CIN |
|
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Company Name |
MUTHOOT VEHICLE & ASSET FINANCE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Ernakulam |
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Registration Number |
6544 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
08 June 1992 |
|
Age of Company |
31 years, 10 month, 17 days |
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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 |
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Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹250,000,000 |
|
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 VEHICLE & ASSET FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MUTHOOT CHAMBERSOPP SARITHA THEATRE BANERJI ROAD COCHIN ERNAKULAM KL 682018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016787 |
Director |
08 June 1992 |
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00017147 |
Director |
01 April 2005 |
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00018955 |
Wholetime Director |
22 April 2015 |
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00427344 |
Director |
06 August 2019 |
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01991210 |
Director |
11 August 2021 |
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08545597 |
Director |
06 August 2019 |
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ABGPN0513N |
CEO(KMP) |
18 December 2020 |
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ADZPT4766G |
CEO(KMP) |
15 May 2023 |
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AFYPK0678P |
CEO(KMP) |
31 July 2018 |
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AQJPN1444N |
Company Secretary |
12 November 2020 |
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ARIPA6937D |
CFO(KMP) |
22 April 2015 |
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ATAPN1861H |
Company Secretary |
29 June 2017 |
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BRMPA1738B |
Company Secretary |
20 March 2019 |
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BRTPT5631D |
Company Secretary |
12 November 2022 |
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DXKPK9611K |
Company Secretary |
28 October 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109KL2017PTC049812 |
KUNDARA INFRA DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN |
U70109KL2017PTC049760 |
KOZHENCHERRY INFRA DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN |
U70100KL2017PTC049824 |
THEKKEMALA INFRA DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN |
U70200KL2017PTC049818 |
KUMBANAD DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN |
U70200KL2017PTC049814 |
MALLAPPALLY PROPERTY DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN |
U70109KL2017PTC049810 |
THEVARA BUILDERS AND INFRA PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN |
U70109KL2017PTC049811 |
KONNI BUILDING DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN |
U70200KL2017PTC050986 |
KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex Banerji Road, Ernakulam Ernakulam KL 682018 IN |
U80301KL2007NPL020838 |
MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY | 41/4108, MUTHOOT CHAMBERS, OPPOSITE SARITHA THEATRE COMPLEX, BANERJI ROAD ERNAKULAM KL 682018 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 |
10001078 |
2006-03-22 |
- |
2007-01-03 |
Book debts |
45,000,000 |
LORD KRISHNA BANK LTD |
10017160 |
2006-08-11 |
2006-12-15 |
2008-01-10 |
Book debts |
150,000,000 |
ICICI BANK LIMITED |
10022059 |
2006-09-25 |
2006-12-29 |
2012-02-24 |
500,000,000 |
SYNDICATE BANK |
|
10029352 |
2006-11-11 |
- |
2009-03-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
ABN AMRO BANK N.V |
10045528 |
2007-03-21 |
- |
2009-03-31 |
Book debts; Floating charge |
100,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10048611 |
2007-03-29 |
- |
2009-06-03 |
Floating charge |
72,500,000 |
JAMESKUTTY ANTONY |
10049450 |
2007-03-16 |
2017-02-09 |
2023-01-07 |
250,000,000 |
IDBI Bank Limited |
|
10081212 |
2007-12-14 |
2012-01-31 |
2016-12-05 |
500,000,000 |
STATE BANK OF INDIA |
|
10082532 |
2007-10-27 |
2008-08-02 |
2013-02-22 |
150,000,000 |
3i Infotech Trusteeship Services Limited |
|
10140665 |
2009-01-31 |
2009-05-15 |
2010-03-29 |
Book debts |
100,000,000 |
JAMESKUTTY ANTONY |
10160669 |
2009-05-20 |
2022-12-07 |
- |
183,178,210 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10169038 |
