CIN |
|
|
Company Name |
MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
13114 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 July 1999 |
|
Age of Company |
24 years, 9 month, 14 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,500,000 |
|
Paid up capital |
₹500,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Muthoot Centre, TC No 14/2074- 7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00011552 |
Director |
05 July 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00011618 |
Managing Director |
05 July 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00082099 |
Director |
05 July 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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AHPPV1196C |
Company Secretary |
17 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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BUJPR1096M |
Company Secretary |
01 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102KL2010PTC025888 |
MUTHOOT LAND AND ESTATES PRIVATE LIMITED | Muthoot Centre, TC No 14/2074- 7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN |
U70100KL2010PTC025894 |
MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN |
U55101KL1997PTC022576 |
MUTHOOT HOTELS PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN |
U85110KL2007PTC021238 |
MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN |
U70100KL2010PTC025895 |
MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN |
U55101KL1999PTC013114 |
MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED | Muthoot Centre, TC No 14/2074- 7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN |
U45209KL2004PTC017574 |
MUTHOOT INFRASTRUCTURE PRIVATE LIMITED | Muthoot Centre, TC No 14/2074- 7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN |
U50100KL2010PTC027052 |
MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road Thiruvananthapuram Thiruvananthapuram KL 695039 IN |
U65922KL2010PLC025624 |
MUTHOOT HOUSING FINANCE COMPANY LIMITED | TC No 14/2074-7, Muthoot Centre Punnen Road Thiruvananthapuram Thiruvananthapuram KL 695039 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10335674 |
2012-01-25 |
2014-11-19 |
2015-07-02 |
300,400,000 |
State Bank of India |
|
10362474 |
2012-06-05 |
2013-11-06 |
2014-12-03 |
79,800,000 |
South Indian Bank Limited |
|
10450470 |
2013-09-02 |
2017-12-05 |
2019-01-28 |
3,230,000 |
CA Mathew Philip |
|
10450810 |
2013-09-02 |
2017-12-05 |
2019-01-28 |
5,300,000 |
CA Mathew Philip |
|
10450813 |
2013-09-02 |
2017-12-05 |
2019-01-28 |
4,300,000 |
CA Mathew Philip |
|
10450814 |
2013-09-02 |
2017-12-05 |
2019-01-28 |
3,200,000 |
CA Mathew Philip |
|
10451478 |
2013-09-02 |
2017-12-05 |
2019-01-28 |
2,170,000 |
CA Mathew Philip |
|
10451923 |
2013-09-02 |
2017-12-05 |
2019-01-28 |
3,300,000 |
CA Mathew Philip |
|
10456279 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
900,000 |
CA Mathew Philip |
|
10456280 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
3,620,000 |
CA Mathew Philip |
|
10456282 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
3,200,000 |
CA Mathew Philip |
|
10456283 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
1,800,000 |
CA Mathew Philip |
|
10456284 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
2,250,000 |
CA Mathew Philip |
|
10456285 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
3,050,000 |
CA Mathew Philip |
|
10456286 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
1,600,000 |
CA Mathew Philip |
|
10456287 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
1,500,000 |
CA Mathew Philip |
|
10456288 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
2,700,000 |
CA Mathew Philip |
|
10456290 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
2,050,000 |
CA Mathew Philip |
|
10456291 |
2013-09-24 |
2017-12-05 |
2019-01-28 |
1,700,000 |
CA Mathew Philip |
|
10459274 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
2,700,000 |
CA Mathew Philip |
|
10459276 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
2,290,000 |
CA Mathew Philip |
|
10459278 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
5,030,000 |
CA Mathew Philip |
|
10459279 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
3,230,000 |
CA Mathew Philip |
|
10459282 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
1,600,000 |
CA Mathew Philip |
|
10459303 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
2,550,000 |
CA Mathew Philip |
|
10459304 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
270,000 |
CA Mathew Philip |
|
10459305 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
640,000 |
CA Mathew Philip |
|
10459306 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
550,000 |
CA Mathew Philip |
|
10459307 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
300,000 |
CA Mathew Philip |
|
10459309 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
