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. 1,639,181,570.

ITR Filing Online Starting Rs.299*

GST Return Filing Starting Rs.499*

GST Registration Starting Rs.1499*

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 Master Data
CIN	L65993TN1978PLC007576
Company / LLP Name	CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
ROC Code	RoC-Chennai
Registration Number	007576
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
Authorised Capital(Rs)	7400000000
Paid up Capital(Rs)	1639314478
Number of Members(Applicable in case of company without Share Capital)	0
Date of Incorporation	17/08/1978
Registered Address	DARE HOUSE NO. 2 N S C BOSE ROAD, PARRYS CHENNAI TN 600001 IN
Email Id	secretarial-roc@chola.murugappa.com
Whether Listed or not	Listed
Date of last AGM	30/07/2019
Date of Balance Sheet	31/03/2019
Company Status(for efiling)	Active

Charges
Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status
Immovable property or any interest therein	3600000000	07/03/2008	05/06/2009	CLOSED
Immovable property or any interest therein	500000000	04/06/2005	–	CLOSED
Book debts; Movable property (not being pledge)	450700000	21/06/2006	–	CLOSED
Immovable property or any interest therein	8520000000	20/09/2011	25/07/2014	OPEN
Immovable property or any interest therein	2000000000	18/09/2013	16/03/2015	OPEN
	1000000000	12/08/2003	–	OPEN
	7500000	14/02/1983	–	OPEN
	2000000000	09/02/2012	08/12/2014	CLOSED
Immovable property or any interest therein	9700000000	24/06/2008	21/12/2009	CLOSED
	1200000000	06/11/2008	03/03/2011	CLOSED
Book debts	1250000000	28/11/2013	21/09/2016	OPEN
Book debts	3000000000	21/03/2014	22/09/2016	OPEN
Book debts	500000000	17/03/2010	–	CLOSED
Book debts	1000000000	17/06/2011	–	CLOSED
	3000000000	26/06/2012	24/03/2015	CLOSED
Book debts	1500000000	25/07/2012	–	CLOSED
	1700000000	14/12/2012	10/12/2014	CLOSED
Book debts	1500000000	11/09/2015	22/09/2016	OPEN
	15000000	29/04/1992	04/09/2000	CLOSED
	500000000	22/07/2004	05/12/2006	OPEN
Immovable property or any interest therein	250000000	30/07/1996	26/05/2004	CLOSED
	1000000000	26/07/2013	20/01/2015	OPEN
Book debts; Movable property (not being pledge)	70000000	17/02/1997	15/05/2002	CLOSED
Immovable property or any interest therein	500000000	04/06/2004	06/06/2005	OPEN
	2000000000	27/06/2013	18/03/2015	OPEN
	5000000000	20/05/2013	17/03/2014	CLOSED
	3000000000	08/02/2011	10/12/2013	CLOSED
	3000000000	29/06/2010	10/01/2012	CLOSED
	3000000000	11/02/2013	14/02/2014	CLOSED
Book debts	1000000000	26/12/2014	–	OPEN
Book debts	3000000000	26/02/2015	–	CLOSED
	1000000000	05/03/2008	03/03/2010	CLOSED
	1500000000	30/12/2008	12/02/2009	CLOSED
	205500000	08/09/1989	28/06/2000	CLOSED
	500000000	22/07/2004	22/08/2005	CLOSED
	3000000000	18/12/2009	06/01/2012	CLOSED
	430000000	25/01/2010	01/11/2011	CLOSED
Book debts	1750000000	25/06/2012	–	CLOSED
Immovable property or any interest therein; Book debts	8500000000	31/10/2014	10/04/2015	OPEN
Floating charge	1350000000	29/06/2009	–	CLOSED
Book debts	500000000	30/06/2006	–	CLOSED
