MUTHOOT FINCORP LIMITED
MUTHOOT FINCORP LIMITED having CIN U65929KL1997PLC011518 is 27 years , 11 month & 28 days old Public Indian Company incorporated on 10 Jun 1997. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 4,250,000,000 and its paid up capital is Rs. 3,437,134,620. It's NIC code is 65929 (which is part of its CIN).
As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . MUTHOOT FINCORP 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 FINCORP LIMITED are Anthony Abraham Thomas and Anthony Abraham Thomas.
MUTHOOT FINCORP LIMITED ' Corporate Identification Number (CIN) is U65929KL1997PLC011518 and its registration number is 011518. Users may contact MUTHOOT FINCORP LIMITED on its Email address - CS@MUTHOOT.COM Registered address of MUTHOOT FINCORP LIMITED is Muthoot Centre, TC No 27/ 3022 Punnen Road,Thiruvananthapuram,Kerala,India-695001. Current status of MUTHOOT FINCORP LIMITED is - Active.
Key Indicators
as on 07/06/2025
as on 07/06/2025
Company Information
| CIN | U65929KL1997PLC011518 |
|---|---|
| Company Status | Active |
| Registration Number | 011518 |
| Date of Incorporation | 06/10/1997 |
| RoC | ROC Ernakulam |
| Company Age | 27 years & 369 days |
| Authorized Capital | ₹ 4250000000 |
| Paid-up capital | ₹ 3437134620 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2018 |
Contact
| Email ID | CS@MUTHOOT.COM |
|---|---|
| Address | TC 14/2074-7, Muthoot Centre Punnen Road Trivandrum Kerala India 695034 |
| Website | muthoot.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 02/01/2023 | 00011618 | *****4694B | 2 years | |
| Director | 03/07/2023 | 09758076 | *****7394L | 2 years | |
| Director | 02/10/2023 | 00082099 | *****0424L | 2 years | |
| Director | 02/04/2023 | 00011552 | *****4693G | 2 years | |
| Director | 01/30/2007 | 00008022 | *****8993Q | 18 years | |
| Director | 09/30/2008 | 01978341 | *****7244F | 16 years | |
| Director | 03/01/2023 | 00483799 | *****5145J | 2 years | |
| Director | 03/10/2023 | 10048011 | *****3944G | 2 years | |
| Director | 11/21/2023 | 07749806 | *****6435H | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
20,16,30,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
16,44,75,330.00 | 2 | Kerala | |
|
Active
|
58,33,33,480.00 | 2 | Kerala | |
|
Active
|
12,68,58,198.00 | 2 | Maharashtra | |
|
Active
|
17,50,00,000.00 | 2 | Kerala | |
|
Amalgamated
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,20,00,000.00 | 2 | Kerala | |
|
Strike Off
|
93,00,000.00 | 2 | Kerala | |
|
Active
|
81,60,62,310.00 | 2 | Kerala | |
|
Active
|
5,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,25,00,000.00 | 2 | Karnataka | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
2,50,00,000.00 | 2 | Kerala | |
|
Active
|
2,50,00,000.00 | 2 | Kerala | |
|
Active
|
5,00,000.00 | 2 | Kerala | |
|
Active
|
5,58,765.00 | 2 | Telangana | |
|
Active
|
16,87,93,85,320.00 | 1 | West Bengal | |
|
Active
|
30,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
25,00,000.00 | 2 | Maharashtra | |
|
Active
|
7,67,30,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
8,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
5,00,000.00 | 1 | Maharashtra | |
|
Active
|
1,67,88,15,960.00 | 1 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
2,05,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
2,91,50,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Karnataka | |
|
Active
|
20,72,240.00 | 2 | Kerala | |
|
Active
|
1,16,660.00 | 2 | Karnataka |
Charges on assets
Others
No. of Loans: 156
Total Amount: 263,674,527,520.69 cr
Indian Overseas Bank
No. of Loans: 3
Total Amount: 4,000,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 4
Total Amount: 152,525,000.00 cr
UCO Bank
No. of Loans: 5
Total Amount: 10,500,000,000.00 cr
Canara Bank
No. of Loans: 5
Total Amount: 18,750,000,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Bank of India
No. of Loans: 2
Total Amount: 7,000,000,000.00 cr
Axis Bank Limited
No. of Loans: 6
Total Amount: 10,900,000,000.00 cr
Indian Bank
No. of Loans: 3
Total Amount: 8,000,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 18
Total Amount: 7,610,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 6
Total Amount: 40,311,950,123.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 1
Total Amount: 300,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 4,400,000.00 cr
Indian bank
No. of Loans: 2
Total Amount: 5,000,000,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 2,639,584,000.00 cr
Karnataka Bank Ltd.
No. of Loans: 1
Total Amount: 150,000,000.00 cr
OTHERS
No. of Loans: 5
Total Amount: 2,006,113,905.00 cr
C P NAIR
No. of Loans: 6
Total Amount: 480,000,000.00 cr
State Bank Of Travancore
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
The South Indian Bank Ltd
No. of Loans: 2
Total Amount: 48,060,000.00 cr
C PRABHAKARAN NAIR
No. of Loans: 21
Total Amount: 1,358,210,000.00 cr
ICICI BANK LIMITED
No. of Loans: 7
Total Amount: 2,792,900,000.00 cr
THE FEDERAL BANK LTD
No. of Loans: 2
Total Amount: 50,000,000.00 cr
CP NAIR
No. of Loans: 1
Total Amount: 100,000,000.00 cr
No. of Loans: 1
Total Amount: 150,000,000.00 cr
THE DHANALAKSHMI BANK
No. of Loans: 1
Total Amount: 30,000,000.00 cr
CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA
No. of Loans: 6
Total Amount: 155,200,000.00 cr
Andhra bank
No. of Loans: 2
Total Amount: 2,500,000,000.00 cr
Syndicate Bank
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
The South Indian Bank Limited
No. of Loans: 2
Total Amount: 15,500,000.00 cr
Andhra Bank
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 0.00 cr
ING VYSYA BANK LTD
No. of Loans: 1
Total Amount: 26,600,000.00 cr
K.S. KURIAN
No. of Loans: 9
Total Amount: 2,340,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 2
Total Amount: 2,781,500,000.00 cr
ABRAHAM CHERIAN CHARTERED ACCOUNT
No. of Loans: 1
Total Amount: 200,000,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN
No. of Loans: 16
Total Amount: 215,860,000.00 cr
TATA CAPITAL LIMITED
No. of Loans: 1
Total Amount: 800,000,000.00 cr
YES BANK LTD
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
THE BANK OF RAJASTHAN LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
IDBI BANK LIMITED
