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ActiveErnakulam, KeralaSince 1997

Muthoot Finance Limited

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Set up in 1997 in Ernakulam. It has pledged its assets against loans of up to ₹2,24,330.37 crore from 31 lenders.

CINL65910KL1997PLC011300
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAntony Marthew, up to ₹10 crore, 30 Nov 2001 to 27 Mar 2008Jameskutty Antony, up to ₹10 crore, 3 Jan 2002 to 20 Dec 2009Antony Mathew. M Chartered Accountant, up to ₹10 crore, 15 Jan 2002 to 27 Mar 2008Antony Marthew, up to ₹30 crore, 24 Jan 2002 to 20 Aug 2013Jameskutty Antony, up to ₹30 crore, 28 Jan 2002 to 20 Dec 2009Jameskutty Antony, up to ₹15 crore, 8 Mar 2002 to 20 Dec 2009Antony Maethew, up to ₹25 crore, 27 Mar 2002 to 20 Aug 2013Antony Mathew. M, up to ₹25 crore, 1 Apr 2002 to 27 Mar 2008Antony Mathew. M Cahrted Accountant, up to ₹25 crore, 7 May 2002 to 27 Mar 2008Jameskutty Antony, up to ₹30 crore, 13 Jun 2002 to 20 Dec 2009Jameskutty Antony, up to ₹60 crore, 20 Jul 2002 to 20 Dec 2009Antony Marthew, up to ₹60 crore, 20 Sept 2002 to 20 Aug 2013Jameskutty Antony, up to ₹60 crore, 24 Sept 2002 to 20 Dec 2009Antony Marthew, up to ₹60 crore, 29 Nov 2002 to 20 Aug 2013Jameskutty Antony, up to ₹60 crore, 3 Dec 2002 to 20 Dec 2009Antony Marthew, up to ₹20 crore, 30 Jan 2003 to 20 Aug 2013Jameskutty Antony, up to ₹20 crore, 31 Jan 2003 to 20 Dec 2009Jameskutty Antony, up to ₹20 crore, 25 Feb 2003 to 20 Dec 2009Jameskutty Antony, up to ₹20 crore, 1 Apr 2003 to 20 Dec 2009Antony Mathew. M Chartered Accountant, up to ₹20 crore, 30 Apr 2003 to 27 Mar 2008Antony Marthew, up to ₹20 crore, 22 May 2003 to 20 Aug 2013Jameskutty Antony, up to ₹20 crore, 23 May 2003 to 20 Dec 2009Jameskutty Antony, up to ₹20 crore, 18 Jun 2003 to 20 Dec 2009Jameskutty Antony, up to ₹25 crore, 11 Jul 2003 to 20 Dec 2009Jameskutty Antony, up to ₹30 crore, 4 Aug 2003 to 20 Dec 2009Antony Mathew. M Chartered Accountant, up to ₹30 crore, 30 Aug 2003 to 27 Mar 2008Antony Mathew. M Cahrted Accountant, up to ₹30 crore, 30 Sept 2003 to 27 Mar 2008Jameskutty Antony, up to ₹30 crore, 30 Oct 2003 to 20 Dec 2009Catholic Syrian Bank Ltd., up to ₹0, 18 Nov 2003 to 29 Oct 2005Jameskutty Antony, up to ₹50 crore, 20 Nov 2003 to 20 Dec 2009Jameskutty Antony, up to ₹50 crore, 10 Jan 2004 to 20 Dec 2009Antony Marthew, up to ₹50 crore, 14 Feb 2004 to 20 Aug 2013Jameskutty Antony, up to ₹50 crore, 23 Feb 2004 to 20 Dec 2009The Dhanalakshmi Bank Ltd., up to ₹5 crore, 8 Mar 2004 to 10 Oct 2009Jameskutty Antony, up to ₹30 crore, 3 Apr 2004 to 20 Dec 2009Jameskutty Antony, up to ₹25 crore, 7 May 2004 to 20 Dec 2009Jameskutty Antony, up to ₹50 crore, 4 Jun 2004 to 20 Dec 2009Joly Varghese, up to ₹25 crore, 30 Jun 2004 to 6 Dec 2016Joly Varghese, up to ₹20 crore, 14 Jul 2004 to 25 Mar 2019Jameskutty Antony, up to ₹40 crore, 31 Jul 2004 to 20 Dec 2009Catholic Syrian Bank Ltd., up to ₹0, 16 Aug 2004 to 29 Oct 2005Jameskutty Antony, up to ₹40 crore, 31 Aug 2004 to 20 Dec 2009Jameskutty Antony, up to ₹30 crore, 30 Sept 2004 to 20 Dec 2009Indusind Bank Limited, up to ₹3,800.45 crore, 28 Oct 2004 to still openAntony Mathew. M Chartered Accountant, up to ₹40 crore, 30 Oct 2004 to 27 Mar 2008Joly Varghese, up to ₹40 crore, 13 Nov 2004 to 23 Aug 2013Joly Varghese, up to ₹40 crore, 1 Dec 2004 to 29 Apr 2024Antony Mathew, up to ₹40 crore, 30 Dec 2004 to 11 Oct 2012Joly Varghese, up to ₹40 crore, 1 Jan 2005 to 8 Dec 2017Antony Mathew, up to ₹30 crore, 4 Feb 2005 to 19 Dec 2020Joly Varghese, up to ₹40 crore, 4 Feb 2005 to 8 Dec 2017Jameskutty Antony, up to ₹40 crore, 1 Apr 2005 to 8 Dec 2017Abn Amro Bank N. V, up to ₹70 crore, 20 May 2005 to 10 Jun 2009Antony Mathew, up to ₹400 crore, 8 Jun 2005 to 19 Dec 2020HDFC Bank Ltd., up to ₹12 crore, 2 Jul 2005 to 24 Apr 2008Axis Bank Limited, up to ₹1,375 crore, 2 Sept 2005 to still openState Bank of Travancore, up to ₹275 crore, 19 Sept 2005 to 6 Sept 2018IDBI Bank Limited, up to ₹25 crore, 4 Oct 2005 to still openHDFC Bank Limited, up to ₹10 crore, 25 Apr 2006 to 24 Apr 2008P Z Chackos, up to ₹0, 28 Apr 2006 to 24 Nov 2018Joly Varghese, up to ₹300 crore, 25 Jul 2006 to 7 Feb 2019State Bank of Travancore, up to ₹13.5 crore, 2 Aug 2006 to 20 Jul 2013Yes Bank Limited, up to ₹300 crore, 22 Sept 2006 to 12 May 2011Syndicate Bank, up to ₹100 crore, 25 Sept 2006 to 11 Jan 2011ICICI Bank Limited, up to ₹120 crore, 3 Nov 2006 to 24 Apr 2008Joly Varghese, up to ₹300 crore, 23 Dec 2006 to 13 Sept 2019Joly Varghese, up to ₹300 crore, 20 Mar 2007 to 13 Sept 2019HDFC Bank Limited, up to ₹10 crore, 9 May 2007 to 24 Apr 2008Joly Varghese, up to ₹300 crore, 29 Jun 2007 to 19 Feb 2020Joly Varghese, up to ₹300 crore, 28 Sept 2007 to 19 Feb 20203i Infotech Trusteeship Services Limited, up to ₹150 crore, 30 Oct 2007 to 25 Feb 2010Joly Varghese, up to ₹300 crore, 26 Dec 2007 to 29 Jul 2020Joly Varghese, up to ₹300 crore, 23 Jan 2008 to 29 Jul 2020HDFC Bank Limited, up to ₹100 crore, 4 Feb 2008 to 6 Mar 2018Kotak Mahindra Bank Limited, up to ₹40 crore, 4 Feb 2008 to 6 Apr 2022Kotak Mahindra Bank Limited, up to ₹40 crore, 19 Mar 2008 to 6 Apr 2022State Bank of India, up to ₹17,698 crore, 26 May 2008 to still openHDFC Bank Limited, up to ₹50 crore, 14 Jun 2008 to 25 Nov 2008Joly