2009-07-30 |
2009-10-28 |
2011-02-02 |
Book debts |
50,000,000 |
JAMESKUTTY ANTONY |
10200553 |
2010-01-30 |
2010-04-30 |
2011-08-10 |
Book debts |
30,000,000 |
JAMESKUTTY ANTONY |
10219946 |
2010-04-24 |
- |
2012-02-21 |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
10241557 |
2010-07-31 |
- |
2011-11-17 |
Book debts |
40,000,000 |
JAMESKUTTY ANTONY |
10252074 |
2010-10-30 |
2010-12-14 |
2012-07-30 |
Book debts |
20,000,000 |
JAMESKUTTY ANTONY |
10265562 |
2011-01-31 |
2011-02-28 |
2013-02-04 |
Book debts |
30,000,000 |
JAMESKUTTY ANTONY |
10304002 |
2011-07-30 |
2013-04-12 |
2013-08-06 |
Book debts |
40,000,000 |
JOLY VARGHESE |
10324996 |
2011-10-31 |
2013-04-12 |
2013-11-19 |
Book debts |
75,000,000 |
JOLY VARGHESE |
10358468 |
2012-03-31 |
2013-04-12 |
2014-05-27 |
Book debts |
75,000,000 |
JOLY VARGHESE |
10377622 |
2012-07-31 |
2013-04-12 |
2014-09-23 |
Book debts |
100,000,000 |
JOLY VARGHESE |
10388632 |
2012-10-31 |
2013-04-12 |
2014-07-10 |
Book debts |
50,000,000 |
JOLY VARGHESE |
10556381 |
2015-01-19 |
2017-03-20 |
2019-05-28 |
Floating charge; Escrow account no:001005011091 with ICICI BANK |
35,548,738 |
ICICI BANK LIMITED |
90017738 |
2000-03-15 |
2001-07-19 |
2005-09-30 |
Book debts; Movable property (not being pledge) |
20,435,000 |
ANTONY MATHEW M |
90017868 |
2000-07-01 |
2001-07-19 |
2006-01-28 |
Book debts; Movable property (not being pledge) |
30,632,000 |
ANTONY MATHEW M |
90017899 |
2000-08-01 |
2001-07-19 |
2005-08-30 |
Book debts; Movable property (not being pledge) |
6,873,000 |
ANTONY MATHEW M |
90017965 |
2000-10-01 |
2001-07-19 |
2006-12-04 |
Book debts |
15,374,000 |
AUTHONY MATHEW M |
90018149 |
2001-03-01 |
2001-07-19 |
2007-05-30 |
Book debts |
6,481,000 |
AUTHONY MATHEW M |
90018211 |
2001-03-31 |
2001-03-31 |
2007-05-30 |
Book debts |
6,481,000 |
ANTONY MATHEW M |
90018294 |
2001-07-19 |
2001-07-19 |
2007-11-24 |
Book debts |
9,302,000 |
ANTONY MATHEW M |
90018392 |
2001-10-23 |
2001-10-23 |
2007-11-30 |
Book debts |
23,752,000 |
ANTONY MATHEW M |
90018431 |
2001-11-26 |
2001-11-26 |
2007-12-04 |
Book debts |
3,378,000 |
ANTONY MATHEW M |
90018905 |
2002-11-28 |
2003-01-31 |
2008-10-23 |
Book debts |
50,000,000 |
ANTONY MATHEW M |
90019076 |
2003-03-17 |
2003-04-28 |
2008-10-23 |
Book debts |
100,000,000 |
ANTONY MATHEW M |
90020074 |
2004-08-31 |
2006-01-04 |
2010-10-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
FEDERAL BANK LIMITED |
90020766 |
2005-06-23 |
2018-09-29 |
2021-03-17 |
current asset including long term receivables |
200,000,000 |
Axis Bank Limited |
100103856 |
2017-05-08 |
2021-11-29 |
- |
Book debts; Current Assets & Receivables |
50,000,000 |
YES BANK LIMITED |
100128761 |
2017-08-31 |
- |
- |
Book debts; non overdue receivables |
175,000,000 |
HDFC BANK LIMITED |
100139625 |
2017-11-27 |
- |
2021-07-15 |
ENTIRE CURRENT ASSET |
200,000,000 |
DHANLAXMI BANK LIMITED |
100171112 |
2018-03-17 |
2021-01-07 |
2021-06-23 |
Current Assets |
200,000,000 |
THE FEDERAL BANK LTD |
100172522 |
2018-03-28 |
- |
- |
Book debts; CURRENT ASSETS, LOAN AND ADVANCES AND RECEIVABLES |
150,000,000 |
THE KARUR VYSYA BANK LIMITED |
100175092 |
2018-03-28 |
- |
2019-04-08 |
Book debts |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100232061 |
2018-08-23 |
2020-06-11 |
2022-07-04 |
CURRENT ASSETS AND RECEIVABLES OF THE COMPANY |
80,200,000 |
JOLY VARGHESE |
100235135 |
2019-01-10 |
2019-10-29 |
2022-07-04 |
CURRENT ASSETS AND RECEIVABLES OF THE COMPANY |
113,300,000 |
JOLY VARGHESE |
100239059 |
2019-02-01 |
- |
2022-07-06 |
Book debts; CURRENT ASSETS AND RECEIVABLES |
250,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100259118 |
2019-03-13 |
2019-10-29 |
2022-07-04 |
CURRENT ASSETS AND RECEIVABLES OF THE COMPANY |
13,200,000 |
JOLY VARGHESE |
100366694 |
2020-03-18 |
- |
- |
CURRENT ASSETS AND RECEIVABLES OF THE COMPANY |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100549067 |
2022-02-24 |
- |
- |
Book debts; Receivables |
150,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MUTHOOT VEHICLE & ASSET FINANCE LTD |
KOCHI |
682018 |
MUTHOOT CHAMBERSOPP.SARITHA THEATRE COMPLEXBANERJI ROAD676KL |
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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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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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