Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
almost 3 years ago
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
almost 3 years ago
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
almost 3 years ago

Patents

A System And Method For Explainable Credit Risk Analysis And Real Time Loan Approval

The present invention generally relates to a system for explainable credit risk analysis and real-time loan approval using deep learning models. The system integrates structured and unstructured credit-related data from various sources, including transactional, demographic, socio-economic data, collateral images, an...

Charges

12 Crore
01 October 2020
Muthoot Capital Services Limited
12 Crore
01 October 2020
Others
0
01 October 2020
Others
0
01 October 2020
Others
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form PAS-6-27102020_signed
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-05102020-signed
Form MGT-7-04102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
List of share holders, debenture holders;-29092020
Form AOC-4-28092020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form PAS-6-04082020_signed
Form PAS-6-24072020_signed
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019