Cholamandalam Investment And Finance Company Limited

L65993TN1978PLC007576ActivePublic · Non-govt companyRoC-ChennaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Cholamandalam Investment And Finance Company Limited is a Public Non-govt company company incorporated in 1978 and based in Tamil Nadu, India. Cholamandalam Investment And Finance Company Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹740.00 Cr and paid-up capital of ₹164.30 Cr. For 2021-22, the company reported revenue of ₹9957.82 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1785d ago · may be overdue
Revenue (latest FY)
₹9957.82 Cr
2021-22
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹164.30 Cr
22% of authorized
Filings on Record
0
All current
Incorporated
1978
48 years old
State
Tamil Nadu
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹740.00 Cr
Paid-up Capital
₹164.30 Cr
22% utilized
Members
Last AGM
30 Jul 2021
1785d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
Registered Email
Registered Office
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDTRACXN · PUBLIC DATA
Brand CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED · Legal entity Cholamandalam Investment And Finance Company Limited

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED is the legal entity of Chola.murugappa.com, Cholamandalam Financial Holdings and Cholamandalam Investment and Finance Company.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
83,952
Stage
HQ
Founded
1978
Source: Tracxn (public profile) · joined to MCA on CIN L65993TN1978PLC007576

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Chennai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Aug 1978 · 30 Jul 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
5.2y · Chennai · DIN 8807294
DR
Deepa Reddy
Managing Director
7.6y · Bengaluru · DIN 4098441
Get the full board of directors

Directors, DINs & appointment history for Cholamandalam Investment And Finance Company Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Cholamandalam Investment And Finance Company Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
773912518Kotak Mahindra Bank Ltd(Bank)₹2.61 Cr04 Jul 2022Open
558566997Kotak Mahindra Bank Ltd(Bank)₹22.97 Cr12 Mar 2021Open
399048858Axis Bank Ltd(Bank)₹13.14 Cr04 Jul 2022Open
613807110Axis Bank Ltd(Bank)₹15.45 Cr12 Mar 2022Open
612314828ICICI Bank Ltd(Bank)₹11.50 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Cholamandalam Investment And Finance Company Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3342.83 Cr₹6685.65 Cr₹10028.48 Cr₹8295.26 Cr₹2627.99 Cr₹6648.81 Cr₹1244.78 Cr₹2401.17 Cr₹7725.36 Cr₹1989.07 Cr2015-162016-172017-182018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+4.0%+30.0%+98.0%
Profit after Tax2018-19+70.0%+87.0%
Net Worth2018-19+94.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+13.56%+15.54%+2.04%7.63
2016-17+15.30%+11.95%+2.34%
2017-18+17.70%+17.20%+2.46%
2018-19+16.96%+27.12%+19.21%+2.07%9.30
2019-20+23.74%
2020-21+9.94%
2021-22+4.68%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,63,81,88279.87%
Institutional Investors223,50,6635.16%
Public & Others3168,20,30514.97%
See the full shareholding pattern

Promoter, institutional & public holding for Cholamandalam Investment And Finance Company Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

by healthView all ›
01
Bajaj Auto Limited.
PN · Inc 2007
Paid-up
Revenue
A · 96
02
U. Y. Fincorp Limited
West Bengal · Inc 1993
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Arnold Holdings Ltd
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
05
Jackson Investments Ltd
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
06
Stel Holdings Limited
Kerala · Inc 1990
Paid-up
Revenue
A · 96
07
Srestha Finvest Limited
Tamil Nadu · Inc 1985
Paid-up
Revenue
A · 96
08
Vivo Bio Tech Limited
Telangana · Inc 1987
Paid-up
Revenue
A · 96
09
Ludlow Jute & Specialities Limited
West Bengal · Inc 1979
Paid-up
Revenue
A · 96
10
Eiko Lifesciences Limited
Maharashtra · Inc 1977
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Jul 2021
Bharath appointed as Director
30 Jul 2020
Ravindra Kumar appointed as Director
17 Aug 1978
Company incorporated
Cholamandalam Investment And Finance Company Limited registered with RoC-Chennai; year 1978

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Cholamandalam Investment And Finance Company Limited

When was Cholamandalam Investment And Finance Company Limited incorporated?
Cholamandalam Investment And Finance Company Limited was incorporated in 1978 (around 17 Aug 1978). Its CIN is L65993TN1978PLC007576 and it is registered with RoC-Chennai.
Where is Cholamandalam Investment And Finance Company Limited located?
Cholamandalam Investment And Finance Company Limited is headquartered in Tamil Nadu.
What sector does Cholamandalam Investment And Finance Company Limited operate in?
Cholamandalam Investment And Finance Company Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Cholamandalam Investment And Finance Company Limited?
Director details for Cholamandalam Investment And Finance Company Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cholamandalam Investment And Finance Company Limited?
Cholamandalam Investment And Finance Company Limited has authorized capital of ₹740.00 Cr and paid-up capital of ₹164.30 Cr.
Does Cholamandalam Investment And Finance Company Limited have any open charges?
Cholamandalam Investment And Finance Company Limited has no open MCA-registered charges on record.
What is Cholamandalam Investment And Finance Company Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cholamandalam Investment And Finance Company Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.