MULAMOOTTIL FINANCIERS LIMITED
CIN: U65921KL1994PLC007728 As on: 2026-07-13
MULAMOOTTIL FINANCIERS LIMITED (CIN: U65921KL1994PLC007728) is a Public company incorporated on 21 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 125000000.00.
MULAMOOTTIL FINANCIERS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULAMOOTTIL FINANCIERS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MULAMOOTTIL FINANCIERS LIMITED are ANIL KUMAR THANKAPPAN PILLAI, ASHLY THOMAS JACOB, PARVATHY BHASKAR, JACOB THOMAS, MOLLY JACOB, and LIZ THOMAS ..
MULAMOOTTIL FINANCIERS LIMITED's Corporate Identification Number (CIN) is U65921KL1994PLC007728 and its registration number is 7728. Users may contact MULAMOOTTIL FINANCIERS LIMITED on its Email address - [email protected]. Registered address of MULAMOOTTIL FINANCIERS LIMITED is MULAMOOTTIL BUILDINGMULAMOOTTIL BUILDING KOZHENCHERRY , PATHNAMTHITTA, Kerala, India - 689641.
Current status of MULAMOOTTIL FINANCIERS 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 FINANCIERS 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 MULAMOOTTIL FINANCIERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MULAMOOTTIL FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07881622 | ANIL KUMAR THANKAPPAN PILLAI | Director | 2020-12-31 |
| 00364474 | ASHLY THOMAS JACOB | Director | 2015-09-30 |
| 10140127 | PARVATHY BHASKAR | Director | 2023-06-27 |
| 00364369 | JACOB THOMAS | Managing Director | 2019-03-29 |
| 00364428 | MOLLY JACOB | Whole-time director | 2008-06-03 |
| 01664037 | LIZ THOMAS . | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MULAMOOTTIL FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07881622 | ANIL KUMAR THANKAPPAN PILLAI | Additional Director | - | 2020-12-31 |
| 08454552 | EDISON THOMAS THEKKEKARA | Additional Director | - | 2019-09-30 |
| 08454552 | EDISON THOMAS THEKKEKARA | Director | - | 2020-11-03 |
| 08619639 | ANIL ABRAHAM THOMAS | Additional Director | - | 2020-12-31 |
| 08619639 | ANIL ABRAHAM THOMAS | Director | - | 2023-10-19 |
| 00364474 | ASHLY THOMAS JACOB | Director | - | 2008-06-03 |
| 00364474 | ASHLY THOMAS JACOB | Whole-time director | - | 2015-09-30 |
| 06375644 | RADHAKRISHNAN CHUNDUKATTIL | Director | - | 2016-07-30 |
| 10140127 | PARVATHY BHASKAR | Additional Director | - | 2023-09-24 |
| 10192086 | KANJIRATHINKAL VINCENT VIJU | Additional Director | - | 2023-09-24 |
| 10192086 | KANJIRATHINKAL VINCENT VIJU | Director | - | 2024-06-04 |
| 00364369 | JACOB THOMAS | Additional Director | - | 2019-03-29 |
| 00364369 | JACOB THOMAS | Managing Director | - | 2019-01-12 |
| 00364428 | MOLLY JACOB | Director | - | 2008-06-03 |
| 01664037 | LIZ THOMAS . | Director | - | 2008-06-03 |
| 01664037 | LIZ THOMAS . | Whole-time director | - | 2015-09-30 |
| 07310438 | FEMY TONY | Director | - | 2019-11-10 |
| 07872758 | PISKALA KUMARESHBABU KUPPUSAMY | Additional Director | - | 2019-07-05 |
Other Directorships of ANIL KUMAR THANKAPPAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDF INDUSTRIES LIMITED | L15511KL1990PLC005674 | Additional Director | - | 2022-08-22 |
