MUTHOOT MERCANTILE LIMITED

MUTHOOT MERCANTILE LIMITED (CIN: U65921KL1997PLC011260) is a Public company incorporated on 03 Mar 1997. 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. 550000000.00 and its paid-up capital is Rs. 364187470.00.
MUTHOOT MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MUTHOOT MERCANTILE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MUTHOOT MERCANTILE LIMITED is 1stFLOOR,NORTHBLOCK,MUTHOOTFLOORS,OPPOSITEW&CHOSPITAL,THYCAUD,,THIRUVANANTHAPURAM,Kerala,India,695014.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921KL1997PLC011260
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.:	03/03/1997
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1stFLOOR,NORTHBLOCK,MUTHOOTFLOORS,OPPOSITEW&CHOSPITAL,THYCAUD,,THIRUVANANTHAPURAM,Kerala,India,695014

Key Numbers

Authorised Capital:	550000000
Paid up Capital:	364187470
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MUTHOOT MERCANTILE LIMITED

Previous CIN

Previous CIN:

U65921KL1997PLC011260

Regulatory Filings for MUTHOOT MERCANTILE 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 MERCANTILE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MUTHOOT MERCANTILE LIMITED

Litigation Report for MUTHOOT MERCANTILE LIMITED

Obtain a detailed list of all legal cases that MUTHOOT MERCANTILE 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 MERCANTILE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MUTHOOT MERCANTILE 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 MERCANTILE 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 MERCANTILE 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 MERCANTILE 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
00224336	RICHI MATHEW	Managing Director	2023-09-05
00063078	MATHEW MATHAININAN	Whole-time director	2023-09-05
00533771	AMMINI MATHEW	Whole-time director	2023-09-05
05172361	ASHA RICHI MATHEW	Director	2022-09-22
	RAJEEV MADHAVANNAIR ROHINIAMHA	CFO	2020-08-17
09771752	DILLARK JUSTIN	Director	2023-04-14
	RAVI SHYLAJA REMYA	Company Secretary	2024-09-12
10213030	ANTONY ROBERT JOHN	Director	2023-09-05
10929507	ARUNKUMAR VIJAYAKUMAR KALAKUMARI	Company Secretary	2025-03-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101005115	Open	10/30/2024	No Data Available
100990109	Open	09/11/2024	No Data Available
100980660	Open	09/05/2024	No Data Available
100977943	Open	08/26/2024	No Data Available
100962571	Open	07/31/2024	No Data Available
100950144	Open	08/02/2023	No Data Available
100937123	Open	05/27/2024	No Data Available
100874048	Open	05/04/2022	No Data Available
100868439	Open	12/21/2023	No Data Available
100855188	Open	12/07/2023	No Data Available
100837286	Open	09/02/2023	No Data Available
100790342	Open	07/03/2023	No Data Available
100785236	Open	08/24/2023	No Data Available
100762360	Open	05/27/2023	No Data Available
100752078	Open	07/12/2023	No Data Available
100721628	Open	03/22/2023	No Data Available
100710202	Open	03/03/2023	No Data Available
100679801	Open	01/16/2023	No Data Available
100641602	Open	08/10/2022	No Data Available
100612136	Open	09/14/2022	No Data Available
100612135	Closed	09/14/2022	01/07/2025
100602056	Open	07/15/2022	No Data Available
100552307	Open	02/19/2022	No Data Available
100569576	Open	03/19/2022	No Data Available
100258503	Closed	03/15/2019	03/31/2022
100541463	Open	01/14/2022	No Data Available
100240002	Closed	02/11/2019	02/28/2022
100530718	Open	11/08/2021	No Data Available
10202084	Open	01/04/2010	No Data Available
100495310	Open	08/13/2021	No Data Available
10403679	Closed	12/20/2012	05/27/2014
10323184	Closed	11/17/2011	02/02/2017
10601469	Closed	09/30/2015	05/24/2023
