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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
MUTHOOT MERCANTILE LIMITED
CIN: U65921KL1997PLC011260 As on: 2026-07-13
MUTHOOT MERCANTILE LIMITED (CIN: U65921KL1997PLC011260) is a Public company incorporated on 03 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1730000000.00 and its paid up capital is Rs. 1456749880.00.
MUTHOOT MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUTHOOT MERCANTILE 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 MUTHOOT MERCANTILE LIMITED are MATHEW MATHAININAN, RICHI MATHEW, AMMINI MATHEW, ASHA RICHI MATHEW, DILLARK JUSTIN, and ANTONY ROBERT JOHN.
MUTHOOT MERCANTILE LIMITED's Corporate Identification Number (CIN) is U65921KL1997PLC011260 and its registration number is 11260. Users may contact MUTHOOT MERCANTILE LIMITED on its Email address - [email protected]. Registered address of MUTHOOT MERCANTILE LIMITED is 1stFLOOR,NORTHBLOCK,MUTHOOTFLOORS,OPPOSITEW&CHOSPITAL,THYCAUD, , THIRUVANANTHAPURAM, Kerala, India - 695014.
Current status of MUTHOOT MERCANTILE 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 MUTHOOT MERCANTILE 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.
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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 MERCANTILE 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 MUTHOOT MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063078 | MATHEW MATHAININAN | Whole-time director | 2018-09-28 |
| 00224336 | RICHI MATHEW | Managing Director | 2018-09-28 |
| 00533771 | AMMINI MATHEW | Whole-time director | 2018-09-28 |
| 05172361 | ASHA RICHI MATHEW | Director | 2022-06-02 |
| 09771752 | DILLARK JUSTIN | Director | 2022-10-21 |
| 10213030 | ANTONY ROBERT JOHN | Director | 2023-07-06 |
Past Directors & Key Managerial Personnel of MUTHOOT MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00063078 | MATHEW MATHAININAN | Director | - | 2013-05-06 |
| 00063078 | MATHEW MATHAININAN | Managing Director | - | 2018-09-28 |
| 00063078 | MATHEW MATHAININAN | Whole-time director | - | 2016-03-28 |
| 00224336 | RICHI MATHEW | Additional Director | - | 2015-04-16 |
| 00224336 | RICHI MATHEW | Managing Director | - | 2016-02-29 |
| 01789544 | PURACKAL GEEVARUGHESE VARUGHESE | Director | - | 2017-09-20 |
| 02052516 | CHANDRASEKHARAN NAIR KAMPARATH | Additional Director | - | 2008-07-31 |
| 02052516 | CHANDRASEKHARAN NAIR KAMPARATH | Director | - | 2022-10-03 |
| 02931412 | HEMALATHA SARASAMMA | Additional Director | - | 2010-09-14 |
| 02931412 | HEMALATHA SARASAMMA | Director | - | 2016-03-21 |
| 08023247 | NEELAKANDAN MADASWAMY | Additional Director | - | 2017-12-18 |
| 08023247 | NEELAKANDAN MADASWAMY | Director | - | 2023-03-31 |
| 00533771 | AMMINI MATHEW | Additional Director | - | 2008-02-29 |
| 00533771 | AMMINI MATHEW | Director | - | 2018-09-28 |
| 00533771 | AMMINI MATHEW | Whole-time director | - | 2023-09-04 |
| 00533836 | REENA VERGHESE . | Director | - | 2022-08-08 |
| 05172361 | ASHA RICHI MATHEW | Additional Director | - | 2022-09-22 |
| 05172361 | ASHA RICHI MATHEW | Director | - | 2022-06-02 |
| 07975033 | ASWATHY PRADEEP | Company Secretary | - | 2018-08-14 |
| 09771752 | DILLARK JUSTIN | Additional Director | - | 2023-04-13 |
