# MUTHOOT FINANCE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MUTHOOT FINANCE LIMITED, CIN L65910KL1997PLC011300, as read on 2026-10-06.

- CIN: L65910KL1997PLC011300
- Status on the register: Active
- Incorporated: 1997-03-14
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹9,50,00,00,000
- Paid-up capital: ₹4,01,46,84,760
- Registered office in: Ernakulam, Kerala

## Charges registered against its assets

135 open and 253 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 |
| --- | --- | --- | --- | --- | --- |
| Axis Bank Limited | ₹20,00,00,00,000 | open | 2026-09-24 |  |  |
| Bank of Maharashtra | ₹4,00,00,00,000 | open | 2026-09-23 |  |  |
| Canara Bank | ₹2,50,00,00,000 | open | 2026-09-08 |  |  |
| BANK OF BARODA | ₹20,00,00,00,000 | open | 2026-09-03 |  |  |
| Indian bank | ₹10,00,00,00,000 | open | 2026-09-02 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹2,00,00,00,000 | open | 2026-09-02 |  |  |
| PUNJAB & SIND BANK | ₹4,00,00,00,000 | open | 2026-08-20 |  |  |
| PUNJAB NATIONAL BANK | ₹25,00,00,00,000 | open | 2026-08-19 |  |  |
| DBS BANK INDIA LIMITED | ₹2,00,00,00,000 | open | 2026-08-13 |  |  |
| DBS BANK INDIA LIMITED | ₹7,50,00,00,000 | open | 2026-08-07 |  |  |
| THE FEDERAL BANK LTD | ₹4,00,00,00,000 | open | 2026-06-09 |  |  |
| Canara Bank | ₹5,00,00,00,000 | open | 2026-05-29 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,50,00,00,00,000 | open | 2026-04-13 | 2026-07-30 |  |
| Bank of India | ₹5,00,00,00,000 | open | 2026-03-27 |  |  |
| BANK OF BARODA | ₹20,00,00,00,000 | open | 2026-03-24 |  |  |
| Bank of Maharashtra | ₹5,00,00,00,000 | open | 2026-03-18 |  |  |
| Axis Bank Limited | ₹7,50,00,00,000 | open | 2026-03-05 |  |  |
| ICICI BANK LIMITED | ₹2,50,00,00,000 | open | 2026-02-07 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹55,09,95,00,000 | open | 2026-02-03 |  |  |
| UNION BANK OF INDIA | ₹20,00,00,00,000 | open | 2025-12-24 |  |  |
| Bandhan Bank Limited | ₹5,00,00,00,000 | open | 2025-12-22 |  |  |
| CENTRAL BANK OF INDIA | ₹12,00,00,00,000 | open | 2025-12-19 |  |  |
| Indian bank | ₹10,00,00,00,000 | open | 2025-12-16 |  |  |
| ICICI BANK LIMITED | ₹2,50,00,00,000 | open | 2025-12-11 |  |  |
| ICICI BANK LIMITED | ₹10,00,00,00,000 | open | 2025-12-11 |  |  |
| INDUSIND BANK LIMITED | ₹4,00,00,00,000 | open | 2025-12-10 |  |  |
| THE FEDERAL BANK LTD | ₹3,00,00,00,000 | open | 2025-12-08 |  |  |
| PUNJAB NATIONAL BANK | ₹20,00,00,00,000 | open | 2025-11-21 |  |  |
| Canara Bank | ₹5,00,00,00,000 | open | 2025-11-17 |  |  |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹40,18,769 | open | 2025-10-03 |  |  |
| CENTRAL BANK OF INDIA | ₹5,00,00,00,000 | open | 2025-09-29 |  |  |
| ICICI BANK LIMITED | ₹5,00,00,00,000 | open | 2025-09-24 |  |  |
| Axis Bank Limited | ₹20,00,00,00,000 | open | 2025-09-18 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹66,01,80,00,000 | open | 2025-08-29 | 2025-10-13 |  |
| Bank of Baroda | ₹30,00,00,00,000 | open | 2025-08-26 |  |  |
| Indian bank | ₹10,00,00,00,000 | open | 2025-07-25 |  |  |
| BANK OF MAHARASHTRA | ₹7,50,00,00,000 | open | 2025-06-30 |  |  |
| Canara Bank | ₹3,00,00,00,000 | open | 2025-06-27 |  |  |
| PUNJAB NATIONAL BANK | ₹10,00,00,00,000 | open | 2025-06-26 |  |  |
| PUNJAB & SIND BANK | ₹2,00,00,00,000 | open | 2025-06-24 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,00,000 | open | 2025-06-21 |  |  |
| THE FEDERAL BANK LTD | ₹2,00,00,00,000 | open | 2025-06-20 |  |  |
| BAJAJ FINANCE LIMITED | ₹1,50,00,00,000 | open | 2025-06-18 |  |  |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹42,88,185 | open | 2025-05-31 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,50,00,00,00,000 | open | 2025-04-02 | 2025-12-22 |  |
| UNION BANK OF INDIA | ₹10,00,00,00,000 | open | 2025-03-26 |  |  |
| Bank of Baroda | ₹10,00,00,00,000 | open | 2025-03-21 |  |  |
| PUNJAB NATIONAL BANK | ₹10,00,00,00,000 | open | 2025-03-19 |  |  |
| ICICI BANK LIMITED | ₹5,00,00,00,000 | open | 2025-03-07 |  |  |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹24,60,000 | open | 2025-01-28 |  |  |
