CIN |
|
|
Company Name |
MUTHOOT CAPITAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
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Registration Number |
7726 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 February 1994 |
|
Age of Company |
30 years, 2 month, 6 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹164,475,330 |
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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 MUTHOOT CAPITAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD KOCHI KL 682035 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008022 |
Director |
06 April 1994 |
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00011552 |
Managing Director |
18 February 1994 |
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00011618 |
Director |
18 February 1994 |
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00082099 |
Director |
18 February 1994 |
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01277149 |
Director |
01 April 2019 |
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08586100 |
Director |
25 November 2021 |
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AAEPO4224G |
Company Secretary |
18 April 2018 |
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ABFPN2054F |
CEO(KMP) |
28 June 2014 |
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ABGPN6325E |
Company Secretary |
02 June 2014 |
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AGCPM2188D |
CEO(KMP) |
19 May 2023 |
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AIGPP2263C |
CFO(KMP) |
28 June 2014 |
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BRHPA0621C |
Company Secretary |
24 April 2019 |
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CDXPG3546B |
Company Secretary |
22 March 2023 |
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EASPS7007F |
CFO(KMP) |
06 December 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120KL2010PLC025792 |
MUTHOOT EQUITIES LIMITED | 5TH FLOOR MUTHOOT TOWERS, M.G.ROAD COCHIN KL 682035 IN |
U92412KL2008PTC023230 |
MPG SPORTS ACADEMY PRIVATE LIMITED | 6TH FLOOR MUTHOOT TOWERS, M.G.ROAD COCHIN Ernakulam KL 682035 IN |
U92100KL2018PTC055748 |
M-LIGA SPORTS EXCELLENCE PRIVATE LIMITED | DOOR NO 66/3630, MUTHOOT TOWERS, M.G,ROAD, ERNAKULAM Ernakulam KL 682035 IN |
U85100KL2012PTC031900 |
THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED | 'THOMSUN TOWERS' 40/9784F, 4TH FLOOR M G ROAD (NORTH END) KOCHI KL 682035 IN |
U55101KL2011PTC029262 |
EMARALD COTTAGES PRIVATE LIMITED | Door No. C-913/36, 3rd Floor "Sreenivas Chambers", M. G. Road, Ernakulam Kochi KL 682035 IN |
U15499KL2009PTC024298 |
BHAGYASREE FOOD TECHNOLOGIES PRIVATE LIMITED | DOOR NO. C-913/36, 3RD FLOOR, "SREENIVAS CHAMBERS" M. G. ROAD, ERNAKULAM KOCHI Ernakulam KL 682035 IN |
U31900KL2009PTC023782 |
BHAGYASREE KITCHENWARES AND APPLIANCES PRIVATE LIMITED | DOOR NO. C-913/36, 3RD FLOOR, "SREENIVAS CHAMBERS" M. G. ROAD, ERNAKULAM KOCHI Ernakulam KL 682035 IN |
U17200KL2009PTC023784 |
BHAGYASREE FABRICS PRIVATE LIMITED | Door No. C-913/36, 3rd Floor "Sreenivas Chambers", M. G. Road, Ernakulam Kochi Ernakulam KL 682035 IN |
U74140KL2009PTC023781 |
BHAGYASREE MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | DOOR NO. C-913/36, 3RD FLOOR, "SREENIVAS CHAMBERS" M. G. ROAD, ERNAKULAM KOCHI Ernakulam KL 682035 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 |
10028502 |
2006-10-28 |
2013-11-26 |
- |
4,295,000 |
A GOPALAKRISHNAN |
|
10038051 |
2007-02-03 |
2012-12-17 |
2014-01-04 |
40,000 |
A GOPALAKRISHNAN |
|
10061398 |
2007-07-12 |
- |
2008-08-09 |
Book debts; Floating charge |
100,000,000 |
ICICI BANK LIMITED |
10063186 |
2007-07-10 |
- |
2008-03-31 |
Book debts; Floating charge |
20,000,000 |
THE DHANALAKSHMI BANK LIMITED |
10115963 |
2008-07-12 |
- |
2013-04-26 |
Book debts; Floating charge |
200,000,000 |
3i Infotech Trusteeship Services Limited |
10119221 |
2008-08-01 |
2016-04-02 |
2018-09-18 |
Book debts; Floating charge; Movable property (not being pledge) |
1,350,000,000 |
State Bank Of Travancore |
10125446 |
2008-09-22 |
- |
2009-11-30 |
Book debts; Floating charge |
