CIN |
|
|
Company Name |
MUTHOOT MERCANTILE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
11260 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
03 March 1997 |
|
Age of Company |
27 years, 1 month, 21 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 |
₹550,000,000 |
|
Paid up capital |
₹294,187,500 |
|
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 MERCANTILE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st FLOOR, NORTH BLOCK, "MUTHOOT FLOORS", OPPOSITE W & C HOSPITAL, THYCAUD, THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00063078 |
Wholetime Director |
15 April 2005 |
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Previous Companies Associated with
|
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00224336 |
Managing Director |
01 July 2002 |
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Previous Companies Associated with
|
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00533771 |
Wholetime Director |
15 July 2007 |
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Previous Companies Associated with
|
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05172361 |
Director |
02 June 2022 |
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Previous Companies Associated with
|
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09771752 |
Director |
21 October 2022 |
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Previous Companies Associated with
|
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ABQPR1106F |
CFO(KMP) |
17 August 2020 |
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Previous Companies Associated with
|
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AZMPN2755Q |
Company Secretary |
01 October 2018 |
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Previous Companies Associated with
|
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BHVPP9605H |
CFO(KMP) |
16 July 2014 |
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Previous Companies Associated with
|
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BTHPG4560L |
Company Secretary |
12 August 2016 |
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Previous Companies Associated with
|
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DHAPP8651J |
Company Secretary |
01 February 2020 |
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Previous Companies Associated with
|
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DTBPS6058F |
Company Secretary |
25 April 2019 |
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Previous Companies Associated with
|
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FREPB0038R |
Company Secretary |
03 January 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200KL2009PLC024031 |
RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED | 1st Floor, Muthoot Floors, South Block, Opposite W&C Hospital, Thycaud Thiruvananthapuram KL 695014 IN |
U72200KL1996PTC010030 |
MUTHOOT COMPUTER SOFTWARE DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED | FIRST FLOOR, SOUTH BLOCK, "MUTHOOT FLOORS", OPPOSITE W&C HOSPITAL, THYCAUD THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 IN |
U15499KL2004PTC016864 |