| 10213030 | ANTONY ROBERT JOHN | Additional Director | - | 2023-09-04 |
Other Directorships of MATHEW MATHAININAN
Other Directorships of RICHI MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT SPICES AND FLAVOURS PRIVATE LIMITED | U15499KL2004PTC016864 | Director | 2004-02-16 | Ongoing |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Additional Director | - | 2015-09-30 |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Director | 2019-09-30 | Ongoing |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Director | - | 2012-12-15 |
| MUTHOOT MERCANTILE NIDHI LIMITED | U65993TN1997PLC093881 | Additional Director | - | 2019-09-28 |
| MUTHOOT MERCANTILE NIDHI LIMITED | U65993TN1997PLC093881 | Director | 2019-09-28 | Ongoing |
| MUTHOOT MERCANTILE NIDHI LIMITED | U65993TN1997PLC093881 | Director | - | 2014-12-30 |
| RICHI MATHEW SECURITIES LIMITED | U67120KL2009PLC025262 | Director | 2009-12-31 | Ongoing |
| RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED | U72200KL2009PLC024031 | Director | - | 2010-10-20 |
| RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED | U72200KL2009PLC024031 | Managing Director | 2010-10-20 | Ongoing |
Other Directorships of PURACKAL GEEVARUGHESE VARUGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRASEKHARAN NAIR KAMPARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Additional Director | - | 2013-09-27 |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Director | - | 2022-12-05 |
Other Directorships of HEMALATHA SARASAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHI MATHEW SECURITIES LIMITED | U67120KL2009PLC025262 | Additional Director | - | 2011-09-28 |
| RICHI MATHEW SECURITIES LIMITED | U67120KL2009PLC025262 | Director | 2011-09-28 | Ongoing |
| RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED | U72200KL2009PLC024031 | Director | 2018-06-19 | Ongoing |
Other Directorships of NEELAKANDAN MADASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMMINI MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT SPICES AND FLAVOURS PRIVATE LIMITED | U15499KL2004PTC016864 | Director | 2004-02-16 | Ongoing |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Additional Director | - | 2016-09-30 |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Director | 2016-09-30 | Ongoing |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Director | - | 2011-01-17 |
| MUTHOOT MERCANTILE NIDHI LIMITED | U65993TN1997PLC093881 | Additional Director | - | 2015-09-29 |
| MUTHOOT MERCANTILE NIDHI LIMITED | U65993TN1997PLC093881 | Director | 2015-09-29 | Ongoing |
| RICHI MATHEW SECURITIES LIMITED | U67120KL2009PLC025262 | Director | - | 2011-05-25 |
| MUTHOOT COMPUTER SOFTWARE DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED | U72200KL1996PTC010030 | Director | 1996-02-14 | Ongoing |
| RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED | U72200KL2009PLC024031 | Director | - | 2018-06-22 |
Other Directorships of REENA VERGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT SPICES AND FLAVOURS PRIVATE LIMITED | U15499KL2004PTC016864 | Director | 2004-02-16 | Ongoing |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Director | - | 2015-02-10 |
| MUTHOOT MERCANTILE NIDHI LIMITED | U65993TN1997PLC093881 | Director | - | 2014-12-30 |
