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MUTHOOT SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED




Muthoot Systems And Technologies Private Limited is a Private incorporated on 28 August 2006. 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. 4,326,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Muthoot Systems And Technologies 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 2021.

Directors of Muthoot Systems And Technologies Private Limited are George Alexander, George Muthoot Jacob, Kuttickattu Rajappan Bijimon, Rajkumar Nair Gopinathan, Gogy Thomas, Alexander George, Eapen Alexander and Joseph Korah.

Muthoot Systems And Technologies Private Limited's Corporate Identification Number is (CIN) U72200KL2006PTC019788 and its registration number is 19788.Its Email address is [email protected] and its registered address is 2ND FLOOR, MUTHOOT CHAMBERS, BANERJI ROAD ERNAKULAM KL 682018 IN.

Current status of Muthoot Systems And Technologies Private Limited is - Active.

Company Details

CIN

U72200KL2006PTC019788

Company Name

MUTHOOT SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

19788

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 2006

Age of Company

17 years, 7 month, 23 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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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

₹4,326,000

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 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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2ND FLOOR, MUTHOOT CHAMBERS, BANERJI ROAD ERNAKULAM KL 682018 IN

Director Details

DIN Director Name Designation Appointment Date

00018384

GEORGE ALEXANDER

Director

28 August 2006

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09 July 2015

MUTHOOT FINANCE LIMITED

Wholetime Director

28 April 2004

VAGHOTAM PLANTATIONS PRIVATE LIMITED

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PANGRAD PLANTATIONS PRIVATE LIMITED

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VARAVADE PLANTATIONS PRIVATE LIMITED

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VAGADE PLANTATIONS PRIVATE LIMITED

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AMBOLI RUBBER & PLANTATIONS PRIVATELIMITED

Director

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RANGANA RUBBER & PLANTATIONS PRIVATELIMITED

Director

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MANERI RUBBER & PLANTATIONS PRIVATELIMITED

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SAWANTHAVADI RUBBER AND PLANTATIONPRIVATE LIMITED

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BELSTAR MICROFINANCE LIMITED

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UNIX PROPERTIES PRIVATE LIMITED

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30 March 2015

XANDARI HERITAGE RESORTS PRIVATE LIMITED

Director

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MUTHOOT SECURITIES LIMITED

Director

26 February 2014

MUTHOOT ROYALEX FOREX SERVICES PRIVATELIMITED

Director

03 May 2016

MUTHOOT INSURANCE BROKERS PRIVATELIMITED

Director

21 December 2015

MUTHOOT INFOPARK PRIVATE LIMITED

Director

29 September 2006

NUEVO CAP FINTECH PRIVATE LIMITED

Director

27 January 2009

VENUS DIAGNOSTICS LTD

Director

30 March 2015

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Company Designation Appointment Date Cessation Date

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00018955

GEORGE MUTHOOT JACOB

Director

30 March 2015

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Company Designation Appointment 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

MUTHOOT MONEY LIMITED

Director

10 August 2018

EMGEE MUTHOOT NIDHI LIMITED

Director

01 August 2011

MUTHOOT SECURITIES LIMITED

Director

16 July 2020

GEOBROS PROPERTIES AND REALTORS PRIVATELIMITED

Director

29 March 2012

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

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Company Designation Appointment Date Cessation Date

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00023071

KUTTICKATTU RAJAPPAN BIJIMON

Director

01 February 2022

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Company Designation Appointment Date

B 7 CONSULTING LLP

Designated Partner

27 September 2010

BELSTAR MICROFINANCE LIMITED

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27 June 2016

EMGEE BOARD AND PAPER MILLS (P) LTD

Director

01 June 2019

MUTHOOT MONEY LIMITED

Director

10 March 2003

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

BACKDROP ADVERTISING PRIVATE LIMITED

Director

15 March 2014

MJBR MARKETING AND FINANCIAL SERVICESPRIVATE LIMITED

Director

24 January 2011

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00555246

RAJKUMAR NAIR GOPINATHAN

Director

25 April 2007

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Company Designation Appointment Date

Currently Rajkumar Nair Gopinathan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00555309

GOGY THOMAS

Director

25 April 2007

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Company Designation Appointment Date

Currently Gogy Thomas is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00938073

ALEXANDER GEORGE

Director

30 March 2015

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Company Designation Appointment Date

MOND PLANTATIONS LLP

Designated Partner

24 June 2015

KUNKESHWAR PLANTATIONS LLP

Designated Partner

26 June 2015

MUTHOOT PRECIOUS METALS LLP

Designated Partner

29 June 2018

THEKKEMALA HOLDINGS AND TRADING LLP

Individual Partner

18 June 2021

MUTHOOT FINANCE LIMITED

Wholetime Director

05 November 2014

PATGAON PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

MOND PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

KUNKESHWAR PLANTATIONS PRIVATE LIMITED

Additional Director

30 March 2015

NERUR RUBBER & PLANTATIONS PRIVATELIMITED

Director

06 May 2010

TARKALI RUBBER & PLANTATIONS PRIVATELIMITED

Director

06 May 2010

UNISOM RUBBER AND PLANTATIONS PRIVATELIMITED

Director

30 March 2015

MMG HOLIDAYS PRIVATE LIMITED

Director

06 June 2016

MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED

Director

14 January 2019

MUTHOOT M GEORGE NIDHI LIMITED

Director

30 March 2015

MUTHOOT INSURANCE BROKERS PRIVATELIMITED

Director

21 December 2015

MUTHOOT VAULT AND LOCKERS PRIVATELIMITED

Director

16 November 2015

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Company Designation Appointment Date Cessation Date

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03493601

EAPEN ALEXANDER

Director

01 February 2022

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Company Designation Appointment 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 MONEY LIMITED

Director

10 August 2018

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

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

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09128318

JOSEPH KORAH

Director

19 May 2022

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Company Designation Appointment Date

IMPAQTIVE TECHNOLOGIES INDIA PRIVATELIMITED

Director

31 March 2021

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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

No charges found

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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