MUTHOOT SPICES AND FLAVOURS PRIVATE LIMITED | FIRST FLOOR, SOUTH BLOCK, "MUTHOOT FLOORS", OPPOSITE W & C HOSPITAL, THYCAUD, THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 IN |
U65991KL1996PLC010403 |
MUTHOOT SYNDICATE NIDHI LIMITED | GROUND FLOOR, SOUTH BLOCK "MUTHOOT FLOORS", OPPOSITE W & C HOSPITAL, THYCAUD THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 IN |
U85110KL2021PTC072511 |
COMPUS PHARMACEUTICAL & MEDICAL SUPPLIES PRIVATE LIMITED | TC 81/3014/2, 1ST FLOOR, KAY MONOR BUILDING, OPPOSITE W&C HOSPITAL, THYCAUD TRIVANDRUM Thiruvananthapuram KL 695014 IN |
U85110KL2019PTC058759 |
AMUS GLOBAL INSTITUTE OF MEDICAL SCIENCE & STUDY ABROAD PRIVATE LIMITED | TC 28/902(1),2ND FLOOR, SHAMEES BUILDING NEAR W&C HOSPITAL,HOSPITAL LANE ,THYCAUD THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 IN |
U74140KL2015PTC039475 |
HELPMATES MANPOWER CONSULTANTS PRIVATE LIMITED | TC 24/1085, Near W & C Hospital, Thycaud, Thiruvananthapuram Thiruvananthapuram Thiruvananthapuram KL 695014 IN |
U74999KL2016PTC047414 |
HELPMATES SOLUTIONS PRIVATE LIMITED | TC 24/1085, Near W & C Hospital, Thycaud Thiruvananthapuram Thiruvananthapuram KL 695014 IN |
U65992KL2021PLN069863 |
GOLDEN VALLEY NIDHI LIMITED | TC 28/818-3, K.M.S.TOWER W & C HOSPITAL ROAD, THYCAUD .P.O THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 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 |
10000083 |
2006-02-17 |
- |
2008-10-17 |
20,000,000 |
Chandrasekharan Nair.K |
|
10000309 |
2006-03-01 |
- |
2011-10-15 |
30,000,000 |
CHANDRASEKHARAN NAIR K |
|
10000310 |
2006-02-27 |
- |
2008-02-05 |
40,000,000 |
CHANDRASHEKARAN NAIR K |
|
10004195 |
2006-04-26 |
- |
2009-03-14 |
70,000,000 |
CHANDRASEKHARAN NAIR K |
|
10016320 |
2006-08-18 |
- |
2010-03-30 |
40,000,000 |
CHANDRASEKHARAN NAIR |
|
10016322 |
2006-08-18 |
- |
2009-03-24 |
40,000,000 |
CHANDRASEKHARAN NAIR |
|
10016325 |
2006-08-18 |
- |
2008-05-13 |
40,000,000 |
CHANDRASEKHARAN NAIR |
|
10024038 |
2006-07-21 |
- |
2007-12-31 |
50,000,000 |
CHANDRASEKHARAN NAIR K |
|
10030504 |
2006-12-09 |
- |
2008-05-14 |
40,000,000 |
CHANDRASEKHARAN NAIR |
|
10037429 |
2007-02-14 |
- |
2010-04-03 |
Book debts |
40,000,000 |
AMMINI MATHEW |
10037433 |
2007-02-14 |
- |
2008-05-14 |
Book debts |
60,000,000 |
AMMINI MATHEW |
10037436 |
2007-02-14 |
- |
2009-03-25 |
Book debts |
40,000,000 |
AMMINI MATHEW |
10040372 |
2007-03-19 |
- |
2008-10-18 |
Book debts |
60,000,000 |
AMMINI MATHEW |
10040373 |
2007-03-19 |
- |
2010-08-10 |
Book debts |
40,000,000 |
AMMINI MATHEW |
10040374 |
2007-03-19 |
- |
2010-03-31 |
Book debts |
40,000,000 |
AMMINI MATHEW |
10045414 |
2006-04-01 |
- |
2009-11-12 |
70,000,000 |
CHANDRASHEKARAN NAIR |
|
10050585 |
2007-04-30 |
- |
2011-01-12 |
Book debts |
70,000,000 |
AMMINI MATHEW |
10056198 |
2007-06-01 |
- |
2009-03-24 |
Book debts |
100,000,000 |
AMMINI MATHEW |
10069393 |
2007-09-15 |
- |
2011-10-15 |
Book debts |
70,000,000 |
SYAMALA DEVI |
10077753 |
2007-11-15 |
- |
2009-09-18 |
Book debts |
100,000,000 |
L.SYAMALA DEVI |
10078544 |
2007-11-30 |
- |
2009-03-25 |
Book debts |
50,000,000 |
L.SYAMALA DEVI |
10088838 |
2008-01-31 |
- |
2010-11-15 |
Book debts |
40,000,000 |
L SYAMALA DEVI |
10098628 |
2008-03-31 |
- |
2011-10-15 |
Book debts |
100,000,000 |
SYAMALA DEVI |
10100993 |
