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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      THEKKEMALA HOLDINGS AND TRADING LLP

      LLPIN: AAN-5782 As on: 2026-07-13

      THEKKEMALA HOLDINGS AND TRADING LLP (LLPIN: AAN-5782) is a Limited Liability Partnership firm incorporated on 27 Nov 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THEKKEMALA HOLDINGS AND TRADING LLP are GEORGE JACOB MUTHOOT, GEORGE THOMAS MUTHOOT, GEORGE MUTHOOT GEORGE, ALEXANDER GEORGE, and GEORGE ALEXANDER MUTHOOT.

      THEKKEMALA HOLDINGS AND TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      THEKKEMALA HOLDINGS AND TRADING LLP's LLP Identification Number is (LLPIN)AAN-5782. Its Email address is [email protected] and its registered address is FlatNo:S-203,FERNSCOURT,No:34/7,ViviyaniRoad,RichardsTown, Bangalore, Karnataka, India - 560005

      Current status of THEKKEMALA HOLDINGS AND TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THEKKEMALA HOLDINGS AND TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THEKKEMALA HOLDINGS AND TRADING
      DIN Director Name Designation Appointment Date
      00018235 GEORGE JACOB MUTHOOT Designated Partner 2018-11-27
      00018281 GEORGE THOMAS MUTHOOT Partner 2018-11-27
      00018329 GEORGE MUTHOOT GEORGE Partner 2021-06-18
      00938073 ALEXANDER GEORGE Partner 2021-06-18
      00016787 GEORGE ALEXANDER MUTHOOT Designated Partner 2018-11-27
      Past Directors & Key Managerial Personnel of THEKKEMALA HOLDINGS AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      00018201 MATHAI GEORGE GEORGE MUTHOOT Partner - 2021-06-18
      Other Directorships of GEORGE JACOB MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2010-04-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director 2010-04-01 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director - 2010-03-31
      KHAREPATEN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028543 Director - 2015-03-30
      KANEDI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028851 Director - 2015-03-30
      UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED U02000KL2009PTC025264 Director - 2015-03-30
      EMGEE BOARD AND PAPER MILLS (P) LTD U21012HR1977PTC008482 Director - 2015-03-30
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2015-03-30
      MMG DEVELOPERS PRIVATE LIMITED U45200KL2007PTC020978 Additional Director - 2008-09-30
      MMG DEVELOPERS PRIVATE LIMITED U45200KL2007PTC020978 Director 2008-09-30 Ongoing
      GEEM MARKETING SERVICES PRIVATE LIMITED U51109KL2002PTC015172 Director 2002-01-10 Ongoing
      XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Director 2001-11-30 Ongoing
      MMG HOLIDAY HOMES PRIVATE LIMITED U55101KL2003PTC015988 Director - 2015-03-30
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Director 2007-04-25 Ongoing
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Additional Director - 2008-09-30
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Director 2008-09-30 Ongoing
      OXBOW PROPERTIES PRIVATE LIMITED U55101KL2007PTC020873 Additional Director - 2009-09-30
      OXBOW PROPERTIES PRIVATE LIMITED U55101KL2007PTC020873 Director 2009-09-30 Ongoing
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Director 2012-02-03 Ongoing
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2015-03-30
      MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Additional Director - 2019-07-13
      MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director 2019-07-13 Ongoing
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director - 2015-09-07
      EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director - 2015-03-30
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director - 2015-03-30
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2013-03-01
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Managing Director - 2007-07-02
      MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Director - 2015-03-30
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director - 2020-06-15
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Managing Director - 2019-04-18
      MUTHOOT COMMODITIES LIMITED U67120KL2008PLC022980 Director 2008-08-14 Ongoing
      MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Additional Director - 2007-12-12
      MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director 2019-04-17 Ongoing
      MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Managing Director - 2019-04-17
      MUTHOOT INSURANCE BROKERS PRIVATE LIMITED U67200KL2002PTC015200 Director 2002-12-26 Ongoing
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Director 2012-03-28 Ongoing
      MMG INVESTMENT SERVICES PRIVATE LIMITED U70109KL2017PTC049595 Director 2017-06-28 Ongoing
      MUTHOOT INFOPARK PRIVATE LIMITED U72200KL1998PTC012150 Director 1998-03-16 Ongoing
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Director - 2015-03-30
      MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY U80301KL2007NPL020838 Director 2011-05-06 Ongoing
      M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED U85110KL2000PTC014316 Director 2000-11-13 Ongoing
