MUTHOOT MONEY LIMITED

Active

MUTHOOT MONEY LIMITED having CIN U65910KL1994PLC008454 is 30 years , 5 month & 25 days old Public Indian Company incorporated on 13 Dec 1994. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 326,825,000. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . MUTHOOT MONEY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MUTHOOT MONEY LIMITED are Susan Thomas and George Muthoot Jacob.

MUTHOOT MONEY LIMITED ' Corporate Identification Number (CIN) is U65910KL1994PLC008454 and its registration number is 008454. Users may contact MUTHOOT MONEY LIMITED on its Email address - secdep@muthootgroup.com Registered address of MUTHOOT MONEY LIMITED is 41 4108 A 18OPP SARITHA THEATRE BANERJI ROAD,ERNAKULAM,Kerala,India-682018. Current status of MUTHOOT MONEY LIMITED is - Active.

Key Indicators

Authorised Capital

350,000,000

as on 07/06/2025

Paid Up Capital

326,825,000

as on 07/06/2025

Company Age

30 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65910KL1994PLC008454
Company Status	Active
Registration Number	008454
Date of Incorporation	12/13/1994
RoC	ROC Ernakulam
Company Age	30 years & 184 days
Authorized Capital	₹ 350000000
Paid-up capital	₹ 326825000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	secdep@muthootgroup.com
Address	41/4108, A-18 , opp.SARITHA THEATRE COMPLEX, BANERJI ROA ERNAKULAM Kerala India 682018
Website	muthootgroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	EAPEN ALEXANDER	02/07/2023	03493601	*****9856B	2 years
Director	KUTTICKATTU RAJAPPAN BIJIMON	11/29/2022	00023071	*****5869N	2 years
Director	GEORGE JACOB MUTHOOT	02/02/2023	00018235	*****5358A	2 years
Director	THOMAS JOHN	06/12/2023	00564486		1 years
Director	GEORGE MUTHOOT JACOB	06/08/2023	00018955	*****1626P	1 years
Director	CHAMACHERIL ABRAHAM MOHAN	06/11/2024	00628107		0 years
Director	VINOD KRISHNA KUMAR CHALLA	10/28/2020	02907903	*****1684N	4 years
Director	SUSAN THOMAS	02/26/2024	00467413	*****4819K	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
XANDARI RESORTS PRIVATE LIMITED	Active	3,20,00,000.00	2	Kerala
OXBOW PROPERTIES PRIVATE LIMITED	Active	13,60,000.00	2	Kerala
MUTHOOT HOMEFIN (INDIA) LIMITED	Active	1,19,15,58,430.00	2	Kerala
EMSYNE TECHNOLOGIES PRIVATE LIMITED	Active	43,26,000.00	2	Kerala
MUTHOOT VAULT AND LOCKERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
VAGADE PLANTATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MMG DEVELOPERS PRIVATE LIMITED	Active	11,82,000.00	2	Kerala
BELSTAR MICROFINANCE LIMITED	Active	54,84,40,550.00	2	Tamil Nadu
MUTHOOT SECURITIES LIMITED	Active	15,00,00,000.00	2	Kerala
MUTHOOT COMMODITIES LIMITED	Active	3,00,00,000.00	2	Kerala
MUTHOOT FOREX LIMITED	Active	11,00,00,000.00	2	Kerala
MUTHOOT ROYALEX FOREX SERVICES PRIVATE LIMITED	Active	3,12,000.00	2	Kerala
BACKDROP ADVERTISING PRIVATE LIMITED	Active	1,00,100.00	2	Kerala
MJBR MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT FINANCE LIMITED	Active	4,01,46,38,910.00	2	Kerala
MUTHOOT HEALTH CARE PRIVATE LIMITED	Active	5,00,00,000.00	2	Kerala
GEEM MARKETING SERVICES PRIVATE LIMITED	Active	8,51,00,100.00	2	Kerala
XANDARI PEARL BEACH RESORTS PRIVATE LIMITED	Active	41,80,000.00	2	Kerala
ADAMS PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY	Active	4,00,00,000.00	2	Kerala
XANDARI HERITAGE RESORTS PRIVATE LIMITED	Active	33,00,000.00	2	Kerala
MUTHOOT INSURANCE BROKERS PRIVATE LIMITED	Active	75,00,000.00	2	Kerala
GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT INFOPARK PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED	Active	4,47,50,000.00	2	Kerala
THE PROFESSIONAL COURIERS PRIVATE LIMITED	Active	43,00,000.00	2	Maharashtra
MUTHOOT VEHICLE & ASSET FINANCE LIMITED	Active	25,00,00,000.00	2	Kerala
GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED	Active	1,35,00,000.00	2	Kerala
UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
KASAL RUBBER & PLANTATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
V GUARD INDUSTRIES LIMITED	Active	43,50,45,463.00	2	Kerala
EMGEE MUTHOOT NIDHI LIMITED	Active	2,98,77,861.00	2	Kerala
XANDARI HOSPITALITY SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
KANEDI PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Kerala
KALMATH PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Kerala
VATUL PLANTATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
KHAREPATEN PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Kerala
TEEJAN FOODS PVT LTD	Active	51,00,000.00	1	Kerala
VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
TALERA RUBBER & PLANTATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT M GEORGE NIDHI LIMITED	Active	1,14,73,925.00	2	Kerala
GEO BROS ADVISORY SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Kerala
EMGEE BUSINESS SERVICES PRIVATE LIMITED	Active	50,000.00	2	Kerala
UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
AVALEGAON PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Kerala
JUYATHI PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Kerala

