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ActiveThiruvananthapuram, KeralaSince 1997

Muthoot Fincorp Limited

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Set up in 1997 in Thiruvananthapuram. It has pledged its assets against loans of up to ₹53,632.42 crore from 39 lenders.

CINU65929KL1997PLC011518
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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 companyC Prabhakaran Nair, up to ₹10 crore, 5 Jan 2004 to 3 Mar 2008Development Finance Corporation Limited, up to ₹0, 27 Feb 2004 to 3 Jan 2006Ing Vysya Bank LTD, up to ₹2.66 crore, 26 Mar 2004 to 31 Aug 2005C Prabhakaran Nair, up to ₹20 crore, 5 Apr 2004 to 6 Mar 2008K.S. Kurian, up to ₹50 crore, 24 Apr 2004 to 10 Mar 2008K.S. Kurian, up to ₹50 crore, 15 Jun 2004 to 13 Mar 2008K.S. Kurian, up to ₹25 crore, 2 Jul 2004 to 28 Oct 2013M/S. Ing Vysya Bank LTD, up to ₹0, 13 Aug 2004 to 31 Aug 2005K.S. Kurian, up to ₹50 crore, 1 Sept 2004 to 17 Mar 2008K.S. Kurian, up to ₹15 crore, 15 Nov 2004 to 22 Mar 2008K.S. Kurian, up to ₹9 crore, 17 Nov 2004 to 28 Oct 2013K.S. Kurian, up to ₹10 crore, 3 Feb 2005 to 28 Oct 2013State Bank of India, up to ₹263.4 crore, 12 Feb 2005 to 21 Jan 2015Federal Bank Limited, up to ₹10 crore, 30 Mar 2005 to 15 Jul 2010K.S. Kurian, up to ₹10 crore, 1 Apr 2005 to 1 Nov 2013K.S. Kurian, up to ₹15 crore, 9 Jun 2005 to 1 Nov 2013M/S. HDFC Bank Limited, up to ₹8 crore, 14 Jun 2005 to 16 Oct 2008Abraham Cherian Chartered Account, up to ₹20 crore, 10 Sept 2005 to 1 Nov 2013HDFC Bank Limited, up to ₹3 crore, 12 Oct 2005 to 21 Apr 2009Adraham Cherian Chartered Accountat, up to ₹30 crore, 10 Dec 2005 to 4 Nov 2013Abraham Cherian and K S Kurian, up to ₹30 crore, 30 Jan 2006 to 4 Nov 2013Abraham Cherian, up to ₹20 crore, 12 Mar 2006 to 4 Nov 2013C Prabhakaran Nair, up to ₹15 crore, 15 Apr 2006 to 7 Nov 2013HDFC Bank Limited, up to ₹5 crore, 25 Apr 2006 to 25 Sept 2006K S Kurian, up to ₹15 crore, 6 May 2006 to 7 Nov 2013Uti Bank LTD, up to ₹20 crore, 8 May 2006 to 28 Jul 2010Dhanalakshmi Bank LTD, up to ₹2 crore, 28 Jun 2006 to 10 Oct 2007ICICI Bank Limited, up to ₹17 crore, 29 Jun 2006 to 3 Oct 2007ICICI Bank Limited, up to ₹16.95 crore, 29 Jun 2006 to 16 Aug 2012HDFC Bank Limited, up to ₹10 crore, 4 Aug 2006 to 17 Nov 2018HDFC Bank Limited, up to ₹7 crore, 4 Aug 2006 to 16 Oct 2008C Prabhakaran Nair, up to ₹15 crore, 10 Aug 2006 to 11 Nov 2013C Prabhakaran Nair, up to ₹15 crore, 14 Oct 2006 to 11 Nov 2013C Prabhakaran Nair, up to ₹4 crore, 10 Jan 2007 to 11 Nov 2013C Prabhakaran Nair, up to ₹0, 30 Jan 2007 to 15 Nov 2013ICICI Bank Limited, up to ₹6 crore, 22 Feb 2007 to 22 Apr 2008ICICI Bank Limited, up to ₹25 crore, 28 Mar 2007 to 3 Oct 2007HDFC Bank Limited, up to ₹10 crore, 12 May 2007 