| Indian bank | ₹5,00,00,00,000 | open | 2025-01-27 |  |  |
| PUNJAB & SIND BANK | ₹2,00,00,00,000 | open | 2024-12-31 |  |  |
| PUNJAB NATIONAL BANK | ₹5,00,00,00,000 | open | 2024-12-23 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹3,00,00,00,000 | open | 2024-12-04 |  |  |
| Bank of India | ₹5,00,00,00,000 | open | 2024-11-28 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹55,11,33,75,000 | open | 2024-10-22 | 2025-03-25 |  |
| INDUSIND BANK LIMITED | ₹5,75,00,00,000 | open | 2024-09-27 | 2025-12-26 |  |
| Punjab National Bank | ₹10,00,00,00,000 | open | 2024-09-23 |  |  |
| Bank of Baroda | ₹10,00,00,00,000 | open | 2024-09-23 |  |  |
| THE FEDERAL BANK LTD | ₹1,80,00,00,000 | open | 2024-09-20 |  |  |
| Bandhan Bank Limited | ₹6,00,00,00,000 | open | 2024-09-20 |  |  |
| Axis Bank Limited | ₹15,00,00,00,000 | open | 2024-09-11 |  |  |
| DBS BANK INDIA LIMITED | ₹4,00,00,00,000 | open | 2024-09-04 |  |  |
| Indian bank | ₹5,00,00,00,000 | open | 2024-09-02 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹2,50,00,00,000 | open | 2024-08-21 |  |  |
| PUNJAB NATIONAL BANK | ₹10,00,00,00,000 | open | 2024-07-20 |  |  |
| Axis Bank Limited | ₹5,00,00,00,000 | open | 2024-07-02 |  |  |
| THE FEDERAL BANK LTD | ₹2,00,00,00,000 | open | 2024-06-26 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹3,00,00,00,000 | open | 2024-06-06 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹62,64,78,00,000 | open | 2024-05-10 | 2024-07-15 |  |
| Indian bank | ₹5,00,00,00,000 | open | 2024-03-27 |  |  |
| BANK OF MAHARASHTRA | ₹2,50,00,00,000 | open | 2024-03-25 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,10,00,00,00,000 | open | 2024-03-22 | 2025-03-18 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹4,80,44,91,000 | open | 2024-01-29 |  |  |
| PUNJAB & SIND BANK | ₹1,00,00,00,000 | open | 2023-11-15 |  |  |
| Canara Bank | ₹5,00,00,00,000 | open | 2023-11-06 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹7,00,00,00,000 | open | 2023-10-04 |  |  |
| Bank of India | ₹3,00,00,00,000 | open | 2023-09-06 |  |  |
| Indian bank | ₹5,00,00,00,000 | open | 2023-09-01 |  |  |
| THE FEDERAL BANK LTD | ₹1,45,00,00,000 | open | 2023-06-27 | 2026-06-30 |  |
| Canara Bank | ₹5,00,00,00,000 | open | 2023-05-30 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,78,60,44,000 | open | 2023-05-03 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹56,75,00,00,000 | open | 2023-03-31 | 2024-01-30 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,00,000 | open | 2023-03-23 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹16,00,00,00,000 | open | 2023-03-15 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,57,65,00,000 | open | 2023-03-10 |  |  |
| Sumitomo Mitsui Banking Corporation | ₹6,50,00,00,000 | open | 2023-02-24 | 2026-09-14 |  |
| PUNJAB & SIND BANK | ₹1,50,00,00,000 | open | 2022-12-28 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,55,10,08,000 | open | 2022-12-23 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,67,71,75,000 | open | 2022-11-03 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,00,000 | open | 2022-10-13 |  |  |
| IDBI Bank Limited | ₹5,00,00,00,000 | open | 2022-09-27 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,65,18,28,000 | open | 2022-06-23 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,77,70,76,000 | open | 2022-05-05 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹30,00,00,00,000 | open | 2022-03-31 | 2023-02-24 |  |
| BANK OF MAHARASHTRA | ₹5,00,00,00,000 | open | 2022-03-29 |  |  |
| CENTRAL BANK OF INDIA | ₹5,00,00,00,000 | open | 2022-03-25 |  |  |
| CITI BANK N.A. | ₹16,00,00,00,000 | open | 2022-01-17 | 2026-07-06 |  |
| RBL BANK LIMITED | ₹15,00,00,00,000 | open | 2021-12-28 | 2026-09-15 |  |
| Indian Bank | ₹3,00,00,00,000 | open | 2021-12-27 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹17,00,00,00,000 | open | 2021-04-19 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹17,07,00,00,000 | open | 2021-03-03 | 2022-03-24 |  |
