Muthoot Enterprises Private Limited
About Muthoot Enterprises Private Limited
Data last updated:
Muthoot Enterprises Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 March 2004.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70101KL2004PTC016919.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.98 Cr.
The registered office was at Door No 58/1093 III Floor Kurian Tower Banerji Road Kochi, Ernakulam, Kerala, India – 682018.
Court records list 2 cases involving the company; 1 case is pending.
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- Registered AddressDoor No 58/1093 III Floor Kurian Tower Banerji Road Kochi, Ernakulam, Kerala, India – 682018
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Muthoot Enterprises Private Limited
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 Muthoot Enterprises Private Limited
No directors are listed for Muthoot Enterprises in the MCA records available to us.
Charges & Borrowings of Muthoot Enterprises Private Limited
Muthoot Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Muthoot Enterprises Private Limited
Muthoot Enterprises Private Limited has 2 court cases on record: 2 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Civil suit | Company is another party | Pending |
| District court, Kottayam, Kerala | Court case (RP) | Company is another party | Disposed |
Full case history
All 2 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 Muthoot Enterprises Private Limited
Employment history and EPFO contributions of people linked to Muthoot Enterprises.
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 Muthoot Enterprises Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Muthoot Enterprises Private 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 Muthoot Enterprises Private 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 Muthoot Enterprises Private 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 Muthoot Enterprises Private 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 Muthoot Enterprises Private 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 Muthoot Enterprises Private Limited
Muthoot Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Muthoot Enterprises was a private limited company based in Ernakulam, Kerala, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 March 2004 and is registered under CIN U70101KL2004PTC016919. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Muthoot Enterprises was incorporated on 04 March 2004. It is registered with the Registrar of Companies, Ernakulam.
The CIN (Corporate Identification Number) of Muthoot Enterprises is U70101KL2004PTC016919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Muthoot Enterprises is at Door No 581093 III Floor Kurian Tower Banerji Road Kochi, Ernakulam, Kerala, India – 682018.
Muthoot Enterprises has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.98 Cr.
Muthoot Enterprises operated in the real estate industry, in the real estate leasing segment.
No. Muthoot Enterprises is not listed on any stock exchange. It is an unlisted company.
Muthoot Enterprises has 2 court cases on record. 1 is pending.