      MUTHOOT HEALTH CARE PRIVATE LIMITED U85110KL2013PTC034223 Director 2013-05-31 Ongoing
      VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Director - 2015-03-30
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2020-05-29
      Other Directorships of GEORGE THOMAS MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      JUYATHI PLANTATIONS LLP AAE-2499 Designated Partner 2015-06-24 Ongoing
      AVALEGAON PLANTATIONS LLP AAE-2606 Designated Partner 2015-06-26 Ongoing
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2010-04-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director 2010-04-01 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director - 2010-03-31
      AVALEGAON PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028848 Director 2011-07-12 Ongoing
      JUYATHI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028849 Director 2011-07-12 Ongoing
      UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025507 Director - 2015-03-30
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2015-03-30
      XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Director 2015-06-08 Ongoing
      XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Director - 2011-12-01
      XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Managing Director - 2015-06-08
      MMG HOLIDAY HOMES PRIVATE LIMITED U55101KL2003PTC015988 Director 2003-03-05 Ongoing
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Director 2007-04-25 Ongoing
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Additional Director - 2008-09-30
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Director 2008-09-30 Ongoing
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Additional Director - 2013-09-28
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Director 2013-09-28 Ongoing
      MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Director - 2015-03-30
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2021-08-11
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director 2016-01-02 Ongoing
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director - 2014-09-30
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Managing Director - 2016-01-02
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director 2013-03-01 Ongoing
      EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Managing Director - 2013-03-01
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director - 2015-03-30
      MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Director 1979-04-21 Ongoing
      GEO BROS ADVISORY SERVICES PRIVATE LIMITED U67120KL2007PTC020453 Director - 2015-03-30
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Additional Director - 2013-09-28
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Director 2013-09-28 Ongoing
      MMG INVESTMENT SERVICES PRIVATE LIMITED U70109KL2017PTC049595 Director 2017-06-28 Ongoing
      MUTHOOT INFOPARK PRIVATE LIMITED U72200KL1998PTC012150 Additional Director - 2016-09-27
      MUTHOOT INFOPARK PRIVATE LIMITED U72200KL1998PTC012150 Director 2016-09-27 Ongoing
      MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY U80301KL2007NPL020838 Director 2011-05-06 Ongoing
      M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED U85110KL2000PTC014316 Director 2000-11-13 Ongoing
      MUTHOOT HEALTH CARE PRIVATE LIMITED U85110KL2013PTC034223 Director 2013-05-31 Ongoing
      VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Director - 2015-03-30
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2020-05-29
      Other Directorships of GEORGE MUTHOOT GEORGE
      Company Name CIN Designation Appointment Date Cessation
      MOND PLANTATIONS LLP AAE-2512 Designated Partner 2015-06-24 Ongoing
      MUTHOOT TRAVEL SERVICES LLP AAQ-9276 Designated Partner 2019-11-29 Ongoing
      CL DIGITAL LLP AAT-6063 Designated Partner 2020-08-31 Ongoing
      Freelander Associates LLP ABZ-1026 Designated Partner 2022-11-17 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director 2021-12-15 Ongoing
      PATGAON PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028538 Director 2011-06-02 Ongoing
      MOND PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028541 Director 2011-06-02 Ongoing
      GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED U01403KL2008PTC022944 Director 2017-02-01 Ongoing
      HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025961 Director 2010-05-06 Ongoing
      KASAL RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025974 Director 2010-05-07 Ongoing
      MUTHOOT AURUM PRIVATE LIMITED U32111KL2024PTC086384 Director 2024-02-27 Ongoing
      XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Director - 2011-05-24
      XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Managing Director 2020-06-11 Ongoing
      XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Managing Director - 2020-06-10
      XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Whole-time director - 2015-06-11
      MMG HOLIDAY HOMES PRIVATE LIMITED U55101KL2003PTC015988 Director 2003-03-05 Ongoing
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Additional Director - 2013-09-30