| CENTRAL BANK OF INDIA | ₹2,00,00,00,000 | open | 2021-01-29 | 2025-10-09 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,00,000 | open | 2020-06-15 | 2020-07-27 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹7,90,00,00,000 | open | 2019-12-18 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,00,000 | open | 2019-10-30 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,00,000 | open | 2019-06-17 |  |  |
| BAJAJ FINANCE LIMITED | ₹2,00,00,00,000 | open | 2018-08-02 | 2023-09-13 |  |
| BANK OF BARODA | ₹9,50,00,00,000 | open | 2017-09-25 | 2021-08-27 |  |
| HDFC BANK LIMITED | ₹57,50,00,00,000 | open | 2017-07-25 | 2026-08-13 |  |
| PUNJAB & SIND BANK | ₹1,00,00,00,000 | open | 2015-03-02 | 2017-05-31 |  |
| JOLY VARGHESE | ₹30,00,00,000 | open | 2013-10-29 |  |  |
| JOLY VARGHESE | ₹9,50,00,00,000 | open | 2013-06-24 |  |  |
| JOLY VARGHESE | ₹9,50,00,00,000 | open | 2013-04-18 |  |  |
| JOLY VARGHESE | ₹9,50,00,00,000 | open | 2013-02-28 |  |  |
| JOLY VARGHESE | ₹9,50,00,00,000 | open | 2013-01-14 |  |  |
| THE FEDERAL BANK LTD | ₹3,90,00,00,000 | open | 2012-09-27 | 2023-08-25 |  |
| JOLY VARGHESE | ₹9,50,00,00,000 | open | 2012-09-24 | 2013-04-05 |  |
| JOLY VARGHESE | ₹9,50,00,00,000 | open | 2012-06-25 | 2013-04-05 |  |
| JOLY VARGHESE | ₹9,50,00,00,000 | open | 2012-04-27 | 2013-04-05 |  |
| JOLY VARGHESE | ₹9,50,00,00,000 | open | 2012-02-29 | 2013-04-05 |  |
| UCO Bank | ₹19,48,56,00,000 | open | 2011-12-15 | 2025-12-29 |  |
| ICICI BANK LIMITED | ₹30,00,00,00,000 | open | 2011-11-30 | 2026-01-30 |  |
| PUNJAB NATIONAL BANK | ₹15,50,00,00,000 | open | 2011-08-08 | 2021-05-12 |  |
| YES BANK LIMITED | ₹20,00,00,00,000 | open | 2011-06-30 | 2025-09-16 |  |
| JOLY VARGHESE | ₹10,00,00,00,000 | open | 2011-06-27 | 2013-04-05 |  |
| CENTRAL BANK OF INDIA | ₹3,00,00,00,000 | open | 2010-08-12 | 2023-03-27 |  |
| DHANLAXMI BANK LIMITED | ₹95,00,00,000 | open | 2009-09-24 | 2025-06-27 |  |
| UNION BANK OF INDIA | ₹25,00,00,00,000 | open | 2009-07-23 | 2024-03-06 |  |
| THE SOUTH INDIAN BANK LIMITED | ₹2,00,00,00,000 | open | 2009-06-26 | 2011-09-23 |  |
| KOTAK MAHINDRA BANK LIMITED | ₹10,25,00,00,000 | open | 2008-07-04 | 2025-12-08 |  |
| State Bank of India | ₹1,76,98,00,00,000 | open | 2008-05-26 | 2026-01-30 |  |
| IDBI Bank Limited | ₹25,00,00,000 | open | 2005-10-04 | 2022-09-29 |  |
| Axis Bank Limited | ₹13,75,00,00,000 | open | 2005-09-02 | 2025-12-31 |  |
| INDUSIND BANK LIMITED | ₹38,00,45,00,000 | open | 2004-10-28 | 2026-09-26 |  |
| DBS BANK INDIA LIMITED | ₹4,00,00,00,000 | closed | 2024-06-24 |  | 2026-06-30 |
| BANK OF MAHARASHTRA | ₹5,00,00,00,000 | closed | 2023-09-27 |  | 2026-09-28 |
| DBS BANK INDIA LIMITED | ₹4,00,00,00,000 | closed | 2023-08-22 |  | 2024-10-22 |
| BANK OF BARODA | ₹10,00,00,00,000 | closed | 2023-08-08 |  | 2026-08-17 |
| PUNJAB NATIONAL BANK | ₹6,00,00,00,000 | closed | 2023-06-29 |  | 2025-12-31 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,50,00,00,000 | closed | 2023-02-23 |  | 2026-03-02 |
| Indian bank | ₹5,00,00,00,000 | closed | 2023-01-31 |  | 2026-01-31 |
| BAJAJ FINANCE LIMITED | ₹1,75,00,00,000 | closed | 2022-10-21 |  | 2025-11-12 |
| THE FEDERAL BANK LTD | ₹3,50,00,00,000 | closed | 2022-09-22 |  | 2025-11-29 |
| Sumitomo Mitsui Banking Corporation | ₹2,00,00,00,000 | closed | 2022-07-05 |  | 2024-07-30 |
| PUNJAB NATIONAL BANK | ₹7,50,00,00,000 | closed | 2022-06-14 |  | 2025-09-20 |
| Indian Bank | ₹3,00,00,00,000 | closed | 2022-03-28 |  | 2025-04-08 |
| BANK OF BARODA | ₹7,50,00,00,000 | closed | 2022-03-22 |  | 2025-03-31 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹4,50,00,00,000 | closed | 2022-03-15 |  | 2025-04-08 |
| UNION BANK OF INDIA | ₹5,00,00,00,000 | closed | 2021-12-18 |  | 2025-03-13 |
| THE SOUTH INDIAN BANK LTD | ₹1,50,00,00,000 | closed | 2021-09-30 |  | 2025-10-21 |
| THE FEDERAL BANK LTD | ₹3,00,00,00,000 | closed | 2021-09-04 |  | 2024-09-25 |
| BANK OF BARODA | ₹5,00,00,00,000 | closed | 2021-08-27 |  | 2024-09-25 |
| Indian Bank | ₹7,50,00,00,000 | closed | 2021-06-21 |  | 2024-11-01 |
| BANK OF INDIA | ₹5,00,00,00,000 | closed | 2021-05-31 |  | 2025-06-18 |