| MUTHOOT COMPUTER SOFTWARE DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED | U72200KL1996PTC010030 | Additional Director | - | 2013-09-24 |
| MUTHOOT COMPUTER SOFTWARE DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED | U72200KL1996PTC010030 | Director | - | 2024-03-14 |
Other Directorships of ASHA RICHI MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Additional Director | - | 2021-09-30 |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Director | 2021-09-30 | Ongoing |
| RICHI MATHEW SECURITIES LIMITED | U67120KL2009PLC025262 | Additional Director | - | 2012-09-29 |
| RICHI MATHEW SECURITIES LIMITED | U67120KL2009PLC025262 | Director | 2012-09-29 | Ongoing |
| RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED | U72200KL2009PLC024031 | Additional Director | - | 2012-09-29 |
| RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED | U72200KL2009PLC024031 | Director | 2012-09-29 | Ongoing |
Other Directorships of ASWATHY PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HL KLEMOVE INDIA PRIVATE LIMITED | U35990TN2015FTC100504 | Company Secretary | - | 2018-01-15 |
| SKYLINE FOUNDATIONS AND STRUCTURES PRIVATE LIMITED | U70200KA2004PTC033980 | Company Secretary | - | 2020-01-31 |
| BAIJU RAMACHANDRAN AND ASSOCIATES' CORPORATE SOLUTIONS PRIVATE LIMITED | U74140TN2008PTC065908 | Additional Director | - | 2018-09-29 |
Other Directorships of DILLARK JUSTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANTONY ROBERT JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15499KL2004PTC016864 | MUTHOOT SPICES AND FLAVOURS PRIVATE LIMITED | FIRSTFLOOR,SOUTHBLOCK,MUTHOOTFLOORS,OPPOSITEW&CHOSPITAL,THYCAUD, , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U72200KL1996PTC010030 | MUTHOOT COMPUTER SOFTWARE DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED | FIRSTFLOOR,SOUTHBLOCK,MUTHOOTFLOORS,OPPOSITEW&CHOSPITAL,THYCAUD , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U65991KL1996PLC010403 | MUTHOOT SYNDICATE NIDHI LIMITED | GROUNDFLOOR,SOUTHBLOCKMUTHOOTFLOORS,OPPOSITEW&CHOSPITA L, THYCAUD , THIRUVANANTHAPURAM, Kerala, India - 695014 |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000083 | 2006-02-17 | - | 2008-10-17 | 20,000,000.00 | Chandrasekharan Nair.K | |
| 10000309 | 2006-03-01 | - | 2011-10-15 | 30,000,000.00 | CHANDRASEKHARAN NAIR K | |
| 10000310 | 2006-02-27 | - | 2008-02-05 | 40,000,000.00 | CHANDRASHEKARAN NAIR K | |
| 10004195 | 2006-04-26 | - | 2009-03-14 | 70,000,000.00 | CHANDRASEKHARAN NAIR K | |
| 10016320 | 2006-08-18 | - | 2010-03-30 | 40,000,000.00 | CHANDRASEKHARAN NAIR | |
| 10016322 | 2006-08-18 | - | 2009-03-24 | 40,000,000.00 | CHANDRASEKHARAN NAIR | |
| 10016325 | 2006-08-18 | - | 2008-05-13 | 40,000,000.00 | CHANDRASEKHARAN NAIR | |
| 10024038 | 2006-07-21 | - | 2007-12-31 | 50,000,000.00 | CHANDRASEKHARAN NAIR K | |
| 10030504 | 2006-12-09 | - | 2008-05-14 | 40,000,000.00 | CHANDRASEKHARAN NAIR | |
| 10037429 | 2007-02-14 | - | 2010-04-03 | 40,000,000.00 | AMMINI MATHEW | |
| 10037433 | 2007-02-14 | - | 2008-05-14 | 60,000,000.00 | AMMINI MATHEW | |
| 10037436 | 2007-02-14 | - | 2009-03-25 | 40,000,000.00 | AMMINI MATHEW | |
| 10040372 | 2007-03-19 | - | 2008-10-18 | 60,000,000.00 | AMMINI MATHEW | |