20,000,000 |
THE DHANALAKSHMI BANK LIMITED |
10138995 |
2009-01-15 |
2012-12-17 |
2016-02-27 |
656,000 |
A. GOPALAKRISHNAN |
|
10151615 |
2009-04-04 |
2013-11-26 |
2016-02-27 |
Book debts |
1,916,000 |
A GOPALAKRISHNAN |
10164982 |
2009-06-27 |
2013-11-26 |
- |
Book debts |
1,294,000 |
A GOPALAKRISHNAN |
10179241 |
2009-09-26 |
2017-03-09 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
Axis Bank Limited |
10182734 |
2009-11-02 |
2013-11-26 |
- |
Book debts |
4,376,000 |
A GOPALAKRISHNAN |
10202611 |
2010-02-09 |
2013-11-26 |
- |
Book debts |
2,555,000 |
A GOPALAKRISHNAN |
10206082 |
2010-01-20 |
2018-06-29 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
HDFC BANK LIMITED |
10241558 |
2010-09-28 |
2013-11-26 |
2019-03-25 |
Book debts |
7,896,000 |
A GOPALAKRISHNAN |
10261502 |
2010-12-21 |
2013-11-26 |
- |
Book debts |
4,409,000 |
A GOPALAKRISHNAN |
10275742 |
2011-03-01 |
2013-11-26 |
- |
Book debts |
16,395,000 |
A GOPALAKRISHNAN |
10294194 |
2011-06-10 |
2015-03-05 |
2018-09-18 |
350,000,000 |
STATE BANK OF HYDERABAD |
|
10294291 |
2011-05-16 |
- |
2018-03-19 |
Book debts; Floating charge |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10303606 |
2011-08-01 |
2019-03-27 |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
INDUSIND BANK LTD. |
10321643 |
2011-11-30 |
2014-05-30 |
- |
100,000,000 |
CITY UNION BANK LIMITED |
|
10323525 |
2011-11-28 |
2018-09-03 |
- |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
State Bank of India |
10342129 |
2012-03-05 |
2013-05-28 |
2016-06-14 |
240,000,000 |
DHANLAXMI BANK LIMITED |
|
10343088 |
2012-01-02 |
2013-11-26 |
- |
Book debts |
32,410,000 |
A GOPALAKRISHNAN |
10370841 |
2012-07-25 |
2016-09-23 |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10371849 |
2012-07-27 |
2017-02-15 |
- |
Book debts; Movable property (not being pledge) |
150,000,000 |
THE FEDERAL BANK LTD |
10385865 |
2012-09-15 |
2013-11-26 |
2018-01-29 |
Book debts |
26,233,000 |
A GOPALAKRISHNAN |
10403571 |
2012-12-07 |
2013-11-26 |
- |
Book debts |
76,823,000 |
A GOPALAKRISHNAN |
10414929 |
2013-03-08 |
2018-12-26 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
600,000,000 |
ICICI BANK LIMITED |
10444229 |
2013-08-02 |
2019-06-26 |
- |
Current assets |
300,000,000 |
Corporation Bank |
10460833 |
2013-10-17 |
- |
2016-11-08 |
Book debts |
160,000,000 |
DHANLAXMI BANK LIMITED |
10494624 |
2014-02-20 |
2018-03-03 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
10495215 |
2014-03-22 |
- |
2015-04-22 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
Indian Overseas Bank |
10522685 |
2014-09-03 |
2018-12-29 |
- |
Book debts; Movable property (not being pledge) |
1,250,000,000 |
Andhra Bank |
10531047 |
2014-09-26 |
2017-12-14 |
- |
Book debts |
950,000,000 |
DHANLAXMI BANK LIMITED |
10546777 |
2014-12-26 |
2019-04-24 |
- |
Book debts; Floating charge; Charge on Standard current asset and receivables |
500,000,000 |
YES BANK LIMITED |
10550322 |
2015-02-04 |
- |
- |
Floating charge |
141,700,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10554244 |
2015-02-09 |
- |
2018-03-22 |
Book debts; Movable property (not being pledge) |
200,000,000 |
IDBI Bank Limited |
10577704 |
2015-06-11 |
2017-09-28 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
PUNJAB NATIONAL BANK |
10581191 |
2015-06-26 |
2017-09-18 |
- |
Book debts; Floating charge; Entire Current Assets |
1,000,000,000 |
Syndicate Bank |
10597450 |
2015-09-22 |
2016-03-28 |
- |
Book debts; Floating charge |
350,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
10598432 |
2015-09-28 |
- |
2016-10-27 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
80002791 |
2006-01-21 |
2006-05-08 |
2012-02-06 |
Book debts |
200,000,000 |
A GOPALAKARISHNAN |
90022399 |
1998-09-09 |
2000-04-01 |
2012-04-18 |
Book debts |
50,000,000 |
MR. P.P ZIBI JOSE |
90022643 |
2001-03-16 |
2002-03-15 |
2007-03-27 |
Book debts |
50,000,000 |
MR. A GOPALKRISHNAN CHARTERED ACCOUNTANT |
90022957 |
2003-12-30 |
- |
2012-02-06 |
Book debts |
50,000,000 |
MR. A GOPALKRISHNAN CHARTERED ACCOUNTANT |
90023057 |
2004-08-25 |
- |
2012-02-16 |
1,045,000 |
HDFC BANK LTD. |
|
