Mulamoottil Financiers Limited

Financials

Updated 3 months ago

Directors

Jacob Thomas
Jacob Thomas
 Director/Designated Partner
Ashly Thomas Jacob
Ashly Thomas Jacob
 Director/Designated Partner
Molly Jacob
Molly Jacob
 Director/Designated Partner
Liz Thomas .
Liz Thomas .
 Individual Promoter
Gopalakrishnan Venkita Ramanan
Gopalakrishnan Venkita Ramanan
 Manager/Secretary
Anil Abraham Thomas
Anil Abraham Thomas
 Director/Designated Partner
Kanjirathinkal Vincent Viju
Kanjirathinkal Vincent Viju
 Manager/Secretary
Parvathy Bhaskar
Parvathy Bhaskar
 Director/Designated Partner
Anil Kumar Thankappan Pillai
Anil Kumar Thankappan Pillai
 Director/Designated Partner

Company Information

CIN U65921KL1994PLC007728
Company Status Active
Registration Number 007728
Date of Incorporation 21 February 1994
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 220,000,000
Paid Up Capital 125,000,000
Date of Last Annual General Meeting 25 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Radhakrishnan Chundukattil
Radhakrishnan Chundukattil
 Director
Femy Tony
Femy Tony
 Director
Edison Thomas Thekkekara
Edison Thomas Thekkekara
 Director
Piskala Kumareshbabu Kuppusamy
Piskala Kumareshbabu Kuppusamy
 Additional Director