| PUNJAB NATIONAL BANK | ₹3,00,00,00,000 | closed | 2021-05-12 |  | 2024-08-01 |
| PUNJAB & SIND BANK | ₹1,00,00,00,000 | closed | 2021-03-29 |  | 2026-03-24 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,92,98,62,000 | closed | 2021-01-11 |  | 2026-09-09 |
| INDIAN OVERSEAS BANK | ₹5,00,00,00,000 | closed | 2020-12-29 | 2022-03-28 | 2025-04-02 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,00,000 | closed | 2020-11-05 |  | 2026-09-09 |
| THE FEDERAL BANK LTD | ₹2,00,00,00,000 | closed | 2020-09-28 |  | 2022-12-01 |
| Indian Bank | ₹7,50,00,00,000 | closed | 2020-09-16 |  | 2024-03-30 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹29,10,00,00,000 | closed | 2020-09-08 | 2020-12-24 | 2025-09-25 |
| BANK OF INDIA | ₹3,00,00,00,000 | closed | 2020-04-27 |  | 2023-09-28 |
| Canara Bank | ₹12,50,00,00,000 | closed | 2020-03-30 | 2023-06-05 | 2025-01-06 |
| PUNJAB NATIONAL BANK | ₹5,00,00,00,000 | closed | 2020-03-30 |  | 2023-08-10 |
| ORIENTAL BANK OF COMMERCE | ₹1,50,00,00,000 | closed | 2020-03-26 |  | 2023-08-09 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹40,29,30,25,000 | closed | 2020-02-28 |  | 2024-02-12 |
| HDFC BANK LIMITED | ₹86,32,000 | closed | 2019-11-15 |  | 2022-11-08 |
| HDFC BANK LIMITED | ₹62,00,000 | closed | 2019-11-06 |  | 2022-11-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹31,88,16,25,000 | closed | 2019-10-30 |  | 2024-02-12 |
| BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | ₹1,04,90,000 | closed | 2019-10-21 |  | 2025-12-17 |
| THE FEDERAL BANK LTD | ₹40,00,00,000 | closed | 2019-06-29 |  | 2021-09-17 |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹18,00,000 | closed | 2019-03-21 |  | 2024-03-13 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹7,50,00,00,000 | closed | 2019-03-08 |  | 2026-09-09 |
| ICICI BANK LIMITED | ₹5,00,00,00,000 | closed | 2019-01-30 |  | 2020-06-09 |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹27,62,731 | closed | 2018-10-30 |  | 2024-02-08 |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹54,27,230 | closed | 2018-09-05 |  | 2023-10-20 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹30,00,00,00,000 | closed | 2018-04-20 |  | 2025-09-25 |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹25,65,135 | closed | 2018-03-19 |  | 2024-02-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,00,000 | closed | 2018-01-16 | 2020-03-13 | 2025-09-25 |
| PUNJAB & SIND BANK | ₹1,00,00,00,000 | closed | 2017-10-12 |  | 2021-04-20 |
| JAMMU AND KASHMIR BANK LIMITED | ₹1,50,00,00,000 | closed | 2017-09-28 |  | 2019-05-23 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹19,50,00,00,000 | closed | 2017-04-24 |  | 2026-09-09 |
| THE KARUR VYSYA BANK LIMITED | ₹2,00,00,00,000 | closed | 2017-03-31 |  | 2024-07-15 |
| JAMMU AND KASHMIR BANK LIMITED | ₹1,00,00,00,000 | closed | 2017-03-30 |  | 2018-04-24 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹14,30,00,00,000 | closed | 2017-01-31 |  | 2026-09-09 |
| canara bank | ₹1,50,00,00,000 | closed | 2017-01-19 | 2017-09-29 | 2021-09-13 |
| SYNDICATE BANK | ₹2,50,00,00,000 | closed | 2016-09-28 |  | 2017-07-06 |
| JAMMU AND KASHMIR BANK LIMITED | ₹1,00,00,00,000 | closed | 2016-09-27 |  | 2017-10-03 |
| THE KARUR VYSYA BANK LIMITED | ₹1,00,00,00,000 | closed | 2016-06-16 |  | 2017-05-31 |
| JOLY VARGHESE | ₹41,50,00,000 | closed | 2016-05-14 |  | 2019-09-13 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,30,00,00,000 | closed | 2016-05-11 |  | 2025-09-25 |
| JOLY VARGHESE | ₹26,00,00,000 | closed | 2016-03-28 |  | 2019-09-13 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹4,77,00,00,000 | closed | 2016-01-20 |  | 2025-09-25 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,40,00,00,000 | closed | 2015-10-13 |  | 2025-09-25 |
| JAMMU AND KASHMIR BANK LIMITED | ₹1,00,00,00,000 | closed | 2015-09-15 |  | 2016-09-29 |
| ANDHRA BANK | ₹2,00,00,00,000 | closed | 2015-09-07 |  | 2017-04-18 |
| SYNDICATE BANK | ₹2,50,00,00,000 | closed | 2015-06-30 |  | 2016-03-22 |
| VIJAYA BANK | ₹2,00,00,00,000 | closed | 2015-05-04 | 2018-03-14 | 2021-09-07 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,17,00,00,000 | closed | 2015-04-21 |  | 2025-09-25 |
