MULAMOOTTIL FINANCIERS LIMITED

MULAMOOTTIL FINANCIERS LIMITED (CIN: U65921KL1994PLC007728) is a Public company incorporated on 21 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. 220000000.00 and its paid-up capital is Rs. 125000000.00.
MULAMOOTTIL FINANCIERS LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MULAMOOTTIL FINANCIERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MULAMOOTTIL FINANCIERS LIMITED is MULAMOOTTIL BUILDINGMULAMOOTTIL BUILDING KOZHENCHERRY,PATHNAMTHITTA,Kerala,India,689641.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921KL1994PLC007728
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.:	02/21/1994
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	MULAMOOTTIL BUILDINGMULAMOOTTIL BUILDING KOZHENCHERRY,PATHNAMTHITTA,Kerala,India,689641

Key Numbers

Authorised Capital:	220000000
Paid up Capital:	125000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MULAMOOTTIL FINANCIERS LIMITED

Previous CIN

Previous CIN:

U65921KL1994PLC007728

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

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Litigation Report for MULAMOOTTIL FINANCIERS LIMITED

Obtain a detailed list of all legal cases that MULAMOOTTIL FINANCIERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MULAMOOTTIL FINANCIERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MULAMOOTTIL FINANCIERS 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 MULAMOOTTIL FINANCIERS 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 MULAMOOTTIL FINANCIERS 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 MULAMOOTTIL FINANCIERS 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
00364428	MOLLY JACOB	Whole-time director	2008-06-03
00364474	ASHLY THOMAS JACOB	Director	2015-09-30
01664037	LIZ THOMAS .	Director	2015-09-30
00364369	JACOB THOMAS	Managing Director	2019-03-29
07881622	ANIL KUMAR THANKAPPAN PILLAI	Director	2020-12-31
	ABRAHAM CHACKO GEO	CFO	2021-04-01
08289285	GOPALAKRISHNAN VENKITA RAMANAN	Company Secretary	2023-01-07
10192086	KANJIRATHINKAL VINCENT VIJU	Director	2023-09-25
10140127	PARVATHY BHASKAR	Director	2023-09-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100887700	Open	03/21/2024	No Data Available
100880892	Open	03/01/2024	No Data Available
100864202	Open	02/01/2024	No Data Available
100843686	Open	01/01/2024	No Data Available
100839150	Open	12/01/2023	No Data Available
100838009	Open	11/01/2023	No Data Available
100824075	Open	10/03/2023	No Data Available
100807698	Open	11/01/2023	No Data Available
100783584	Open	09/01/2023	No Data Available
100773847	Open	08/02/2023	No Data Available
100749702	Open	07/01/2023	No Data Available
100727698	Open	06/01/2023	No Data Available
100708955	Open	03/30/2023	No Data Available
100690616	Open	03/01/2023	No Data Available
100675206	Open	02/01/2023	No Data Available
100664265	Open	01/01/2023	No Data Available
100664238	Open	12/08/2022	No Data Available
100664203	Open	10/30/2022	No Data Available
100642115	Open	11/15/2022	No Data Available
100641595	Open	09/03/2022	No Data Available
100627848	Open	10/31/2022	No Data Available
100602147	Open	08/01/2022	No Data Available
100593883	Open	07/01/2022	No Data Available
100574494	Open	05/07/2022	No Data Available
100584877	Open	06/01/2022	No Data Available
100582146	Open	05/21/2020	No Data Available
100572104	Open	03/31/2022	No Data Available
100570485	Open	03/31/2022	No Data Available
100162080	Closed	12/30/2017	01/14/2022
90020330	Closed	12/21/2004	10/15/2021
10010648	Closed	06/28/2006	10/24/2021
