Categories
COMPANY

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

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. 

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