CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Activity: Finance in Tamil Nadu.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
GST Number(s)
19 Available. Click Here. 		PAN No
AAACC1226H
CIN
L65993TN1978PLC007576 		ROC
RoC-Chennai 		Incorporation Date
17-08-1978
Class
Public 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Listed 		Suspended at Exchange
- 		 
Registration Number
007576 		Registration Date
17-08-1978 		 
   



Listing Info

National Stock Exchange (NSE) listing as CHOLAFIN since 15-05-1996.

  ISIN Number: INE121A01024 ,   Instrument: EQ ,   Face Value: Rs. 2 ,   Paid-Up Value: Rs. 2




Compliance
Active Compliance
---
Last AGM Date
30-07-2019
Last Balance Sheet Date
31-03-2019



Financials
Authorized Capital
Rs. 74000,00,000
Paid Up Capital
Rs. 15637,07,410



Contact Information
E-Mail Address
secretarial-roc@chola.murugappa.com
Registered Address
DARE HOUSE NO. 2 N S C BOSE ROAD, PARRYS CHENNAI TN 600001 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Last Checked Past / Closed Litigation On 22-09-2023 23:39
20-02-2023 M/s. Cholamandalam Investment & Finance Co., Ltd., Chennai, Rep. by its Authorised Signatory, K. Thiyagarajan & Others Versus Inspector General of Registration, Government of Tamil Nadu, Chennai & Others High Court of Judicature at Madras
06-02-2023 Mohamed Muhibullah Versus M/s. Cholamandalam Investment & Finance Company Ltd., Rep. by its Authorized Officer, Thiyagu Nelamegam, Madurai High Court of Judicature at Madras
01-12-2022 Cholamandalam Investment and Finance Company Ltd., Represented by its Authorised Signatory, Chennai Versus Navrang Roadlines Private Limited, Through its Liquidator Sachin Dinkar Bhattbhatt, Gujarat High Court of Judicature at Madras
18-08-2022 M/s. Cholamandalam Investment and Finance Company Limited, Represented by its Authorised Signatory, Chennai Versus M/s. Aryaa Krishna Automotives Pvt. Ltd., Karnataka & Another High Court of Judicature at Madras
17-08-2022 Chinnadurai & Another Versus M/s. Cholamandalam Investment & Finance Company Ltd., Rep. by its Authorised Signatory, Chennai High Court of Judicature at Madras
02-08-2022 Cholamandalam Investment & Finance Ltd. Versus Hotchand Kishinchand Talreja and Others. Debt Recovery Appellate Tribunal At Mumbai
19-01-2022 M/s. Cholamandalam Investment & Finance Company Limited, Represented by its Deputy General Manager, Chennai Versus Suryaprakaas Foundry, Coimbatore & Others High Court of Judicature at Madras
05-01-2022 M/s. Cholamandalam Investment & Finance Ltd., New Delhi Versus Purushottam Bharti & Another National Consumer Disputes Redressal Commission NCDRC
08-10-2021 Cholamandalam Investment And Finance Co. Ltd Versus Bheekam Sahu High Court of Chhattisgarh
29-07-2021 Cholamandalam Investment and Finance Company Limited, Rep. by its Executive Vice President and Chief Financial Officer, D. Arul Selvan, Chennai Versus Deputy Commissioner of Income Tax, Corporate Circle 1 (1), Chennai & Another High Court of Judicature at Madras
24-03-2021 A. Ranjith Kumar Versus M/s. Cholamandalam Investment & Finance Company Ltd. & Others High Court of Judicature at Madras
08-12-2020 M/s. Cholamandalam Investment And Finance Company Limited, Represented by its Authorized Signatory Versus Sobhana NC High Court of Judicature at Madras
18-03-2020 The Branch Manager, M/s. Cholamandalam Investment and Finance Co. Ltd. & Others Versus Bikram Kumar Jaiswal West Bengal State Consumer Disputes Redressal Commission Kolkata
17-03-2020 Surajit Das Versus The Cholamandalam Investment and Finance Ltd. & Others West Bengal State Consumer Disputes Redressal Commission Kolkata
03-02-2020 M/s. Cholamandalam Investment & Finance Co. Ltd. (Formerly Cholamandalam DBS Finance Ltd), New Delhi Versus Sachin Vitthalrao Wankhede National Consumer Disputes Redressal Commission NCDRC
15-03-2019 Surinder Mohan Talwar & Others Versus Cholamandalam Investment & Finance Co. Ltd. High Court of Delhi
18-09-2018 Cholamandalam Investment & Finance Co. Ltd. & Another Versus Hemant Balchand & Another National Consumer Disputes Redressal Commission NCDRC
30-05-2018 Cholamandalam Investment & Finance Co. Ltd. Versus Rajesh Kumar Chauhan National Consumer Disputes Redressal Commission NCDRC
28-03-2018 Venugopal Darbha, Chartered Accountant Versus M/s. Cholamandalam Investment & Finance Company Ltd. & Another Telangana State Consumer Disputes Redressal Commission Hyderabad
22-03-2018 Cholamandalam Investment & Finance Co. Ltd. Versus Addl. District Magistrate & Others High Court of Madhya Pradesh
23-02-2018 M/s. Cholamandalam Investment & Finance Company Limited, Rep. by its Authorised Signatory, Chennai Versus Prabhu Nath Choudhary & Another High Court of Judicature at Madras
12-12-2017 Shenbagarama Pandian Versus The Authorized Officer, Cholamandalam Investment and Finance Company Limited, Madurai Before the Madurai Bench of Madras High Court
05-10-2017 The Manager, Cholamandalam Investment & Finance Company Ltd. Versus C.K. Anil Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
05-09-2017 C.P. Radhakrishnan & Another Versus M/s. Cholamandalam Investment & Finance Company Limited, Formerly known as Cholamandalam DBS Limited, rep. by its Deputy Manager, Legal R. Sivakumar & Another High Court of Judicature at Madras
07-08-2017 M.S. Thavamani Versus The Authorised Officer, Cholamandalam Investment and Finance Fo., Ltd. High Court of Judicature at Madras