| 10040373 | 2007-03-19 | - | 2010-08-10 | 40,000,000.00 | AMMINI MATHEW | |
| 10040374 | 2007-03-19 | - | 2010-03-31 | 40,000,000.00 | AMMINI MATHEW | |
| 10045414 | 2006-04-01 | - | 2009-11-12 | 70,000,000.00 | CHANDRASHEKARAN NAIR | |
| 10050585 | 2007-04-30 | - | 2011-01-12 | 70,000,000.00 | AMMINI MATHEW | |
| 10056198 | 2007-06-01 | - | 2009-03-24 | 100,000,000.00 | AMMINI MATHEW | |
| 10069393 | 2007-09-15 | - | 2011-10-15 | 70,000,000.00 | SYAMALA DEVI | |
| 10077753 | 2007-11-15 | - | 2009-09-18 | 100,000,000.00 | L.SYAMALA DEVI | |
| 10078544 | 2007-11-30 | - | 2009-03-25 | 50,000,000.00 | L.SYAMALA DEVI | |
| 10088838 | 2008-01-31 | - | 2010-11-15 | 40,000,000.00 | L SYAMALA DEVI | |
| 10098628 | 2008-03-31 | - | 2011-10-15 | 100,000,000.00 | SYAMALA DEVI | |
| 10100993 | 2008-04-15 | - | 2009-11-13 | 100,000,000.00 | SYAMALA DEVI | |
| 10103295 | 2008-04-30 | - | 2009-10-30 | 100,000,000.00 | SYAMALA DEVI.L | |
| 10115628 | 2008-07-15 | - | 2009-11-14 | 100,000,000.00 | SYAMALA DEVI. L | |
| 10118433 | 2008-08-02 | - | 2011-12-15 | 250,000,000.00 | SYAMALA DEVI.L | |
| 10118434 | 2008-08-02 | - | 2009-11-16 | 250,000,000.00 | SYAMALA DEVI.L | |
| 10118449 | 2008-08-02 | - | 2011-01-12 | 100,000,000.00 | SYAMALA DEVI.L | |
| 10125448 | 2008-09-15 | - | 2010-08-20 | 250,000,000.00 | L SYAMALA DEVI | |
| 10125449 | 2008-09-15 | - | 2011-12-15 | 100,000,000.00 | L SYAMALA DEVI | |
| 10125450 | 2008-09-15 | - | 2013-01-11 | 250,000,000.00 | L SYAMALA DEVI | |
| 10159101 | 2009-05-01 | - | 2010-11-12 | 50,000,000.00 | L SYAMALA DEVI | |
| 10164492 | 2009-06-06 | - | 2011-01-12 | 100,000,000.00 | L SYAMALA DEVI | |
| 10170706 | 2009-07-21 | - | 2011-01-13 | 80,000,000.00 | L SYAMALA DEVI | |
| 10170707 | 2009-07-21 | - | 2011-12-15 | 2,500,000.00 | L SYAMALA DEVI | |
| 10170708 | 2009-07-21 | - | 2013-01-20 | 40,000,000.00 | L SYAMALA DEVI | |
| 10176616 | 2009-08-26 | - | 2012-01-02 | 10,000,000.00 | L SYAMALA DEVI | |
| 10180873 | 2009-10-01 | - | 2011-02-22 | 80,000,000.00 | L SYAMALA DEVI | |
| 10185375 | 2009-10-27 | - | 2012-03-14 | 10,000,000.00 | L SYAMALA DEVI | |
| 10185376 | 2009-10-27 | - | 2013-04-06 | 40,000,000.00 | L SYAMALA DEVI | |
| 10185696 | 2009-10-27 | - | 2011-02-24 | 50,000,000.00 | L SYAMALA DEVI | |
| 10191412 | 2009-12-06 | 2010-01-09 | 2011-03-14 | 56,000,000.00 | L. SYAMALA DEVI | |
| 10198961 | 2010-01-09 | - | 2011-03-25 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10198962 | 2010-01-09 | - | 2012-03-14 | 10,000,000.00 | L. SYAMALA DEVI | |
| 10198963 | 2010-01-09 | - | 2013-04-06 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10202084 | 2010-01-04 | 2023-03-29 | - | 1,750,000,000.00 | State Bank of India | |
| 10206421 | 2010-02-21 | - | 2013-11-22 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10206423 | 2010-02-21 | - | 2011-06-14 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10206458 | 2010-02-21 | - | 2012-07-05 | 10,000,000.00 | L. SYAMALA DEVI | |
| 10214222 | 2010-03-31 | - | 2011-06-28 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10220033 | 2010-05-01 | - | 2012-08-10 | 10,000,000.00 | L. SYAMALA DEVI | |
| 10220035 | 2010-05-01 | - | 2013-12-30 | 70,000,000.00 | L. SYAMALA DEVI | |
| 10220037 | 2010-05-01 | - | 2011-10-15 | 70,000,000.00 | L. SYAMALA DEVI | |