2008-04-15 |
- |
2009-11-13 |
Book debts |
100,000,000 |
SYAMALA DEVI |
10103295 |
2008-04-30 |
- |
2009-10-30 |
Book debts |
100,000,000 |
SYAMALA DEVI.L |
10115628 |
2008-07-15 |
- |
2009-11-14 |
Book debts |
100,000,000 |
SYAMALA DEVI. L |
10118433 |
2008-08-02 |
- |
2011-12-15 |
Book debts |
250,000,000 |
SYAMALA DEVI.L |
10118434 |
2008-08-02 |
- |
2009-11-16 |
Book debts |
250,000,000 |
SYAMALA DEVI.L |
10118449 |
2008-08-02 |
- |
2011-01-12 |
Book debts |
100,000,000 |
SYAMALA DEVI.L |
10125448 |
2008-09-15 |
- |
2010-08-20 |
Book debts |
250,000,000 |
L SYAMALA DEVI |
10125449 |
2008-09-15 |
- |
2011-12-15 |
Book debts |
100,000,000 |
L SYAMALA DEVI |
10125450 |
2008-09-15 |
- |
2013-01-11 |
Book debts |
250,000,000 |
L SYAMALA DEVI |
10159101 |
2009-05-01 |
- |
2010-11-12 |
Book debts |
50,000,000 |
L SYAMALA DEVI |
10164492 |
2009-06-06 |
- |
2011-01-12 |
Book debts |
100,000,000 |
L SYAMALA DEVI |
10170706 |
2009-07-21 |
- |
2011-01-13 |
Book debts |
80,000,000 |
L SYAMALA DEVI |
10170707 |
2009-07-21 |
- |
2011-12-15 |
Book debts |
2,500,000 |
L SYAMALA DEVI |
10170708 |
2009-07-21 |
- |
2013-01-20 |
Book debts |
40,000,000 |
L SYAMALA DEVI |
10176616 |
2009-08-26 |
- |
2012-01-02 |
Book debts |
10,000,000 |
L SYAMALA DEVI |
10180873 |
2009-10-01 |
- |
2011-02-22 |
Book debts |
80,000,000 |
L SYAMALA DEVI |
10185375 |
2009-10-27 |
- |
2012-03-14 |
Book debts |
10,000,000 |
L SYAMALA DEVI |
10185376 |
2009-10-27 |
- |
2013-04-06 |
Book debts |
40,000,000 |
L SYAMALA DEVI |
10185696 |
2009-10-27 |
- |
2011-02-24 |
Book debts |
50,000,000 |
L SYAMALA DEVI |
10191412 |
2009-12-06 |
2010-01-09 |
2011-03-14 |
Book debts |
56,000,000 |
L. SYAMALA DEVI |
10198961 |
2010-01-09 |
- |
2011-03-25 |
Book debts |
50,000,000 |
L. SYAMALA DEVI |
10198962 |
2010-01-09 |
- |
2012-03-14 |
Book debts |
10,000,000 |
L. SYAMALA DEVI |
10198963 |
2010-01-09 |
- |
2013-04-06 |
Book debts |
50,000,000 |
L. SYAMALA DEVI |
10202084 |
2010-01-04 |
2013-02-05 |
- |
500,000,000 |
STATE BANK OF INDIA |
|
10206421 |
2010-02-21 |
- |
2013-11-22 |
Book debts |
50,000,000 |
L. SYAMALA DEVI |
10206423 |
2010-02-21 |
- |
2011-06-14 |
Book debts |
50,000,000 |
L. SYAMALA DEVI |
10206458 |
2010-02-21 |
- |
2012-07-05 |
Book debts |
10,000,000 |
L. SYAMALA DEVI |
10214222 |
2010-03-31 |
- |
2011-06-28 |
Book debts |
50,000,000 |
L. SYAMALA DEVI |
10220033 |
2010-05-01 |
- |
2012-08-10 |
Book debts |
10,000,000 |
L. SYAMALA DEVI |
10220035 |
2010-05-01 |
- |
2013-12-30 |
Book debts |
70,000,000 |
L. SYAMALA DEVI |
10220037 |
2010-05-01 |
- |
2011-10-15 |
Book debts |
70,000,000 |
L. SYAMALA DEVI |
10227377 |
2010-06-06 |
- |
2011-10-15 |
Book debts |
70,000,000 |
L. SYAMALA DEVI |
10227387 |
2010-06-06 |
- |
2013-01-11 |
Book debts |
20,000,000 |
L. SYAMALA DEVI |
10230660 |
2010-07-18 |
- |
2012-07-05 |
Book debts |
100,000,000 |
L. SYAMALA DEVI |
10237142 |
2010-08-14 |
- |
2014-03-15 |
Book debts |
100,000,000 |
L. SYAMALA DEVI |
10244867 |
2010-09-23 |
- |
2012-07-23 |
Book debts |
100,000,000 |
L. SYAMALA DEVI |
10244868 |
2010-09-23 |
- |
2013-04-06 |
Book debts |
20,000,000 |
L. SYAMALA DEVI |
10255434 |
2010-11-15 |
- |
2012-07-05 |
Book debts |
100,000,000 |
L. SYAMALA DEVI |
10261326 |
2010-12-30 |