Varghese, up to ₹41 crore, 23 Jun 2008 to 16 Sept 2014Joly Varghese, up to ₹304 crore, 30 Jun 2008 to 9 Oct 2020Kotak Mahindra Bank Limited, up to ₹1,025 crore, 4 Jul 2008 to still openICICI Bank Limited, up to ₹100 crore, 5 Jul 2008 to 23 Feb 2010Joly Varghese, up to ₹500 crore, 18 Sept 2008 to 15 Feb 2021HDFC Bank Limited, up to ₹25 crore, 7 Oct 2008 to 21 Apr 2009HDFC Bank Limited, up to ₹25 crore, 12 Nov 2008 to 21 Apr 2009Joly Varghese, up to ₹500 crore, 16 Dec 2008 to 23 Jun 2021Punjab National Bank, up to ₹450 crore, 27 Dec 2008 to 12 Sept 2011HDFC Bank Limited, up to ₹100 crore, 9 Mar 2009 to 18 Dec 2009Development Credit Bank Limited, up to ₹25 crore, 24 Mar 2009 to 1 Oct 2009Joly Varghese, up to ₹425 crore, 25 Mar 2009 to 29 Apr 2024Joly Varghese, up to ₹462 crore, 11 Jun 2009 to 11 Nov 2021The South Indian Bank Limited, up to ₹200 crore, 26 Jun 2009 to still openHDFC Bank Limited, up to ₹25 crore, 16 Jul 2009 to 19 Nov 2009Union Bank of India, up to ₹2,500 crore, 23 Jul 2009 to still openHDFC Bank Limited, up to ₹280 crore, 28 Aug 2009 to 6 Mar 2018DBS Bank LTD, up to ₹150 crore, 18 Sept 2009 to 14 Jun 2013Joly Varghese, up to ₹550 crore, 22 Sept 2009 to 7 Feb 2022Development Credit Bank Limited, up to ₹50 crore, 22 Sept 2009 to 30 Nov 2010Dhanlaxmi Bank Limited, up to ₹95 crore, 24 Sept 2009 to still openDena Bank, up to ₹250 crore, 24 Sept 2009 to 7 Sept 2021HDFC Bank Limited, up to ₹40 crore, 17 Dec 2009 to 6 Mar 20183i Infotech Trusteeship Services Limited, up to ₹600 crore, 17 Dec 2009 to 11 Jan 2012Joly Varghese, up to ₹650 crore, 28 Dec 2009 to 16 May 2022Syndicate Bank, up to ₹150 crore, 29 Dec 2009 to 11 Jan 2011Joly Varghese, up to ₹600 crore, 20 Mar 2010 to 29 Apr 2024Tata Capital Limited, up to ₹100 crore, 25 May 2010 to 3 Sept 2012Joly Varghese, up to ₹650 crore, 21 Jun 2010 to 29 Apr 2024HDFC Bank Limited, up to ₹100 crore, 17 Jul 2010 to 6 Mar 2018Central Bank of India, up to ₹300 crore, 12 Aug 2010 to still openJoly Varghese, up to ₹850 crore, 22 Sept 2010 to 29 Apr 2024Development Credit Bank Limited, up to ₹50 crore, 4 Oct 2010 to 16 Nov 2011Syndicate Bank, up to ₹1,450 crore, 15 Nov 2010 to 13 Sept 2021HDFC Bank Limited, up to ₹80 crore, 25 Nov 2010 to 6 Mar 2018Barclays Bank PLC, up to ₹100 crore, 29 Nov 2010 to 16 Apr 2012Developement Credit Bank Limited, up to ₹25 crore, 2 Dec 2010 to 16 Nov 2011Joly Varghese, up to ₹1,200 crore, 20 Dec 2010 to 2 Jun 2023Jammu and Kashmir Bank Limited, up to ₹200 crore, 20 Dec 2010 to 16 Jan 2012Union Bank of India, up to ₹420 crore, 30 Dec 2010 to 23 Mar 2021Corporation Bank, up to ₹400 crore, 31 Dec 2010 to 18 Mar 2021UCO Bank, up to ₹100 crore, 19 Mar 2011 to 15 Dec 2011Yes Bank Limited, up to ₹300 crore, 19 Mar 2011 to 24 Aug 2011Joly Varghese, up to ₹1,000 crore, 22 Mar 2011 to 5 Aug 2023ICICI Bank Limited, up to ₹200 crore, 25 Mar 2011 to 11 Jan 2012United Bank of India, up to ₹200 crore, 30 Mar 2011 to 1 Sept 2012UCO Bank, up to ₹100 crore, 31 Mar 2011 to 28 Dec 2013IDBI Trusteeship Services Limited, up to ₹100 crore, 15 Apr 2011 to 14 Aug 2013IDBI Trusteeship Services Limited, up to ₹200 crore, 15 Apr 2011 to 23 Aug 2013IDBI Trusteeship Services Limited, up to ₹50 crore, 15 Apr 2011 to 14 Aug 2013IDBI Trusteeship Services Limited, up to ₹65 crore, 15 Apr 2011 to 14 Aug 2013Punjab & Sind Bank, up to ₹200 crore, 23 Jun 2011 to 25 Mar 2015Joly Varghese, up to ₹1,000 crore, 27 Jun 2011 to still openYes Bank Limited, up to ₹2,000 crore, 30 Jun 2011 to still openPunjab National Bank, up to ₹1,550 crore, 8 Aug 2011 to still openIDBI Trusteeship Services Limited, up to ₹50 crore, 6 Sept 2011 to 23 Aug 2013IDBI Trusteeship Services Limited, up to ₹200 crore, 6 Sept 2011 to 23 Aug 2013IDBI Trusteeship Services Limited, up to ₹750 crore, 7 Sept 2011 to 28 Oct 2016Joly Varghese, up to ₹1,000 crore, 18 Sept 2011 to 15 Feb 2024The Jammu and Kashmir Bank Limited, up to ₹100 crore, 20 Sept 2011 to 5 Nov 2012Jammu and Kashmir Bank Limited, up to ₹50 crore, 22 Sept 2011 to 11 Apr 2017Oriental Bank of Commerce, up to ₹800 crore, 26 Sept 2011 to 21 Jun 2021State Bank of Patiala, up to ₹300 crore, 23 Nov 2011 to 6 Sept 2018Joly Varghese, up to ₹950 crore, 30 Nov 2011 to 27 Feb 2025ICICI Bank Limited, up to ₹3,000 crore, 30 Nov 2011 to still openUCO Bank, up to ₹1,948.56 crore, 15 Dec 2011 to still openUCO Bank, up to ₹200 crore, 15 Dec 2011 to 18 Dec 2012Ing Vysya Bank Limited, up to ₹350 crore, 15 Dec 2011 to 5 Sept 2017Jammu and Kashmir Bank Limited, up to ₹200 crore, 24 Dec 2011 to 3 Jul 2013Small Industries Development Bank of India, up to ₹500 crore, 28 Dec 2011 to 31 Dec 2013IDBI Trusteeship Services Limited, up to ₹500 crore, 12 Jan 2012 to 21 Aug 2017Joly Varghese, up to ₹950 crore, 21 Jan 2012 to 27 Feb 2025State Bank of Mysore, up to ₹200 crore, 24 Jan 2012 to 6 Sept 2018IDBI Trusteeship Services Limited, up to ₹100 crore, 7 Feb 2012 to 6 Mar 2017Joly Varghese, up to ₹950 crore, 29 Feb 2012 to still openIDBI Trusteeship Services Limited, up to ₹275 crore, 16 Apr 2012 to 20 Dec 2017Joly Varghese, up to ₹950 crore, 27 Apr 2012 to still openJoly Varghese, up to ₹950 crore, 19 May 2012 to 3 Aug 2024Joly Varghese, up to ₹950 crore, 25 Jun 2012 to still openJoly Varghese, up to ₹950 crore, 14 Aug 2012 to 25 Feb 2025Joly