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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
MULAMOOTTIL NIDHI LIMITED
CIN: U65910KL2015PLC038561
MULAMOOTTIL NIDHI LIMITED (CIN: U65910KL2015PLC038561) is a Public company incorporated on 28 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24813470.00.
MULAMOOTTIL NIDHI 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.MULAMOOTTIL NIDHI 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 MULAMOOTTIL NIDHI LIMITED are MOLLY JACOB, ASHLY THOMAS JACOB, and LIZ THOMAS ..
MULAMOOTTIL NIDHI LIMITED's Corporate Identification Number (CIN) is U65910KL2015PLC038561 and its registration number is 38561. Users may contact MULAMOOTTIL NIDHI LIMITED on its Email address - [email protected]. Registered address of MULAMOOTTIL NIDHI LIMITED is BUILDING NO 13/1499,MULAMOOTTIL BUILDING NEAR C KESHAVAN SQUARE,KOZHENCHERY P O , PATHANAMTHITTA, Kerala, India - 689641.
Current status of MULAMOOTTIL NIDHI 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 MULAMOOTTIL NIDHI 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.
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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 MULAMOOTTIL NIDHI 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 MULAMOOTTIL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00364428 | MOLLY JACOB | Director | 2015-05-28 |
| 00364474 | ASHLY THOMAS JACOB | Managing Director | 2015-06-23 |
| 01664037 | LIZ THOMAS . | Director | 2015-05-28 |
Past Directors & Key Managerial Personnel of MULAMOOTTIL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00364474 | ASHLY THOMAS JACOB | Director | - | 2021-08-01 |
| 00364474 | ASHLY THOMAS JACOB | Managing Director | - | 2020-06-21 |
Other Directorships of MOLLY JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULAMOOTTIL HOSPITALITY LLP | AAQ-0062 | Designated Partner | 2019-07-22 | Ongoing |
| MULAMOOTTIL AVIATION PRIVATE LIMITED | U62100KL2020PTC066024 | Director | 2020-11-28 | Ongoing |
| MULAMOOTTIL SECURITIES PRIVATE LIMITED | U65900KL2020PTC062880 | Director | 2020-07-13 | Ongoing |
| MULAMOOTTIL FINANCIERS LIMITED | U65921KL1994PLC007728 | Director | - | 2008-06-03 |
| MULAMOOTTIL FINANCIERS LIMITED | U65921KL1994PLC007728 | Whole-time director | 2008-06-03 | Ongoing |
| MULAMOOTTIL CHITS PRIVATE LIMITED | U65992KL2012PTC031590 | Director | 2012-07-05 | Ongoing |
Other Directorships of ASHLY THOMAS JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULAMOOTTIL HOSPITALITY LLP | AAQ-0062 | Designated Partner | 2019-07-22 | Ongoing |
| MULAMOOTTIL GOLD LLP | AAT-6691 | Designated Partner | 2020-09-04 | Ongoing |
| MULAMOOTTIL AVIATION PRIVATE LIMITED | U62100KL2020PTC066024 | Director | 2020-11-28 | Ongoing |
| MULAMOOTTIL SECURITIES PRIVATE LIMITED | U65900KL2020PTC062880 | Managing Director | 2020-07-13 | Ongoing |
| MULAMOOTTIL FINANCIERS LIMITED | U65921KL1994PLC007728 | Director | 2015-09-30 | Ongoing |