- |
2013-01-11 |
Book debts |
150,000,000 |
L. SYAMALA DEVI |
10261329 |
2010-12-30 |
- |
2013-09-05 |
Book debts |
50,000,000 |
L. SYAMALA DEVI |
10261332 |
2010-12-30 |
- |
2014-07-08 |
Book debts |
150,000,000 |
L. SYAMALA DEVI |
10274985 |
2011-03-06 |
- |
2012-08-20 |
Book debts |
40,000,000 |
L. SYAMALA DEVI |
10274988 |
2011-03-06 |
- |
2013-09-05 |
Book debts |
4,000,000 |
L. SYAMALA DEVI |
10274989 |
2011-03-06 |
- |
2013-11-22 |
Book debts |
20,000,000 |
L. SYAMALA DEVI |
10274995 |
2011-03-06 |
- |
2014-08-05 |
Book debts |
40,000,000 |
L. SYAMALA DEVI |
10280932 |
2011-04-01 |
- |
2012-07-23 |
Book debts |
40,000,000 |
L. SYAMALA DEVI |
10284887 |
2011-04-23 |
- |
2014-08-27 |
Book debts |
50,000,000 |
L. SYAMALA DEVI |
10284889 |
2011-04-23 |
- |
2012-08-20 |
Book debts |
50,000,000 |
L. SYAMALA DEVI |
10291157 |
2011-05-21 |
- |
2012-08-20 |
Book debts |
47,000,000 |
L. SYAMALA DEVI |
10292806 |
2011-05-25 |
- |
2012-08-23 |
Book debts |
70,000,000 |
L. SYAMALA DEVI |
10292807 |
2011-05-25 |
- |
2014-07-23 |
Book debts |
30,000,000 |
L. SYAMALA DEVI |
10292808 |
2011-05-25 |
- |
2015-02-25 |
Book debts |
70,000,000 |
L. SYAMALA DEVI |
10297056 |
2011-06-25 |
- |
2012-12-10 |
Book debts |
70,000,000 |
L. SYAMALA DEVI |
10303279 |
2011-07-28 |
- |
2013-01-20 |
80,000,000 |
L. SYAMALA DEVI |
|
10303282 |
2011-07-28 |
- |
2013-01-10 |
100,000,000 |
L. SYAMALA DEVI |
|
10308561 |
2011-08-16 |
- |
2013-01-10 |
100,000,000 |
L. SYAMALA DEVI |
|
10308562 |
2011-08-16 |
- |
2017-02-02 |
70,000,000 |
L. SYAMALA DEVI |
|
10313236 |
2011-09-13 |
- |
2013-09-11 |
100,000,000 |
L. SYAMALA DEVI |
|
10316455 |
2011-10-15 |
- |
2013-09-05 |
150,000,000 |
L. SYAMALA DEVI |
|
10323184 |
2011-11-17 |
- |
2017-02-02 |
70,000,000 |
L. SYAMALA DEVI |
|
10329950 |
2011-12-20 |
- |
2013-10-17 |
Book debts |
150,000,000 |
L. SYAMALA DEVI |
10337835 |
2012-01-28 |
- |
2013-12-11 |
150,000,000 |
L. SYAMALA DEVI |
|
10343328 |
2012-02-27 |
2012-05-02 |
2017-02-02 |
70,000,000 |
L SYAMALA DEVI |
|
10343330 |
2012-02-27 |
- |
2013-11-22 |
150,000,000 |
L. SYAMALA DEVI |
|
10357463 |
2012-04-30 |
- |
2014-11-19 |
30,000,000 |
L. SYAMALA DEVI |
|
10357472 |
2012-04-30 |
- |
2014-01-09 |
150,000,000 |
L. SYAMALA DEVI |
|
10363217 |
2012-06-08 |
- |
2014-03-19 |
100,000,000 |
L.SYAMALA DEVI |
|
10369610 |
2012-06-25 |
- |
2013-12-11 |
100,000,000 |
L. SYAMALA DEVI |
|
10370877 |
2012-06-25 |
- |
2016-09-07 |
30,000,000 |
L.SYAMALA DEVI |
|
10371477 |
2012-07-09 |
- |
2014-02-04 |
250,000,000 |
L. SYAMALA DEVI |
|
10371478 |
2012-07-09 |
- |
2015-07-20 |
70,000,000 |
L. SYAMALA DEVI |
|
10371480 |
2012-07-09 |
- |
2017-01-09 |
120,000,000 |
L. SYAMALA DEVI |
|
10379188 |
2012-09-07 |
- |
2018-12-27 |
100,000,000 |
L. SYAMALA DEVI |
|
10384919 |
2012-10-08 |
- |
2016-12-16 |
250,000,000 |
L. SYAMALA DEVI |
|
10385360 |
2012-10-08 |
- |
2014-03-25 |
500,000,000 |
L. SYAMALA DEVI |
|
10397414 |
2012-11-30 |
- |
2014-03-20 |
10,000,000 |
L. SYAMALA DEVI |
|
10402345 |
2012-12-20 |
- |
2018-12-27 |
50,000,000 |
L SYAMALA DEVI |
|
10402347 |
2012-12-20 |
- |
2014-03-31 |
200,000,000 |
L. SYAMALA DEVI |
|
10403672 |
2012-12-20 |
- |
2015-06-24 |
30,000,000 |
L SYAMALA DEVI |
|
10403675 |
2012-12-20 |
- |
