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      • Complaints
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      RICHI MATHEW SECURITIES LIMITED

      CIN: U67120KL2009PLC025262 As on: 2026-07-13
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      RICHI MATHEW SECURITIES LIMITED (CIN: U67120KL2009PLC025262) is a Public company incorporated on 31 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      RICHI MATHEW SECURITIES 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.RICHI MATHEW SECURITIES LIMITED'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 RICHI MATHEW SECURITIES LIMITED are HEMALATHA SARASAMMA, ASHA RICHI MATHEW, and RICHI MATHEW.

      RICHI MATHEW SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120KL2009PLC025262 and its registration number is 25262. Users may contact RICHI MATHEW SECURITIES LIMITED on its Email address - [email protected]. Registered address of RICHI MATHEW SECURITIES LIMITED is Muthoot Floors, 1st Floor,South Block Opposite W & C Hospital,Thycaud, , TRIVANDRUM, Kerala, India - 695001.

      Current status of RICHI MATHEW SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for RICHI MATHEW SECURITIES 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.

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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 RICHI MATHEW SECURITIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RICHI MATHEW SECURITIES
      DIN Director Name Designation Appointment Date
      02931412 HEMALATHA SARASAMMA Director 2011-09-28
      05172361 ASHA RICHI MATHEW Director 2012-09-29
      00224336 RICHI MATHEW Director 2009-12-31
      Past Directors & Key Managerial Personnel of RICHI MATHEW SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02931412 HEMALATHA SARASAMMA Additional Director - 2011-09-28
      05172361 ASHA RICHI MATHEW Additional Director - 2012-09-29
      00063078 MATHEW MATHAININAN Director - 2012-10-24
      00533771 AMMINI MATHEW Director - 2011-05-25
      Other Directorships of HEMALATHA SARASAMMA
      Company Name CIN Designation Appointment Date Cessation
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Additional Director - 2010-09-14
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Director - 2016-03-21
      RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED U72200KL2009PLC024031 Director 2018-06-19 Ongoing
      Other Directorships of ASHA RICHI MATHEW
      Company Name CIN Designation Appointment Date Cessation
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Additional Director - 2022-09-22
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Director 2022-06-02 Ongoing
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Director - 2022-06-02
      MUTHOOT SYNDICATE NIDHI LIMITED U65991KL1996PLC010403 Additional Director - 2021-09-30
      MUTHOOT SYNDICATE NIDHI LIMITED U65991KL1996PLC010403 Director 2021-09-30 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 MATHEW MATHAININAN
      Company Name CIN Designation Appointment Date Cessation
      MUTHOOT SPICES AND FLAVOURS PRIVATE LIMITED U15499KL2004PTC016864 Director 2004-02-16 Ongoing
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Director - 2013-05-06
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Managing Director - 2018-09-28
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Whole-time director 2018-09-28 Ongoing
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Whole-time director - 2016-03-28
      MUTHOOT SYNDICATE NIDHI LIMITED U65991KL1996PLC010403 Additional Director - 2019-09-30
      MUTHOOT SYNDICATE NIDHI LIMITED U65991KL1996PLC010403 Director 2019-09-30 Ongoing
      MUTHOOT SYNDICATE NIDHI LIMITED U65991KL1996PLC010403 Director - 2016-05-20
      MUTHOOT SYNDICATE NIDHI LIMITED U65991KL1996PLC010403 Managing Director - 2011-09-23
      MUTHOOT MERCANTILE NIDHI LIMITED U65993TN1997PLC093881 Additional Director - 2013-09-12
      MUTHOOT MERCANTILE NIDHI LIMITED U65993TN1997PLC093881 Director 2013-09-12 Ongoing
      MUTHOOT COMPUTER SOFTWARE DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED U72200KL1996PTC010030 Director 2013-06-20 Ongoing
      MUTHOOT COMPUTER SOFTWARE DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED U72200KL1996PTC010030 Managing Director - 2013-06-20
      RICHI MATHEW SOFTWARE TECHNOLOGIES LIMITED U72200KL2009PLC024031 Director - 2012-10-24
      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
      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 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
      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 - 2008-02-29
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Director - 2018-09-28
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Whole-time director 2018-09-28 Ongoing
      MUTHOOT MERCANTILE LIMITED U65921KL1997PLC011260 Whole-time director - 2023-09-04
      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
      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

