MUTHOOT FINANCE LIMITED
MUTHOOT FINANCE LIMITED having CIN L65910KL1997PLC011300 is 28 years , 2 month & 24 days old Public Indian Company incorporated on 14 Mar 1997. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 9,500,000,000 and its paid up capital is Rs. 4,014,638,910. It's NIC code is 65910 (which is part of its CIN).
As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . MUTHOOT FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of MUTHOOT FINANCE LIMITED are Joseph Korah and George Muthoot Jacob.
MUTHOOT FINANCE LIMITED ' Corporate Identification Number (CIN) is L65910KL1997PLC011300 and its registration number is 011300. Users may contact MUTHOOT FINANCE LIMITED on its Email address - cs@muthootgroup.com Registered address of MUTHOOT FINANCE LIMITED is 2 ND FLOOR MUTHOOTCHAMBERS OPP SARITHA THEATRE COMPLEX,ERNAKULAM,Kerala,India-682018. Current status of MUTHOOT FINANCE LIMITED is - Active.
Key Indicators
as on 07/06/2025
as on 07/06/2025
Company Information
| CIN | L65910KL1997PLC011300 |
|---|---|
| Company Status | Active |
| Registration Number | 011300 |
| Date of Incorporation | 03/14/1997 |
| RoC | ROC Ernakulam |
| Company Age | 28 years & 92 days |
| Authorized Capital | ₹ 9500000000 |
| Paid-up capital | ₹ 4014638910 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2018 |
Contact
| Email ID | cs@muthootgroup.com |
|---|---|
| Address | 2nd Floor, Muthoot Chambers Opposite Saritha Theatre Ernakulam Kerala India 682018 |
| Website | muthootgroup.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 06/11/2024 | 00628107 | 0 years | ||
| Director | 08/29/2022 | 01493737 | *****4005H | 2 years | |
| Director | 02/06/2023 | 00016787 | 2 years | ||
| Director | 12/22/2023 | 07215012 | *****1782A | 1 years | |
| Director | 06/08/2023 | 00018955 | *****1626P | 1 years | |
| Director | 09/28/2019 | 00915201 | *****0974K | 5 years | |
| Director | 09/18/2021 | 06676990 | *****7815P | 3 years | |
| Director | 08/11/2014 | 08331073 | *****8548A | 10 years | |
| Director | 02/02/2023 | 00018235 | *****5358A | 2 years | |
| Director | 02/08/2023 | 00018329 | *****7312C | 2 years | |
| Director | 04/24/2023 | 00018281 | *****5848G | 2 years | |
| Director | 06/07/2023 | 00018384 | *****9432B | 2 years | |
| Director | 09/28/2019 | 01875848 | *****4029P | 5 years | |
| Director | 09/30/2020 | 07901232 | *****0441J | 4 years | |
| Director | 06/08/2023 | 00938073 | *****5847K | 1 years | |
| Director | 07/12/2024 | 00023232 | *****8895P | 0 years | |
| Director | 09/28/2019 | 06946934 | *****8277P | 5 years | |
| Director | 10/13/2023 | 09128318 | *****6820N | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
51,00,000.00 | 1 | Kerala | |
|
Active
|
32,68,25,000.00 | 2 | Kerala | |
|
Active
|
54,84,40,550.00 | 2 | Tamil Nadu | |
|
Active
|
8,51,00,100.00 | 2 | Kerala | |
|
Active
|
41,80,000.00 | 2 | Kerala | |
|
Active
|
4,47,50,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
4,00,00,000.00 | 2 | Kerala | |
|
Active
|
33,00,000.00 | 2 | Kerala | |
|
Active
|
25,00,00,000.00 | 2 | Kerala | |
|
Active
|
1,19,15,58,430.00 | 2 | Kerala | |
|
Active
|
3,00,00,000.00 | 2 | Kerala | |
|
Active
|
11,00,00,000.00 | 2 | Kerala | |
|
Active
|
75,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,35,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
43,50,45,463.00 | 2 | Kerala | |
|
Active
|
2,98,77,861.00 | 2 | Kerala | |
|
Active
|
15,00,00,000.00 | 2 | Kerala | |
|
Active
|
43,26,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Converted to LLP
|
1,00,000.00 | 2 | Kerala | |
|
Converted to LLP
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Converted to LLP
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
26,25,00,000.00 | 1 | Delhi | |
|
Amalgamated
|
28,98,05,00,000.00 | 1 | West Bengal | |
|
Active
|
10,86,22,51,500.00 | 1 | Maharashtra | |
|
Active
|
2,70,41,810.00 | 1 | Karnataka | |
|
Active
|
18,96,20,340.00 | 1 | Maharashtra | |
|
Active
|
1,17,52,150.00 | 1 | Maharashtra | |
|
Active
|
11,82,000.00 | 2 | Kerala | |
|
Active
|
13,60,000.00 | 2 | Kerala | |
|
Active
|
5,00,00,000.00 | 2 | Kerala | |
|
Active
|
3,20,00,000.00 | 2 | Kerala | |
|
Active
|
1,50,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Converted to LLP
|
1,00,000.00 | 2 | Kerala | |
|
Converted to LLP
|
1,00,000.00 | 2 | Kerala | |
|
Converted to LLP
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
33,68,670.00 | 2 | Delhi | |
|
Converted to LLP
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
5,00,000.00 | 2 | Kerala | |
|
Active
|
5,00,000.00 | 2 | Kerala | |
|
Active
|
5,00,000.00 | 2 | Kerala | |
|
Active
|
2,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
3,12,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
13,82,00,830.00 | 1 | Maharashtra | |
|
Amalgamated
|
40,00,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
61,00,000.00 | 1 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,14,73,925.00 | 2 | Kerala | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Converted to LLP
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
4,65,070.00 | 2 | Kerala | |
|
Active
|
1,00,00,000.00 | 2 | Kerala |
Charges on assets
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 3
Total Amount: 5,500,000,000.00 cr
Others
No. of Loans: 57
Total Amount: 243,308,045,096.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 42,000,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 3
Total Amount: 9,000,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 52
Total Amount: 670,086,434,000.00 cr
Indian bank
No. of Loans: 3
Total Amount: 15,000,000,000.00 cr
Canara Bank
No. of Loans: 4
Total Amount: 24,000,000,000.00 cr
Bank of India
No. of Loans: 3
Total Amount: 11,000,000,000.00 cr
IDBI Bank Limited
No. of Loans: 2
Total Amount: 5,250,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 15
Total Amount: 88,464,832,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 5,000,000,000.00 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount: 5,000,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 88,480,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 2
Total Amount: 800,000,000.00 cr
Indian Bank
No. of Loans: 4
Total Amount: 21,000,000,000.00 cr
JOLY VARGHESE
No. of Loans: 63
Total Amount: 250,270,000,000.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 1
Total Amount: 600,000,000.00 cr
DENA BANK
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
UCO Bank
No. of Loans: 3
Total Amount: 18,731,000,000.00 cr
YES BANK LIMITED
No. of Loans: 3
Total Amount: 16,000,000,000.00 cr
Syndicate Bank
No. of Loans: 2
Total Amount: 17,000,000,000.00 cr
Vijaya Bank
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
ANTONY MATHEW
No. of Loans: 3
Total Amount: 4,700,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 3
Total Amount: 4,200,000,000.00 cr
UNITED BANK OF INDIA
No. of Loans: 3
Total Amount: 4,000,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 2
Total Amount: 6,000,000,000.00 cr
United Bank of India
No. of Loans: 1
Total Amount: 3,500,000,000.00 cr
ANTONY MAETHEW
No. of Loans: 1
Total Amount: 250,000,000.00 cr
JAMESKUTTY ANTONY
No. of Loans: 25
Total Amount: 8,550,000,000.00 cr
ABN AMRO BANK N. V
No. of Loans: 1
Total Amount: 700,000,000.00 cr
HDFC BANK LTD.
