MUTHOOT EXIM PRIVATE LIMITED
CIN: U51909KL1998PTC012492
MUTHOOT EXIM PRIVATE LIMITED (CIN: U51909KL1998PTC012492) is a Private company incorporated on 24 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6355000.00.
MUTHOOT EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUTHOOT EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MUTHOOT EXIM PRIVATE LIMITED are NINA GEORGE, REMMY THOMAS, and PREETHI JOHN MUTHOOT.
MUTHOOT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL1998PTC012492 and its registration number is 12492. Users may contact MUTHOOT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTHOOT EXIM PRIVATE LIMITED is MUTHOOT TOWERSM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035.
Current status of MUTHOOT EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MUTHOOT EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MUTHOOT EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MUTHOOT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00480440 | NINA GEORGE | Director | 2011-09-30 |
| 00480592 | REMMY THOMAS | Managing Director | 2011-09-30 |
| 00483799 | PREETHI JOHN MUTHOOT | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of MUTHOOT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011618 | THOMAS JOHN MUTHOOT | Director | - | 2011-03-10 |
| 00082099 | THOMAS MUTHOOT | Director | - | 2011-03-10 |
| 00480440 | NINA GEORGE | Additional Director | - | 2011-09-30 |
| 00480592 | REMMY THOMAS | Additional Director | - | 2011-09-30 |
| 00480592 | REMMY THOMAS | Director | - | 2022-10-24 |
| 00483799 | PREETHI JOHN MUTHOOT | Additional Director | - | 2011-09-30 |
| 00011552 | THOMAS GEORGE MUTHOOT | Director | - | 2011-03-10 |
Other Directorships of THOMAS JOHN MUTHOOT
Other Directorships of THOMAS MUTHOOT
Other Directorships of NINA GEORGE
Other Directorships of REMMY THOMAS
Other Directorships of PREETHI JOHN MUTHOOT
Other Directorships of THOMAS GEORGE MUTHOOT
| CIN | Company Name | Company Address |
|---|---|---|
| U14108KL1994PLC007975 | MUTHOOT APT CERAMICS LTD | MUTHOOT TOWERSM G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U55209KL2017PTC050941 | GREENRICH HOTELS AND RESORTS PRIVATE LIMITED | 66/3803, GALAXY SQUARE, RAJAJI ROAD JUNCTION M G ROAD, COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U94990KL2025NPL098125 | FGLOC INDIA FORUM | 1st Floor,Muthoot Towers,,M.G. Road,,Ernakulam,Ernakulam,Kerala,682035-India |
| ACH-4143 | WEALTH MATRIX FINSERV LLP | 4th Floor, Alapatt Heritage Building,,M G Road, Cochin,Ernakulam,Ernakulam,Kerala,India-682035 |
| AAW-8692 | STERLING LAUNDRY SERVICES LLP | 40/8467, Hotel Abad Plaza M G Road, Cochin, Ernakulam Ernakulam, Kerala, India - 682035 |
| AAW-8939 | REVIVAL AYURVEDA SERVICES LLP | 40/8467, Hotel Abad Plaza M G Road, Cochin, Ernakulam Ernakulam, Kerala, India - 682035 |
