MUTHOOT HOMEFIN (INDIA) LIMITED

MUTHOOT HOMEFIN (INDIA) LIMITED (CIN: U65922KL2011PLC029231) is a Public company incorporated on 26 Aug 2011. 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. 1500000000.00 and its paid-up capital is Rs. 1191558430.00.
MUTHOOT HOMEFIN (INDIA) 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.
MUTHOOT HOMEFIN (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MUTHOOT HOMEFIN (INDIA) LIMITED is Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North,Cochin,Kerala,India,682018.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922KL2011PLC029231
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.:	08/26/2011
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North,Cochin,Kerala,India,682018

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	1191558430
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MUTHOOT HOMEFIN (INDIA) LIMITED

Previous CIN

Previous CIN:

U65922KL2011PLC029231

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

Access the complete report for MUTHOOT HOMEFIN (INDIA) LIMITED

Litigation Report for MUTHOOT HOMEFIN (INDIA) LIMITED

Obtain a detailed list of all legal cases that MUTHOOT HOMEFIN (INDIA) 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 HOMEFIN (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MUTHOOT HOMEFIN (INDIA) 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 HOMEFIN (INDIA) 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 HOMEFIN (INDIA) 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 HOMEFIN (INDIA) 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
00017147	ANNA ALEXANDER	Director	2019-08-08
07261140	JACOB KOTTAKUZHIYIL VARGHESE	Director	2024-05-03
00023071	KUTTICKATTU RAJAPPAN BIJIMON	Director	2015-09-08
00018281	GEORGE THOMAS MUTHOOT	Director	2016-01-02
03493601	EAPEN ALEXANDER	Whole-time director	2015-05-19
00016787	GEORGE ALEXANDER MUTHOOT	Director	2011-08-26
07258367	JOSE KURIAN	Director	2015-09-07
01398943	VADAKKEDAM CHACKO JAMES	Director	2024-01-25
	PANDURANG ANNARAO KADAM	CFO	2018-07-25
	RIYA POLAKAT GEORGE	Company Secretary	2023-01-07
07920722	ALOK AGGARWAL	CEO	2023-01-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100898508	Open	03/21/2024	No Data Available
100895501	Open	03/27/2024	No Data Available
100886603	Open	03/06/2024	No Data Available
100885349	Open	03/20/2024	No Data Available
100883027	Closed	03/07/2024	05/09/2024
100854977	Open	01/05/2024	No Data Available
100836973	Open	12/19/2023	No Data Available
100775328	Closed	09/05/2023	05/09/2024
100748865	Open	06/23/2023	No Data Available
100742791	Open	06/27/2023	No Data Available
100730361	Open	05/30/2023	No Data Available
100682791	Open	02/17/2023	No Data Available
100641641	Open	09/20/2022	No Data Available
100611590	Open	09/14/2022	No Data Available
100426004	Closed	02/25/2021	06/30/2022
100069772	Open	11/10/2016	No Data Available
100141730	Closed	11/17/2017	06/27/2022
100227731	Closed	12/04/2018	02/16/2022
100283556	Closed	07/30/2019	02/18/2022
100353030	Closed	06/19/2020	04/27/2022
100530049	Open	12/23/2021	No Data Available
100116388	Closed	06/27/2017	03/14/2022
100254438	Closed	03/29/2019	02/10/2022
100437108	Closed	03/23/2021	01/19/2022
100309786	Closed	12/23/2019	01/05/2022
100154390	Closed	12/26/2017	11/02/2021
100124954	Closed	09/23/2017	11/01/2021
100306000	Closed	11/28/2019	11/26/2021
100121503	Closed	08/16/2017	11/29/2021
100487071	Open	09/27/2021	No Data Available
100133182	Closed	09/28/2017	05/09/2024
100143094	Closed	12/14/2017	05/25/2021
100153114	Closed	10/04/2017	08/08/2022
100164284	Closed	02/28/2018	03/16/2021
100174687	Closed	03/21/2018	05/14/2021
100179151	Closed	03/31/2018	07/31/2019
100184114	Open	06/12/2018	No Data Available
100204759	Closed	08/29/2018	01/25/2021
100245304	Open	02/22/2019	No Data Available
100121505	Open	08/16/2017	No Data Available
100117499	Open	07/26/2017	No Data Available
100107840	Closed	06/27/2017	09/11/2020
100098979	Closed	03/24/2017	09/08/2020
100098030	Closed	03/21/2017	04/13/2020
100093702	Closed	03/16/2017	03/18/2024
100075333	Closed	01/17/2017	09/08/2020
100069770	Closed	10/31/2016	12/16/2020
100048600	Closed	08/01/2016	08/01/2021
100068886	Closed	12/28/2016	05/28/2021
100464756	Open	07/14/2021	No Data Available
100456508	Open	06/25/2021	No Data Available
100439038	Closed	03/30/2021	05/09/2024
100379481	Closed	06/23/2020	07/14/2023
100340491	Open	06/10/2020	No Data Available
100254726	Closed	03/25/2019	09/08/2020
100254728	Closed	03/26/2019	05/25/2021
100255568	Open	03/27/2019	No Data Available
100268858	Open	05/09/2019	No Data Available
100333646	Open	03/19/2020	No Data Available
100345852	Closed	06/20/2020	07/08/2021
100111644	Closed	06/27/2017	01/25/2021
100361314	Open	06/19/2020	No Data Available
100177676	Closed	03/17/2018	04/30/2021
100161623	Closed	02/19/2018	09/08/2020
100128943	Closed	08/03/2017	03/31/2021

Prosecution Details of MUTHOOT HOMEFIN (INDIA) 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 HOMEFIN (INDIA) 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 HOMEFIN (INDIA) 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 HOMEFIN (INDIA) 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 HOMEFIN (INDIA) 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 HOMEFIN (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North,Cochin,Kerala,India,682018

Auditors of MUTHOOT HOMEFIN (INDIA) 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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