No. of Loans: 1
Total Amount: 120,000,000.00 cr
State Bank Of Travancore
No. of Loans: 1
Total Amount: 2,750,000,000.00 cr
THE KARUR VYSYA BANK LIMITED
No. of Loans: 2
Total Amount: 1,500,000,000.00 cr
SYNDICATE BANK
No. of Loans: 3
Total Amount: 5,000,000,000.00 cr
JAMMU AND KASHMIR BANK LIMITED
No. of Loans: 9
Total Amount: 11,260,000,000.00 cr
ANTONY MARTHEW
No. of Loans: 7
Total Amount: 2,500,000,000.00 cr
ANTONY MATHEW. M CHARTERED ACCOUNTANT
No. of Loans: 4
Total Amount: 1,000,000,000.00 cr
CATHOLIC SYRIAN BANK LTD.
No. of Loans: 2
Total Amount: 0.00 cr
PUNJAB & SIND BANK
No. of Loans: 2
Total Amount: 3,550,000,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 3,500,000,000.00 cr
UCO BANK
No. of Loans: 4
Total Amount: 7,000,000,000.00 cr
STATE BANK OF TRAVANCORE
No. of Loans: 1
Total Amount: 135,000,000.00 cr
3i Infotech Trusteeship Services Limited
No. of Loans: 2
Total Amount: 7,500,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 4,500,000,000.00 cr
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 3
Total Amount: 1,250,000,000.00 cr
DBS BANK LTD
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
BARCLAYS BANK PLC
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
TATA CAPITAL LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
DEVELOPEMENT CREDIT BANK LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
CORPORATION BANK
No. of Loans: 1
Total Amount: 4,000,000,000.00 cr
ANDHRA BANK
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
ANTONY MATHEW. M
No. of Loans: 1
Total Amount: 250,000,000.00 cr
ANTONY MATHEW. M CAHRTED ACCOUNTANT
No. of Loans: 2
Total Amount: 550,000,000.00 cr
THE DHANALAKSHMI BANK LTD.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
The Jammu and Kashmir Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
STATE BANK OF MYSORE
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
P Z CHACKOS
No. of Loans: 1
Total Amount: 0.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | 2,500,000,000 | 21 Aug, 2024 | - | - | Open | |
| Others | 6 FLOOR,C-9, G BLOCK,BANDRA KURLA COMPLEX | 10,000,000,000 | 20 Jul, 2024 | - | - | Open |
| Axis Bank Limited | RAJAJI ROAD, ERNAKULAM | 5,000,000,000 | 02 Jul, 2024 | - | - | Open |
| Others | 2,000,000,000 | 26 Jun, 2024 | - | - | Open | |
| Others | BABA KHARAK SINGH MARG, | 4,000,000,000 | 24 Jun, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | fort | 3,000,000,000 | 06 Jun, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir P M Road, FORT | 62,647,800,000 | 10 May, 2024 | 15 Jul, 2024 | - | Open |
| Others | 2,500,000,000 | 25 Mar, 2024 | - | - | Open | |
| Indian bank | 5,000,000,000 | 27 Mar, 2024 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir P M Road, FORT | 100,000,000,000 | 22 Mar, 2024 | 18 Jul, 2024 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir P M Road, FORT | 4,804,491,000 | 29 Jan, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir P M Road, FORT | 7,000,000,000 | 04 Oct, 2023 | - | - | Open |
| Others | ERNAKULAM | 1,000,000,000 | 15 Nov, 2023 | - | - | Open |
| Canara Bank | 1st floor, KSCARD Bank building ,Statue Junction | 5,000,000,000 | 06 Nov, 2023 | - | - | Open |
| Others | 5,000,000,000 | 27 Sep, 2023 | - | - | Open | |
| Bank of India | Bandra(East) | 3,000,000,000 | 06 Sep, 2023 | - | - | Open |
| Indian bank | Rajaji Salai | 5,000,000,000 | 01 Sep, 2023 | - | - | Open |
| Others | BABA KHARAK SINGH MARG, | 4,000,000,000 | 22 Aug, 2023 | - | - | Open |
| Others | C-8, Second Floor,Bandra Kurla Complex, | 10,000,000,000 | 08 Aug, 2023 | - | - | Open |
| Others | 6,000,000,000 | 29 Jun, 2023 | - | - | Open | |
| Others | Banerji Road | 3,450,000,000 | 27 Jun, 2023 | - | - | Open |
| Canara Bank | 1st floor, KSCARD Bank building ,Statue Junction | 5,000,000,000 | 30 May, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir P M Road,FORT | 1,786,044,000 | 03 May, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir P M Road, FORT | 56,750,000,000 | 31 Mar, 2023 | 30 Jan, 2024 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir P M Road,FORT | 10,000,000,000 | 23 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir P M Road,FORT | 16,000,000,000 | 15 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | KAMANI MARG, BALLARD ESTATE | 2,576,500,000 | 10 Mar, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | fort | 1,500,000,000 | 23 Feb, 2023 | - | - | Open |
| Others | Hospitality District, Aerocity, | 6,000,000,000 | 24 Feb, 2023 | 14 Aug, 2024 | - | Open |
| Indian bank | Rajaji Salai | 5,000,000,000 | 31 Jan, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | KAMANI MARG, BALLARD ESTATE | 1,551,008,000 | 23 Dec, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 2,677,175,000 | 03 Nov, 2022 | - | - | Open |
| Others | 1,500,000,000 | 28 Dec, 2022 | - | - | Open | |
| Others | 1,750,000,000 | 21 Oct, 2022 | - | - | Open | |
| THE SOUTH INDIAN BANK LIMITED | 1,000,000,000 | 13 Oct, 2022 | - | - | Open | |
| Others | BANERJI ROAD | 3,500,000,000 | 22 Sep, 2022 | - | - | Open |
| IDBI Bank Limited | IDBI BUILDING, PANAMPILLY NAGAR | 5,000,000,000 | 27 Sep, 2022 | - | - | Open |
| Others | Connaught Place | 2,000,000,000 | 05 Jul, 2022 | - | 30 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL (WEST) | 80,000,000,000 | 25 Jul, 2017 | 13 Aug, 2024 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 2,651,828,000 | 23 Jun, 2022 | - | - | Open |
| CITI BANK N.A. | BANDRA KURLA COMPLEX,BANDRA(EAST), | 5,000,000,000 | 17 Jan, 2022 | 27 Jan, 2023 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 17,070,000,000 | 03 Mar, 2021 | 24 Mar, 2022 | - | Open |
| Indian Overseas Bank | AURAS CORPORATE CENTRE, 98-A, MYLAPORE | 5,000,000,000 | 29 Dec, 2020 | 28 Mar, 2022 | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 4,500,000,000 | 15 Mar, 2022 | - | - | Open |