Varghese, up to ₹950 crore, 24 Sept 2012 to still openThe Federal Bank LTD, up to ₹390 crore, 27 Sept 2012 to still openJammu and Kashmir Bank Limited, up to ₹100 crore, 28 Sept 2012 to 14 Feb 2014IDBI Trusteeship Services Limited, up to ₹290 crore, 25 Oct 2012 to 13 Aug 2021Joly Varghese, up to ₹950 crore, 21 Nov 2012 to 27 Feb 2025United Bank of India, up to ₹100 crore, 13 Dec 2012 to 29 May 2014UCO Bank, up to ₹200 crore, 18 Dec 2012 to 18 Sept 2014Small Industries Development Bank of India, up to ₹100 crore, 27 Dec 2012 to 31 Dec 2013Joly Varghese, up to ₹950 crore, 14 Jan 2013 to still openJoly Varghese, up to ₹950 crore, 28 Feb 2013 to still openThe Karur Vysya Bank Limited, up to ₹50 crore, 6 Mar 2013 to 23 Sept 2014Jammu and Kashmir Bank Limited, up to ₹100 crore, 25 Mar 2013 to 14 Aug 2014Allahabad Bank, up to ₹250 crore, 26 Mar 2013 to 11 Sept 2014United Bank of India, up to ₹100 crore, 27 Mar 2013 to 29 May 2014Joly Varghese, up to ₹950 crore, 18 Apr 2013 to still openJoly Varghese, up to ₹950 crore, 24 Jun 2013 to still openJammu and Kashmir Bank Limited, up to ₹100 crore, 29 Jun 2013 to 19 Sept 2015Joly Varghese, up to ₹30 crore, 9 Jul 2013 to 24 Nov 2023Joly Varghese, up to ₹30 crore, 30 Jul 2013 to 4 Jan 2023Joly Varghese, up to ₹30 crore, 12 Aug 2013 to 24 Nov 2023Joly Varghese, up to ₹30 crore, 31 Aug 2013 to 24 Nov 2023Joly Varghese, up to ₹30 crore, 6 Sept 2013 to 24 Nov 2023IDBI Trusteeship Services Limited, up to ₹285 crore, 17 Sept 2013 to 13 Aug 2021Joly Varghese, up to ₹30 crore, 26 Sept 2013 to 15 Feb 2024Joly Varghese, up to ₹30 crore, 9 Oct 2013 to 15 Feb 2024Joly Varghese, up to ₹30 crore, 29 Oct 2013 to still openJoly Varghese, up to ₹30 crore, 16 Nov 2013 to 29 Apr 2024IDBI Trusteeship Services Limited, up to ₹285 crore, 29 Nov 2013 to 13 Aug 2021Joly Varghese, up to ₹30 crore, 5 Dec 2013 to 2 Jun 2023Joly Varghese, up to ₹30 crore, 24 Dec 2013 to 15 Feb 2024Joly Varghese, up to ₹30 crore, 3 Jan 2014 to 15 Feb 2024Joly Varghese, up to ₹30 crore, 10 Jan 2014 to 15 Feb 2024Jammu and Kashmir Bank Limited, up to ₹176 crore, 17 Jan 2014 to 13 Apr 2016Joly Varghese, up to ₹30 crore, 20 Jan 2014 to 28 Mar 2024IDBI Trusteeship Services Limited, up to ₹500 crore, 31 Jan 2014 to 13 Aug 2021Joly Varghese, up to ₹30 crore, 4 Feb 2014 to 29 Apr 2024Joly Varghese, up to ₹30 crore, 7 Feb 2014 to 29 Apr 2024Joly Varghese, up to ₹30 crore, 27 Feb 2014 to 27 Jun 2026Joly Varghese, up to ₹30 crore, 14 Mar 2014 to 24 Nov 2023IDBI Trusteeship Services Limited, up to ₹200 crore, 27 Mar 2014 to 13 Aug 2021Joly Varghese, up to ₹30 crore, 31 Mar 2014 to 13 Sept 2019Joly Varghese, up to ₹15 crore, 2 Apr 2014 to 13 Sept 2019Joly Varghese, up to ₹16 crore, 8 May 2014 to 13 Sept 2019IDBI Trusteeship Services Limited, up to ₹500 crore, 1 Jul 2014 to 13 Aug 2021Jammu and Kashmir Bank Limited, up to ₹100 crore, 8 Aug 2014 to 13 Apr 2016UCO Bank, up to ₹200 crore, 4 Sept 2014 to 23 Apr 2015The Karur Vysya Bank Limited, up to ₹100 crore, 17 Sept 2014 to 3 Aug 2016IDBI Trusteeship Services Limited, up to ₹410 crore, 23 Sept 2014 to 7 Sept 2021Joly Varghese, up to ₹39 crore, 3 Nov 2014 to 6 Dec 2016IDBI Trusteeship Services Limited, up to ₹415 crore, 23 Dec 2014 to 7 Sept 2021United Bank of India, up to ₹350 crore, 28 Jan 2015 to 21 Jun 2021Punjab & Sind Bank, up to ₹100 crore, 2 Mar 2015 to still openPunjab & Sind Bank, up to ₹155 crore, 2 Mar 2015 to 24 May 2017UCO Bank, up to ₹200 crore, 31 Mar 2015 to 4 Nov 2016IDBI Trusteeship Services Limited, up to ₹317 crore, 21 Apr 2015 to 25 Sept 2025Vijaya Bank, up to ₹200 crore, 4 May 2015 to 7 Sept 2021Syndicate Bank, up to ₹250 crore, 30 Jun 2015 to 22 Mar 2016Andhra Bank, up to ₹200 crore, 7 Sept 2015 to 18 Apr 2017Jammu and Kashmir Bank Limited, up to ₹100 crore, 15 Sept 2015 to 29 Sept 2016IDBI Trusteeship Services Limited, up to ₹540 crore, 13 Oct 2015 to 25 Sept 2025IDBI Trusteeship Services Limited, up to ₹477 crore, 20 Jan 2016 to 25 Sept 2025Joly Varghese, up to ₹26 crore, 28 Mar 2016 to 13 Sept 2019IDBI Trusteeship Services Limited, up to ₹530 crore, 11 May 2016 to 25 Sept 2025Joly Varghese, up to ₹41.5 crore, 14 May 2016 to 13 Sept 2019The Karur Vysya Bank Limited, up to ₹100 crore, 16 Jun 2016 to 31 May 2017Jammu and Kashmir Bank Limited, up to ₹100 crore, 27 Sept 2016 to 3 Oct 2017Syndicate Bank, up to ₹250 crore, 28 Sept 2016 to 6 Jul 2017Canara Bank, up to ₹150 crore, 19 Jan 2017 to 13 Sept 2021IDBI Trusteeship Services Limited, up to ₹1,430 crore, 31 Jan 2017 to 9 Sept 2026Jammu and Kashmir Bank Limited, up to ₹100 crore, 30 Mar 2017 to 24 Apr 2018The Karur Vysya Bank Limited, up to ₹200 crore, 31 Mar 2017 to 15 Jul 2024IDBI Trusteeship Services Limited, up to ₹1,950 crore, 24 Apr 2017 to 9 Sept 2026HDFC Bank Limited, up to ₹5,750 crore, 25 Jul 2017 to still openBank of Baroda, up to ₹950 crore, 25 Sept 2017 to still openJammu and Kashmir Bank Limited, up to ₹150 crore, 28 Sept 2017 to 23 May 2019Punjab & Sind Bank, up to ₹100 crore, 12 Oct 2017 to 20 Apr 2021IDBI Trusteeship Services Limited, up to ₹2,000 crore, 16 Jan 2018 to 25 Sept 2025Muthoot Vehicle & Asset Finance Limited, up to ₹25.65 lakh, 19 Mar 2018 to 8 Feb 2024IDBI Trusteeship Services Limited, up to ₹3,000 crore, 20 Apr 2018 to 25 Sept 2025Bajaj Finance Limited, up