Mulamoottil Financiers Limited - Company overview

Mulamoottil Financiers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65921KL1994PLC00772…

1994-02-21 Pathnamthitta, Kerala Active Unlisted Active Compliant
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MF Mulamoottil Financiers Limited

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
-167.77 cr
PAID-UP CAPITAL
12.50 cr
AUTHORISED CAPITAL
22.00 cr
COMPANY AGE
32 Years 7 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 is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65921KL1994PLC007728). Business overview includes Financial Services (NBFC), incorporated on February 21, 1994 (32+ years old), based in Pathnamthitta. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Mulamoottil Buildingmulamoottil Building Kozhencherry, Pathnamthitta, Kerala - 689641
  • Website mulamoottilgroup.in
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 | BLKPG3008E
G
Gopalakrishnan Venkita Ramanan
Company Secretary | Since 2023-02-25 | ATTPV0764E
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%

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 -167.77 cr
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

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

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

Net profit margin Debt / Equity Current ratio ROE

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

8 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 Mulamoottil Financiers Limited 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 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

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

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 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

MCA Filings & Documents of Mulamoottil Financiers Limited 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 Mulamoottil Financiers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mulamoottil Financiers Limited?
The Corporate Identification Number (CIN) for Mulamoottil Financiers Limited is U65921KL1994PLC007728. 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 007728 as per MCA.
When was Mulamoottil Financiers Limited incorporated?
Mulamoottil Financiers Limited was incorporated 32 years 7 months ago on 21 Feb 1994.
Who are the current board members and directors of Mulamoottil Financiers Limited?
Mulamoottil Financiers Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mulamoottil Financiers Limited?
Mulamoottil Financiers Limited is registered in Pathnamthitta, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Mulamoottil Financiers Limited?
The official website of Mulamoottil Financiers Limited is https://mulamoottilgroup.in.
What is the ROC code of Mulamoottil Financiers Limited?
Mulamoottil Financiers Limited ROC code is Roc Ernakulam.
What is the company classification of Mulamoottil Financiers Limited?
Mulamoottil Financiers Limited is classified as Public Limited Indian Non-Government Company.
Mulamoottil Financiers Limited - is it listed or unlisted?
Mulamoottil Financiers Limited is a Unlisted company.
What is the current status of Mulamoottil Financiers Limited?
Mulamoottil Financiers Limited is currently Active and registered in Pathnamthitta, Kerala, India.
What industry or business activity is Mulamoottil Financiers Limited associated with?
Mulamoottil Financiers Limited lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Mulamoottil Financiers Limited have GST registrations on file?
Mulamoottil Financiers Limited shows 1 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 Mulamoottil Financiers Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mulamoottil Financiers Limited.
How do I contact Mulamoottil Financiers Limited?
Use the official website at https://mulamoottilgroup.in 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 Mulamoottil Financiers Limited?
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 Mulamoottil Financiers Limited?
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.