| Others | Cantonment | 14,060,000,000 | 28 Oct, 2004 | 30 Jun, 2023 | - | Open |
| Others | ERNAKULAM | 3,000,000,000 | 12 Aug, 2010 | 27 Mar, 2023 | - | Open |
| State Bank of India | BYE PASS JUNCTION | 88,480,000,000 | 26 May, 2008 | 13 May, 2024 | - | Open |
| Others | Maker Tower E-Wing,Ground Floor,Cuffe Parade | 7,500,000,000 | 14 Jun, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 3,777,076,000 | 05 May, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R.Kamani Marg, Ballard Estate, | 30,000,000,000 | 31 Mar, 2022 | 24 Feb, 2023 | - | Open |
| Others | SHIVAJINAGAR | 5,000,000,000 | 29 Mar, 2022 | - | - | Open |
| Others | ERNAKULAM MAIN BRANCH,PALIMUKKU, M.G.ROAD | 7,500,000,000 | 22 Mar, 2022 | - | - | Open |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 400,000,000 | 19 Mar, 2008 | - | 06 Apr, 2022 | Closed |
| Indian Bank | Rajaji Salai | 3,000,000,000 | 28 Mar, 2022 | - | - | Open |
| Others | M.G. ROAD, NORTH END | 5,000,000,000 | 25 Mar, 2022 | - | - | Open |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 400,000,000 | 04 Feb, 2008 | - | 06 Apr, 2022 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 6,500,000,000 | 28 Dec, 2009 | 05 Apr, 2013 | 16 May, 2022 | Closed |
| Others | 4,500,000,000 | 28 Dec, 2021 | 16 Mar, 2024 | - | Open | |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 5,500,000,000 | 22 Sep, 2009 | 05 Apr, 2013 | 07 Feb, 2022 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 4,620,000,000 | 11 Jun, 2009 | 05 Apr, 2013 | 11 Nov, 2021 | Closed |
| DHANLAXMI BANK LIMITED | M. G. ROAD | 600,000,000 | 24 Sep, 2009 | 24 Dec, 2021 | - | Open |
| DENA BANK | M G ROAD | 2,500,000,000 | 24 Sep, 2009 | 31 Oct, 2016 | 07 Sep, 2021 | Closed |
| Canara Bank | 1st floor, KSCARD Bank building ,Statue Junction | 12,500,000,000 | 30 Mar, 2020 | 05 Jun, 2023 | - | Open |
| Others | UNION BANK BHAVAN, M G ROAD | 5,000,000,000 | 18 Dec, 2021 | - | - | Open |
| Indian Bank | Rajaji Salai | 3,000,000,000 | 27 Dec, 2021 | - | - | Open |
| Others | 1,500,000,000 | 30 Sep, 2021 | - | - | Open | |
| UCO Bank | RAVIPURAM, | 15,731,000,000 | 15 Dec, 2011 | 26 Aug, 2024 | - | Open |
| Canara Bank | Gokhale Road , | 1,500,000,000 | 19 Jan, 2017 | 29 Sep, 2017 | 13 Sep, 2021 | Closed |
| Others | ERNAKULAM NORTH | 400,000,000 | 29 Jun, 2019 | - | 17 Sep, 2021 | Closed |
| YES BANK LIMITED | SANTACRUZ EAST, | 10,000,000,000 | 30 Jun, 2011 | 28 Feb, 2024 | - | Open |
| Syndicate Bank | 3rd floor Metro station,Oppo MG Road | 14,500,000,000 | 15 Nov, 2010 | 30 Dec, 2019 | 13 Sep, 2021 | Closed |
| Vijaya Bank | KOCHI | 2,000,000,000 | 04 May, 2015 | 14 Mar, 2018 | 07 Sep, 2021 | Closed |
| Others | BANERJI ROAD | 3,000,000,000 | 04 Sep, 2021 | - | - | Open |
| Axis Bank Limited | RAJAJI ROAD, | 37,000,000,000 | 02 Sep, 2005 | 22 Jul, 2024 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 5,300,000,000 | 11 May, 2016 | - | - | Open |
| Others | 30/1998 C I, PONNURUNNI ROAD, CHALIKAVATTOM | 260,000,000 | 28 Mar, 2016 | - | 13 Sep, 2019 | Closed |
| Others | 30/1998 C I, PONNURUNNI ROAD, CHALIKAVATTOM | 415,000,000 | 14 May, 2016 | - | 13 Sep, 2019 | Closed |
| Others | M G ROAD | 1,000,000,000 | 27 Sep, 2016 | - | 03 Oct, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 14,300,000,000 | 31 Jan, 2017 | - | - | Open |
| Others | M G ROAD | 1,000,000,000 | 30 Mar, 2017 | - | 24 Apr, 2018 | Closed |
| Others | KPCC JUNCTION, M G ROAD | 2,000,000,000 | 31 Mar, 2017 | - | 15 Jul, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 19,500,000,000 | 24 Apr, 2017 | - | - | Open |
| Others | II Floor, BKC | 9,500,000,000 | 25 Sep, 2017 | 27 Aug, 2021 | - | Open |
| Others | M G ROAD | 1,500,000,000 | 28 Sep, 2017 | - | 23 May, 2019 | Closed |
| ANTONY MATHEW | 4,000,000,000 | 08 Jun, 2005 | - | 19 Dec, 2020 | Closed | |
| ANTONY MATHEW | 300,000,000 | 04 Feb, 2005 | - | 19 Dec, 2020 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 20,000,000,000 | 16 Jan, 2018 | 13 Mar, 2020 | - | Open |
| Others | BANERJI ROAD COCHIN | 2,565,135 | 19 Mar, 2018 | - | 08 Feb, 2024 | Closed |
| Others | 2,000,000,000 | 02 Aug, 2018 | 13 Sep, 2023 | - | Open | |
| Others | BANERJI ROAD COCHIN | 5,427,230 | 05 Sep, 2018 | - | 20 Oct, 2023 | Closed |
| Others | Old Padra Road | 5,000,000,000 | 30 Jan, 2019 | - | 09 Jun, 2020 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 7,500,000,000 | 08 Mar, 2019 | - | - | Open |
| Others | BANERJI ROAD COCHIN | 1,800,000 | 21 Mar, 2019 | - | 13 Mar, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 10,000,000,000 | 17 Jun, 2019 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL | 6,200,000 | 06 Nov, 2019 | - | 08 Nov, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 10,000,000,000 | 30 Oct, 2019 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL | 8,632,000 | 15 Nov, 2019 | - | 08 Nov, 2022 | Closed |
| Others | 1st Floor, DLF Cyber City, Phase 2, | 10,490,000 | 21 Oct, 2019 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 7,900,000,000 | 18 Dec, 2019 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 40,293,025,000 | 28 Feb, 2020 | - | 12 Feb, 2024 | Closed |
| Others | F,14TH FLOOR, CUFFE PARADE | 1,500,000,000 | 26 Mar, 2020 | - | 09 Aug, 2023 | Closed |
| Others | 5,000,000,000 | 30 Mar, 2020 | - | 10 Aug, 2023 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 20,000,000,000 | 15 Jun, 2020 | 27 Jul, 2020 | - | Open |
| Indian Bank | Rajaji Salai | 7,500,000,000 | 16 Sep, 2020 | - | 30 Mar, 2024 | Closed |