to ₹200 crore, 2 Aug 2018 to still openMuthoot Vehicle & Asset Finance Limited, up to ₹54.27 lakh, 5 Sept 2018 to 20 Oct 2023Muthoot Vehicle & Asset Finance Limited, up to ₹27.63 lakh, 30 Oct 2018 to 8 Feb 2024ICICI Bank Limited, up to ₹500 crore, 30 Jan 2019 to 9 Jun 2020IDBI Trusteeship Services Limited, up to ₹750 crore, 8 Mar 2019 to 9 Sept 2026Muthoot Vehicle & Asset Finance Limited, up to ₹18 lakh, 21 Mar 2019 to 13 Mar 2024IDBI Trusteeship Services Limited, up to ₹1,000 crore, 17 Jun 2019 to still openThe Federal Bank LTD, up to ₹40 crore, 29 Jun 2019 to 17 Sept 2021BMW India Financial Services Private Limited, up to ₹1.05 crore, 21 Oct 2019 to 17 Dec 2025IDBI Trusteeship Services Limited, up to ₹3,188.16 crore, 30 Oct 2019 to 12 Feb 2024IDBI Trusteeship Services Limited, up to ₹1,000 crore, 30 Oct 2019 to still openHDFC Bank Limited, up to ₹62 lakh, 6 Nov 2019 to 8 Nov 2022HDFC Bank Limited, up to ₹86.32 lakh, 15 Nov 2019 to 8 Nov 2022IDBI Trusteeship Services Limited, up to ₹790 crore, 18 Dec 2019 to still openIDBI Trusteeship Services Limited, up to ₹4,029.3 crore, 28 Feb 2020 to 12 Feb 2024Oriental Bank of Commerce, up to ₹150 crore, 26 Mar 2020 to 9 Aug 2023Canara Bank, up to ₹1,250 crore, 30 Mar 2020 to 6 Jan 2025Punjab National Bank, up to ₹500 crore, 30 Mar 2020 to 10 Aug 2023Bank of India, up to ₹300 crore, 27 Apr 2020 to 28 Sept 2023IDBI Trusteeship Services Limited, up to ₹2,000 crore, 15 Jun 2020 to still openIDBI Trusteeship Services Limited, up to ₹2,910 crore, 8 Sept 2020 to 25 Sept 2025Indian Bank, up to ₹750 crore, 16 Sept 2020 to 30 Mar 2024The Federal Bank LTD, up to ₹200 crore, 28 Sept 2020 to 1 Dec 2022IDBI Trusteeship Services Limited, up to ₹2,000 crore, 5 Nov 2020 to 9 Sept 2026Indian Overseas Bank, up to ₹500 crore, 29 Dec 2020 to 2 Apr 2025IDBI Trusteeship Services Limited, up to ₹292.99 crore, 11 Jan 2021 to 9 Sept 2026Central Bank of India, up to ₹200 crore, 29 Jan 2021 to still openIDBI Trusteeship Services Limited, up to ₹1,707 crore, 3 Mar 2021 to still openPunjab & Sind Bank, up to ₹100 crore, 29 Mar 2021 to 24 Mar 2026IDBI Trusteeship Services Limited, up to ₹1,700 crore, 19 Apr 2021 to still openPunjab National Bank, up to ₹300 crore, 12 May 2021 to 1 Aug 2024Bank of India, up to ₹500 crore, 31 May 2021 to 18 Jun 2025Indian Bank, up to ₹750 crore, 21 Jun 2021 to 1 Nov 2024Bank of Baroda, up to ₹500 crore, 27 Aug 2021 to 25 Sept 2024The Federal Bank LTD, up to ₹300 crore, 4 Sept 2021 to 25 Sept 2024The South Indian Bank LTD, up to ₹150 crore, 30 Sept 2021 to 21 Oct 2025Union Bank of India, up to ₹500 crore, 18 Dec 2021 to 13 Mar 2025Indian Bank, up to ₹300 crore, 27 Dec 2021 to still openRBL Bank Limited, up to ₹1,500 crore, 28 Dec 2021 to still openCiti Bank N.A., up to ₹1,600 crore, 17 Jan 2022 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹450 crore, 15 Mar 2022 to 8 Apr 2025Bank of Baroda, up to ₹750 crore, 22 Mar 2022 to 31 Mar 2025Central Bank of India, up to ₹500 crore, 25 Mar 2022 to still openIndian Bank, up to ₹300 crore, 28 Mar 2022 to 8 Apr 2025Bank of Maharashtra, up to ₹500 crore, 29 Mar 2022 to still openIDBI Trusteeship Services Limited, up to ₹3,000 crore, 31 Mar 2022 to still openIDBI Trusteeship Services Limited, up to ₹377.71 crore, 5 May 2022 to still openPunjab National Bank, up to ₹750 crore, 14 Jun 2022 to 20 Sept 2025IDBI Trusteeship Services Limited, up to ₹265.18 crore, 23 Jun 2022 to still openSumitomo Mitsui Banking Corporation, up to ₹200 crore, 5 Jul 2022 to 30 Jul 2024The Federal Bank LTD, up to ₹350 crore, 22 Sept 2022 to 29 Nov 2025IDBI Bank Limited, up to ₹500 crore, 27 Sept 2022 to still openThe South Indian Bank Limited, up to ₹100 crore, 13 Oct 2022 to still openBajaj Finance Limited, up to ₹175 crore, 21 Oct 2022 to 12 Nov 2025IDBI Trusteeship Services Limited, up to ₹267.72 crore, 3 Nov 2022 to still openIDBI Trusteeship Services Limited, up to ₹155.1 crore, 23 Dec 2022 to still openPunjab & Sind Bank, up to ₹150 crore, 28 Dec 2022 to still openIndian Bank, up to ₹500 crore, 31 Jan 2023 to 31 Jan 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹150 crore, 23 Feb 2023 to 2 Mar 2026Sumitomo Mitsui Banking Corporation, up to ₹650 crore, 24 Feb 2023 to still openIDBI Trusteeship Services Limited, up to ₹257.65 crore, 10 Mar 2023 to still openIDBI Trusteeship Services Limited, up to ₹1,600 crore, 15 Mar 2023 to still openIDBI Trusteeship Services Limited, up to ₹1,000 crore, 23 Mar 2023 to still openIDBI Trusteeship Services Limited, up to ₹5,675 crore, 31 Mar 2023 to still openIDBI Trusteeship Services Limited, up to ₹178.6 crore, 3 May 2023 to still openCanara Bank, up to ₹500 crore, 30 May 2023 to still openThe Federal Bank LTD, up to ₹145 crore, 27 Jun 2023 to still openPunjab National Bank, up to ₹600 crore, 29 Jun 2023 to 31 Dec 2025Bank of Baroda, up to ₹1,000 crore, 8 Aug 2023 to 17 Aug 2026DBS Bank India Limited, up to ₹400 crore, 22 Aug 2023 to 22 Oct 2024Indian Bank, up to ₹500 crore, 1 Sept 2023 to still openBank of India, up to ₹300 crore, 6 Sept 2023 to still openBank of Maharashtra, up to ₹500 crore, 27 Sept 2023 to 28 Sept 2026IDBI Trusteeship Services Limited, up to ₹700 crore, 4 Oct 2023 to still openCanara Bank, up to ₹500 crore, 6 Nov 2023 to still openPunjab & Sind Bank, up