      CIN Company Name Company Address
      U72200KL1997PTC011452 MICROTEK INSTITUTE OF SOFTWARE TECHNOLOG Y (INDIA) PRIVATE LIMITED T.C.28/2248, II FLOOR,SOWJANYA TOWERS, NEAR S.M.V. SCHOOL, M.G. ROAD, , TRIVANDRUM-695001, Kerala, India - 000000
      U52599KL1996PTC011004 DELSER MARKETING PRIVATE LIMITED DEEPA T C 27/2316CONVENT ROAD GENERAL HOSPITAL JN , TRIVANDRUM, Kerala, India - 695001
      U65929KL1995PTC009556 GLOBAL EXCHANGE COMPANY PRIVATE LIMITED SECOND FLOOR P T C TOWERSS S KOIL ROAD THAMPANOOR , TRIVANDRUM, Kerala, India - 695001
      U51909KL1997PTC011827 BINU EXPORTS INDIA PRIVATE LIMITED T.C 25/2648(6), Green's Galaxy, IInd Floor, Ambujavilasom Road, Statue , Trivandrum, Kerala, India - 695001
      U26940KL2013PTC033918 ROVER CEMENTS PRIVATE LIMITED T.C. 28/2792 (2) , GROUND FLOOR (G2), FUTURE CENTRE, CHETTIKULANGARA , TRIVANDRUM, Kerala, India - 695001
      U24239KL2012PTC030325 VIVIFI LIFE SCIENCES PRIVATE LIMITED TC 26/1706/8, 1ST FLOOR, TEJAS COMPLEX UPPALAM ROAD, STATUE, GPO , TRIVANDRUM, Kerala, India - 695001
      U74130KL2015PTC038421 JITRON HEALTHCARE PRIVATE LIMITED T C 26/15(53), FIRST FLOOR OFFICE NO.219, ANNAS ARCADE, SPENCER JN , TRIVANDRUM, Kerala, India - 695001
      U80902KL2021PTC069970 SKS INSTITUTE OF BANKING STUDIES PRIVATE LIMITED 5th Floor, New Jyothi Towers, SS Kovil Road Opposite Govt UP School, Thampanoor , Trivandrum, Kerala, India - 695001
      U27105KL1992PTC006796 ZEDNEM STEELS PVT LTD SCP Building, T.C 25/1103(3), ll Floor Malayala Manorama Road, Model School Jn , Trivandrum, Kerala, India - 695001
      U45400KL2011PTC028650 LEAD INTERNATIONAL CONSTRUCTIONS PROJECTS PRIVATE LIMITED T C 25/79[5], OPPOSITE S S KOVIL ROAD NEAR HOUSING BOARD JUNCTION, THAMPANOOR , TRIVANDRUM, Kerala, India - 695001
      U72900KL2018PTC055968 DATAZOOM SOFTWARE PRIVATE LIMITED RAVIKUMAR P T C 26/1502-3, 3RD FLOOR MICRO BUILDING OPPHOUSING BOARD BUILDING , TRIVANDRUM, Kerala, India - 695001
      U72900KL2017PTC049858 ADHOC INFORMATION SERVICES PRIVATE LIMITED 2nd FLOOR , T C :25/165(2,3,4) GANDHARI AMMAN KOVIL ROAD, PULIMOODU , TRIVANDRUM, Kerala, India - 695001
      U80900KL2019PTC056682 ALLSHA CAREER SOLUTIONS PRIVATE LIMITED TC 81/2361, 2ND FLOOR, RAMAKRISHNA BUILDING THYCAUD, THAMPANOOR , TRIVANDRUM, Kerala, India - 695001
      U63040KL1997PTC011426 ALTIMA TOURS AND TRAVELS PRIVATE LIMITED 1st Floor, T C 28/481 Hotel MAS Annexe, Chettikulangara , Thiruvananthapuram, Kerala, India - 695001
