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EMGEE MUTHOOT NIDHI LIMITED




Emgee Muthoot Nidhi Limited is a Public incorporated on 01 January 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 29,877,861. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Emgee Muthoot Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Emgee Muthoot Nidhi Limited are Elizabeth Jacob, George Muthoot George and George Muthoot Jacob.

Emgee Muthoot Nidhi Limited's Corporate Identification Number is (CIN) U65991KL1986PLC004384 and its registration number is 4384.Its Email address is [email protected] and its registered address is XXIII/981 , First Floor, Global Towers Above Punjab National Bank Aluva Ernakulam KL 683101 IN.

Current status of Emgee Muthoot Nidhi Limited is - Active.

Company Details

CIN

U65991KL1986PLC004384

Company Name

EMGEE MUTHOOT NIDHI LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

4384

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 January 1986

Age of Company

38 years, 3 month, 24 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹29,877,861

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EMGEE MUTHOOT NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

XXIII/981 , First Floor, Global Towers Above Punjab National Bank Aluva Ernakulam KL 683101 IN

Director Details

DIN Director Name Designation Appointment Date

00018263

ELIZABETH JACOB

Director

01 March 2013

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Other Companies Associated with

Company Designation Appointment Date

KANEDI PLANTATIONS LLP

Designated Partner

18 June 2015

KHAREPATEN PLANTATIONS LLP

Designated Partner

26 June 2015

KALMATH PLANTATIONS LLP

Designated Partner

02 July 2015

MUTHOOT PRECIOUS METALS LLP

Individual Partner

29 June 2018

-

Designated Partner

17 March 2023

KHAREPATEN PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

VATUL PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

KALMATH PLANTATIONS PRIVATE LIMITED

Director

12 July 2011

KANEDI PLANTATIONS PRIVATE LIMITED

Director

12 July 2011

UDELI RUBBER AND PLANTATIONS PRIVATELIMITED

Director

31 December 2009

VIJAYADURG RUBBER & PLANTATIONS PRIVATELIMITED

Director

13 April 2010

SHIRGAV RUBBER & PLANTATIONS PRIVATELIMITED

Director

15 April 2010

TALERA RUBBER & PLANTATIONS PRIVATELIMITED

Director

15 April 2010

EMGEE BOARD AND PAPER MILLS (P) LTD

Director

30 March 2015

XANDARI RESORTS PRIVATE LIMITED

Director

30 November 2001

MMG HOLIDAY HOMES PRIVATE LIMITED

Director

30 March 2015

MMG HOLIDAYS PRIVATE LIMITED

Director

20 June 2016

MUTHOOT M GEORGE NIDHI LIMITED

Director

30 March 2015

MUTHOOT M GEORGE CHITS INDIA LIMITED

Director

30 March 2015

GEO BROS ADVISORY SERVICES PRIVATELIMITED

Director

23 October 2018

MUTHOOT FOREX LIMITED

Director

30 September 2014

EMGEE BUSINESS SERVICES PRIVATE LIMITED

Director

18 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00018329

GEORGE MUTHOOT GEORGE

Director

01 March 2013

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Other Companies Associated with

Company Designation Appointment Date

MOND PLANTATIONS LLP

Designated Partner

24 June 2015

THEKKEMALA HOLDINGS AND TRADING LLP

Individual Partner

18 June 2021

MUTHOOT TRAVEL SERVICES LLP

Designated Partner

29 November 2019

CL DIGITAL LLP

Designated Partner

31 August 2020

-

Designated Partner

17 November 2022

MUTHOOT FINANCE LIMITED

Wholetime Director

15 December 2021

PATGAON PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

MOND PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

GREEN GUARDIANS ORGANIC FARMS ANDEXPORTS PRIVATE LIMITED

Director

01 February 2017

HALAVAL RUBBER & PLANTATIONS PRIVATELIMITED

Director

06 May 2010

KASAL RUBBER & PLANTATIONS PRIVATELIMITED

Director

07 May 2010

XANDARI RESORTS PRIVATE LIMITED

Managing Director

19 August 2002

MMG HOLIDAY HOMES PRIVATE LIMITED

Director

05 March 2003

XANDARI PEARL BEACH RESORTS PRIVATELIMITED

Managing Director

06 June 2013

XANDARI HERITAGE RESORTS PRIVATE LIMITED

Director

22 February 2012

MMG HOLIDAYS PRIVATE LIMITED

Director

01 March 2007

MUTHOOT SECURITIES LIMITED

Director

29 September 2020

MUTHOOT INSURANCE BROKERS PRIVATELIMITED

Director

30 July 2004

KOTTAYAM PROPERTY DEVELOPERS PRIVATELIMITED

Director

07 November 2017

NUEVO CAP FINTECH PRIVATE LIMITED

Director

27 January 2009

XANDARI HOSPITALITY SERVICES PRIVATELIMITED

Director

05 August 2016

MUTHOOT BROADCASTING PRIVATE LIMITED

Director

01 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00018955

GEORGE MUTHOOT JACOB

Director

01 August 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KANEDI PLANTATIONS LLP

Designated Partner

18 June 2015

KHAREPATEN PLANTATIONS LLP

Designated Partner

26 June 2015

KALMATH PLANTATIONS LLP

Designated Partner

02 July 2015

MUTHOOT PRECIOUS METALS LLP

Designated Partner

29 June 2018

V GUARD INDUSTRIES LIMITED

Director

05 October 2020

MUTHOOT FINANCE LIMITED

Wholetime Director

15 December 2021

KHAREPATEN PLANTATIONS PRIVATE LIMITED

Additional Director

30 March 2015

VATUL PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

KALMATH PLANTATIONS PRIVATE LIMITED

Director

12 July 2011

KANEDI PLANTATIONS PRIVATE LIMITED

Additional Director

30 March 2015

GREEN GUARDIANS ORGANIC FARMS ANDEXPORTS PRIVATE LIMITED

Director

01 February 2017

UDELI RUBBER AND PLANTATIONS PRIVATELIMITED

Director

30 March 2015

HALAVAL RUBBER & PLANTATIONS PRIVATELIMITED

Director

06 May 2010

KASAL RUBBER & PLANTATIONS PRIVATELIMITED

Director

07 May 2010

BELSTAR MICROFINANCE LIMITED

Director

29 March 2017

MUTHOOT VEHICLE & ASSET FINANCE LIMITED

Wholetime Director

22 April 2015

MUTHOOT MONEY LIMITED

Director

10 August 2018

MUTHOOT SECURITIES LIMITED

Director

16 July 2020

GEOBROS PROPERTIES AND REALTORS PRIVATELIMITED

Director

29 March 2012

EMSYNE TECHNOLOGIES PRIVATE LIMITED

Director

30 March 2015

MMG CREDIT MARKETING SERVICES PRIVATELIMITED

Director

03 January 2019

XANDARI HOSPITALITY SERVICES PRIVATELIMITED

Director

05 August 2016

VENUS DIAGNOSTICS LTD

Director

30 March 2015

MUTHOOT BROADCASTING PRIVATE LIMITED

Director

29 May 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

EMGEE MUTHOOT BENEFIT FUND (INDIA) LIMITED

KOCHI

683101

7/561, KAP COMPLEX, PUMP JUNCTIONRAILWAY STATION ROADALUVA676KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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