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MUTHOOT EXIM PRIVATE LIMITED




Muthoot Exim Private Limited is a Private incorporated on 24 September 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 205,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Muthoot Exim Private 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 2022.

Directors of Muthoot Exim Private Limited are Nina George, Remmy Thomas and Preethi John Muthoot.

Muthoot Exim Private Limited's Corporate Identification Number is (CIN) U51909KL1998PTC012492 and its registration number is 12492.Its Email address is [email protected] and its registered address is MUTHOOT TOWERSM G ROAD COCHIN ERNAKULAM KL 682035 IN.

Current status of Muthoot Exim Private Limited is - Active.

Company Details

CIN

U51909KL1998PTC012492

Company Name

MUTHOOT EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

12492

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 1998

Age of Company

25 years, 7 month, 1 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹5,000,000

Paid up capital

₹205,000

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 2022

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 MUTHOOT EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MUTHOOT TOWERSM G ROAD COCHIN ERNAKULAM KL 682035 IN

Director Details

DIN Director Name Designation Appointment Date

00480440

NINA GEORGE

Director

18 November 2010

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09 March 2015

MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATELIMITED

Director

26 September 2012

MUTHOOT KURIES PRIVATE LIMITED

Director

29 February 2012

MUTHOOT EQUITIES LIMITED

Director

23 February 2015

MUTHOOT HOLDINGS PRIVATE LIMITED

Director

19 February 2015

MPG SECURITY GROUP PRIVATE LIMITED

Director

28 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00480592

REMMY THOMAS

Managing Director

18 November 2010

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MPG PRECIOUS METALS PRIVATE LIMITED

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28 March 2017

MUTHOOT INFRASTRUCTURE PRIVATE LIMITED

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26 March 2018

EMMEL REALTORS AND DEVELOPERS PRIVATELIMITED

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05 October 2018

MUTHOOT AUTOMOTIVE (INDIA) PRIVATELIMITED

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12 January 2012

MUTHOOT AUTOMOBILE SOLUTIONS PRIVATELIMITED

Director

12 January 2012

JUNGLE CAT AGRI DEVELOPMENT ANDHOSPITALITIES PRIVATE LIMITED

Director

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EL TORO AGRI PROJECTS AND HOSPITALITIESPRIVATE LIMITED

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THE RIGHT AMBIENT RESORTS PVT LTD

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BUTTERCUP AGRI PROJECTS ANDHOSPITALITIES PRIVATE LIMITED

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FLAME AGRI PROJECTS AND HOSPITALITIESPRIVATE LIMITED

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PINE PINK AGRI VENTURES ANDHOSPITALITIES PRIVATE LIMITED

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11 March 2015

FOX BUSH AGRI DEVELOPMENT ANDHOSPITALITIES PRIVATE LIMITED

Director

08 March 2015

MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATELIMITED

Director

26 September 2012

MUTHOOT KURIES PRIVATE LIMITED

Director

29 February 2012

MUTHOOT EQUITIES LIMITED

Director

23 February 2015

MUTHOOT BUILDTECH (INDIA) PRIVATELIMITED

Director

10 March 2015

MUTHOOT PROPERTIES (INDIA) PRIVATELIMITED

Director

16 February 2015

MUTHOOT LAND AND ESTATES PRIVATE LIMITED

Director

11 March 2015

MPG SECURITY GROUP PRIVATE LIMITED

Director

28 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00483799

PREETHI JOHN MUTHOOT

Director

18 November 2010

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Other Companies Associated with

Company Designation Appointment Date

MUTHOOT AGRI PROJECTS AND HOSPITALITIESPRIVATE LIMITED

Director

10 March 2015

MPG PRECIOUS METALS PRIVATE LIMITED

Director

28 March 2017

MUTHOOT INFRASTRUCTURE PRIVATE LIMITED

Director

30 September 2005

EMMEL REALTORS AND DEVELOPERS PRIVATELIMITED

Director

05 October 2018

GOBLIN AGRI PROJECTS AND HOSPITALITIESPRIVATE LIMITED

Director

08 March 2015

CINNAMON AGRI DEVELOPMENT ANDHOSPITALITIES PRIVATE LIMITED

Director

07 March 2015

MUTHOOT DAIRIES AND AGRI VENTURESPRIVATE LIMITED

Director

10 February 2015

CALYPSO AGRI DEVELOPMENT ANDHOSPITALITIES PRIVATE LIMITED

Director

07 March 2015

EL TORO AGRI PROJECTS AND HOSPITALITIESPRIVATE LIMITED

Director

07 March 2015

ALASKA AGRI PROJECTS AND HOSPITALITIESPRIVATE LIMITED

Director

06 March 2015

BAMBOO AGRI PROJECTS AND HOSPITALITIESPRIVATE LIMITED

Director

06 March 2015

MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED

Director

09 March 2015

MUTHOOT FINCORP LIMITED

Director

10 June 1997

MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATELIMITED

Director

26 September 2012

MUTHOOT KURIES PRIVATE LIMITED

Director

29 February 2012

MUTHOOT HOLDINGS PRIVATE LIMITED

Director

19 July 2017

THE THINKING MACHINE MEDIA PRIVATELIMITED

Director

24 February 2015

MPG SECURITY GROUP PRIVATE LIMITED

Director

28 December 2015

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

100180381

2018-03-31

-

2023-03-25

1,435,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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