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Director - 2015-06-11
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Managing Director 2020-06-11 Ongoing
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Managing Director - 2020-06-10
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Additional Director - 2013-09-28
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Director 2013-09-28 Ongoing
      MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Director 2007-03-01 Ongoing
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Additional Director - 2015-09-24
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2019-09-27
      MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director - 2019-11-05
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2013-03-01
      EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director 2013-03-01 Ongoing
      MUTHOOT GOLD NIDHI LIMITED U65991TN1995PLC034011 Director - 2013-03-29
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director 2020-09-29 Ongoing
      MUTHOOT INSURANCE BROKERS PRIVATE LIMITED U67200KL2002PTC015200 Director 2004-07-30 Ongoing
      KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED U70200KL2017PTC050986 Director 2017-11-07 Ongoing
      NUEVO CAP FINTECH PRIVATE LIMITED U74300KL2009PTC023749 Director 2009-01-27 Ongoing
      BACKDROP ADVERTISING PRIVATE LIMITED U74300KL2009PTC023797 Director - 2014-03-15
      LA PAZ INDIA PRIVATE LIMITED U74900KL2011PTC029227 Director - 2015-09-08
      XANDARI HOSPITALITY SERVICES PRIVATE LIMITED U74999KL2016PTC046474 Director 2016-08-05 Ongoing
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Additional Director - 2018-09-20
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director 2018-09-20 Ongoing
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2009-11-30
      Other Directorships of ALEXANDER GEORGE
      Company Name CIN Designation Appointment Date Cessation
      MOND PLANTATIONS LLP AAE-2512 Designated Partner 2015-06-24 Ongoing
      KUNKESHWAR PLANTATIONS LLP AAE-2662 Designated Partner 2015-06-26 Ongoing
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Designated Partner 2018-06-29 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Additional Director - 2015-09-30
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director 2020-09-30 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director - 2020-09-29
      PATGAON PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028538 Director 2011-06-02 Ongoing
      MOND PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028541 Director 2011-06-02 Ongoing
      KUNKESHWAR PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028542 Additional Director 2015-03-30 Ongoing
      NERUR RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025960 Director 2010-05-06 Ongoing
      TARKALI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025968 Director 2010-05-06 Ongoing
      UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025507 Additional Director - 2015-09-26
      UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025507 Director 2015-09-26 Ongoing
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Additional Director - 2015-09-28
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2018-06-28
      MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Additional Director - 2016-09-27
      MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Director 2016-09-27 Ongoing
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Additional Director - 2018-08-20
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director - 2020-10-23
      MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED U65990MH2019PTC319547 Director 2019-01-14 Ongoing
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2013-03-01
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director appointed in casual vacancy - 2010-09-20
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Additional Director - 2016-09-24
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director 2016-09-24 Ongoing
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Additional Director - 2015-09-19
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2019-02-14
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Additional Director - 2018-09-13
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director - 2020-09-29
      MUTHOOT INSURANCE BROKERS PRIVATE LIMITED U67200KL2002PTC015200 Additional Director - 2016-09-28
      MUTHOOT INSURANCE BROKERS PRIVATE LIMITED U67200KL2002PTC015200 Director 2016-09-28 Ongoing
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Additional Director - 2015-09-29
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Director 2015-09-29 Ongoing
      MUTHOOT VAULT AND LOCKERS PRIVATE LIMITED U74999DL2015PTC287418 Director 2015-11-16 Ongoing
      Other Directorships of GEORGE ALEXANDER MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2010-04-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Managing Director 2010-04-01 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Managing Director - 2010-03-31