| 10227377 | 2010-06-06 | - | 2011-10-15 | 70,000,000.00 | L. SYAMALA DEVI | |
| 10227387 | 2010-06-06 | - | 2013-01-11 | 20,000,000.00 | L. SYAMALA DEVI | |
| 10230660 | 2010-07-18 | - | 2012-07-05 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10237142 | 2010-08-14 | - | 2014-03-15 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10244867 | 2010-09-23 | - | 2012-07-23 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10244868 | 2010-09-23 | - | 2013-04-06 | 20,000,000.00 | L. SYAMALA DEVI | |
| 10255434 | 2010-11-15 | - | 2012-07-05 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10261326 | 2010-12-30 | - | 2013-01-11 | 150,000,000.00 | L. SYAMALA DEVI | |
| 10261329 | 2010-12-30 | - | 2013-09-05 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10261332 | 2010-12-30 | - | 2014-07-08 | 150,000,000.00 | L. SYAMALA DEVI | |
| 10274985 | 2011-03-06 | - | 2012-08-20 | 40,000,000.00 | L. SYAMALA DEVI | |
| 10274988 | 2011-03-06 | - | 2013-09-05 | 4,000,000.00 | L. SYAMALA DEVI | |
| 10274989 | 2011-03-06 | - | 2013-11-22 | 20,000,000.00 | L. SYAMALA DEVI | |
| 10274995 | 2011-03-06 | - | 2014-08-05 | 40,000,000.00 | L. SYAMALA DEVI | |
| 10280932 | 2011-04-01 | - | 2012-07-23 | 40,000,000.00 | L. SYAMALA DEVI | |
| 10284887 | 2011-04-23 | - | 2014-08-27 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10284889 | 2011-04-23 | - | 2012-08-20 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10291157 | 2011-05-21 | - | 2012-08-20 | 47,000,000.00 | L. SYAMALA DEVI | |
| 10292806 | 2011-05-25 | - | 2012-08-23 | 70,000,000.00 | L. SYAMALA DEVI | |
| 10292807 | 2011-05-25 | - | 2014-07-23 | 30,000,000.00 | L. SYAMALA DEVI | |
| 10292808 | 2011-05-25 | - | 2015-02-25 | 70,000,000.00 | L. SYAMALA DEVI | |
| 10297056 | 2011-06-25 | - | 2012-12-10 | 70,000,000.00 | L. SYAMALA DEVI | |
| 10303279 | 2011-07-28 | - | 2013-01-20 | 80,000,000.00 | L. SYAMALA DEVI | |
| 10303282 | 2011-07-28 | - | 2013-01-10 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10308561 | 2011-08-16 | - | 2013-01-10 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10308562 | 2011-08-16 | - | 2017-02-02 | 70,000,000.00 | L. SYAMALA DEVI | |
| 10313236 | 2011-09-13 | - | 2013-09-11 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10316455 | 2011-10-15 | - | 2013-09-05 | 150,000,000.00 | L. SYAMALA DEVI | |
| 10323184 | 2011-11-17 | - | 2017-02-02 | 70,000,000.00 | L. SYAMALA DEVI | |
| 10329950 | 2011-12-20 | - | 2013-10-17 | 150,000,000.00 | L. SYAMALA DEVI | |
| 10337835 | 2012-01-28 | - | 2013-12-11 | 150,000,000.00 | L. SYAMALA DEVI | |
| 10343328 | 2012-02-27 | 2012-05-02 | 2017-02-02 | 70,000,000.00 | L SYAMALA DEVI | |
| 10343330 | 2012-02-27 | - | 2013-11-22 | 150,000,000.00 | L. SYAMALA DEVI | |
| 10357463 | 2012-04-30 | - | 2014-11-19 | 30,000,000.00 | L. SYAMALA DEVI | |
| 10357472 | 2012-04-30 | - | 2014-01-09 | 150,000,000.00 | L. SYAMALA DEVI | |
| 10363217 | 2012-06-08 | - | 2014-03-19 | 100,000,000.00 | L.SYAMALA DEVI | |
| 10369610 | 2012-06-25 | - | 2013-12-11 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10370877 | 2012-06-25 | - | 2016-09-07 | 30,000,000.00 | L.SYAMALA DEVI | |
| 10371477 | 2012-07-09 | - | 2014-02-04 | 250,000,000.00 | L. SYAMALA DEVI | |