      U63990KL2025PTC093653 SCOPE INDIA & SUFFIX E SOLUTIONS PRIVATE LIMITED T.C.81/1930(2), 2nd Floor,Edens Plaza, Thampanoor, Thycaud village,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India
      U72900KL2017PTC049789 SIGNIFICANT ONLINE PRIVATE LIMITED TC 25/801(6), AKSHAYA BHAVAN, OPP. W & C HOSPITAL, THAMPANOOR, , THIRUVANANTHAPURAM, Kerala, India - 695001
      U74140KL2012PTC031844 VERNANT INFEZINGS PRIVATE LIMITED T.C.24/98 (2), Ranjini (First Floor) Panavila Junction Thycaud P.O , Thiruvananthapuram, Kerala, India - 695001
      U51909KL1996PTC010421 ALTIMA TRADERS PRIVATE LIMITED T C 27 478 1 GAS HOUSE LANER C JUNCTION KUNNUKUZHY , TRIVANDRUM, Kerala, India - 695001
      U72900KL2018PTC052487 DELSER MANAGEMENT SOLUTIONS PRIVATE LIMITED T C 27/2313(1) OLD, T C 82/2231(1) NEW DEEPA ARCADE CONVENT ROAD, , TRIVANDRUM, Kerala, India - 695001
      AAC-1486 EAT-THE VEG WAY LLP T.C. 25/2384, KERALA SARVODAYA SANGH GRAMODAYA, MG ROAD TRIVANDRUM, Kerala, India - 695001
      U50300KL1993PTC007292 CENTURY AGENCIES PVT.LTD. T.C.28/2525(3),ARIKUPURAMBLDGS, AYURVEDA COLLEGE JN. , TRIVANDRUM-695001., Kerala, India - 000000
      U52392KL2008PTC021775 SRJ IT SHOPPEE PRIVATE LIMITED T.C 26/416(1), TIRAN CHAMBERS, PUNNEN ROAD, STATUE, TRIVANDRUM-1 , TRIVANDRUM, Kerala, India - 695001
      U45200KL2013PTC034812 KARIYATH PROPERTIES AND DEVELOPERS PRIVATE LIMITED T.C-25/153 (1 to 6), GANDHARI AMMAN KOVIL STREET, POLIMOODU, TRIVANDRUM- 695 001 , TRIVANDRUM, Kerala, India - 695001
      U72200KL2010PTC027029 DIGISUMERU TECHNOLOGY AND CONSULTANCY SERVICES PRIVATE LIMITED Santha Bhavan, PRA-A9, T.C 25/2773 Ambujavilasom Road, G.P.O, Trivandrum-69 5001 , Trivandrum, Kerala, India - 695001
      U74999KL2018PTC052497 TWENTY EIGHT MEDIA PRODUCTIONS PRIVATE LIMITED DOOR NO. 27/2412, SHOP NO. 24, FIRST FLOOR, CATHOLIC CENTRE,STATUE–GENERAL HOSPITAL ROAD , GENERAL HOSPITAL JUNCTION, Kerala, India - 695001
      U55101KL1979OPC003104 HOTEL CHAKRAVATHINI PRIVATE LIMITED (OPC) T C 25/112GANDARI AMMAN KOIL ROAD TRIVANDRUM , KERALA, Kerala, India - 695001
      U55102KL1992PTC006451 SWAGATH HOLIDAY RESORTS PVT LTD TC 24/446RAJCOT THYCAUD , TRIVANDRUM, Kerala, India - 695001
      U65992KL1992PLC006417 KERALA HOUSING FINANCE LTD II FLOOR, AFRICAN PLAZA PULIMOODU , TRIVANDRUM, Kerala, India - 695001
      U24299KL2002PTC015511 ENZYME TECHNOLOGIES PRIVATE LIMITED AVITTOMT C 27/2185 CHIRAKULAM ROAD , TRIVANDRUM, Kerala, India - 695001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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