| MULAMOOTTIL FINANCIERS LIMITED | U65921KL1994PLC007728 | Director | - | 2008-06-03 |
| MULAMOOTTIL FINANCIERS LIMITED | U65921KL1994PLC007728 | Whole-time director | - | 2015-09-30 |
| MULAMOOTTIL HOMES AND DEVELOPERS PRIVATE LIMITED | U70200KL2008PTC022334 | Managing Director | 2008-05-01 | Ongoing |
| MULAMOOTTIL HEALTHCARE PRIVATE LIMITED | U85300KL2018PTC053370 | Director | 2018-05-21 | Ongoing |
Other Directorships of LIZ THOMAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULAMOOTTIL HOSPITALITY LLP | AAQ-0062 | Designated Partner | 2019-07-22 | Ongoing |
| MULAMOOTTIL GOLD LLP | AAT-6691 | Designated Partner | 2020-09-04 | Ongoing |
| MULAMOOTTIL AVIATION PRIVATE LIMITED | U62100KL2020PTC066024 | Director | 2020-11-28 | Ongoing |
| MULAMOOTTIL SECURITIES PRIVATE LIMITED | U65900KL2020PTC062880 | Director | 2020-07-13 | Ongoing |
| MULAMOOTTIL FINANCIERS LIMITED | U65921KL1994PLC007728 | Director | 2015-09-30 | Ongoing |
| MULAMOOTTIL FINANCIERS LIMITED | U65921KL1994PLC007728 | Director | - | 2008-06-03 |
| MULAMOOTTIL FINANCIERS LIMITED | U65921KL1994PLC007728 | Whole-time director | - | 2015-09-30 |
| MULAMOOTTIL CHITS PRIVATE LIMITED | U65992KL2012PTC031590 | Director | 2012-07-05 | Ongoing |
| MULAMOOTTIL HEALTHCARE PRIVATE LIMITED | U85300KL2018PTC053370 | Managing Director | 2018-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0062 | MULAMOOTTIL HOSPITALITY LLP | Building No 1085/13 Mulamoottil Building Kozhenchery, Kerala, India - 689641 |
| U74210KL2007PTC020477 | SUHANA ENGINEERS CONSULTANTS AND CONTRAC TORS PRIVATE LIMITED | DOOR NO.430-K-3, WARD 2, 1ST FLOOR, THIRUMALA DEVASWAM BUILDING, KOZHENCHERR Y (P.O.), , PATHANAMTHITTA, Kerala, India - 689641 |
| U62100KL2020PTC066024 | MULAMOOTTIL AVIATION PRIVATE LIMITED | BUILDING NO 13 1085 1A MULAMOOTTIL BUILDING , KOZHENCHERRY, Kerala, India - 689641 |
| U86905KL2023PTC081728 | MICRO SCAN AND LABORATORIES PATHANAMTHITTA PRIVATE LIMITED | M SQUARE BUILDING,OPP. DISTRICT GOVERNMENT HOSPITAL,Kozhenchery,Pathanamthitta,Kerala,689641-India |
| U85300KL2018PTC053370 | MULAMOOTTIL HEALTHCARE PRIVATE LIMITED | 13/1548,MULAMOOTTIL EYE HOSPITAL KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641 |
| U22203KL2026PTC100908 | TEE TEE TOTE BAGS PRIVATE LIMITED | BL NO.434/435/436,CHARIPURATHU BUILDING,,NEAR PANCHAYATH STADIUM,Kozhencherry,Pathanamthitta,Kerala,689641-India |
| U65991KL1987PLC004730 | MUTHOOT M GEORGE NIDHI LIMITED | Building No 13/1774, Ground Floor Muthoot Towers College Road , Kozhenchery, Kerala, India - 689641 |
| U46593KL2026OPC100385 | TEKPRO IT (OPC) PRIVATE LIMITED | C/O REGHUNATHANNAIR,SREENADAM, MELUKARA,Kozhenchery,Pathanamthitta,Kerala,689641-India |
| U17299KL2020PTC064688 | CANTADORA DESIGNS PRIVATE LIMITED | NO.478, CHARUVIL, KEEZHUKARA, KOZHENCHERRY P.O , PATHANAMTHITTA, Kerala, India - 689641 |
| U85110KL2000PTC014316 | M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED | BUILDING NO XXI/354(3) RING ROAD , PATHANAMTHITTA, Kerala, India - 689641 |