| 10371478 | 2012-07-09 | - | 2015-07-20 | 70,000,000.00 | L. SYAMALA DEVI | |
| 10371480 | 2012-07-09 | - | 2017-01-09 | 120,000,000.00 | L. SYAMALA DEVI | |
| 10379188 | 2012-09-07 | - | 2018-12-27 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10384919 | 2012-10-08 | - | 2016-12-16 | 250,000,000.00 | L. SYAMALA DEVI | |
| 10385360 | 2012-10-08 | - | 2014-03-25 | 500,000,000.00 | L. SYAMALA DEVI | |
| 10397414 | 2012-11-30 | - | 2014-03-20 | 10,000,000.00 | L. SYAMALA DEVI | |
| 10402345 | 2012-12-20 | - | 2018-12-27 | 50,000,000.00 | L SYAMALA DEVI | |
| 10402347 | 2012-12-20 | - | 2014-03-31 | 200,000,000.00 | L. SYAMALA DEVI | |
| 10403672 | 2012-12-20 | - | 2015-06-24 | 30,000,000.00 | L SYAMALA DEVI | |
| 10403675 | 2012-12-20 | - | 2017-02-02 | 100,000,000.00 | L SYAMALA DEVI | |
| 10403679 | 2012-12-20 | - | 2014-05-27 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10412591 | 2013-02-25 | - | 2014-06-24 | 30,000,000.00 | L. SYAMALA DEVI | |
| 10412593 | 2013-02-25 | - | 2015-02-24 | 100,000,000.00 | L. SYAMALA DEVI | |
| 10412594 | 2013-02-25 | - | 2017-01-23 | 10,000,000.00 | L. SYAMALA DEVI | |
| 10412595 | 2013-02-25 | - | 2017-01-09 | 40,000,000.00 | L. SYAMALA DEVI | |
| 10422773 | 2013-04-05 | - | 2014-11-10 | 50,000,000.00 | L. SYAMALA DEVI | |
| 10422775 | 2013-04-05 | - | 2016-09-07 | 30,000,000.00 | L. SYAMALA DEVI | |
| 10423473 | 2013-04-05 | - | 2015-07-31 | 10,000,000.00 | L. SYAMALA DEVI | |
| 10429130 | 2013-05-02 | - | 2016-12-16 | 30,000,000.00 | L. SYAMALA DEVI | |
| 10435767 | 2013-05-18 | - | 2014-11-10 | 50,000,000.00 | VINOD KUMAR D S | |
| 10437899 | 2013-06-22 | - | 2015-05-15 | 50,000,000.00 | VINOD KUMAR D S | |
| 10441658 | 2013-06-22 | - | 2016-09-07 | 5,000,000.00 | VINOD KUMAR D S | |
| 10441661 | 2013-06-22 | - | 2017-01-12 | 8,000,000.00 | VINOD KUMAR D S | |
| 10560095 | 2015-03-02 | - | 2023-05-24 | 9,900,000.00 | MR. VINOD KUMAR.D.S AND BINDHU M.L | |
| 10560097 | 2015-03-02 | - | 2018-12-27 | 7,500,000.00 | MR. VINOD KUMAR.D.S AND BINDHU M.L | |
| 10560210 | 2015-03-02 | - | 2018-12-27 | 6,500,000.00 | MR. VINOD KUMAR.D.S AND BINDHU M.L | |
| 10560217 | 2015-03-02 | - | 2016-09-07 | 2,500,000.00 | VINOD KUMAR D S | |
| 10601469 | 2015-09-30 | - | 2023-05-24 | 34,600,000.00 | VINOD KUMAR D.S AND BINDHU M.L | |
| 10613948 | 2015-12-18 | - | 2019-03-15 | 30,000,000.00 | Mr Vinod kumar.D.S And Bindhu M.L | |
| 80006141 | 2003-11-30 | - | 2006-08-02 | 15,000,000.00 | K Chandrasekharan Nair and Ammini Mathew | |
| 80006143 | 2004-04-15 | - | 2006-08-05 | 20,000,000.00 | K Chandrasekharan Nair and Ammini Mathew | |
| 80006144 | 2004-08-15 | - | 2007-02-22 | 30,000,000.00 | K Chandrasekharan Nair and Ammini Mathew | |
| 80006145 | 2005-02-17 | - | 2006-10-31 | 20,000,000.00 | K Chandrasekharan Nair and Ammini Mathew | |
| 80007857 | 2005-08-06 | - | 2009-02-14 | 20,000,000.00 | CHANDRASEKHSARAN NAIR | |
| 80007860 | 2005-08-06 | - | 2008-03-03 | 20,000,000.00 | CHANDRASEKHARAN NAIR | |
| 80007863 | 2005-10-03 | - | 2009-02-09 | 20,000,000.00 | CHANDRASEKHARAN NAIR | |
| 80007865 | 2005-12-03 | - | 2008-06-07 | 20,000,000.00 | CHANDRASEKHARAN NAIR | |
| 80027397 | 2004-11-30 | - | 2007-03-31 | 20,000,000.00 | K.Chandrasekharan Nair | |