90023175 |
2005-06-27 |
2012-12-17 |
2014-01-04 |
Book debts |
38,000 |
A GOPALAKRISHNAN |
100016356 |
2015-12-21 |
- |
2018-03-26 |
Book debts; Floating charge |
120,000,000 |
DHANLAXMI BANK LIMITED |
100026277 |
2016-03-28 |
- |
2019-03-25 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
IDBI Bank Limited |
100026697 |
2016-04-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
IDBI Bank Limited |
100037517 |
2016-07-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
Karnataka Bank Ltd. |
100048226 |
2016-08-16 |
2017-09-27 |
- |
Book debts; Movable property (not being pledge); SUPPLY BILLS |
750,000,000 |
Vijaya Bank |
100065291 |
2016-11-15 |
2017-10-10 |
- |
Book debts; Movable property (not being pledge) |
750,000,000 |
Canara Bank |
100103752 |
2017-04-25 |
- |
- |
Book debts |
1,000,000,000 |
CENTRAL BANK OF INDIA |
100103928 |
2017-05-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current assets on pari-passu basis. |
250,000,000 |
THE KARUR VYSYA BANK LIMITED |
100125036 |
2017-08-24 |
- |
- |
Book debts; Stocks |
500,000,000 |
Indian Bank |
100149941 |
2018-01-04 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
Indian Overseas Bank |
100170877 |
2018-03-20 |
- |
- |
Book debts; Movable property (not being pledge) |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100173272 |
2018-02-12 |
- |
2019-03-21 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
100177130 |
2018-04-23 |
- |
- |
Book debts |
500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100194826 |
2018-06-25 |
2020-02-25 |
- |
Book debts |
500,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
100204142 |
2018-06-05 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100251129 |
2019-03-26 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Syndicate Bank |
100251329 |
2019-03-22 |
- |
- |
Book debts |
750,000,000 |
UNION BANK OF INDIA |
100258599 |
2019-04-02 |
- |
- |
24,557,958 |
Axis Bank Limited |
|
100267807 |
2019-05-23 |
2019-09-06 |
- |
Book debts |
250,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100279629 |
2019-07-11 |
2020-10-06 |
- |
Book debts; Floating charge; entire current assets of the company |
300,000,000 |
DCB BANK LIMITED |
100333865 |
2020-03-05 |
- |
- |
250,000,000 |
United Bank of India |
|
100345051 |
2020-06-16 |
- |
- |
Book debts; Entire loan receivables and current assets |
1,750,000,000 |
Canara Bank |
100358274 |
2020-06-25 |
- |
- |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100360837 |
2020-07-29 |
- |
- |
750,000,000 |
BANK OF BARODA |
|
100393168 |
2020-11-17 |
- |
- |
specific loan receivables/ identified book debt id |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100397438 |
2020-11-30 |
- |
- |
all Receivables of the Company |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100397445 |
2020-12-02 |
- |
- |
all Receivables of the Company |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100408170 |
2020-12-18 |
- |
- |
all Receivables of the Company |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100433726 |
2021-03-24 |
- |
- |
Charge on entire current assets & loan receivables |
250,000,000 |
CSB BANK LIMITED |
100667044 |
2022-12-20 |
- |
- |
700,000,000 |
IDFC FIRST BANK LIMITED |
|
100674146 |
2023-01-30 |
- |
- |
450,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100674343 |
2023-01-06 |
- |
- |
226,125,186 |
||
100674344 |
2023-01-06 |
- |
- |
470,310,914 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100674801 |
2023-01-06 |
- |
- |
243,542,450 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100690784 |
2023-03-07 |
- |
- |
350,000,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100698297 |
2023-03-09 |
- |
- |
1,214,727,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100725617 |
2023-05-12 |
- |
- |
200,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
|
100737361 |
2023-06-16 |
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580,016,356 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
MUTHOOT CAPITAL SERVICE LTD., |
KOCHI |
682035 |
MUTHOOT TOWERS.M G ROADERNAKULAM676KL |
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