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 PAPPACHAN CHITS (INDIA) PRIVATE LIMITED
CIN: U65992KL2012PTC032248 As on: 2026-07-13
MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED (CIN: U65992KL2012PTC032248) is a Private company incorporated on 26 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29150000.00.
MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE 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 PAPPACHAN CHITS (INDIA) PRIVATE LIMITED are NINA GEORGE, REMMY THOMAS, and PREETHI JOHN MUTHOOT.
MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC032248 and its registration number is 32248. Users may contact MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED is Muthoot Centre, TC No 14/2074-7, Punnen Road , Thiruvananthapuram, Kerala, India - 695039.
Current status of MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE 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 PAPPACHAN CHITS (INDIA) 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 MUTHOOT PAPPACHAN CHITS (INDIA) 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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Current Directors & Key Managerial Personnel of MUTHOOT PAPPACHAN CHITS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00480440 | NINA GEORGE | Director | 2012-09-26 |
| 00480592 | REMMY THOMAS | Director | 2012-09-26 |
| 00483799 | PREETHI JOHN MUTHOOT | Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of MUTHOOT PAPPACHAN CHITS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NINA GEORGE
Other Directorships of REMMY THOMAS
Other Directorships of PREETHI JOHN MUTHOOT
| CIN | Company Name | Company Address |
|---|---|---|
| U45400KL2007PTC026496 | EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED | MUTHOOT CENTRE, Door No. TC NO 14/2074- 7 PUNNEN ROAD, , THIRUVANANTHAPURAM, Kerala, India - 695039 |
| U50100KL2010PTC027052 | MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road , Thiruvananthapuram, Kerala, India - 695039 |
| U50100KL2011PTC028259 | MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road , Thiruvananthapuram, Kerala, India - 695039 |
| U72200KL2012PLC032664 | MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED | Muthoot Centre, TC No 14/2074-7, Punnen Road , Thiruvananthapuram, Kerala, India - 695039 |
| U65922KL2010PLC025624 | MUTHOOT HOUSING FINANCE COMPANY LIMITED | TC No 14/2074-7, Muthoot Centre Punnen Road , Thiruvananthapuram, Kerala, India - 695039 |
| U45209KL2004PTC017574 | MUTHOOT INFRASTRUCTURE PRIVATE LIMITED | Muthoot Centre, TC No 14/2074- 7 Punnen Road , Trivandrum, Kerala, India - 695039 |
| U55101KL1997PTC022576 | MUTHOOT HOTELS PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road , Trivandrum, Kerala, India - 695039 |
| U55101KL1999PTC013114 | MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED | Muthoot Centre, TC No 14/2074- 7 Punnen Road , Trivandrum, Kerala, India - 695039 |
| U70102KL2010PTC025888 | MUTHOOT LAND AND ESTATES PRIVATE LIMITED | Muthoot Centre, TC No 14/2074- 7 Punnen Road , Trivandrum, Kerala, India - 695039 |
| U70100KL2010PTC025894 | MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road , Trivandrum, Kerala, India - 695039 |
| U70100KL2010PTC025895 | MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road , Trivandrum, Kerala, India - 695039 |
| U85110KL2007PTC021238 | MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED | Muthoot Centre, TC No 14/2074-7 Punnen Road , Trivandrum, Kerala, India - 695039 |
| U55102KL1991PTC005999 | THE RIGHT AMBIENT RESORTS PVT LTD | Muthoot Centre, TC No. 14/2074-7, Punnen Road Trivandrum, , Trivandrum, Kerala, India - 695039 |
| U92490KL2017NPL048678 | TRIVANDRUM CENTRE FOR PERFORMING ARTS | T.C NO. 26/397(7), FLAT NO.B-3 LEELA SHELTERS, PUNNEN ROAD , THIRUVANANTHAPURAM, Kerala, India - 695039 |
| U51100KL2014PTC036769 | KNIGHTS TEMPLAR AGENCY SERVICES PRIVATE LIMITED | TC NO 14/3018, POONTHOPPIL BUILDINGS , PUNNEN ROAD , TRIVANDRUM, Kerala, India - 695039 |
| U72200KL2012PTC031845 | RAINING IDEAS PRIVATE LIMITED | T.C-27/67,AMBILI VIHAR, RED CROSS ROAD OPP. REGIONAL DRUGS CONTROLL OFFICE, VAN CHIYOOR PO , THIRUVANANTHAPURAM, Kerala, India - 695039 |
| U65999KL2019PTC058702 | KESCO KURIES PRIVATE LIMITED | TC 26/300, PUNNEN ROAD NEXT TO HILTON GARDEN INN , STATUE, Kerala, India - 695039 |
| U01400KL2012PTC031633 | PARADISE GROVE PRIVATE LIMITED | TC 26/384(1), 1st Floor Ad-Types Building, Punnen Road, Statue , TRIVANDRUM, Kerala, India - 695039 |
| U74994KL1996PTC009982 | FYVUS COMMUNICATION PRIVATE LIMITED | MAYFAIRPUNNEN ROAD , THIRUVANANTHAPURAM, Kerala, India - 695039 |
| U55100KL2010PTC026849 | CHALEES HOTELS AND RESTAURANTS PRIVATE LIMITED | KANDATHIL HOUSE PUNNEN ROAD , TRIVANDRUM, Kerala, India - 695039 |
| U65191KL1928PLC000532 | KERALA SERVICE CO LTD | T C NO 26/300 PUNNEM ROAD , TRIVANDRUM, Kerala, India - 695039 |
| U74140KL2015PTC039417 | SMARTGREEN MANAGEMENT CONSULTING PRIVATE LIMITED | Flat No 2(A&B), Artech Thampurans Thampuran Mukku, Trivandrum , Trivandrum, Kerala, India - 695039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100440642 | 2021-03-26 | - | 2021-09-06 | 4,000,000.00 | Axis Bank Limited |
- 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.
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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.
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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.