| UCO BANK | ₹2,00,00,00,000 | closed | 2015-03-31 |  | 2016-11-04 |
| PUNJAB & SIND BANK | ₹1,55,00,00,000 | closed | 2015-03-02 |  | 2017-05-24 |
| UNITED BANK OF INDIA | ₹3,50,00,00,000 | closed | 2015-01-28 | 2017-03-13 | 2021-06-21 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹4,15,00,00,000 | closed | 2014-12-23 |  | 2021-09-07 |
| JOLY VARGHESE | ₹39,00,00,000 | closed | 2014-11-03 |  | 2016-12-06 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹4,10,00,00,000 | closed | 2014-09-23 | 2014-11-10 | 2021-09-07 |
| THE KARUR VYSYA BANK LIMITED | ₹1,00,00,00,000 | closed | 2014-09-17 |  | 2016-08-03 |
| UCO Bank | ₹2,00,00,00,000 | closed | 2014-09-04 |  | 2015-04-23 |
| JAMMU AND KASHMIR BANK LIMITED | ₹1,00,00,00,000 | closed | 2014-08-08 |  | 2016-04-13 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,00,000 | closed | 2014-07-01 |  | 2021-08-13 |
| JOLY VARGHESE | ₹16,00,00,000 | closed | 2014-05-08 |  | 2019-09-13 |
| JOLY VARGHESE | ₹15,00,00,000 | closed | 2014-04-02 |  | 2019-09-13 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2014-03-31 |  | 2019-09-13 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2014-03-27 |  | 2021-08-13 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2014-03-14 |  | 2023-11-24 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2014-02-27 |  | 2026-06-27 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2014-02-07 |  | 2024-04-29 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2014-02-04 |  | 2024-04-29 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,00,000 | closed | 2014-01-31 |  | 2021-08-13 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2014-01-20 |  | 2024-03-28 |
| JAMMU AND KASHMIR BANK LIMITED | ₹1,76,00,00,000 | closed | 2014-01-17 |  | 2016-04-13 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2014-01-10 |  | 2024-02-15 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2014-01-03 |  | 2024-02-15 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-12-24 |  | 2024-02-15 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-12-05 |  | 2023-06-02 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,85,00,00,000 | closed | 2013-11-29 |  | 2021-08-13 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-11-16 |  | 2024-04-29 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-10-09 |  | 2024-02-15 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-09-26 |  | 2024-02-15 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,85,00,00,000 | closed | 2013-09-17 |  | 2021-08-13 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-09-06 |  | 2023-11-24 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-08-31 |  | 2023-11-24 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-08-12 |  | 2023-11-24 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-07-30 |  | 2023-01-04 |
| JOLY VARGHESE | ₹30,00,00,000 | closed | 2013-07-09 |  | 2023-11-24 |
| JAMMU AND KASHMIR BANK LIMITED | ₹1,00,00,00,000 | closed | 2013-06-29 |  | 2015-09-19 |
| UNITED BANK OF INDIA | ₹1,00,00,00,000 | closed | 2013-03-27 |  | 2014-05-29 |
| ALLAHABAD BANK | ₹2,50,00,00,000 | closed | 2013-03-26 |  | 2014-09-11 |
| JAMMU AND KASHMIR BANK LIMITED | ₹1,00,00,00,000 | closed | 2013-03-25 |  | 2014-08-14 |
| THE KARUR VYSYA BANK LIMITED | ₹50,00,00,000 | closed | 2013-03-06 |  | 2014-09-23 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹1,00,00,00,000 | closed | 2012-12-27 |  | 2013-12-31 |
| UCO BANK | ₹2,00,00,00,000 | closed | 2012-12-18 |  | 2014-09-18 |
| UNITED BANK OF INDIA | ₹1,00,00,00,000 | closed | 2012-12-13 |  | 2014-05-29 |
| JOLY VARGHESE | ₹9,50,00,00,000 | closed | 2012-11-21 | 2013-04-05 | 2025-02-27 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,90,00,00,000 | closed | 2012-10-25 |  | 2021-08-13 |
| JAMMU AND KASHMIR BANK LIMITED | ₹1,00,00,00,000 | closed | 2012-09-28 |  | 2014-02-14 |
| JOLY VARGHESE | ₹9,50,00,00,000 | closed | 2012-08-14 | 2013-04-05 | 2025-02-25 |