80006143	Closed	04/15/2004	08/05/2006
100026781	Closed	02/06/2016	05/24/2023
100101496	Closed	04/07/2017	05/24/2023
100132416	Closed	09/18/2017	05/24/2023
100155702	Closed	01/15/2018	05/24/2023
100276586	Open	07/01/2019	No Data Available
100317883	Open	11/30/2019	No Data Available
100322647	Open	01/22/2020	No Data Available
100329214	Open	02/17/2020	No Data Available
100333310	Closed	07/01/2019	05/24/2023
100335670	Open	03/13/2020	No Data Available
100337378	Open	05/14/2020	No Data Available
100365306	Open	06/04/2020	No Data Available
100381531	Open	09/12/2020	No Data Available
100392243	Open	11/02/2020	No Data Available
100408431	Open	12/12/2020	No Data Available
100452127	Open	05/26/2021	No Data Available
100466531	Open	05/31/2021	No Data Available
10280932	Closed	04/01/2011	07/23/2012
10313236	Closed	09/13/2011	09/11/2013
10423473	Closed	04/05/2013	07/31/2015
10379188	Closed	09/07/2012	12/27/2018
10385360	Closed	10/08/2012	03/25/2014
10397414	Closed	11/30/2012	03/20/2014
10402347	Closed	12/20/2012	03/31/2014
10403672	Closed	12/20/2012	06/24/2015
10412591	Closed	02/25/2013	06/24/2014
10429130	Closed	05/02/2013	12/16/2016
10441658	Closed	06/22/2013	09/07/2016
10441661	Closed	06/22/2013	01/12/2017
10560210	Closed	03/02/2015	12/27/2018
10560217	Closed	03/02/2015	09/07/2016
10613948	Closed	12/18/2015	03/15/2019
80006141	Closed	11/30/2003	08/02/2006
80007857	Closed	08/06/2005	02/14/2009
80007863	Closed	10/03/2005	02/09/2009
80039160	Closed	11/30/2004	05/12/2008
90019504	Closed	11/30/2003	12/14/2005
90019897	Closed	06/15/2004	01/15/2007
90020274	Closed	11/30/2004	03/30/2006
90020379	Closed	01/15/2005	08/07/2006
90020452	Closed	02/17/2005	01/30/2009
90020667	Closed	05/04/2005	10/15/2007
90020755	Closed	06/14/2005	01/08/2008
90020790	Closed	07/02/2005	01/08/2008
90021032	Closed	08/06/2005	02/23/2007
90021097	Closed	09/05/2005	01/30/2009
90021172	Closed	10/03/2005	05/13/2008
90021224	Closed	11/07/2005	03/24/2007
10000309	Closed	03/01/2006	10/15/2011
10016320	Closed	08/18/2006	03/30/2010
10016322	Closed	08/18/2006	03/24/2009
10016325	Closed	08/18/2006	05/13/2008
10037433	Closed	02/14/2007	05/14/2008
10040374	Closed	03/19/2007	03/31/2010
10045414	Closed	04/01/2006	11/12/2009
10069393	Closed	09/15/2007	10/15/2011
10078544	Closed	11/30/2007	03/25/2009
10098628	Closed	03/31/2008	10/15/2011
10100993	Closed	04/15/2008	11/13/2009
10103295	Closed	04/30/2008	10/30/2009
10118433	Closed	08/02/2008	12/15/2011
10118449	Closed	08/02/2008	01/12/2011
10125448	Closed	09/15/2008	08/20/2010
10125450	Closed	09/15/2008	01/11/2013
10185376	Closed	10/27/2009	04/06/2013
10191412	Closed	12/06/2009	03/14/2011
10198961	Closed	01/09/2010	03/25/2011
10198962	Closed	01/09/2010	03/14/2012
10206458	Closed	02/21/2010	07/05/2012
10214222	Closed	03/31/2010	06/28/2011
10220033	Closed	05/01/2010	08/10/2012
10227387	Closed	06/06/2010	01/11/2013
10237142	Closed	08/14/2010	03/15/2014
10255434	Closed	11/15/2010	07/05/2012
10274985	Closed	03/06/2011	08/20/2012
10274988	Closed	03/06/2011	09/05/2013
10284887	Closed	04/23/2011	08/27/2014
10292807	Closed	05/25/2011	07/23/2014
10292808	Closed	05/25/2011	02/25/2015
10297056	Closed	06/25/2011	12/10/2012
10303279	Closed	07/28/2011	01/20/2013
10303282	Closed	07/28/2011	01/10/2013
10308561	Closed	08/16/2011	01/10/2013
10308562	Closed	08/16/2011	02/02/2017
10329950	Closed	12/20/2011	10/17/2013
10337835	Closed	01/28/2012	12/11/2013
10343328	Closed	02/27/2012	02/02/2017
10343330	Closed	02/27/2012	11/22/2013
10357463	Closed	04/30/2012	11/19/2014
10363217	Closed	06/08/2012	03/19/2014
10369610	Closed	06/25/2012	12/11/2013
10371478	Closed	07/09/2012	07/20/2015
