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
M AND M CAPITAL AND INVESTMENTS PVT LTD
CIN: U67120KL1994PTC008004 As on: 2026-07-13
M AND M CAPITAL AND INVESTMENTS PVT LTD (CIN: U67120KL1994PTC008004) is a Private company incorporated on 30 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 5000000.00.
M AND M CAPITAL AND INVESTMENTS PVT LTD'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.M AND M CAPITAL AND INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of M AND M CAPITAL AND INVESTMENTS PVT LTD are MOLLY JACOB, and MOLLY THOMAS.
M AND M CAPITAL AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120KL1994PTC008004 and its registration number is 8004. Users may contact M AND M CAPITAL AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of M AND M CAPITAL AND INVESTMENTS PVT LTD is 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR , ERNAKULAM, Kerala, India - 682015.
Current status of M AND M CAPITAL AND INVESTMENTS PVT LTD 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 M AND M CAPITAL AND INVESTMENTS 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 M AND M CAPITAL AND INVESTMENTS 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 M AND M CAPITAL AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00292243 | MOLLY JACOB | Director | 1994-06-30 |
| 00307174 | MOLLY THOMAS | Managing Director | 1994-06-30 |
Past Directors & Key Managerial Personnel of M AND M CAPITAL AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOLLY JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN COMMODITY CENTRE PRIVATE LIMITED | U51909KL2000PTC014185 | Director | - | 2024-02-01 |
| COCHIN COMMODITY CENTRE PRIVATE LIMITED | U51909KL2000PTC014185 | Managing Director | - | 2023-09-29 |
Other Directorships of MOLLY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.V.SONS CAPITAL AND INVESTMENTS PVT LTD | U65993KL1994PTC007816 | Director | 1994-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993KL1994PTC007816 | K.V.SONS CAPITAL AND INVESTMENTS PVT LTD | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL1995PTC008932 | A AND G CAPITAL AND CREDIT PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL1995PTC008934 | COCHIN EQUITIES PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR KOCHI , ERNAKULAM, Kerala, India - 682015 |
| U65910KL1996PTC010826 | ALLEPPY SECURITIES PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL1995PTC008933 | GEO CAPITAL AND CREDIT PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL1996PTC010691 | KAYVEESONS SECURITIES PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL2000PTC013947 | STOCK SHOP INDIA PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPAN ROAD PERUMANOOR KOCHI , ERNAKULAM, Kerala, India - 682015 |
| U51909KL2000PTC014185 | COCHIN COMMODITY CENTRE PRIVATE LIMITED | 27/4364 KAY VEE SONS, PANDIT KARUPPAN ROAD, PERUMANNOOR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL2000PTC014269 | MICROCHIP SECURITIES PRIVATE LIMITED | 27/4364, KAYVEESONS PANDIT KARUPPAN ROAD,PERUMANOOR PO, THEV ARA , ERNAKULAM, Kerala, India - 682015 |
| U63040KL1998PTC012421 | TASTE INDIA TOURS PRIVATE LIMITED | DIAMOND TOWERS 27/4445 B3P K ROAD PERUMANUR THEVARA , ERNAKULAM, Kerala, India - 682015 |
