MUTHOOT CAPITAL SERVICES LIMITED

MUTHOOT CAPITAL SERVICES LIMITED (CIN: L67120KL1994PLC007726) is a Public company incorporated on 18 Feb 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 164475330.00.
MUTHOOT CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MUTHOOT CAPITAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MUTHOOT CAPITAL SERVICES LIMITED is MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD,KOCHI,Kerala,India,682035.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L67120KL1994PLC007726
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/18/1994
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD,KOCHI,Kerala,India,682035

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	164475330
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MUTHOOT CAPITAL SERVICES LIMITED

Previous CIN

Previous CIN:

L67120KL1994PLC007726

Regulatory Filings for MUTHOOT CAPITAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MUTHOOT CAPITAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MUTHOOT CAPITAL SERVICES LIMITED

Litigation Report for MUTHOOT CAPITAL SERVICES LIMITED

Obtain a detailed list of all legal cases that MUTHOOT CAPITAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MUTHOOT CAPITAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MUTHOOT CAPITAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MUTHOOT CAPITAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MUTHOOT CAPITAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About MUTHOOT CAPITAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01277149	THOMAS MATHEW	Director	2024-06-15
08586100	SHIRLEY THOMAS	Director	2021-12-29
	RAMANDEEP SINGH	CFO	2022-12-06
	SRIKANTH G MENON	Company Secretary	2024-03-28
08709050	. DIVYA ABHISHEK	Director	2023-09-20
	MATHEWS MARKOSE	CEO	2023-05-19
10766726	RITU ELIZABETH GEORGE	Director	2025-02-12
10763021	SUSAN JOHN	Director	2025-02-12
09775050	TINA SUZANNE GEORGE	Whole-time director	2024-12-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101035052	Open	11/30/2024	No Data Available
101034837	Open	12/11/2024	No Data Available
101020900	Open	11/19/2024	No Data Available
101015959	Open	10/28/2024	No Data Available
101011710	Open	11/30/2024	No Data Available
101010878	Open	11/28/2024	No Data Available
100990433	Open	10/05/2024	No Data Available
100990112	Open	09/11/2024	No Data Available
100988170	Open	09/02/2024	No Data Available
100980844	Open	09/06/2024	No Data Available
100962036	Open	07/30/2024	No Data Available
100953090	Open	07/10/2024	No Data Available
100943715	Open	06/11/2024	No Data Available
100934168	Open	05/30/2024	No Data Available
100928862	Open	05/15/2024	No Data Available
100918290	Open	04/22/2024	No Data Available
100903198	Open	03/18/2024	No Data Available
100903050	Open	03/26/2024	No Data Available
100899711	Open	03/30/2024	No Data Available
100843606	Open	12/27/2023	No Data Available
100842950	Open	12/30/2023	No Data Available
100836661	Open	12/18/2023	No Data Available
100737361	Open	06/16/2023	No Data Available
100725617	Closed	05/12/2023	12/12/2024
100698297	Closed	03/09/2023	10/18/2024
100690784	Closed	03/07/2023	06/04/2024
100674801	Open	01/06/2023	No Data Available
100674343	Closed	01/06/2023	04/10/2024
100674344	Open	01/06/2023	No Data Available
100674146	Closed	01/30/2023	03/06/2024
100667044	Open	12/20/2022	No Data Available
100103928	Closed	05/19/2017	03/30/2022
100397445	Closed	12/02/2020	04/19/2022
10321643	Open	11/30/2011	No Data Available
10179241	Closed	09/26/2009	04/09/2024
