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
MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD
CIN: U65910KL1975PTC002704 As on: 2026-07-13
MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD (CIN: U65910KL1975PTC002704) is a Private company incorporated on 21 Jun 1975. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 280000.00.
MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD are VISWANATHAN KARANAM KOTT, LEELA SIVADASAN, MURALEEDHARAN PUTHISSERY, PREMANANDAN THANAPARAMBIL APPUNNI, NARAYANI KARAYIL APPU, KANNATH PADMANABHAN, and GOPALAKRISHNAN PUTHUSSERY.
MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD's Corporate Identification Number (CIN) is U65910KL1975PTC002704 and its registration number is 2704. Users may contact MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD on its Email address - [email protected]. Registered address of MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD is REG NO 2704KOTTAPADI , TRICHUR, Kerala, India - 680505.
Current status of MUTUAL FINANCIERS AND MONEY LENDERS PVT LTD is - Strike Off.
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 MUTUAL FINANCIERS AND MONEY LENDERS 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 MUTUAL FINANCIERS AND MONEY LENDERS
Purchase full report of MUTUAL FINANCIERS AND MONEY LENDERS
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 MUTUAL FINANCIERS AND MONEY LENDERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MUTUAL FINANCIERS AND MONEY LENDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02469305 | VISWANATHAN KARANAM KOTT | Director | 2001-09-05 |
| 03377905 | LEELA SIVADASAN | Director | 2001-09-05 |
| 03377925 | MURALEEDHARAN PUTHISSERY | Director | 2001-09-05 |
| 03377950 | PREMANANDAN THANAPARAMBIL APPUNNI | Director | 2001-09-05 |
| 03378125 | NARAYANI KARAYIL APPU | Director | 2001-09-05 |
| 01626395 | KANNATH PADMANABHAN | Director | 1975-06-21 |
| 01824692 | GOPALAKRISHNAN PUTHUSSERY | Director | 1975-06-21 |
Past Directors & Key Managerial Personnel of MUTUAL FINANCIERS AND MONEY LENDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISWANATHAN KARANAM KOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEELA SIVADASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURALEEDHARAN PUTHISSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMANANDAN THANAPARAMBIL APPUNNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYANI KARAYIL APPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANNATH PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALAKRISHNAN PUTHUSSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1996PTC010395 | SINCERE KURIES AND LOANS PRIVATE LIMITED | ROOM NO.IX/365, CHOOLPURAM,POOKODE PANCHAYAT, KOTAPADY P.O., , TRICHUR DISTRICT-680505., Kerala, India - 000000 |
| U65910KL1974PTC002636 | PEOPLES FINANCIERS AND MONEY LENDERS PVT LTD | POOKODE PANCHAYATHKOTTAPADI BAZAR KOTTAPADI , TRICHUR, Kerala, India - 680505 |
| U65992KL1982PTC003498 | NEELIMA KURIES AND LOANS PVT LTD | NILIMA BUILDINGKOTTAPADY P O , TRICHUR, Kerala, India - 680505 |
| U65992KL1995PTC008714 | POOKODE WELFARE KURIES AND LOANS PRIVATE LIMITED | IV/572 C THAMPURANPADIPOOKODE PANCHAYATH KOTTAPADI , TRICHUR, Kerala, India - 680505 |
| U52190KL1997PTC011840 | LULU TRADERS PRIVATE LIMITED | 1 512 ABC KOTTAYIL ROADLULU COMPLEX KUNNAMKULAM , TRICHUR, Kerala, India - 680505 |
| U65992KL1986PTC004394 | VADAKKEKKAD KURIES AND LOANS PRIVATE LIM ITED | XIV/580, POOKODE KOTTAPADI POST, CHAVAKKAD TALUK, , TRICHUR DISTRICT, Kerala, India - 680505 |