No. of Loans: 1
Total Amount: 130,000,000.00 cr
The Jammu and Kashmir Bank Limited
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
Axis Trustee Services Limited
No. of Loans: 1
Total Amount: 125,000,000.00 cr
SICOM LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
JAMMU AND KASHMIR BANK LIMITED
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
VIJAYA BANK LIMITED
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 6,500,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 3
Total Amount: 1,343,290,000.00 cr
THE SOUTH INDIAN BANK LTD
No. of Loans: 1
Total Amount: 51,600,000.00 cr
THE JAMMU & KASHMIR BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
K S KURIAN
No. of Loans: 1
Total Amount: 150,000,000.00 cr
United Bank of India
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
CA G MOHAN KUMAR FCA
No. of Loans: 1
Total Amount: 12,500,000.00 cr
State Bank of Hyderabad
No. of Loans: 1
Total Amount: 1,250,000,000.00 cr
Bank of Maharashtra
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
Karur Vysya Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Tamilnad Mercantile Bank Ltd
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Abraham Cherian and K S Kurian
No. of Loans: 1
Total Amount: 300,000,000.00 cr
M/S. ING VYSYA BANK LTD
No. of Loans: 1
Total Amount: 0.00 cr
FEDERAL BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
M/S. HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 80,000,000.00 cr
ADRAHAM CHERIAN CHARTERED ACCOUNTAT
No. of Loans: 1
Total Amount: 300,000,000.00 cr
THE CATHOLIC SYRIAN BANK LIMITED
No. of Loans: 2
Total Amount: 300,000,000.00 cr
STATE BANK OF MYSORE
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 2
Total Amount: 380,000,000.00 cr
THE CATHOLIC SYRIAN BANK LTD
No. of Loans: 1
Total Amount: 300,000,000.00 cr
Barclays Bank Plc
No. of Loans: 1
Total Amount: 600,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 500,000,000.00 cr
SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 198,600,000.00 cr
THE RATNAKAR BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
KOTAK MAHINDRA BANK LTD
No. of Loans: 1
Total Amount: 250,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 4,000,000,000.00 cr
Kotak Mahindra Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
ABRAHAM CHERIAN
No. of Loans: 1
Total Amount: 200,000,000.00 cr
UTI BANK LTD
No. of Loans: 1
Total Amount: 200,000,000.00 cr
DHANALAKSHMI BANK LTD
No. of Loans: 1
Total Amount: 20,000,000.00 cr
THE DHANALAKSHMI BANK LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
UTI BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
3i Infotech Trusteeship Services Limited
No. of Loans: 3
Total Amount: 4,400,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 18th Main, 6th Block, Koramangala, Bengaluru | 1,000,000,000 | 28 Jun, 2024 | - | - | Open |
| Others | 1st Floor 4th Block 8th Main | 5,000,000,000 | 24 Jun, 2024 | - | - | Open |
| Others | Statue | 1,000,000,000 | 27 May, 2024 | - | - | Open |
| Indian Overseas Bank | M.G ROAD | 2,000,000,000 | 18 May, 2024 | - | - | Open |
| Indian Overseas Bank | M.G ROAD | 1,000,000,000 | 18 May, 2024 | - | - | Open |
| Others | 3,591,534,994 | 02 May, 2024 | - | - | Open | |
| THE SOUTH INDIAN BANK LIMITED | INTERNATIONAL BUILDING MANORAMA ROAD THAMPANOOR PO | 25,000 | 30 Apr, 2024 | - | - | Open |
| UCO Bank | IIIrd Floor, UCO Bank Building, 328. Thanbu Chetty Street | 2,000,000,000 | 30 Mar, 2024 | - | - | Open |
| Canara Bank | 2nd Floor , Canara Bank Building, M.G. Road Trivandrum | 5,000,000,000 | 17 Apr, 2024 | - | - | Open |
| Others | 4th Block Koramangala | 2,500,000,000 | 28 Mar, 2024 | - | - | Open |
| Others | C-9, G Block, Bandra Kurla Complex | 4,000,000,000 | 26 Mar, 2024 | - | - | Open |
| IDBI Bank Limited | 1,000,000,000 | 01 Mar, 2024 | - | - | Open | |
| Others | INTERNATIONAL BUILDING MANORAMA ROAD THAMPANOOR PO | 675,000 | 28 Jul, 2022 | - | - | Open |
| THE SOUTH INDIAN BANK LIMITED | INTERNATIONAL BUILDING MANORAMA ROAD THAMPANOOR PO | 10,000,000 | 14 Feb, 2024 | - | - | Open |
| Others | 4,075,092,440 | 01 Feb, 2024 | - | - | Open | |
| Others | MG Road, Pulimood Jn | 2,504,900,000 | 16 Jan, 2024 | - | - | Open |
| Others | 2,976,068,493 | 18 Dec, 2023 | - | - | Open | |
| Others | 1,500,000,000 | 29 Dec, 2023 | - | - | Open | |
| Others | 900,000,000 | 29 Dec, 2023 | - | - | Open | |
| Canara Bank | 1st Floor, KSCARD Building, Statue Junction | 3,500,000,000 | 29 Dec, 2023 | - | - | Open |
| Others | 2,762,321,524 | 02 Nov, 2023 | - | - | Open | |
| Others | 3,048,557,484 | 20 Sep, 2023 | - | - | Open | |
| Others | 750,000,000 | 29 Nov, 2023 | - | - | Open | |
| Others | INTERNATIONAL BUILDING MANORAMA ROAD THAMPANOOR PO | 5,000,000 | 10 Oct, 2023 | - | - | Open |
| Bank of India | 1st Floor, 28, SV Road, Andheri West,Andheri Railway Station,Mumbai | 5,000,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | Statue | 1,000,000,000 | 29 Sep, 2023 | - | - | Open |
| Others | 4th Block Koramangala | 5,000,000,000 | 19 Sep, 2023 | - | - | Open |
| Axis Bank Limited | M K K Nair Road | 5,000,000,000 | 19 Sep, 2023 | - | - | Open |
| Others | 1,272,999,319 | 07 Aug, 2023 | - | - | Open | |
| UCO Bank | Thambu Chetty Street | 3,000,000,000 | 01 Sep, 2023 | - | - | Open |
| Others | Tower, E- Wing, Mumbai, Maharashtra | 3,000,000,000 | 29 Jun, 2023 | - | - | Open |
| Others | MG Road, Pulimood Jn | 1,500,000,000 | 09 Jun, 2023 | - | - | Open |
| Canara Bank | 1st Floor, KSCARD Building, Statue Junction | 2,500,000,000 | 16 Jun, 2023 | - | - | Open |
| Others | 2,367,659,503 | 03 May, 2023 | - | - | Open | |
| Canara Bank | Spencer building , MG Road,Trivandrum | 3,000,000,000 | 27 Mar, 2023 | - | - | Open |
| Others | 3,629,704,640 | 02 Feb, 2023 | - | - | Open | |
| Others | Koramangala , Banglore | 2,500,000,000 | 28 Dec, 2022 | - | - | Open |
| Others | 6, LYONS RANGE, TURNER MORRISON HOUSE | 5,328,825,828 | 07 Sep, 2022 | - | - | Open |
| Others | Ambalal Doshi Marg, Fort, Mumbai | 1,000,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | 6,000,000,000 | 29 Sep, 2022 | 15 Mar, 2024 | - | Open | |
| Indian Bank | CHENNAI | 3,000,000,000 | 26 Sep, 2022 | - | - | Open |
