# MULAMOOTTIL FINANCIERS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MULAMOOTTIL FINANCIERS LIMITED, CIN U65921KL1994PLC007728, as read on 2026-10-05. - CIN: U65921KL1994PLC007728 - Status on the register: Active - Incorporated: 1994-02-21 - Registrar: ROC Ernakulam - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹22,00,00,000 - Paid-up capital: ₹12,50,00,000 - Registered office in: Kerala ## Charges registered against its assets 55 open and 89 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | MANU NINAN ALEX | ₹2,78,30,000 | open | 2026-08-29 | | | | MANU NINAN ALEX | ₹1,60,30,000 | open | 2026-07-27 | | | | MANU NINAN ALEX | ₹1,39,70,000 | open | 2026-06-26 | 2026-07-20 | | | MANU NINAN ALEX | ₹87,00,000 | open | 2026-05-27 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,18,50,000 | open | 2026-04-28 | 2026-07-20 | | | CITY UNION BANK LIMITED | ₹20,00,00,000 | open | 2026-03-31 | | | | BANDHAN BANK LIMITED | ₹12,00,00,000 | open | 2026-03-30 | | | | MANU NINAN ALEX | ₹1,15,10,000 | open | 2026-03-25 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,45,00,000 | open | 2026-02-26 | 2026-07-20 | | | THE FEDERAL BANK LTD | ₹15,00,000 | open | 2026-01-30 | | | | MANU NINAN ALEX | ₹1,10,50,000 | open | 2026-01-28 | 2026-07-20 | | | MANU NINAN ALEX | ₹87,00,000 | open | 2025-12-29 | 2026-07-20 | | | MANU NINAN ALEX | ₹2,51,50,000 | open | 2025-11-27 | 2026-07-20 | | | CITY UNION BANK LIMITED | ₹20,00,00,000 | open | 2025-11-25 | | | | MANU NINAN ALEX | ₹1,92,20,000 | open | 2025-10-27 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,46,10,000 | open | 2025-09-26 | 2026-07-20 | | | MANU NINAN ALEX | ₹4,75,10,000 | open | 2025-08-27 | 2026-07-20 | | | MANU NINAN ALEX | ₹2,61,00,000 | open | 2025-07-26 | 2026-07-20 | | | TAMILNAD MERCANTILE BANK LIMITED | ₹20,00,00,000 | open | 2025-07-07 | | | | MANU NINAN ALEX | ₹1,46,60,000 | open | 2025-06-27 | 2026-07-20 | | | MANU NINAN ALEX | ₹2,07,00,000 | open | 2025-05-30 | 2026-07-20 | | | THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,000 | open | 2025-04-30 | | | | MANU NINAN ALEX | ₹96,60,000 | open | 2025-04-30 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,45,50,000 | open | 2025-03-21 | 2026-07-20 | | | MANU NINAN ALEXQ | ₹1,81,80,000 | open | 2025-03-01 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,66,00,000 | open | 2025-02-01 | 2026-07-20 | | | BANDHAN BANK LIMITED | ₹15,00,00,000 | open | 2025-01-31 | | | | MANU NINAN ALEX | ₹84,00,000 | open | 2024-12-31 | 2026-07-20 | | | DHANLAXMI BANK LIMITED | ₹10,00,00,000 | open | 2024-12-18 | | | | MANU NINAN ALEX | ₹2,02,20,000 | open | 2024-11-28 | 2026-07-20 | | | THE FEDERAL BANK LTD | ₹5,00,00,000 | open | 2024-11-11 | | | | MANU NINAN ALEX | ₹1,43,00,000 | open | 2024-11-01 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,51,60,000 | open | 2024-10-01 | 2026-07-20 | | | THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | open | 2024-09-11 | | | | MANU NINAN ALEX | ₹1,63,00,000 | open | 2024-08-28 | 2026-07-20 | | | MANU NINAN ALEX | ₹2,74,00,000 | open | 2024-07-30 | 2026-07-20 | | | MANU NINAN ALEX | ₹86,00,000 | open | 2024-07-01 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,26,50,000 | open | 2024-06-01 | 2026-07-20 | | | THE FEDERAL BANK LTD | ₹15,00,00,000 | open | 2024-05-29 | | | | MANU NINAN ALEX | ₹1,52,30,000 | open | 2024-05-03 | 2026-07-20 | | | THE SOUTH INDIAN BANK LIMITED | ₹50,00,000 | open | 2024-04-29 | | | | MANU NINAN ALEX | ₹1,05,00,000 | open | 2024-03-21 | 2026-07-20 | | | MANU NINAN ALEX | ₹99,50,000 | open | 2024-03-01 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,30,00,000 | open | 2024-02-01 | 2026-07-20 | | | MANU NINAN ALEX | ₹70,00,000 | open | 2024-01-01 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,43,50,000 | open | 2023-12-01 | 2026-07-20 | | | THE SOUTH INDIAN BANK LIMITED | ₹7,50,00,000 | open | 2023-11-01 | | | | MANU NINAN ALEX | ₹78,30,000 | open | 2023-11-01 | 2026-07-20 | | | MANU NINAN ALEXQ | ₹91,40,000 | open | 2023-10-03 | 2026-07-20 | | | MANU NINAN ALEX | ₹1,24,00,000 | open | 2023-09-01 | 2026-07-20 | | | MANU NINAN ALEX | ₹2,78,20,000 | open | 2023-08-02 | 2026-07-20 | | | MANU NINAN ALEX | ₹29,80,000 | open | 2023-07-01 | 2026-07-20 | | | MANU NINAN ALEXQ | ₹64,00,000 | open | 2023-06-01 | 2026-07-20 | | | State Bank of India | ₹49,25,00,000 | open | 2022-10-31 | 2025-08-22 | | | THE FEDERAL BANK LTD | ₹25,00,00,000 | open | 2021-10-26 | 2024-03-18 | | | SAVIO VADUKKOOT SIMON | ₹86,00,000 | closed | 2023-03-30 | 2025-02-17 | 2026-04-08 | | SAVIO VADUKKOOT SIMON | ₹30,60,000 | closed | 2023-03-01 | 2025-02-17 | 2026-03-02 | | SAVIO VADUKKOOT SIMON | ₹20,00,000 | closed | 2023-02-01 | 2025-02-17 | 2026-02-01 | | SAVIO VADUKKOOT SIMON | ₹16,50,000 | closed | 2023-01-01 | 2025-02-17 | 2026-01-01 | | SAVIO VADUKKOOT SIMON | ₹75,50,000 | closed | 2022-12-08 | 2025-02-17 | 2025-12-01 | | SAVIO VADUKKOOT SIMON | ₹1,20,10,000 | closed | 2022-11-15 | 2025-02-17 | 2025-11-01 | | SAVIO VADUKKOOT SIMON | ₹28,00,000 | closed | 2022-10-30 | 2025-02-17 | 2025-09-28 | | SAVIO VADUKKOOT SIMON | ₹43,10,000 | closed | 2022-09-03 | 2025-02-17 | 2025-09-01 | | SAVIO VADUKKOOT SIMON | ₹2,86,40,000 | closed | 2022-08-01 | 2025-02-17 | 2025-07-31 | | SAVIO VADUKKOOT SIMON | ₹1,65,00,000 | closed | 2022-07-01 | 2025-02-17 | 2025-07-01 | | SAVIO VADUKKOOT SIMON | ₹1,20,70,000 | closed | 2022-06-01 | 2025-02-17 | 2025-06-02 | | SAVIO VADUKKOOT SIMON | ₹1,34,60,000 | closed | 2022-05-07 | 2025-02-17 | 2025-05-12 | | SAVIO VADUKKOOT SIMON | ₹89,50,000 | closed | 2022-03-31 | 2025-02-17 | 2025-05-12 | | VARGHESE MATHEW | ₹20,90,60,000 | closed | 2022-03-31 | | 2025-02-17 | | SHRI. VARGHESE MATHEW | ₹7,14,70,000 | closed | 2020-05-21 | | 2025-02-17 | | SHRI. VARGHESE MATHEW | ₹3,80,20,000 | closed | 2020-02-03 | | 2023-01-17 | | SHRI. VARGHESE MATHEW | ₹3,57,80,000 | closed | 2019-12-04 | | 2023-01-17 | | SHRI. VARGHESE MATHEW | ₹4,15,20,000 | closed | 2019-11-12 | | 2023-01-17 | | SHRI. VARGHESE MATHEW | ₹8,20,96,000 | closed | 2019-04-06 | | 2025-02-17 | | Varghese Mathew | ₹10,11,41,000 | closed | 2019-02-08 | | 2025-02-17 | | Varghese Mathew | ₹5,78,95,000 | closed | 2019-01-15 | | 2025-02-17 | | Varghese Mathew | ₹15,50,37,000 | closed | 2018-10-16 | | 2023-01-17 | | Varghese Matrhew | ₹11,85,19,000 | closed | 2018-07-26 | | 2023-01-17 | | Varghese Matrhew | ₹11,85,19,000 | closed | 2018-07-06 | | 2023-01-17 | | VARGHESE MATHEW | ₹12,00,00,000 | closed | 2018-06-07 | | 2023-01-17 | | Varghese Mathew | ₹15,92,48,000 | closed | 2018-04-05 | | 2023-01-17 | | SAVIO VADUKKOOT SIMON | ₹11,00,000 | closed | 2018-03-31 | 2025-02-17 | 2025-05-12 | | THE FEDERAL BANK LTD | ₹5,00,00,000 | closed | 2017-12-30 | 2019-06-29 | 2022-01-14 | | VARGHESE MATHEW | ₹12,75,49,000 | closed | 2017-12-30 | | 2024-12-18 | | STEVE VARGHESE MATHEW | ₹13,16,20,000 | closed | 2017-09-28 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹8,06,00,000 | closed | 2017-07-29 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹3,32,05,000 | closed | 2017-06-27 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹56,25,000 | closed | 2017-03-28 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹68,21,000 | closed | 2017-03-10 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹1,17,53,000 | closed | 2017-03-02 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹99,24,000 | closed | 2017-02-21 | | 2023-01-19 | | STEVE VARGHESE MATHEW | ₹16,02,12,000 | closed | 2016-10-17 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹8,50,00,000 | closed | 2016-06-28 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹2,08,57,000 | closed | 2016-03-30 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹1,53,38,000 | closed | 2016-03-26 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹1,70,55,000 | closed | 2016-03-12 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹1,51,03,000 | closed | 2016-02-12 | | 2023-01-19 | | STEV VARGHESE MATHEW | ₹35,00,000 | closed | 2015-06-25 | | 2021-05-17 | | STEV VARGHESE MATHEW | ₹1,37,95,000 | closed | 2015-03-31 | | 2021-05-17 | | STEV VARGHESE MATHEW | ₹1,80,20,000 | closed | 2015-03-25 | | 2021-05-17 | | STEV VARGHESE MATHEW | ₹1,71,50,000 | closed | 2015-03-14 | | 2021-05-17 | | STEV VARGHESE MATHEW | ₹1,05,00,000 | closed | 2015-01-01 | | 2021-05-17 | | JOHNSON JOSEPH AND RONEY IPE | ₹38,41,38,000 | closed | 2013-06-26 | 2016-06-20 | 2023-01-10 | | MR. JOHNSON JOSEPH | ₹18,86,32,000 | closed | 2013-03-31 | | 2021-06-10 | | MR. JOHNSON JOSEPH | ₹17,46,97,000 | closed | 2012-12-31 | | 2021-06-07 | | MR. JOHNSON JOSEPH | ₹17,46,97,000 | closed | 2012-12-31 | | 2023-01-10 | | MR. JOHNSON JOSEPH | ₹18,36,84,000 | closed | 2012-09-30 | | 2021-06-07 | | MR. JOHNSON JOSEPH | ₹16,22,82,000 | closed | 2012-06-30 | | 2021-05-30 | | MR. JOHNSON JOSEPH | ₹16,13,01,000 | closed | 2012-03-31 | | 2021-05-30 | | MR. JOHNSON JOSEPH | ₹13,52,93,000 | closed | 2011-12-31 | | 2021-05-30 | | MR. JOHNSON JOSEPH | ₹11,44,77,000 | closed | 2011-09-30 | | 