# MUTHOOT CAPITAL SERVICES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MUTHOOT CAPITAL SERVICES LIMITED, CIN L67120KL1994PLC007726, as read on 2026-10-06.

- CIN: L67120KL1994PLC007726
- Status on the register: Active
- Incorporated: 1994-02-18
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹25,00,00,000
- Paid-up capital: ₹16,44,75,330
- Registered office in: Kerala

## Charges registered against its assets

59 open and 75 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,27,75,00,000 | open | 2026-08-21 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2026-06-30 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,77,76,90,068 | open | 2026-06-29 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | open | 2026-06-26 |  |  |
| UNITY SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2026-05-28 |  |  |
| IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | open | 2026-05-08 |  |  |
| Union Bank of India | ₹1,00,00,00,000 | open | 2026-03-04 |  |  |
| The Federal Bank Ltd | ₹25,10,00,000 | open | 2025-12-29 |  |  |
| The Karur Vysya Bank Limited | ₹50,00,00,000 | open | 2025-11-26 |  |  |
| Indian Overseas Bank | ₹1,00,00,00,000 | open | 2025-11-13 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2025-10-31 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,88,32,62,130 | open | 2025-10-13 |  |  |
| Bank of Bahrain and Kuwait | ₹40,00,00,000 | open | 2025-07-31 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,20,00,00,000 | open | 2025-07-28 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,48,75,00,000 | open | 2025-07-22 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,10,34,99,800 | open | 2025-07-04 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | open | 2025-06-16 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹85,62,32,868 | open | 2025-06-06 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹5,11,05,067 | open | 2025-03-28 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹35,00,00,000 | open | 2025-03-19 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹51,97,80,822 | open | 2025-02-25 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹60,00,00,000 | open | 2025-01-27 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2025-01-24 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹96,39,00,000 | open | 2024-12-11 |  |  |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2024-11-30 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,22,85,82,630 | open | 2024-11-30 |  |  |
| SBM BANK (INDIA) LIMITED | ₹25,00,00,000 | open | 2024-11-28 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹59,98,63,014 | open | 2024-11-19 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,12,36,82,192 | open | 2024-10-28 |  |  |
| Axis Bank Limited | ₹1,00,00,000 | open | 2024-10-05 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹1,00,00,00,000 | open | 2024-09-06 |  |  |
| IDFC FIRST BANK LIMITED | ₹1,20,00,00,000 | open | 2024-07-30 | 2024-08-01 |  |
| Union Bank of India | ₹1,00,00,00,000 | open | 2024-07-10 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹65,00,00,000 | open | 2024-05-15 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹30,20,000 | open | 2024-04-22 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹65,00,00,000 | open | 2024-03-18 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,30,02,06,900 | open | 2023-12-27 |  |  |
| THE FEDERAL BANK LTD | ₹45,00,00,000 | open | 2023-12-18 |  |  |
| IDFC FIRST BANK LIMITED | ₹10,00,00,000 | open | 2022-12-20 | 2026-01-12 |  |
| DCB BANK LIMITED | ₹30,00,00,000 | open | 2019-07-11 | 2020-10-06 |  |
| Indian Overseas Bank | ₹50,00,00,000 | open | 2018-01-04 |  |  |
| Indian Bank | ₹50,00,00,000 | open | 2017-08-24 |  |  |
| CENTRAL BANK OF INDIA | ₹50,00,00,000 | open | 2017-04-25 | 2019-07-29 |  |
| IDBI Bank Limited | ₹20,00,00,000 | open | 2016-04-19 | 2024-03-07 |  |
| Tamilnad Mercantile Bank Limited | ₹35,00,00,000 | open | 2015-09-22 | 2016-03-28 |  |
