Cholamandalam Financial : Annual Return 2021 - 2022

DRAFT

FORM NO. MGT-7

Annual Return

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company	L65100TN1949PLC002905	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACT1249H
(ii)	(a) Name of the company		CHOLAMANDALAM FINANCIA
	(b) Registered office address
	DARE HOUSE, NO.234,
	N S C BOSE ROAD
	CHENNAI
	Tamil Nadu
	600001
	India
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	04440907638
	(e) Website		www.cholafhl.com
(iii)		Date of Incorporation		09/09/1949
(iv)
	Type of the Company	Category of the Company		Sub-category of the Company
		Public Company	Company limited by shares	Indian Non-Government company
(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1

BSE Limited

1

2

National Stock Exchange of India Limited

1,024

(b) CIN of the Registrar and Transfer Agent

U72400TG2017PLC117649

Pre-fill

Name of the Registrar and Transfer Agent

KFIN TECHNOLOGIES LIMITED

Registered office address of the Registrar and Transfer Agents

Selenium, Tower B, Plot No- 31 & 32,

Financial District, Nanakramguda, Serilingampally

(vii) *Financial year From date

01/04/2021

(DD/MM/YYYY) To date

31/03/2022

(DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held

Yes

No

(a) If yes, date of AGM

(b) Due date of AGM

30/09/2022

(c) Whether any extension for AGM granted

Yes

No

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

S.No

Main

Description of Main Activity group

Business

Description of Business Activity

% of turnover

Activity

Activity

of the

group code

Code

company

1

K

Financial and insurance Service

K8

Other financial activities

89.5

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 3		Pre-fill All
S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
						Joint Venture
1	CHOLAMANDALAM INVESTME	L65993TN1978PLC007576		Associate	45.1
2	CHOLAMANDALAM MS GENER	U66030TN2001PLC047977		Subsidiary	60

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3	CHOLAMANDALAM MS RISK SE U74140TN1994PLC029257	Joint Venture	49.5

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars

Authorised

Issued

Subscribed

Paid up capital

capital

capital

capital

Total number of equity shares

430,000,000

187,742,892

187,742,892

187,742,892

Total amount of equity shares (in

430,000,000

187,742,892

187,742,892

187,742,892

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

capital

capital

Number of equity shares

430,000,000

187,742,892

187,742,892

187,742,892

Nominal value per share (in rupees)

1

1

1

1

Total amount of equity shares (in rupees)

430,000,000

187,742,892

187,742,892

187,742,892

(b) Preference share capital

Particulars

Authorised

Issued

Subscribed

Paid-up capital

capital

capital

capital

Total number of preference shares

0

0

0

0

Total amount of preference shares

0

0

0

0

(in rupees)

Number of classes

0

Class of shares

Authorised

Issued

Subscribed

capital

capital

capital

Paid up capital

Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

(c) Unclassified share capital

Particulars

Authorised Capital

Total amount of unclassified shares

0

(d) Break-up of paid-up share capital

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							Total	Total	Total
	Class of shares	Number of shares	nominal	Paid-up	premium
							amount	amount
Equity shares	Physical	DEMAT			Total
At the beginning of the year	1,092,991	186,629,991	187722982	187,722,982	187,722,98
Increase during the year	0	117,675		117675	19,910			19,910			0
i. Pubic Issues	0	0			0	0			0			0
ii. Rights issue	0	0			0	0			0
iii. Bonus issue	0	0			0	0			0			0
iv. Private Placement/ Preferential allotment	0	0			0	0			0			0
v. ESOPs	0	19,910			19910	19,910			19,910
vi. Sweat equity shares allotted	0	0			0	0			0			0
vii. Conversion of Preference share	0	0			0	0			0			0
viii. Conversion of Debentures	0	0			0	0			0			0
ix. GDRs/ADRs	0	0			0	0			0			0
	x. Others, specify	0	97,765			97765
	Decrease during the year	97,765	0			97765	0			0			0
i. Buy-back of shares	0	0			0	0			0			0
ii. Shares forfeited	0	0			0	0			0			0
iii. Reduction of share capital	0	0			0	0			0
iv. Others, specify	97,765				97765
	Conversion of Securities to DEMAT form
	At the end of the year	995,226	186,747,666	187742892	187,742,892	187,742,89
Preference shares
At the beginning of the year	0	0			0	0			0
Increase during the year	0	0			0	0			0			0
i. Issues of shares	0	0			0	0			0			0
ii. Re-issue of forfeited shares	0	0			0	0			0			0

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	iii. Others, specify
	Decrease during the year			0		0		0		0			0		0
	i. Redemption of shares			0		0		0		0			0		0
	ii. Shares forfeited			0		0		0		0			0		0
	iii. Reduction of share capital			0		0		0		0			0		0
	iv. Others, specify
	At the end of the year			0		0		0		0			0
ISIN of the equity shares of the company
	(ii) Details of stock split/consolidation during the year (for each class of shares)			0
	Class of shares		(i)			(ii)				(iii)
	Before split /		Number of shares
	Consolidation
		Face value per share
	After split /		Number of shares
	Consolidation
		Face value per share

1. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting	04/08/2021

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