| Others | ERNAKULAM NORTH | 2,000,000,000 | 28 Sep, 2020 | - | 01 Dec, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 29,100,000,000 | 08 Sep, 2020 | 24 Dec, 2020 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 20,000,000,000 | 05 Nov, 2020 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 2,929,862,000 | 11 Jan, 2021 | - | - | Open |
| Others | M.G. ROAD, NORTH END | 3,000,000,000 | 29 Jan, 2021 | - | - | Open |
| Others | 1,000,000,000 | 29 Mar, 2021 | - | - | Open | |
| Others | 3,000,000,000 | 12 May, 2021 | - | 01 Aug, 2024 | Closed | |
| Bank of India | Bandra(East) | 5,000,000,000 | 31 May, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 17,000,000,000 | 19 Apr, 2021 | - | - | Open |
| Indian Bank | Rajaji Salai | 7,500,000,000 | 21 Jun, 2021 | - | - | Open |
| Others | M G ROAD, | 25,000,000,000 | 23 Jul, 2009 | 06 Mar, 2024 | - | Open |
| Others | AJAY VIHAR, M G ROAD | 4,200,000,000 | 30 Dec, 2010 | 31 Dec, 2020 | 23 Mar, 2021 | Closed |
| ICICI BANK LIMITED | ADONAI TOWERS, S.A ROAD, KADAVANTHARA | 2,000,000,000 | 25 Mar, 2011 | - | 11 Jan, 2012 | Closed |
| UNITED BANK OF INDIA | MARKET ROAD, | 2,000,000,000 | 30 Mar, 2011 | - | 01 Sep, 2012 | Closed |
| Others | 15,500,000,000 | 08 Aug, 2011 | 12 May, 2021 | - | Open | |
| Others | Old Padra Road, | 14,850,000,000 | 30 Nov, 2011 | 24 Feb, 2023 | - | Open |
| Others | ERNAKULAM NORTH | 3,900,000,000 | 27 Sep, 2012 | 25 Aug, 2023 | - | Open |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | KALOOR | 1,000,000,000 | 27 Dec, 2012 | - | 31 Dec, 2013 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 03 Jan, 2014 | - | 15 Feb, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKAVATTOM | 300,000,000 | 14 Mar, 2014 | - | 24 Nov, 2023 | Closed |
| United Bank of India | MARKET ROAD, | 3,500,000,000 | 28 Jan, 2015 | 13 Mar, 2017 | 21 Jun, 2021 | Closed |
| Others | 1,000,000,000 | 02 Mar, 2015 | 31 May, 2017 | - | Open | |
| ANTONY MAETHEW | THATHAMPALLY | 250,000,000 | 27 Mar, 2002 | 01 Apr, 2002 | 20 Aug, 2013 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 250,000,000 | 11 Jul, 2003 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| IDBI Bank Limited | IDBI BUILDING, PANAMPILLY NAGAR | 250,000,000 | 04 Oct, 2005 | 29 Sep, 2022 | - | Open |
| ABN AMRO BANK N. V | HADDOWS ROAD | 700,000,000 | 20 May, 2005 | 29 Jan, 2008 | 10 Jun, 2009 | Closed |
| HDFC BANK LTD. | 120,000,000 | 02 Jul, 2005 | - | 24 Apr, 2008 | Closed | |
| State Bank Of Travancore | ERNAKULAM | 2,750,000,000 | 19 Sep, 2005 | 07 Apr, 2016 | 06 Sep, 2018 | Closed |
| JOLY VARGHESE | 30/1998- C I, PONNURUNNI ROAD, CHALIKAVATTOM | 150,000,000 | 02 Apr, 2014 | - | 13 Sep, 2019 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKAVATTOM | 160,000,000 | 08 May, 2014 | - | 13 Sep, 2019 | Closed |
| UCO Bank | RAVIPURAM | 2,000,000,000 | 04 Sep, 2014 | - | 23 Apr, 2015 | Closed |
| THE KARUR VYSYA BANK LIMITED | KPCC JUNCTION, M G ROAD | 1,000,000,000 | 17 Sep, 2014 | - | 03 Aug, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 4,100,000,000 | 23 Sep, 2014 | 10 Nov, 2014 | 07 Sep, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 4,150,000,000 | 23 Dec, 2014 | - | 07 Sep, 2021 | Closed |
| SYNDICATE BANK | KALOOR | 2,500,000,000 | 30 Jun, 2015 | - | 22 Mar, 2016 | Closed |
| JAMMU AND KASHMIR BANK LIMITED | M G ROAD | 1,000,000,000 | 15 Sep, 2015 | - | 29 Sep, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 5,400,000,000 | 13 Oct, 2015 | - | - | Open |
| ANTONY MARTHEW | THATHAMPALLY | 100,000,000 | 30 Nov, 2001 | 30 Nov, 2001 | 27 Mar, 2008 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 100,000,000 | 03 Jan, 2002 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| ANTONY MATHEW. M CHARTERED ACCOUNTANT | 100,000,000 | 15 Jan, 2002 | 15 Jan, 2002 | 27 Mar, 2008 | Closed | |
| ANTONY MARTHEW | THATHAMPALLY | 300,000,000 | 24 Jan, 2002 | 24 Jan, 2002 | 20 Aug, 2013 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 300,000,000 | 28 Jan, 2002 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 150,000,000 | 08 Mar, 2002 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 600,000,000 | 20 Jul, 2002 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 600,000,000 | 24 Sep, 2002 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| ANTONY MARTHEW | THATHAMPALLY | 600,000,000 | 29 Nov, 2002 | 03 Dec, 2002 | 20 Aug, 2013 | Closed |
| ANTONY MARTHEW | THATHAMPALLY | 200,000,000 | 30 Jan, 2003 | 30 Jan, 2003 | 20 Aug, 2013 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 200,000,000 | 31 Jan, 2003 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 200,000,000 | 25 Feb, 2003 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| ANTONY MATHEW. M CHARTERED ACCOUNTANT | 200,000,000 | 30 Apr, 2003 | - | 27 Mar, 2008 | Closed | |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 200,000,000 | 23 May, 2003 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 200,000,000 | 18 Jun, 2003 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 300,000,000 | 04 Aug, 2003 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| CATHOLIC SYRIAN BANK LTD. | 0 | 18 Nov, 2003 | - | 29 Oct, 2005 | Closed | |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 500,000,000 | 20 Nov, 2003 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 500,000,000 | 10 Jan, 2004 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| ANTONY MARTHEW | THATHAMPALLY | 500,000,000 | 14 Feb, 2004 | - | 20 Aug, 2013 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 500,000,000 | 23 Feb, 2004 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 300,000,000 | 03 Apr, 2004 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 200,000,000 | 14 Jul, 2004 | 05 Apr, 2013 | 25 Mar, 2019 | Closed |