2021-05-30 | | MR. JOHNSON JOSEPH | ₹9,28,12,000 | closed | 2011-06-30 | | 2021-06-10 | | MR. JOHNSON JOSEPH | ₹7,49,25,000 | closed | 2011-03-31 | | 2021-06-10 | | MR. JOHNSON JOSEPH | ₹6,51,81,000 | closed | 2010-12-31 | | 2021-06-10 | | MR. JOHNSON JOSEPH | ₹7,26,86,000 | closed | 2010-09-30 | | 2017-01-13 | | MR. JOHNSON JOSEPH | ₹7,35,62,000 | closed | 2010-06-30 | | 2013-06-30 | | MR. JOHNSON JOSEPH | ₹5,17,99,000 | closed | 2010-03-31 | | 2013-03-31 | | MR. JOHNSON JOSEPH | ₹6,39,32,000 | closed | 2009-12-31 | | 2013-01-15 | | MR. JOHNSON JOSEPH | ₹5,87,75,000 | closed | 2009-09-30 | | 2012-09-30 | | MR. JOHNSON JOSEPH | ₹4,23,32,000 | closed | 2009-06-30 | | 2012-06-30 | | JOHNSON JOSEPH | ₹3,65,68,000 | closed | 2009-03-31 | | 2012-06-30 | | JOHNSON JOSEPH | ₹2,53,77,000 | closed | 2008-12-31 | | 2012-03-31 | | JOHNSON JOSEPH | ₹5,66,63,000 | closed | 2008-09-30 | | 2012-03-31 | | JOHNSON JOSEPH | ₹2,66,70,000 | closed | 2008-09-15 | | 2011-12-31 | | JOHNSON JOSEPH | ₹10,00,00,000 | closed | 2007-03-15 | | 2011-12-31 | | THOMAS MATHEW | ₹2,00,00,000 | closed | 2007-01-30 | | 2021-10-24 | | THOMAS MATHEW | ₹2,00,00,000 | closed | 2006-07-22 | | 2007-10-01 | | THOMAS MATHEW | ₹2,00,00,000 | closed | 2006-06-28 | | 2021-10-24 | | THOMAS MATHEW GRACE COTTAGE | ₹2,00,00,000 | closed | 2005-11-05 | | 2007-09-30 | | THOMAS MATHEW GRACE COLLAGE | ₹1,00,00,000 | closed | 2005-08-30 | | 2021-10-20 | | THOMAS MATHEW GRACE COLLAGE | ₹1,00,00,000 | closed | 2005-07-23 | | 2006-08-21 | | THOMAS MATHEW GRACE COTTAGE | ₹1,00,00,000 | closed | 2005-05-31 | 2005-05-31 | 2006-08-19 | | THOMAS MATHEW GRACE COTTAGE | ₹0 | closed | 2005-04-28 | 2005-04-28 | 2006-05-06 | | THOMAS MATHEW GRACE COTTAGE | ₹0 | closed | 2005-03-14 | 2005-03-14 | 2006-04-12 | | THOMAS MATHEW GRACE COTTAGE | ₹0 | closed | 2005-02-11 | 2005-02-11 | 2006-04-12 | | THOMAS MATHEW GRACE COTTAGE | ₹1,00,00,000 | closed | 2004-12-21 | 2004-12-21 | 2021-10-15 | | THOMAS MATHEW GRACE COTTAGE | ₹1,00,00,000 | closed | 2004-10-13 | 2004-10-13 | 2007-10-03 | | THOMAS MATHEW GRACE COTTAGE | ₹1,00,00,000 | closed | 2004-10-12 | 2004-10-12 | 2021-10-18 | | THOMAS MATHEW GRACE COTTAGE | ₹1,00,00,000 | closed | 2004-08-16 | 2004-08-16 | 2021-10-22 | | THOMAS MATHEW GRACE COTTAGE | ₹1,00,00,000 | closed | 2004-05-17 | 2005-05-17 | 2021-10-22 | | THOMAS MATHEW GRACE COTTAGE | ₹1,00,00,000 | closed | 2004-03-01 | 2004-03-01 | 2021-07-22 | | THOMAS MATHEW GRACE COTTAGE | ₹1,00,00,000 | closed | 2003-08-29 | 2003-08-29 | 2021-07-22 | | THOMAS MATHEW GRACE COTTAGE | ₹25,00,000 | closed | 2000-05-30 | 2000-09-30 | 2021-07-23 | | THOMAS MATHEW GRACE COTTAGE | ₹25,00,000 | closed | 2000-02-17 | 2000-12-27 | 2021-10-25 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65921KL1994PLC007728 ## Source - This page: https://entiva.in/companies/mulamoottil-financiers-limited-u65921kl1994plc007728 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65921KL1994PLC007728 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.