Mulamoottil Financiers Limited - Company overview

Mulamoottil Financiers Limited was incorporated on 21 February 1994 and is registered with ROC Ernakulam.

1994-02-21 Pathnamthitta, 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
₹25–50 Cr
▲ 35.3%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 37.0%
FY 2023
EBITDA
₹10–25 Cr
▲ 41.3%
FY 2023
NET WORTH
₹25–50 Cr
▲ 15.6%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 41.4%
FY 2023
EMPLOYEE COUNT
201–210
OPEN CHARGES
47
-
PAID-UP CAPITAL
12.50 cr
AUTHORISED CAPITAL
22.00 cr
COMPANY AGE
32 Years 8 Months
since 1994-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2023-10-30 18:23:30
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
85
432.58 cr

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

Health scores for Mulamoottil Financiers Limited 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (80), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director ANIL KUMAR THANKAPPAN PILLAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Mulamoottil Financiers Limited Company identity, industry, contact, and registration details from MCA and company records.

Mulamoottil Financiers Limited was incorporated on 21 February 1994 and is registered with ROC Ernakulam. It is an active public limited company, now more than 32 years old. The registered office is at Mulamoottil Buildingmulamoottil Building Kozhencherry, Pathnamthitta, Kerala. It was earlier known as Mulamoottil Leasing And Hire Purchase Ltd.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has ten directors: Abraham Chacko Geo, Gopalakrishnan Venkita Ramanan, Jacob Thomas and 7 others. The longest-serving is Molly Jacob, on the board since 1994; the most recent to join is Ashly Thomas Jacob, appointed in October 2025. Jacob Thomas is the managing director. Eight former directors are on record; the most recent to leave was Kanjirathinkal Vincent Viju in September 2023. Between them, the directors also sit on the boards of 8 other companies, including Mulamoottil Aviation Private Limited and Mulamoottil Hospitality LLP.

₹12.5 crore of its ₹22 crore authorised capital is paid up (about 57%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. 47 charges (secured loans) are still open, with City Union Bank Limited among the lenders, and 85 more have been paid off.

Financial Services •••••••• ••••••••
  • Location Mulamoottil Buildingmulamoottil Building Kozhencherry, Pathnamthitta, Kerala - 689641
  • Website mulamoottilgroup.in
LinkedIn
Name History
Legal NameMulamoottil Financiers Limited
CIN / LLPINU65921KL1994PLC007728
Company No.007728
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-02-21
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mulamoottil Financiers Limited (10) Current board members from MCA filings, including designation and appointment details.

A
Abraham Chacko Geo
CFO | Since 2021-04-01
G
Gopalakrishnan Venkita Ramanan
Company Secretary | Since 2023-02-25
J
Jacob Thomas
Managing Director | Since 2019-03-29 | DIN: 00364369
M
Molly Jacob
Whole-time director | Since 1994-02-21 | DIN: 00364428
A
Ashly Thomas Jacob
CFO | Since 2025-10-04 | DIN: 00364474
A
Anil Kumar Thankappan Pillai
Director | Since 2020-11-26 | DIN: 07881622

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 35.3%
P&L ₹5–10 Cr ▲ 37.0%
EBITDA ₹10–25 Cr ▲ 41.3%
Net worth ₹25–50 Cr ▲ 15.6%

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Verified entity values are shown only after access is granted.

Charges of Mulamoottil Financiers Limited Open and satisfied charges registered against the company with MCA.

City Union Bank Limited : 20.00 cr
Others : 10.65 cr
Open Charges: 47 Satisfied Charges: 85
Open -
Satisfied 432.58 cr
LenderAmountStatus
Others
Creation Date: 27 Nov 2025
 2.52 cr Open
City Union Bank Limited
Creation Date: 25 Nov 2025
 20.00 cr Open
Others
Creation Date: 27 Oct 2025
 1.92 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Mulamoottil Financiers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mulamoottil Aviation Private Limited 3 Shared Directors
Mulamoottil Hospitality Llp 3 Shared Directors
Mulamoottil Securities Private Limited 3 Shared Directors
Mulamoottil Homes And Developers Private Limited 2 Shared Directors
Mulamoottil Chits Private Limited 1 Shared Director
Mulamoottil Gold Llp 1 Shared Director
Mulamoottil Healthcare Private Limited 1 Shared Director
Mulamoottil Nidhi Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Mulamoottil Financiers Limited 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