| JOLY VARGHESE | ₹9,50,00,00,000 | closed | 2012-05-19 | 2013-04-05 | 2024-08-03 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,75,00,00,000 | closed | 2012-04-16 |  | 2017-12-20 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2012-02-07 | 2012-05-05 | 2017-03-06 |
| STATE BANK OF MYSORE | ₹2,00,00,00,000 | closed | 2012-01-24 | 2013-01-29 | 2018-09-06 |
| JOLY VARGHESE | ₹9,50,00,00,000 | closed | 2012-01-21 | 2013-04-05 | 2025-02-27 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,00,000 | closed | 2012-01-12 |  | 2017-08-21 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,00,000 | closed | 2011-12-28 |  | 2013-12-31 |
| JAMMU AND KASHMIR BANK LIMITED | ₹2,00,00,00,000 | closed | 2011-12-24 |  | 2013-07-03 |
| UCO BANK | ₹2,00,00,00,000 | closed | 2011-12-15 |  | 2012-12-18 |
| ING VYSYA BANK LIMITED | ₹3,50,00,00,000 | closed | 2011-12-15 | 2014-12-23 | 2017-09-05 |
| JOLY VARGHESE | ₹9,50,00,00,000 | closed | 2011-11-30 | 2013-04-05 | 2025-02-27 |
| STATE BANK OF PATIALA | ₹3,00,00,00,000 | closed | 2011-11-23 | 2013-03-18 | 2018-09-06 |
| ORIENTAL BANK OF COMMERCE | ₹8,00,00,00,000 | closed | 2011-09-26 | 2017-11-20 | 2021-06-21 |
| JAMMU AND KASHMIR BANK LIMITED | ₹50,00,00,000 | closed | 2011-09-22 |  | 2017-04-11 |
| The Jammu and Kashmir Bank Limited | ₹1,00,00,00,000 | closed | 2011-09-20 |  | 2012-11-05 |
| JOLY VARGHESE | ₹10,00,00,00,000 | closed | 2011-09-18 | 2013-04-05 | 2024-02-15 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹7,50,00,00,000 | closed | 2011-09-07 |  | 2016-10-28 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2011-09-06 |  | 2013-08-23 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2011-09-06 |  | 2013-08-23 |
| PUNJAB & SIND BANK | ₹2,00,00,00,000 | closed | 2011-06-23 | 2012-03-19 | 2015-03-25 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2011-04-15 | 2011-06-07 | 2013-08-14 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2011-04-15 |  | 2013-08-23 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2011-04-15 | 2011-06-07 | 2013-08-14 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹65,00,00,000 | closed | 2011-04-15 | 2011-06-07 | 2013-08-14 |
| UCO Bank | ₹1,00,00,00,000 | closed | 2011-03-31 | 2011-03-31 | 2013-12-28 |
| UNITED BANK OF INDIA | ₹2,00,00,00,000 | closed | 2011-03-30 |  | 2012-09-01 |
| ICICI BANK LIMITED | ₹2,00,00,00,000 | closed | 2011-03-25 |  | 2012-01-11 |
| JOLY VARGHESE | ₹10,00,00,00,000 | closed | 2011-03-22 | 2013-04-05 | 2023-08-05 |
| UCO BANK | ₹1,00,00,00,000 | closed | 2011-03-19 |  | 2011-12-15 |
| YES BANK LIMITED | ₹3,00,00,00,000 | closed | 2011-03-19 |  | 2011-08-24 |
| CORPORATION BANK | ₹4,00,00,00,000 | closed | 2010-12-31 | 2013-03-11 | 2021-03-18 |
| UNION BANK OF INDIA | ₹4,20,00,00,000 | closed | 2010-12-30 | 2020-12-31 | 2021-03-23 |
| JOLY VARGHESE | ₹12,00,00,00,000 | closed | 2010-12-20 | 2013-04-05 | 2023-06-02 |
| JAMMU AND KASHMIR BANK LIMITED | ₹2,00,00,00,000 | closed | 2010-12-20 |  | 2012-01-16 |
| DEVELOPEMENT CREDIT BANK LIMITED | ₹25,00,00,000 | closed | 2010-12-02 |  | 2011-11-16 |
| BARCLAYS BANK PLC | ₹1,00,00,00,000 | closed | 2010-11-29 |  | 2012-04-16 |
| HDFC BANK LIMITED | ₹80,00,00,000 | closed | 2010-11-25 |  | 2018-03-06 |
| Syndicate Bank | ₹14,50,00,00,000 | closed | 2010-11-15 | 2019-12-30 | 2021-09-13 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹50,00,00,000 | closed | 2010-10-04 |  | 2011-11-16 |
| JOLY VARGHESE | ₹8,50,00,00,000 | closed | 2010-09-22 | 2013-04-05 | 2024-04-29 |
| HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2010-07-17 |  | 2018-03-06 |
| JOLY VARGHESE | ₹6,50,00,00,000 | closed | 2010-06-21 | 2013-04-05 | 2024-04-29 |
| TATA CAPITAL LIMITED | ₹1,00,00,00,000 | closed | 2010-05-25 | 2011-09-24 | 2012-09-03 |
| JOLY VARGHESE | ₹6,00,00,00,000 | closed | 2010-03-20 | 2013-04-05 | 2024-04-29 |
| SYNDICATE BANK | ₹1,50,00,00,000 | closed | 2009-12-29 |  | 2011-01-11 |
| JOLY VARGHESE | ₹6,50,00,00,000 | closed | 2009-12-28 | 2013-04-05 | 2022-05-16 |
| HDFC BANK LIMITED | ₹40,00,00,000 | closed | 2009-12-17 |  | 2018-03-06 |
| 3i Infotech Trusteeship Services Limited | ₹6,00,00,00,000 | closed | 2009-12-17 | 2010-06-29 | 2012-01-11 |