to ₹100 crore, 15 Nov 2023 to still openIDBI Trusteeship Services Limited, up to ₹480.45 crore, 29 Jan 2024 to still openIDBI Trusteeship Services Limited, up to ₹11,000 crore, 22 Mar 2024 to still openBank of Maharashtra, up to ₹250 crore, 25 Mar 2024 to still openIndian Bank, up to ₹500 crore, 27 Mar 2024 to still openIDBI Trusteeship Services Limited, up to ₹6,264.78 crore, 10 May 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹300 crore, 6 Jun 2024 to still openDBS Bank India Limited, up to ₹400 crore, 24 Jun 2024 to 30 Jun 2026The Federal Bank LTD, up to ₹200 crore, 26 Jun 2024 to still openAxis Bank Limited, up to ₹500 crore, 2 Jul 2024 to still openPunjab National Bank, up to ₹1,000 crore, 20 Jul 2024 to still openThe South Indian Bank Limited, up to ₹250 crore, 21 Aug 2024 to still openIndian Bank, up to ₹500 crore, 2 Sept 2024 to still openDBS Bank India Limited, up to ₹400 crore, 4 Sept 2024 to still openAxis Bank Limited, up to ₹1,500 crore, 11 Sept 2024 to still openThe Federal Bank LTD, up to ₹180 crore, 20 Sept 2024 to still openBandhan Bank Limited, up to ₹600 crore, 20 Sept 2024 to still openPunjab National Bank, up to ₹1,000 crore, 23 Sept 2024 to still openBank of Baroda, up to ₹1,000 crore, 23 Sept 2024 to still openIndusind Bank Limited, up to ₹575 crore, 27 Sept 2024 to still openIDBI Trusteeship Services Limited, up to ₹5,511.34 crore, 22 Oct 2024 to still openBank of India, up to ₹500 crore, 28 Nov 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹300 crore, 4 Dec 2024 to still openPunjab National Bank, up to ₹500 crore, 23 Dec 2024 to still openPunjab & Sind Bank, up to ₹200 crore, 31 Dec 2024 to still openIndian Bank, up to ₹500 crore, 27 Jan 2025 to still openMuthoot Vehicle & Asset Finance Limited, up to ₹24.6 lakh, 28 Jan 2025 to still openICICI Bank Limited, up to ₹500 crore, 7 Mar 2025 to still openPunjab National Bank, up to ₹1,000 crore, 19 Mar 2025 to still openBank of Baroda, up to ₹1,000 crore, 21 Mar 2025 to still openUnion Bank of India, up to ₹1,000 crore, 26 Mar 2025 to still openIDBI Trusteeship Services Limited, up to ₹25,000 crore, 2 Apr 2025 to still openMuthoot Vehicle & Asset Finance Limited, up to ₹42.88 lakh, 31 May 2025 to still openBajaj Finance Limited, up to ₹150 crore, 18 Jun 2025 to still openThe Federal Bank LTD, up to ₹200 crore, 20 Jun 2025 to still openThe South Indian Bank Limited, up to ₹100 crore, 21 Jun 2025 to still openPunjab & Sind Bank, up to ₹200 crore, 24 Jun 2025 to still openPunjab National Bank, up to ₹1,000 crore, 26 Jun 2025 to still openCanara Bank, up to ₹300 crore, 27 Jun 2025 to still openBank of Maharashtra, up to ₹750 crore, 30 Jun 2025 to still openIndian Bank, up to ₹1,000 crore, 25 Jul 2025 to still openBank of Baroda, up to ₹3,000 crore, 26 Aug 2025 to still openIDBI Trusteeship Services Limited, up to ₹6,601.8 crore, 29 Aug 2025 to still openAxis Bank Limited, up to ₹2,000 crore, 18 Sept 2025 to still openICICI Bank Limited, up to ₹500 crore, 24 Sept 2025 to still openCentral Bank of India, up to ₹500 crore, 29 Sept 2025 to still openMuthoot Vehicle & Asset Finance Limited, up to ₹40.19 lakh, 3 Oct 2025 to still openCanara Bank, up to ₹500 crore, 17 Nov 2025 to still openPunjab National Bank, up to ₹2,000 crore, 21 Nov 2025 to still openThe Federal Bank LTD, up to ₹300 crore, 8 Dec 2025 to still openIndusind Bank Limited, up to ₹400 crore, 10 Dec 2025 to still openICICI Bank Limited, up to ₹250 crore, 11 Dec 2025 to still openICICI Bank Limited, up to ₹1,000 crore, 11 Dec 2025 to still openIndian Bank, up to ₹1,000 crore, 16 Dec 2025 to still openCentral Bank of India, up to ₹1,200 crore, 19 Dec 2025 to still openBandhan Bank Limited, up to ₹500 crore, 22 Dec 2025 to still openUnion Bank of India, up to ₹2,000 crore, 24 Dec 2025 to still openIDBI Trusteeship Services Limited, up to ₹5,509.95 crore, 3 Feb 2026 to still openICICI Bank Limited, up to ₹250 crore, 7 Feb 2026 to still openAxis Bank Limited, up to ₹750 crore, 5 Mar 2026 to still openBank of Maharashtra, up to ₹500 crore, 18 Mar 2026 to still openBank of Baroda, up to ₹2,000 crore, 24 Mar 2026 to still openBank of India, up to ₹500 crore, 27 Mar 2026 to still openIDBI Trusteeship Services Limited, up to ₹35,000 crore, 13 Apr 2026 to still openCanara Bank, up to ₹500 crore, 29 May 2026 to still openThe Federal Bank LTD, up to ₹400 crore, 9 Jun 2026 to still openDBS Bank India Limited, up to ₹750 crore, 7 Aug 2026 to still openDBS Bank India Limited, up to ₹200 crore, 13 Aug 2026 to still openPunjab National Bank, up to ₹2,500 crore, 19 Aug 2026 to still openPunjab & Sind Bank, up to ₹400 crore, 20 Aug 2026 to still openIndian Bank, up to ₹1,000 crore, 2 Sept 2026 to still openThe South Indian Bank Limited, up to ₹200 crore, 2 Sept 2026 to still openBank of Baroda, up to ₹2,000 crore, 3 Sept 2026 to still openCanara Bank, up to ₹250 crore, 8 Sept 2026 to still openBank of Maharashtra, up to ₹400 crore, 23 Sept 2026 to still openAxis Bank Limited, up to ₹2,000 crore, 24 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 14 Mar 1997.
  • 2026Its biggest loan against assets, ₹35,000 crore with IDBI Trusteeship Services Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2,24,330.37 crorein loans backed by its assets, from 31 lenders