| ANTONY MATHEW. M CHARTERED ACCOUNTANT | 400,000,000 | 30 Oct, 2004 | - | 27 Mar, 2008 | Closed | |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 400,000,000 | 01 Jan, 2005 | 05 Apr, 2013 | 08 Dec, 2017 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 10,000,000,000 | 27 Jun, 2011 | 05 Apr, 2013 | - | Open |
| PUNJAB & SIND BANK | 2,000,000,000 | 23 Jun, 2011 | 19 Mar, 2012 | 25 Mar, 2015 | Closed | |
| YES BANK LIMITED | DR. ANNIE BASANT ROAD, WORLI | 3,000,000,000 | 19 Mar, 2011 | - | 24 Aug, 2011 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 7,500,000,000 | 07 Sep, 2011 | - | 28 Oct, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 500,000,000 | 06 Sep, 2011 | - | 23 Aug, 2013 | Closed |
| Others | F,14TH FLOOR, CUFFE PARADE | 8,000,000,000 | 26 Sep, 2011 | 20 Nov, 2017 | 21 Jun, 2021 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 30 Nov, 2011 | 05 Apr, 2013 | - | Open |
| ING VYSYA BANK LIMITED | 3,500,000,000 | 15 Dec, 2011 | 23 Dec, 2014 | 05 Sep, 2017 | Closed | |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 21 Jan, 2012 | 05 Apr, 2013 | - | Open |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 29 Feb, 2012 | 05 Apr, 2013 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,750,000,000 | 16 Apr, 2012 | - | 20 Dec, 2017 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 27 Apr, 2012 | 05 Apr, 2013 | - | Open |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 19 May, 2012 | 05 Apr, 2013 | 03 Aug, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 25 Jun, 2012 | 05 Apr, 2013 | - | Open |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 24 Sep, 2012 | 05 Apr, 2013 | - | Open |
| JAMMU AND KASHMIR BANK LIMITED | M. G. ROAD | 1,000,000,000 | 28 Sep, 2012 | - | 14 Feb, 2014 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 21 Nov, 2012 | 05 Apr, 2013 | - | Open |
| UCO BANK | RAVIPURAM | 2,000,000,000 | 18 Dec, 2012 | - | 18 Sep, 2014 | Closed |
| UNITED BANK OF INDIA | MARKET ROAD, | 1,000,000,000 | 13 Dec, 2012 | - | 29 May, 2014 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 14 Jan, 2013 | - | - | Open |
| THE KARUR VYSYA BANK LIMITED | KPCC JUNCTION, M G ROAD, | 500,000,000 | 06 Mar, 2013 | - | 23 Sep, 2014 | Closed |
| UNITED BANK OF INDIA | MARKET ROAD, | 1,000,000,000 | 27 Mar, 2013 | - | 29 May, 2014 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 18 Apr, 2013 | - | - | Open |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 09 Jul, 2013 | - | 24 Nov, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 2,850,000,000 | 17 Sep, 2013 | - | 13 Aug, 2021 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 26 Sep, 2013 | - | 15 Feb, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 2,850,000,000 | 29 Nov, 2013 | - | 13 Aug, 2021 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 16 Nov, 2013 | - | 29 Apr, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 10 Jan, 2014 | - | 15 Feb, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKAVATTOM | 300,000,000 | 07 Feb, 2014 | - | 29 Apr, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKAVATTOM | 300,000,000 | 04 Feb, 2014 | - | 29 Apr, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKAVATTOM | 300,000,000 | 27 Feb, 2014 | - | - | Open |
| Others | KPCC JUNCTION, M G ROAD | 1,000,000,000 | 16 Jun, 2016 | - | 31 May, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 25 Apr, 2006 | - | 24 Apr, 2008 | Closed |
| Syndicate Bank | KALOOR | 2,500,000,000 | 28 Sep, 2016 | - | 06 Jul, 2017 | Closed |
| STATE BANK OF TRAVANCORE | MALANKARA CENTRE, M G ROAD | 135,000,000 | 02 Aug, 2006 | - | 20 Jul, 2013 | Closed |
| SYNDICATE BANK | KALOOR | 1,000,000,000 | 25 Sep, 2006 | 21 Aug, 2008 | 11 Jan, 2011 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 3,000,000,000 | 20 Mar, 2007 | 05 Apr, 2013 | 13 Sep, 2019 | Closed |
| Others | II Floor,BKC | 5,000,000,000 | 27 Aug, 2021 | - | - | Open |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 3,000,000,000 | 26 Dec, 2007 | 05 Apr, 2013 | 29 Jul, 2020 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 1,500,000,000 | 30 Oct, 2007 | 02 Feb, 2008 | 25 Feb, 2010 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 410,000,000 | 23 Jun, 2008 | 05 Apr, 2013 | 16 Sep, 2014 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 3,040,000,000 | 30 Jun, 2008 | 05 Apr, 2013 | 09 Oct, 2020 | Closed |
| ICICI BANK LIMITED | SA ROAD, KADAVANTHARA | 1,000,000,000 | 05 Jul, 2008 | - | 23 Feb, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 250,000,000 | 12 Nov, 2008 | - | 21 Apr, 2009 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 5,000,000,000 | 16 Dec, 2008 | 05 Apr, 2013 | 23 Jun, 2021 | Closed |
| PUNJAB NATIONAL BANK | ERNAKULAM | 4,500,000,000 | 27 Dec, 2008 | 20 Sep, 2010 | 12 Sep, 2011 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 250,000,000 | 24 Mar, 2009 | - | 01 Oct, 2009 | Closed |
| THE SOUTH INDIAN BANK LIMITED | ERNAKULAM | 2,000,000,000 | 26 Jun, 2009 | 23 Sep, 2011 | - | Open |
| DBS BANK LTD | NO.3, ULSOOR ROAD | 1,500,000,000 | 18 Sep, 2009 | 04 Feb, 2011 | 14 Jun, 2013 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 500,000,000 | 22 Sep, 2009 | - | 30 Nov, 2010 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 6,000,000,000 | 17 Dec, 2009 | 29 Jun, 2010 | 11 Jan, 2012 | Closed |
| SYNDICATE BANK | DESHABHIMANI JUNCTION | 1,500,000,000 | 29 Dec, 2009 | - | 11 Jan, 2011 | Closed |
| BARCLAYS BANK PLC | KAMARAJ SALAI | 1,000,000,000 | 29 Nov, 2010 | - | 16 Apr, 2012 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 12,000,000,000 | 20 Dec, 2010 | 05 Apr, 2013 | 02 Jun, 2023 | Closed |
| UCO Bank | RAVIPURAM | 1,000,000,000 | 31 Mar, 2011 | 31 Mar, 2011 | 28 Dec, 2013 | Closed |