| DENA BANK | ₹2,50,00,00,000 | closed | 2009-09-24 | 2016-10-31 | 2021-09-07 |
| JOLY VARGHESE | ₹5,50,00,00,000 | closed | 2009-09-22 | 2013-04-05 | 2022-02-07 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹50,00,00,000 | closed | 2009-09-22 |  | 2010-11-30 |
| DBS BANK LTD | ₹1,50,00,00,000 | closed | 2009-09-18 | 2011-02-04 | 2013-06-14 |
| HDFC BANK LIMITED | ₹2,80,00,00,000 | closed | 2009-08-28 | 2010-09-07 | 2018-03-06 |
| HDFC BANK LIMITED | ₹25,00,00,000 | closed | 2009-07-16 |  | 2009-11-19 |
| JOLY VARGHESE | ₹4,62,00,00,000 | closed | 2009-06-11 | 2013-04-05 | 2021-11-11 |
| JOLY VARGHESE | ₹4,25,00,00,000 | closed | 2009-03-25 | 2013-04-05 | 2024-04-29 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹25,00,00,000 | closed | 2009-03-24 |  | 2009-10-01 |
| HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2009-03-09 |  | 2009-12-18 |
| PUNJAB NATIONAL BANK | ₹4,50,00,00,000 | closed | 2008-12-27 | 2010-09-20 | 2011-09-12 |
| JOLY VARGHESE | ₹5,00,00,00,000 | closed | 2008-12-16 | 2013-04-05 | 2021-06-23 |
| HDFC BANK LIMITED | ₹25,00,00,000 | closed | 2008-11-12 |  | 2009-04-21 |
| HDFC BANK LIMITED | ₹25,00,00,000 | closed | 2008-10-07 |  | 2009-04-21 |
| JOLY VARGHESE | ₹5,00,00,00,000 | closed | 2008-09-18 | 2013-04-05 | 2021-02-15 |
| ICICI BANK LIMITED | ₹1,00,00,00,000 | closed | 2008-07-05 |  | 2010-02-23 |
| JOLY VARGHESE | ₹3,04,00,00,000 | closed | 2008-06-30 | 2013-04-05 | 2020-10-09 |
| JOLY VARGHESE | ₹41,00,00,000 | closed | 2008-06-23 | 2013-04-05 | 2014-09-16 |
| HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2008-06-14 |  | 2008-11-25 |
| KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | closed | 2008-03-19 |  | 2022-04-06 |
| HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2008-02-04 | 2009-08-28 | 2018-03-06 |
| KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | closed | 2008-02-04 |  | 2022-04-06 |
| JOLY VARGHESE | ₹3,00,00,00,000 | closed | 2008-01-23 | 2013-04-05 | 2020-07-29 |
| JOLY VARGHESE | ₹3,00,00,00,000 | closed | 2007-12-26 | 2013-04-05 | 2020-07-29 |
| 3i Infotech Trusteeship Services Limited | ₹1,50,00,00,000 | closed | 2007-10-30 | 2008-02-02 | 2010-02-25 |
| JOLY VARGHESE | ₹3,00,00,00,000 | closed | 2007-09-28 | 2013-04-05 | 2020-02-19 |
| JOLY VARGHESE | ₹3,00,00,00,000 | closed | 2007-06-29 | 2013-04-05 | 2020-02-19 |
| HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2007-05-09 |  | 2008-04-24 |
| JOLY VARGHESE | ₹3,00,00,00,000 | closed | 2007-03-20 | 2013-04-05 | 2019-09-13 |
| JOLY VARGHESE | ₹3,00,00,00,000 | closed | 2006-12-23 | 2013-04-05 | 2019-09-13 |
| ICICI BANK LIMITED | ₹1,20,00,00,000 | closed | 2006-11-03 | 2007-03-28 | 2008-04-24 |
| SYNDICATE BANK | ₹1,00,00,00,000 | closed | 2006-09-25 | 2008-08-21 | 2011-01-11 |
| YES BANK LIMITED | ₹3,00,00,00,000 | closed | 2006-09-22 | 2010-09-15 | 2011-05-12 |
| STATE BANK OF TRAVANCORE | ₹13,50,00,000 | closed | 2006-08-02 |  | 2013-07-20 |
| JOLY VARGHESE | ₹3,00,00,00,000 | closed | 2006-07-25 | 2013-04-05 | 2019-02-07 |
| P Z CHACKOS | ₹0 | closed | 2006-04-28 | 2006-10-26 | 2018-11-24 |
| HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2006-04-25 |  | 2008-04-24 |
| STATE BANK OF TRAVANCORE | ₹2,75,00,00,000 | closed | 2005-09-19 | 2016-04-07 | 2018-09-06 |
| HDFC BANK LTD. | ₹12,00,00,000 | closed | 2005-07-02 |  | 2008-04-24 |
| ANTONY MATHEW | ₹4,00,00,00,000 | closed | 2005-06-08 |  | 2020-12-19 |
| ABN AMRO BANK N. V | ₹70,00,00,000 | closed | 2005-05-20 | 2008-01-29 | 2009-06-10 |
| JAMESKUTTY ANTONY | ₹40,00,00,000 | closed | 2005-04-01 | 2008-07-31 | 2017-12-08 |
| ANTONY MATHEW | ₹30,00,00,000 | closed | 2005-02-04 |  | 2020-12-19 |
| JOLY VARGHESE | ₹40,00,00,000 | closed | 2005-02-04 | 2013-04-05 | 2017-12-08 |
| JOLY VARGHESE | ₹40,00,00,000 | closed | 2005-01-01 | 2013-04-05 | 2017-12-08 |
| ANTONY MATHEW | ₹40,00,00,000 | closed | 2004-12-30 |  | 2012-10-11 |
| JOLY VARGHESE | ₹40,00,00,000 | closed | 2004-12-01 | 2013-04-05 | 2024-04-29 |
| JOLY VARGHESE | ₹40,00,00,000 | closed | 2004-11-13 | 2013-04-05 | 2013-08-23 |