1,080,000 |
CA Mathew Philip |
|
10459310 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
1,130,000 |
CA Mathew Philip |
|
10459313 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
1,000,000 |
CA Mathew Philip |
|
10459877 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
1,040,000 |
CA Mathew Philip |
|
10459878 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
400,000 |
CA Mathew Philip |
|
10459880 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
1,750,000 |
CA Mathew Philip |
|
10460275 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
310,000 |
CA Mathew Philip |
|
10460276 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
1,310,000 |
CA Mathew Philip |
|
10460277 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
2,050,000 |
CA Mathew Philip |
|
10460278 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
150,000 |
CA Mathew Philip |
|
10460279 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
1,710,000 |
CA Mathew Philip |
|
10460281 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
760,000 |
CA Mathew Philip |
|
10460282 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
1,130,000 |
CA Mathew Philip |
|
10460283 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
280,000 |
CA Mathew Philip |
|
10460288 |
2013-09-29 |
2017-12-05 |
2019-01-28 |
370,000 |
CA Mathew Philip |
|
10463564 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,480,000 |
CA Mathew Philip |
|
10463565 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
380,000 |
CA Mathew Philip |
|
10463566 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
850,000 |
CA Mathew Philip |
|
10463568 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,730,000 |
CA Mathew Philip |
|
10463569 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,420,000 |
CA Mathew Philip |
|
10463571 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
2,630,000 |
CA Mathew Philip |
|
10463572 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
570,000 |
CA Mathew Philip |
|
10463573 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,700,000 |
CA Mathew Philip |
|
10463575 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,350,000 |
CA Mathew Philip |
|
10463576 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,430,000 |
CA Mathew Philip |
|
10463577 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,780,000 |
CA Mathew Philip |
|
10463578 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
3,150,000 |
CA Mathew Philip |
|
10463580 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,640,000 |
CA Mathew Philip |
|
10463581 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
280,000 |
CA Mathew Philip |
|
10463583 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
250,000 |
CA Mathew Philip |
|
10463584 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
2,220,000 |
CA Mathew Philip |
|
10463586 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,090,000 |
CA Mathew Philip |
|
10463587 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
560,000 |
CA Mathew Philip |
|
10463588 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
2,950,000 |
CA Mathew Philip |
|
10463590 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
450,000 |
CA Mathew Philip |
|
10463591 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,290,000 |
CA Mathew Philip |
|
10463593 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
2,680,000 |
CA Mathew Philip |
|
10463594 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,840,000 |
CA Mathew Philip |
|
10463595 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,250,000 |
CA Mathew Philip |
|
10463596 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
2,330,000 |
CA Mathew Philip |
|
10463599 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
900,000 |
CA Mathew Philip |
|
10463600 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
2,500,000 |
CA Mathew Philip |
|
10463601 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
790,000 |
CA Mathew Philip |
|
10463603 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
2,200,000 |
CA Mathew Philip |
|
10463605 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
2,050,000 |
CA Mathew Philip |
|
10463606 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,700,000 |
CA Mathew Philip |
|
10463607 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
840,000 |
CA Mathew Philip |
|
10463608 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
450,000 |
CA Mathew Philip |
|
10463610 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,040,000 |
CA Mathew Philip |
|
10464308 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
2,250,000 |
CA Mathew Philip |
|
10464311 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,050,000 |
CA Mathew Philip |
|
10464317 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
900,000 |
CA Mathew Philip |
|
