You are here

MUTHOOT MONEY LIMITED




Muthoot Money Limited is a Public incorporated on 13 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 62,170,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Muthoot Money 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 2021.

Directors of Muthoot Money Limited are George Jacob Muthoot, George Muthoot Jacob, Kuttickattu Rajappan Bijimon, Thomas John, Chamacheril Mohan Abraham, Eapen Alexander, Venkataanantha Ramasatya Sricharan Kalluri, Vinod Krishna Kumar Challa, Visakh Thazhathu Veedu and Nagarjun Kristam.

Muthoot Money Limited's Corporate Identification Number is (CIN) U65910KL1994PLC008454 and its registration number is 8454.Its Email address is [email protected] and its registered address is 41 4108 A 18OPP SARITHA THEATRE BANERJI ROAD ERNAKULAM KL 682018 IN.

Current status of Muthoot Money Limited is - Active.

Company Details

CIN

U65910KL1994PLC008454

Company Name

MUTHOOT MONEY LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

8454

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 December 1994

Age of Company

29 years, 3 month, 16 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹62,170,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 MONEY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

41 4108 A 18OPP SARITHA THEATRE BANERJI ROAD ERNAKULAM KL 682018 IN

Director Details

DINDirector NameDesignationAppointment Date

00018235

GEORGE JACOB MUTHOOT

Director

28 January 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MUTHOOT PRECIOUS METALS LLP

Individual Partner

29 June 2018

THEKKEMALA HOLDINGS AND TRADING LLP

Designated Partner

27 November 2018

MUTHOOT FINANCE LIMITED

Wholetime Director

16 August 2005

MMG DEVELOPERS PRIVATE LIMITED

Director

26 October 2007

GEEM MARKETING SERVICES PRIVATE LIMITED

Director

10 January 2002

XANDARI RESORTS PRIVATE LIMITED

Director

30 November 2001

XANDARI PEARL BEACH RESORTS PRIVATELIMITED

Director

25 April 2007

ADAMS PROPERTIES PRIVATE LIMITED

Director

31 May 2007

OXBOW PROPERTIES PRIVATE LIMITED

Director

29 November 2008

XANDARI HERITAGE RESORTS PRIVATE LIMITED

Director

03 February 2012

MUTHOOT COMMODITIES LIMITED

Director

14 August 2008

MUTHOOT FOREX LIMITED

Director

12 December 2007

MUTHOOT INSURANCE BROKERS PRIVATELIMITED

Director

26 December 2002

GEOBROS PROPERTIES AND REALTORS PRIVATELIMITED

Director

28 March 2012

MMG INVESTMENT SERVICES PRIVATE LIMITED

Director

28 June 2017

MUTHOOT INFOPARK PRIVATE LIMITED

Director

16 March 1998

MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY

Director

06 May 2011

M G M MUTHOOT MEDICAL CENTRE PRIVATELIMITED

Director

13 November 2000

MUTHOOT HEALTH CARE PRIVATE LIMITED

Director

31 May 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00018955

GEORGE MUTHOOT JACOB

Director

10 August 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KANEDI PLANTATIONS LLP

Designated Partner

18 June 2015

KHAREPATEN PLANTATIONS LLP

Designated Partner

26 June 2015

KALMATH PLANTATIONS LLP

Designated Partner

02 July 2015

MUTHOOT PRECIOUS METALS LLP

Designated Partner

29 June 2018

V GUARD INDUSTRIES LIMITED

Director

05 October 2020

MUTHOOT FINANCE LIMITED

Wholetime Director

15 December 2021

KHAREPATEN PLANTATIONS PRIVATE LIMITED

Additional Director

30 March 2015

VATUL PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

KALMATH PLANTATIONS PRIVATE LIMITED

Director

12 July 2011

KANEDI PLANTATIONS PRIVATE LIMITED

Additional Director

30 March 2015

GREEN GUARDIANS ORGANIC FARMS ANDEXPORTS PRIVATE LIMITED

Director

01 February 2017

UDELI RUBBER AND PLANTATIONS PRIVATELIMITED

Director

30 March 2015

HALAVAL RUBBER & PLANTATIONS PRIVATELIMITED

Director

06 May 2010

KASAL RUBBER & PLANTATIONS PRIVATELIMITED

Director

07 May 2010

BELSTAR MICROFINANCE LIMITED

Director

29 March 2017

MUTHOOT VEHICLE & ASSET FINANCE LIMITED

Wholetime Director

22 April 2015

EMGEE MUTHOOT NIDHI LIMITED

Director

01 August 2011

MUTHOOT SECURITIES LIMITED

Director

16 July 2020

GEOBROS PROPERTIES AND REALTORS PRIVATELIMITED

Director

29 March 2012

EMSYNE TECHNOLOGIES PRIVATE LIMITED

Director

30 March 2015

MMG CREDIT MARKETING SERVICES PRIVATELIMITED

Director

03 January 2019

XANDARI HOSPITALITY SERVICES PRIVATELIMITED

Director

05 August 2016

VENUS DIAGNOSTICS LTD

Director

30 March 2015

MUTHOOT BROADCASTING PRIVATE LIMITED

Director

29 May 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00023071

KUTTICKATTU RAJAPPAN BIJIMON

Director

10 March 2003

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

B 7 CONSULTING LLP

Designated Partner

27 September 2010

BELSTAR MICROFINANCE LIMITED

Director

27 June 2016

EMGEE BOARD AND PAPER MILLS (P) LTD

Director

01 June 2019

MUTHOOT HOMEFIN (INDIA) LIMITED

Director

30 September 2014

MUTHOOT SECURITIES LIMITED

Director