| UCO BANK | RAVIPURAM | 1,000,000,000 | 19 Mar, 2011 | - | 15 Dec, 2011 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,000,000,000 | 15 Apr, 2011 | - | 23 Aug, 2013 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 3,000,000,000 | 25 Jul, 2006 | 05 Apr, 2013 | 07 Feb, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 30,000,000,000 | 20 Apr, 2018 | - | - | Open |
| Others | BANERJI ROAD COCHIN | 2,762,731 | 30 Oct, 2018 | - | 08 Feb, 2024 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 3,000,000,000 | 22 Sep, 2006 | 15 Sep, 2010 | 12 May, 2011 | Closed |
| ICICI BANK LIMITED | SA ROAD, KADAVANTHARA | 1,200,000,000 | 03 Nov, 2006 | 28 Mar, 2007 | 24 Apr, 2008 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 31,881,625,000 | 30 Oct, 2019 | - | 12 Feb, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 3,000,000,000 | 23 Dec, 2006 | 05 Apr, 2013 | 13 Sep, 2019 | Closed |
| Bank of India | Bandra(East) | 3,000,000,000 | 27 Apr, 2020 | - | 28 Sep, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 09 May, 2007 | - | 24 Apr, 2008 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 3,000,000,000 | 29 Jun, 2007 | 05 Apr, 2013 | 19 Feb, 2020 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 3,000,000,000 | 28 Sep, 2007 | 05 Apr, 2013 | 19 Feb, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 04 Feb, 2008 | 28 Aug, 2009 | 06 Mar, 2018 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 3,000,000,000 | 23 Jan, 2008 | 05 Apr, 2013 | 29 Jul, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 14 Jun, 2008 | - | 25 Nov, 2008 | Closed |
| Others | 6,500,000,000 | 04 Jul, 2008 | 14 Sep, 2022 | - | Open | |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 5,000,000,000 | 18 Sep, 2008 | 05 Apr, 2013 | 15 Feb, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 250,000,000 | 07 Oct, 2008 | - | 21 Apr, 2009 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 4,250,000,000 | 25 Mar, 2009 | 05 Apr, 2013 | 29 Apr, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 09 Mar, 2009 | - | 18 Dec, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 250,000,000 | 16 Jul, 2009 | - | 19 Nov, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 2,800,000,000 | 28 Aug, 2009 | 07 Sep, 2010 | 06 Mar, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 400,000,000 | 17 Dec, 2009 | - | 06 Mar, 2018 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 6,000,000,000 | 20 Mar, 2010 | 05 Apr, 2013 | 29 Apr, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 6,500,000,000 | 21 Jun, 2010 | 05 Apr, 2013 | 29 Apr, 2024 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 1,000,000,000 | 25 May, 2010 | 24 Sep, 2011 | 03 Sep, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 17 Jul, 2010 | - | 06 Mar, 2018 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 8,500,000,000 | 22 Sep, 2010 | 05 Apr, 2013 | 29 Apr, 2024 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 500,000,000 | 04 Oct, 2010 | - | 16 Nov, 2011 | Closed |
| DEVELOPEMENT CREDIT BANK LIMITED | M G ROAD | 250,000,000 | 02 Dec, 2010 | - | 16 Nov, 2011 | Closed |
| CORPORATION BANK | ERNAKULAM | 4,000,000,000 | 31 Dec, 2010 | 11 Mar, 2013 | 18 Mar, 2021 | Closed |
| JAMMU AND KASHMIR BANK LIMITED | M. G. ROARD | 2,000,000,000 | 20 Dec, 2010 | - | 16 Jan, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 800,000,000 | 25 Nov, 2010 | - | 06 Mar, 2018 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 10,000,000,000 | 22 Mar, 2011 | 05 Apr, 2013 | 05 Aug, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 15 Apr, 2011 | 07 Jun, 2011 | 14 Aug, 2013 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 500,000,000 | 15 Apr, 2011 | 07 Jun, 2011 | 14 Aug, 2013 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 650,000,000 | 15 Apr, 2011 | 07 Jun, 2011 | 14 Aug, 2013 | Closed |
| JAMMU AND KASHMIR BANK LIMITED | M G ROAD | 1,000,000,000 | 08 Aug, 2014 | - | 13 Apr, 2016 | Closed |
| PUNJAB & SIND BANK | 1,550,000,000 | 02 Mar, 2015 | - | 24 May, 2017 | Closed | |
| UCO BANK | RAVIPURAM | 2,000,000,000 | 31 Mar, 2015 | - | 04 Nov, 2016 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKAVATTOM | 390,000,000 | 03 Nov, 2014 | - | 06 Dec, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 3,170,000,000 | 21 Apr, 2015 | - | - | Open |
| ANDHRA BANK | AJAY VIHAR, M G ROAD | 2,000,000,000 | 07 Sep, 2015 | - | 18 Apr, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 4,770,000,000 | 20 Jan, 2016 | - | - | Open |
| ANTONY MATHEW. M | THATHAMPALLY | 250,000,000 | 01 Apr, 2002 | 01 Apr, 2002 | 27 Mar, 2008 | Closed |
| ANTONY MATHEW. M CAHRTED ACCOUNTANT | 250,000,000 | 07 May, 2002 | 07 May, 2002 | 27 Mar, 2008 | Closed | |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 300,000,000 | 13 Jun, 2002 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| ANTONY MARTHEW | THATHAMPALLY | 600,000,000 | 20 Sep, 2002 | 24 Sep, 2002 | 20 Aug, 2013 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 600,000,000 | 03 Dec, 2002 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 200,000,000 | 01 Apr, 2003 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| ANTONY MARTHEW | THATHAMPALLY | 200,000,000 | 22 May, 2003 | - | 20 Aug, 2013 | Closed |
| ANTONY MATHEW. M CHARTERED ACCOUNTANT | 300,000,000 | 30 Aug, 2003 | - | 27 Mar, 2008 | Closed | |