| U74300KL2008PTC022192 | AARON ADVERTISING AND EVENT MANAGEMENT PRIVATE LIMITED | 8/143L, MADHURA COMPLEX COLLEGE JUNCTION, KOZHENCHERY. P. O , PATHANAMTHITTA, Kerala, India - 689641 |
| U52100KL2013PTC035123 | KENCARE TECH PRIVATE LIMITED | Room no - 5, Building no - 316/8, Veluthedathu Building, Naranganam Road, , Kozhencherry, Kerala, India - 689641 |
| U65900KL2020PTC062880 | MULAMOOTTIL SECURITIES PRIVATE LIMITED | 13/1091 MULAMOOTTIL BUILDING, MARKET JUNCTION , KOZHENCHERRY, Kerala, India - 689641 |
| AAT-6691 | BAMBOO ENTERPRISES LLP | 13/1091/1A, MULAMOOTTIL BUILDING, MARKET JUNCTION KOZHENCHERRY, Kerala, India - 689641 |
| U65993KL2004PTC017308 | MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED | DOOR NO 10/95262KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641 |
| U65992KL2013PTC033113 | ABRAHAM CHITS PRIVATE LIMITED | Building No. 2/314 A, Mulamoottil Buildings, Poyanil Junction , Kozhencherry, Kerala, India - 689641 |
| U85190KL2021PTC071791 | SAMARIA MEDICITY PRIVATE LIMITED | Building No.13/1832, First Floor,Kalamannil Buildings, T B Ro ad , Kozhencherry, Kerala, India - 689641 |
| U70200KL2008PTC022334 | MULAMOOTTIL HOMES AND DEVELOPERS PRIVATE LIMITED | BUILDING NUMBER 547/A MULAMOOTTIL BUILDING , KOZHENCHERRY, Kerala, India - 689641 |
| U62099KL2018PTC054968 | FINSALL RESOURCES PRIVATE LIMITED | 1, KOCHIYIL KOZHENCHERRY EAST P.O.,KOZHENCHERRY,Pathanamthitta,Kerala,689641-India |
| U63090KL2003PTC016102 | JAIN SHIPPING AND CONTRACTS INDIA PRIVAT E LIMITED | 4/561 PALAKOTHU KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641 |
| U22110KL2001PTC014574 | S B PUBLICATIONS PRIVATE LIMITED | SRI LAKSHMI COMPLEXPOYANIL JUNCTION KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641 |
| U74140KL2021PTC072840 | OLIVIA HEALTH CONSULTANCY PRIVATE LIMITED | C/o Mathew A V, Ashan Parampil Keezhukara , Pathanamthitta, Kerala, India - 689641 |
| U62200KL2008PTC022250 | MOUNT ZION AVIATION CHARTERS PRIVATE LIMITED | WARD 11/146A, KALAMANNIL BUILDINGS, T.B. JUNCTION KOZHENCHERRY P.O. , PATHANAMTHITTA, Kerala, India - 689641 |
| AAJ-8604 | CODEZINE INFOSOLUTIONS LLP | 13/1167 Koikaparampil Building Kozhencherry, Kerala, India - 689641 |
| U67120KL2008PTC023169 | MUTHOOTTU FINANCE AND SERVICES PRIVATE LIMITED | MUTHOOTTU BUILDING KOZHENCHERRY , Pathanamthitta, Kerala, India - 689641 |
| U72100KL2008PTC022190 | MUTHOOTTU INFOTECH PRIVATE LIMITED | MUTHOOTTU BUILDING KOZHENCHERRY , Pathanamthitta, Kerala, India - 689641 |
| U70200KL2008PTC022187 | KOZHENCHERRY PROPERTIES INDIA PRIVATE LIMITED | MUTHOOTTU BUILDING KOZHENCHERRY , Pathanamthitta, Kerala, India - 689641 |
| U65921KL1994PLC007728 | MULAMOOTTIL FINANCIERS LIMITED | MULAMOOTTIL BUILDINGMULAMOOTTIL BUILDING KOZHENCHERRY , PATHNAMTHITTA, Kerala, India - 689641 |
| U65999KL2012PTC032283 | ARUNKIRAN FOREX PRIVATE LIMITED | Building No.II 884, Opposite State Bank of Travancore, Main Road , Kozhencherry, Kerala, India - 689641 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.