10464319 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,100,000 |
CA Mathew Philip |
|
10464320 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,950,000 |
CA Mathew Philip |
|
10464321 |
2013-10-15 |
2017-12-05 |
2019-01-28 |
1,160,000 |
CA Mathew Philip |
|
10467145 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
480,000 |
CA Mathew Philip |
|
10467147 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,360,000 |
CA Mathew Philip |
|
10467150 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,280,000 |
CA Mathew Philip |
|
10467216 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,980,000 |
CA Mathew Philip |
|
10467217 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,750,000 |
CA Mathew Philip |
|
10467219 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,320,000 |
CA Mathew Philip |
|
10467404 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,980,000 |
CA Mathew Philip |
|
10467405 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,040,000 |
CA Mathew Philip |
|
10467406 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,470,000 |
CA Mathew Philip |
|
10467410 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
800,000 |
CA Mathew Philip |
|
10467417 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,130,000 |
CA Mathew Philip |
|
10467418 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,160,000 |
CA Mathew Philip |
|
10467419 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,180,000 |
CA Mathew Philip |
|
10467420 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,750,000 |
CA Mathew Philip |
|
10467423 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
3,250,000 |
CA Mathew Philip |
|
10467426 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,400,000 |
CA Mathew Philip |
|
10467427 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,380,000 |
CA Mathew Philip |
|
10467429 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,350,000 |
CA Mathew Philip |
|
10467432 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,050,000 |
CA Mathew Philip |
|
10467433 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
750,000 |
CA Mathew Philip |
|
10467461 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
700,000 |
CA Mathew Philip |
|
10467912 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,650,000 |
CA Mathew Philip |
|
10467913 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,380,000 |
CA Mathew Philip |
|
10467917 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,610,000 |
CA Mathew Philip |
|
10467918 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
750,000 |
CA Mathew Philip |
|
10467921 |
2013-11-02 |
- |
2016-04-30 |
Immovable property or any interest therein |
6,000,000 |
CA G MohanKumar and CA M Unnikrishnan |
10467922 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,450,000 |
CA Mathew Philip |
|
10467923 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
550,000 |
CA Mathew Philip |
|
10467925 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,640,000 |
CA Mathew Philip |
|
10467926 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,560,000 |
CA Mathew Philip |
|
10467928 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,650,000 |
CA Mathew Philip |
|
10467929 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,650,000 |
CA Mathew Philip |
|
10467931 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,230,000 |
CA Mathew Philip |
|
10467932 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,230,000 |
CA Mathew Philip |
|
10467941 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,400,000 |
CA Mathew Philip |
|
10467944 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
3,800,000 |
CA Mathew Philip |
|
10468163 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
3,480,000 |
CA Mathew Philip |
|
10468168 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,430,000 |
CA Mathew Philip |
|
10468169 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
5,080,000 |
CA Mathew Philip |
|
10468172 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,800,000 |
CA Mathew Philip |
|
10468173 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,510,000 |
CA Mathew Philip |
|
10468174 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
920,000 |
CA Mathew Philip |
|
10468175 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,250,000 |
CA Mathew Philip |
|
10468176 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,780,000 |
CA Mathew Philip |
|
10468179 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,570,000 |
CA Mathew Philip |
|
10468180 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,000,000 |
CA Mathew Philip |
|
10468181 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,490,000 |
CA Mathew Philip |
|
10468182 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,720,000 |
CA Mathew Philip |
|
10468183 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,200,000 |