| Others | 1,000,000,000 | 28 Sep, 2022 | - | - | Open | |
| Others | 2,600,000,000 | 29 Sep, 2022 | - | - | Open | |
| UCO Bank | 328 Thambu Chetty Street | 2,000,000,000 | 23 Aug, 2022 | - | - | Open |
| Others | Kothrud | 899,720,839 | 17 Dec, 2020 | - | 08 Jul, 2022 | Closed |
| Others | CONTONMENT PUNE | 5,900,000,000 | 25 Jun, 2009 | 28 Sep, 2023 | - | Open |
| Others | IIIrd Floor, Spencer Tower, MG Road Palayam | 2,000,000,000 | 29 Jun, 2022 | - | - | Open |
| Others | Kothrud | 899,720,839 | 11 Dec, 2020 | - | 08 Jul, 2022 | Closed |
| Others | 18th Main, 6th Block, Koramangala, Bengaluru | 500,000,000 | 28 Apr, 2022 | - | 06 Jun, 2024 | Closed |
| Indian Bank | Khivraj Complex I, 2nd Floor, Anna Salai, Nandanam | 2,000,000,000 | 30 Mar, 2022 | - | - | Open |
| Others | Tower, E- Wing, Mumbai, Maharashtra | 5,000,000,000 | 30 Mar, 2022 | - | - | Open |
| Others | Kowdiar P.O, Nanthencode | 500,000,000 | 31 Mar, 2022 | - | - | Open |
| Others | Paud Road | 3,566,002,734 | 29 Oct, 2019 | 28 Apr, 2022 | 12 Jan, 2023 | Closed |
| Others | Kothrud | 5,418,012,592 | 10 Aug, 2020 | - | 03 Mar, 2022 | Closed |
| Others | Paud Road | 2,515,895,401 | 07 Feb, 2020 | 28 Apr, 2022 | - | Open |
| Others | Kothrud | 2,847,825,350 | 20 Aug, 2020 | - | 04 Mar, 2022 | Closed |
| Others | 1,000,000,000 | 28 Mar, 2022 | 11 Oct, 2022 | 18 Apr, 2024 | Closed | |
| Others | 27/29 Ambalal Doshi Marg Fort | 1,600,000,000 | 30 Mar, 2022 | - | - | Open |
| Others | Nanthencode | 1,000,000,000 | 29 Mar, 2010 | 12 Apr, 2022 | - | Open |
| Others | ower A, Senapati Bapat Marg, Lower Parel, | 1,000,000,000 | 23 Oct, 2020 | 04 Oct, 2023 | - | Open |
| Others | Kothrud | 1,499,190,160 | 25 Nov, 2020 | - | 16 Jun, 2022 | Closed |
| Others | 25, Sir P.M Road, Fort, | 2,000,000,000 | 16 May, 2020 | - | 02 Jun, 2022 | Closed |
| Axis Bank Limited | PATTOM, M G ROAD | 3,950,000,000 | 11 Aug, 2009 | 18 Mar, 2024 | - | Open |
| Others | MG Road | 3,000,000,000 | 29 Sep, 2021 | - | 07 Jun, 2022 | Closed |
| Others | PANAMPILLY NAGAR | 3,500,000,000 | 08 Jan, 2009 | 24 Mar, 2022 | - | Open |
| Others | Kothrud | 2,554,493,151 | 21 May, 2020 | - | 16 May, 2022 | Closed |
| Others | MG Road, Pulimood Jn | 3,000,000,000 | 03 Jun, 2022 | - | - | Open |
| Others | 6, LYONS RANGE, TURNER MORRISON HOUSE | 5,686,141,965 | 03 Feb, 2022 | - | - | Open |
| UCO Bank | Thambu Chetty Street | 2,000,000,000 | 17 Mar, 2022 | - | - | Open |
| Others | Market Tower, Cuffe Parade | 1,000,000,000 | 24 Mar, 2020 | 01 Nov, 2021 | 07 Mar, 2022 | Closed |
| Others | Kothrud | 3,136,039,720 | 26 Aug, 2020 | - | 28 Feb, 2022 | Closed |
| HDFC BANK LIMITED | 3,500,000,000 | 30 Dec, 2021 | 05 Dec, 2022 | - | Open | |
| Others | Vellayambalam-Sasthamangalam Road | 600,000,000 | 04 Oct, 2014 | 19 Dec, 2017 | 24 Jan, 2022 | Closed |
| Others | INTERNATIONAL BUILDING MANORAMA ROAD THAMPANOOR PO | 2,250,000,000 | 05 Feb, 2011 | 30 Dec, 2021 | - | Open |
| Others | Kothrud | 2,273,747,940 | 17 Aug, 2020 | - | 16 Feb, 2022 | Closed |
| Others | 6, LYONS RANGE, TURNER MORRISON HOUSE | 2,279,200,000 | 15 Dec, 2021 | - | 07 Oct, 2023 | Closed |
| Others | PTC TOWERS , THAMPANOOR | 13,054,496 | 01 Oct, 2018 | 02 Dec, 2021 | 31 Oct, 2023 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | Dinshaw Vachha Road, Churchgate, Mumbai | 30,250,000,000 | 08 Sep, 2010 | 09 Nov, 2023 | - | Open |
| Indian Bank | Khivraj Complex I, 480, Anna Salai, Nandanam | 3,000,000,000 | 13 Jun, 2013 | 24 Nov, 2021 | - | Open |
| Others | III rd Floor, Spencer Tower, MG Road Palayam | 3,000,000,000 | 28 Sep, 2021 | - | - | Open |
| Others | Kothrud | 1,156,303,785 | 16 Sep, 2020 | - | 28 Dec, 2021 | Closed |
| DHANLAXMI BANK LIMITED | Karimpanal Arcade | 300,000,000 | 23 Sep, 2019 | 06 Oct, 2021 | 30 Mar, 2024 | Closed |
| Others | Kothrud | 5,131,701,360 | 26 Jun, 2020 | - | 06 Jan, 2022 | Closed |
| Others | 6, LYONS RANGE, TURNER MORRISON HOUSE | 3,197,983,329 | 01 Nov, 2021 | - | - | Open |
| Others | Maker Tower, Cuffe Parade | 4,000,000,000 | 14 Nov, 2011 | 03 Sep, 2022 | - | Open |
| Others | . | 1,000,000,000 | 14 Sep, 2018 | - | 01 Oct, 2021 | Closed |
| Others | PTC Towers, Thampanoor | 20,347,709 | 14 Mar, 2016 | 01 Nov, 2017 | 17 Jul, 2019 | Closed |
| State Bank of India | Statue | 3,200,000 | 21 Jun, 2016 | - | 10 May, 2023 | Closed |
| Others | M.G Road | 1,000,000,000 | 22 Sep, 2016 | - | 05 Jul, 2017 | Closed |
| Others | Pazhavangadi | 1,000,000,000 | 08 Dec, 2016 | - | 14 Mar, 2018 | Closed |
| Others | 2nd floor,KVB Buliding,Oppanakkara street, | 1,250,000,000 | 27 Mar, 2017 | 25 Sep, 2019 | - | Open |
| State Bank of India | Statue | 1,200,000 | 29 Mar, 2017 | - | 10 May, 2023 | Closed |
| Others | M.G Road | 2,500,000,000 | 28 Jul, 2017 | - | 19 Jun, 2018 | Closed |
| Others | 2nd Floor, Maker Tower 'E' Wing, Cuffe Parade | 2,500,000,000 | 20 Jul, 2017 | 26 Aug, 2019 | 09 Sep, 2020 | Closed |
| Others | Vellayambalam-Sasthamangalam Road | 1,000,000,000 | 19 Dec, 2017 | - | 19 Oct, 2020 | Closed |
| Indian bank | 480, Anna Salai, Nandanam, | 2,500,000,000 | 28 Feb, 2018 | 11 Oct, 2023 | - | Open |
| YES BANK LIMITED | Northern Side, KPCC Junction, M.G. Road | 639,584,000 | 21 Feb, 2018 | 17 Feb, 2023 | - | Open |
| Karnataka Bank Ltd. | Thakaraparambu Road | 150,000,000 | 26 Mar, 2018 | - | 09 Apr, 2019 | Closed |
| Others | Ballard Estate, | 500,000,000 | 17 Mar, 2018 | - | 22 Mar, 2019 | Closed |
| OTHERS | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,950,000,000 | 04 May, 2018 | - | 17 May, 2019 | Closed |
| Others | 2nd Floor, Maker Tower 'E' Wing, Cuffe Parade | 1,000,000,000 | 13 Jun, 2018 | - | 13 Jul, 2021 | Closed |
| Others | 24 PARK STREET | 1,000,000,000 | 24 Jul, 2018 | - | 01 Feb, 2019 | Closed |
| Others | PTC TOWERS , THAMPANOOR | 94,523,178 | 03 Jan, 2019 | - | 25 Jan, 2020 | Closed |
| Others | Trivandrum | 2,500,000,000 | 16 Mar, 2019 | - | 27 Mar, 2020 | Closed |
| Others | ShivajiNagar, | 1,500,000,000 | 07 Jun, 2019 | - | 16 Apr, 2021 | Closed |
| Others | F Wing, Cuffe Parade, Mumbai | 1,000,000,000 | 24 Sep, 2019 | - | 18 Jan, 2020 | Closed |
| Others | Thambu Chetty Street, | 2,000,000,000 | 22 Oct, 2019 | - | 01 Nov, 2023 | Closed |