| CHITRAM CREATIONS LIMITED | U72200KL1993PLC007161 | Additional Director | - | 2022-09-30 |
| CHITRAM CREATIONS LIMITED | U72200KL1993PLC007161 | Director | 2022-06-20 | Ongoing |
Other Directorships of EDISON THOMAS THEKKEKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAZHAYIL NIDHI LIMITED | U65910KL2015PLC038217 | Additional Director | - | 2020-10-31 |
| ADSONIC IT SOLUTIONS PRIVATE LIMITED | U74999KL2019PTC058657 | Director | - | 2020-10-27 |
| MUZIRIS SPORTS COUNCIL | U85300KL2018NPL053735 | Additional Director | - | 2019-12-31 |
| MUZIRIS SPORTS COUNCIL | U85300KL2018NPL053735 | Director | - | 2020-10-27 |
| PRUDENTIAL MANAGEMENT SERVICE PRIVATE LIMITED | U86100TN1985PTC012502 | Additional Director | - | 2019-09-30 |
| PRUDENTIAL MANAGEMENT SERVICE PRIVATE LIMITED | U86100TN1985PTC012502 | Director | - | 2020-10-27 |
Other Directorships of ANIL ABRAHAM THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 | - | 2022-10-24 |
| AAAR OHANA ADVISORY SERVICES PRIVATE LIMITED | U67190UP2022PTC172830 | Director | 2022-11-01 | Ongoing |
| AAAR OHANA GLOBAL SERVICES PRIVATE LIMITED | U70200UP2023PTC178285 | Director | 2023-03-15 | Ongoing |
| AAAR OHANA CORPORATE SOLUTIONS PRIVATE LIMITED | U74999UP2020PTC137291 | Director | 2020-10-30 | 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 NIDHI LIMITED | U65910KL2015PLC038561 | Director | - | 2021-08-01 |
| MULAMOOTTIL NIDHI LIMITED | U65910KL2015PLC038561 | Managing Director | 2015-06-23 | Ongoing |
| MULAMOOTTIL NIDHI LIMITED | U65910KL2015PLC038561 | Managing Director | - | 2020-06-21 |
| 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 RADHAKRISHNAN CHUNDUKATTIL
Other Directorships of PARVATHY BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANJIRATHINKAL VINCENT VIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JACOB THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULAMOOTTIL HOSPITALITY LLP | AAQ-0062 | Designated Partner | 2019-07-22 | Ongoing |
| MULAMOOTTIL ENERGY SYSTEMS PRIVATE LIMITED | U40108KL2012PTC032231 | Director | - | 2018-10-03 |
| MULAMOOTTIL AVIATION PRIVATE LIMITED | U62100KL2020PTC066024 | Director | 2020-11-28 | Ongoing |
| MULAMOOTTIL SECURITIES PRIVATE LIMITED | U65900KL2020PTC062880 | Director | 2020-07-13 | Ongoing |
| MULAMOOTTIL HOMES AND DEVELOPERS PRIVATE LIMITED | U70200KL2008PTC022334 | Director | 2008-05-01 | Ongoing |
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 NIDHI LIMITED | U65910KL2015PLC038561 | Director | 2015-05-28 | Ongoing |
| MULAMOOTTIL CHITS PRIVATE LIMITED | U65992KL2012PTC031590 | Director | 2012-07-05 | 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 NIDHI LIMITED | U65910KL2015PLC038561 | Director | 2015-05-28 | Ongoing |
| MULAMOOTTIL CHITS PRIVATE LIMITED | U65992KL2012PTC031590 | Director | 2012-07-05 | Ongoing |
| MULAMOOTTIL HEALTHCARE PRIVATE LIMITED | U85300KL2018PTC053370 | Managing Director | 2018-05-21 | Ongoing |
Other Directorships of FEMY TONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PISKALA KUMARESHBABU KUPPUSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMJ FINANCE LIMITED | U65910KL1996PLC010270 | Additional Director | - | 2021-09-30 |