05-07-2017 Anil Rai & Another Versus M/s. Cholamandalam Investment & Finance Company Limited, Rep. by its Authorised Officer "Dare House", Chennai High Court of Judicature at Madras
06-04-2017 Jaleshwar Shah Versus M/s. Cholamandalam Investment & Finance Co. Ltd. National Consumer Disputes Redressal Commission NCDRC
27-10-2016 M/s. Cholamandalam Investment & Finance Co. Ltd. & Another Versus P.M. Abdul Rasheed Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
19-07-2016 Labanya Mirza Versus Branch Manager, Cholamandalam Investment & Finance Co. Ltd. & Another West Bengal State Consumer Disputes Redressal Commission Kolkata
13-07-2016 Lal Krishna Verma Versus Cholamandalam Investment & Finance Co. Ltd Thru Branch Mgr. High Court Of Judicature At Allahabad Lucknow Bench
29-04-2016 Md. Salam Khan Versus Cholamandalam Investment and Finance Co. Ltd. West Bengal State Consumer Disputes Redressal Commission Kolkata
25-01-2016 Atul Sood Versus Cholamandalam Investment & Finance Co. Ltd. High Court of Punjab and Haryana
08-09-2015 Cholamandalam Investment and Finance Co. Ltd. Versus Rakibul Dafadar & Another West Bengal State Consumer Disputes Redressal Commission Kolkata
08-12-2014 M/s. Cholamandalam Investment & Finance Company Ltd., Formerly known as Cholamandalam DBS Finance Ltd, Rep. By its Authorised Power of Arrorney Holder, J. Rajastephen Versus V. Natarajan & Another High Court of Judicature at Madras
02-09-2014 Cholamandalam Investment & Finance Co. Ltd., Rep. by its Power of Attorney Holder Ali Abbas Kashani Versus The State of Andhra Pradesh, Through the Public Prosecutor & Another High Court of Andhra Pradesh
23-06-2014 M/s. Cholamandalam Investment & Finance Co., Ltd. Versus The Chief Secretary to Govt & Others High Court of Judicature at Madras
17-03-2014 M/s. Cholamandalam Investment & Finance Co. Ltd. Versus Philomina George High Court of Judicature at Madras
13-03-2014 Cholamandalam Investment & Finance Company Ltd. Versus The District Revenue Officer, Tuticorin District & Others Before the Madurai Bench of Madras High Court
05-03-2014 Commissioner of Income Tax-I, Chennai Versus M/s. Cholamandalam Investment & Finance Co., Ltd. High Court of Judicature at Madras
26-02-2014 M/s. Cholamandalam Investment & Finance Ltd. (Formerly Cholamandalam D.B.S. Finance Ltd.) & Others Versus Susheel Mishra Chhatisgarh State Consumer Disputes Redressal Commission Raipur
16-12-2013 Cholamandalam Investment & Finance Company Limited & Others Versus Sunil Kumar Punjab State Consumer Disputes Redressal Commission Chandigarh
04-12-2013 Cholamandalam Investment & Finance Co. Ltd. Versus State of Andhra Pradesh High Court of Andhra Pradesh
05-04-2013 M/S. Cholamandalam Investment & Finance Company Ltd Versus S. Murukesan High Court of Judicature at Madras
03-01-2013 M/s. Cholamandalam Investment & Finance Company Limited Versus Yoganand Shankar Naik Goa State Consumer Disputes Redressal Commission Panaji
20-12-2012 Cholamandalam Finance and Investment Co. Ltd rep. by its Authorised Signatory V. Backiyaraj Versus State through the Inspector of Police Vadipatty Police Station Madurai District & Others Before the Madurai Bench of Madras High Court
04-07-2012 Sou. Shardatai Vishwas Pawar Versus M/s. Cholamandalam Investment and Finance Co. Ltd. & Others Maharashtra State Consumer Disputes Redressal Commission Mumbai
04-04-2012 M/s. Cholamandalam Investment & Finance Co. LRD (Formerly Cholamandalam DBS Finance Limited) rep. by Authorised Signatory G. Anbalagan Versus The District Revenue Officer Collector Office Campus Kancheepuram District & Others High Court of Judicature at Madras
18-11-2011 Cholamandalam Investment & Finance Ltd., rep.by Bhagyaraj, Assistant Legal Manager & Another Versus The State rep.by The Sub-Inspector of Police, Dindigul Town North Police Station & Another Before the Madurai Bench of Madras High Court
15-10-2011 Cholamandalam Investment and Finance Co.Ltd., Versus M.K. Kunjuvaru Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
21-09-2011 Commissioner of Income Tax, Central-I Versus M/s. Cholamandalam Investment and Finance Co. Ltd. High Court of Judicature at Madras
16-04-2010 M/s. Cholamandalam Investment and Finance Co. Ltd Versus Chand Chausha Andhra Pradesh State Consumer Disputes Redressal Commission Hyderabad
14-12-2007 Kolli Adi Narayana Versus Cholamandalam Investment & Finance Co. Ltd Dare House NSC Bose Road, Chennai High Court of Judicature at Madras
13-04-2007 K.V. Chellappan Versus M/s.Cholamandalam Investment and Finance Co., Ltd., Chennai High Court of Judicature at Madras
27-02-2007 Commissioner of Income Tax, Chennai Versus M/s. Cholamandalam Investment & Finance Co. Ltd., Chennai High Court of Judicature at Madras
19-12-2003 Cholamandalam Investment & Finance Co. & Another versus A. Rajan & Another High Court of Judicature at Madras
09-08-2002 Cholamandalam Investment & Finance Co. Ltd. Versus Amaravathi Sri Venkatesa Paper Mills Ltd. Company Law Board Southern Region Bench Chennai
25-02-1997 State of Tamil Nadu Versus Cholamandalam Investment and Finance Company Limited High Court of Judicature at Madras
20-03-1996 Cholamandalam Investment and Finance Company Limited Versus CEC Limited High Court of Delhi
25-01-1995 Ananta Udyog Private Limited Versus Cholamandalam Investment and Finance Company Limited High Court of Judicature at Madras



