CIN |
|
|
Company Name |
MUTHOOT HOUSING FINANCE COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
25624 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 March 2010 |
|
Age of Company |
14 years, 1 month, 11 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹1,000,000,000 |
|
Paid up capital |
₹735,810,660 |
|
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 HOUSING FINANCE COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
TC No 14/2074-7, Muthoot Centre Punnen Road Thiruvananthapuram Thiruvananthapuram KL 695039 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00011552 |
Director |
05 March 2010 |
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00011618 |
Director |
05 March 2010 |
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00082099 |
Managing Director |
28 June 2012 |
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01781730 |
Director |
20 June 2023 |
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07716452 |
Director |
03 April 2019 |
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AAJPU4216D |
CFO(KMP) |
15 February 2023 |
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ACHPG9189M |
CEO(KMP) |
15 March 2017 |
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ADDPS2759J |
CEO(KMP) |
30 September 2014 |
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ASLPS5386G |
CFO(KMP) |
21 October 2014 |
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CBFPS7753A |
Company Secretary |
29 March 2012 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65922KL2010PLC025624 |
MUTHOOT HOUSING FINANCE COMPANY LIMITED | TC No 14/2074-7, Muthoot Centre Punnen Road Thiruvananthapuram Thiruvananthapuram KL 695039 IN |
U72200KL2012PLC032664 |
MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED | Muthoot Centre, TC No 14/2074-7, Punnen Road Thiruvananthapuram Thiruvananthapuram KL 695039 IN |
U50100KL2011PTC028259 |
MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road Thiruvananthapuram Thiruvananthapuram KL 695039 IN |
U65992KL2012PTC032248 |
MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7, Punnen Road Thiruvananthapuram Thiruvananthapuram KL 695039 IN |
U45400KL2007PTC026496 |
EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED | MUTHOOT CENTRE, Door No. TC NO 14/2074- 7 PUNNEN ROAD, THIRUVANANTHAPURAM KL 695039 IN |
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 |
| 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 |
10396124 |
2012-12-12 |
- |
2016-04-13 |
Book debts |
250,000,000 |
YES BANK LIMITED |
10398348 |
2013-01-11 |
- |
- |
Book debts |
50,000,000 |
YES BANK LIMITED |
10408174 |
2013-02-19 |
- |
- |
200,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10419859 |
2013-04-11 |
- |
- |
200,000,000 |
Dhanalaxmi Bank |
|
10435346 |
2013-06-19 |
- |
- |
285,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10440006 |
2013-07-24 |
- |
- |
200,000,000 |
Dhanalaxmi Bank |
|
10454203 |
2013-09-24 |
- |
- |
Book debts |
300,000,000 |
IDBI Bank Limited |
10461793 |
2013-11-15 |
- |
- |
165,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10472989 |
2014-01-09 |
- |
2016-09-26 |
Book debts |
200,000,000 |
YES BANK LIMITED |
10482604 |
2014-02-22 |
- |
2017-11-09 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10488644 |
2014-03-28 |
- |
2017-11-09 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10501026 |
2014-05-29 |
- |
2017-11-09 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10505667 |
2014-06-11 |
- |
- |
Book debts |
200,000,000 |
Corporation Bank |
10509736 |
2014-07-10 |
- |
- |
Book debts |
300,000,000 |
IDBI Bank Limited |
10510343 |
2014-07-01 |
- |
- |
Book debts |
100,000,000 |
Hinduja Leyland Finance Limited |
10515794 |
2014-08-12 |
- |
- |
400,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10520953 |
2014-09-17 |
- |
- |
Book debts |
250,000,000 |
Vijaya Bank |
10528376 |
2014-10-20 |
- |
- |
Book debts |
250,000,000 |
The Lakshmi Vilas Bank Ltd |
10528377 |
2014-10-20 |
- |
- |
Book debts |
250,000,000 |
ICICI BANK LIMITED |
10538749 |
2014-12-01 |
- |
- |
Book debts |
100,000,000 |
Hinduja Leyland Finance Limited |
10559689 |
2015-03-19 |
- |
- |
Book debts |
250,000,000 |
Andhra Bank |
10612226 |
2015-12-30 |
- |
2017-11-27 |
