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CHOLAMANDALAM SECURITIES LIMITED




Cholamandalam Securities Limited is a Public incorporated on 20 September 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 225,000,144. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Cholamandalam Securities Limited's Annual General Meeting (AGM) was last held on 29 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Cholamandalam Securities Limited are Ravindra Kumar Kundu, Mahesh Madhukar Waikar, .

Cholamandalam Securities Limited's Corporate Identification Number is (CIN) U65993TN1994PLC028674 and its registration number is 28674.Its Email address is complianceofficercsec@chola.murugappa.com and its registered address is DARE HOUSE, NO.2, N.S.C.BOSEROAD, PARRYS CHENNAI 600001 ROAD, PARRYS, CHENNAI 600001 ROAD, PARRYS, CHENNAI 600001 TN 600001 IN .

Current status of Cholamandalam Securities Limited is - Active.

Company Details

CIN

U65993TN1994PLC028674

Company Name

CHOLAMANDALAM SECURITIES LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

28674

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 September 1994

Age of Company

28 years, 6 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹225,000,144

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 July 2021

Date of Latest Balance Sheet

31 March 2021

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: complianceofficercsec@chola.murugappa.com

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Address:

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

Director Details

DIN Director Name Designation Appointment Date

07337155

RAVINDRA KUMAR KUNDU

Director

29 October 2018

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Other Companies Associated with

Company Designation Appointment Date

CHOLAMANDALAM INVESTMENT AND FINANCECOMPANY LIMITED

Director

23 January 2020

PAYSWIFF TECHNOLOGIES PRIVATE LIMITED

Director

11 March 2022

PAYSWIFF SERVICES PRIVATE LIMITED

Director

11 March 2022

WHITE DATA SYSTEMS INDIA PRIVATE LIMITED

Director

25 April 2016

PAYSWIFF SOLUTIONS PRIVATE LIMITED

Director

11 March 2022

CHOLAMANDALAM HOME FINANCE LIMITED

Director

11 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03639127

MAHESH MADHUKAR WAIKAR

Director

18 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahesh Madhukar Waikar is not associated with any other company.

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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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

CHOLAMANDALAM SECURITIES LTD

CHENNAI

600001

PARRY HOUSE, II FLR, NO.2N.S.C BOSE ROAD, PARRYSCHENNAI685TN

*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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