Charges

260 CR PENDING
Name Status Amount
Varghese Mathew
08 February 2019 		10 CR
Varghese Mathew
15 January 2019 		5 CR
Varghese Mathew
16 October 2018 		15 CR
Varghese Matrhew
26 July 2018 		11 CR
Varghese Mathew
07 June 2018 		12 CR
The Federal Bank Ltd
30 December 2017 		5 CR
Varghese Mathew
30 December 2017 		12 CR
Steve Varghese Mathew
28 September 2017 		13 CR
Stev Varghese Mathew
29 July 2017 		8 CR
Stev Varghese Mathew
27 June 2017 		3 CR
Stev Varghese Mathew
28 March 2017 		56 LAC
Stev Varghese Mathew
10 March 2017 		68 LAC
Stev Varghese Mathew
02 March 2017 		1 CR
Stev Varghese Mathew
21 February 2017 		99 LAC
Steve Varghese Mathew
17 October 2016 		16 CR
Stev Varghese Mathew
28 June 2016 		8 CR
Stev Varghese Mathew
30 March 2016 		2 CR
Stev Varghese Mathew
26 March 2016 		1 CR
Stev Varghese Mathew
12 March 2016 		1 CR
Stev Varghese Mathew
12 February 2016 		1 CR
Stev Varghese Mathew
25 June 2015 		35 LAC
Stev Varghese Mathew
31 March 2015 		1 CR
Stev Varghese Mathew
25 March 2015 		1 CR
Stev Varghese Mathew
14 March 2015 		1 CR
Stev Varghese Mathew
01 January 2015 		1 CR
Johnson Joseph And Roney Ipe
26 June 2013 		38 CR
Mr. Johnson Joseph
31 March 2013 		18 CR
Mr. Johnson Joseph
31 December 2012 		17 CR
Mr. Johnson Joseph
31 December 2012 		17 CR
Mr. Johnson Joseph
30 September 2012 		18 CR
Mr. Johnson Joseph
30 June 2012 		16 CR
Mr. Johnson Joseph
31 March 2012 		16 CR
Mr. Johnson Joseph
31 December 2011 		13 CR
Mr. Johnson Joseph
30 September 2011 		11 CR
Mr. Johnson Joseph
30 June 2011 		9 CR
Mr. Johnson Joseph
31 March 2011 		7 CR
Mr. Johnson Joseph
31 December 2010 		6 CR
Thomas Mathew
30 January 2007 		2 CR
Thomas Mathew
28 June 2006 		2 CR
Thomas Mathew Grace Collage
30 August 2005 		1 CR
Thomas Mathew Grace Cottage
21 December 2004 		1 CR
Thomas Mathew Grace Cottage
12 October 2004 		1 CR
Thomas Mathew Grace Cottage
16 August 2004 		1 CR
Thomas Mathew Grace Cottage
17 May 2004 		1 CR
Thomas Mathew Grace Cottage
01 March 2004 		1 CR
Thomas Mathew Grace Cottage
29 August 2003 		1 CR
Thomas Mathew Grace Cottage
30 May 2000 		25 LAC
Thomas Mathew Grace Cottage
17 February 2000 		25 LAC
Mr. Johnson Joseph
30 September 2010 		7 CR
Mr. Johnson Joseph
30 June 2010 		7 CR
Mr. Johnson Joseph
31 March 2010 		5 CR
Mr. Johnson Joseph
31 December 2009 		6 CR
Mr. Johnson Joseph
30 September 2009 		5 CR
Mr. Johnson Joseph
30 June 2009 		4 CR
Johnson Joseph
31 March 2009 		3 CR
Johnson Joseph
30 September 2008 		5 CR
Johnson Joseph
31 December 2008 		2 CR
Johnson Joseph
15 September 2008 		2 CR
Johnson Joseph
15 March 2007 		10 CR
Thomas Mathew Grace Cottage
13 October 2004 		1 CR
Thomas Mathew
22 July 2006 		2 CR
Thomas Mathew Grace Cottage
05 November 2005 		2 CR
Thomas Mathew Grace Collage
23 July 2005 		1 CR
Thomas Mathew Grace Cottage
31 May 2005 		1 CR
Thomas Mathew Grace Cottage
28 April 2005 		0
Thomas Mathew Grace Cottage
14 March 2005 		0
Thomas Mathew Grace Cottage
11 February 2005 		0
Shri. Varghese Mathew
03 February 2020 		3 CR
Shri. Varghese Mathew
04 December 2019 		3 CR
Shri. Varghese Mathew
12 November 2019 		4 CR
Shri. Varghese Mathew
06 April 2019 		8 CR
Varghese Matrhew
06 July 2018 		11 CR
Varghese Mathew
05 April 2018 		15 CR
Varghese Mathew
31 March 2018 		15 CR
Others
03 October 2023 		0
The South Indian Bank Limited
01 November 2023 		0
Others
01 September 2023 		0
Others
02 August 2023 		0
Others
01 July 2023 		0
Others
01 June 2023 		0