CA Mathew Philip |
|
10468184 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,010,000 |
CA Mathew Philip |
|
10468185 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,600,000 |
CA Mathew Philip |
|
10468186 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,010,000 |
CA Mathew Philip |
|
10468187 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,930,000 |
CA Mathew Philip |
|
10468188 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,280,000 |
CA Mathew Philip |
|
10468204 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
80,000 |
CA Mathew Philip |
|
10468278 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
2,750,000 |
CA Mathew Philip |
|
10468280 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
770,000 |
CA Mathew Philip |
|
10468572 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,620,000 |
CA Mathew Philip |
|
10468573 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,320,000 |
CA Mathew Philip |
|
10468574 |
2013-11-02 |
2017-12-05 |
2019-01-28 |
1,290,000 |
CA Mathew Philip |
|
10472003 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
950,000 |
CA Mathew Philip |
|
10472005 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,530,000 |
CA Mathew Philip |
|
10472006 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
1,960,000 |
CA Mathew Philip |
|
10472007 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
650,000 |
CA Mathew Philip |
|
10472076 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,350,000 |
CA Mathew Philip |
|
10472079 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
3,350,000 |
CA Mathew Philip |
|
10472080 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,700,000 |
CA Mathew Philip |
|
10472089 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
5,210,000 |
CA Mathew Philip |
|
10472185 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
1,760,000 |
CA Mathew Philip |
|
10472186 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
4,120,000 |
CA Mathew Philip |
|
10472241 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
1,010,000 |
CA Mathew Philip |
|
10472242 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
1,300,000 |
CA Mathew Philip |
|
10472243 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,300,000 |
CA Mathew Philip |
|
10472245 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
5,360,000 |
CA Mathew Philip |
|
10472248 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
4,390,000 |
CA Mathew Philip |
|
10472251 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
4,810,000 |
CA Mathew Philip |
|
10472252 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
2,300,000 |
CA Mathew Philip |
|
10472253 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
4,120,000 |
CA Mathew Philip |
|
10472254 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
1,790,000 |
CA Mathew Philip |
|
10472255 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
2,080,000 |
CA Mathew Philip |
|
10472257 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
2,500,000 |
CA Mathew Philip |
|
10472258 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
4,260,000 |
CA Mathew Philip |
|
10472259 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
2,610,000 |
CA Mathew Philip |
|
10472260 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
6,290,000 |
CA Mathew Philip |
|
10472261 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
2,720,000 |
CA Mathew Philip |
|
10472265 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
3,530,000 |
CA Mathew Philip |
|
10472267 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
1,360,000 |
CA Mathew Philip |
|
10472269 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
1,690,000 |
CA Mathew Philip |
|
10472270 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
2,420,000 |
CA Mathew Philip |
|
10472271 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,180,000 |
CA Mathew Philip |
|
10472272 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
1,880,000 |
CA Mathew Philip |
|
10472273 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
3,150,000 |
CA Mathew Philip |
|
10472274 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,100,000 |
CA Mathew Philip |
|
10472275 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,450,000 |
CA Mathew Philip |
|
10472276 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,600,000 |
CA Mathew Philip |
|
10472280 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,260,000 |
CA Mathew Philip |
|
10472285 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
1,330,000 |
CA Mathew Philip |
|
10472286 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
2,140,000 |
CA Mathew Philip |
|
10472469 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
1,450,000 |
CA Mathew Philip |
|
10472470 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