to 11 Oct 2007The Dhanalakshmi Bank Limited, up to ₹2 crore, 12 May 2007 to 10 Oct 2007C Prabhakaran Nair, up to ₹20 crore, 31 May 2007 to 15 Nov 2013Uti Bank, up to ₹25 crore, 4 Jun 2007 to 28 Jul 2010HDFC Bank Limited, up to ₹15 crore, 10 Jul 2007 to 21 Nov 2007Kotak Mahindra Bank Limited, up to ₹35 crore, 17 Aug 2007 to 30 Sept 2013C Prabhakaran Nair, up to ₹5 crore, 4 Sept 2007 to 15 Nov 20133i Infotech Trusteeship Services Limited, up to ₹400 crore, 14 Sept 2007 to 3 Feb 2012C Prabhakaran Nair, up to ₹25 crore, 3 Oct 2007 to 18 Nov 2013Axis Bank Limited, up to ₹25 crore, 10 Oct 2007 to 21 Dec 2009HDFC Bank Limited, up to ₹12 crore, 27 Nov 2007 to 23 Aug 2008C P Nair, up to ₹10 crore, 15 Dec 2007 to 18 Nov 2013ICICI Bank Limited, up to ₹13.88 crore, 27 Dec 2007 to 15 Jul 2013C P Nair, up to ₹10 crore, 11 Jan 2008 to 18 Nov 2013Axis Bank Limited, up to ₹5 crore, 22 Feb 2008 to 21 Dec 2009C P Nair, up to ₹5 crore, 26 Feb 2008 to 7 Mar 2014Axis Bank Limited, up to ₹50 crore, 26 Feb 2008 to 28 Jul 2010State Bank of India, up to ₹14.75 crore, 14 Mar 2008 to 21 Jan 2015City Union Bank LTD, up to ₹25 crore, 18 Mar 2008 to 10 Jan 2023C P Nair, up to ₹10 crore, 1 May 2008 to 7 Mar 2014The Federal Bank LTD, up to ₹2 crore, 5 May 2008 to 22 Apr 2009HDFC Bank Limited, up to ₹15 crore, 7 May 2008 to 23 Aug 2008C P Nair, up to ₹3 crore, 26 Jun 2008 to 2 Jun 2014C P Nair, up to ₹10 crore, 28 Jun 2008 to 2 Jun 2014HDFC Bank Limited, up to ₹47 crore, 4 Jul 2008 to 27 Jan 2010Lender Not Named, up to ₹15 crore, 17 Jul 2008 to 23 Jan 2020CP Nair, up to ₹10 crore, 9 Aug 2008 to 2 Jun 2014HDFC Bank Limited, up to ₹20 crore, 21 Aug 2008 to 21 Apr 2009HDFC Bank Limited, up to ₹10 crore, 27 Aug 2008 to 21 Apr 2009The Dhanalakshmi Bank, up to ₹3 crore, 15 Sept 2008 to 20 Mar 2009C Prabhakaran Nair, up to ₹20.5 lakh, 20 Sept 2008 to 18 May 20153i Infotech Trusteeship Services Limited, up to ₹25 crore, 23 Sept 2008 to 6 Oct 20093i Infotech Trusteeship Services Limited, up to ₹15 crore, 23 Sept 2008 to 24 Feb 2012The Federal Bank LTD, up to ₹3 crore, 13 Oct 2008 to 22 Apr 2009C Prabhakaran Nair, up to ₹59 lakh, 14 Oct 2008 to 18 May 2015C Prabhakaran Nair, up to ₹30 lakh, 7 Nov 2008 to 18 May 2015HDFC Bank Limited, up to ₹40 crore, 22 Nov 2008 to 21 Apr 2009C Prabhakaran Nair, up to ₹42 lakh, 20 Dec 2008 to 18 May 2015C Prabhakaran Nair, up to ₹24 lakh, 7 Jan 2009 to 18 May 2015IDBI Bank Limited, up to ₹350 crore, 8 Jan 2009 to still openC Prabhakaran Nair, up to ₹10.1 lakh, 27 Jan 2009 to 8 Jun 2017Dena Bank, up to ₹200 crore, 29 Jan 2009 to 30 Dec 2019C Prabhakaran Nair, up to ₹70.5 lakh, 18 Feb 2009 to 8 Jun 2017State Bank of Mysore, up to ₹100 crore, 3 Mar 2009 to 17 Feb 2018The Catholic Syrian Bank Limited, up to ₹10 crore, 12 Mar 2009 