| U36991KL1993PTC007439 | LIS EDUCATIONAL ACCESSORIES AND PRODUCTS PVT LTD | PALACKAL COURTM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U45201KL1991PTC006146 | SURABHI BUILDERS PRIVATE LTD | XL/5589 EMIRATESM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U55101KL1982PTC003654 | ABAD HOTELS INDIA PVT LTD | ABAD PLAZA BUILDINGM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U65923KL1992PTC006837 | BHAGYAVARDHINI AUTO CREDITS PVT LTD | XL/7480M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U24231KL1988PTC005041 | SURYA PHARMA COCHIN P LTD | 3-38/674 M.G. ROAD, COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U72200KL1996PTC010227 | PENTANET SYSTEMS PRIVATE LIMITED | 3RD FLOOR PENTA SQUIREM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U67120KL2010PLC025792 | MUTHOOT EQUITIES LIMITED | 5TH FLOOR MUTHOOT TOWERS, M.G.ROAD , COCHIN, Kerala, India - 682035 |
| U92412KL2008PTC023230 | MPG SPORTS ACADEMY PRIVATE LIMITED | 6TH FLOOR MUTHOOT TOWERS, M.G.ROAD , COCHIN, Kerala, India - 682035 |
| U51311KL1990PTC005675 | BILL BLISS EXPORTS PVT LTD | ROOM NO 101THEKKEKKARA MANSION M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U63040KL1998PTC012428 | COSIMA TRAVEL AND TRADE LINKS PRIVATE LIMITED | 17 B IIND FLOORPENTA SQUARE M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U92100KL2018PTC055748 | M-LIGA SPORTS EXCELLENCE PRIVATE LIMITED | DOOR NO 66/3630, MUTHOOT TOWERS, M.G,ROAD, , ERNAKULAM, Kerala, India - 682035 |
| U01119KL1994PTC008152 | GEMINI PLANTATIONS PVT LTD | CC 38/651 IST FLOORAMBADY BUILDINGS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U70109KL2021PTC067667 | LXX INDIA PRIVATE LIMITED | 8th Floor, Alapatt Heritage Building M G Road, Cochin , Ernakulam, Kerala, India - 682035 |
| U72900KL2018PTC054009 | G10X TECHNOLOGY PRIVATE LIMITED | 4th Floor, Alapatt Heritage Building, M G Road , Cochin, , Ernakulam, Kerala, India - 682035 |
| U67120KL2001PTC014483 | ACTIMA SECURITIES PRIVATE LIMITED | ROOM NO A VITH FLOORLAXMI CHAMBERS PADMA JUNCTION M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U70100KL2013PTC034790 | PAUL ALUKKAS DEVELOPERS PRIVATE LIMITED | Building No.40/8846, Opposite Kavitha Theatre, Penta Square, M.G Road, Ernakulam , Cochin, Kerala, India - 682035 |
| U27320KL2017PTC048729 | MPG PRECIOUS METALS PRIVATE LIMITED | 40/8922 (New No.66/3628), Muthoot Tower, M G Road, College P.O , Ernakulam, Kerala, India - 682035 |
| U72200KL2001PTC014612 | GRAND MASTERS TECHNOLOGIES PRIVATE LIMIT ED | DOOR NO 40/7113 A3RD FLOOR RAM TOWERS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U92419KL2017NPL049120 | MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS | Door No : 40/8922( New No 66/3628) Muthoot Towers, M G Road,College PO , Ernakulam, Kerala, India - 682035 |
| ACI-6598 | RETAJ HOTELS AND RESORTS LLP | 66/3848 49, 50 DURAISAMI AIYER ROAD,M G ROAD,Ernakulam,Ernakulam,Kerala,India-682035 |
| U70200KL2023OPC085182 | MORRNINGSTAR INTERNATIONAL AIR (OPC) PRIVATE LIMITED | 3RD FLOOR,T K TOWERSCHITTOOR ROAD, PULLEPADY,,Ernakulam College, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682035-India |
| U26990KL2021PTC069946 | DSF EMPIRE PRIVATE LIMITED | Neero Towers, G1.G2 Kuttapayi Road , Cochin, Kerala, India - 682035 |
| U45201KL2007PTC020578 | GALAXY HABITAT PRIVATE LIMITED | GALAXY SQUARE, RAJAJI ROAD JUNCTION, M G ROAD , COCHIN, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100180381 | 2018-03-31 | - | 2023-03-25 | 1,435,000.00 | HDFC BANK LIMITED | |
| 100849028 | 2023-10-06 | - | - | 11,802,144.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
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