| Others | F Wing, Cuffee Parade | 1,000,000,000 | 24 Mar, 2020 | - | 31 Mar, 2020 | Closed |
| Others | Trivandrum | 2,500,000,000 | 30 Mar, 2020 | - | 17 Apr, 2021 | Closed |
| Others | Kothrud | 1,527,191,781 | 16 Mar, 2020 | - | 28 Jul, 2021 | Closed |
| Others | Kothrud | 1,291,700,820 | 27 May, 2020 | - | 14 Jun, 2023 | Closed |
| Others | Thambu Chetty Street | 1,000,000,000 | 25 Jun, 2020 | - | 29 Jun, 2024 | Closed |
| Others | Ground Floor, Coimbatore | 3,000,000,000 | 28 Jul, 2020 | - | 01 Aug, 2023 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | Dinshaw Wachha Road, Churchgate | 1,211,881,589 | 24 Jul, 2020 | 18 Oct, 2023 | - | Open |
| SBICAP TRUSTEE COMPANY LIMITED | Dinshaw Wachha Road, Churchgate | 3,527,206,733 | 30 Oct, 2020 | 18 Oct, 2023 | - | Open |
| Others | Kothrud | 1,192,851,759 | 05 Feb, 2021 | - | 22 Aug, 2022 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | Dinshaw Wachha Road, Churchgate | 3,100,596,131 | 01 Feb, 2021 | 18 Oct, 2023 | - | Open |
| Others | Thambu Chetty Street | 1,250,000,000 | 18 Feb, 2021 | - | - | Open |
| Others | 18th Main, 6th Block, Koramangala, Bengaluru | 650,000,000 | 24 Mar, 2021 | - | 07 Oct, 2022 | Closed |
| Others | Kothrud | 1,184,015,976 | 17 Mar, 2021 | - | 10 Apr, 2023 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | Dinshaw Wachha Road, Churchgate | 1,158,742,243 | 16 Mar, 2021 | 18 Oct, 2023 | - | Open |
| Others | Kothrud | 2,894,311,739 | 16 Mar, 2021 | - | 10 Apr, 2023 | Closed |
| Others | Near Aristo junction, Thampanoor | 200,000 | 23 Mar, 2021 | - | - | Open |
| Others | ShivajiNagar, | 1,500,000,000 | 17 Jun, 2021 | - | 22 Dec, 2023 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | Dinshaw Wachha Road, Churchgate | 1,063,523,427 | 07 May, 2021 | 18 Oct, 2023 | - | Open |
| UCO Bank | Thambu Chetty Street | 1,500,000,000 | 29 Jul, 2021 | - | - | Open |
| Others | Kothrud | 4,056,930,000 | 29 Jun, 2021 | - | 18 Jan, 2024 | Closed |
| Others | 27/29 Ambalal Doshi Marg,Fort, Mumbai-400001 | 1,500,000,000 | 29 Jul, 2021 | - | - | Open |
| Indian bank | Khivraj Complex I, 480, Anna Salai, Nandanam | 2,500,000,000 | 29 Jul, 2021 | - | 13 Jun, 2024 | Closed |
| Others | Kothrud | 783,585,000 | 13 Aug, 2021 | - | 27 Oct, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 12 May, 2007 | - | 11 Oct, 2007 | Closed |
| Others | Blue Towers, Power House Road | 250,000,000 | 18 Mar, 2008 | 06 May, 2020 | 10 Jan, 2023 | Closed |
| C P NAIR | SREEKARYAM | 100,000,000 | 28 Jun, 2008 | - | 02 Jun, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 400,000,000 | 22 Nov, 2008 | - | 21 Apr, 2009 | Closed |
| Others | Rajadhani Building, East Fort | 2,000,000,000 | 29 Jan, 2009 | 15 Sep, 2017 | 30 Dec, 2019 | Closed |
| Others | MG Road | 17,500,000,000 | 04 Jun, 2009 | 04 Aug, 2023 | - | Open |
| Others | THAKARAPARAMBU ROAD | 1,000,000,000 | 16 Sep, 2009 | 30 Dec, 2022 | - | Open |
| Others | Uppalam Road, Statue Junction | 10,000,000,000 | 11 Dec, 2009 | 30 Dec, 2019 | - | Open |
| Others | IIND Floor Karimpanal Arcade | 400,000,000 | 19 Nov, 2009 | 28 Dec, 2016 | 05 Apr, 2017 | Closed |
| Others | MG Road, Pulimood Jn | 1,500,000,000 | 25 Mar, 2010 | 08 Jun, 2023 | 08 Aug, 2023 | Closed |
| State Bank Of Travancore | Malankara Centre ,MG Road | 2,500,000,000 | 23 Sep, 2010 | 26 Jul, 2016 | 17 Feb, 2018 | Closed |
| Indian Overseas Bank | M.G ROAD | 1,000,000,000 | 25 Sep, 2010 | 18 May, 2024 | - | Open |
| Others | SREEKARYAM | 11,074,000 | 23 Apr, 2011 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 18,290,000 | 14 Jun, 2011 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 17,022,000 | 21 Jul, 2011 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SA ROAD, KADAVANTHARA | 1,000,000,000 | 01 Dec, 2011 | 21 Nov, 2018 | 20 Apr, 2021 | Closed |
| Others | SREEKARYAM | 36,094,000 | 25 Nov, 2011 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 29,373,000 | 26 Dec, 2011 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 30,220,000 | 20 Jan, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 27,209,000 | 07 Feb, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 41,091,000 | 30 Sep, 2011 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Bank of India | 1st Floor, 28, SV Road, Andheri West | 2,000,000,000 | 18 Feb, 2012 | 12 Apr, 2023 | 28 Sep, 2023 | Closed |
| Others | SREEKARYAM | 510,878,000 | 25 Feb, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 362,054,000 | 28 Mar, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 347,534,000 | 19 Apr, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 160,206,000 | 11 May, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 194,849,000 | 24 May, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 221,759,000 | 11 Jun, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 250,353,000 | 05 Jul, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | SREEKARYAM | 107,846,000 | 31 Jul, 2012 | 09 Jun, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 197,458,000 | 08 Aug, 2012 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 162,655,000 | 05 Sep, 2012 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 268,508,000 | 15 Sep, 2012 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 271,100,000 | 17 Oct, 2012 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 120,548,000 | 22 Nov, 2012 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 222,097,000 | 06 Dec, 2012 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 880,173,000 | 13 Dec, 2012 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 935,475,000 | 28 Jan, 2013 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | 38&39 ,Whites Road Chennai | 2,000,000,000 | 19 Mar, 2013 | 04 Oct, 2017 | 17 Apr, 2021 | Closed |
| Others | PTC Towers, Thampanoor | 622,900,000 | 25 Mar, 2013 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 864,452,000 | 16 May, 2013 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 119,021,000 | 19 Jun, 2013 | 01 Nov, 2017 | 29 Jul, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 2,500,000 | 05 Aug, 2013 | 01 Nov, 2017 | 29 Sep, 2018 | Closed |