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

1 regulatory flag on record

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

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MSME Payment Delays by Mulamoottil Financiers Limited 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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Mulamoottil Financiers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mulamoottil Financiers Limited?
MCA does not publish an "owner" field. Mulamoottil Financiers Limited is run by its directors, Abraham Chacko Geo, Gopalakrishnan Venkita Ramanan, Jacob Thomas and seven others, with Jacob Thomas as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mulamoottil Financiers Limited?
Mulamoottil Financiers Limited has ten current directors: Abraham Chacko Geo (since April 2021), Gopalakrishnan Venkita Ramanan (since February 2023), Jacob Thomas (since March 2019), Molly Jacob (since February 1994), Ashly Thomas Jacob (since October 2025) and Anil Kumar Thankappan Pillai (since November 2020), plus 4 more. Jacob Thomas is the managing director.
What is CIN of Mulamoottil Financiers Limited?
The CIN of Mulamoottil Financiers Limited is U65921KL1994PLC007728. Reading it left to right: U means it is not listed, 65921 is the industry code it registered under, KL is Kerala, 1994 is the year it was registered, PLC is the company type and 007728 is its registration number.
When was Mulamoottil Financiers Limited incorporated?
Mulamoottil Financiers Limited was incorporated on 21 February 1994 with ROC Ernakulam. That makes it more than 32 years old.
What is the registered address of Mulamoottil Financiers Limited?
The registered office on MCA records is Mulamoottil Buildingmulamoottil Building Kozhencherry, Pathnamthitta, Kerala - 689641.
What is the current status of Mulamoottil Financiers Limited?
MCA shows Mulamoottil Financiers Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mulamoottil Financiers Limited?
You can post to its registered office at Mulamoottil Buildingmulamoottil Building Kozhencherry, Pathnamthitta, Kerala - 689641 and use its website, https://mulamoottilgroup.in.
What industry or business activity is Mulamoottil Financiers Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Mulamoottil Financiers Limited?
Paid-up capital is ₹12.5 crore and authorised capital is ₹22 crore, so about 57% of the authorised amount has been issued.
When did Mulamoottil Financiers Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mulamoottil Financiers Limited?
47 charges against Mulamoottil Financiers Limited are still open and 85 have been satisfied. Lenders named in the filings include City Union Bank Limited.
Have any directors left Mulamoottil Financiers Limited?
Yes, eight former directors are on record. The most recent to leave were Kanjirathinkal Vincent Viju (September 2023), Anil Abraham Thomas (December 2020) and Edison Thomas Thekkekara (November 2020).
Which companies share directors with Mulamoottil Financiers Limited?
8 companies share directors with Mulamoottil Financiers Limited. Among them are Mulamoottil Aviation Private Limited, Mulamoottil Hospitality LLP, Mulamoottil Securities Private Limited and 5 more.
What is the turnover or revenue of Mulamoottil Financiers Limited?
Based on filed financial statements, the revenue of Mulamoottil Financiers Limited for FY 2023 was in the ₹25–50 Cr range. That is up 35.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mulamoottil Financiers Limited?
For FY 2023, the net worth of Mulamoottil Financiers Limited was in the ₹25–50 Cr range.
How can I get the financial details of Mulamoottil Financiers Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mulamoottil Financiers Limited?
The website on record for Mulamoottil Financiers Limited is https://mulamoottilgroup.in.
Which company owns mulamoottilgroup.in?
mulamoottilgroup.in is the website listed for Mulamoottil Financiers Limited in its company records.
Mulamoottil Financiers Limited - is it listed or unlisted?
Mulamoottil Financiers Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mulamoottil Financiers Limited?
Mulamoottil Financiers Limited is registered with ROC Ernakulam.
What is the company classification of Mulamoottil Financiers Limited?
MCA classifies Mulamoottil Financiers Limited as: Public Limited Indian Non-Government Company.
Does Mulamoottil Financiers Limited have GST registrations on file?
Yes, one active GST registration is linked to Mulamoottil Financiers Limited.

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.