Eswarna - Company overview

Eswarna (legal name: Muthoot Exim Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN…

1998-09-24 Ernakulam, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 20.8%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 17.3%
FY 2023
EBITDA
₹10–25 Cr
▲ 18.8%
FY 2023
NET WORTH
₹50–100 Cr
▲ 29.2%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 6.4%
FY 2023
EMPLOYEE COUNT
121–130
OPEN CHARGES
1
1.04 cr
PAID-UP CAPITAL
63.55 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
27 Years 11 Months
since 1998-09-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
25
Updated: 2025-06-12 17:16:33
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
14.35 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Eswarna covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Eswarna Company identity, industry, contact, and registration details from MCA and company records.

Eswarna (legal name: Muthoot Exim Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL1998PTC012492). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on September 24, 1998 (28+ years old), based in Ernakulam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location Muthoot Towersm G Road Cochin, Ernakulam, Kerala - 682035
  • Website muthootexim.com
Legal NameMuthoot Exim Private Limited
CIN / LLPINU51909KL1998PTC012492
Company No.012492
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-09-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Eswarna (3) Current board members from MCA filings, including designation and appointment details.

R
Remmy Thomas
Managing Director | Since 2010-11-18 | DIN: 00480592
P
Preethi John Muthoot
Director | Since 2010-11-18 | DIN: 00483799
N
Nina George
Director | Since 2010-11-18 | DIN: 00480440

Financial Performance of Eswarna Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 20.8%
P&L ₹10–25 Cr ▲ 17.3%
EBITDA ₹10–25 Cr ▲ 18.8%
Net worth ₹50–100 Cr ▲ 29.2%

Charges of Eswarna Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 1.18 cr
Hdfc Bank Limited : 14.35 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 1.04 cr
Satisfied 14.35 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 06 Oct 2023
 1.18 cr Open
Hdfc Bank Limited
Creation Date: 31 Mar 2018
 14.35 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Eswarna Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Eswarna Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Eswarna EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Eswarna GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Eswarna Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Eswarna MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Eswarna Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Eswarna Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Eswarna?
The Corporate Identification Number (CIN) for Eswarna is U51909KL1998PTC012492. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 012492 as per MCA.
When was Eswarna incorporated?
Eswarna was incorporated 27 years 11 months ago on 24 Sep 1998.
Who are the current board members and directors of Eswarna?
Eswarna shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Eswarna?
Eswarna is registered in Ernakulam, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Eswarna?
The official website of Eswarna is https://muthootexim.com.
What is the ROC code of Eswarna?
Eswarna ROC code is Roc Ernakulam.
What is the company classification of Eswarna?
Eswarna is classified as Private Limited Indian Non-Government Company.
Eswarna - is it listed or unlisted?
Eswarna is a Unlisted company.
What is the current status of Eswarna?
Eswarna is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Eswarna associated with?
Eswarna lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Eswarna have GST registrations on file?
Eswarna shows 25 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Eswarna?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Eswarna.
How do I contact Eswarna?
Use the official website at https://muthootexim.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Eswarna?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Eswarna?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.