      MOROSHI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028540 Director - 2015-03-30
      VARAVADE PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028545 Director - 2015-03-30
      AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025521 Director - 2015-03-30
      RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025523 Director - 2015-03-30
      MANERI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025525 Director - 2015-03-30
      SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED U02001KL2009PTC023832 Director - 2015-03-30
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2015-03-30
      MMG DEVELOPERS PRIVATE LIMITED U45200KL2007PTC020978 Director - 2015-03-30
      GEEM MARKETING SERVICES PRIVATE LIMITED U51109KL2002PTC015172 Director 2002-01-10 Ongoing
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Director 2007-04-25 Ongoing
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Director 2007-05-25 Ongoing
      UNIX PROPERTIES PRIVATE LIMITED U55101KL2007PTC020839 Director - 2015-03-30
      OXBOW PROPERTIES PRIVATE LIMITED U55101KL2007PTC020873 Director - 2015-03-30
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Director 2012-02-03 Ongoing
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2024-10-08
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Managing Director - 2022-02-08
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director 2011-08-26 Ongoing
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2015-03-30
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director - 2013-03-29
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director 2020-12-29 Ongoing
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2014-09-27
      MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Director - 2015-03-30
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director - 2020-06-15
      MUTHOOT COMMODITIES LIMITED U67120KL2008PLC022980 Director 2008-08-14 Ongoing
      MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director 2000-09-04 Ongoing
      MUTHOOT INSURANCE BROKERS PRIVATE LIMITED U67200KL2002PTC015200 Director 2002-01-23 Ongoing
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Director 2012-03-28 Ongoing
      MMG INVESTMENT SERVICES PRIVATE LIMITED U70109KL2017PTC049595 Director 2017-06-28 Ongoing
      MUTHOOT INFOPARK PRIVATE LIMITED U72200KL1998PTC012150 Director 1998-03-16 Ongoing
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Director - 2015-03-30
      MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Director - 2017-06-20
      MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY U80301KL2007NPL020838 Director 2007-05-25 Ongoing
      M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED U85110KL2000PTC014316 Director 2000-11-13 Ongoing
      MUTHOOT HEALTH CARE PRIVATE LIMITED U85110KL2013PTC034223 Director - 2019-06-14
      VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Director - 2015-03-30
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2019-06-14
      Other Directorships of MATHAI GEORGE GEORGE MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      DUKANVADI PLANTATIONS LLP AAE-1884 Designated Partner 2015-06-16 Ongoing
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
      MUTHOOT TRAVEL SERVICES LLP AAQ-9276 Designated Partner - 2019-11-29
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2010-04-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director - 2021-03-05
      KUNKESHWAR PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028542 Director - 2015-03-30
      DUKANVADI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028852 Director 2011-07-12 Ongoing
      EMGEE BOARD AND PAPER MILLS (P) LTD U21012HR1977PTC008482 Director - 2021-03-05
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2015-03-30
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Director - 2021-03-05
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Additional Director - 2014-09-29
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Director - 2021-03-05
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Additional Director - 2013-09-28
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Director - 2021-03-05
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2015-03-30
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director - 2019-08-30
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2021-03-05
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2015-03-30
      MUTHOOT GOLD NIDHI LIMITED U65991TN1995PLC034011 Director - 2013-03-29
      MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Director - 2021-03-05
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director - 2020-09-29
      MMG FARMS PRIVATE LIMITED U67120KL1983PTC003720 Director - 2021-03-05
      MUTHOOT COMMODITIES LIMITED U67120KL2008PLC022980 Director - 2021-03-05
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Additional Director - 2013-09-28
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Director - 2021-03-05
      MMG INVESTMENT SERVICES PRIVATE LIMITED U70109KL2017PTC049595 Director - 2021-03-05
      MUTHOOT INFOPARK PRIVATE LIMITED U72200KL1998PTC012150 Additional Director - 2016-09-27
