About Muthoot Equities Limited
Data last updated: 06 January 2026
Muthoot Equities Limited is a public limited company based in Cochin, Kerala, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 April 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U67120KL2010PLC025792.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Thomas John Muthoot and Remmy Thomas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th Floor Muthoot Towers M.G.Road, Cochin, Kerala, India – 682035.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website muthoot.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address5Th Floor Muthoot Towers M.G.Road, Cochin, Kerala, India – 682035
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Muthoot Equities Limited
Muthoot Equities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Muthoot Equities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Muthoot Equities Limited
Muthoot Equities Limited is audited by K. VENKATACHALAM AIYER & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. VENKATACHALAM AIYER & CO. | Locked | Locked | Locked |
Complete auditor history for Muthoot Equities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Muthoot Equities Limited
Muthoot Equities Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Thomas John Muthoot
Also directs:
Muthoot Automotive (India) Private Limited, Muthoot Automobile Solutions Private Limited, Muthoot Motors Pvt Ltd and 5 more
|
Director | 06 Apr 2010 | 16 Years 3 Months | Current |
| Remmy Thomas | Director | 23 Feb 2015 | 11 Years 5 Months | Current |
|
Nina George
Also directs:
Muthoot Motors Pvt Ltd, Mariposa Agri Ventures And Hospitalities Private Limited, Muthoot Exim Private Limited and 5 more
|
Director | 23 Feb 2015 | 11 Years 5 Months | Current |
Financials of Muthoot Equities Limited FY 2024 filings available
Ten-year financial statements for Muthoot Equities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Muthoot Equities Limited
Shareholding and ownership data for Muthoot Equities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Muthoot Equities Limited
Muthoot Equities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Muthoot Equities Limited
View historical data on people associated with Muthoot Equities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Muthoot Equities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Muthoot Equities Limited
GST registrations and filing compliance for Muthoot Equities Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Muthoot Equities Limited
Credit ratings, litigation, and regulatory alerts for Muthoot Equities Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Muthoot Equities Limited
MSME payment history for Muthoot Equities Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Muthoot Equities Limited
Corporate group structure for Muthoot Equities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Muthoot Equities Limited
MCA filings and documents for Muthoot Equities Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Muthoot Equities Limited
Recent News on Muthoot Equities Limited
Frequently Asked Questions about Muthoot Equities Limited
Muthoot Equities Limited is an active public limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 06 April 2010 (16+ years old) and is registered under CIN U67120KL2010PLC025792.
The current directors of Muthoot Equities Limited are:
- Thomas John Muthoot - Director
- Remmy Thomas - Director
- Nina George - Director
The primary industry of Muthoot Equities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Muthoot Equities Limited can be reached at the registered office: 5Th Floor Muthoot Towers M.G.Road, Cochin, Kerala, India – 682035, or through the website muthoot.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 5Th Floor Muthoot Towers M.G.Road, Cochin, Kerala, India – 682035.