| Others | PTC Towers, Thampanoor | 2,500,000 | 14 Dec, 2013 | 01 Nov, 2017 | 29 Jan, 2019 | Closed |
| Canara Bank | MG ROAD | 4,750,000,000 | 11 Dec, 2013 | 20 Oct, 2022 | 07 Oct, 2023 | Closed |
| Others | PTC Towers, Thampanoor | 3,000,000 | 14 Jan, 2014 | 01 Nov, 2017 | 29 Jan, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 2,500,000 | 14 Feb, 2014 | 01 Nov, 2017 | 17 Jul, 2019 | Closed |
| OTHERS | COLABA, | 4,356,011 | 30 Oct, 2014 | 06 Mar, 2018 | 05 Dec, 2019 | Closed |
| Others | PTC Towers, Thampanoor | 5,034,521 | 22 Nov, 2014 | 01 Nov, 2017 | 29 Sep, 2018 | Closed |
| OTHERS | PTC Towers, Thampanoor | 7,645,479 | 30 Dec, 2014 | 01 Nov, 2017 | 29 Sep, 2018 | Closed |
| Others | PTC Towers, Thampanoor | 26,133,322 | 12 Feb, 2015 | 01 Nov, 2017 | 29 Sep, 2018 | Closed |
| Others | PTC Towers, Thampanoor | 6,112,594 | 03 Mar, 2015 | 01 Nov, 2017 | 29 Sep, 2018 | Closed |
| Others | PTC Towers, Thampanoor | 27,796,493 | 10 Apr, 2015 | 01 Nov, 2017 | 29 Sep, 2018 | Closed |
| Others | KURLA COMPLEX BANDRA EAST | 1,000,000,000 | 02 Sep, 2015 | 15 Sep, 2016 | 06 Dec, 2018 | Closed |
| Others | PTC Towers, Thampanoor | 48,233,826 | 21 Aug, 2015 | 01 Nov, 2017 | 29 Sep, 2018 | Closed |
| Others | PTC Towers, Thampanoor | 16,437,356 | 14 Sep, 2015 | 01 Nov, 2017 | 29 Sep, 2018 | Closed |
| Others | Ground Floor, Coimbatore | 4,500,000,000 | 25 Sep, 2015 | 05 Sep, 2022 | - | Open |
| Others | Near Aristo junction, Thampanoor | 675,000 | 22 Aug, 2015 | 23 Mar, 2021 | - | Open |
| OTHERS | COLABA, | 31,755,872 | 29 Oct, 2015 | 11 Dec, 2018 | 16 Dec, 2020 | Closed |
| The South Indian Bank Ltd | Thampanoor | 5,560,000 | 19 Oct, 2015 | - | 24 Nov, 2020 | Closed |
| Others | PTC Towers, Thampanoor | 69,334,561 | 11 Dec, 2015 | 01 Nov, 2017 | 29 Jan, 2019 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 200,000,000 | 05 Apr, 2004 | 05 Apr, 2004 | 06 Mar, 2008 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 170,000,000 | 29 Jun, 2006 | 22 Feb, 2007 | 03 Oct, 2007 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 169,500,000 | 29 Jun, 2006 | 04 Dec, 2006 | 16 Aug, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 70,000,000 | 04 Aug, 2006 | - | 16 Oct, 2008 | Closed |
| Others | Thambu Chetty Street | 2,000,000,000 | 13 Mar, 2020 | - | 29 Feb, 2024 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 0 | 30 Jan, 2007 | 28 Feb, 2007 | 15 Nov, 2013 | Closed |
| Others | 27/29 Ambalal Doshi Marg,Fort, Mumbai-400001 | 1,000,000,000 | 26 Mar, 2021 | - | 08 Dec, 2023 | Closed |
| ICICI BANK LIMITED | BANDRA-KURLA COMPLEX,BANDRA EAST | 250,000,000 | 28 Mar, 2007 | - | 03 Oct, 2007 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 10 Jul, 2007 | - | 21 Nov, 2007 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 50,000,000 | 04 Sep, 2007 | - | 15 Nov, 2013 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 250,000,000 | 03 Oct, 2007 | - | 18 Nov, 2013 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 50,000,000 | 22 Feb, 2008 | - | 21 Dec, 2009 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 26 Feb, 2008 | - | 28 Jul, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 07 May, 2008 | - | 23 Aug, 2008 | Closed |
| THE FEDERAL BANK LTD | ALWAYE | 20,000,000 | 05 May, 2008 | - | 22 Apr, 2009 | Closed |
| C P NAIR | SREEKARYAM | 30,000,000 | 26 Jun, 2008 | - | 02 Jun, 2014 | Closed |
| CP NAIR | SREEKARYAM | 100,000,000 | 09 Aug, 2008 | - | 02 Jun, 2014 | Closed |
| NARIMAN POINT, | 150,000,000 | 17 Jul, 2008 | 26 Feb, 2014 | 23 Jan, 2020 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 21 Aug, 2008 | - | 21 Apr, 2009 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 5,900,000 | 14 Oct, 2008 | 10 Jan, 2014 | 18 May, 2015 | Closed |
| THE DHANALAKSHMI BANK | KARIMPANAL ARCADE | 30,000,000 | 15 Sep, 2008 | - | 20 Mar, 2009 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 4,200,000 | 20 Dec, 2008 | 13 Feb, 2014 | 18 May, 2015 | Closed |
| CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | Trivandrum | 13,300,000 | 14 Nov, 2013 | 05 Oct, 2015 | 31 Oct, 2017 | Closed |
| CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | Trivandrum | 33,100,000 | 14 Mar, 2014 | 05 Oct, 2015 | 31 Oct, 2017 | Closed |
| CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | Trivandrum | 17,700,000 | 19 Apr, 2014 | 05 Oct, 2015 | 31 Oct, 2017 | Closed |
| OTHERS | COLABA, | 12,356,543 | 04 Aug, 2014 | 06 Mar, 2018 | 05 Dec, 2019 | Closed |
| Andhra bank | M.G Road | 1,500,000,000 | 16 Mar, 2015 | - | 21 Dec, 2015 | Closed |
| Syndicate Bank | 2nd Floor, E Wing, Maker Tower | 2,500,000,000 | 25 Sep, 2015 | - | 30 Jan, 2019 | Closed |
| The South Indian Bank Limited | Near Aristo junction, Thampanoor | 15,000,000 | 22 Sep, 2015 | - | 16 Dec, 2016 | Closed |
| Andhra Bank | MG ROAD | 1,500,000,000 | 29 Dec, 2015 | - | 26 Sep, 2016 | Closed |
| DEVELOPMENT FINANCE CORPORATION LIMITED | BACKBAY RECLAMATION | 0 | 27 Feb, 2004 | - | 03 Jan, 2006 | Closed |
| ING VYSYA BANK LTD | M.G. ROAD | 26,600,000 | 26 Mar, 2004 | 26 Mar, 2004 | 31 Aug, 2005 | Closed |
| K.S. KURIAN | KASTURBA NAGAR; ANATHURUTHICHIRA ROAD | 500,000,000 | 24 Apr, 2004 | 15 Nov, 2004 | 10 Mar, 2008 | Closed |
| K.S. KURIAN | KASTURBA NAGAR; ANATHURUTHICHIRA ROAD | 250,000,000 | 02 Jul, 2004 | 02 Jul, 2004 | 28 Oct, 2013 | Closed |
| K.S. KURIAN | KASTURBA NAGAR; ANATHURUTHICHIRA ROAD | 500,000,000 | 01 Sep, 2004 | 01 Sep, 2004 | 17 Mar, 2008 | Closed |
| K.S. KURIAN | KASTURBA NAGAR; ANATHURUTHICHIRA ROAD | 100,000,000 | 03 Feb, 2005 | 03 Feb, 2005 | 28 Oct, 2013 | Closed |
| STATE BANK OF INDIA | 64, GREAMS ROAD, | 2,634,000,000 | 12 Feb, 2005 | 20 Sep, 2010 | 21 Jan, 2015 | Closed |
| ABRAHAM CHERIAN CHARTERED ACCOUNT | MANGANAM POST | 200,000,000 | 10 Sep, 2005 | - | 01 Nov, 2013 | Closed |
| HDFC BANK LIMITED | RAVIPURAM | 30,000,000 | 12 Oct, 2005 | - | 21 Apr, 2009 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 2,400,000 | 07 Jan, 2009 | 13 Feb, 2014 | 18 May, 2015 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 1,010,000 | 27 Jan, 2009 | 13 Feb, 2014 | 08 Jun, 2017 | Closed |