to 17 Feb 2011Ing Vysya Bank Limited, up to ₹15 crore, 18 Mar 2009 to 20 Oct 2011HDFC Bank Limited, up to ₹50 crore, 18 Mar 2009 to 20 Nov 2009C Prabhakaran Nair, up to ₹1.16 crore, 6 Apr 2009 to 8 Jun 2017C Prabhakaran Nair, up to ₹79 lakh, 28 May 2009 to 8 Jun 2017Union Bank of India, up to ₹2,250 crore, 4 Jun 2009 to still openHDFC Bank Limited, up to ₹25 crore, 13 Jun 2009 to 24 Sept 2009Andhra Bank, up to ₹300 crore, 19 Jun 2009 to 17 Apr 2021C Prabhakaran Nair, up to ₹86 lakh, 20 Jun 2009 to 8 Jun 2017Indusind Bank, up to ₹810 crore, 25 Jun 2009 to still openC Prabhakaran Nair, up to ₹1.45 crore, 10 Aug 2009 to 8 Jun 2017Axis Bank Limited, up to ₹225 crore, 11 Aug 2009 to still openKotak Mahindra Bank Limited, up to ₹3 crore, 24 Aug 2009 to 6 Jan 2011Development Credit Bank Limited, up to ₹50 crore, 31 Aug 2009 to 19 Oct 2011HDFC Bank Limited, up to ₹50 crore, 7 Sept 2009 to 7 Feb 2012Karnataka Bank Ltd., up to ₹200 crore, 16 Sept 2009 to still openTata Capital Limited, up to ₹80 crore, 24 Sept 2009 to 11 Jul 2012Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹77.37 lakh, 25 Sept 2009 to 8 Jun 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹67.07 lakh, 20 Oct 2009 to 8 Jun 2017HDFC Bank Limited, up to ₹72 crore, 5 Nov 2009 to 7 Feb 2012Dhanlaxmi Bank LTD, up to ₹40 crore, 19 Nov 2009 to 5 Apr 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹1 crore, 3 Dec 2009 to 8 Jun 2017Punjab National Bank, up to ₹1,000 crore, 11 Dec 2009 to still openYes Bank LTD, up to ₹100 crore, 18 Dec 2009 to 16 Dec 2014HDFC Bank Limited, up to ₹20 crore, 19 Dec 2009 to 7 Feb 2012Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹33.47 lakh, 16 Jan 2010 to 8 Jun 2017The Catholic Syrian Bank LTD, up to ₹30 crore, 19 Jan 2010 to 15 Jul 2010Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹90.19 lakh, 9 Feb 2010 to 8 Jun 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹1.27 crore, 10 Mar 2010 to 8 Jun 2017The Bank of Rajasthan Limited, up to ₹50 crore, 17 Mar 2010 to 10 Mar 2011Central Bank of India, up to ₹150 crore, 25 Mar 2010 to 8 Aug 2023The Federal Bank LTD, up to ₹100 crore, 29 Mar 2010 to still openMr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹61.05 lakh, 8 May 2010 to 8 Jun 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹69.58 lakh, 2 Jun 2010 to 8 Jun 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹1.18 crore, 27 Jun 2010 to 8 Jun 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹2.12 crore, 28 Jul 2010 to 8 Jun 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹1.37 crore, 7 Sept 2010 to 8 Jun 2017IDBI Bank Limited, up to ₹13 crore, 8 Sept 2010 to 15 Sept 2015Sbicap Trustee Company Limited, up to ₹3,600 crore, 8 Sept 2010 to still openBarclays Bank PLC, up to ₹60 crore, 9 