Movable property (not being pledge)	210000000	29/03/1996	17/03/2000	OPEN
	10000000	23/05/1988	04/03/1994	OPEN
	1000000000	26/02/2013	21/02/2014	CLOSED
	100000000	25/06/2003	–	CLOSED
	500000000	13/10/2008	20/10/2008	CLOSED
	5000000000	30/09/2014	09/12/2014	CLOSED
	15000000	18/06/1992	27/01/1993	OPEN
	200000000	09/06/2005	–	CLOSED
	2000000000	26/09/2009	25/02/2011	CLOSED
	7500000	24/08/1985	11/07/1991	OPEN
Book debts	750000000	25/08/2010	–	CLOSED
	2000000000	24/06/2008	12/01/2010	CLOSED
	3750000000	23/12/2011	22/04/2014	CLOSED
Book debts	500000000	18/07/2006	–	CLOSED
Immovable property or any interest therein	3980000000	02/02/2007	15/09/2009	CLOSED
	250000000	05/07/2005	–	CLOSED
Movable property (not being pledge)	20000000	31/01/1997	–	CLOSED
	2100000000	04/09/2013	19/03/2015	OPEN
	600000000	07/03/2008	03/03/2009	CLOSED
	2000000000	30/11/2010	20/08/2013	CLOSED
	5742000	01/02/1982	–	OPEN
Book debts	1050000000	17/01/2013	–	OPEN
	3000000000	30/07/2013	18/03/2015	CLOSED
	10000000	23/05/1986	15/05/1991	OPEN
Movable property (not being pledge)	200000000	09/03/1998	–	CLOSED
Immovable property or any interest therein	1400000000	23/04/2007	09/08/2007	CLOSED
Book debts	2500000000	20/03/2015	–	OPEN
Movable property (not being pledge)	3000000	10/01/1997	–	CLOSED
Book debts	150000000	18/06/1992	12/06/2003	OPEN
	2500000000	20/03/2013	18/03/2015	OPEN
Book debts; Movable property (not being pledge)	400000000	27/01/1998	–	CLOSED
Book debts	70000000	28/06/1999	–	OPEN
	2000000000	26/02/2011	30/08/2012	CLOSED
Book debts	400000000	24/06/2011	–	CLOSED
Movable property (not being pledge)	210000000	19/10/1987	17/03/2000	OPEN
	2000000000	25/07/2013	20/03/2015	OPEN
	485000000	14/06/2010	15/11/2011	CLOSED
	500000000	22/01/2010	02/05/2012	CLOSED
Immovable property or any interest therein	6100000000	14/08/2013	16/03/2015	OPEN
Movable property (not being pledge)	1220000000	30/09/2002	12/08/2002	CLOSED
	70400000	30/07/1996	–	OPEN
Immovable property or any interest therein	1690000000	20/07/2006	24/01/2009	CLOSED
Book debts	500000000	12/06/2006	–	CLOSED
	324000	24/01/1983	12/03/1983	OPEN
	1500000000	14/12/2012	19/02/2014	OPEN
Immovable property or any interest therein	1500000000	28/10/2005	–	CLOSED
	1000000	07/12/1990	04/11/1995	OPEN
Movable property (not being pledge)	46000000	29/03/1994	02/12/1995	OPEN
Immovable property or any interest therein	2800000000	15/12/2009	25/07/2014	OPEN
	15000000	18/06/1992	12/06/2003	OPEN
Immovable property or any interest therein	3100000000	03/12/2007	09/03/2009	CLOSED
	461500000	28/02/2005	28/04/2011	CLOSED
Book debts	400000000	18/07/2006	–	CLOSED
	1000000	07/12/1980	17/02/1997	OPEN
Immovable property or any interest therein	3547000000	29/11/2012	08/12/2014	OPEN
	750000000	24/10/2013	18/03/2015	OPEN
Floating charge	500000000	29/09/2008	–	CLOSED
	3000000000	16/08/2013	21/07/2014	CLOSED
	10000000	23/05/1988	26/05/2004	OPEN
Book debts	500000000	10/10/2008	–	CLOSED
Book debts; Movable property (not being pledge)	3000000	13/10/1997	–	CLOSED
	3000000000	26/11/2011	14/02/2014	CLOSED