| U74140KL1993PTC006919 | GEORGE VENTURES CONSULTANTS PVT LTD | DIAMOND TOWERS27/4445 B3 P K ROAD PERUMANUR THEVARA , ERNAKULAM, Kerala, India - 682015 |
| U38210KL2023PTC080310 | GLITCH FIXERS GLOBAL PRIVATE LIMITED | 27/3212,4th Floor, Pulinat Building, Atlantic Jn,,MG Road,Kochi 682015,Ernakulam,Ernakulam,Kerala,682015-India |
| U72900KL2018PTC054915 | WYBOW ROBOTICS PRIVATE LIMITED | 54/512,Padanmakkal House, Varghese Thittel Road, (Chakkalakkal Rd) , PERUMANUR P O, ERNAKULAM, Kerala, India - 682015 |
| U81290KL2023PTC084485 | PRIME PAMPER HOSPITALITY PRIVATE LIMITED | PARAMBALATH, ALAPATT CROSS ROAD PERUMANUR,Ernakulam,Ernakulam,Kerala,682015-India |
| U42900KL2024PTC086044 | MOUNT SINAI CONSTRUCTORS PRIVATE LIMITED | 27/103,Chalappuram House, Alappat Cross Road,Ernakulam,Ernakulam,Kerala,682015-India |
| U78300KL2024PTC086840 | TORMAC SHIP MANAGEMENT AND OPERATION PRIVATE LIMITED | 61/1868 A11,1st Floor, Pallath Building,,KurishupallyRoad, Perumanur,Ernakulam,Ernakulam,Kerala,682015-India |
| U24131KL1988PLC005171 | GEO AQUA PRODUCTS LIMITED | 27/832,KURISUPALLY ROAD KOCHI , ERNAKULAM, Kerala, India - 682015 |
| U74999KL2020PTC063368 | DYNAMIC HEURISTIC ACADEMY PRIVATE LIMITED | 27/4116 B DEEVAR ROAD, THEVARA , ERNAKULAM, Kerala, India - 682015 |
| U72200KL2013PTC035280 | TECHNOGRAPH DIGITAL SOLUTIONS PRIVATE LIMITED | 27/1095 A,B,C Kizhavana Road, Perumanoor , Ernakulam, Kerala, India - 682015 |
| U67120KL2000PTC013945 | PROSPER STOCKS AND INVESTMENTS PRIVATE LIMITED | 27/4364 KAYVEE SONS P K ROADPERUMANOOR KOCHI , ERNAKULAM, Kerala, India - 682015 |
| U30006KL2001PTC014748 | INFORMATION AND RESEARCH ORIENTED NETWORK INDIA PRIVATE LIMITED | 27/2599 ATLANTIS JUNCTIONM G ROAD PERUMANOOR P O , ERNAKULAM, Kerala, India - 682015 |
| U18204KL2009PTC024610 | VOLVO FASHIONS PRIVATE LIMITED | CC.27/2832-A, B1, BASEMANT FLOOR, CITY PLAZA M.G.ROAD, PERUMANOOR P.O., THEVARA , ERNAKULAM, Kerala, India - 682015 |
| U65993KL1993PTC007253 | KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES PVT.LTD. | 27/1114, CHAKALAKAL STREET,PERUMANUR, ERNAKULAM , PIN-682015, Kerala, India - 000000 |
| ACL-7523 | SYNEVOX LLP | DOOR NO-61/1829, 1ST FLOOR, PYNADATH TOWER, RAVIPURAM, M G ROAD, KOCHI - ERNAKULAM, 682015,Ernakulam,Ernakulam,Kerala,India-682015 |
| U80301KL2006PTC019925 | K. V. SONS INSTITUTE OF FINANCE PRIVATE LIMITED | 27/4364,KAYVEESONSPANDITKURUPPANROAD,PERUMANUR , KOCHI, Kerala, India - 682015 |
| U72900KL2020PTC061145 | NETCHIP SERVICES PRIVATE LIMITED | 60/3260 A4, Payyappilly Heights, PK Deevar Road Perumanoor P 0, Thevara, Ernakulam, Kerala , Ernakulam, Kerala, India - 682015 |
| U05004KL1989PTC005495 | GEO MARINE EXPORTS PVT LIMITED | CHOICE HOUSEM G ROAD M G ROAD , ERNAKULAM, Kerala, India - 682015 |
| U78300KL2024PTC086618 | ANNORAH VENTURES PRIVATE LIMITED | 61/1588,Alappatt Cross Road,Ernakulam,Ernakulam,Kerala,682015-India |
| U43900KL2025PTC092092 | AMMA & SWASTHY PRIVATE LIMITED | LAKSHMI KA, ALAPPATTU,CROSS ROAD RAVIPURAM,Ernakulam,Ernakulam,Kerala,682015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10592186 | 2015-01-16 | - | 2020-01-16 | 800,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10594455 | 2014-12-18 | 2019-03-12 | 2022-03-16 | 1,811,800.00 | KOTAK MAHINDRA PRIME 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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.