CIN |
|
|
Company Name |
CHOLAMANDALAM MS RISK SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
29257 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
17 November 1994 |
|
Age of Company |
28 years, 4 month, 15 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
27 July 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 |
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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 |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 937 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 937 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: sundarm1@cholams.murugappa.com
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Address:
DARE HOUSE, NO.2, N.S.C.BOSE ROAD, PARRYS, CHENNAI TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
09524037 |
Director |
01 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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01814413 |
Director |
24 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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09130710 |
Director |
27 April 2021 |
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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 |
|---|---|---|
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 |
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 |
U01117TN2018PTC121215 |
ALGAVISTA GREENTECH PRIVATE LIMITED | DARE HOUSE, NO. 2 (OLD NO. 234) N.S.C BOSE ROAD CHENNAI Chennai TN 600001 IN |
L65100TN1949PLC002905 |
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | DARE HOUSE, NO.234, N S C BOSE ROAD CHENNAI TN 600001 IN |
U63011TN1992PTC022419 |
SIECO CARGO SERVICES (NORTH INDIA)PRIVAT E LIMITED | MYSORE BANK BUILDING 231, N.S.C.BOSE ROAD MADRAS-600001 ,N.S.C.BOSE ROAD MADRAS-600001 Chennai TN 000000 IN |
U34300TN2022PTC149904 |
TI CLEAN MOBILITY PRIVATE LIMITED | DARE HOUSE 234 N S C BOSE ROAD CHENNAI Chennai TN 600001 IN |
U65100TN2000PLC045617 |
CHOLAMANDALAM HOME FINANCE LIMITED | DARE HOUSE, NO.2, NSC BOSE ROAD, PARRYS, CHENNAI 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 |
10491122 |
2014-03-14 |
- |
2015-04-16 |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10617701 |
2016-01-08 |
- |
2017-07-26 |
60,000,000 |
DCB BANK LIMITED |
|
10468605 |
2013-12-11 |
- |
2014-03-24 |
50,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100471717 |
2021-08-04 |
- |
- |
1,000,000 |
RBL BANK LIMITED |
|
10541947 |
2014-12-18 |
- |
2016-01-14 |
84,270,000 |
DCB BANK LIMITED |
|
100288341 |
2019-08-27 |
- |
2021-05-15 |
12,000,000 |
RBL BANK LIMITED |
|
100242761 |
2019-02-22 |
- |
2021-05-15 |
70,000,000 |
RBL BANK LIMITED |
|
100376781 |
2020-09-15 |
- |
- |
150,000,000 |
HDFC BANK LIMITED |
|
10469465 |
2013-12-09 |
- |
2014-12-13 |
100,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CHOLAMANDALAM MS RISK SERVICES LIMITED |
CHENNAI |
600001 |
DARE HOUSE NO-2 NSC BOSE ROADCHENNAICHENNAI685TN |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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