	1500000000	09/03/2010	13/01/2011	CLOSED
	1500000000	23/08/2013	18/12/2014	CLOSED
	2000000000	14/03/2013	20/01/2015	CLOSED
Movable property (not being pledge)	30000000	06/10/1990	24/06/1992	CLOSED
	2500000000	10/09/2013	18/03/2015	CLOSED
Immovable property or any interest therein	2400000000	14/10/2008	08/04/2010	CLOSED
Immovable property or any interest therein	930000000	09/01/2003	18/10/2002	OPEN
	1000000	02/12/1980	20/02/1986	OPEN
Immovable property or any interest therein	7500000	14/02/1983	29/10/1984	OPEN
	150000000	24/03/1995	21/06/1995	OPEN
Book debts	500000000	25/04/2006	–	CLOSED
	1000000000	27/01/2009	08/04/2009	CLOSED
Lien of Fixed deposits	91430000	29/02/2020	–	OPEN
Book debts	200000000	19/03/2003	–	CLOSED
Immovable property or any interest therein	5124000000	17/05/2012	16/03/2015	OPEN
	100000000	05/03/2009	14/12/2009	CLOSED
	100000000	24/10/2008	19/12/2009	CLOSED
	5000000000	28/09/2012	11/03/2014	CLOSED
Book debts; As per Clause 3 of DOH dated 17.06.2020	14028550000	17/06/2020	14/10/2020	OPEN
	2000000000	10/08/2010	15/03/2013	CLOSED
Book debts	5000000000	26/12/2019	–	OPEN
	250000000	18/03/2004	–	CLOSED
Immovable property or any interest therein	3770000000	09/08/2007	23/11/2009	CLOSED
	250000000	11/05/2007	16/12/2009	CLOSED
Immovable property or any interest therein	4385000000	10/08/2012	08/12/2014	OPEN
	676000	27/06/1983	09/12/1986	OPEN
	600000000	24/08/2010	15/11/2011	CLOSED
	13500000000	10/04/2017	–	OPEN
	910000000	21/12/2010	29/10/2012	CLOSED
	40000000	26/06/1987	–	OPEN
	250000000	26/12/1996	21/12/2001	OPEN
Floating charge	850000000	24/10/2008	–	CLOSED
	1500000000	28/08/2010	23/12/2010	CLOSED
	1000000000	09/09/2010	20/01/2012	CLOSED
	4000000000	13/12/2011	23/04/2014	CLOSED
	1000000000	23/03/2011	21/11/2011	CLOSED
	446000000	22/08/2011	17/02/2014	CLOSED
	1000000000	31/07/2003	–	OPEN
	1250000000	24/11/2009	31/08/2012	CLOSED
	2000000	25/06/1984	–	OPEN
	4456242	18/07/1984	–	CLOSED
	70400000	30/07/1996	27/01/2000	OPEN
	25000000	28/03/1994	23/04/1996	OPEN
Book debts	500000000	19/12/2006	–	CLOSED
	1767903192	21/05/2009	24/12/2010	CLOSED
Immovable property or any interest therein	310000000	28/02/2006	–	CLOSED
Immovable property or any interest therein	1805000000	22/02/2012	08/12/2014	OPEN
	1000000000	02/03/2009	22/02/2011	CLOSED
	1250000000	28/03/2008	14/10/2008	CLOSED
Immovable property or any interest therein	6455000000	28/05/2013	16/03/2015	OPEN
Book debts	3000000000	20/03/2014	21/09/2016	OPEN
	2000000000	29/01/2011	20/12/2011	CLOSED
	2000000000	22/03/2012	21/07/2014	CLOSED
Immovable property or any interest therein	2600000000	16/10/2006	05/06/2009	CLOSED
	333300000	30/05/2012	11/03/2014	OPEN
Immovable property or any interest therein	2000000000	30/08/2013	23/01/2015	OPEN
	652000	10/08/1984	–	OPEN
	125000000	20/01/2009	10/08/2010	CLOSED
	200000000	18/12/2009	15/11/2011	CLOSED
	150000000	24/03/1995	–	OPEN
Movable property (not being pledge)	150000000	29/03/1996	24/03/1997	CLOSED
Immovable property or any interest therein; Movable property (not being pledge)	250000000	25/05/2005	25/05/2005	OPEN