      MUTHOOT INFOPARK PRIVATE LIMITED U72200KL1998PTC012150 Director - 2021-03-05
      MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Director - 2017-06-20
      MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY U80301KL2007NPL020838 Director - 2021-03-05
      M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED U85110KL2000PTC014316 Director - 2021-03-05
      MUTHOOT HEALTH CARE PRIVATE LIMITED U85110KL2013PTC034223 Director - 2021-03-05
      KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2008-12-31
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2020-05-29

      CIN Company Name Company Address
      U74999KA2019PTC120002 MMG CREDIT MARKETING SERVICES PRIVATE LIMITED Flat No: S-203, FERNS COURT No: 34/7, Viviyani Road,Richards Town, , BANGALORE, Karnataka, India - 560005
      U72200KA2006PTC039276 RMH MICRONICS TECHNOLOGIES PRIVATE LIMITED NO.12/3-7, 1ST FLOORGOVER ROAD COXTOWN BANGALORE-560005. , BANGALORE-560005., Karnataka, India - 000000
      U78300KA2024OPC184930 TALBLOOM SERVICES (OPC) PRIVATE LIMITED FLAT NO S-2,3/11 GOLD R S,APT CLEVELAND ROAD CROSS,Bangalore North,Bangalore,Karnataka,560005-India
      AAE-4042 UBERCORP INFRASTRUCTURE LLP No.7/3, Clarke Road, Richards Town Civil Station of Bangalore,Ward No.90-Sagayapura Bangalore, Karnataka, India - 560005
      U72900KA2016PTC093228 WANNAHELP SOFTTECH PRIVATE LIMITED No.203, Pentagon Towers, No.11, Mosque Road, Fraser Town, , Bangalore, Karnataka, India - 560005
      U63090KA2007PTC044071 AAKS TRAVELS PRIVATE LIMITED NO. C-2, SHARDA APARTMENTS, NO. 34, COLES ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005
      AAJ-3137 ADVANTERRA ADVISORS LLP FALT NO 004,R AND S HOMES NO 14 LEWIS ROAD COOKE TOWN BANGALORE, Karnataka, India - 560005
      U72200KA2015PTC084898 TALISMAN VENTURES PRIVATE LIMITED NO 203,PENTAGON,NO 11,2ND FLOOR, MOSQUE ROAD,FRAZER TOWN, , BANGALORE, Karnataka, India - 560005
      U01403KA2007PTC042404 AVA SEEDS PRIVATE LIMITED No. 43/39, 4th Floor Ward No. 91, Promenade Road, Second Cros s , Bangalore, Karnataka, India - 560005
      U30007KA1987PLC023168 BASE CORPORATION LIMITED FLAT NO.S2 , 2ND FLOOR, NO.13 LOHAN'S REGENT, SUNDERMURTHY ROAD, COX TOWN , BANGALORE, Karnataka, India - 560005
      ACM-2021 RAIMUKK MARKETING LLP No 34,Saunders Road,Bangalore North,Bangalore,Karnataka,India-560005
      U72900KA2002PTC030234 SYMPLIFY DESIGN AUTOMATION AND MARKETING PRIVATE LIMITED NO.34, HAINES ROAD,BANGALORE , BANGALORE, Karnataka, India - 560005
      U51410KA2003PTC032345 ARK HOME AGENCIIES PRIVATE LIMITED NO.7, ROGERS ROADRICHARDS TOWN BANGALORE , BANGALORE, Karnataka, India - 560005
      U74210KA2003PTC032300 ARK FOUNDATION PRIVATE LIMITED NO.7, ROGERS ROADRICHARDS TOWN BANGALORE , BANGALORE, Karnataka, India - 560005
      U00380KA1975PLC002868 INTERTIME LIMITED NO. 12, DAVIS ROAD, RICHARDSTOWN, BANGALORE-5. , BANGALORE, Karnataka, India - 560005
      ACK-0043 TFL ADVISORS LLP No 3/4, Wheelers Road,Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005
      U43299KA2025PTC203497 SANKARSHANA REALTY PRIVATE LIMITED NO 7/8, FUTURA ARCADE,,PARANJYOTI ROAD,,Bangalore North,Bangalore,Karnataka,560005-India
      U70200KA2026PTC219516 SANKARSHANA ADVISORY & TRADING PRIVATE LIMITED NO 7/8, FUTURA ARCADE,,PARANJYOTI ROAD,,Bangalore North,Bangalore,Karnataka,560005-India
      U62090KA2025PTC205580 APTITUDE INFOTECH PRIVATE LIMITED No 7/1, Ground Floor,,Kadasawamy Mudaya Road,Bangalore North,Bangalore,Karnataka,560005-India
      U55204KA1992PTC012920 ARBAT FOOD SERVICES PRIVATE LIMITED NO.7, CUNNINGHAM ROADCRESCENT ROAD BANGALORE 560 005 , BANGALORE, Karnataka, India - 560005
      ACC-6283 SILICORB TECHNOLOGIES LLP NO.5/1 PROMENADE ROAD,S-01 PLEASANT APT,Bangalore North,Bangalore,Karnataka,India-560005
      ACS-2673 ZAHID BHAI KI BIRYANI LLP No. 48, M.S. Complex,Mosque Road Sait Masjid,Bangalore North,Bangalore,Karnataka,India-560005
      U46497KA2025PTC202639 SANKARSHANA PHARMA PRIVATE LIMITED No 7/8, Futura Arcade,,Paranjyoti Road, Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India
      U73100KA2025PTC203401 SAVVY SIGNATURE PRIVATE LIMITED #3/5, FLAT NO S-202,NISHANT DEEP APARTMENT,,Bangalore North,Bangalore,Karnataka,560005-India
      U26959KA1991PTC011589 APTECH ENGINEERING PRIVATE LIMITED NO.7, MCPHESSON ROADCOOKE TOWN BANGALORE , COOKE TOWN BANGALORE, Karnataka, India - 560005
      U63999KA2023PTC180034 QBITNUTRA PRIVATE LIMITED 7, FLAT NO F-2, CHARLESC,AMPBELL ROAD, COX TOWN,Bangalore North,Bangalore,Karnataka,560005-India
      U70200KA2024PTC183001 LEU MULTIBIZZ PRIVATE LIMITED Future Arcade Flat No 7/1,Ground Flr Paranjyothi Rd,Bangalore North,Bangalore,Karnataka,560005-India
      U62011KA2026PTC215523 EDMOSYS PRIVATE LIMITED NO 12/11-7 2ND CROSS,MOUNA GURU MUTT ROAD,Bangalore North,Bangalore,Karnataka,560005-India
      ACH-0070 PRAZIS SOLUTIONS LLP Flat No 70-12K, 7F, Daffodils,Purva Park, MSO Colony, Jeevanahalli Main Road,Bangalore North,Bangalore,Karnataka,India-560005
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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