bank Limited

100520191

2021-12-24

-

-

205,068,000

IDBI TRUSTEESHIP SERVICES LIMITED

100507493

2021-11-19

-

-

Book debts

5,000,000,000

ICICI Bank Limited

100507093

2021-11-25

-

-

Book debts

20,000,000,000

State Bank of India

100507498

2021-11-19

-

-

Book debts

5,000,000,000

ICICI Bank Limited

100435622

2021-03-30

-

-

Standard receivables

14,850,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100425058

2021-02-25

-

-

Book debts

5,000,000,000

Indian Bank

100651814

2022-11-29

-

-

214,124,000

IDBI TRUSTEESHIP SERVICES LIMITED

100660048

2022-12-23

-

-

10,000,000,000

Punjab National Bank

100651806

2022-11-29

-

-

150,006,000

IDBI TRUSTEESHIP SERVICES LIMITED

100649099

2022-11-23

-

-

242,636,000

IDBI TRUSTEESHIP SERVICES LIMITED

100661360

2022-11-21

-

-

5,086,155,479

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD

CHENNAI

600001

DARE HOUSE,2,N.S.C BOSE ROAD,CHENNAICHENNAI685TN

*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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