Cholamandalam Investment and Finance : Annual Return FY 2025

FORM NO. MGT-7

[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]

Annual Return (other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

1. REGISTRATION AND OTHER DETAILS

   L65993TN1978PLC007576

   Pre-fill

   1. * Corporate Identification Number (CIN) of the company

      Global Location Number (GLN) of the company

      AAACC1226H

      * Permanent Account Number (PAN) of the company

      CHOLAMANDALAM INVESTME

   2. (a) Name of the company

      1. Registered office address

         Chola Crest, C54-55 & Super B-4, Thiru-Vi-Ka Industrial Est ate, Guindy, Chennai Guindy Industrial Estate

         Chennai City Corporation Chennai

         Tamil Nadu

         [e-mail]

      2. *e-mail ID of the company

         04440907172

      3. *Telephone number with STD code

         https://www.cholamandalam.com

      4. Website

         17/08/1978

   3. Date of Incorporation

      Type of the Company	Category of the Company	Sub-category of the Company
      Public Company	Company limited by shares	Indian Non-Government company

   5. Whether company is having share capital

      Yes No
      
      
      
      

   6. *Whether shares listed on recognized Stock Exchange(s)

      Yes No
      
      

      1. 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

         L72400MH2017PLC444072

         Pre-fill

      2. CIN of the Registrar and Transfer Agent 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, Serili ngampally NA Hyderabad, Rangareddi, Telangana 500032

   7. *Financial year From date

      (DD/MM/YYYY) To date

      (DD/MM/YYYY)

      01/04/2024

      31/03/2025

   8. *Whether Annual general meeting (AGM) held

      Yes No
      
      

      1. If yes, date of AGM

      2. Due date of AGM

      3. Whether any extension for AGM granted

         Yes No
         
         

      (f) Specify the reasons for not holding the same

2. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

   1

   *Number of business activities

   S.No	Main Activity group code	Description of Main Activity group	Business Activity Code	Description of Business Activity	% of turnover of the company
   1	K	Financial and insurance Service	K8	Other financial activities	98.81

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

   4

   Pre-fill All

   *No. of Companies for which information is to be given

   S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/ Joint Venture	% of shares held
   1	CHOLAMANDALAM SECURITIE	U65993TN1994PLC028674	Subsidiary	100
   2	CHOLAMANDALAM LEASING L	U77305TN2000PLC045617	Subsidiary	100
   3	VISHVAKARMA PAYMENTS PRI	U72900MH2021PTC357851	Associate	21
   4	PAYSWIFF TECHNOLOGIES PRI	U74900TG2013PTC089686	Joint Venture	74.63

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

   1. *SHARE CAPITAL

      1. Equity share capital

         Particulars	Authorised capital	Issued capital	Subscribed capital	Paid up capital
         Total number of equity shares	1,200,000,000	841,624,675	840,940,905	840,940,905
         Total amount of equity shares (in Rupees)	2,400,000,000	1,683,249,350	1,681,881,810	1,681,881,810

         1

         Number of classes

         Class of Shares Equity Shares	Authorised capital	Issued capital	Subscribed capital	Paid up capital
         Number of equity shares	1,200,000,000	841,624,675	840,940,905	840,940,905
         Nominal value per share (in rupees)	2	2	2	2
         Total amount of equity shares (in rupees)	2,400,000,000	1,683,249,350	1,681,881,810	1,681,881,810

      2. Preference share capital

         Particulars	Authorised capital	Issued capital	Subscribed capital	Paid-up capital
         Total number of preference shares	50,000,000	0	0	0
         Total amount of preference shares (in rupees)	5,000,000,000	0	0	0

         1

         Number of classes

         Class of shares Preference shares	Authorised capital	Issued capital	Subscribed capital	Paid up capital
         Number of preference shares	50,000,000	0	0	0
         Nominal value per share (in rupees)	100	100	100	100
         Total amount of preference shares (in rupees)	5,000,000,000	0

      3. Unclassified share capital

         Particulars	Authorised Capital
         Total amount of unclassified shares	0

      4. Break-up of paid-up share capital

         Class of shares	Number of shares			Total nominal amount	Total Paid-up amount	Total premium
         Equity shares	Physical	DEMAT	Total
         At the beginning of the year	700,465	839,268,497	839968962
         Increase during the year	75,855	1,068,583	1144438	1,943,886	1,943,886	0
         i. Pubic Issues	0	0	0	0	0	0
         ii. Rights issue	0	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	75,855	896,088	971943	1,943,886	1,943,886
         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	172,495	172495	0	0
         Decrease during the year	172,495	0	172495	0	0	0
         i. Buy-back of shares	0	0	0	0	0	0
         ii. Shares forfeited	0	0	0	0	0
         iii. Reduction of share capital	0	0	0	0	0	0
         iv. Others, specify	172,495		172495
         Dematerialization of physical shares
         At the end of the year	603,825	840,337,080	840940905	1,943,886	1,943,886
         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
         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

         INE121A01024

         ISIN of the equity shares of the company

         0

   2. Details of stock split/consolidation during the year (for each class of shares)

Class of shares		(i)	(ii)	(iii)
Before split / Consolidation	Number of shares
	Face value per share
After split / Consolidation	Number of shares
	Face value per share