| PUNJAB NATIONAL BANK | ₹2,00,00,00,000 | open | 2015-06-11 | 2017-09-28 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹14,17,00,000 | open | 2015-02-04 |  |  |
| DHANLAXMI BANK LIMITED | ₹60,00,00,000 | open | 2014-09-26 | 2021-09-30 |  |
| A GOPALAKRISHNAN | ₹7,68,23,000 | open | 2012-12-07 | 2013-11-26 |  |
| A GOPALAKRISHNAN | ₹3,24,10,000 | open | 2012-01-02 | 2013-11-26 |  |
| CITY UNION BANK LIMITED | ₹10,00,00,000 | open | 2011-11-30 | 2025-07-15 |  |
| State Bank of India | ₹1,50,00,00,000 | open | 2011-11-28 | 2026-03-26 |  |
| INDUSIND BANK LTD. | ₹50,00,00,000 | open | 2011-08-01 | 2019-03-27 |  |
| A GOPALAKRISHNAN | ₹1,63,95,000 | open | 2011-03-01 | 2013-11-26 |  |
| A GOPALAKRISHNAN | ₹44,09,000 | open | 2010-12-21 | 2013-11-26 |  |
| A GOPALAKRISHNAN | ₹25,55,000 | open | 2010-02-09 | 2013-11-26 |  |
| A GOPALAKRISHNAN | ₹43,76,000 | open | 2009-11-02 | 2013-11-26 |  |
| A GOPALAKRISHNAN | ₹12,94,000 | open | 2009-06-27 | 2013-11-26 |  |
| A GOPALAKRISHNAN | ₹42,95,000 | open | 2006-10-28 | 2013-11-26 |  |
| NORTHERN ARC CAPITAL LIMITED | ₹1,00,00,00,000 | closed | 2025-03-28 |  | 2025-07-11 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹57,49,31,507 | closed | 2024-12-26 |  | 2026-06-29 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹66,47,36,712 | closed | 2024-11-04 |  | 2025-12-17 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹65,45,62,671 | closed | 2024-09-11 |  | 2026-03-13 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹65,45,62,671 | closed | 2024-09-02 |  | 2026-03-07 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,09,90,00,000 | closed | 2024-06-11 |  | 2026-06-16 |
| POONAWALLA FINCORP LIMITED | ₹30,00,00,000 | closed | 2024-05-30 |  | 2025-10-30 |
| OXYZO FINANCIAL SERVICES LIMITED | ₹45,00,00,000 | closed | 2024-03-30 |  | 2025-10-08 |
| AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2024-03-26 |  | 2026-05-13 |
| POONAWALLA FINCORP LIMITED | ₹30,00,00,000 | closed | 2023-12-30 |  | 2026-03-06 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹58,00,16,356 | closed | 2023-06-16 |  | 2025-06-13 |
| ESAF SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2023-05-12 |  | 2024-12-12 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,21,47,27,000 | closed | 2023-03-09 |  | 2024-10-18 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹35,00,00,000 | closed | 2023-03-07 |  | 2024-06-04 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹45,00,00,000 | closed | 2023-01-30 |  | 2024-03-06 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹22,61,25,186 | closed | 2023-01-06 |  | 2024-04-10 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹47,03,10,914 | closed | 2023-01-06 |  | 2026-01-14 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹24,35,42,450 | closed | 2023-01-06 |  | 2025-01-22 |
| CSB BANK LIMITED | ₹25,00,00,000 | closed | 2021-03-24 |  | 2024-03-28 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2020-12-18 |  | 2022-06-09 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2020-12-02 |  | 2022-04-19 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2020-11-30 |  | 2022-04-19 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | closed | 2020-11-17 |  | 2022-02-28 |
| BANK OF BARODA | ₹75,00,00,000 | closed | 2020-07-29 |  | 2023-06-15 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2020-06-25 |  | 2023-05-03 |
| Canara Bank | ₹1,75,00,00,000 | closed | 2020-06-16 |  | 2024-06-18 |
| United Bank of India | ₹25,00,00,000 | closed | 2020-03-05 |  | 2023-04-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2019-05-23 | 2019-09-06 | 2022-06-16 |
| Axis Bank Limited | ₹2,45,57,958 | closed | 2019-04-02 |  | 2023-06-22 |
| Syndicate Bank Large Corporate Branch | ₹1,00,00,00,000 | closed | 2019-03-26 |  | 2021-01-02 |
| UNION BANK OF INDIA | ₹1,80,00,00,000 | closed | 2019-03-22 | 2023-02-04 | 2024-07-10 |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2018-06-25 | 2020-02-25 | 2020-07-27 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2018-06-05 |  | 2020-10-06 |
