MUTHOOT MONEY LIMITED (CIN: U65910KL1994PLC008454) is a Public company incorporated on 13 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 326825000.00.
MUTHOOT MONEY LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUTHOOT MONEY LIMITED'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 MUTHOOT MONEY LIMITED are GEORGE MUTHOOT JACOB, THOMAS JOHN, CHAMACHERIL ABRAHAM MOHAN, EAPEN ALEXANDER, GEORGE JACOB MUTHOOT, KUTTICKATTU RAJAPPAN BIJIMON, and SUSAN THOMAS.
MUTHOOT MONEY LIMITED's Corporate Identification Number (CIN) is U65910KL1994PLC008454 and its registration number is 8454. Users may contact MUTHOOT MONEY LIMITED on its Email address - [email protected]. Registered address of MUTHOOT MONEY LIMITED is 41 4108 A 18OPP SARITHA THEATRE BANERJI ROAD , ERNAKULAM, Kerala, India - 682018.
Current status of MUTHOOT MONEY LIMITED is - Active.
| CIN | U65910KL1994PLC008454 |
| Name | MUTHOOT MONEY LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8454 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-12-13 |
| Age of Company | 31 years, 5 months, 4 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 350,000,000.00 |
| Paid-up Share Capital | ₹ 326,825,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYLYNE FINANCING AND TRADING PRIVATE LIMITED |
| MUTHOOT MONEY LIMITED |
| MUTHOOT MONEY PRIVATE LIMITED |
| U65910KL1994PLC008454 |
| U65910KL1994PTC008454 |
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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 MONEY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018955 | GEORGE MUTHOOT JACOB | Director | 2018-09-10 |
| 00564486 | THOMAS JOHN | Director | 2019-07-13 |
| 00628107 | CHAMACHERIL ABRAHAM MOHAN | Director | 2019-07-13 |
| 03493601 | EAPEN ALEXANDER | Director | 2018-09-10 |
| 00018235 | GEORGE JACOB MUTHOOT | Director | 2019-07-13 |
| 00023071 | KUTTICKATTU RAJAPPAN BIJIMON | Director | 2019-07-13 |
| 00467413 | SUSAN THOMAS | Additional Director | 2024-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018955 | GEORGE MUTHOOT JACOB | Additional Director | - | 2018-09-10 |
| 00564486 | THOMAS JOHN | Additional Director | - | 2019-07-13 |
| 00564486 | THOMAS JOHN | Director | - | 2022-09-29 |
| 00628107 | CHAMACHERIL ABRAHAM MOHAN | Additional Director | - | 2019-07-13 |
| 00628107 | CHAMACHERIL ABRAHAM MOHAN | Director | - | 2022-09-29 |
| 02907903 | VINOD KRISHNA KUMAR CHALLA | CEO | - | 2024-04-08 |
| 03493601 | EAPEN ALEXANDER | Additional Director | - | 2018-09-10 |
| 09136116 | VENKATAANANTHA RAMASATYA SRICHARAN KALLURI | CEO(KMP) | - | 2020-10-28 |
| 00018235 | GEORGE JACOB MUTHOOT | Additional Director | - | 2019-07-13 |
| 00018329 | GEORGE MUTHOOT GEORGE | Director | - | 2019-11-05 |
| 00018437 | VALSA KURIEN | Director | - | 2019-11-05 |
| 00023071 | KUTTICKATTU RAJAPPAN BIJIMON | Additional Director | - | 2019-07-13 |
| 00023071 | KUTTICKATTU RAJAPPAN BIJIMON | Director | - | 2010-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPC LOGISTICS LLP | AAW-5848 | Designated Partner | 2021-04-06 | Ongoing |
| BUSINESSWAYS RETAIL (INDIA) PRIVATE LIMITED | U52190TG2008PTC057573 | Director | - | 2010-12-01 |
| THE PROFESSIONAL COURIERS (HYDERABAD) PRIVATE LIMITED | U64120TG2011PTC075436 | Director | 2011-07-08 | Ongoing |
| PROFESSIONAL INTERNATIONAL COURIERS PRIVATE LIMITED | U64120TN1999PTC042359 | Director | 1999-08-26 | Ongoing |
| PROFESSIONAL COURIERS NETWORK LIMITED | U74950TN2007PLC062401 | Director | 2013-01-29 | Ongoing |
| PROFESSIONAL COURIERS NETWORK LIMITED | U74950TN2007PLC062401 | Director | - | 2009-04-25 |
| PROFESSIONAL COURIERS NETWORK LIMITED | U74950TN2007PLC062401 | Managing Director | - | 2013-01-29 |
| THE PROFESSIONAL COURIERS PRIVATE LIMITED | U99999MH1987PTC044530 | Director | 1987-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURALI FOODS AND BEVERAGES PRIVATE LIMITED | U15549AP2010PTC066727 | Director | - | 2011-05-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI DATTA SRI FOOD & BEVERAGES PRIVATE LIMITED | U15490TG2021PTC150345 | Director | 2021-04-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO RUBBER AND PLANTATIONS PRIVATE LIMITED | U02004KL2010PTC025351 | Director | 2010-01-15 | Ongoing |
| GEO BROS MUTHOOT NIDHI LIMITED | U65991KL2002PLC015512 | Additional Director | - | 2019-09-19 |
| GEO BROS MUTHOOT NIDHI LIMITED | U65991KL2002PLC015512 | Director | 2019-09-19 | Ongoing |