| 80037779 | 2005-02-17 | - | 2007-10-15 | 20,000,000.00 | K.CHANDRASEKHARAN NAIR | |
| 80038340 | 2006-01-31 | - | 2009-05-30 | 20,000,000.00 | K.CHANDRASEKHARAN NAIR | |
| 80039160 | 2004-11-30 | - | 2008-05-12 | 10,000,000.00 | K.CHANDRASEKHARAN NAIR | |
| 90019367 | 2003-09-15 | 2003-09-15 | 2006-08-01 | 40,000,000.00 | K.CHANDRASEKHARAN | |
| 90019449 | 2003-10-31 | 2003-10-31 | 2005-10-28 | 2,500,000.00 | K.CHANDRASEKHARAN | |
| 90019504 | 2003-11-30 | - | 2005-12-14 | 20,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90019525 | 2003-12-15 | 2003-12-15 | 2006-08-03 | 30,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90019610 | 2004-01-31 | 2004-12-31 | 2006-08-04 | 30,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90019795 | 2004-04-15 | 2004-04-15 | 2007-02-26 | 30,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90019897 | 2004-06-15 | 2004-06-15 | 2007-01-15 | 30,000,000.00 | K.CHANDRASEKHARAN | |
| 90020002 | 2004-07-30 | 2004-07-31 | 2008-05-12 | 20,000,000.00 | K.CHANDRASEKHARAN | |
| 90020042 | 2004-08-15 | - | 2006-03-30 | 0.00 | K. CHANDRASEKHARAN NAIR | |
| 90020274 | 2004-11-30 | 2004-11-30 | 2006-03-30 | 0.00 | K. CHANDRASEKHARAN NAIR | |
| 90020379 | 2005-01-15 | 2005-01-15 | 2006-08-07 | 20,000,000.00 | K.CHANDRASEKHARAN | |
| 90020452 | 2005-02-17 | 2005-02-17 | 2009-01-30 | 10,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90020643 | 2005-04-22 | 2005-04-22 | 2008-10-19 | 10,000,000.00 | K.CHANDRASEKHARAN | |
| 90020667 | 2005-05-04 | 2005-05-04 | 2007-10-15 | 15,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90020731 | 2005-06-07 | 2005-06-07 | 2009-02-09 | 20,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90020755 | 2005-06-14 | 2005-06-14 | 2008-01-08 | 20,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90020787 | 2005-07-01 | 2005-07-01 | 2007-01-16 | 20,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90020790 | 2005-07-02 | 2005-07-02 | 2008-01-08 | 20,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 90021032 | 2005-08-06 | 2005-08-06 | 2007-02-23 | 20,000,000.00 | I. K. CHANDRASEKHAR NAIR | |
| 90021097 | 2005-09-05 | - | 2009-01-30 | 20,000,000.00 | I. K. CHANDRASEKHARN NAIR | |
| 90021172 | 2005-10-03 | 2005-10-03 | 2008-05-13 | 20,000,000.00 | I. K. CHANDRASEKHARN NAIR | |
| 90021224 | 2005-11-07 | 2005-11-07 | 2007-03-24 | 20,000,000.00 | I. K. CHANDRASEKHARN NAIR | |
| 90023288 | 2005-12-03 | 2005-12-03 | 2009-03-24 | 20,000,000.00 | K. CHANDRASEKHARAN NAIR | |
| 100026781 | 2016-02-06 | - | 2023-05-24 | 16,000,000.00 | Mr Vinod kumar.D.S And Bindhu M.L | |
| 100047752 | 2016-07-12 | - | 2020-03-02 | 20,000,000.00 | Mr. Vinod Kumar D.S and Mr. S. Sreekumar | |
| 100101496 | 2017-04-07 | - | 2023-05-24 | 25,000,000.00 | Shri. Vinod Kumar D.S and Shri.S.Sreekumar | |
| 100132416 | 2017-09-18 | - | 2023-05-24 | 50,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100155702 | 2018-01-15 | - | 2023-05-24 | 20,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100240002 | 2019-02-11 | - | 2022-02-28 | 30,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100258503 | 2019-03-15 | - | 2022-03-31 | 25,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100276586 | 2019-07-01 | - | - | 30,000,000.00 | Shri Vinod Kumar D.S and Shri S. Sreekumar | |
