MUTHOOT HOUSING FINANCE COMPANY LIMITED

MUTHOOT HOUSING FINANCE COMPANY LIMITED (CIN: U65922KL2010PLC025624) is a Public company incorporated on 05 Mar 2010. 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. 1000000000.00 and its paid-up capital is Rs. 778183560.00.
MUTHOOT HOUSING FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MUTHOOT HOUSING FINANCE COMPANY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MUTHOOT HOUSING FINANCE COMPANY LIMITED is TC No 14/2074-7, Muthoot Centre Punnen Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695039.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922KL2010PLC025624
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/05/2010
Date of AGM:	06/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	TC No 14/2074-7, Muthoot Centre Punnen Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695039

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	778183560
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MUTHOOT HOUSING FINANCE COMPANY LIMITED

Previous CIN

Previous CIN:

U65922KL2010PLC025624

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

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Litigation Report for MUTHOOT HOUSING FINANCE COMPANY LIMITED

Obtain a detailed list of all legal cases that MUTHOOT HOUSING FINANCE COMPANY 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 HOUSING FINANCE COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MUTHOOT HOUSING FINANCE COMPANY 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 HOUSING FINANCE COMPANY 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 HOUSING FINANCE COMPANY 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 HOUSING FINANCE COMPANY 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
00082099	THOMAS MUTHOOT	Managing Director	2012-06-28
	SUMESH S	Company Secretary	2012-03-29
00011552	THOMAS GEORGE MUTHOOT	Director	2010-03-05
00011618	THOMAS JOHN MUTHOOT	Director	2010-03-05
07716452	SANTANU MUKHERJEE	Director	2019-04-03
	PAVAN KUMAR GUPTA	CEO	2017-03-15
	YOGESH RATNAKAR UDHOJI	CFO	2023-02-15
01781730	SURESH MAHALINGAM	Director	2023-06-20
00082099	THOMAS MUTHOOT	Director	2024-12-21
09792874	SUZANNAH MUTHOOT	Whole-time director	2024-12-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100919602	Open	04/25/2024	No Data Available
100916808	Open	04/24/2024	No Data Available
100889170	Open	03/27/2024	No Data Available
100882072	Open	03/18/2024	No Data Available
100861874	Open	01/29/2024	No Data Available
100841101	Open	12/27/2023	No Data Available
100841098	Open	12/29/2023	No Data Available
100839462	Open	12/28/2023	No Data Available
100822195	Open	11/16/2023	No Data Available
100813243	Open	10/28/2023	No Data Available
100806007	Open	10/27/2023	No Data Available
100792442	Open	09/29/2023	No Data Available
100769865	Open	08/11/2023	No Data Available
100736932	Open	06/30/2023	No Data Available
100693463	Open	03/29/2023	No Data Available
100653004	Open	11/25/2022	No Data Available
100616525	Open	09/29/2022	No Data Available
100612674	Open	09/29/2022	No Data Available
100451234	Closed	06/17/2021	07/04/2022
100553307	Open	03/28/2022	No Data Available
100553309	Open	03/28/2022	No Data Available
100554245	Open	03/31/2022	No Data Available
100451175	Open	06/17/2021	No Data Available
10461793	Closed	11/15/2013	11/23/2021
100519724	Open	12/31/2021	No Data Available
100017484	Closed	03/29/2016	02/28/2023
100047115	Open	08/24/2016	No Data Available
100065294	Open	12/01/2016	No Data Available
100076129	Closed	01/25/2017	02/15/2024
100126014	Open	09/25/2017	No Data Available
100127599	Closed	09/22/2017	11/06/2019
100149901	Closed	01/15/2018	02/14/2024
100158980	Open	02/27/2018	No Data Available
100166818	Closed	03/28/2018	07/18/2023
100173916	Closed	03/20/2018	01/24/2024
100187735	Closed	06/29/2018	09/01/2020
100189086	Closed	06/22/2018	09/29/2018
100193871	Closed	07/26/2018	12/18/2023
100211323	Open	10/25/2018	No Data Available
100218501	Open	11/28/2018	No Data Available
100227846	Closed	12/27/2018	12/29/2023
100230995	Open	01/15/2019	No Data Available
100274601	Closed	07/05/2019	06/17/2020
100276042	Closed	07/05/2019	07/03/2020
100277738	Closed	07/22/2019	10/14/2022
100331905	Open	03/07/2020	No Data Available
100346831	Open	06/26/2020	No Data Available
100346832	Closed	06/26/2020	05/20/2021
100375190	Open	09/28/2020	No Data Available
100375193	Closed	09/28/2020	12/24/2020
100399709	Closed	12/23/2020	06/25/2021
100420178	Open	02/26/2021	No Data Available
100450409	Open	05/28/2021	No Data Available
100456179	Open	06/28/2021	No Data Available
100468347	Open	08/17/2021	No Data Available
10408174	Closed	02/19/2013	03/23/2021
100118130	Closed	08/10/2017	09/11/2017
10538749	Closed	12/01/2014	12/22/2020
10528377	Closed	10/20/2014	07/19/2023
10528376	Closed	10/20/2014	07/25/2023
10520953	Closed	09/17/2014	08/26/2020
10396124	Closed	12/12/2012	04/13/2016
10510343	Closed	07/01/2014	12/22/2020
100320699	Open	01/30/2020	No Data Available
10505667	Closed	06/11/2014	10/16/2020
10501026	Closed	05/29/2014	11/09/2017
100096738	Open	04/25/2017	No Data Available
10419859	Closed	04/11/2013	11/10/2020
100126659	Open	09/25/2017	No Data Available
100126661	Open	09/29/2017	No Data Available
10628355	Open	03/04/2016	No Data Available
10472989	Closed	01/09/2014	09/26/2016
10398348	Open	01/11/2013	No Data Available
10612226	Closed	12/30/2015	11/27/2017
10559689	Open	03/19/2015	No Data Available
10515794	Closed	08/12/2014	09/20/2022
10509736	Closed	07/10/2014	12/11/2020
10488644	Closed	03/28/2014	11/09/2017
10482604	Closed	02/22/2014	11/09/2017
10440006	Closed	07/24/2013	11/10/2020
10435346	Closed	06/19/2013	08/07/2021
100200778	Open	08/29/2018	No Data Available
100137023	Open	11/28/2017	No Data Available
100118870	Open	08/18/2017	No Data Available
100019827	Closed	03/29/2016	08/26/2020
10454203	Open	09/24/2013	No Data Available

Prosecution Details of MUTHOOT HOUSING FINANCE COMPANY 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 HOUSING FINANCE COMPANY 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 HOUSING FINANCE COMPANY 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 HOUSING FINANCE COMPANY 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 HOUSING FINANCE COMPANY 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 HOUSING FINANCE COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	TC No 14/2074-7, Muthoot Centre Punnen Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695039

Auditors of MUTHOOT HOUSING FINANCE COMPANY 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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