Mootha Finance Limited
About Mootha Finance Limited
Data last updated: 12 February 2026
Mootha Finance Limited is a public limited company based in Alandur Madras, Tamil Nadu, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 23 March 1990, the company has been in operation for over 36 years.
Registered with ROC Chennai under CIN U65191TN1990PLC018926.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: O55 Bengali Bazaar Roadalandur Madras, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
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
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Mootha Finance Limited
Mootha Finance Limited is audited by G . SUNIL KUMAR AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G . SUNIL KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history for Mootha Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mootha Finance Limited
Mootha Finance Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Mootha
Also directs:
Khajanchis Property Pvt Ltd, Floori Resortt Limited
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Director | 23 Mar 1990 | 36 Years 4 Months | Current |
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Kumaresh Jothimani
Also directs:
Floori Resortt Limited
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Director | 23 Aug 2022 | 3 Years 11 Months | Current |
| Ratnesh Mootha | Director | 28 Aug 1991 | 34 Years 11 Months | Current |
Financials of Mootha Finance Limited FY 2023 filings available
Ten-year financial statements for Mootha Finance Limited
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Ownership and Shareholding of Mootha Finance Limited
Shareholding and ownership data for Mootha Finance Limited
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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
Employees and EPFO Compliance at Mootha Finance Limited
View historical data on people associated with Mootha Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mootha Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mootha Finance Limited
GST registrations and filing compliance for Mootha Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mootha Finance Limited
Credit ratings, litigation, and regulatory alerts for Mootha Finance Limited
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MSME Payment Delays by Mootha Finance Limited
MSME payment history for Mootha Finance Limited
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Subsidiaries & Group Companies of Mootha Finance Limited
Corporate group structure for Mootha Finance Limited
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MCA Filings & Documents of Mootha Finance Limited
MCA filings and documents for Mootha Finance Limited
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- Annual returns and statements
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Recent Activity on Mootha Finance Limited
Frequently Asked Questions about Mootha Finance Limited
Mootha Finance Limited is an active public limited company in the financial services sector based in Alandur Madras, Tamil Nadu, India. It was incorporated on 23 March 1990 (36+ years old) and is registered under CIN U65191TN1990PLC018926.
The current directors of Mootha Finance Limited are:
- Rajesh Mootha - Director
- Kumaresh Jothimani - Director
- Ratnesh Mootha - Director
The primary industry of Mootha Finance Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Mootha Finance Limited can be reached at the registered office: O55 Bengali Bazaar Roadalandur Madras, Tamil Nadu, India.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹40 Lakh.
The company has its registered office at O55 Bengali Bazaar Roadalandur Madras, Tamil Nadu, India.