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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 Names

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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
MAXVALUE PROPERTY SERVICES LLP AAN-2366 Designated Partner - 2019-05-24
MAXVALUE PROPERTY SERVICES LLP AAN-2366 Partner 2019-05-25 Ongoing
MAX-VALUE CONSTRUCTION SERVICES LLP AAR-7731 Partner 2020-01-30 Ongoing
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Company Secretary - 2011-10-19
SUPRA PACIFIC FINANCIAL SERVICES LIMITED L74140MH1986PLC039547 Additional Director - 2020-09-04
CCMS BENEFIT FUND LIMITED U65192KL2014PLC036358 Director 2014-03-10 Ongoing
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Additional Director 2023-10-04 Ongoing
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director - 2015-04-17
JMJ FINANCE LIMITED U65910KL1996PLC010270 Additional Director - 2014-06-19
JMJ FINANCE LIMITED U65910KL1996PLC010270 Director - 2016-06-17
CHEMMANUR CREDITS AND INVESTMENTS LIMITED U65923KL2008PLC023560 Company Secretary - 2013-01-10
THRISSUR NIDHI LIMITED U65999KL2015PLC038993 Director - 2016-08-31
SANAT MULTITRADE PRIVATE LIMITED U74110MH2012PTC230305 Director - 2019-04-01
COCHIN CONSULTANCY AND MANAGEMENT SERVICES LIMITED U74140KL2012PLC031517 Director - 2014-01-25
ADISESHA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140KL2014PTC036895 Director - 2015-06-12
IERT GLOBAL PRIVATE LIMITED U74910KL2013PTC033774 Director - 2014-09-01
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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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