India's Richest People 2026 edition · 1 director · Source: Hurun India
- #678 Thomas John Muthoot ₹4,700 Cr
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Muthoot Equities Limited
Data last updated:
Muthoot Equities Limited is a public limited company based in Kochi, Kerala, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 April 2010 and has been in existence for over 16 years.
Its director Thomas John Muthoot is #678 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2010PLC025792.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5th Floor Muthoot Towers M.G.Road, Kochi, Kerala, India – 682035.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
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.
Company details
CIN U67120KL2010PLC025792
Registration Number 025792
Incorporation Date 06 April 2010
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Recognitions & Rankings of Muthoot Equities
Contact details
Muthoot Equities Limited's registered office is in Kochi, Kerala. Its website is muthoot.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address5th Floor Muthoot Towers M.G.Road, Kochi, Kerala, India – 682035
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Muthoot Equities Limited, buy the company report.
Comprehensive company report
Muthoot Equities Limited - one report that includes everything
- 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
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Business activity
The main business activity of Muthoot Equities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Muthoot Equities Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Muthoot Equities Limited, buy the company report.
Board of directors of Muthoot Equities Limited
Muthoot Equities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| 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 6 Months | Current |
| Remmy Thomas | Director | 23 Feb 2015 | 11 Years 7 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 7 Months | Current |
Auditor
Muthoot Equities Limited is audited by K. VENKATACHALAM AIYER & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. VENKATACHALAM AIYER & CO. | FY 2023 | 004610S |
Shareholding
The shareholding of Muthoot Equities Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Muthoot Equities Limited, buy the company report.
Legal cases
Muthoot Equities Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Civil suit | Filed against the company | Pending |
| District court, Kottayam, Kerala | Court case (RP) | Filed against the company by an individual | Disposed |
To see the full case history of Muthoot Equities Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Muthoot Equities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Muthoot Equities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Muthoot Equities Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Nina George ceased to be Additional Director on 28 Sep 2015.
AGM
Muthoot Equities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Muthoot Equities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Ceased
Nina George ceased to be Additional Director.
Ceased
Remmy Thomas ceased to be Additional Director.
Appointed
Nina George was appointed as Director.
Appointed
Remmy Thomas was appointed as Director.
Ceased
Thomas George Muthoot ceased to be Director.
Ceased
Thomas Muthoot ceased to be Director.
Appointed
Thomas John Muthoot was appointed as Director.
Incorporation
06 Apr 2010
Muthoot Equities Limited was registered on 06 Apr 2010 with Roc Ernakulam & aged 16 years 6 months as per MCA records.
News
Frequently asked questions
Muthoot Equities is an active public limited company based in Kochi, Kerala, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 April 2010 (16+ years old) and is registered under CIN U67120KL2010PLC025792.
Muthoot Equities has 3 current directors:
- Thomas John Muthoot - Director
- Remmy Thomas - Director
- Nina George - Director
The latest financial statements of Muthoot Equities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Muthoot Equities is U67120KL2010PLC025792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Muthoot Equities has 2 court cases on record: 2 filed against it. 1 is pending.
Muthoot Equities was incorporated on 06 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Nina George ceased to be Additional Director on 28 Sep 2015. Remmy Thomas ceased to be Additional Director on 28 Sep 2015. Nina George was appointed as Director on 23 Feb 2015. Muthoot Equities has 7 board changes on record in total.
Muthoot Equities can be reached through the website muthoot.com. Its registered office is in Kochi, Kerala, India.
The registered office of Muthoot Equities is at 5th Floor Muthoot Towers M.G.Road, Kochi, Kerala, India – 682035.
Muthoot Equities operates in the financial services industry, in the brokerage and trading services segment.