Others
30 March 2023 		0
Others
01 March 2023 		0
Others
01 February 2023 		0
Others
01 January 2023 		0
Others
08 December 2022 		0
Others
30 October 2022 		0
Others
15 November 2022 		0
Others
03 September 2022 		0
State Bank Of India
31 October 2022 		0
Others
01 July 2022 		0
Others
01 August 2022 		0
Others
31 March 2022 		0
Others
31 March 2022 		0
Others
07 May 2022 		0
Others
21 May 2020 		0
Others
01 June 2022 		0
Others
30 December 2017 		0
Thomas Mathew
30 January 2007 		0
Others
26 October 2021 		0
Thomas Mathew Grace Collage
30 August 2005 		0
Thomas Mathew Grace Cottage
17 May 2004 		0
Thomas Mathew Grace Cottage
16 August 2004 		0
Thomas Mathew Grace Cottage
12 October 2004 		0
Thomas Mathew Grace Cottage
21 December 2004 		0
Thomas Mathew
28 June 2006 		0
Thomas Mathew Grace Cottage
17 February 2000 		0
Others
30 March 2016 		0
Others
06 July 2018 		0
Others
04 December 2019 		0
Others
12 November 2019 		0
Others
30 December 2017 		0
Others
06 April 2019 		0
Others
08 February 2019 		0
Others
15 January 2019 		0
Others
16 October 2018 		0
Others
26 July 2018 		0
Others
26 June 2013 		0
Others
07 June 2018 		0
Others
05 April 2018 		0
Others
28 September 2017 		0
Mr. Johnson Joseph
31 March 2012 		0
Others
26 March 2016 		0
Others
28 March 2017 		0
Others
12 March 2016 		0
Others
12 February 2016 		0
Others
21 February 2017 		0
Others
17 October 2016 		0
Others
28 June 2016 		0
Others
03 February 2020 		0
Thomas Mathew Grace Cottage
28 April 2005 		0
Thomas Mathew Grace Cottage
14 March 2005 		0
Thomas Mathew Grace Cottage
11 February 2005 		0
Thomas Mathew Grace Cottage
13 October 2004 		0
Thomas Mathew Grace Cottage
01 March 2004 		0
Thomas Mathew Grace Cottage
29 August 2003 		0
Thomas Mathew Grace Cottage
30 May 2000 		0
Stev Varghese Mathew
31 March 2015 		0
Stev Varghese Mathew
25 March 2015 		0
Stev Varghese Mathew
01 January 2015 		0
Mr. Johnson Joseph
31 December 2012 		0
Mr. Johnson Joseph
30 September 2012 		0
Mr. Johnson Joseph
30 June 2012 		0
Mr. Johnson Joseph
31 March 2011 		0
Mr. Johnson Joseph
31 December 2010 		0
Mr. Johnson Joseph
30 September 2010 		0
Mr. Johnson Joseph
31 March 2010 		0
Mr. Johnson Joseph
31 December 2009 		0
Mr. Johnson Joseph
30 September 2009 		0
Johnson Joseph
31 December 2008 		0
Thomas Mathew Grace Collage
23 July 2005 		0
Others
29 July 2017 		0
Others
10 March 2017 		0
Others
02 March 2017 		0
Others
31 March 2018 		0
Thomas Mathew Grace Cottage
05 November 2005 		0
Others
27 June 2017 		0
Thomas Mathew
22 July 2006 		0
Johnson Joseph
15 March 2007 		0
Johnson Joseph
15 September 2008 		0
Johnson Joseph
30 September 2008 		0
Johnson Joseph
31 March 2009 		0
Mr. Johnson Joseph
30 June 2009 		0
Mr. Johnson Joseph
30 June 2010 		0
Mr. Johnson Joseph
30 June 2011 		0
Mr. Johnson Joseph
30 September 2011 		0
Mr. Johnson Joseph
31 December 2011 		0
Mr. Johnson Joseph
31 December 2012 		0
Mr. Johnson Joseph
31 March 2013 		0
Stev Varghese Mathew
14 March 2015 		0
Stev Varghese Mathew
25 June 2015 		0
Thomas Mathew Grace Cottage
31 May 2005 		0
Others
03 October 2023 		0
The South Indian Bank Limited
01 November 2023 		0
Others
01 September 2023 		0
Others
02 August 2023 		0
Others
01 July 2023 		0
Others
01 June 2023 		0
Others
30 March 2023 		0
Others
01 March 2023 		0
Others
01 February 2023 		0
Others
01 January 2023 		0
Others
08 December 2022 		0
Others
30 October 2022 		0
Others
15 November 2022 		0
Others
