Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOOTHA FINANCE LIMITED
CIN: U65191TN1990PLC018926
MOOTHA FINANCE LIMITED (CIN: U65191TN1990PLC018926) is a Public company incorporated on 23 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4000000.00.
MOOTHA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOOTHA FINANCE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of MOOTHA FINANCE LIMITED are RAJESH MOOTHA, RATNESH MOOTHA, and KUMARESH JOTHIMANI.
MOOTHA FINANCE LIMITED's Corporate Identification Number (CIN) is U65191TN1990PLC018926 and its registration number is 18926. Users may contact MOOTHA FINANCE LIMITED on its Email address - [email protected]. Registered address of MOOTHA FINANCE LIMITED is O55 BENGALI BAZAAR ROADALANDUR MADRAS , ALANDUR MADRAS, Tamil Nadu, India - 000000.
Current status of MOOTHA FINANCE 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 MOOTHA FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOOTHA FINANCE
Purchase full report of MOOTHA FINANCE
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 MOOTHA FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOOTHA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02278491 | RAJESH MOOTHA | Director | 1990-03-23 |
| 02810263 | RATNESH MOOTHA | Director | 1991-08-28 |
| 08257185 | KUMARESH JOTHIMANI | Director | 2024-01-13 |
Past Directors & Key Managerial Personnel of MOOTHA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02799857 | MADANRAJ MOOTHA | Director | - | 2022-08-30 |
Other Directorships of RAJESH MOOTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAJANCHIS PROPERTY PVT LTD | U70100MH1985PTC038098 | Director | 2010-07-15 | Ongoing |
| FLOORI RESORTT LIMITED | U74999TN1994PLC028722 | Director | 1994-09-23 | Ongoing |
Other Directorships of MADANRAJ MOOTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATNESH MOOTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAM STOCK PRIVATE LIMITED | U65993TN1995PTC033899 | Director | 1995-12-19 | Ongoing |
| MOOTHA FINANCIAL SERVICES PRIVATE LIMITE D | U67190TN1995PTC033361 | Director | 1995-10-27 | Ongoing |
Other Directorships of KUMARESH JOTHIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOORI RESORTT LIMITED | U74999TN1994PLC028722 | Director | 2018-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36939TN1988PTC015454 | TRINITY SPORTS PVT LTD | 22,PONNIAMMAN KOIL ST,ALANDUR,MADRAS-16 , ALANDUR,MADRAS-16, Tamil Nadu, India - 000000 |
| U27209TN1986PTC013062 | BRITAM FLO TECHNOLOGIES PRIVATE LIMITED | 45/1,ESWARAN KOIL STREET,ALANDUR,MADRAS-16 , ALANDUR,MADRAS-16, Tamil Nadu, India - 000000 |
| U65991TN1994PLC028625 | PRABHU RAM BENEFIT FUND LTD | 410-C,M.K.N.ROAD,I FLOOR,ALANDUR,MADRAS-16 , ALANDUR,MADRAS-16, Tamil Nadu, India - 000000 |
| U65191TN1995PTC031193 | AYYA THUNAI FINANCE PRIVATE LIMITED | NO.B, SUPER BAZAR ALANDURMUNICIPALITY COMPLEX ALANDUR, MADRAS 600 016 , ALANDUR, MADRAS 600 016, Tamil Nadu, India - 000000 |
| U25209TN1982PTC009533 | BLOSSOM PLASTICS AND PACKING CO PVT LTD | 30-13, SAROJA MANSION, M.K.N.ROAD ALANDUR MADRAS-32 , ROAD ALANDUR, MADRAS-32, Tamil Nadu, India - 000000 |
| U51102TN1996PTC034871 | M.RAMAKRISHNA GLASS & PLYWOODS PRIVATE LIMITED | 6, RATTAN BAZAAR,MADRAS 600 003 MADRAS 600 003 , MADRAS 600 003, Tamil Nadu, India - 000000 |
| U65191TN1992PTC022046 | DHARIWAL FINANCE PRIVATE LIMITED | NO:81,E.K.D.ST,ALANDUR,MADRAS-16 MADRAS-16 , MADRAS-16, Tamil Nadu, India - 000000 |