100267807	Closed	05/23/2019	06/16/2022
100393168	Closed	11/17/2020	02/28/2022
100397438	Closed	11/30/2020	04/19/2022
10546777	Closed	12/26/2014	03/24/2022
100408170	Closed	12/18/2020	06/09/2022
10414929	Closed	03/08/2013	02/08/2022
10531047	Open	09/26/2014	No Data Available
100170877	Closed	03/20/2018	10/13/2021
100016356	Closed	12/21/2015	03/26/2018
100026697	Open	04/19/2016	No Data Available
100037517	Closed	07/02/2016	03/25/2021
100048226	Closed	08/16/2016	08/25/2020
100065291	Closed	11/15/2016	06/23/2020
100103752	Open	04/25/2017	No Data Available
100125036	Open	08/24/2017	No Data Available
100149941	Open	01/04/2018	No Data Available
100173272	Closed	02/12/2018	03/21/2019
100177130	Closed	04/23/2018	05/29/2020
100194826	Closed	06/25/2018	07/27/2020
100204142	Closed	06/05/2018	10/06/2020
100251329	Closed	03/22/2019	07/10/2024
100258599	Closed	04/02/2019	06/22/2023
100279629	Open	07/11/2019	No Data Available
100333865	Closed	03/05/2020	04/18/2023
100345051	Closed	06/16/2020	06/18/2024
100358274	Closed	06/25/2020	05/03/2023
100360837	Closed	07/29/2020	06/15/2023
100433726	Closed	03/24/2021	03/28/2024
10119221	Closed	08/01/2008	09/18/2018
10206082	Open	01/20/2010	No Data Available
10323525	Open	11/28/2011	No Data Available
10371849	Closed	07/27/2012	12/26/2023
10444229	Closed	08/02/2013	03/04/2021
10522685	Closed	09/03/2014	03/05/2021
10577704	Open	06/11/2015	No Data Available
10581191	Closed	06/26/2015	06/17/2020
90023057	Closed	08/25/2004	02/16/2012
10038051	Closed	02/03/2007	01/04/2014
90022643	Closed	03/16/2001	03/27/2007
90022399	Closed	09/09/1998	04/18/2012
10125446	Closed	09/22/2008	11/30/2009
10342129	Closed	03/05/2012	06/14/2016
10115963	Closed	07/12/2008	04/26/2013
10554244	Closed	02/09/2015	03/22/2018
90023175	Closed	06/27/2005	01/04/2014
10495215	Closed	03/22/2014	04/22/2015
10061398	Closed	07/12/2007	08/09/2008
10151615	Closed	04/04/2009	02/27/2016
10403571	Open	12/07/2012	No Data Available
10385865	Closed	09/15/2012	01/29/2018
90022957	Closed	12/30/2003	02/06/2012
10460833	Closed	10/17/2013	11/08/2016
10494624	Closed	02/20/2014	02/12/2021
10550322	Open	02/04/2015	No Data Available
10597450	Open	09/22/2015	No Data Available
10598432	Closed	09/28/2015	10/27/2016
80002791	Closed	01/21/2006	02/06/2012
10370841	Closed	07/25/2012	03/23/2021
10343088	Open	01/02/2012	No Data Available
10303606	Open	08/01/2011	No Data Available
10294291	Closed	05/16/2011	03/19/2018
10294194	Closed	06/10/2011	09/18/2018
10275742	Open	03/01/2011	No Data Available
10261502	Open	12/21/2010	No Data Available
10241558	Closed	09/28/2010	03/25/2019
10202611	Open	02/09/2010	No Data Available
10182734	Open	11/02/2009	No Data Available
10164982	Open	06/27/2009	No Data Available
10138995	Closed	01/15/2009	02/27/2016
10063186	Closed	07/10/2007	03/31/2008
10028502	Open	10/28/2006	No Data Available
100026277	Closed	03/28/2016	03/25/2019
100251129	Closed	03/26/2019	01/02/2021

Prosecution Details of MUTHOOT CAPITAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of MUTHOOT CAPITAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of MUTHOOT CAPITAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MUTHOOT CAPITAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MUTHOOT CAPITAL SERVICES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MUTHOOT CAPITAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD,KOCHI,Kerala,India,682035

Auditors of MUTHOOT CAPITAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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