| ANTONY MATHEW. M CAHRTED ACCOUNTANT | 300,000,000 | 30 Sep, 2003 | 30 Sep, 2003 | 27 Mar, 2008 | Closed | |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 300,000,000 | 30 Oct, 2003 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| THE DHANALAKSHMI BANK LTD. | KALOOR | 50,000,000 | 08 Mar, 2004 | - | 10 Oct, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 250,000,000 | 07 May, 2004 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 500,000,000 | 04 Jun, 2004 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 250,000,000 | 30 Jun, 2004 | 05 Apr, 2013 | 06 Dec, 2016 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 400,000,000 | 31 Jul, 2004 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| CATHOLIC SYRIAN BANK LTD. | 0 | 16 Aug, 2004 | - | 29 Oct, 2005 | Closed | |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 400,000,000 | 31 Aug, 2004 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 300,000,000 | 30 Sep, 2004 | 31 Jul, 2008 | 20 Dec, 2009 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 400,000,000 | 13 Nov, 2004 | 05 Apr, 2013 | 23 Aug, 2013 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 400,000,000 | 01 Dec, 2004 | 05 Apr, 2013 | 29 Apr, 2024 | Closed |
| ANTONY MATHEW | THATHAMPALLY | 400,000,000 | 30 Dec, 2004 | - | 11 Oct, 2012 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 400,000,000 | 04 Feb, 2005 | 05 Apr, 2013 | 08 Dec, 2017 | Closed |
| JAMESKUTTY ANTONY | FIRST FLOOR, MUTTATHIL LANE, KADAVANTHARA | 400,000,000 | 01 Apr, 2005 | 31 Jul, 2008 | 08 Dec, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,000,000,000 | 06 Sep, 2011 | - | 23 Aug, 2013 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 10,000,000,000 | 18 Sep, 2011 | 05 Apr, 2013 | 15 Feb, 2024 | Closed |
| JAMMU AND KASHMIR BANK LIMITED | M G ROAD | 500,000,000 | 22 Sep, 2011 | - | 11 Apr, 2017 | Closed |
| The Jammu and Kashmir Bank Limited | M G ROAD | 1,000,000,000 | 20 Sep, 2011 | - | 05 Nov, 2012 | Closed |
| STATE BANK OF PATIALA | FIRST FLOOR, NARIMAN POINT | 3,000,000,000 | 23 Nov, 2011 | 18 Mar, 2013 | 06 Sep, 2018 | Closed |
| UCO BANK | RAVIPURAM | 2,000,000,000 | 15 Dec, 2011 | - | 18 Dec, 2012 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | KALOOR | 5,000,000,000 | 28 Dec, 2011 | - | 31 Dec, 2013 | Closed |
| JAMMU AND KASHMIR BANK LIMITED | M.G.ROAD | 2,000,000,000 | 24 Dec, 2011 | - | 03 Jul, 2013 | Closed |
| STATE BANK OF MYSORE | 224-MITTAL COURT, C-WING, NARIMAN POINT | 2,000,000,000 | 24 Jan, 2012 | 29 Jan, 2013 | 06 Sep, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,000,000,000 | 12 Jan, 2012 | - | 21 Aug, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 07 Feb, 2012 | 05 May, 2012 | 06 Mar, 2017 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 14 Aug, 2012 | 05 Apr, 2013 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 2,900,000,000 | 25 Oct, 2012 | - | 13 Aug, 2021 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 28 Feb, 2013 | - | - | Open |
| ALLAHABAD BANK | ULSOOR ROAD CROSS, ULSOOR ROAD | 2,500,000,000 | 26 Mar, 2013 | - | 11 Sep, 2014 | Closed |
| JAMMU AND KASHMIR BANK LIMITED | M. G. ROAD | 1,000,000,000 | 25 Mar, 2013 | - | 14 Aug, 2014 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 9,500,000,000 | 24 Jun, 2013 | - | - | Open |
| JAMMU AND KASHMIR BANK LIMITED | M G ROAD | 1,000,000,000 | 29 Jun, 2013 | - | 19 Sep, 2015 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 30 Jul, 2013 | - | 04 Jan, 2023 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 12 Aug, 2013 | - | 24 Nov, 2023 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 31 Aug, 2013 | - | 24 Nov, 2023 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 06 Sep, 2013 | - | 24 Nov, 2023 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 09 Oct, 2013 | - | 15 Feb, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 29 Oct, 2013 | - | - | Open |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 05 Dec, 2013 | - | 02 Jun, 2023 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 24 Dec, 2013 | - | 15 Feb, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 5,000,000,000 | 31 Jan, 2014 | - | 13 Aug, 2021 | Closed |
| JAMMU AND KASHMIR BANK LIMITED | M G ROAD | 1,760,000,000 | 17 Jan, 2014 | - | 13 Apr, 2016 | Closed |
| JOLY VARGHESE | 30/1998 ,C I, PONNURUNNI ROAD, CHALIKKAVATTOM, | 300,000,000 | 20 Jan, 2014 | - | 28 Mar, 2024 | Closed |
| JOLY VARGHESE | 30/1998 C I, PONNURUNNI ROAD, CHALIKAVATTOM | 300,000,000 | 31 Mar, 2014 | - | 13 Sep, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 2,000,000,000 | 27 Mar, 2014 | - | 13 Aug, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 5,000,000,000 | 01 Jul, 2014 | - | 13 Aug, 2021 | Closed |
| P Z CHACKOS | PETTA | 0 | 28 Apr, 2006 | 26 Oct, 2006 | 24 Nov, 2018 | Closed |
| Others | 1,000,000,000 | 12 Oct, 2017 | - | 20 Apr, 2021 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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| Operating profit |
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| Net profit |
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| Gross margin |
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| Operating margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
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|
| (a) Share capita | |
|
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|
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| (b) Reserves and surplus | |
|
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| (c) Money received against share warrants | |
|
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| (2) Share application money pending allotment | |
|
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| (3) Non-current liabilities | |
|
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| (a) Long-term borrowings | |
|
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|
| (b) Deferred tax liabilities (Net) | |
|
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| (c) Other Long-term liabilities | |
|
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| (d) Long-term provisions | |
|
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
|
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
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| (c) Other current liabilities | |