Book debts |
150,000,000 |
IFMR Capital Finance Private Limited |
10628355 |
2016-03-04 |
- |
- |
Book debts; Floating charge |
450,000,000 |
YES BANK LIMITED |
100017484 |
2016-03-29 |
- |
- |
550,000,000 |
State Bank of India |
|
100019827 |
2016-03-29 |
- |
- |
Book debts |
250,000,000 |
Vijaya Bank |
100047115 |
2016-08-24 |
- |
- |
Book debts |
500,000,000 |
Punjab National Bank |
100065294 |
2016-12-01 |
- |
- |
Book debts |
250,000,000 |
Vijaya Bank |
100076129 |
2017-01-25 |
- |
- |
Book debts |
500,000,000 |
Canara Bank |
100096738 |
2017-04-25 |
- |
- |
Book debts; Personal Guarantee |
100,000,000 |
National Housing Bank |
100118130 |
2017-08-10 |
- |
2017-09-11 |
Book debts |
50,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100118870 |
2017-08-18 |
- |
- |
Book debts |
500,000,000 |
Union Bank of India |
100126014 |
2017-09-25 |
- |
- |
Book debts |
250,000,000 |
United Bank of India |
100126659 |
2017-09-25 |
- |
- |
Book debts |
500,000,000 |
Andhra Bank |
100126661 |
2017-09-29 |
- |
- |
Book debts |
250,000,000 |
Karur Vysya Bank |
100127599 |
2017-09-22 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100137023 |
2017-11-28 |
- |
- |
Book debts |
250,000,000 |
National Housing Bank |
100149901 |
2018-01-15 |
- |
- |
Book debts |
400,000,000 |
Syndicate Bank |
100158980 |
2018-02-27 |
- |
- |
Book debts |
400,000,000 |
State Bank of India |
100166818 |
2018-03-28 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100187735 |
2018-06-29 |
- |
- |
Book debts |
300,000,000 |
Northern Arc Capital Limited |
100189086 |
2018-06-22 |
- |
2018-09-29 |
Book debts |
100,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100193871 |
2018-07-26 |
- |
- |
Book debts |
100,000,000 |
Hinduja Housing Finance Limited |
100200778 |
2018-08-29 |
- |
- |
Book debts |
1,000,000,000 |
LIC HOUSING FINANCE LTD |
100211323 |
2018-10-25 |
- |
- |
Book debts |
750,000,000 |
Punjab National Bank |
100218501 |
2018-11-28 |
- |
- |
Book debts |
1,000,000,000 |
Indian Bank |
100227846 |
2018-12-27 |
- |
- |
Book debts; specific standard housing loan receivables |
250,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100230995 |
2019-01-15 |
- |
- |
Book debts |
250,000,000 |
National Housing Bank |
100274601 |
2019-07-05 |
- |
- |
Book debts |
50,000,000 |
ICICI BANK LIMITED |
100276042 |
2019-07-05 |
2019-08-26 |
- |
Book debts |
50,000,000 |
ICICI BANK LIMITED |
100277738 |
2019-07-22 |
- |
- |
500,000,000 |
Canara Bank |
|
100320699 |
2020-01-30 |
- |
- |
Book debts |
750,000,000 |
State Bank of India |
100331905 |
2020-03-07 |
- |
- |
Book debts |
500,000,000 |
Union Bank of India |
100346831 |
2020-06-26 |
2020-12-29 |
- |
Book debts |
1,250,000,000 |
National Housing Bank |
100375190 |
2020-09-28 |
- |
- |
Book debts; Floating charge |
150,000,000 |
Axis Bank Limited |
100420178 |
2021-02-26 |
- |
- |
Book debts |
800,000,000 |
State Bank of India |
100450409 |
2021-05-28 |
- |
- |
Book debts; Floating charge |
50,000,000 |
Axis Bank Limited |
100451175 |
2021-06-17 |
2022-03-11 |
- |
Book debts |
750,000,000 |
National Housing Bank |
100451234 |
2021-06-17 |
- |
- |
Book debts |
250,000,000 |
National Housing Bank |
100456179 |
2021-06-28 |
- |
- |
Book debts |
500,000,000 |
Bank of India |
100468347 |
2021-08-17 |
- |
- |
Book debts |
600,000,000 |
Indian Bank |
100519724 |
2021-12-31 |
- |
- |
Book debts |
200,000,000 |
The Federal Bank Limited |
100553307 |
2022-03-28 |
- |
- |
Book debts |
100,000,000 |
State Bank of India |
100553309 |
2022-03-28 |
- |
- |
Book debts |
1,000,000,000 |
State Bank of India |
100554245 |
2022-03-31 |
- |
- |
Book debts |
1,000,000,000 |
Punjab National Bank |
100612674 |
2022-09-29 |
- |
- |
1,000,000,000 |
Canara Bank |
|
100616525 |
2022-09-29 |
- |
- |
150,000,000 |
Axis Bank Limited |
|
100653004 |
2022-11-25 |
2023-02-24 |
- |
1,500,000,000 |
National Housing Bank |
|
100693463 |
2023-03-29 |
- |
- |
1,000,000,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
MUTHOOT HOUSING FINANCE CO. LTD. |
BANDRAMUMBAI-I |
400051 |
12-A, 01, 13 FLR. PARINCE CRESCERZOPLOT NO. C-38 & 39, B.K.C.G-BLOCKBANDRA (E) MUMBAI598MH |
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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