CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED (CIN: L65100TN1949PLC002905) is a Public company incorporated on 09 Sept 1949. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 430000000.00 and its paid-up capital is Rs. 187777462.00.
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED is DARE HOUSE, NO.234, N S C BOSE ROAD,CHENNAI,Tamil Nadu,India,600001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65100TN1949PLC002905
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/09/1949
Date of AGM:	08/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DARE HOUSE, NO.234, N S C BOSE ROAD,CHENNAI,Tamil Nadu,India,600001

Key Numbers

Authorised Capital:	430000000
Paid up Capital:	187777462
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

Previous CIN

Previous CIN:

L65100TN1949PLC002905

Regulatory Filings for CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

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Litigation Report for CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

Obtain a detailed list of all legal cases that CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00170478	MUTHIAH MURUGAPPAN MURUGAPPAN	Director	2018-07-31
01814413	SRIDHARAN RANGARAJAN .	Director	2019-08-01
07525213	BALASUBRAMANYAN RAMARATNAM .	Director	2024-03-18
06609400	VASUDHA SUNDARARAMAN .	Director	2025-02-12
00137260	BALASUBRAMANIAN KRISHNAMURTHY	Director	2022-05-17
	KRITHIKA ELANJEZHIAN	Company Secretary	2017-08-09
	GANESH NAGARAJAN	Manager	2017-08-09
	GANESH NAGARAJAN	CFO	2018-02-05
01138759	VELLAYAN SUBBIAH	Director	2021-08-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10065344	Closed	08/22/2007	08/05/2010
10065345	Closed	08/22/2007	08/05/2010
10065346	Closed	08/22/2007	08/05/2010
10065347	Closed	08/22/2007	08/05/2010
10071463	Closed	10/08/2007	08/05/2010
10071799	Closed	08/22/2007	08/05/2010
10084305	Closed	01/29/2008	04/25/2009
10152813	Closed	04/20/2009	06/21/2010
10157301	Closed	05/12/2009	05/09/2014
10201614	Closed	02/19/2010	02/25/2015
10220041	Closed	06/01/2010	04/05/2013
10230408	Closed	08/03/2010	07/05/2013
10235192	Closed	08/09/2010	06/10/2015
10279536	Closed	03/21/2011	03/21/2012
10314676	Closed	11/03/2011	08/30/2016
10362701	Closed	06/04/2012	06/10/2015
10365984	Closed	07/17/2012	07/10/2017
10384451	Closed	10/25/2012	09/16/2015
10384817	Closed	10/25/2012	09/16/2015
10387210	Closed	11/21/2012	10/22/2013
10429746	Closed	05/22/2013	09/02/2013
10437745	Closed	07/11/2013	08/30/2016
10465761	Closed	12/10/2013	04/02/2015
10473134	Closed	01/13/2014	01/25/2017
10490299	Closed	05/08/2014	09/25/2015
10529269	Closed	11/07/2014	11/02/2015
10541550	Closed	01/08/2015	08/30/2016
10562478	Closed	04/10/2015	12/08/2016
10582340	Closed	07/22/2015	08/30/2016
80030187	Closed	02/20/2004	05/12/2007
80031817	Closed	01/31/2002	06/21/2007
80043196	Closed	05/19/2000	10/18/2008
80046724	Closed	08/12/1994	11/25/2008
90288181	Closed	06/09/2005	06/28/2010
90295499	Closed	01/31/1986	03/27/2014
90295643	Closed	05/23/1968	12/11/2008
90295690	Closed	04/09/1976	04/26/2004
90295767	Closed	04/02/1981	04/26/2004
90295779	Closed	11/13/1981	06/13/1990
90295835	Closed	07/18/1983	11/17/1992
90295843	Closed	10/19/1983	04/26/2004
90295864	Closed	04/02/1984	11/17/1992
90295888	Closed	01/17/1985	08/29/1991
90295893	Closed	01/30/1985	06/29/1990
90295905	Closed	05/24/1985	09/01/1992
90295920	Closed	10/25/1985	04/26/2004
90295929	Closed	12/19/1985	12/29/2007
90296123	Closed	04/01/1991	03/22/2000
90296127	Closed	05/15/1991	04/26/2004
90296137	Closed	08/20/1991	02/20/1992
90296148	Closed	01/21/1992	03/03/1999
90296153	Closed	03/10/1992	03/18/1993
90296161	Closed	05/20/1992	02/09/1993
90296177	Closed	11/03/1992	12/11/1999
90296184	Closed	01/28/1993	02/24/1998
90296191	Closed	03/18/1993	11/16/2006
90296197	Closed	05/25/1993	02/24/1998
90296255	Closed	08/30/1994	12/11/1999
90296257	Closed	09/20/1994	10/17/2008
90296368	Closed	12/30/1996	03/22/2000
90296433	Closed	07/10/1998	02/03/2000
90296615	Closed	08/20/2004	10/09/2007
90296648	Closed	04/17/1974	11/09/1981
90296650	Closed	07/17/1974	11/09/1981
90296716	Closed	01/30/1985	06/29/1990
90296764	Closed	11/04/1987	11/04/1992
90296844	Closed	03/11/1991	01/08/2008
90296850	Closed	09/10/1991	07/01/2000
90296863	Closed	02/19/1992	07/01/2000
90296869	Closed	07/02/1992	03/12/2007
90297028	Closed	04/04/1998	03/22/2000
90297151	Closed	01/09/2003	01/09/2006
90297276	Closed	07/17/1974	12/29/2007
90297399	Closed	12/02/1985	05/06/1987
90297587	Closed	04/15/1993	12/29/2007
90298099	Closed	02/23/1976	10/17/1985
90298114	Closed	01/17/1985	08/28/1991
90298115	Closed	02/05/1985	06/29/1990
90298162	Closed	02/17/2005	05/12/2007

Prosecution Details of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DARE HOUSE, NO.234, N S C BOSE ROAD,CHENNAI,Tamil Nadu,India,600001

Auditors of CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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