	750000000	17/03/2009	10/08/2010	CLOSED
	250000000	16/03/2011	06/11/2012	OPEN
	3000000000	30/09/2013	28/04/2014	CLOSED
	2000000000	27/06/2013	28/04/2014	OPEN
	2000000000	17/10/2008	18/03/2009	CLOSED
	500000000	28/03/2012	30/01/2014	CLOSED
Book debts	3500000000	02/05/2020	–	OPEN
	1250000000	18/08/2009	26/02/2011	CLOSED
	150000000	25/03/2009	22/10/2010	CLOSED
Book debts	1000000000	27/02/2012	–	OPEN
	333400000	31/03/2011	07/11/2013	OPEN
	250000000	26/09/2012	10/10/2014	CLOSED
	1049513	24/01/1985	–	CLOSED
Book debts	5000000000	21/03/2020	–	OPEN
Immovable property or any interest therein; Book debts	10000000000	07/04/2015	27/05/2015	OPEN
Book debts	500000000	08/03/2013	–	CLOSED
	1000000000	15/12/2010	31/10/2013	CLOSED
	600000000	17/12/2008	09/01/2009	CLOSED
	500000000	18/03/2005	–	CLOSED
Book debts	1000000000	27/05/2014	–	OPEN
	25000000	02/02/1994	–	OPEN
	25000000	28/03/1994	27/03/1997	OPEN
	3000000000	25/01/2011	18/03/2015	CLOSED
Book debts	9000000000	21/03/2020	–	OPEN
	40000000	29/06/1987	25/10/1989	OPEN
Book debts	100000000	30/07/1996	27/01/2000	CLOSED
	3900000000	21/03/2011	14/12/2011	CLOSED
	415000000	25/10/2012	10/12/2014	CLOSED
Immovable property or any interest therein; Book debts	13900000000	14/07/2014	16/03/2015	OPEN
	22730000000	08/07/2016	29/07/2016	OPEN
	25000000	02/02/1994	30/03/1994	OPEN
Immovable property or any interest therein; Book debts	14900000000	05/02/2014	28/04/2014	OPEN
	500000000	12/11/2008	10/08/2010	CLOSED
Immovable property or any interest therein	7550000000	17/11/2011	09/09/2014	OPEN
	2014165	19/07/1982	–	OPEN
Immovable property or any interest therein	1000000000	26/08/2005	–	CLOSED
Book debts	500000000	07/03/2006	–	CLOSED
	2000000000	13/03/2013	18/03/2015	CLOSED
Book debts	250000000	24/09/2009	–	CLOSED
	2000000000	21/06/2010	15/03/2013	CLOSED
Immovable property or any interest therein; Book debts	7500000000	27/05/2015	10/08/2015	OPEN
	9900000000	27/08/2018	–	OPEN
Movable property (not being pledge)	2420000000	27/09/2002	27/09/2002	CLOSED
	1250000000	24/03/2011	10/02/2014	CLOSED
	1000000	07/12/1980	22/06/1992	OPEN
Book debts	500000000	31/03/2006	–	CLOSED
	3000000000	10/09/2013	18/03/2015	CLOSED
Book debts	500000000	21/12/2006	–	CLOSED
Book debts	7200000000	11/08/2010	17/02/2011	OPEN
	1000000000	27/08/2012	17/02/2014	CLOSED
	2000000000	27/09/2013	18/03/2015	CLOSED
	2300000000	14/12/2012	10/12/2014	CLOSED
Immovable property or any interest therein	5250000000	20/02/2013	16/03/2015	OPEN
Book debts	2000000000	21/05/2014	–	OPEN
Book debts	2500000000	27/07/2015	–	OPEN
	3000000000	15/02/2013	08/12/2014	CLOSED
	1000000000	27/05/2014	15/07/2015	OPEN
	770647	31/01/1985	–	CLOSED
	11335500000	17/08/2018	–	OPEN
	10000000000	26/08/2015	27/04/2016	OPEN
Book debts	1000000000	23/12/2013	21/09/2016	CLOSED
Book debts	5000000000	11/02/2014	21/09/2016	CLOSED
Book debts	5000000000	04/12/2014	21/09/2016	CLOSED
	11250000000	16/09/2016	16/10/2016	OPEN
	16450000000	21/11/2016	21/11/2016	OPEN
	6550000000	20/01/2017	20/01/2017	OPEN