| JMJ FINANCE LIMITED | U65910KL1996PLC010270 | Director | - | 2020-08-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200KL2008PTC022334 | MULAMOOTTIL HOMES AND DEVELOPERS PRIVATE LIMITED | BUILDING NUMBER 547/A MULAMOOTTIL BUILDING , KOZHENCHERRY, Kerala, India - 689641 |
| U62100KL2020PTC066024 | MULAMOOTTIL AVIATION PRIVATE LIMITED | BUILDING NO 13 1085 1A MULAMOOTTIL BUILDING , 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 |
| U65992KL2013PTC033113 | ABRAHAM CHITS PRIVATE LIMITED | Building No. 2/314 A, Mulamoottil Buildings, Poyanil Junction , Kozhencherry, Kerala, India - 689641 |
| U52100KL2013PTC035123 | KENCARE TECH PRIVATE LIMITED | Room no - 5, Building no - 316/8, Veluthedathu Building, Naranganam Road, , Kozhencherry, Kerala, India - 689641 |
| U67200KL2010PTC027157 | MINI MUTHOOTTU INSURANCE SERVICES PRIVAT E LIMITED | MUTHOOTTU BUILDING KOZHENCHERRY , KOZHENCHERRY, Kerala, India - 689641 |
| AAJ-8604 | CODEZINE INFOSOLUTIONS LLP | 13/1167 Koikaparampil Building Kozhencherry, Kerala, India - 689641 |
| U40108KL2012PTC032231 | MULAMOOTTIL ENERGY SYSTEMS PRIVATE LIMITED | FIRST FLOOR MULAMOOTTIL BUILDINGS , KOZHENCHERRY, Kerala, India - 689641 |
| U65992KL2012PTC031590 | MULAMOOTTIL CHITS PRIVATE LIMITED | MULAMOOTTIL BUILDINGS MARKET ROAD , KOZHENCHERRY, Kerala, India - 689641 |
| AAQ-0062 | MULAMOOTTIL HOSPITALITY LLP | Building No 1085/13 Mulamoottil Building Kozhenchery, Kerala, India - 689641 |
| U65999KL2012PTC032283 | ARUNKIRAN FOREX PRIVATE LIMITED | Building No.II 884, Opposite State Bank of Travancore, Main Road , 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 |
| U65910KL2015PLC038561 | MULAMOOTTIL NIDHI LIMITED | BUILDING NO 13/1499,MULAMOOTTIL BUILDING NEAR C KESHAVAN SQUARE,KOZHENCHERY P O , PATHANAMTHITTA, Kerala, India - 689641 |
| U70102KL2007PTC021187 | MM NIRMAN AND REAL ESTATE PRIVATE LIMITED | Muthoottu Building KOZHENCHERRY , KOZHENCHERRY, Kerala, India - 689641 |
| 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 |
| U65990KL2020PLN065065 | NELLIMOOTTIL NIDHI LIMITED | Nellimoottil House Kozhencherry East PO , 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 |
| U01100KL2016PTC047494 | S&M ESTABLISHMENTS PRIVATE LIMITED | MEPPURATHU HOUSE, (III/129) MELUKARA , KOZHENCHERRY, Kerala, India - 689641 |
| U62099KL2018PTC054968 | FINSALL RESOURCES PRIVATE LIMITED | 1, KOCHIYIL KOZHENCHERRY EAST P.O.,KOZHENCHERRY,Pathanamthitta,Kerala,689641-India |
| U85100KL2021PTC071009 | POYANIL HEALTH PRIVATE LIMITED | No 1608, Poyanil Buildings, Poyanil Junction, , Kozhencherry, Kerala, India - 689641 |
| U65992KL2016PTC040434 | KURUMTHOTTICKAL CHIT FUNDS PRIVATE LIMITED | KURUNTHOTTICKAL BLDG.NO.67 WARD 2 MELUKARA , KOZHENCHERRY, Kerala, India - 689641 |
| U65993KL1992PTC006774 | VECON INVESTMENTS PVT LTD | IIND FLOOR ERUPPAKATTU COMPLEXNEAR PVT BUS STAND , KOZHENCHERRY, Kerala, India - 689641 |
| U62013KL2024PTC087617 | COREFINX PRIVATE LIMITED | Malayatoor House,Kozhencherry,Pathanamthitta,Kerala,689641-India |