2017-02-02 |
100,000,000 |
L SYAMALA DEVI |
|
10403679 |
2012-12-20 |
- |
2014-05-27 |
50,000,000 |
L. SYAMALA DEVI |
|
10412591 |
2013-02-25 |
- |
2014-06-24 |
30,000,000 |
L. SYAMALA DEVI |
|
10412593 |
2013-02-25 |
- |
2015-02-24 |
100,000,000 |
L. SYAMALA DEVI |
|
10412594 |
2013-02-25 |
- |
2017-01-23 |
10,000,000 |
L. SYAMALA DEVI |
|
10412595 |
2013-02-25 |
- |
2017-01-09 |
40,000,000 |
L. SYAMALA DEVI |
|
10422773 |
2013-04-05 |
- |
2014-11-10 |
50,000,000 |
L. SYAMALA DEVI |
|
10422775 |
2013-04-05 |
- |
2016-09-07 |
30,000,000 |
L. SYAMALA DEVI |
|
10423473 |
2013-04-05 |
- |
2015-07-31 |
10,000,000 |
L. SYAMALA DEVI |
|
10429130 |
2013-05-02 |
- |
2016-12-16 |
30,000,000 |
L. SYAMALA DEVI |
|
10435767 |
2013-05-18 |
- |
2014-11-10 |
50,000,000 |
VINOD KUMAR D S |
|
10437899 |
2013-06-22 |
- |
2015-05-15 |
50,000,000 |
VINOD KUMAR D S |
|
10441658 |
2013-06-22 |
- |
2016-09-07 |
5,000,000 |
VINOD KUMAR D S |
|
10441661 |
2013-06-22 |
- |
2017-01-12 |
8,000,000 |
VINOD KUMAR D S |
|
10560095 |
2015-03-02 |
- |
- |
9,900,000 |
MR. VINOD KUMAR.D.S AND BINDHU M.L |
|
10560097 |
2015-03-02 |
- |
2018-12-27 |
7,500,000 |
MR. VINOD KUMAR.D.S AND BINDHU M.L |
|
10560210 |
2015-03-02 |
- |
2018-12-27 |
6,500,000 |
MR. VINOD KUMAR.D.S AND BINDHU M.L |
|
10560217 |
2015-03-02 |
- |
2016-09-07 |
2,500,000 |
VINOD KUMAR D S |
|
10601469 |
2015-09-30 |
- |
- |
34,600,000 |
VINOD KUMAR D.S AND BINDHU M.L |
|
10613948 |
2015-12-18 |
- |
2019-03-15 |
30,000,000 |
Mr Vinod kumar.D.S And Bindhu M.L |
|
80006141 |
2003-11-30 |
- |
2006-08-02 |
15,000,000 |
K Chandrasekharan Nair and Ammini Mathew |
|
80006143 |
2004-04-15 |
- |
2006-08-05 |
20,000,000 |
K Chandrasekharan Nair and Ammini Mathew |
|
80006144 |
2004-08-15 |
- |
2007-02-22 |
30,000,000 |
K Chandrasekharan Nair and Ammini Mathew |
|
80006145 |
2005-02-17 |
- |
2006-10-31 |
20,000,000 |
K Chandrasekharan Nair and Ammini Mathew |
|
80007857 |
2005-08-06 |
- |
2009-02-14 |
20,000,000 |
CHANDRASEKHSARAN NAIR |
|
80007860 |
2005-08-06 |
- |
2008-03-03 |
20,000,000 |
CHANDRASEKHARAN NAIR |
|
80007863 |
2005-10-03 |
- |
2009-02-09 |
20,000,000 |
CHANDRASEKHARAN NAIR |
|
80007865 |
2005-12-03 |
- |
2008-06-07 |
20,000,000 |
CHANDRASEKHARAN NAIR |
|
80027397 |
2004-11-30 |
- |
2007-03-31 |
20,000,000 |
K.Chandrasekharan Nair |
|
80037779 |
2005-02-17 |
- |
2007-10-15 |
20,000,000 |
K.CHANDRASEKHARAN NAIR |
|
80038340 |
2006-01-31 |
- |
2009-05-30 |
20,000,000 |
K.CHANDRASEKHARAN NAIR |
|
80039160 |
2004-11-30 |
- |
2008-05-12 |
10,000,000 |
K.CHANDRASEKHARAN NAIR |
|
90019367 |
2003-09-15 |
2003-09-15 |
2006-08-01 |
Immovable property or any interest therein |
40,000,000 |
K.CHANDRASEKHARAN |
90019449 |
2003-10-31 |
2003-10-31 |
2005-10-28 |
Immovable property or any interest therein |
2,500,000 |
K.CHANDRASEKHARAN |
90019504 |
2003-11-30 |
- |
2005-12-14 |
Immovable property or any interest therein |
20,000,000 |
K. CHANDRASEKHARAN NAIR |
90019525 |
2003-12-15 |
2003-12-15 |
2006-08-03 |
Immovable property or any interest therein |
30,000,000 |
K. CHANDRASEKHARAN NAIR |
90019610 |
2004-01-31 |
2004-12-31 |
2006-08-04 |
Immovable property or any interest therein |
30,000,000 |
K. CHANDRASEKHARAN NAIR |
90019795 |
2004-04-15 |
2004-04-15 |