03 September 2022 		0
State Bank Of India
31 October 2022 		0
Others
01 July 2022 		0
Others
01 August 2022 		0
Others
31 March 2022 		0
Others
31 March 2022 		0
Others
07 May 2022 		0
Others
21 May 2020 		0
Others
01 June 2022 		0
Others
30 December 2017 		0
Thomas Mathew
30 January 2007 		0
Others
26 October 2021 		0
Thomas Mathew Grace Collage
30 August 2005 		0
Thomas Mathew Grace Cottage
17 May 2004 		0
Thomas Mathew Grace Cottage
16 August 2004 		0
Thomas Mathew Grace Cottage
12 October 2004 		0
Thomas Mathew Grace Cottage
21 December 2004 		0
Thomas Mathew
28 June 2006 		0
Thomas Mathew Grace Cottage
17 February 2000 		0
Others
30 March 2016 		0
Others
06 July 2018 		0
Others
04 December 2019 		0
Others
12 November 2019 		0
Others
30 December 2017 		0
Others
06 April 2019 		0
Others
08 February 2019 		0
Others
15 January 2019 		0
Others
16 October 2018 		0
Others
26 July 2018 		0
Others
26 June 2013 		0
Others
07 June 2018 		0
Others
05 April 2018 		0
Others
28 September 2017 		0
Mr. Johnson Joseph
31 March 2012 		0
Others
26 March 2016 		0
Others
28 March 2017 		0
Others
12 March 2016 		0
Others
12 February 2016 		0
Others
21 February 2017 		0
Others
17 October 2016 		0
Others
28 June 2016 		0
Others
03 February 2020 		0
Thomas Mathew Grace Cottage
28 April 2005 		0
Thomas Mathew Grace Cottage
14 March 2005 		0
Thomas Mathew Grace Cottage
11 February 2005 		0
Thomas Mathew Grace Cottage
13 October 2004 		0
Thomas Mathew Grace Cottage
01 March 2004 		0
Thomas Mathew Grace Cottage
29 August 2003 		0
Thomas Mathew Grace Cottage
30 May 2000 		0
Stev Varghese Mathew
31 March 2015 		0
Stev Varghese Mathew
25 March 2015 		0
Stev Varghese Mathew
01 January 2015 		0
Mr. Johnson Joseph
31 December 2012 		0
Mr. Johnson Joseph
30 September 2012 		0
Mr. Johnson Joseph
30 June 2012 		0
Mr. Johnson Joseph
31 March 2011 		0
Mr. Johnson Joseph
31 December 2010 		0
Mr. Johnson Joseph
30 September 2010 		0
Mr. Johnson Joseph
31 March 2010 		0
Mr. Johnson Joseph
31 December 2009 		0
Mr. Johnson Joseph
30 September 2009 		0
Johnson Joseph
31 December 2008 		0
Thomas Mathew Grace Collage
23 July 2005 		0
Others
29 July 2017 		0
Others
10 March 2017 		0
Others
02 March 2017 		0
Others
31 March 2018 		0
Thomas Mathew Grace Cottage
05 November 2005 		0
Others
27 June 2017 		0
Thomas Mathew
22 July 2006 		0
Johnson Joseph
15 March 2007 		0
Johnson Joseph
15 September 2008 		0
Johnson Joseph
30 September 2008 		0
Johnson Joseph
31 March 2009 		0
Mr. Johnson Joseph
30 June 2009 		0
Mr. Johnson Joseph
30 June 2010 		0
Mr. Johnson Joseph
30 June 2011 		0
Mr. Johnson Joseph
30 September 2011 		0
Mr. Johnson Joseph
31 December 2011 		0
Mr. Johnson Joseph
31 December 2012 		0
Mr. Johnson Joseph
31 March 2013 		0
Stev Varghese Mathew
14 March 2015 		0
Stev Varghese Mathew
25 June 2015 		0
Thomas Mathew Grace Cottage
31 May 2005 		0
Others
01 January 2024 		0
Others
01 December 2023 		0
Others
01 November 2023 		0
Others
03 October 2023 		0
The South Indian Bank Limited
01 November 2023 		0
Others
01 September 2023 		0
Others
02 August 2023 		0
Others
01 July 2023 		0
Others
01 June 2023 		0
Others
30 March 2023 		0
Others
01 March 2023 		0
Others
01 February 2023 		0
Others
01 January 2023 		0
Others
08 December 2022 		0
Others
30 October 2022 		0
Others
15 November 2022 		0
Others
03 September 2022 		0
State Bank Of India
31 October 2022 		0
Others
01 July 2022 		0
Others
01 August 2022 		0