| U01409TN1995PTC030535 | DILIP JAIN AGRO FARM DEVELOPERS PRIVATE LIMITED | 51, EKAMBARA DAFFEDAR STREETALANDUR MADRAS 600 016 , ALANDUR, MADRAS 600 016, Tamil Nadu, India - 000000 |
| U74140TN1989PTC017741 | ARCHANA CONSULTANTS PRIVATE LIMITED | 11, BAZAAR ROAD, SAIDAPET,MADRAS , MADRAS, Tamil Nadu, India - 000000 |
| U65992TN1989PTC018266 | MAHAGANABATHI CHIT FUNDS PRIVATE LIMITED | 36/2, BAZAAR ROAD, SAIDAPET,MADRAS , MADRAS, Tamil Nadu, India - 000000 |
| U65991TN1996PTC035721 | ESUN CHITS PRIVATE LIMITED | 66,PONDY BAZAAR,MADRAS:17 , MADRAS:17, Tamil Nadu, India - 000000 |
| U24200TN1975PTC006900 | T K CHEMICAL ENTERPRISES PRIVATE LIMITED | 489/3-A, GST RD., ALANDUR,MADRAS-16. , MADRAS, Tamil Nadu, India - 000000 |
| U45201TN1991PTC021272 | AVM HOUSING PVT. LTD. | 3, BAZAAR ROAD, SAIDAPET,MADRAS-15. , MADRAS-15., Tamil Nadu, India - 000000 |
| U99999TN1960PTC004076 | BHANU CHIT FUNDS COMPANY PVT. LTD | 102,BAZAAR ROAD,SAIDAPET, MADRAS-15 , MADRAS-15, Tamil Nadu, India - 000000 |
| U36999TN1990PTC019218 | SUJ-SWAN CRAFT PVT. LTD. | 37/2, ALANDUR ROAD, SAIDAPET,MADRAS-15. , MADRAS-15., Tamil Nadu, India - 000000 |
| U52599TN1996PTC036114 | ISOCOPIER SERVICE PRIVATE LIMITED | 72, PONDY BAZAAR,T NAGAR, MADRAS;17. , MADRAS;17., Tamil Nadu, India - 000000 |
| U45201TN1993PTC025074 | V.S.N. CONSTRUCTIONS PRIVATE LIMITED | 120 BAZAAR ROADSAIDAPET MADRAS-600 015 , MADRAS-600 015, Tamil Nadu, India - 000000 |
| U65991TN1995PLC033039 | ESUN BENEFIT FUND LIMITED | 66, PONDY BAZAAR,MADRAS-600 017. , MADRAS-600 017., Tamil Nadu, India - 000000 |
| U67190TN1994PTC027894 | AMRATH FINANCIAL SERVICES PRIVATE LIMITE D | 25, BAZAAR STREETVILLIVAKKAM MADRAS 600 049 , MADRAS 600 049, Tamil Nadu, India - 000000 |
| U01409TN1994PLC028742 | CAMPAIGN GENETEC (INDIA) LIMITED | NO.14-B,1ST STREET,THIRUMURTHY NAGAR, MADRAS, MADRAS-600034. , MADRAS, MADRAS-600034., Tamil Nadu, India - 000000 |
| U18101TN1958PTC003690 | PARAMOUNT LABORATORIES PRIVATE LIMITED. | 343,BENGALI BAZAR ROAD,MADRAS-600 016 , MADRAS-600 016, Tamil Nadu, India - 000000 |
| U52599TN1994PTC029105 | VISU EXPORT PRIVATE LIMITED | 41-B,ALANDUR ROAD,SAIDAPET,MADRAS-15 , SAIDAPET,MADRAS-15, Tamil Nadu, India - 000000 |
| U51410TN1974PTC006651 | QUALITY SALES ENTERPRISES PRIVATE LIMITED | 24, MUTHIAS REDDY ST., ALANDUR, MADRAS-16. , , MADRAS-16., Tamil Nadu, India - 000000 |
| U65933TN1995PTC030766 | TRISHLA FINANCE & INVESTMENTS PRIVATE LI MITED | 1/21, GST ROADALANDUR MADRAS 600 016 , MADRAS 600 016, Tamil Nadu, India - 000000 |
| U65991TN1986PTC013132 | SRI VETRI CHUDAR CHIT FUNDS PRIVATE LIMITED | NO,241,M.K.N.ROAD,ALANDUR,,MADRAS.16. , ,MADRAS.16., Tamil Nadu, India - 000000 |
| U28910TN1994PTC028312 | U.S.K.ENGINEERS INDIA PRIVATE LIMITED | NO.2,RAMACHANDRA ROAD,PONDY BAZAAR,T.NAGAR, MADRAS-17 , MADRAS-17, Tamil Nadu, India - 000000 |
| U25209TN1996PTC036899 | SRIVARI POLYMER PRIVATE LIMITED | 38, SOUTH BAZAAR STREET,PATTABIRAM, MADRAS 600 072 , MADRAS 600 072, Tamil Nadu, India - 000000 |
| U14299TN1991PTC021257 | APSARA GRANITE COMPANY PVT. LTD. | 489/3A, G.S.T. ROAD, ALANDUR,MADRAS-16. , MADRAS-16., Tamil Nadu, India - 000000 |
| U45201TN1995PTC032524 | ESUN BUILDERS PRIVATE LIMITED | 66, PONDY BAZAAR,T.NAGAR, MADRAS-600 017. , MADRAS-600 017., Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90319498 | 1991-01-28 | 1991-09-06 | - | 5,200,000.00 | CITY UNION BANK | |
| 90319778 | 1992-06-15 | - | - | 1,500,000.00 | CITY UNION BANK | |
| 90319782 | 1992-06-22 | - | - | 300,000.00 | CITY UNION BANK |
- 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.