| U15314KL1992PTC006648 | FALCON NATURAL PRODUCTS PVT LTD | AYYAKAVILMELUKARA KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641 |
| U85110KL2013PTC034223 | MUTHOOT HEALTH CARE PRIVATE LIMITED | COLLEGE ROAD KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010648 | 2006-06-28 | - | 2021-10-24 | 20,000,000.00 | THOMAS MATHEW | |
| 10017139 | 2006-07-22 | - | 2007-10-01 | 20,000,000.00 | THOMAS MATHEW | |
| 10035127 | 2007-01-30 | - | 2021-10-24 | 20,000,000.00 | THOMAS MATHEW | |
| 10043284 | 2007-03-15 | - | 2011-12-31 | 100,000,000.00 | JOHNSON JOSEPH | |
| 10122892 | 2008-09-15 | - | 2011-12-31 | 26,670,000.00 | JOHNSON JOSEPH | |
| 10123284 | 2008-09-30 | - | 2012-03-31 | 56,663,000.00 | JOHNSON JOSEPH | |
| 10135915 | 2008-12-31 | - | 2012-03-31 | 25,377,000.00 | JOHNSON JOSEPH | |
| 10155470 | 2009-03-31 | - | 2012-06-30 | 36,568,000.00 | JOHNSON JOSEPH | |
| 10167389 | 2009-06-30 | - | 2012-06-30 | 42,332,000.00 | MR. JOHNSON JOSEPH | |
| 10180518 | 2009-09-30 | - | 2012-09-30 | 58,775,000.00 | MR. JOHNSON JOSEPH | |
| 10193780 | 2009-12-31 | - | 2013-01-15 | 63,932,000.00 | MR. JOHNSON JOSEPH | |
| 10213691 | 2010-03-31 | - | 2013-03-31 | 51,799,000.00 | MR. JOHNSON JOSEPH | |
| 10230420 | 2010-06-30 | - | 2013-06-30 | 73,562,000.00 | MR. JOHNSON JOSEPH | |
| 10244926 | 2010-09-30 | - | 2017-01-13 | 72,686,000.00 | MR. JOHNSON JOSEPH | |
| 10263101 | 2010-12-31 | - | 2021-06-10 | 65,181,000.00 | MR. JOHNSON JOSEPH | |
| 10281027 | 2011-03-31 | - | 2021-06-10 | 74,925,000.00 | MR. JOHNSON JOSEPH | |
| 10298386 | 2011-06-30 | - | 2021-06-10 | 92,812,000.00 | MR. JOHNSON JOSEPH | |
| 10319301 | 2011-09-30 | - | 2021-05-30 | 114,477,000.00 | MR. JOHNSON JOSEPH | |
| 10333192 | 2011-12-31 | - | 2021-05-30 | 135,293,000.00 | MR. JOHNSON JOSEPH | |
| 10351359 | 2012-03-31 | - | 2021-05-30 | 161,301,000.00 | MR. JOHNSON JOSEPH | |
| 10366553 | 2012-06-30 | - | 2021-05-30 | 162,282,000.00 | MR. JOHNSON JOSEPH | |
| 10382394 | 2012-09-30 | - | 2021-06-07 | 183,684,000.00 | MR. JOHNSON JOSEPH | |
| 10401086 | 2012-12-31 | - | 2021-06-07 | 174,697,000.00 | MR. JOHNSON JOSEPH | |
| 10401335 | 2012-12-31 | - | 2023-01-10 | 174,697,000.00 | MR. JOHNSON JOSEPH | |
| 10422768 | 2013-03-31 | - | 2021-06-10 | 188,632,000.00 | MR. JOHNSON JOSEPH | |
| 10441662 | 2013-06-26 | 2016-06-20 | 2023-01-10 | 384,138,000.00 | JOHNSON JOSEPH AND RONEY IPE | |
| 10602133 | 2015-01-01 | - | 2021-05-17 | 10,500,000.00 | STEV VARGHESE MATHEW | |
| 10612772 | 2015-03-14 | - | 2021-05-17 | 17,150,000.00 | STEV VARGHESE MATHEW | |
| 10612773 | 2015-03-25 | - | 2021-05-17 | 18,020,000.00 | STEV VARGHESE MATHEW | |
| 10612774 | 2015-06-25 | - | 2021-05-17 | 3,500,000.00 | STEV VARGHESE MATHEW | |
| 10612775 | 2015-03-31 | - | 2021-05-17 | 13,795,000.00 | STEV VARGHESE MATHEW | |