Others
31 March 2022 		0
Others
31 March 2022 		0
Others
07 May 2022 		0
Others
21 May 2020 		0
Others
01 June 2022 		0
Others
30 December 2017 		0
Thomas Mathew
30 January 2007 		0
Others
26 October 2021 		0
Thomas Mathew Grace Collage
30 August 2005 		0
Thomas Mathew Grace Cottage
17 May 2004 		0
Thomas Mathew Grace Cottage
16 August 2004 		0
Thomas Mathew Grace Cottage
12 October 2004 		0
Thomas Mathew Grace Cottage
21 December 2004 		0
Thomas Mathew
28 June 2006 		0
Thomas Mathew Grace Cottage
17 February 2000 		0
Others
30 March 2016 		0
Others
06 July 2018 		0
Others
04 December 2019 		0
Others
12 November 2019 		0
Others
30 December 2017 		0
Others
06 April 2019 		0
Others
08 February 2019 		0
Others
15 January 2019 		0
Others
16 October 2018 		0
Others
26 July 2018 		0
Others
26 June 2013 		0
Others
07 June 2018 		0
Others
05 April 2018 		0
Others
28 September 2017 		0
Mr. Johnson Joseph
31 March 2012 		0
Others
26 March 2016 		0
Others
28 March 2017 		0
Others
12 March 2016 		0
Others
12 February 2016 		0
Others
21 February 2017 		0
Others
17 October 2016 		0
Others
28 June 2016 		0
Others
03 February 2020 		0
Thomas Mathew Grace Cottage
28 April 2005 		0
Thomas Mathew Grace Cottage
14 March 2005 		0
Thomas Mathew Grace Cottage
11 February 2005 		0
Thomas Mathew Grace Cottage
13 October 2004 		0
Thomas Mathew Grace Cottage
01 March 2004 		0
Thomas Mathew Grace Cottage
29 August 2003 		0
Thomas Mathew Grace Cottage
30 May 2000 		0
Stev Varghese Mathew
31 March 2015 		0
Stev Varghese Mathew
25 March 2015 		0
Stev Varghese Mathew
01 January 2015 		0
Mr. Johnson Joseph
31 December 2012 		0
Mr. Johnson Joseph
30 September 2012 		0
Mr. Johnson Joseph
30 June 2012 		0
Mr. Johnson Joseph
31 March 2011 		0
Mr. Johnson Joseph
31 December 2010 		0
Mr. Johnson Joseph
30 September 2010 		0
Mr. Johnson Joseph
31 March 2010 		0
Mr. Johnson Joseph
31 December 2009 		0
Mr. Johnson Joseph
30 September 2009 		0
Johnson Joseph
31 December 2008 		0
Thomas Mathew Grace Collage
23 July 2005 		0
Others
29 July 2017 		0
Others
10 March 2017 		0
Others
02 March 2017 		0
Others
31 March 2018 		0
Thomas Mathew Grace Cottage
05 November 2005 		0
Others
27 June 2017 		0
Thomas Mathew
22 July 2006 		0
Johnson Joseph
15 March 2007 		0
Johnson Joseph
15 September 2008 		0
Johnson Joseph
30 September 2008 		0
Johnson Joseph
31 March 2009 		0
Mr. Johnson Joseph
30 June 2009 		0
Mr. Johnson Joseph
30 June 2010 		0
Mr. Johnson Joseph
30 June 2011 		0
Mr. Johnson Joseph
30 September 2011 		0
Mr. Johnson Joseph
31 December 2011 		0
Mr. Johnson Joseph
31 December 2012 		0
Mr. Johnson Joseph
31 March 2013 		0
Stev Varghese Mathew
14 March 2015 		0
Stev Varghese Mathew
25 June 2015 		0
Thomas Mathew Grace Cottage
31 May 2005 		0

Frequently Asked Questions

What is the date of Mulamoottil financiers limited incorporation?

Incorporation date of the company is 21 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Mulamoottil financiers limited has appointed how many directors?

The appointed directors in the company are:

  • Jacob thomas
  • Ashly thomas jacob
  • Molly jacob
  • Liz thomas .
  • Radhakrishnan chundukattil
  • Femy tony
  • Gopalakrishnan venkita ramanan
  • Edison thomas thekkekara
  • Piskala kumareshbabu kuppusamy
  • Anil abraham thomas
  • Kanjirathinkal vincent viju
  • Parvathy bhaskar
  • Anil kumar thankappan pillai

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