  • IDBI Trusteeship Services Limited₹1,17,042.28 crore

    25 open loans, taken out 2019 to 2026

  • State Bank of India₹17,698 crore

    Open, taken out 26 May 2008

  • Punjab National Bank₹10,550 crore

    8 open loans, taken out 2011 to 2026

  • Bank of Baroda₹9,950 crore

    6 open loans, taken out 2017 to 2026

  • Joly Varghese₹8,630 crore

    10 open loans, taken out 2011 to 2013

  • Axis Bank Limited₹8,125 crore

    6 open loans, taken out 2005 to 2026

  • HDFC Bank Limited₹5,750 crore

    Open, taken out 25 Jul 2017

  • ICICI Bank Limited₹5,500 crore

    6 open loans, taken out 2011 to 2026

  • Union Bank of India₹5,500 crore

    3 open loans, taken out 2009 to 2025

  • Indian Bank₹5,300 crore

    8 open loans, taken out 2021 to 2026

  • Indusind Bank Limited₹4,775.45 crore

    3 open loans, taken out 2004 to 2025

  • Central Bank of India₹2,700 crore

    5 open loans, taken out 2010 to 2025

  • Canara Bank₹2,550 crore

    6 open loans, taken out 2023 to 2026

  • Bank of Maharashtra₹2,400 crore

    5 open loans, taken out 2022 to 2026

  • Yes Bank Limited₹2,000 crore

    Open, taken out 30 Jun 2011

  • UCO Bank₹1,948.56 crore

    Open, taken out 15 Dec 2011

  • The Federal Bank LTD₹1,815 crore

    7 open loans, taken out 2012 to 2026

  • Citi Bank N.A.₹1,600 crore

    Open, taken out 17 Jan 2022

  • RBL Bank Limited₹1,500 crore

    Open, taken out 28 Dec 2021

  • DBS Bank India Limited₹1,350 crore

    3 open loans, taken out 2024 to 2026

  • Bank of India₹1,300 crore

    3 open loans, taken out 2023 to 2026

  • Punjab & Sind Bank₹1,150 crore

    6 open loans, taken out 2015 to 2026

  • Bandhan Bank Limited₹1,100 crore

    2 open loans, taken out 2024 to 2025

  • Kotak Mahindra Bank Limited₹1,025 crore

    Open, taken out 4 Jul 2008

  • The South Indian Bank Limited₹850 crore

    5 open loans, taken out 2009 to 2026

  • Sumitomo Mitsui Banking Corporation₹650 crore

    Open, taken out 24 Feb 2023

  • The Hongkong and Shanghai Banking Corporation Limited₹600 crore

    2 open loans, taken out in 2024

  • IDBI Bank Limited₹525 crore

    2 open loans, taken out 2005 to 2022

  • Bajaj Finance Limited₹350 crore

    2 open loans, taken out 2018 to 2025

  • Dhanlaxmi Bank Limited₹95 crore

    Open, taken out 24 Sept 2009

  • Muthoot Vehicle & Asset Finance Limited₹1.08 crore

    3 open loans, taken out in 2025

253 earlier loans, now paid off
  • DBS Bank India Limited24 Jun 2024 to 30 Jun 2026₹400 crore
  • Bank of Maharashtra27 Sept 2023 to 28 Sept 2026₹500 crore
  • DBS Bank India Limited22 Aug 2023 to 22 Oct 2024₹400 crore
  • Bank of Baroda8 Aug 2023 to 17 Aug 2026₹1,000 crore
  • Punjab National Bank29 Jun 2023 to 31 Dec 2025₹600 crore
  • The Hongkong and Shanghai Banking Corporation Limited23 Feb 2023 to 2 Mar 2026₹150 crore
  • Indian Bank31 Jan 2023 to 31 Jan 2026₹500 crore
  • Bajaj Finance Limited21 Oct 2022 to 12 Nov 2025₹175 crore
  • The Federal Bank LTD22 Sept 2022 to 29 Nov 2025₹350 crore
  • Sumitomo Mitsui Banking Corporation5 Jul 2022 to 30 Jul 2024₹200 crore
  • Punjab National Bank14 Jun 2022 to 20 Sept 2025₹750 crore
  • Indian Bank28 Mar 2022 to 8 Apr 2025₹300 crore
  • Bank of Baroda22 Mar 2022 to 31 Mar 2025₹750 crore
  • The Hongkong and Shanghai Banking Corporation Limited15 Mar 2022 to 8 Apr 2025₹450 crore
  • Union Bank of India18 Dec 2021 to 13 Mar 2025₹500 crore
  • The South Indian Bank LTD30 Sept 2021 to 21 Oct 2025₹150 crore
  • The Federal Bank LTD4 Sept 2021 to 25 Sept 2024₹300 crore
  • Bank of Baroda27 Aug 2021 to 25 Sept 2024₹500 crore
  • Indian Bank21 Jun 2021 to 1 Nov 2024₹750 crore
  • Bank of India31 May 2021 to 18 Jun 2025₹500 crore
  • Punjab National Bank12 May 2021 to 1 Aug 2024₹300 crore
  • Punjab & Sind Bank29 Mar 2021 to 24 Mar 2026₹100 crore
  • IDBI Trusteeship Services Limited11 Jan 2021 to 9 Sept 2026₹292.99 crore
  • Indian Overseas Bank29 Dec 2020 to 2 Apr 2025₹500 crore
  • IDBI Trusteeship Services Limited5 Nov 2020 to 9 Sept 2026₹2,000 crore
  • The Federal Bank LTD28 Sept 2020 to 1 Dec 2022₹200 crore
  • Indian Bank16 Sept 2020 to 30 Mar 2024₹750 crore
  • IDBI Trusteeship Services Limited8 Sept 2020 to 25 Sept 2025₹2,910 crore
  • Bank of India27 Apr 2020 to 28 Sept 2023₹300 crore
  • Canara Bank30 Mar 2020 to 6 Jan 2025₹1,250 crore
  • Punjab National Bank30 Mar 2020 to 10 Aug 2023₹500 crore
  • Oriental Bank of Commerce26 Mar 2020 to 9 Aug 2023₹150 crore
  • IDBI Trusteeship Services Limited28 Feb 2020 to 12 Feb 2024₹4,029.3 crore
  • HDFC Bank Limited15 Nov 2019 to 8 Nov 2022₹86.32 lakh
  • HDFC Bank Limited6 Nov 2019 to 8 Nov 2022₹62 lakh
  • IDBI Trusteeship Services Limited30 Oct 2019 to 12 Feb 2024₹3,188.16 crore
  • BMW India Financial Services Private Limited21 Oct 2019 to 17 Dec 2025₹1.05 crore
  • The Federal Bank LTD29 Jun 2019 to 17 Sept 2021₹40 crore
  • Muthoot Vehicle & Asset Finance Limited21 Mar 2019 to 13 Mar 2024₹18 lakh
  • IDBI Trusteeship Services Limited8 Mar 2019 to 9 Sept 2026₹750 crore
  • ICICI Bank Limited30 Jan 2019 to 9 Jun 2020₹500 crore
  • Muthoot Vehicle & Asset Finance Limited30 Oct 2018 to 8 Feb 2024₹27.63 lakh
  • Muthoot Vehicle & Asset Finance Limited5 Sept 2018 to 20 Oct 2023₹54.27 lakh
  • IDBI Trusteeship Services Limited20 Apr 2018 to 25 Sept 2025₹3,000 crore
  • Muthoot Vehicle & Asset Finance Limited19 Mar 2018 to 8 Feb 2024₹25.65 lakh
  • IDBI Trusteeship Services Limited16 Jan 2018 to 25 Sept 2025₹2,000 crore
  • Punjab & Sind Bank12 Oct 2017 to 20 Apr 2021₹100 crore
  • Jammu and Kashmir Bank Limited28 Sept 2017 to 23 May 2019₹150 crore
  • IDBI Trusteeship Services Limited24 Apr 2017 to 9 Sept 2026₹1,950 crore
  • The Karur Vysya Bank Limited31 Mar 2017 to 15 Jul 2024₹200 crore
  • Jammu and Kashmir Bank Limited30 Mar 2017 to 24 Apr 2018₹100 crore
  • IDBI Trusteeship Services Limited31 Jan 2017 to 9 Sept 2026₹1,430 crore
  • Canara Bank19 Jan 2017 to 13 Sept 2021₹150 crore
  • Syndicate Bank28 Sept 2016 to 6 Jul 2017₹250 crore