| 90017709 | 2000-02-17 | 2000-12-27 | 2021-10-25 | 2,500,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90017838 | 2000-05-30 | 2000-09-30 | 2021-07-23 | 2,500,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90019339 | 2003-08-29 | 2003-08-29 | 2021-07-22 | 10,000,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90019667 | 2004-03-01 | 2004-03-01 | 2021-07-22 | 10,000,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90019838 | 2004-05-17 | 2005-05-17 | 2021-10-22 | 10,000,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90020043 | 2004-08-16 | 2004-08-16 | 2021-10-22 | 10,000,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90020169 | 2004-10-12 | 2004-10-12 | 2021-10-18 | 10,000,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90020170 | 2004-10-13 | 2004-10-13 | 2007-10-03 | 10,000,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90020330 | 2004-12-21 | 2004-12-21 | 2021-10-15 | 10,000,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90020432 | 2005-02-11 | 2005-02-11 | 2006-04-12 | 0.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90020512 | 2005-03-14 | 2005-03-14 | 2006-04-12 | 0.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90020655 | 2005-04-28 | 2005-04-28 | 2006-05-06 | 0.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90020719 | 2005-05-31 | 2005-05-31 | 2006-08-19 | 10,000,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 90021003 | 2005-07-23 | - | 2006-08-21 | 10,000,000.00 | THOMAS MATHEW GRACE COLLAGE | |
| 90021078 | 2005-08-30 | - | 2021-10-20 | 10,000,000.00 | THOMAS MATHEW GRACE COLLAGE | |
| 90021223 | 2005-11-05 | - | 2007-09-30 | 20,000,000.00 | THOMAS MATHEW GRACE COTTAGE | |
| 100036575 | 2016-02-12 | - | 2023-01-19 | 15,103,000.00 | STEV VARGHESE MATHEW | |
| 100055943 | 2016-03-12 | - | 2023-01-19 | 17,055,000.00 | STEV VARGHESE MATHEW | |
| 100058642 | 2016-03-26 | - | 2023-01-19 | 15,338,000.00 | STEV VARGHESE MATHEW | |
| 100058874 | 2016-03-30 | - | 2023-01-19 | 20,857,000.00 | STEV VARGHESE MATHEW | |
| 100059456 | 2016-06-28 | - | 2023-01-19 | 85,000,000.00 | STEV VARGHESE MATHEW | |
| 100073130 | 2016-10-17 | - | 2023-01-19 | 160,212,000.00 | STEVE VARGHESE MATHEW | |
| 100082604 | 2017-02-21 | - | 2023-01-19 | 9,924,000.00 | STEV VARGHESE MATHEW | |
| 100090507 | 2017-03-02 | - | 2023-01-19 | 11,753,000.00 | STEV VARGHESE MATHEW | |
| 100090610 | 2017-03-10 | - | 2023-01-19 | 6,821,000.00 | STEV VARGHESE MATHEW | |
| 100102415 | 2017-03-28 | - | 2023-01-19 | 5,625,000.00 | STEV VARGHESE MATHEW | |
| 100114305 | 2017-06-27 | - | 2023-01-19 | 33,205,000.00 | STEV VARGHESE MATHEW | |
| 100121163 | 2017-07-29 | - | 2023-01-19 | 80,600,000.00 | STEV VARGHESE MATHEW | |
| 100131822 | 2017-09-28 | - | 2023-01-19 | 131,620,000.00 | STEVE VARGHESE MATHEW | |
| 100162080 | 2017-12-30 | 2019-06-29 | 2022-01-14 | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100181985 | 2018-04-05 | - | 2023-01-17 | 159,248,000.00 | Varghese Mathew | |
| 100188207 | 2018-06-07 | - | 2023-01-17 | 120,000,000.00 | VARGHESE MATHEW | |
| 100213733 | 2018-07-26 | - | 2023-01-17 | 118,519,000.00 | Varghese Matrhew | |
| 100235136 | 2018-10-16 | - | 2023-01-17 | 155,037,000.00 | Varghese Mathew | |
| 100236630 | 2019-01-15 | - | - | 57,895,000.00 | Varghese Mathew | |
| 100237371 | 2019-02-08 | - | - | 101,141,000.00 | Varghese Mathew | |