| 100317883 | 2019-11-30 | - | - | 10,000,000.00 | OTHERS | |
| 100322647 | 2020-01-22 | - | - | 32,500,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100329214 | 2020-02-17 | - | - | 26,200,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100333310 | 2019-07-01 | - | 2023-05-24 | 30,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100335670 | 2020-03-13 | - | - | 30,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100337378 | 2020-05-14 | - | - | 28,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100365306 | 2020-06-04 | - | - | 48,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100381531 | 2020-09-12 | - | - | 25,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100392243 | 2020-11-02 | - | - | 54,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Sreekumar | |
| 100408431 | 2020-12-12 | - | - | 29,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100452127 | 2021-05-26 | 2023-12-01 | - | 400,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100466531 | 2021-05-31 | - | - | 32,300,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100495310 | 2021-08-13 | - | - | 22,300,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100530718 | 2021-11-08 | - | - | 49,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100541463 | 2022-01-14 | - | - | 30,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100552307 | 2022-02-19 | - | - | 19,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100569576 | 2022-03-19 | - | - | 14,550,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100602056 | 2022-07-15 | - | - | 45,000,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100612135 | 2022-09-14 | - | - | 150,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100612136 | 2022-09-14 | - | - | 50,000,000.00 | THE FEDRAL BANK LIMITED | |
| 100641602 | 2022-08-10 | - | - | 38,500,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100679801 | 2023-01-16 | - | - | 10,000,000.00 | Shri. Vinod Kumar D.S. and Shri. S. Saji | |
| 100710202 | 2023-03-03 | - | - | 45,000,000.00 | ||
| 100721628 | 2023-03-22 | - | - | 45,000,000.00 | Shri. Vinod Kumar D.S. andShri. S. Saji | |
| 100752078 | 2023-07-12 | - | - | 200,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100762360 | 2023-05-27 | - | - | 24,950,000.00 | Shri. Vinod Kumar D.S. and Shri. S. Saji | |
| 100785236 | 2023-08-24 | - | - | 200,000,000.00 | THE FEDERAL BANK LTD | |
| 100790342 | 2023-07-03 | - | - | 25,541,000.00 | Shri. Vinod Kumar D.S. and Shri. S. Saji | |
| 100837286 | 2023-09-02 | - | - | 2,900,000.00 | Shri. Vinod Kumar D.S. and Shri. S. Saji | |
| 100855188 | 2023-12-07 | - | - | 100,000,000.00 | Indian Overseas Bank | |
| 100868439 | 2023-12-21 | - | - | 1,042,049,000.00 | MITCON Credentia Trusteeship Services Limited | |
| 100874048 | 2022-05-04 | - | - | 26,980,000.00 | Shri. Vinod Kumar D.S and Shri. S. Saji | |
| 100937123 | 2024-05-27 | - | - | 538,856,000.00 | MITCON Credentia Trusteeship Services Limited |
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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.
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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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.