Mootha Finance Limited
About Mootha Finance Limited
Data last updated:
Mootha Finance Limited is a public limited company based in Alandur Madras, Tamil Nadu, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 23 March 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1990PLC018926.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹40 Lakh. It is led by directors including Rajesh Mootha and Kumaresh Jothimani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at O55 Bengali Bazaar Roadalandur Madras, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressO55 Bengali Bazaar Roadalandur Madras, Tamil Nadu, India
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Mootha Finance Limited FY 2023 filings available
Financial Statement Summary of Mootha Finance Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Mootha Finance Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mootha Finance are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mootha Finance Limited
Mootha Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mootha Also directs: Khajanchis Property Pvt Ltd, Floori Resortt Limited | Director | 23 Mar 1990 | 36 Years 6 Months | Current |
| Kumaresh Jothimani Also directs: Floori Resortt Limited | Director | 23 Aug 2022 | 4 Years 1 Months | Current |
| Ratnesh Mootha | Director | 28 Aug 1991 | 35 Years 1 Months | Current |
Auditor Details of Mootha Finance Limited
Mootha Finance Limited is audited by G . SUNIL KUMAR AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G . SUNIL KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mootha Finance Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mootha Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 1992 | City Union Bank | ₹3 Lakh | Open |
| 15 Jun 1992 | City Union Bank | ₹15 Lakh | Open |
| 28 Jan 1991 | City Union Bank | ₹52 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Mootha Finance Limited
Mootha Finance Limited has 1 court case on record: 1 filed by Mootha Finance. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mootha Finance Limited
Employment history and EPFO contributions of people linked to Mootha Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mootha Finance Limited
Mootha Finance Limited has 4 board changes on record since 1990: 3 appointments and 1 cessation. The latest: Madanraj Mootha ceased to be Director on 30 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Mootha Finance Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mootha Finance Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mootha Finance Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mootha Finance Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mootha Finance Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mootha Finance Limited
Mootha Finance is an active public limited company based in Alandur Madras, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 23 March 1990 (36+ years old) and is registered under CIN U65191TN1990PLC018926.
Mootha Finance has 3 current directors:
- Rajesh Mootha - Director
- Kumaresh Jothimani - Director
- Ratnesh Mootha - Director
The CIN (Corporate Identification Number) of Mootha Finance is U65191TN1990PLC018926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mootha Finance has 1 court case on record: 1 filed by the company.
Mootha Finance was incorporated on 23 March 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chennai.
Madanraj Mootha ceased to be Director on 30 Aug 2022. Kumaresh Jothimani was appointed as Director on 23 Aug 2022. Ratnesh Mootha was appointed as Director on 28 Aug 1991. Mootha Finance has 4 board changes on record in total.
The registered office of Mootha Finance is at O55 Bengali Bazaar Roadalandur Madras, Tamil Nadu, India.
Mootha Finance has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹40 Lakh.
Mootha Finance operates in the financial services industry, in the bank intermediatories segment.
No. Mootha Finance is not listed on any stock exchange. It is an unlisted company.