Charges on assets

Others

No. of Loans: 10

Total Amount: 2,270,000,000.00 cr

JAMESKUTTY ANTONY

No. of Loans: 1

Total Amount: 10,000,000.00 cr

INDUSIND BANK

No. of Loans: 1

Total Amount: 30,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Inchimala	265,000,000	14 Jun, 2024	-	-	Open
Others	PNVM Arcade, Banerji Road	500,000,000	29 Jun, 2024	-	-	Open
Others	Inchimala	125,000,000	31 May, 2024	-	-	Open
Others	Inchimala	165,000,000	17 May, 2024	-	-	Open
Others	Inchimala	125,000,000	30 Apr, 2024	-	-	Open
Others	Inchimala	170,000,000	23 Mar, 2024	-	-	Open
Others	Inchimala	170,000,000	05 Mar, 2024	-	-	Open
Others	Inchimala	100,000,000	15 Feb, 2024	-	-	Open
Others	ERNAKULAM NORTH	500,000,000	12 Feb, 2019	-	30 Apr, 2021	Closed
JAMESKUTTY ANTONY	FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA	10,000,000	28 Dec, 2010	-	13 Jul, 2015	Closed
INDUSIND BANK	40/8399,8400,M.G.ROAD,	30,000,000	04 Mar, 2013	12 Jun, 2015	19 Jun, 2019	Closed
Others	PNVM Arcade, Banerji Road,	150,000,000	03 Jul, 2020	-	30 Apr, 2021	Closed
Axis Bank Limited	Pukalakat City Centre,M.K.K Nair Road,Palarivattom	150,000,000	09 Feb, 2021	-	-	Open

Registered Details

CIN

U65910KL1994PLC008454

PAN

U65910KL1994PLC008454

Incorporation

1 years , 3 month

Company Email

secdep@muthootgroup.com

Paid up Capital

₹ 326,825,000

Authorised Capital

₹ 350,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Muthoot Money Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Muthoot Money Limited

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

Board Meetings of Muthoot Money Limited

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

Auditors of Muthoot Money Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Muthoot Money Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Muthoot Money Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Muthoot Money Limited

What is MUTHOOT MONEY LIMITED ?

MUTHOOT MONEY LIMITED having CIN U65910KL1994PLC008454 is 1 years , 3 month old Public Indian Company incorporated with MCA on 26 Feb 2024. MUTHOOT MONEY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 350,000,000 and paid-up capital is 326,825,000.

What is the CIN of MUTHOOT MONEY LIMITED?

CIN of MUTHOOT MONEY LIMITED is U65910KL1994PLC008454.

Where is MUTHOOT MONEY LIMITED located?

Address of MUTHOOT MONEY LIMITED is 41 4108 a 18opp saritha theatre banerji road,ernakulam,kerala,india-682018,.

Who are the directors of MUTHOOT MONEY LIMITED ?

The company has 18 directors/key management personnel Eapen Alexander,kuttickattu Bijimon,george Muthoot,thomas John,george Jacob,chamacheril Mohan,vinod Krishna Kumar Challa,george Muthoot,eapen Alexander,visakh Veedu,kuttickattu Bijimon,chamacheril Mohan,kaippully Sreenath,susan Thomas,sobhit Kovath Bhaskaran,vishnu Narayanan,thomas John,george Jacob,

What is the contact details of MUTHOOT MONEY LIMITED ?

Email : secdep@muthootgroup.com
Address : 41/4108, A-18 , opp.SARITHA THEATRE COMPLEX, BANERJI ROA ERNAKULAM Kerala India 682018

What does MUTHOOT MONEY LIMITED do?

MUTHOOT MONEY LIMITED is involved in activities such as Computer programming, consultancy and related activities

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