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 NIDHI LIMITED
CIN: U65993TN1997PLC093881 As on: 2026-07-13
MUTHOOT MERCANTILE NIDHI LIMITED (CIN: U65993TN1997PLC093881) is a Public company incorporated on 04 Jul 1997. 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. 1240100.00.
MUTHOOT MERCANTILE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MUTHOOT MERCANTILE 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 MERCANTILE NIDHI LIMITED are MATHEW MATHAININAN, RICHI MATHEW, and AMMINI MATHEW.
MUTHOOT MERCANTILE NIDHI LIMITED's Corporate Identification Number (CIN) is U65993TN1997PLC093881 and its registration number is 93881. Users may contact MUTHOOT MERCANTILE NIDHI LIMITED on its Email address - [email protected]. Registered address of MUTHOOT MERCANTILE NIDHI LIMITED is 1st FLOOR, S.M ARCADE NEAR MAIN ROAD, PAMMAM, , MARTHANDAM, Tamil Nadu, India - 629165.
Current status of MUTHOOT MERCANTILE 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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Previous CINs
ZaubaCorp's company report for MUTHOOT MERCANTILE 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.
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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 MERCANTILE NIDHI
Purchase full report of MUTHOOT MERCANTILE NIDHI
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 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 MERCANTILE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063078 | MATHEW MATHAININAN | Director | 2013-09-12 |
| 00224336 | RICHI MATHEW | Director | 2019-09-28 |
| 00533771 | AMMINI MATHEW | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of MUTHOOT MERCANTILE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00533836 | REENA VERGHESE . | Director | - | 2014-12-30 |
| 06459345 | VINEETHA SREEKUMAR | Additional Director | - | 2013-09-12 |
| 06459345 | VINEETHA SREEKUMAR | Director | - | 2021-08-26 |
| 00063078 | MATHEW MATHAININAN | Additional Director | - | 2013-09-12 |
| 00224336 | RICHI MATHEW | Additional Director | - | 2019-09-28 |
| 00224336 | RICHI MATHEW | Director | - | 2014-12-30 |
| 00533771 | AMMINI MATHEW | Additional Director | - | 2015-09-29 |
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 MERCANTILE LIMITED | U65921KL1997PLC011260 | Director | - | 2022-08-08 |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Director | - | 2015-02-10 |
| 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 VINEETHA SREEKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Additional Director | - | 2013-09-27 |
| MUTHOOT SYNDICATE NIDHI LIMITED | U65991KL1996PLC010403 | Director | - | 2018-09-29 |
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 MERCANTILE LIMITED | U65921KL1997PLC011260 | Additional Director | - | 2015-04-16 |
| MUTHOOT MERCANTILE LIMITED | U65921KL1997PLC011260 | Managing Director | 2018-09-28 | Ongoing |
| MUTHOOT MERCANTILE LIMITED | U65921KL1997PLC011260 | Managing Director | - | 2016-02-29 |
| 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 |
| 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 AMMINI MATHEW
| CIN | Company Name | Company Address |
|---|---|---|
| U45400TN2010PTC076624 | ADOWA CONSTRUCTIONS (INDIA) PRIVATE LIMITED | S.M. ARCADE TRIVANDRUM ROAD , MARTHANDAM, Tamil Nadu, India - 629165 |
| U51900TN2010PTC074426 | FEONS MERCANTILE PRIVATE LIMITED | 1ST FLOOR MALANKURAI PLAZA, MAIN ROAD , MARTHANDAM, Tamil Nadu, India - 629165 |
| U65992TN2010PTC075511 | KANYA CHIT FUND PRIVATE LIMITED | IST FLOOR,RNO BUILDING MAIN ROAD,PAMMAM , MARTHANDAM, Tamil Nadu, India - 629165 |
| U01500TN2013PLC091950 | GREENTECH ESTATES INDIA LIMITED | 2/47/49, SM ARCADE PAMMAM, MAIN ROAD , MARTHANDAM, Tamil Nadu, India - 629165 |
| U65992TN2010PTC075259 | SWATHIKHAS CHIT FUND PRIVATE LIMITED | 6-25/6 1ST FLOOR SWATHIKHAS BUILDING MAIN ROAD , MARTHANDAM, Tamil Nadu, India - 629165 |