| ING VYSYA BANK LIMITED | SPENCER JUNCTION PALAYAM | 150,000,000 | 18 Mar, 2009 | 25 Sep, 2010 | 20 Oct, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 18 Mar, 2009 | - | 20 Nov, 2009 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 7,900,000 | 28 May, 2009 | 13 Feb, 2014 | 08 Jun, 2017 | Closed |
| Others | M G ROAD | 3,000,000,000 | 19 Jun, 2009 | 22 Mar, 2017 | 17 Apr, 2021 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 8,600,000 | 20 Jun, 2009 | 13 Feb, 2014 | 08 Jun, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 250,000,000 | 13 Jun, 2009 | - | 24 Sep, 2009 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 14,500,000 | 10 Aug, 2009 | 13 Feb, 2014 | 08 Jun, 2017 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 7,737,000 | 25 Sep, 2009 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 800,000,000 | 24 Sep, 2009 | 20 Dec, 2011 | 11 Jul, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 720,000,000 | 05 Nov, 2009 | - | 07 Feb, 2012 | Closed |
| YES BANK LTD | DR.ANNIE BESANT ROAD,WORLI | 1,000,000,000 | 18 Dec, 2009 | 02 Nov, 2012 | 16 Dec, 2014 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 3,347,000 | 16 Jan, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 9,019,000 | 09 Feb, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| THE BANK OF RAJASTHAN LIMITED | JALNA ROAD | 500,000,000 | 17 Mar, 2010 | 14 May, 2010 | 10 Mar, 2011 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 6,958,000 | 02 Jun, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 11,752,000 | 27 Jun, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 13,669,000 | 07 Sep, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 22,613,000 | 30 Sep, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| IDBI BANK LIMITED | P: B: NO: 4253 | 130,000,000 | 08 Sep, 2010 | 17 Dec, 2010 | 15 Sep, 2015 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 19,933,000 | 05 Nov, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 25,221,000 | 21 Dec, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| The Jammu and Kashmir Bank Limited | NORTH SIDE, SHIV SAGAR ESTATES, DR. BESANT ROAD, | 1,000,000,000 | 20 Dec, 2010 | 06 Jun, 2012 | 27 Feb, 2013 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 35,097,000 | 02 Mar, 2011 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 125,000,000 | 09 Mar, 2011 | - | 28 Dec, 2012 | Closed |
| ICICI BANK LIMITED | S. A. ROAD, KADAVANTHRA | 2,000,000,000 | 24 Mar, 2011 | - | 22 Nov, 2011 | Closed |
| Axis Bank Limited | M.G ROAD, PATTOM, | 1,150,000,000 | 25 May, 2011 | - | 10 Sep, 2011 | Closed |
| SICOM LIMITED | GURU HARGOVINDJI ROAD, CHAKALA, ANDHERI (EAST) | 1,000,000,000 | 01 Dec, 2011 | - | 03 Nov, 2015 | Closed |
| JAMMU AND KASHMIR BANK LIMITED | NEAR EAST FORT, PAZHAVANGADI | 2,000,000,000 | 24 Jan, 2012 | 01 Mar, 2013 | 07 May, 2015 | Closed |
| VIJAYA BANK LIMITED | M-1 FLOOR, HEAD OFFICE BUILDING, 41/2, M G ROAD | 1,500,000,000 | 28 Jan, 2012 | 27 Jan, 2016 | 30 Dec, 2019 | Closed |
| STATE BANK OF PATIALA | FIRST FLOOR, NARIMAN POINT | 2,000,000,000 | 03 Feb, 2012 | 13 Apr, 2013 | 17 Feb, 2018 | Closed |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 6,500,000 | 16 Mar, 2012 | - | 17 Mar, 2018 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 1,000,000,000 | 16 Mar, 2012 | - | 05 Aug, 2015 | Closed |
| THE SOUTH INDIAN BANK LTD | THAMPANOOR | 51,600,000 | 06 Jun, 2012 | - | 14 Jan, 2015 | Closed |
| The Jammu and Kashmir Bank Limited | SHIV SAGAR ESTATES , DR ANNIE BESANT ROAD ,WORLI | 1,000,000,000 | 17 Sep, 2012 | - | 21 Dec, 2015 | Closed |
| THE JAMMU & KASHMIR BANK LIMITED | Dr. ANNIE BESANT ROAD, WORLI | 150,000,000 | 01 Mar, 2013 | 21 Dec, 2015 | 02 May, 2016 | Closed |
| Others | British Hotel Lane, Fort | 1,000,000,000 | 21 Mar, 2016 | - | 04 Apr, 2019 | Closed |
| K S KURIAN | ANANTHURUTHICHIRA ROAD | 150,000,000 | 06 May, 2006 | - | 07 Nov, 2013 | Closed |
| YES BANK LIMITED | Northern Side, KPCC Junction, M.G. Road | 2,000,000,000 | 03 Mar, 2016 | 21 Feb, 2018 | 28 Jan, 2019 | Closed |
| United Bank of India | 25,Sir PM Road 2nd Floor | 1,000,000,000 | 18 Aug, 2016 | - | 26 Sep, 2019 | Closed |
| Others | THAMPANOOR | 1,000,000,000 | 20 Sep, 2016 | - | 27 Mar, 2017 | Closed |
| Others | M.G Road | 1,500,000,000 | 29 Sep, 2016 | - | 05 Jul, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 25 Apr, 2006 | - | 25 Sep, 2006 | Closed |
| United Bank of India | 25,Sir PM Road 2nd Floor | 1,000,000,000 | 29 Mar, 2017 | - | 04 Jan, 2020 | Closed |
| Others | 2nd Floor, E Wing, Maker Tower, Cuffe Parade | 2,000,000,000 | 20 Jul, 2017 | - | 09 Sep, 2020 | Closed |
| Others | British Hotel Lane, Fort | 1,000,000,000 | 02 Jan, 2018 | - | 12 Jan, 2021 | Closed |
| CA G MOHAN KUMAR FCA | GRA 717,GOWREESAPATTOM | 12,500,000 | 15 Oct, 2013 | 28 Feb, 2014 | 27 Jan, 2016 | Closed |
| CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | Trivandrum | 40,100,000 | 01 Jul, 2014 | 05 Oct, 2015 | 31 Oct, 2017 | Closed |
| CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | Trivandrum | 25,600,000 | 19 Aug, 2014 | 05 Oct, 2015 | 31 Oct, 2017 | Closed |
| The South Indian Bank Ltd | Thampanoor | 42,500,000 | 10 Nov, 2014 | - | 30 Apr, 2018 | Closed |
| State Bank of Hyderabad | No: 45, Second Line Beach | 1,250,000,000 | 27 Nov, 2014 | 28 Dec, 2015 | 17 Feb, 2018 | Closed |
| Bank of Maharashtra | ShivajiNagar, | 1,500,000,000 | 22 Jan, 2015 | - | - | Open |
| ICICI BANK LIMITED | CMS College Road | 4,600,000 | 13 Jun, 2014 | - | 20 Jul, 2019 | Closed |
| Karur Vysya Bank Limited | Thampanoor | 500,000,000 | 30 Mar, 2015 | - | 29 Mar, 2016 | Closed |
| Andhra bank | M.G Road | 1,000,000,000 | 24 Aug, 2015 | - | 04 Aug, 2016 | Closed |
| Tamilnad Mercantile Bank Ltd | Attakulangara, Killipalam By-pass Road | 500,000,000 | 29 Sep, 2015 | - | - | Open |
| The South Indian Bank Limited | Near Aristo junction, Thampanoor | 500,000 | 25 Jan, 2016 | - | 24 Nov, 2020 | Closed |
| Abraham Cherian and K S Kurian | Managanam P.O. | 300,000,000 | 30 Jan, 2006 | - | 04 Nov, 2013 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 100,000,000 | 05 Jan, 2004 | 05 Jan, 2004 | 03 Mar, 2008 | Closed |
| K.S. KURIAN | ANATHURUTHICHIRA ROAD | 500,000,000 | 15 Jun, 2004 | 15 Jun, 2004 | 13 Mar, 2008 | Closed |
