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 GOLD NIDHI LIMITED
CIN: U65991TN1995PLC034011 As on: 2026-07-13
MUTHOOT GOLD NIDHI LIMITED (CIN: U65991TN1995PLC034011) is a Public company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2526379.00.
MUTHOOT GOLD NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUTHOOT GOLD NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MUTHOOT GOLD NIDHI LIMITED are MANOJ JACOB, VALSA KURIEN, and GEORGIE KURIEN.
MUTHOOT GOLD NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1995PLC034011 and its registration number is 34011. Users may contact MUTHOOT GOLD NIDHI LIMITED on its Email address - [email protected]. Registered address of MUTHOOT GOLD NIDHI LIMITED is RITAS OPP,PEDI PILLAI MANDABAMRAMAVARARMAPURAM NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629001.
Current status of MUTHOOT GOLD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MUTHOOT GOLD 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MUTHOOT GOLD NIDHI
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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 GOLD 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 MUTHOOT GOLD NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019016 | MANOJ JACOB | Director | 2013-03-29 |
| 00018437 | VALSA KURIEN | Director | 2013-03-29 |
| 03329604 | GEORGIE KURIEN | Director | 2013-03-29 |
Past Directors & Key Managerial Personnel of MUTHOOT GOLD NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018220 | SARA GEORGE | Director | - | 2013-03-29 |
| 00018329 | GEORGE MUTHOOT GEORGE | Director | - | 2013-03-29 |
| 00018955 | GEORGE MUTHOOT JACOB | Director | - | 2013-03-29 |
| 00019981 | PAUL M GEORGE | Director | - | 2009-08-22 |
| 00018201 | MATHAI GEORGE GEORGE MUTHOOT | Director | - | 2013-03-29 |
Other Directorships of SARA GEORGE
Other Directorships of GEORGE MUTHOOT GEORGE
Other Directorships of GEORGE MUTHOOT JACOB
Other Directorships of MANOJ JACOB
Other Directorships of PAUL M GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT SYNERGY NIDHI LIMITED | U65991DL1994PLC148251 | Director | - | 2009-08-22 |
Other Directorships of MATHAI GEORGE GEORGE MUTHOOT
Other Directorships of VALSA KURIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO RUBBER AND PLANTATIONS PRIVATE LIMITED | U02004KL2010PTC025351 | Director | 2010-01-15 | Ongoing |
| MUTHOOT MONEY LIMITED | U65910KL1994PLC008454 | Director | - | 2019-11-05 |
| GEO BROS MUTHOOT NIDHI LIMITED | U65991KL2002PLC015512 | Additional Director | - | 2019-09-19 |
| GEO BROS MUTHOOT NIDHI LIMITED | U65991KL2002PLC015512 | Director | 2019-09-19 | Ongoing |
| MMPL BUSINESS SERVICES PRIVATE LIMITED | U74999KL2018PTC054058 | Additional Director | - | 2020-09-26 |
| MMPL BUSINESS SERVICES PRIVATE LIMITED | U74999KL2018PTC054058 | Director | 2020-09-26 | Ongoing |
| MHASPL SERVICES PRIVATE LIMITED | U74999KL2018PTC054461 | Additional Director | - | 2020-03-06 |
| MHASPL SERVICES PRIVATE LIMITED | U74999KL2018PTC054461 | Director | 2020-03-06 | Ongoing |
| MUTHOOT HEALTH CARE PRIVATE LIMITED | U85110KL2013PTC034223 | Director | 2013-05-31 | Ongoing |
Other Directorships of GEORGIE KURIEN
| CIN | Company Name | Company Address |
|---|---|---|
| U01119TN1958PTC003682 | POPULAR PLANTATIONS PRIVATE LIMITED | DOOR NO.6,RAMAN PILLAI STREETRAMAVARMAPURAM, NAGERCOIL 629001. , NAGERCOIL 629001., Tamil Nadu, India - 629001 |
| U14220TN1992PTC022345 | KRISHNA SALT PRIVATE LIMITED | 22/10-28,RAMAN PILLAI STREETRAMAVARMAPURAM NAGERCOIL-629001 , NAGERCOIL-629001, Tamil Nadu, India - 000000 |
| U17299TN2021PTC148890 | COOL COOL SANITARY NAPKINS PRIVATE LIMITED | SWEET HOME, 228 JOSHUA STREET VIJAYATHA OPP NAGERCOIL KANYAKUMARI TN 629001 , NAGERCOIL, Tamil Nadu, India - 629001 |
| U65991TN1991PTC020882 | RISHMA INVESTMENTS PRIVATE LIMITED | 73, (1ST FLOOR) MEENAKSHIPURAMNAGERCOIL 629001 NAGERCOIL 629001 , NAGERCOIL 629001, Tamil Nadu, India - 629001 |
| U51311TN2002PTC049349 | JAY LYNN TRADING & MARKETING PRIVATE LIMITED | 26, RAMAN PILLAI STREET RAMAVARMAPURAM NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629001 |