Book debts	3000000000	10/06/2015	22/02/2017	OPEN
Book debts	750000000	18/03/2014	22/02/2017	CLOSED
Book debts	3000000000	29/09/2014	22/02/2017	CLOSED
Book debts	3000000000	09/09/2015	22/02/2017	CLOSED
Book debts	12000000000	03/11/2016	22/02/2017	OPEN
Book debts	5000000000	27/11/2015	22/02/2017	OPEN
Book debts	5000000000	14/09/2016	22/02/2017	OPEN
Book debts	2000000000	25/09/2014	22/02/2017	OPEN
Book debts	3000000000	17/03/2016	22/02/2017	OPEN
Book debts	3000000000	05/03/2014	22/02/2017	CLOSED
Book debts	3750000000	26/09/2014	22/02/2017	OPEN
Book debts	500000000	26/08/2014	22/02/2017	CLOSED
Book debts	1500000000	17/07/2014	22/02/2017	CLOSED
Book debts	500000000	17/07/2014	22/02/2017	CLOSED
Book debts	1500000000	27/06/2014	22/02/2017	OPEN
Book debts	1500000000	27/07/2016	22/02/2017	OPEN
	7470000000	05/04/2018	–	OPEN
Book debts; As per Cl. 3 and Cl. 17.2 of DOH dt.16.7.2019	18972310000	16/07/2019	14/10/2020	OPEN
	9540000000	23/06/2017	–	OPEN
Lien of Fixed deposits	102046000	31/12/2019	–	OPEN
	11750000000	25/09/2017	–	OPEN
	5250000000	26/12/2017	–	OPEN
Book debts	10000000000	26/12/2017	–	OPEN
	9750000000	01/02/2018	–	OPEN
Book debts	10000000000	28/01/2019	–	OPEN
Book debts	20000000000	23/03/2018	–	OPEN
Book debts	3000000000	28/06/2016	10/05/2018	CLOSED
	6600000000	11/06/2018	–	OPEN
Book debts	5000000000	20/06/2018	–	OPEN
Book debts	3000000000	28/06/2018	–	OPEN
Book debts	34000000000	24/09/2018	–	OPEN
Book debts	3000000000	04/02/2019	–	OPEN
Book debts	3000000000	08/02/2019	–	OPEN
Book debts	5000000000	09/01/2019	–	OPEN
	1150000000	11/02/2019	–	OPEN
Book debts	25000000000	18/03/2019	–	OPEN
Book debts	10000000000	28/03/2019	–	OPEN
Lien of Fixed deposits	98869000	28/06/2019	–	OPEN
Lien of Fixed deposits	70422000	29/06/2019	–	OPEN
Book debts	34000000000	28/09/2019	–	OPEN
Lien of Fixed deposits	90170000	26/09/2019	–	OPEN
Lien of Fixed deposits	172586000	26/09/2019	–	OPEN
Book debts	5000000000	28/07/2020	–	OPEN
Book debts	37750000000	29/06/2004	09/12/2019	OPEN
Book debts	5000000000	30/12/2019	–	OPEN
Book debts	24000000000	13/03/2020	–	OPEN
Book debts	10000000000	30/03/2020	–	OPEN
	20000000000	21/12/2018	23/06/2020	OPEN
Lien of Fixed deposits	83393000	31/03/2020	–	OPEN
Book debts	25000000000	31/08/2020	–	OPEN
standard receivables	6250000000	04/09/2020	–	OPEN
Book debts	7500000000	17/09/2020	–	OPEN
Book debts	1.7452E+11	28/09/2015	21/10/2020	OPEN
Book debts; In accordance with Clause 3.1 of the attached DOH.	1165000000	17/06/2020	14/10/2020	OPEN
Book debts	1500000000	21/10/2020	–	OPEN
Book debts	3465000000	14/03/2019	21/10/2020	OPEN

Directors/Signatory Details
DIN/PAN	Name	Begin date	End date
ACSPA7586M	ARULSELVAN DHARMALINGAM	01/04/2014	–
0000291361	ARUN ALAGAPPAN	19/08/2017	–
0000492930	ASHOK KUMAR BARAT	31/10/2017	–
0001138759	VELLAYAN SUBBIAH	11/11/2020	–
0001628318	RAMESH RAJAN NATARAJAN	30/10/2018	–
0001797489	ROHAN VERMA	25/03/2019	–
0002196839	BHAMA KRISHNAMURTHY	31/07/2019	–
0007337155	RAVINDRA KUMAR KUNDU	23/01/2020	–
AQGPS0985K	P SUJATHA	27/02/2011	–