| AU SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2018-04-23 |  | 2020-05-29 |
| KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2018-03-20 |  | 2021-10-13 |
| ORIENTAL BANK OF COMMERCE LIMITED | ₹50,00,00,000 | closed | 2018-02-12 |  | 2019-03-21 |
| THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | closed | 2017-05-19 |  | 2022-03-30 |
| CANARA BANK | ₹75,00,00,000 | closed | 2016-11-15 | 2017-10-10 | 2020-06-23 |
| Vijaya Bank | ₹75,00,00,000 | closed | 2016-08-16 | 2017-09-27 | 2020-08-25 |
| Karnataka Bank Limited | ₹10,00,00,000 | closed | 2016-07-02 |  | 2021-03-25 |
| IDBI Bank Limited | ₹20,00,00,000 | closed | 2016-03-28 |  | 2019-03-25 |
| DHANLAXMI BANK LIMITED | ₹12,00,00,000 | closed | 2015-12-21 |  | 2018-03-26 |
| HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2015-09-28 |  | 2016-10-27 |
| Syndicate Bank | ₹1,00,00,00,000 | closed | 2015-06-26 | 2017-09-18 | 2020-06-17 |
| IDBI Bank Limited | ₹20,00,00,000 | closed | 2015-02-09 |  | 2018-03-22 |
| YES BANK LIMITED | ₹50,00,00,000 | closed | 2014-12-26 | 2019-04-24 | 2022-03-24 |
| Andhra Bank | ₹1,75,00,00,000 | closed | 2014-09-03 | 2020-04-09 | 2021-03-05 |
| Indian Overseas Bank | ₹25,00,00,000 | closed | 2014-03-22 |  | 2015-04-22 |
| LAKSHMI VILAS BANK LIMITED | ₹25,00,00,000 | closed | 2014-02-20 | 2018-03-03 | 2021-02-12 |
| DHANLAXMI BANK LIMITED | ₹16,00,00,000 | closed | 2013-10-17 |  | 2016-11-08 |
| Corporation Bank | ₹30,00,00,000 | closed | 2013-08-02 | 2019-12-23 | 2021-03-04 |
| ICICI BANK LIMITED | ₹60,00,00,000 | closed | 2013-03-08 | 2018-12-26 | 2022-02-08 |
| A GOPALAKRISHNAN | ₹2,62,33,000 | closed | 2012-09-15 | 2013-11-26 | 2018-01-29 |
| THE FEDERAL BANK LTD | ₹15,00,00,000 | closed | 2012-07-27 | 2017-02-15 | 2023-12-26 |
| THE SOUTH INDIAN BANK LIMITED | ₹75,00,00,000 | closed | 2012-07-25 | 2019-07-15 | 2021-03-23 |
| DHANLAXMI BANK LIMITED | ₹24,00,00,000 | closed | 2012-03-05 | 2013-05-28 | 2016-06-14 |
| STATE BANK OF HYDERABAD | ₹35,00,00,000 | closed | 2011-06-10 | 2015-03-05 | 2018-09-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹15,00,00,000 | closed | 2011-05-16 |  | 2018-03-19 |
| A GOPALAKRISHNAN | ₹78,96,000 | closed | 2010-09-28 | 2013-11-26 | 2019-03-25 |
| HDFC BANK LIMITED | ₹2,00,00,00,000 | closed | 2010-01-20 | 2020-12-24 | 2025-12-06 |
| Axis Bank Limited | ₹35,00,00,000 | closed | 2009-09-26 | 2022-03-25 | 2024-04-09 |
| A GOPALAKRISHNAN | ₹19,16,000 | closed | 2009-04-04 | 2013-11-26 | 2016-02-27 |
| A. GOPALAKRISHNAN | ₹6,56,000 | closed | 2009-01-15 | 2012-12-17 | 2016-02-27 |
| THE DHANALAKSHMI BANK LIMITED | ₹2,00,00,000 | closed | 2008-09-22 |  | 2009-11-30 |
| State Bank of Travancore | ₹1,35,00,00,000 | closed | 2008-08-01 | 2016-04-02 | 2018-09-18 |
| 3i Infotech Trusteeship Services Limited | ₹20,00,00,000 | closed | 2008-07-12 |  | 2013-04-26 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2007-07-12 |  | 2008-08-09 |
| THE DHANALAKSHMI BANK LIMITED | ₹2,00,00,000 | closed | 2007-07-10 |  | 2008-03-31 |
| A GOPALAKRISHNAN | ₹40,000 | closed | 2007-02-03 | 2012-12-17 | 2014-01-04 |
| A GOPALAKARISHNAN | ₹20,00,00,000 | closed | 2006-01-21 | 2006-05-08 | 2012-02-06 |
| A GOPALAKRISHNAN | ₹38,000 | closed | 2005-06-27 | 2012-12-17 | 2014-01-04 |
| HDFC BANK LTD. | ₹10,45,000 | closed | 2004-08-25 |  | 2012-02-16 |
| MR. A GOPALKRISHNAN CHARTERED ACCOUNTANT | ₹5,00,00,000 | closed | 2003-12-30 |  | 2012-02-06 |
| MR. A GOPALKRISHNAN CHARTERED ACCOUNTANT | ₹5,00,00,000 | closed | 2001-03-16 | 2002-03-15 | 2007-03-27 |
| MR. P.P ZIBI JOSE | ₹5,00,00,000 | closed | 1998-09-09 | 2000-04-01 | 2012-04-18 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L67120KL1994PLC007726

## Source

- This page: https://entiva.in/companies/muthoot-capital-services-limited-l67120kl1994plc007726
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L67120KL1994PLC007726
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