08 January 2008

MUTHOOT COMMODITIES LIMITED

Director

19 August 2008

MUTHOOT FOREX LIMITED

Director

30 September 2014

MUTHOOT ROYALEX FOREX SERVICES PRIVATELIMITED

Director

03 May 2016

EMSYNE TECHNOLOGIES PRIVATE LIMITED

Director

01 February 2022

BACKDROP ADVERTISING PRIVATE LIMITED

Director

15 March 2014

MJBR MARKETING AND FINANCIAL SERVICESPRIVATE LIMITED

Director

24 January 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00564486

THOMAS JOHN

Director

28 January 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TPC LOGISTICS LLP

Designated Partner

06 April 2021

THE PROFESSIONAL COURIERS (HYDERABAD)PRIVATE LIMITED

Director

08 July 2011

PROFESSIONAL INTERNATIONAL COURIERSPRIVATE LIMITED

Director

26 August 1999

PROFESSIONAL COURIERS NETWORK LIMITED

Director

19 February 2007

THE PROFESSIONAL COURIERS PRIVATELIMITED

Director

01 September 1987

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00628107

CHAMACHERIL MOHAN ABRAHAM

Director

02 May 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MUTHOOT FINANCE LIMITED

Director

31 August 2022

J.S.F. HOLDINGS PRIVATE LIMITED

Director

02 November 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03493601

EAPEN ALEXANDER

Director

10 August 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MUTHOOT PRECIOUS METALS LLP

Designated Partner

29 June 2018

VAGADE PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

MMG DEVELOPERS PRIVATE LIMITED

Director

30 March 2015

XANDARI RESORTS PRIVATE LIMITED

Director

30 March 2015

OXBOW PROPERTIES PRIVATE LIMITED

Director

30 March 2015

MUTHOOT HOMEFIN (INDIA) LIMITED

Wholetime Director

19 May 2015

MUTHOOT M GEORGE CHITS INDIA LIMITED

Director

23 April 2018

MUTHOOT TRUSTEE PRIVATE LIMITED

Director

05 February 2021

OCHIRA DEVELOPERS PRIVATE LIMITED

Director

26 July 2017

KOZHENCHERRY INFRA DEVELOPERS PRIVATELIMITED

Director

13 July 2017

THEVARA BUILDERS AND INFRA PRIVATELIMITED

Director

18 July 2017

KONNI BUILDING DEVELOPERS PRIVATELIMITED

Director

18 July 2017

MALLAPPALLY PROPERTY DEVELOPERS PRIVATELIMITED

Director

18 July 2017

KUMBANAD DEVELOPERS PRIVATE LIMITED

Director

18 July 2017

EMSYNE TECHNOLOGIES PRIVATE LIMITED

Director

01 February 2022

CRIF HIGH MARK CREDIT INFORMATIONSERVICES PRIVATE LIMITED

Nominee Director

02 June 2021

MUTHOOT VAULT AND LOCKERS PRIVATELIMITED

Director

16 November 2015

MMG CREDIT MARKETING SERVICES PRIVATELIMITED

Director

18 December 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AENPK9832K

VENKATAANANTHA RAMASATYA SRICHARAN KALLURI

02/05/2019

01 January 1970

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Venkataanantha Ramasatya Sricharan Kalluri is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AIAPC1684N

VINOD KRISHNA KUMAR CHALLA

CEO(KMP)

28 October 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vinod Krishna Kumar Challa is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AVWPV0702B

VISAKH THAZHATHU VEEDU

Company Secretary

12 June 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GOSREE FINANCE LIMITED

Company Secretary

01 February 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BERPK4126B

NAGARJUN KRISTAM

02/05/2019

01 January 1970

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nagarjun Kristam is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70109KL2017PTC049812
KUNDARA INFRA DEVELOPERS PRIVATE LIMITED41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN
U70109KL2017PTC049760
KOZHENCHERRY INFRA DEVELOPERS PRIVATE LIMITED41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN
U70100KL2017PTC049824
THEKKEMALA INFRA DEVELOPERS PRIVATE LIMITED41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN
U70200KL2017PTC049818
KUMBANAD DEVELOPERS PRIVATE LIMITED41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN
U70200KL2017PTC049814
MALLAPPALLY PROPERTY DEVELOPERS PRIVATE LIMITED41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN
U70109KL2017PTC049810
THEVARA BUILDERS AND INFRA PRIVATE LIMITED41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN
U70109KL2017PTC049811
KONNI BUILDING DEVELOPERS PRIVATE LIMITED41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN
U70200KL2017PTC050986
KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN
U80301KL2007NPL020838
MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY41/4108, MUTHOOT CHAMBERS, OPPOSITE SARITHA THEATRE COMPLEX, BANERJI ROAD ERNAKULAM KL 682018 IN
View all 1,330 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10260409

2010-12-28

-

2015-07-13

10,000,000

JAMESKUTTY ANTONY

10419686

2013-03-04

2015-06-12

2019-06-19

30,000,000

INDUSIND BANK

100244257

2019-02-12

-

2021-04-30

500,000,000

THE FEDERAL BANK LTD

100360174

2020-07-03

-

2021-04-30

150,000,000

THE FEDERAL BANK LTD

100420348

2021-02-09

-

-

150,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page