GST Number(s) for CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
SIKKIM 11AAACC1226H1ZH  
TAMIL NADU 33AAACC1226H1ZB  
CHATTISGARH 22AAACC1226H1ZE  
BIHAR 10AAACC1226H1ZJ  
HIMACHAL PRADESH 02AAACC1226H1ZG  
JAMMU AND KASHMIR 01AAACC1226H1ZI  
TRIPURA 16AAACC1226H1Z7  
MEGHLAYA 17AAACC1226H1Z5  
MADHYA PRADESH 23AAACC1226H1ZC  
KARNATAKA 29AAACC1226H1Z0  
KERALA 32AAACC1226H1ZD  
CHANDIGARH 04AAACC1226H1ZC  
ASSAM 18AAACC1226H1Z3  
JHARKHAND 20AAACC1226H1ZI  
WEST BENGAL 19AAACC1226H1Z1  
ODISHA 21AAACC1226H1ZG  
UTTARAKHAND 05AAACC1226H1ZA  
RAJASTHAN 08AAACC1226H1Z4  
GOA 30AAACC1226H1ZH  



Directors
DIN Name Since
01797489 ROHAN VERMA 25-03-2019
02196839 BHAMA KRISHNAMURTHY 31-07-2019
00492930 ASHOK KUMAR BARAT 31-10-2017
ACSPA7586M ARULSELVAN DHARMALINGAM 01-04-2014
00291361 ARUN ALAGAPPAN 19-08-2017
AQGPS0985K P SUJATHA 27-02-2011
00170478 MURUGAPPAN MURUGAPPAN MUTHIAH 31-05-2018
01628318 RAMESH RAJAN NATARAJAN 30-10-2018

India's most comprehensive litigation gathering and reporting.

Get Litigation Report

LEGATRACE AT YOUR SERVICE
  • Legal Assessment
  • Legal Risk Analysis
  • Litigation Search
  • Defaulter Lists Search
  • Test Litigation Sensitivity

USEFUL FOR
  • Mergers & Acquisitions
  • Partnerships
  • Joint Ventures
  • Vendor On Boarding
  • Employees / Competitors / Colleagues Legal Background Verification





DISCLAIMER: www.LawyerServices.in, LawyerServices, Integrated Web Services Pvt. Ltd., and / or our software development firms, and / or our marketing / channel partners and all of their employees respect the Privacy and Intellectual Property Rights of everyone. All trademarks, service marks, trade names and logos appearing on the site are the property of their respective owners. Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional.

The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large. We no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Please note that the content of these documents are never verified, nor audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose. All information provided on this website is without warranty of any kind - express or implied.

Our employees, officers or directors and the employees, officers or directors of any of our partners shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website. Please note:- We strive to keep this information correct and up-to-date, at regular intervals. However, please remember that we are not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Request Latest Update" button on this page. Once again, no guarantees are made in regard to the same.