2007-02-26 |
Immovable property or any interest therein |
30,000,000 |
K. CHANDRASEKHARAN NAIR |
90019897 |
2004-06-15 |
2004-06-15 |
2007-01-15 |
Immovable property or any interest therein |
30,000,000 |
K.CHANDRASEKHARAN |
90020002 |
2004-07-30 |
2004-07-31 |
2008-05-12 |
Immovable property or any interest therein |
20,000,000 |
K.CHANDRASEKHARAN |
90020042 |
2004-08-15 |
- |
2006-03-30 |
Immovable property or any interest therein |
0 |
K. CHANDRASEKHARAN NAIR |
90020274 |
2004-11-30 |
2004-11-30 |
2006-03-30 |
Immovable property or any interest therein |
0 |
K. CHANDRASEKHARAN NAIR |
90020379 |
2005-01-15 |
2005-01-15 |
2006-08-07 |
Immovable property or any interest therein |
20,000,000 |
K.CHANDRASEKHARAN |
90020452 |
2005-02-17 |
2005-02-17 |
2009-01-30 |
Immovable property or any interest therein |
10,000,000 |
K. CHANDRASEKHARAN NAIR |
90020643 |
2005-04-22 |
2005-04-22 |
2008-10-19 |
Immovable property or any interest therein |
10,000,000 |
K.CHANDRASEKHARAN |
90020667 |
2005-05-04 |
2005-05-04 |
2007-10-15 |
Immovable property or any interest therein |
15,000,000 |
K. CHANDRASEKHARAN NAIR |
90020731 |
2005-06-07 |
2005-06-07 |
2009-02-09 |
Immovable property or any interest therein |
20,000,000 |
K. CHANDRASEKHARAN NAIR |
90020755 |
2005-06-14 |
2005-06-14 |
2008-01-08 |
Immovable property or any interest therein |
20,000,000 |
K. CHANDRASEKHARAN NAIR |
90020787 |
2005-07-01 |
2005-07-01 |
2007-01-16 |
Immovable property or any interest therein |
20,000,000 |
K. CHANDRASEKHARAN NAIR |
90020790 |
2005-07-02 |
2005-07-02 |
2008-01-08 |
Immovable property or any interest therein |
20,000,000 |
K. CHANDRASEKHARAN NAIR |
90021032 |
2005-08-06 |
2005-08-06 |
2007-02-23 |
Immovable property or any interest therein |
20,000,000 |
I. K. CHANDRASEKHAR NAIR |
90021097 |
2005-09-05 |
- |
2009-01-30 |
Immovable property or any interest therein |
20,000,000 |
I. K. CHANDRASEKHARN NAIR |
90021172 |
2005-10-03 |
2005-10-03 |
2008-05-13 |
Immovable property or any interest therein |
20,000,000 |
I. K. CHANDRASEKHARN NAIR |
90021224 |
2005-11-07 |
2005-11-07 |
2007-03-24 |
Immovable property or any interest therein |
20,000,000 |
I. K. CHANDRASEKHARN NAIR |
90023288 |
2005-12-03 |
2005-12-03 |
2009-03-24 |
Immovable property or any interest therein |
20,000,000 |
K. CHANDRASEKHARAN NAIR |
100026781 |
2016-02-06 |
- |
- |
GOLD LOAN RECEIVABLES |
16,000,000 |
Mr Vinod kumar.D.S And Bindhu M.L |
100047752 |
2016-07-12 |
- |
- |
Outstanding gold loan receivables both present and |
20,000,000 |
Mr. Vinod Kumar D.S and Mr. S. Sreekumar |
100101496 |
2017-04-07 |
- |
- |
Outstanding gold loan receivables both present and |
25,000,000 |
Shri. Vinod Kumar D.S and Shri.S.Sreekumar |
100132416 |
2017-09-18 |
- |
- |
Outstanding gold loan receivables both present and |
50,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100155702 |
2018-01-15 |
- |
- |
Gold loan receivable from various borrowers and SB |
20,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100240002 |
2019-02-11 |
- |
- |
Outstanding gold loan receivables both present and |
30,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100276586 |
2019-07-01 |
- |
- |
Outstanding gold loan receivables both present and |
30,000,000 |