  • Jammu and Kashmir Bank Limited27 Sept 2016 to 3 Oct 2017₹100 crore
  • The Karur Vysya Bank Limited16 Jun 2016 to 31 May 2017₹100 crore
  • Joly Varghese14 May 2016 to 13 Sept 2019₹41.5 crore
  • IDBI Trusteeship Services Limited11 May 2016 to 25 Sept 2025₹530 crore
  • Joly Varghese28 Mar 2016 to 13 Sept 2019₹26 crore
  • IDBI Trusteeship Services Limited20 Jan 2016 to 25 Sept 2025₹477 crore
  • IDBI Trusteeship Services Limited13 Oct 2015 to 25 Sept 2025₹540 crore
  • Jammu and Kashmir Bank Limited15 Sept 2015 to 29 Sept 2016₹100 crore
  • Andhra Bank7 Sept 2015 to 18 Apr 2017₹200 crore
  • Syndicate Bank30 Jun 2015 to 22 Mar 2016₹250 crore
  • Vijaya Bank4 May 2015 to 7 Sept 2021₹200 crore
  • IDBI Trusteeship Services Limited21 Apr 2015 to 25 Sept 2025₹317 crore
  • UCO Bank31 Mar 2015 to 4 Nov 2016₹200 crore
  • Punjab & Sind Bank2 Mar 2015 to 24 May 2017₹155 crore
  • United Bank of India28 Jan 2015 to 21 Jun 2021₹350 crore
  • IDBI Trusteeship Services Limited23 Dec 2014 to 7 Sept 2021₹415 crore
  • Joly Varghese3 Nov 2014 to 6 Dec 2016₹39 crore
  • IDBI Trusteeship Services Limited23 Sept 2014 to 7 Sept 2021₹410 crore
  • The Karur Vysya Bank Limited17 Sept 2014 to 3 Aug 2016₹100 crore
  • UCO Bank4 Sept 2014 to 23 Apr 2015₹200 crore
  • Jammu and Kashmir Bank Limited8 Aug 2014 to 13 Apr 2016₹100 crore
  • IDBI Trusteeship Services Limited1 Jul 2014 to 13 Aug 2021₹500 crore
  • Joly Varghese8 May 2014 to 13 Sept 2019₹16 crore
  • Joly Varghese2 Apr 2014 to 13 Sept 2019₹15 crore
  • Joly Varghese31 Mar 2014 to 13 Sept 2019₹30 crore
  • IDBI Trusteeship Services Limited27 Mar 2014 to 13 Aug 2021₹200 crore
  • Joly Varghese14 Mar 2014 to 24 Nov 2023₹30 crore
  • Joly Varghese27 Feb 2014 to 27 Jun 2026₹30 crore
  • Joly Varghese7 Feb 2014 to 29 Apr 2024₹30 crore
  • Joly Varghese4 Feb 2014 to 29 Apr 2024₹30 crore
  • IDBI Trusteeship Services Limited31 Jan 2014 to 13 Aug 2021₹500 crore
  • Joly Varghese20 Jan 2014 to 28 Mar 2024₹30 crore
  • Jammu and Kashmir Bank Limited17 Jan 2014 to 13 Apr 2016₹176 crore
  • Joly Varghese10 Jan 2014 to 15 Feb 2024₹30 crore
  • Joly Varghese3 Jan 2014 to 15 Feb 2024₹30 crore
  • Joly Varghese24 Dec 2013 to 15 Feb 2024₹30 crore
  • Joly Varghese5 Dec 2013 to 2 Jun 2023₹30 crore
  • IDBI Trusteeship Services Limited29 Nov 2013 to 13 Aug 2021₹285 crore
  • Joly Varghese16 Nov 2013 to 29 Apr 2024₹30 crore
  • Joly Varghese9 Oct 2013 to 15 Feb 2024₹30 crore
  • Joly Varghese26 Sept 2013 to 15 Feb 2024₹30 crore
  • IDBI Trusteeship Services Limited17 Sept 2013 to 13 Aug 2021₹285 crore
  • Joly Varghese6 Sept 2013 to 24 Nov 2023₹30 crore
  • Joly Varghese31 Aug 2013 to 24 Nov 2023₹30 crore
  • Joly Varghese12 Aug 2013 to 24 Nov 2023₹30 crore
  • Joly Varghese30 Jul 2013 to 4 Jan 2023₹30 crore
  • Joly Varghese9 Jul 2013 to 24 Nov 2023₹30 crore
  • Jammu and Kashmir Bank Limited29 Jun 2013 to 19 Sept 2015₹100 crore
  • United Bank of India27 Mar 2013 to 29 May 2014₹100 crore
  • Allahabad Bank26 Mar 2013 to 11 Sept 2014₹250 crore
  • Jammu and Kashmir Bank Limited25 Mar 2013 to 14 Aug 2014₹100 crore
  • The Karur Vysya Bank Limited6 Mar 2013 to 23 Sept 2014₹50 crore
  • Small Industries Development Bank of India27 Dec 2012 to 31 Dec 2013₹100 crore
  • UCO Bank18 Dec 2012 to 18 Sept 2014₹200 crore
  • United Bank of India13 Dec 2012 to 29 May 2014₹100 crore
  • Joly Varghese21 Nov 2012 to 27 Feb 2025₹950 crore
  • IDBI Trusteeship Services Limited25 Oct 2012 to 13 Aug 2021₹290 crore
  • Jammu and Kashmir Bank Limited28 Sept 2012 to 14 Feb 2014₹100 crore
  • Joly Varghese14 Aug 2012 to 25 Feb 2025₹950 crore
  • Joly Varghese19 May 2012 to 3 Aug 2024₹950 crore
  • IDBI Trusteeship Services Limited16 Apr 2012 to 20 Dec 2017₹275 crore
  • IDBI Trusteeship Services Limited7 Feb 2012 to 6 Mar 2017₹100 crore
  • State Bank of Mysore24 Jan 2012 to 6 Sept 2018₹200 crore
  • Joly Varghese21 Jan 2012 to 27 Feb 2025₹950 crore
  • IDBI Trusteeship Services Limited12 Jan 2012 to 21 Aug 2017₹500 crore
  • Small Industries Development Bank of India28 Dec 2011 to 31 Dec 2013₹500 crore
  • Jammu and Kashmir Bank Limited24 Dec 2011 to 3 Jul 2013₹200 crore
  • UCO Bank15 Dec 2011 to 18 Dec 2012₹200 crore
  • Ing Vysya Bank Limited15 Dec 2011 to 5 Sept 2017₹350 crore
  • Joly Varghese30 Nov 2011 to 27 Feb 2025₹950 crore
  • State Bank of Patiala23 Nov 2011 to 6 Sept 2018₹300 crore
  • Oriental Bank of Commerce26 Sept 2011 to 21 Jun 2021₹800 crore
  • Jammu and Kashmir Bank Limited22 Sept 2011 to 11 Apr 2017₹50 crore
  • The Jammu and Kashmir Bank Limited20 Sept 2011 to 5 Nov 2012₹100 crore
  • Joly Varghese18 Sept 2011 to 15 Feb 2024₹1,000 crore
  • IDBI Trusteeship Services Limited7 Sept 2011 to 28 Oct 2016₹750 crore
  • IDBI Trusteeship Services Limited6 Sept 2011 to 23 Aug 2013₹50 crore
  • IDBI Trusteeship Services Limited6 Sept 2011 to 23 Aug 2013₹200 crore
  • Punjab & Sind Bank23 Jun 2011 to 25 Mar 2015₹200 crore
  • IDBI Trusteeship Services Limited15 Apr 2011 to 14 Aug 2013₹100 crore
  • IDBI Trusteeship Services Limited15 Apr 2011 to 23 Aug 2013₹200 crore
  • IDBI Trusteeship Services Limited15 Apr 2011 to 14 Aug 2013₹50 crore
  • IDBI Trusteeship Services Limited15 Apr 2011 to 14 Aug 2013₹65 crore
  • UCO Bank31 Mar 2011 to 28 Dec 2013₹100 crore
  • United Bank of India30 Mar 2011 to 1 Sept 2012₹200 crore
  • ICICI Bank Limited25 Mar 2011 to 11 Jan 2012₹200 crore
  • Joly Varghese22 Mar 2011 to 5 Aug 2023₹1,000 crore
  • UCO Bank19 Mar 2011 to 15 Dec 2011₹100 crore
  • Yes Bank Limited19 Mar 2011 to 24 Aug 2011₹300 crore
  • Corporation Bank31 Dec 2010 to 18 Mar 2021₹400 crore
  • Union Bank of India30 Dec 2010 to 23 Mar 2021₹420 crore
  • Joly Varghese20 Dec 2010 to 2 Jun 2023₹1,200 crore
  • Jammu and Kashmir Bank Limited20 Dec 2010 to 16 Jan 2012₹200 crore
  • Developement Credit Bank Limited2 Dec 2010 to 16 Nov 2011₹25 crore
  • Barclays Bank PLC29 Nov 2010 to 16 Apr 2012₹100 crore
  • HDFC Bank Limited25 Nov 2010 to 6 Mar 2018₹80 crore
  • Syndicate Bank15 Nov 2010 to 13 Sept 2021₹1,450 crore