| U70101TN2013PTC093697 | SAHANA PROMOTERS PRIVATE LIMITED | 214/6, DDJ CENTRE OPP.TO VADASERY BUS STAND, NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629001 |
| U65191TN1995PTC029919 | MASTER FINANCE PRIVATE LIMITED | P.N.P.BUILDING,NO.15-A,NEAR THEATRE CHETTIKULAM JUNC -TION,NAGERCOIL-629001 , -TION,NAGERCOIL-629001, Tamil Nadu, India - 629001 |
| U01119TN1988PTC015565 | INTAQUAS PVT LTD | 110A,TROWELL ST,NAGERCOIL-629001 , NAGERCOIL-629001, Tamil Nadu, India - 000000 |
| U65933TN1996PTC035015 | DEPERO FINANCE AND INVESMENT P LTD | FIRST FLOOR,KAMARAJ BUILDING,CAFE ROAD, NAGERCOIL-629001 , NAGERCOIL-629001, Tamil Nadu, India - 000000 |
| U65991TN1996PLC035381 | MAHALIR BENEFIT FUND LIMITED | NO 19/D NORTH CAR STREETNEAR HEAD POST OFFICE NAGERCOIL , NAGERCOIL-629001, Tamil Nadu, India - 629001 |
| U65191TN1996PTC036615 | NANJIL FINANCE PRIVATE LIMITED | 7K 5, MUSTAFA COMPLEX,CHARLES MILLER STREET, NAGERCOIL-629001 , NAGERCOIL-629001, Tamil Nadu, India - 000000 |
| U36102TN1997PTC038617 | BEST FURNITURE COMPANY PRIVATE LIMITED | 16 ISSAC STREET,NAGERCOIL 629 001 NAGERCOIL 629 001 , NAGERCOIL 629 001, Tamil Nadu, India - 629001 |
| U65991TN1995PLC033103 | KUMARI CHRISTAVAR BENEFIT FUND LIMITED | 111A, JOSHUA STREET,NAGERCOIL-629 001. NAGERCOIL-629 001. , NAGERCOIL-629 001., Tamil Nadu, India - 629001 |
| U17114TN1999PTC043564 | MERCURY FILAMENTS PRIVATE LIMITED | 18/4, JAWAHAR STREET,R.V.PURAM, NAGERCOIL R.V.PURAM, NAGERCOIL , NAGERCOIL 629 001., Tamil Nadu, India - 629001 |
| U55101TN1988PTC015562 | VASANTHAM RESORTS PRIVATE LIMITED | EBEN BUILDINGS 45 THOMPSON STREET NAGERCOIL 629 001 EET NAGERCOIL 629 001 , EET NAGERCOIL 629 001, Tamil Nadu, India - 629001 |
| U29190TN2019PTC130503 | CHENTHOOR CARE PRIVATE LIMITED | No 10A, Raman Pillai Street, Ramavarmapuram , NAGERCOIL, Tamil Nadu, India - 629001 |
| U52190TN2016PTC104245 | NAILA EXIM PRIVATE LIMITED | 2/1, HARRISON ARCADE, OPP WCC COLLEGE , NAGERCOIL, Tamil Nadu, India - 629001 |
| U74999TN2010PTC076842 | AISWARYALAKSHMI ENTERPRISES PRIVATE LIMITED | 28, RAMAN PILLAI STREET R V PURAM , NAGERCOIL, Tamil Nadu, India - 629001 |
| U32200TN2015PTC103081 | CHRIS TV PRIVATE LIMITED | 173 / 22, PILLARS GATE OPP ANNA STADIUM , NAGERCOIL, Tamil Nadu, India - 629001 |
| U65999TN2016PTC104640 | INDIAN FINANCIAL SERVICES PRIVATE LIMITED | 173 / 22, PILLARS GATE OPP ANNA STADIUM , NAGERCOIL, Tamil Nadu, India - 629001 |
| U66000TN2016PTC104645 | INDIAN INSURANCE MARKETING PRIVATE LIMITED | 173 / 22, PILLARS GATE OPP ANNA STADIUM , NAGERCOIL, Tamil Nadu, India - 629001 |
| U72900TN2013PTC091743 | TRANZLOGIX INFO SOLUTIONS PRIVATE LIMITED | No.2/116, OPP APPTA MARKET THIRUPATHISARAM POST , NAGERCOIL, Tamil Nadu, India - 629001 |
| U40107TN2015PTC102407 | JUSNI BRIJESH POWER PRIVATE LIMITED | 39E/4, Sami Pillai Compound, Ranithottam, Asaripallam Road, , Nagercoil, Tamil Nadu, India - 629001 |
| U93000TN2008PTC068984 | CAPE CONSULTANCY SERVICES PRIVATE LIMITED. | 9/3, JAWAHAR STREET, BEHIND GOPALA PILLAI HOSPITAL RAMAVARMAPURAM , NAGERCOIL, Tamil Nadu, India - 629001 |
| U24100TN2012PTC086807 | NANGIL ORGANICS PRIVATE LIMITED | NO.1-33, ASAMBU ROAD, OPP. CATHRIN BOOTH HOSPITAL, VADASERY , NAGERCOIL, Tamil Nadu, India - 629001 |
| U45200TN2008PTC068121 | CAPE TOWNSHIP MADURAI PRIVATE LIMITED | 93/, JAWAHAR STREET, BEHIND GOPALA PILLAI HOSPITAL R.V.PURAM , NAGERCOIL, Tamil Nadu, India - 629001 |
| U65999TN2018PLC126179 | MAGILCHI NIDHI LIMITED | No: 69/3, ARATTU ROAD OPP TO MGR NAGAR, KRISHNANKOIL , NAGERCOIL, Tamil Nadu, India - 629001 |
| U74999TN2011PTC081798 | JBS RECRUITERS AND TRAVELS PRIVATE LIMITED | 36/11-214/11 DDJ CENTRE OPP TO CHRISTOPHER BUS STAND , NAGERCOIL, Tamil Nadu, India - 629001 |
| U45400TN2011PTC078855 | AMTR INFRA PRIVATE LIMITED | 421/2, ADVOCATE NELSON PLAZA, OPP. P.W.D. OFFICE, VEPPAMOODU JUNCTION, , NAGERCOIL, Tamil Nadu, India - 629001 |
| 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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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.