37AABCM5994M1ZQ
ActiveIn WowGST
MUTHOOT MCRED LIMITED
State - Andhra Pradesh,Division - Chittoor,Circle - TIRUPATI-I (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
Active✓ Verified
MUTHOOT MCRED LIMITED
MUTHOOT MCRED LIMITED is a Public Limited Company registered under GST in Uttar Pradesh under GSTIN 09AABCM5994M1ZP since February 2022. The GST registration is currently active. It has been registered under GST for 4 years. Its principal place of business is recorded in Uttar Pradesh and 201001. The reported annual aggregate turnover slab is Slab: Rs. 500 Cr. and above for FY 2025-26. Its linked PAN is AABCM5994M. The taxpayer type is recorded as Regular. E-invoicing is mandated for this GSTIN. Central jurisdiction is recorded as State - CBIC,Zone - MEERUT,Commissionerate - GHAZIABAD,Division - DIVISION IV GHAZIABAD,Range - RANGE - 17 (Jurisdictional Office). State jurisdiction is recorded as State - Uttar Pradesh,Zone - Ghaziabad I,Range - Ghaziabad (A),Sector - Ghaziabad Sector-6.
- GSTIN
- 09AABCM5994M1ZP
- State
- Uttar Pradesh
- PAN
- AABCM5994M
- Company hub
- All related GSTINs
About this business
MUTHOOT MCRED LIMITED's registered GST activities point primarily toward the Financial Services sector. Its registered activities include Supplier of Services. Reported goods and services include Articles of jewellery and parts thereof, of precious metal or of metal clad with precious…, Other financial services (except investment banking, insurance services and pension…, Foreign exchange services and 3 more. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Public records indicate e-invoice mandate applies. Registered promoter, partner or director records list Mathew Muthoottu and Nizzy Mathew.
Business activity context · Service Provider and Others + Financial Services
Nature of business is recorded as Service Provider and Others. Registered activities and HSN/SAC also point to Financial Services.
Filing attention
No delayed or pending return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AABCM5994M
- Constitution type
- Public Limited Company
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 23 Feb 2022
- Annual turnover
- Slab: Rs. 500 Cr. and above
- State
- Uttar Pradesh (09)
- Active for
- 4 years 9 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
Slab: Rs. 500 Cr. and above FY: 2025-26
Nature of Core Business Activity
Service Provider and Others
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
Yes (21 Mar 2026)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
C-1/11,12,13, DLF-Dilshad Extn, Bhopura, Ghaziabad, Uttar Pradesh, 201001
JURISDICTION (CENTRAL)
State - CBIC,Zone - MEERUT,Commissionerate - GHAZIABAD,Division - DIVISION IV GHAZIABAD,Range - RANGE - 17 (Jurisdictional Office)
JURISDICTION (STATE)
State - Uttar Pradesh,Zone - Ghaziabad I,Range - Ghaziabad (A),Sector - Ghaziabad Sector-6
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Partners, Promoters & Directors
Mathew Muthoottu
Partner / Promoter
Nizzy Mathew
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: MUTHOOT MCRED LIMITED has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Financial year -
Returns data verifiedAs of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Services
SAC
997119
Description
Other financial services (except investment banking, insurance services and pension services)
SAC
997157
Description
Foreign exchange services
SAC
997159
Description
Other services auxiliary to financial services
SAC
997161
Description
Services auxiliary to insurance and pensions
SAC
998559
Description
Other travel arrangement and related services nowhere else classified
Uttar Pradesh State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
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National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AABCM5994M
Total GSTINs
13
Active: 13 · Others: 0
States
12
32AABCM5994M2ZZ
ActiveIn WowGST
MUTHOOT MCRED LIMITED
State - Kerala,District - Ernakulam,Circle - Taxpayer Services Circle, KaloorCompliance: -
34AABCM5994M1ZW
ActiveIn WowGST
MUTHOOT MCRED LIMITED
State - Puducherry,Headquarter - Service Division (Jurisdictional Office)Compliance: -
29AABCM5994M1ZN
ActiveIn WowGST
MUTHOOT MCRED LIMITED
State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 020 - BengaluruCompliance: -
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Frequently Asked Questions
Answers for GSTIN 09AABCM5994M1ZP of MUTHOOT MCRED LIMITED, Uttar Pradesh.
Based on public registration and filing records. Updated 15 Nov 2026.