| MUTHOOT GOLD NIDHI LIMITED | U65991TN1995PLC034011 | Director | 2013-03-29 | Ongoing |
| MMPL BUSINESS SERVICES PRIVATE LIMITED | U74999KL2018PTC054058 | Additional Director | - | 2020-09-26 |
| MMPL BUSINESS SERVICES PRIVATE LIMITED | U74999KL2018PTC054058 | Director | 2020-09-26 | Ongoing |
| MHASPL SERVICES PRIVATE LIMITED | U74999KL2018PTC054461 | Additional Director | - | 2020-03-06 |
| MHASPL SERVICES PRIVATE LIMITED | U74999KL2018PTC054461 | Director | 2020-03-06 | Ongoing |
| MUTHOOT HEALTH CARE PRIVATE LIMITED | U85110KL2013PTC034223 | Director | 2013-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8844 | MUTHOOT PRECIOUS METALS LLP | 41/4108D, SECOND FLOOR, MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX, BANERJI ROAD ERNAKULAM, Kerala, India - 682018 |
| U02000KL2010PTC025960 | NERUR RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02000KL2010PTC025525 | MANERI RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02000KL2010PTC025961 | HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02001KL2010PTC025842 | SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02000KL2010PTC025521 | AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02001KL2010PTC025974 | KASAL RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02001KL2010PTC025840 | VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02000KL2010PTC025523 | RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02000KL2010PTC025968 | TARKALI RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02000KL2009PTC025264 | UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS, OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02001KL2010PTC025507 | UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS, OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02004KL2010PTC025351 | GEO RUBBER AND PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS, OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02001KL2010PTC025844 | TALERA RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| AAL-8320 | GKMEN MARKETING SERVICES LLP | 41/4108- C3,Kurian Tower, Opposite Saritha Theatre Complex, Banerji Road Kochi, Kerala, India - 682018 |
| AAQ-9276 | MUTHOOT TRAVEL SERVICES LLP | 41/4108 C3, Muthoot Chambers, Kurian Tower opposite saritha theatre complex, banerji road kochi, Kerala, India - 682018 |
| U01403KL2008PTC022944 | GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED | 41/4108-C3, Muthoot Chambers, Kurian Tower Banerji Road, Ernakulam , Kochi, Kerala, India - 682018 |
| U72900KL2016PTC046423 | ZACKSWORTH PRIVATE LIMITED | No.41/1141 A,1st Floor, Surabhi Building,Pullepady Road , Ernakulam, Kerala, India - 682018 |
| AAX-4626 | TGCS LLP | 41/3814,3815,3816(OLD)CARMEL BUILDING, 2ND FLOOR BANERJI ROAD ERNAKULAM, Kerala, India - 682018 |
| U92490KL2006PTC019375 | MUTHOOT BROADCASTING PRIVATE LIMITED | 2ND FLOOR, MUTHOOT CHAMBERS OPP.SARITHA THEATRE COMPLEX, BANERJI ROA D , ERNAKULAM, Kerala, India - 682018 |
| 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 |
| U70109KL2017PTC049812 | KUNDARA INFRA 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 |
| U70100KL2017PTC049824 | THEKKEMALA 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 |
| 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 |
| AAE-2661 | KHAREPATEN PLANTATIONS LLP | MUTHOOT CHAMBERS KURIAN TOWER BANERJI ROAD KERALA 682018 ERNAKULAM, Kerala, India - 682018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10260409 | 2010-12-28 | - | 2015-07-13 | 10,000,000.00 | JAMESKUTTY ANTONY | |
| 10419686 | 2013-03-04 | 2015-06-12 | 2019-06-19 | 30,000,000.00 | INDUSIND BANK | |
| 100244257 | 2019-02-12 | - | 2021-04-30 | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100360174 | 2020-07-03 | - | 2021-04-30 | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 100420348 | 2021-02-09 | - | - | 150,000,000.00 | Axis Bank Limited | |
| 100887641 | 2024-02-15 | - | - | 100,000,000.00 | JOLY VARGHESE | |
| 100902387 | 2024-03-05 | - | - | 170,000,000.00 | JOLY VARGHESE | |
| 100915002 | 2024-03-23 | - | - | 170,000,000.00 | JOLY VARGHESE | |
| 100927336 | 2024-04-30 | - | - | 125,000,000.00 | JOLY VARGHESE | |
| 100930627 | 2024-05-17 | - | - | 165,000,000.00 | JOLY VARGHESE | |
| 100937120 | 2024-05-31 | - | - | 125,000,000.00 | JOLY VARGHESE |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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