| M/S. ING VYSYA BANK LTD | M.G. ROAD | 0 | 13 Aug, 2004 | - | 31 Aug, 2005 | Closed |
| K.S. KURIAN | KASTURBA NAGAR; ANATHURUTHICHIRA ROAD | 150,000,000 | 15 Nov, 2004 | 15 Nov, 2004 | 22 Mar, 2008 | Closed |
| K.S. KURIAN | KASTURBA NAGAR; ANATHURUTHICHIRA ROAD | 90,000,000 | 17 Nov, 2004 | 17 Nov, 2004 | 28 Oct, 2013 | Closed |
| FEDERAL BANK LIMITED | ALWAYE | 100,000,000 | 30 Mar, 2005 | 14 Jul, 2009 | 15 Jul, 2010 | Closed |
| K.S. KURIAN | KASTURBA NAGAR; ANATHURUTHICHIRA ROAD | 100,000,000 | 01 Apr, 2005 | 01 Apr, 2005 | 01 Nov, 2013 | Closed |
| K.S. KURIAN | ANATHURUTHICHIRA ROAD | 150,000,000 | 09 Jun, 2005 | 09 Jun, 2005 | 01 Nov, 2013 | Closed |
| M/S. HDFC BANK LIMITED | RAVIPURAM | 80,000,000 | 14 Jun, 2005 | - | 16 Oct, 2008 | Closed |
| ADRAHAM CHERIAN CHARTERED ACCOUNTAT | MANGANAM POST | 300,000,000 | 10 Dec, 2005 | 10 Dec, 2005 | 04 Nov, 2013 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 7,050,000 | 18 Feb, 2009 | 13 Feb, 2014 | 08 Jun, 2017 | Closed |
| THE CATHOLIC SYRIAN BANK LIMITED | NEAR UNIVERSITY LIBRARY, | 100,000,000 | 12 Mar, 2009 | - | 17 Feb, 2011 | Closed |
| STATE BANK OF MYSORE | 231, NSC BOSE ROAD | 1,000,000,000 | 03 Mar, 2009 | 17 Jan, 2013 | 17 Feb, 2018 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 11,600,000 | 06 Apr, 2009 | 13 Feb, 2014 | 08 Jun, 2017 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 500,000,000 | 31 Aug, 2009 | 07 Oct, 2010 | 19 Oct, 2011 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 30,000,000 | 24 Aug, 2009 | - | 06 Jan, 2011 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 6,707,000 | 20 Oct, 2009 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| HDFC BANK LIMITED | 9TH FLOOR, MYLAPORE | 500,000,000 | 07 Sep, 2009 | - | 07 Feb, 2012 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 10,019,000 | 03 Dec, 2009 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| THE CATHOLIC SYRIAN BANK LTD | NEAR UNIVERSITY LIBRARY | 300,000,000 | 19 Jan, 2010 | - | 15 Jul, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 19 Dec, 2009 | - | 07 Feb, 2012 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 12,706,000 | 10 Mar, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 6,105,000 | 08 May, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 21,163,000 | 28 Jul, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| Barclays Bank Plc | Dr. Annie Besant Road, Worli | 600,000,000 | 09 Sep, 2010 | 03 Dec, 2010 | 06 Mar, 2012 | Closed |
| MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | SREEKARYAM | 3,814,000 | 08 Dec, 2010 | 12 Aug, 2015 | 08 Jun, 2017 | Closed |
| PUNJAB NATIONAL BANK | UPPALAM ROAD, STATUE JUNCTION | 500,000,000 | 21 Dec, 2010 | - | 22 Jan, 2016 | Closed |
| SOUTH INDIAN BANK LIMITED | THAMPANOOR | 198,600,000 | 05 Feb, 2011 | 05 Jun, 2012 | 30 Oct, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | 500,000,000 | 23 Feb, 2011 | - | 20 Oct, 2012 | Closed | |
| KOTAK MAHINDRA BANK LTD | GEN AK VAIDYA MARG, MALAD(e) | 250,000,000 | 25 Jun, 2011 | 19 Oct, 2012 | 30 Sep, 2013 | Closed |
| THE SOUTH INDIAN BANK LIMITED | THAMPANOOR | 140,000,000 | 10 Aug, 2011 | 05 Jun, 2012 | 30 Oct, 2015 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | KALOOR | 4,000,000,000 | 27 Dec, 2011 | 09 Mar, 2012 | 04 Oct, 2013 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 93,290,000 | 06 Jan, 2012 | - | 27 Sep, 2013 | Closed |
| Kotak Mahindra Bank Limited | BANDRA EAST, MUMBAI | 500,000,000 | 12 Jan, 2012 | 16 Nov, 2015 | 31 Jul, 2017 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 250,000,000 | 08 Feb, 2012 | - | 30 Sep, 2013 | Closed |
| THE CATHOLIC SYRIAN BANK LIMITED | Malankara Building Complex, Palayam | 200,000,000 | 22 Feb, 2012 | 09 Feb, 2016 | 23 Mar, 2018 | Closed |
| CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | Trivandrum | 25,400,000 | 14 Sep, 2013 | 05 Oct, 2015 | 31 Oct, 2017 | Closed |
| ABRAHAM CHERIAN | PUTHUPARAMBIL HOUSE, MANGANAM POST | 200,000,000 | 12 Mar, 2006 | - | 04 Nov, 2013 | Closed |
| Others | THAMPANOOR | 1,000,000,000 | 21 Mar, 2016 | - | 22 Mar, 2017 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 200,000,000 | 08 May, 2006 | - | 28 Jul, 2010 | Closed |
| C PRABHAKARAN NAIR | SREEKARAYAM | 150,000,000 | 15 Apr, 2006 | - | 07 Nov, 2013 | Closed |
| THE SOUTH INDIAN BANK LIMITED | MANORAMA ROAD, EAST THAMPANOOR, THAMPANOOR P O | 2,500,000 | 23 Jun, 2017 | 15 Feb, 2024 | - | Open |
| DHANALAKSHMI BANK LTD | Naickanal | 20,000,000 | 28 Jun, 2006 | - | 10 Oct, 2007 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 150,000,000 | 10 Aug, 2006 | - | 11 Nov, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 04 Aug, 2006 | 11 Feb, 2014 | 17 Nov, 2018 | Closed |
| Others | 500,000,000 | 28 Aug, 2018 | - | 17 Mar, 2021 | Closed | |
| C PRABHAKARAN NAIR | SREEKARYAM | 150,000,000 | 14 Oct, 2006 | - | 11 Nov, 2013 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 40,000,000 | 10 Jan, 2007 | - | 11 Nov, 2013 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 60,000,000 | 22 Feb, 2007 | - | 22 Apr, 2008 | Closed |
| Others | 350,000,000 | 30 Jun, 2021 | - | 20 Jul, 2023 | Closed | |
| C PRABHAKARAN NAIR | SREEKARYAM | 200,000,000 | 31 May, 2007 | - | 15 Nov, 2013 | Closed |
| THE DHANALAKSHMI BANK LIMITED | KERALA | 20,000,000 | 12 May, 2007 | - | 10 Oct, 2007 | Closed |
| UTI BANK | CHENNAI | 250,000,000 | 04 Jun, 2007 | - | 28 Jul, 2010 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 350,000,000 | 17 Aug, 2007 | 11 Nov, 2009 | 30 Sep, 2013 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 250,000,000 | 10 Oct, 2007 | - | 21 Dec, 2009 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 4,000,000,000 | 14 Sep, 2007 | 16 Jun, 2010 | 03 Feb, 2012 | Closed |
| C P NAIR | SREEKARYAM | 100,000,000 | 15 Dec, 2007 | - | 18 Nov, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 120,000,000 | 27 Nov, 2007 | - | 23 Aug, 2008 | Closed |
| C P NAIR | SREEKARYAM | 100,000,000 | 11 Jan, 2008 | - | 18 Nov, 2013 | Closed |
| ICICI BANK LIMITED | SA ROAD, KADAVANTHRA | 138,800,000 | 27 Dec, 2007 | 06 Sep, 2008 | 15 Jul, 2013 | Closed |
| C P NAIR | SREEKARYAM | 50,000,000 | 26 Feb, 2008 | - | 07 Mar, 2014 | Closed |