4,070,000 |
CA Mathew Philip |
|
10472471 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
4,700,000 |
CA Mathew Philip |
|
10472472 |
2013-11-25 |
2017-12-05 |
2019-01-28 |
1,290,000 |
CA Mathew Philip |
|
10472473 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
3,150,000 |
CA Mathew Philip |
|
10472475 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
3,480,000 |
CA Mathew Philip |
|
10472476 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
5,280,000 |
CA Mathew Philip |
|
10472477 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
2,870,000 |
CA Mathew Philip |
|
10472479 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
5,450,000 |
CA Mathew Philip |
|
10472481 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
3,200,000 |
CA Mathew Philip |
|
10472482 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
3,290,000 |
CA Mathew Philip |
|
10472483 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
3,980,000 |
CA Mathew Philip |
|
10472484 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
3,100,000 |
CA Mathew Philip |
|
10472488 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
730,000 |
CA Mathew Philip |
|
10472790 |
2013-12-02 |
2017-12-05 |
2019-01-28 |
2,200,000 |
CA Mathew Philip |
|
10476960 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
3,050,000 |
CA Mathew Philip |
|
10477109 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
4,230,000 |
CA Mathew Philip |
|
10477110 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
2,650,000 |
CA Mathew Philip |
|
10477111 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
5,290,000 |
CA Mathew Philip |
|
10477112 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
3,950,000 |
CA Mathew Philip |
|
10477115 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
1,150,000 |
CA Mathew Philip |
|
10477120 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
2,940,000 |
CA Mathew Philip |
|
10477121 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
2,600,000 |
CA Mathew Philip |
|
10477122 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
3,100,000 |
CA Mathew Philip |
|
10477123 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
3,260,000 |
CA Mathew Philip |
|
10477124 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
2,610,000 |
CA Mathew Philip |
|
10477125 |
2013-12-23 |
2017-12-05 |
2019-01-28 |
3,020,000 |
CA Mathew Philip |
|
10481429 |
2014-01-10 |
2014-03-24 |
2016-08-12 |
700,000,000 |
DHANLAXMI BANK LIMITED |
|
10534258 |
2014-11-07 |
- |
2016-05-25 |
Immovable property or any interest therein |
72,500,000 |
THE SOUTH INDIAN BANK LIMITED |
10535938 |
2014-10-15 |
2020-02-25 |
- |
3,600,000 |
CA Mathew Philip |
|
10540453 |
2014-12-29 |
2016-10-30 |
2019-02-25 |
1,000,000 |
CA Mathew Philip |
|
10564074 |
2015-03-27 |
2021-02-12 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,253,852,394 |
THE SOUTH INDIAN BANK LIMITED |
10569185 |
2015-02-10 |
2016-03-30 |
- |
Book debts; Movable property (not being pledge); charge on current assets-including receivables |
995,000,000 |
YES BANK LIMITED |
80006275 |
2002-06-26 |
- |
2006-06-21 |
10,000,000 |
The Dhanalakshmi Bank Ltd |
|
80006276 |
2002-06-26 |
- |
2006-06-21 |
10,000,000 |
The Dhanalakshmi Bank Ltd |
|
90017746 |
2000-03-18 |
2009-04-20 |
2011-08-26 |
Book debts |
1,214,900,000 |
STATE BANK OF INDIA |
90018712 |
2002-06-26 |
- |
2006-06-21 |
1,500,000 |
THE DHANALAKSHMI BANK LIMITED |
|
100045910 |
2016-07-26 |
- |
- |
Immovable property or any interest therein; Book debts |
1,200,000,000 |
Central Bank of India |
100090215 |
2017-03-18 |
- |
2019-07-11 |
Immovable property or any interest therein; Hypothecation of current assets |
150,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100090347 |
2017-02-18 |
- |
2020-10-12 |
Movable property (not being pledge) |
623,600 |
MUTHOOT CAPITAL SERVICES LIMITED |
100121387 |
2017-07-24 |
- |
2018-04-10 |
Charge on PDIs |
960,000,000 |
YES BANK LIMITED |
100210963 |
2018-08-18 |
2022-11-14 |
- |
75,750,000 |
CA Mathew Philip |
|
100258502 |
2019-03-30 |
2022-03-15 |
- |
9,300,000 |
CA Mathew Philip |
|
100281864 |
2019-08-08 |
2022-08-30 |
- |
249,500,000 |
State Bank of India |
|
100310707 |
2019-11-01 |
2022-03-15 |
- |
62,350,000 |
CA Mathew Philip |
|
100338265 |
2020-05-12 |
2022-03-15 |
- |
107,250,000 |
CA Mathew Philip |
|
100471954 |
2021-07-15 |
- |
- |
CHARGE/LIEN OVER DEPOSITS |
70,000 |
THE SOUTH INDIAN BANK LIMITED |
100471971 |
2021-07-15 |
- |
- |
CHARGE/LIEN OVER DEPOSITS |
70,000 |
THE SOUTH INDIAN BANK LIMITED |
100477291 |
2021-08-16 |
2022-03-22 |
- |
Immovable property or any interest therein |
186,900,000 |
YES BANK LIMITED |
100478512 |
2021-08-19 |
2022-03-22 |
- |
Immovable property or any interest therein |
186,900,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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