  • Development Credit Bank Limited4 Oct 2010 to 16 Nov 2011₹50 crore
  • Joly Varghese22 Sept 2010 to 29 Apr 2024₹850 crore
  • HDFC Bank Limited17 Jul 2010 to 6 Mar 2018₹100 crore
  • Joly Varghese21 Jun 2010 to 29 Apr 2024₹650 crore
  • Tata Capital Limited25 May 2010 to 3 Sept 2012₹100 crore
  • Joly Varghese20 Mar 2010 to 29 Apr 2024₹600 crore
  • Syndicate Bank29 Dec 2009 to 11 Jan 2011₹150 crore
  • Joly Varghese28 Dec 2009 to 16 May 2022₹650 crore
  • HDFC Bank Limited17 Dec 2009 to 6 Mar 2018₹40 crore
  • 3i Infotech Trusteeship Services Limited17 Dec 2009 to 11 Jan 2012₹600 crore
  • Dena Bank24 Sept 2009 to 7 Sept 2021₹250 crore
  • Joly Varghese22 Sept 2009 to 7 Feb 2022₹550 crore
  • Development Credit Bank Limited22 Sept 2009 to 30 Nov 2010₹50 crore
  • DBS Bank LTD18 Sept 2009 to 14 Jun 2013₹150 crore
  • HDFC Bank Limited28 Aug 2009 to 6 Mar 2018₹280 crore
  • HDFC Bank Limited16 Jul 2009 to 19 Nov 2009₹25 crore
  • Joly Varghese11 Jun 2009 to 11 Nov 2021₹462 crore
  • Joly Varghese25 Mar 2009 to 29 Apr 2024₹425 crore
  • Development Credit Bank Limited24 Mar 2009 to 1 Oct 2009₹25 crore
  • HDFC Bank Limited9 Mar 2009 to 18 Dec 2009₹100 crore
  • Punjab National Bank27 Dec 2008 to 12 Sept 2011₹450 crore
  • Joly Varghese16 Dec 2008 to 23 Jun 2021₹500 crore
  • HDFC Bank Limited12 Nov 2008 to 21 Apr 2009₹25 crore
  • HDFC Bank Limited7 Oct 2008 to 21 Apr 2009₹25 crore
  • Joly Varghese18 Sept 2008 to 15 Feb 2021₹500 crore
  • ICICI Bank Limited5 Jul 2008 to 23 Feb 2010₹100 crore
  • Joly Varghese30 Jun 2008 to 9 Oct 2020₹304 crore
  • Joly Varghese23 Jun 2008 to 16 Sept 2014₹41 crore
  • HDFC Bank Limited14 Jun 2008 to 25 Nov 2008₹50 crore
  • Kotak Mahindra Bank Limited19 Mar 2008 to 6 Apr 2022₹40 crore
  • HDFC Bank Limited4 Feb 2008 to 6 Mar 2018₹100 crore
  • Kotak Mahindra Bank Limited4 Feb 2008 to 6 Apr 2022₹40 crore
  • Joly Varghese23 Jan 2008 to 29 Jul 2020₹300 crore
  • Joly Varghese26 Dec 2007 to 29 Jul 2020₹300 crore
  • 3i Infotech Trusteeship Services Limited30 Oct 2007 to 25 Feb 2010₹150 crore
  • Joly Varghese28 Sept 2007 to 19 Feb 2020₹300 crore
  • Joly Varghese29 Jun 2007 to 19 Feb 2020₹300 crore
  • HDFC Bank Limited9 May 2007 to 24 Apr 2008₹10 crore
  • Joly Varghese20 Mar 2007 to 13 Sept 2019₹300 crore
  • Joly Varghese23 Dec 2006 to 13 Sept 2019₹300 crore
  • ICICI Bank Limited3 Nov 2006 to 24 Apr 2008₹120 crore
  • Syndicate Bank25 Sept 2006 to 11 Jan 2011₹100 crore
  • Yes Bank Limited22 Sept 2006 to 12 May 2011₹300 crore
  • State Bank of Travancore2 Aug 2006 to 20 Jul 2013₹13.5 crore
  • Joly Varghese25 Jul 2006 to 7 Feb 2019₹300 crore
  • P Z Chackos28 Apr 2006 to 24 Nov 2018₹0
  • HDFC Bank Limited25 Apr 2006 to 24 Apr 2008₹10 crore
  • State Bank of Travancore19 Sept 2005 to 6 Sept 2018₹275 crore
  • HDFC Bank Ltd.2 Jul 2005 to 24 Apr 2008₹12 crore
  • Antony Mathew8 Jun 2005 to 19 Dec 2020₹400 crore
  • Abn Amro Bank N. V20 May 2005 to 10 Jun 2009₹70 crore
  • Jameskutty Antony1 Apr 2005 to 8 Dec 2017₹40 crore
  • Antony Mathew4 Feb 2005 to 19 Dec 2020₹30 crore
  • Joly Varghese4 Feb 2005 to 8 Dec 2017₹40 crore
  • Joly Varghese1 Jan 2005 to 8 Dec 2017₹40 crore
  • Antony Mathew30 Dec 2004 to 11 Oct 2012₹40 crore
  • Joly Varghese1 Dec 2004 to 29 Apr 2024₹40 crore
  • Joly Varghese13 Nov 2004 to 23 Aug 2013₹40 crore
  • Antony Mathew. M Chartered Accountant30 Oct 2004 to 27 Mar 2008₹40 crore
  • Jameskutty Antony30 Sept 2004 to 20 Dec 2009₹30 crore
  • Jameskutty Antony31 Aug 2004 to 20 Dec 2009₹40 crore
  • Catholic Syrian Bank Ltd.16 Aug 2004 to 29 Oct 2005₹0
  • Jameskutty Antony31 Jul 2004 to 20 Dec 2009₹40 crore
  • Joly Varghese14 Jul 2004 to 25 Mar 2019₹20 crore
  • Joly Varghese30 Jun 2004 to 6 Dec 2016₹25 crore
  • Jameskutty Antony4 Jun 2004 to 20 Dec 2009₹50 crore
  • Jameskutty Antony7 May 2004 to 20 Dec 2009₹25 crore
  • Jameskutty Antony3 Apr 2004 to 20 Dec 2009₹30 crore
  • The Dhanalakshmi Bank Ltd.8 Mar 2004 to 10 Oct 2009₹5 crore
  • Jameskutty Antony23 Feb 2004 to 20 Dec 2009₹50 crore
  • Antony Marthew14 Feb 2004 to 20 Aug 2013₹50 crore
  • Jameskutty Antony10 Jan 2004 to 20 Dec 2009₹50 crore
  • Jameskutty Antony20 Nov 2003 to 20 Dec 2009₹50 crore
  • Catholic Syrian Bank Ltd.18 Nov 2003 to 29 Oct 2005₹0
  • Jameskutty Antony30 Oct 2003 to 20 Dec 2009₹30 crore
  • Antony Mathew. M Cahrted Accountant30 Sept 2003 to 27 Mar 2008₹30 crore
  • Antony Mathew. M Chartered Accountant30 Aug 2003 to 27 Mar 2008₹30 crore
  • Jameskutty Antony4 Aug 2003 to 20 Dec 2009₹30 crore
  • Jameskutty Antony11 Jul 2003 to 20 Dec 2009₹25 crore
  • Jameskutty Antony18 Jun 2003 to 20 Dec 2009₹20 crore
  • Jameskutty Antony23 May 2003 to 20 Dec 2009₹20 crore
  • Antony Marthew22 May 2003 to 20 Aug 2013₹20 crore
  • Antony Mathew. M Chartered Accountant30 Apr 2003 to 27 Mar 2008₹20 crore
  • Jameskutty Antony1 Apr 2003 to 20 Dec 2009₹20 crore
  • Jameskutty Antony25 Feb 2003 to 20 Dec 2009₹20 crore
  • Jameskutty Antony31 Jan 2003 to 20 Dec 2009₹20 crore
  • Antony Marthew30 Jan 2003 to 20 Aug 2013₹20 crore
  • Jameskutty Antony3 Dec 2002 to 20 Dec 2009₹60 crore
  • Antony Marthew29 Nov 2002 to 20 Aug 2013₹60 crore
  • Jameskutty Antony24 Sept 2002 to 20 Dec 2009₹60 crore
  • Antony Marthew20 Sept 2002 to 20 Aug 2013₹60 crore
  • Jameskutty Antony20 Jul 2002 to 20 Dec 2009₹60 crore
  • Jameskutty Antony13 Jun 2002 to 20 Dec 2009₹30 crore
  • Antony Mathew. M Cahrted Accountant7 May 2002 to 27 Mar 2008₹25 crore
  • Antony Mathew. M1 Apr 2002 to 27 Mar 2008₹25 crore
  • Antony Maethew27 Mar 2002 to 20 Aug 2013₹25 crore
  • Jameskutty Antony8 Mar 2002 to 20 Dec 2009₹15 crore
  • Jameskutty Antony28 Jan 2002 to 20 Dec 2009₹30 crore
  • Antony Marthew24 Jan 2002 to 20 Aug 2013₹30 crore
  • Antony Mathew. M Chartered Accountant15 Jan 2002 to 27 Mar 2008₹10 crore
  • Jameskutty Antony3 Jan 2002 to 20 Dec 2009₹10 crore
  • Antony Marthew30 Nov 2001 to 27 Mar 2008₹10 crore

What its filings add

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  • Every year · MGT-7

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.