| STATE BANK OF INDIA | 64, GREAMS ROAD | 147,500,000 | 14 Mar, 2008 | 12 Apr, 2008 | 21 Jan, 2015 | Closed |
| C P NAIR | SREEKARYAM | 100,000,000 | 01 May, 2008 | - | 07 Mar, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 470,000,000 | 04 Jul, 2008 | - | 27 Jan, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 27 Aug, 2008 | - | 21 Apr, 2009 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 2,050,000 | 20 Sep, 2008 | 10 Jan, 2014 | 18 May, 2015 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 250,000,000 | 23 Sep, 2008 | 08 Jul, 2009 | 06 Oct, 2009 | Closed |
| THE FEDERAL BANK LTD | ALWAYE | 30,000,000 | 13 Oct, 2008 | - | 22 Apr, 2009 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 150,000,000 | 23 Sep, 2008 | - | 24 Feb, 2012 | Closed |
| C PRABHAKARAN NAIR | SREEKARYAM | 3,000,000 | 07 Nov, 2008 | 10 Jan, 2014 | 18 May, 2015 | 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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| (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 | |
|
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|
| (a) [Property, Plant and Equipment] | |
|
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| (i) Tangible assets | |
|
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| (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) | |
|
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| (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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| (b) Inventories | |
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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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|
| 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 | |
|
|
|
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| (2) Share application money pending allotment | |
|
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|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
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| (c) Other Long-term liabilities | |
|
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|
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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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|
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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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|
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| (c) Other current liabilities | |
|
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|
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| (d) Short-term provisions | |
|
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| Total | |
|
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| ASSETS | |||||
| Non-current assets | |
|
|
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|
| (a) [Property, Plant and Equipment] | |
|
|
|
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| (i) Tangible assets | |
|
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| (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) | |
|
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| (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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| (b) Inventories | |
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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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| 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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| XVI.Earnings per equity share: | |
|
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| (1) Basic | |
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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 | |
|
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| Depreciation | |
|
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| 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 | |
|
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| Return on Equity | |||
| Pre-tax ROCE | |
|
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| Return on Assets | |
|
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| Pre-tax ROIC | |
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| Efficiency | |
|
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| Days Payable | |
|
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
|
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| Total Asset Turnover | |
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| Working Capital | |
|
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| Cash Conversion Cycle | |
|
|
| Working Capital Days | |
|
|
Subsidiaries, Associate Companies & Join Ventures of Muthoot Fincorp Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Muthoot Fincorp 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 Fincorp 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 Fincorp 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 Fincorp 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 Fincorp Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Muthoot Fincorp Limited
MUTHOOT FINCORP LIMITED having CIN U65929KL1997PLC011518 is 1 years , 6 month old Public Indian Company incorporated with MCA on 21 Nov 2023. MUTHOOT FINCORP 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 4,250,000,000 and paid-up capital is 3,437,134,620.
CIN of MUTHOOT FINCORP LIMITED is U65929KL1997PLC011518.
Address of MUTHOOT FINCORP LIMITED is Muthoot centre, tc no 27/ 3022 punnen road,thiruvananthapuram,kerala,india-695001,.
The company has 17 directors/key management personnel Thuruthiyil Mathai,thomas Muthoot,badal Das,thomas Muthoot,thomas Muthoot,kurian Arattukulam,vikraman Ampalakkat,thomas Muthoot,thomas Muthoot,preethi Muthoot,thomas Muthoot,julia Mathew,sachu Sivas,badal Das,preethi Muthoot,ravi Ramchandran,anthony Thomas,
Email : CS@MUTHOOT.COM
Address : TC 14/2074-7, Muthoot Centre Punnen Road Trivandrum Kerala India 695034
MUTHOOT FINCORP LIMITED is involved in activities such as Computer programming, consultancy and related activities
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