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MUTHOOT TRUSTEE PRIVATE LIMITED




Muthoot Trustee Private Limited is a Private incorporated on 28 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Muthoot Trustee 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 Trustee Private Limited are Anna Alexander, Eapen Alexander and Kiran Gopalakrishna Pillai.

Muthoot Trustee Private Limited's Corporate Identification Number is (CIN) U67100MH2019PTC320254 and its registration number is 320254.Its Email address is [email protected] and its registered address is 206, Ghatla Village Road Chembur, Opp. Union Park, S T Road Mumbai Mumbai City MH 400071 IN.

Current status of Muthoot Trustee Private Limited is - Active.

Company Details

CIN

U67100MH2019PTC320254

Company Name

MUTHOOT TRUSTEE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

320254

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 January 2019

Age of Company

5 years, 2 month, 1 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹10,000,000

Paid up capital

₹10,000,000

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 TRUSTEE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

206, Ghatla Village Road Chembur, Opp. Union Park, S T Road Mumbai Mumbai City MH 400071 IN

Director Details

DINDirector NameDesignationAppointment Date

00017147

ANNA ALEXANDER

Director

05 February 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

MOROSHI PLANTATIONS LLP

Designated Partner

09 July 2015

MUTHOOT PRECIOUS METALS LLP

Individual Partner

29 June 2018

-

Designated Partner

17 March 2023

MOROSHI PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

VARAVADE PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

AMBOLI RUBBER & PLANTATIONS PRIVATELIMITED

Director

17 February 2010

RANGANA RUBBER & PLANTATIONS PRIVATELIMITED

Director

17 February 2010

MANERI RUBBER & PLANTATIONS PRIVATELIMITED

Director

17 February 2010

NERUR RUBBER & PLANTATIONS PRIVATELIMITED

Director

06 May 2010

TARKALI RUBBER & PLANTATIONS PRIVATELIMITED

Director

06 May 2010

SAWANTHAVADI RUBBER AND PLANTATIONPRIVATE LIMITED

Director

17 February 2009

GEO RUBBER AND PLANTATIONS PRIVATELIMITED

Director

15 January 2010

MMG DEVELOPERS PRIVATE LIMITED

Director

22 June 2007

UNIX PROPERTIES PRIVATE LIMITED

Director

25 May 2007

OXBOW PROPERTIES PRIVATE LIMITED

Director

31 May 2007

MMG HOLIDAYS PRIVATE LIMITED

Director

20 June 2016

MUTHOOT VEHICLE & ASSET FINANCE LIMITED

Director

01 April 2005

MUTHOOT HOMEFIN (INDIA) LIMITED

Director

25 October 2018

MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED

Director

05 February 2021

MMG FARMS PRIVATE LIMITED

Director

01 February 1993

MUTHOOT FOREX LIMITED

Director

04 September 2000

MUTHOOT M GEORGE EDUCATION PRIVATELIMITED

Director

20 June 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03493601

EAPEN ALEXANDER

Director

05 February 2021

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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 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

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

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08398948

KIRAN GOPALAKRISHNA PILLAI

Director

27 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kiran Gopalakrishna Pillai is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

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.

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