| ANTONY MATHEW. M CHARTERED ACCOUNTANT | ₹40,00,00,000 | closed | 2004-10-30 |  | 2008-03-27 |
| JAMESKUTTY ANTONY | ₹30,00,00,000 | closed | 2004-09-30 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹40,00,00,000 | closed | 2004-08-31 | 2008-07-31 | 2009-12-20 |
| CATHOLIC SYRIAN BANK LTD. | ₹0 | closed | 2004-08-16 |  | 2005-10-29 |
| JAMESKUTTY ANTONY | ₹40,00,00,000 | closed | 2004-07-31 | 2008-07-31 | 2009-12-20 |
| JOLY VARGHESE | ₹20,00,00,000 | closed | 2004-07-14 | 2013-04-05 | 2019-03-25 |
| JOLY VARGHESE | ₹25,00,00,000 | closed | 2004-06-30 | 2013-04-05 | 2016-12-06 |
| JAMESKUTTY ANTONY | ₹50,00,00,000 | closed | 2004-06-04 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹25,00,00,000 | closed | 2004-05-07 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹30,00,00,000 | closed | 2004-04-03 | 2008-07-31 | 2009-12-20 |
| THE DHANALAKSHMI BANK LTD. | ₹5,00,00,000 | closed | 2004-03-08 |  | 2009-10-10 |
| JAMESKUTTY ANTONY | ₹50,00,00,000 | closed | 2004-02-23 | 2008-07-31 | 2009-12-20 |
| ANTONY MARTHEW | ₹50,00,00,000 | closed | 2004-02-14 |  | 2013-08-20 |
| JAMESKUTTY ANTONY | ₹50,00,00,000 | closed | 2004-01-10 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹50,00,00,000 | closed | 2003-11-20 | 2008-07-31 | 2009-12-20 |
| CATHOLIC SYRIAN BANK LTD. | ₹0 | closed | 2003-11-18 |  | 2005-10-29 |
| JAMESKUTTY ANTONY | ₹30,00,00,000 | closed | 2003-10-30 | 2008-07-31 | 2009-12-20 |
| ANTONY MATHEW. M CAHRTED ACCOUNTANT | ₹30,00,00,000 | closed | 2003-09-30 | 2003-09-30 | 2008-03-27 |
| ANTONY MATHEW. M CHARTERED ACCOUNTANT | ₹30,00,00,000 | closed | 2003-08-30 |  | 2008-03-27 |
| JAMESKUTTY ANTONY | ₹30,00,00,000 | closed | 2003-08-04 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹25,00,00,000 | closed | 2003-07-11 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹20,00,00,000 | closed | 2003-06-18 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹20,00,00,000 | closed | 2003-05-23 | 2008-07-31 | 2009-12-20 |
| ANTONY MARTHEW | ₹20,00,00,000 | closed | 2003-05-22 |  | 2013-08-20 |
| ANTONY MATHEW. M CHARTERED ACCOUNTANT | ₹20,00,00,000 | closed | 2003-04-30 |  | 2008-03-27 |
| JAMESKUTTY ANTONY | ₹20,00,00,000 | closed | 2003-04-01 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹20,00,00,000 | closed | 2003-02-25 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹20,00,00,000 | closed | 2003-01-31 | 2008-07-31 | 2009-12-20 |
| ANTONY MARTHEW | ₹20,00,00,000 | closed | 2003-01-30 | 2003-01-30 | 2013-08-20 |
| JAMESKUTTY ANTONY | ₹60,00,00,000 | closed | 2002-12-03 | 2008-07-31 | 2009-12-20 |
| ANTONY MARTHEW | ₹60,00,00,000 | closed | 2002-11-29 | 2002-12-03 | 2013-08-20 |
| JAMESKUTTY ANTONY | ₹60,00,00,000 | closed | 2002-09-24 | 2008-07-31 | 2009-12-20 |
| ANTONY MARTHEW | ₹60,00,00,000 | closed | 2002-09-20 | 2002-09-24 | 2013-08-20 |
| JAMESKUTTY ANTONY | ₹60,00,00,000 | closed | 2002-07-20 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹30,00,00,000 | closed | 2002-06-13 | 2008-07-31 | 2009-12-20 |
| ANTONY MATHEW. M CAHRTED ACCOUNTANT | ₹25,00,00,000 | closed | 2002-05-07 | 2002-05-07 | 2008-03-27 |
| ANTONY MATHEW. M | ₹25,00,00,000 | closed | 2002-04-01 | 2002-04-01 | 2008-03-27 |
| ANTONY MAETHEW | ₹25,00,00,000 | closed | 2002-03-27 | 2002-04-01 | 2013-08-20 |
| JAMESKUTTY ANTONY | ₹15,00,00,000 | closed | 2002-03-08 | 2008-07-31 | 2009-12-20 |
| JAMESKUTTY ANTONY | ₹30,00,00,000 | closed | 2002-01-28 | 2008-07-31 | 2009-12-20 |
| ANTONY MARTHEW | ₹30,00,00,000 | closed | 2002-01-24 | 2002-01-24 | 2013-08-20 |
| ANTONY MATHEW. M CHARTERED ACCOUNTANT | ₹10,00,00,000 | closed | 2002-01-15 | 2002-01-15 | 2008-03-27 |
| JAMESKUTTY ANTONY | ₹10,00,00,000 | closed | 2002-01-03 | 2008-07-31 | 2009-12-20 |
| ANTONY MARTHEW | ₹10,00,00,000 | closed | 2001-11-30 | 2001-11-30 | 2008-03-27 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65910KL1997PLC011300

## Source

- This page: https://entiva.in/companies/muthoot-finance-limited-l65910kl1997plc011300
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65910KL1997PLC011300
- 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.