| U52290KL2023PTC085060 | VISMAYA GREENLINES PRIVATE LIMITED | NO 424 KARTHIKA KOTTAPADI,Thrissur,Thrissur,Kerala,680505-India |
| U17099KL2025PTC096094 | HOUSE OF ALFERTSON INDUSTRIES INDIA PRIVATE LIMITED | NO.42/256,VAZHAPPILLY,KOTTAPADY,Thrissur,Thrissur,Kerala,680505-India |
| ACW-5226 | D46 DRIVELINE LLP | BUILDING NO. 418/127,,NANDANAM HERITAGE,,Thrissur,Thrissur,Kerala,India-680505 |
| ACS-6485 | SOLVROLL DIGITAL LLP | No.39/4 Mammathrayim Illa,Thamarayoor, Guruvayur,Thrissur,Thrissur,Kerala,India-680505 |
| ACK-5336 | VERTUS INTERNATIONAL LLP | OFFICE NO 4/217,YASHODA COMPLEX,KOTTAPADI,IRINGAPPURAM,Thrissur,Thrissur,Kerala,India-680505 |
| ACS-9206 | WEINSYNC CORP LLP | No. 98/6, CJ Shopping,Complex, Irringapram East,Thrissur,Thrissur,Kerala,India-680505 |
| U52290KL2025PTC093987 | DELSPO DELIVERY PRIVATE LIMITED | SURYA APARTMENTS,ROOM NO:,32/202,RAYAMMARAKKAR VEET,Thrissur,Thrissur,Kerala,680505-India |
| U55101KL2010PTC026942 | PAC RESORTS PRIVATE LIMITED | DOOR NO:37/347,GURUVAYOOR MUNICIPALITY, KOTTAPADI , GURUVAYOOR, Kerala, India - 680505 |
| U11040KL2024PTC088030 | NILAAFRESH FOOD AND BEVERAGES PRIVATE LIMITED | No. 42-2/5, Ground Floor, Grace Arcade,,PO Kottapadi,,Thrissur,Thrissur,Kerala,680505-India |
| AAI-9761 | GGRA ENGINEERING LLP | BUILDING NO. XXXXI/456/1 THAMARAYOOR INDUSTRIAL ESTATE GURUVAYOOR MUNICIPALITY, Kerala, India - 680505 |
| U29100KL2019PTC060555 | AQUALIA WATER SOLUTIONS PRIVATE LIMITED | Room No. 35/486/1, Karthika Building Thampuranpady Centre, Kottappadi PO , Thrissur, Kerala, India - 680505 |
| U45200KL2012PTC032892 | INDIGO HOMES PRIVATE LIMITED | ROOM NO.97/31,ST. THOMAS COLLEGE ROAD FORT CITY BUILDING,EAST FORT , THRISSUR, Kerala, India - 680505 |
| U72900KL2015PTC039116 | INOTEK INTERACTIVE SOLUTIONS PRIVATE LIMITED | GMC(PP)/VIII/5 (NEW NO.GMC/XXXV/485) CHANDRAKANTHAM HOUSE, N.R. THAMPURANPADI CENTER , KOTTAPPADI, Kerala, India - 680505 |
| U74999KL2016PTC046605 | ZAHARI WORLD PRIVATE LIMITED | House No. 282(1),Sivabhadram Ponnani Road,Thampurampadi Junction,Kott apadi, , guruvayur, Kerala, India - 680505 |
| U85110KL2022PTC075944 | AAM HEALTH NEEDS PRIVATE LIMITED | 400/03 AMBALATHUVEETTIL PANDARATHIL KOTTAPPADI THRISSUR Thrissur KL 680505 I,N,Thrissur,Thrissur,Kerala,680505-India |
| ACU-8235 | CAVENDRO NATURALS LLP | Puthuparambil Chavakkad,Kottappadi Thrissur,Thrissur,Thrissur,Kerala,India-680505 |
| U55101KL2010PTC026792 | RAJ HOSPITALITY MANAGEMENT AND CONSULTANTS PRIVATE LIMITED | KEERTHANA,HARIDASNAGAR,THAMARAIYURPOST , GURUVAYOOR, Kerala, India - 680505 |
| U35106KL2025PTC098056 | VOLTIX ENERGY SOLUTIONS PRIVATE LIMITED | 4/102, MANAS BUILDING,KOTTAPADI,Thrissur,Thrissur,Kerala,680505-India |
| U60200KL2022PTC078330 | SREEACHUTH LOGISTICS AND SERVICES PRIVATE LIMITED | SIVABHADRAM, THAMBURANPADI, KOTTAPPADI P.O , THRISSUR, Kerala, India - 680505 |
| U82990KL2025OPC098588 | STRATAGENX DIGITAL INTELLIGENCE (OPC) PRIVATE LIMITED | C/O ABDUL GAFOOR,PUTHENPEEDIYEKKAL H,Thrissur,Thrissur,Kerala,680505-India |
| ACT-0024 | QUBIZON DIGITAL SOLUTIONS LLP | First Floor, 3/638,Opposite Milan Auditorium,Thrissur,Thrissur,Kerala,India-680505 |
| U72200KL2020PTC065792 | DONAMS TECH LABS PRIVATE LIMITED | I 35, Thayyil House Choolpuram, Kottapadi , Thrissur, Kerala, India - 680505 |
| U63000KL2015PTC038392 | CAPITOLMARK INVESTMENT SOLUTIONS PRIVATE LIMITED | 262 PANAKKAL HOUSE, THAMARAYOOR.P.O , THRISSUR, Kerala, India - 680505 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.