10000083	Closed	02/17/2006	10/17/2008
10000310	Closed	02/27/2006	02/05/2008
10004195	Closed	04/26/2006	03/14/2009
100047752	Closed	07/12/2016	03/02/2020
10024038	Closed	07/21/2006	12/31/2007
10030504	Closed	12/09/2006	05/14/2008
10037429	Closed	02/14/2007	04/03/2010
10037436	Closed	02/14/2007	03/25/2009
10040372	Closed	03/19/2007	10/18/2008
10040373	Closed	03/19/2007	08/10/2010
10050585	Closed	04/30/2007	01/12/2011
10056198	Closed	06/01/2007	03/24/2009
10077753	Closed	11/15/2007	09/18/2009
10088838	Closed	01/31/2008	11/15/2010
10115628	Closed	07/15/2008	11/14/2009
10118434	Closed	08/02/2008	11/16/2009
10125449	Closed	09/15/2008	12/15/2011
10159101	Closed	05/01/2009	11/12/2010
10164492	Closed	06/06/2009	01/12/2011
10170706	Closed	07/21/2009	01/13/2011
10170707	Closed	07/21/2009	12/15/2011
10170708	Closed	07/21/2009	01/20/2013
10176616	Closed	08/26/2009	01/02/2012
10180873	Closed	10/01/2009	02/22/2011
10185375	Closed	10/27/2009	03/14/2012
10185696	Closed	10/27/2009	02/24/2011
10198963	Closed	01/09/2010	04/06/2013
10206421	Closed	02/21/2010	11/22/2013
10206423	Closed	02/21/2010	06/14/2011
10220035	Closed	05/01/2010	12/30/2013
10220037	Closed	05/01/2010	10/15/2011
10227377	Closed	06/06/2010	10/15/2011
10230660	Closed	07/18/2010	07/05/2012
10244867	Closed	09/23/2010	07/23/2012
10244868	Closed	09/23/2010	04/06/2013
10261326	Closed	12/30/2010	01/11/2013
10261329	Closed	12/30/2010	09/05/2013
10261332	Closed	12/30/2010	07/08/2014
10274989	Closed	03/06/2011	11/22/2013
10274995	Closed	03/06/2011	08/05/2014
10284889	Closed	04/23/2011	08/20/2012
10291157	Closed	05/21/2011	08/20/2012
10292806	Closed	05/25/2011	08/23/2012
10316455	Closed	10/15/2011	09/05/2013
10357472	Closed	04/30/2012	01/09/2014
10370877	Closed	06/25/2012	09/07/2016
10371477	Closed	07/09/2012	02/04/2014
10371480	Closed	07/09/2012	01/09/2017
10384919	Closed	10/08/2012	12/16/2016
10402345	Closed	12/20/2012	12/27/2018
10403675	Closed	12/20/2012	02/02/2017
10412593	Closed	02/25/2013	02/24/2015
10412594	Closed	02/25/2013	01/23/2017
10412595	Closed	02/25/2013	01/09/2017
10422773	Closed	04/05/2013	11/10/2014
10422775	Closed	04/05/2013	09/07/2016
10435767	Closed	05/18/2013	11/10/2014
10437899	Closed	06/22/2013	05/15/2015
10560095	Closed	03/02/2015	05/24/2023
10560097	Closed	03/02/2015	12/27/2018
80006144	Closed	08/15/2004	02/22/2007
80006145	Closed	02/17/2005	10/31/2006
80007860	Closed	08/06/2005	03/03/2008
80007865	Closed	12/03/2005	06/07/2008
80027397	Closed	11/30/2004	03/31/2007
80037779	Closed	02/17/2005	10/15/2007
80038340	Closed	01/31/2006	05/30/2009
90019367	Closed	09/15/2003	08/01/2006
90019449	Closed	10/31/2003	10/28/2005
90019525	Closed	12/15/2003	08/03/2006
90019610	Closed	01/31/2004	08/04/2006
90019795	Closed	04/15/2004	02/26/2007
90020002	Closed	07/30/2004	05/12/2008
90020042	Closed	08/15/2004	03/30/2006
90020643	Closed	04/22/2005	10/19/2008
90020731	Closed	06/07/2005	02/09/2009
90020787	Closed	07/01/2005	01/16/2007
90023288	Closed	12/03/2005	03/24/2009

Prosecution Details of MUTHOOT MERCANTILE 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 MERCANTILE 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 MERCANTILE 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 MERCANTILE 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 MERCANTILE 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 MERCANTILE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1stFLOOR,NORTHBLOCK,MUTHOOTFLOORS,OPPOSITEW&CHOSPITAL,THYCAUD,,THIRUVANANTHAPURAM,Kerala,India,695014

Auditors of MUTHOOT MERCANTILE 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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