|
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| (d) Short-term provisions | |
|
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| Total | |
|
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|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
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| (iii)Capital work-in-progress | |
|
|
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|
| (iv) Intangible assets under development | |
|
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|
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| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
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| (e) Other non-current assets | |
|
|
|
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| (2) Current assets | |
|
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|
| (a) Current investments | |
|
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|
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| (b) Inventories | |
|
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| (c) Trade receivables | |
|
|
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| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
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|
| (f) Other current assets | |
|
|
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| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
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| (iii)Capital work-in-progress | |
|
|
|
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| (iv) Intangible assets under development | |
|
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| (b) Non-current investments | |
|
|
|
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| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
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| (a) Current investments | |
|
|
|
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| (b) Inventories | |
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|
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| (c) Trade receivables | |
|
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| (d) Cash and cash equivalents | |
|
|
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
|
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| Total assets | |
|
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
|
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
|
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| (2)Deferred tax | |
|
|
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
|
|
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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|
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
|
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|
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| XVI.Earnings per equity share: | |
|
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|
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| (1) Basic | |
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|
|
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| (2)Diluted | |
|
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|
|
| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
|
|
| Operating margin % | |
|
|
| Other income | |||
| Interest | |
|
|
| Depreciation | |
|
|
| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
|
| Profit - disc. ops | |
|
|
| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
|
| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
|
|
| Return on Equity | |||
| Pre-tax ROCE | |
|
|
| Return on Assets | |
|
|
| Pre-tax ROIC | |
|
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| Efficiency | |
|
|
| Days Payable | |
|
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| Days Inventory | |
|
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| Days Receivable | |
|
|
| Fixed Asset Turnover | |
|
|
| Total Asset Turnover | |
|
|
| Working Capital | |
|
|
| Cash Conversion Cycle | |
|
|
| Working Capital Days | |
|
|
Subsidiaries, Associate Companies & Join Ventures of Muthoot Finance Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Muthoot Finance Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Muthoot Finance Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of Muthoot Finance Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Muthoot Finance Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Muthoot Finance Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Muthoot Finance Limited
MUTHOOT FINANCE LIMITED having CIN L65910KL1997PLC011300 is 1 years , 7 month old Public Indian Company incorporated with MCA on 13 Oct 2023. MUTHOOT FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 9,500,000,000 and paid-up capital is 4,014,638,910.
CIN of MUTHOOT FINANCE LIMITED is L65910KL1997PLC011300.
Address of MUTHOOT FINANCE LIMITED is 2 nd floor muthootchambers opp saritha theatre complex,ernakulam,kerala,india-682018,.
The company has 30 directors/key management personnel Chamacheril Mohan,vadakkakara George,george Muthoot,usha Sunny,george Jacob,pratip Chaudhuri,abraham Chacko,oommen Kaithayil,george Muthoot,george Muthoot,george George,. .,george Muthoot,george Muthoot,george George,george Alexander,ravindra Pisharody,vadakkakara George,jacob Koshy,alexander George,jose Mathew,rajesh Achutha Warrier,george Muthoot,jose Mathew,chamacheril Mohan,usha Sunny,joseph Korah,alexander George,george Alexander,george Jacob,
Email : cs@muthootgroup.com
Address : 2nd Floor, Muthoot Chambers Opposite Saritha Theatre Ernakulam Kerala India 682018
MUTHOOT FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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