Shri Vinod Kumar D.S and Shri S. Sreekumar |
100317883 |
2019-11-30 |
- |
- |
OUTSTANDING GOLD LOAN RECEIVABLES BOTH PRESENT AND |
10,000,000 |
SHRI. VINOD KUMAR D.S AND SHRI. S. SREEKUMAR |
100322647 |
2020-01-22 |
- |
- |
Outstanding gold loan receivables both present and |
32,500,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100329214 |
2020-02-17 |
- |
- |
Outstanding gold loan receivables both present and |
26,200,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100335670 |
2020-03-13 |
- |
- |
Outstanding gold loan receivables both present and |
30,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100337378 |
2020-05-14 |
- |
- |
Outstanding gold loan receivables both present and |
28,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100365306 |
2020-06-04 |
- |
- |
Outstanding gold loan receivables both present and |
48,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100381531 |
2020-09-12 |
- |
- |
Outstanding gold loan receivables both present and |
25,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100392243 |
2020-11-02 |
- |
- |
Outstanding gold loan receivables both present and |
54,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Sreekumar |
100408431 |
2020-12-12 |
- |
- |
Outstanding gold loan receivables both present and |
29,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Saji |
100452127 |
2021-05-26 |
- |
- |
Book debts; Movable property (not being pledge); GOLD LOAN RECEIVABLES AND OTHER CURRENT ASSETS/ FD |
150,000,000 |
THE KARUR VYSYA BANK LIMITED |
100466531 |
2021-05-31 |
- |
- |
Outstanding gold loan receivables both present and |
32,300,000 |
Shri. Vinod Kumar D.S and Shri. S. Saji |
100495310 |
2021-08-13 |
- |
- |
Outstanding gold loan receivables both present and |
22,300,000 |
Shri. Vinod Kumar D.S and Shri. S. Saji |
100530718 |
2021-11-08 |
- |
- |
Outstanding gold loan receivables both present and |
49,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Saji |
100541463 |
2022-01-14 |
- |
- |
Outstanding gold loan receivables both present and |
30,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Saji |
100552307 |
2022-02-19 |
- |
- |
Outstanding gold loan receivables both present and |
19,000,000 |
Shri. Vinod Kumar D.S and Shri. S. Saji |
100569576 |
2022-03-19 |
- |
- |
Outstanding gold loan receivables both present and |
14,550,000 |
Shri. Vinod Kumar D.S and Shri. S. Saji |
100612135 |
2022-09-14 |
- |
- |
150,000,000 |
THE FEDERAL BANK LIMITED |
|
100612136 |
2022-09-14 |
- |
- |
50,000,000 |
THE FEDRAL BANK LIMITED |
|
100641602 |
2022-08-10 |
- |
- |
38,500,000 |
Shri. Vinod Kumar D.S and Shri. S. Saji |
|
100679801 |
2023-01-16 |
- |
- |
10,000,000 |
Shri. Vinod Kumar D.S. and Shri. S. Saji |
|
100710202 |
2023-03-03 |
- |
- |
45,000,000 |
| Establishment Name | City | Pincode | Address |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629002 |
T-5, FATHIMA COMPLEXCHETTIKULAMNAGERCOIL713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629001 |
AVVAI SHANMUGAM ROADMEENAKSHIPURAMNAGERCOIL713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629001 |
RCP COMPLEXAMBALAKKADACHITHARAL713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629001 |