| U74999TN2016PTC113470 | GEM RENEWABLES PRIVATE LIMITED | NO.27-21, B/2, JOSEPH NAGAR, MAIN (NEAR L.M.S GIRLS HSS), , MARTHANDAM, Tamil Nadu, India - 629165 |
| AAJ-9931 | WQC INSTITUTE AND TRAINING CENTER LLP | 1 - 4D - 27, FIRST FLOOR, SOUTHA TOWERS NGL - TVM MAIN ROAD, PAMMAM, MARTHANDAM KANYAKUMARI, Tamil Nadu, India - 629165 |
| U79110TN2026PTC190574 | KEYSTONE TRAVEL PRIVATE LIMITED | DOOR NO?S. 02/47/39,,S.M. ARCADE, TM MAIN RO,Vilavancode,Kanyakumari,Tamil Nadu,629165-India |
| U01400TN2012PLC088075 | GREEN TECH DEVELOPMENT FARMS INDIA LIMITED | Door No.6/12, Amosons Complex, Opp. N M C College, Main Road, , Marthandam, Tamil Nadu, India - 629165 |
| U73100TN1998PTC040917 | K.R.K. INFORMATION TECHNOLOGY PRIVATE LIMITED | 3/33-C, P.P.K.CPMPLEX MAINROAD MARTHANDAM - 629165 ROAD, MARTHANDAM - 6 29165 , ROAD, MARTHANDAM - 629165, Tamil Nadu, India - 000000 |
| U74999TN2016PTC112370 | RYAAN SOLAR SOLUTIONS PRIVATE LIMITED | Rose Complex 1st Floor Nallore Post Pammam, Marthandam , kanyakumari, Tamil Nadu, India - 629165 |
| U65992TN2020PTC135951 | LAWRANCE CHITS PRIVATE LIMITED | 1ST FLOOR, SNT COMPLEX, MARKET ROAD, NALOOR, MARTHANDAM POST, , KANYAKUMARI, Tamil Nadu, India - 629165 |
| U65929TN2022PLN153399 | AMESAN NIDHI LIMITED | NO 7-34/4 FIRST FLOOR TVM MAIN ROAD VETTUVENNI MARTHANDAM , Kanyakumari, Tamil Nadu, India - 629165 |
| U55100TN2008PTC068961 | HOTEL KIRTHIK RESIDENCY PRIVATE LIMITED | N.M.N. PLAZA MARKET ROAD, MARTHANDAM , MARTHANDAM, Tamil Nadu, India - 629165 |
| U65990TN2011PLC082557 | MARTHANDAM PEOPLE DEVELOPMENT NIDHI LIMITED | No.6-11/7, 'MALANKARA BUILDING' MARTHANDAM MAIN ROAD, , MARTHANDAM POST, Tamil Nadu, India - 629165 |
| U74999TN2018PTC121626 | ARUNODAYAM SCIENTIFIC AND ELECTRONIC TECHNOLOGIES PRIVATE LIMITED | NO: 5-113/A2, RAKSHA COTTAGE, II FLOOR MARKET ROAD, MARTHANDAM, , MARTHANDAM, Tamil Nadu, India - 629165 |
| U52190TN2016PTC112829 | BUYAMPLE SHOP MARKETING PRIVATE LIMITED | J.J. Arcade Market Road , Marthandam, Tamil Nadu, India - 629165 |
| U61200TN2012PTC084008 | IMMANUEL ARASAR MARITIME PRIVATE LIMITED | S.G.HOSPITAL BUILDINGS PAMMAM , MARTHANDAM, Tamil Nadu, India - 629165 |
| U80904TN2017OPC115606 | KALPAGAM MONTESSORI RESOURCE CENTRE (OPC) PRIVATE LIMITED | KALPAGAM 25-38, MAIN ROAD , MARTHANDAM, Tamil Nadu, India - 629165 |
| U15126TN2018PTC122819 | SEASENSE MARKETING PRIVATE LIMITED | JJ ARCADE, NEAR NEW BUS STAND, , MARTHANDAM, Tamil Nadu, India - 629165 |
| U65992TN2008PTC066729 | POONNUS CHIT FUNDS PRIVATE LIMITED | 40/50C,J.J.ARCADE, MARKET ROAD, , MARTHANDAM, Tamil Nadu, India - 629165 |
| U85195TN2016PTC110302 | AROCKYA NATURAL LIFE CARE PRIVATE LIMITED | OPPOSITE GOVT . GIRLS SCHOOL MAIN ROAD, VETTUVENNI , MARTHANDAM, Tamil Nadu, India - 629165 |
| U80903TN2008PTC070038 | AMERICAN INSTITUTE OF SPOKEN ENGLISH AND TEACHER TRAINING CENTRE PRIVATE LIMITED | 41,SECOND FLOOR C.S.I.SHOPPING COMPLEX , MARTHANDAM, Tamil Nadu, India - 629165 |
| U65110TN1997PLC038284 | VILAVANCODE SELF RELIANCE CREDIT SERVICES NIDHI LIMITED | 1/59-F6, Fr.MXR Complex Main Road , Marthandam, Tamil Nadu, India - 629165 |
| U72900TN2013PTC094297 | I VIT INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | 5-96A, FIRST FLOOR, DHARMARAJ BUILDING MARKET ROAD , MARTHANDAM, Tamil Nadu, India - 629165 |
| U74999TN2011PTC080993 | KUMARI FOREX PRIVATE LIMITED | 5/41-2 N.M.N.PLAZA MARKET ROAD , MARTHANDAM, Tamil Nadu, India - 629165 |
| U31908TN2013PTC091852 | UDHAYSAMUDRA ELECTRICALS PRIVATE LIMITED | 27/42/A2, BLOCK 27 SINGLAYAR STREET, MAIN ROAD , MARTHANDAM, Tamil Nadu, India - 629165 |
| U52520TN2020PTC136355 | ANNACHIKADA HYPERMARKET PRIVATE LIMITED | No. 2, 12-260A, 1st Floor Purakattuvilai, Kalluthotti Jn , Marthandam, Tamil Nadu, India - 629165 |
| U72200TN2020PTC139722 | ITROBES TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Door No. 2/5A1, Golden Nagar Near Mission Hospital, VilavancodeTaluk , Marthandam, Tamil Nadu, India - 629165 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.