| 100260252 | 2019-04-06 | - | - | 82,096,000.00 | SHRI. VARGHESE MATHEW | |
| 100283142 | 2017-12-30 | - | - | 127,549,000.00 | VARGHESE MATHEW | |
| 100304850 | 2019-11-12 | - | 2023-01-17 | 41,520,000.00 | SHRI. VARGHESE MATHEW | |
| 100313128 | 2019-12-04 | - | 2023-01-17 | 35,780,000.00 | SHRI. VARGHESE MATHEW | |
| 100321284 | 2020-02-03 | - | 2023-01-17 | 38,020,000.00 | SHRI. VARGHESE MATHEW | |
| 100339880 | 2018-03-31 | - | - | 159,248,000.00 | VARGHESE MATHEW | |
| 100402653 | 2018-07-06 | - | 2023-01-17 | 118,519,000.00 | Varghese Matrhew | |
| 100495734 | 2021-10-26 | 2024-03-18 | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100570485 | 2022-03-31 | - | - | 120,690,000.00 | VARGHESE MATHEW | |
| 100572104 | 2022-03-31 | - | - | 209,060,000.00 | VARGHESE MATHEW | |
| 100574494 | 2022-05-07 | - | - | 13,460,000.00 | VARGHESE MATHEW | |
| 100582146 | 2020-05-21 | - | - | 71,470,000.00 | SHRI. VARGHESE MATHEW | |
| 100584877 | 2022-06-01 | - | - | 21,020,000.00 | VARGHESE MATHEW | |
| 100593883 | 2022-07-01 | - | - | 40,030,000.00 | VARGHESE MATHEW | |
| 100602147 | 2022-08-01 | - | - | 49,410,000.00 | VARGHESE MATHEW | |
| 100627848 | 2022-10-31 | 2023-10-13 | - | 482,600,000.00 | State Bank of India | |
| 100641595 | 2022-09-03 | - | - | 18,110,000.00 | VARGHESE MATHEW | |
| 100642115 | 2022-11-15 | - | - | 19,420,000.00 | VARGHESE MATHEW | |
| 100664203 | 2022-10-30 | - | - | 8,880,000.00 | VARGHESE MATHEW | |
| 100664238 | 2022-12-08 | - | - | 11,750,000.00 | VARGHESE MATHEW | |
| 100664265 | 2023-01-01 | - | - | 6,330,000.00 | ||
| 100675206 | 2023-02-01 | - | - | 6,000,000.00 | VARGHESE MATHEW | |
| 100690616 | 2023-03-01 | - | - | 3,060,000.00 | ||
| 100708955 | 2023-03-30 | - | - | 8,600,000.00 | VARGHESE MATHEW | |
| 100727698 | 2023-06-01 | - | - | 14,000,000.00 | ||
| 100749702 | 2023-07-01 | - | - | 13,380,000.00 | VARGHESE MATHEW | |
| 100773847 | 2023-08-02 | - | - | 47,380,000.00 | VARGHESE MATHEW | |
| 100783584 | 2023-09-01 | - | - | 15,750,000.00 | VARGHESE MATHEW | |
| 100807698 | 2023-11-01 | - | - | 75,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100824075 | 2023-10-03 | - | - | 20,140,000.00 | ||
| 100838009 | 2023-11-01 | - | - | 10,230,000.00 | VARGHESE MATHEW | |
| 100839150 | 2023-12-01 | - | - | 17,800,000.00 | VARGHESE MATHEW | |
| 100843686 | 2024-01-01 | - | - | 9,700,000.00 | ||
| 100864202 | 2024-02-01 | - | - | 16,700,000.00 | Varghese Mathew | |
| 100880892 | 2024-03-01 | - | - | 11,150,000.00 | Varghese Mathew | |
| 100887700 | 2024-03-21 | - | - | 13,300,000.00 | VARGHESE MATHEW | |
| 100912242 | 2024-05-03 | - | - | 15,230,000.00 | VARGHESE MATHEW | |
| 100920489 | 2024-04-29 | - | - | 5,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100927346 | 2024-05-29 | - | - | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 100937121 | 2024-06-01 | - | - | 12,650,000.00 | VARGHESE MATHEW |
- Email ID
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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.
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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.