Muthoot Commodities Limited - Company overview

Muthoot Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120KL2008PLC022980).…

2008-08-14 Ernakulam, Kerala Active Unlisted Active Compliant
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MC Muthoot Commodities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 4.5%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.1%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 26.2%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
1
-3.00 cr
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
18 Years 1 Months
since 2008-08-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-15 12:05:58
SATISFIED CHARGES
1
3.00 cr

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

Health scores for Muthoot Commodities 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 (55), director (95) and company-foundation signals.
  • Operating for 18+ 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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Muthoot Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Muthoot Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120KL2008PLC022980). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on August 14, 2008 (18+ years old), based in Ernakulam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 41/4108, Muthoot Chambers, Opposite Saritha Theatre Complex, Banerj, Ernakulam, Kerala - 682018
  • Website muthootgroup.com
Legal NameMuthoot Commodities Limited
CIN / LLPINU67120KL2008PLC022980
Company No.022980
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-08-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Muthoot Commodities Limited (5) Current board members from MCA filings, including designation and appointment details.

G
George Alexander Muthoot
Director | Since 2008-08-14 | DIN: 00016787
G
Govindakurup Raveendrakurup Ragesh
Director | Since 2008-08-19 | DIN: 01991210
K
Kuttickattu Rajappan Bijimon
Director | Since 2008-08-19 | DIN: 00023071
G
George Jacob Muthoot
Director | Since 2008-08-14 | DIN: 00018235
M
Manoj Jacob
Director | Since 2008-08-19 | DIN: 00019016

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 4.5%
P&L Loss · Under ₹1 Lakh ▲ 99.1%
EBITDA Loss · ₹1–10 Lakh ▲ 26.2%
Net worth ₹50 Lakh–1 Cr ▼ 0.0%

Charges of Muthoot Commodities Limited Open and satisfied charges registered against the company with MCA.

Indusind Bank Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -3.00 cr
Satisfied 3.00 cr
LenderAmountStatus
Indusind Bank Limited
Creation Date: 23 Jun 2011
 3.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

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

Board Overlap From MCA / Compliance Filings

Muthoot Securities Limited 2 Shared Directors
Adams Properties Private Limited 1 Shared Director
B 7 Consulting Llp 1 Shared Director
Backdrop Advertising Private Limited 1 Shared Director
Belstar Microfinance Limited 1 Shared Director
Emgee Board And Paper Mills (P) Ltd 1 Shared Director
Emsyne Technologies Private Limited 1 Shared Director
Fgloc India Forum 1 Shared Director
Finance Companies' Association (India) 1 Shared Director
Geem Marketing Services Private Limited 1 Shared Director
Kumbanad Properties Llp 1 Shared Director
M G M Muthoot Medical Centre Private Limited 1 Shared Director
Mjbr Marketing And Financial Services Private Limited 1 Shared Director
Mmg Investment Services Private Limited 1 Shared Director
Muthoot Finance Limited 1 Shared Director
Muthoot Forex Limited 1 Shared Director
Muthoot Homefin (India) Limited 1 Shared Director
Muthoot Homefin (India) Limited 1 Shared Director
Muthoot Infopark Private Limited 1 Shared Director
Muthoot Insurance Brokers Private Limited 1 Shared Director
Muthoot M George Institute Of Technology 1 Shared Director
Muthoot Money Limited 1 Shared Director
Muthoot Precious Metals Llp 1 Shared Director
Muthoot Royalex Forex Services Private Limited 1 Shared Director
Muthoot Vehicle & Asset Finance Limited 1 Shared Director
Tekkemala Realtors Llp 1 Shared Director
Thekkemala Holdings And Trading Llp 1 Shared Director
Xandari Heritage Resorts Private Limited 1 Shared Director
Xandari Pearl Beach Resorts Private Limited 1 Shared Director

Financial Ratios of Muthoot Commodities 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 Muthoot Commodities 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 Muthoot Commodities 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 Muthoot Commodities 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 Muthoot Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Muthoot Commodities 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 Muthoot Commodities 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 Muthoot Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Muthoot Commodities Limited?
The Corporate Identification Number (CIN) for Muthoot Commodities Limited is U67120KL2008PLC022980. 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 022980 as per MCA.
When was Muthoot Commodities Limited incorporated?
Muthoot Commodities Limited was incorporated 18 years 1 month ago on 14 Aug 2008.
Who are the current board members and directors of Muthoot Commodities Limited?
Muthoot Commodities Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Muthoot Commodities Limited?
Muthoot Commodities Limited is registered in Ernakulam, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Muthoot Commodities Limited?
The official website of Muthoot Commodities Limited is https://muthootgroup.com.
What is the ROC code of Muthoot Commodities Limited?
Muthoot Commodities Limited ROC code is Roc Ernakulam.
What is the company classification of Muthoot Commodities Limited?
Muthoot Commodities Limited is classified as Public Limited Indian Non-Government Company.
Muthoot Commodities Limited - is it listed or unlisted?
Muthoot Commodities Limited is a Unlisted company.
What is the current status of Muthoot Commodities Limited?
Muthoot Commodities Limited is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Muthoot Commodities Limited associated with?
Muthoot Commodities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Muthoot Commodities Limited have GST registrations on file?
Muthoot Commodities 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 Muthoot Commodities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Muthoot Commodities Limited.
How do I contact Muthoot Commodities Limited?
Use the official website at https://muthootgroup.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 Muthoot Commodities 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 Muthoot Commodities 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.