10035127	Closed	01/30/2007	10/24/2021
90021078	Closed	08/30/2005	10/20/2021
90020043	Closed	08/16/2004	10/22/2021
90019838	Closed	05/17/2004	10/22/2021
100495734	Open	10/26/2021	No Data Available
90020169	Closed	10/12/2004	10/18/2021
90017709	Closed	02/17/2000	10/25/2021
100058874	Closed	03/30/2016	01/19/2023
100402653	Closed	07/06/2018	01/17/2023
100313128	Closed	12/04/2019	01/17/2023
100304850	Closed	11/12/2019	01/17/2023
100283142	Open	12/30/2017	No Data Available
100260252	Open	04/06/2019	No Data Available
100237371	Open	02/08/2019	No Data Available
100236630	Open	01/15/2019	No Data Available
100235136	Closed	10/16/2018	01/17/2023
100213733	Closed	07/26/2018	01/17/2023
10441662	Closed	06/26/2013	01/10/2023
100188207	Closed	06/07/2018	01/17/2023
100181985	Closed	04/05/2018	01/17/2023
100131822	Closed	09/28/2017	01/19/2023
10351359	Closed	03/31/2012	05/30/2021
100058642	Closed	03/26/2016	01/19/2023
100102415	Closed	03/28/2017	01/19/2023
100055943	Closed	03/12/2016	01/19/2023
100036575	Closed	02/12/2016	01/19/2023
100082604	Closed	02/21/2017	01/19/2023
100073130	Closed	10/17/2016	01/19/2023
100059456	Closed	06/28/2016	01/19/2023
100321284	Closed	02/03/2020	01/17/2023
90020655	Closed	04/28/2005	05/06/2006
90020512	Closed	03/14/2005	04/12/2006
90020432	Closed	02/11/2005	04/12/2006
90020170	Closed	10/13/2004	10/03/2007
90019667	Closed	03/01/2004	07/22/2021
90019339	Closed	08/29/2003	07/22/2021
90017838	Closed	05/30/2000	07/23/2021
10612775	Closed	03/31/2015	05/17/2021
10612773	Closed	03/25/2015	05/17/2021
10602133	Closed	01/01/2015	05/17/2021
10401086	Closed	12/31/2012	06/07/2021
10382394	Closed	09/30/2012	06/07/2021
10366553	Closed	06/30/2012	05/30/2021
10281027	Closed	03/31/2011	06/10/2021
10263101	Closed	12/31/2010	06/10/2021
10244926	Closed	09/30/2010	01/13/2017
10213691	Closed	03/31/2010	03/31/2013
10193780	Closed	12/31/2009	01/15/2013
10180518	Closed	09/30/2009	09/30/2012
10135915	Closed	12/31/2008	03/31/2012
90021003	Closed	07/23/2005	08/21/2006
100121163	Closed	07/29/2017	01/19/2023
100090610	Closed	03/10/2017	01/19/2023
100090507	Closed	03/02/2017	01/19/2023
100339880	Open	03/31/2018	No Data Available
100114305	Closed	06/27/2017	01/19/2023
10017139	Closed	07/22/2006	10/01/2007
10043284	Closed	03/15/2007	12/31/2011
10122892	Closed	09/15/2008	12/31/2011
10123284	Closed	09/30/2008	03/31/2012
10155470	Closed	03/31/2009	06/30/2012
10167389	Closed	06/30/2009	06/30/2012
10230420	Closed	06/30/2010	06/30/2013
10298386	Closed	06/30/2011	06/10/2021
10319301	Closed	09/30/2011	05/30/2021
10333192	Closed	12/31/2011	05/30/2021
10401335	Closed	12/31/2012	01/10/2023
10422768	Closed	03/31/2013	06/10/2021
10612772	Closed	03/14/2015	05/17/2021
10612774	Closed	06/25/2015	05/17/2021
90020719	Closed	05/31/2005	08/19/2006
90021223	Closed	11/05/2005	09/30/2007

Prosecution Details of MULAMOOTTIL FINANCIERS 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 MULAMOOTTIL FINANCIERS 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 MULAMOOTTIL FINANCIERS 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 MULAMOOTTIL FINANCIERS 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 MULAMOOTTIL FINANCIERS 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 MULAMOOTTIL FINANCIERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	MULAMOOTTIL BUILDINGMULAMOOTTIL BUILDING KOZHENCHERRY,PATHNAMTHITTA,Kerala,India,689641

Auditors of MULAMOOTTIL FINANCIERS 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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