241ROOM-B, TVM-NGL ROAD,VADASERY713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629001 |
LINGAM BUILDINGVEPPAMOODUNAGERCOIL713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629101 |
230/30,RAMS BUILDINGKALIYAL713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629151 |
CTA COMPLEXTHATTATUVILAIMANJALUMOODU713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629154 |
RAJAYYA BUILDINGSKANJAMPURAMKANJAMPURAM713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629153 |
SB BUILDINGCHATHENCODENADAIKKAVU713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629157 |
DEV COMPLEXTHERUVUKADAITHERUVUKADAI713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629157 |
OPP.POLICE STATIONKARINGALKARINGAL713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629160 |
JYOTHISHREE COMPLEXKANNANAGAM JUNCTIONKOLLEMCODE713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629162 |
11/103,RAJ BUILDINGKAPPUKADU713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629161 |
CB TOWER, BUILDING NO,.4-13/1CONVENT JUNCTIONKULASEKHARAM713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629161 |
15/42B, NRS BUILDINGPADANILAM HOUSE, NEAR MARKET,KULASEKHARAM713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629163 |
1ST FLOOR,NAZEER BUILDINGKALIYAKKAVILAI713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629163 |
11/588,OPP.CANARA BANKKUZHITHURAI713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629163 |
KENNEDY COMPLEXPUTHENCHANTHAIMARUTHENCODE713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629165 |
SM ARCADE BUILDING1ST FLOOR, PAMMAMMARTHANDAM713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629168 |
16/57-5DEVASAHAYAM COMPLEX, MELPURAM BRANCPACODE713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629173 |
KALEEL BUILDINGTHENGAPATTINAMTHENGAPATTINAM713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629173 |
SREE KRISHNA BUILDINGMUNCILIYARVILAIVIZHUNTHAYAMBALAM713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629171 |
ASSUMPTION COMPLEXPUTHUKADAI POSTPUTHUKADAI713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629251 |
SUNDARY COMPLEXBEACH ROADCOLACHEL713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629251 |
1ST FLOOR, KANIKAI MATHA COMPLEXPORT JUNCTIONCOLACHEL713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629702 |
4/71, J-1CHURCH ROADKANYAKUMARI713TN |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629703 |
LINGAM COMPLEXCOLLEGE ROADKOTTARAM713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629802 |
NEYOOR ROADNEYOORMONDAY MARKET713TN |
MUTHOOT MERCANTILE LTD. |
NAGERCOIL |
629804 |
HEMA COMPLEXTHICKANAMCODETHICKANAMCODE713TN |
MUTHOOT MERCANTILE LIMITED |
THIRUVANANTHAPURAM |
695014 |
MUTHOOT FLOORSOPP. OF W&C HOSPITALTHYCAUD682KL |
MUTHOOT MERCANTILE LIMITED |
NAGERCOIL |
629189 |
SUMADUTHANGIVILAIKUMARAPURAM JUNCTIONKUMARAPURAM JUNCTION713TN |
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Satisfaction of loans
Change of Address
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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)
Return in respect of buy back of securities
Letter of Offer
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Return of deposits
Declaration of Solvency
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