Sept 2010 to 6 Mar 2012State Bank of Travancore, up to ₹250 crore, 23 Sept 2010 to 17 Feb 2018Indian Overseas Bank, up to ₹100 crore, 25 Sept 2010 to still openMr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹2.26 crore, 30 Sept 2010 to 8 Jun 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹1.99 crore, 5 Nov 2010 to 8 Jun 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹38.14 lakh, 8 Dec 2010 to 8 Jun 2017The Jammu and Kashmir Bank Limited, up to ₹100 crore, 20 Dec 2010 to 27 Feb 2013Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹2.52 crore, 21 Dec 2010 to 8 Jun 2017Punjab National Bank, up to ₹50 crore, 21 Dec 2010 to 22 Jan 2016South Indian Bank Limited, up to ₹19.86 crore, 5 Feb 2011 to 30 Oct 2015The South Indian Bank Limited, up to ₹225 crore, 5 Feb 2011 to still openThe Ratnakar Bank Limited, up to ₹50 crore, 23 Feb 2011 to 20 Oct 2012Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹3.51 crore, 2 Mar 2011 to 8 Jun 2017Axis Trustee Services Limited, up to ₹12.5 crore, 9 Mar 2011 to 28 Dec 2012ICICI Bank Limited, up to ₹200 crore, 24 Mar 2011 to 22 Nov 2011Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹1.11 crore, 23 Apr 2011 to 29 Jul 2019Axis Bank Limited, up to ₹115 crore, 25 May 2011 to 10 Sept 2011Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹1.83 crore, 14 Jun 2011 to 29 Jul 2019Kotak Mahindra Bank LTD, up to ₹25 crore, 25 Jun 2011 to 30 Sept 2013Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹1.7 crore, 21 Jul 2011 to 29 Jul 2019The South Indian Bank Limited, up to ₹14 crore, 10 Aug 2011 to 30 Oct 2015Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹4.11 crore, 30 Sept 2011 to 29 Jul 2019Punjab National Bank, up to ₹400 crore, 14 Nov 2011 to still openMr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹3.61 crore, 25 Nov 2011 to 29 Jul 2019Sicom Limited, up to ₹100 crore, 1 Dec 2011 to 3 Nov 2015ICICI Bank Limited, up to ₹100 crore, 1 Dec 2011 to 20 Apr 2021Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹2.94 crore, 26 Dec 2011 to 29 Jul 2019Small Industries Development Bank of India, up to ₹400 crore, 27 Dec 2011 to 4 Oct 2013Il & FS Trust Company Limited, up to ₹9.33 crore, 6 Jan 2012 to 27 Sept 2013Kotak Mahindra Bank Limited, up to ₹50 crore, 12 Jan 2012 to 31 Jul 2017Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹3.02 crore, 20 Jan 2012 to 29 Jul 2019Jammu and Kashmir Bank Limited, up to ₹200 crore, 24 Jan 2012 to 7 May 2015Vijaya Bank Limited, up to ₹150 crore, 28 Jan 2012 to 30 Dec 2019State Bank of Patiala, up to ₹200 crore, 3 Feb 2012 to 17 Feb 2018Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹2.72 crore, 7 Feb 2012 to 29 Jul 2019Il & FS Trust Company Limited, up to ₹25 crore, 8 Feb 2012 to 30 Sept 2013Bank of India, up to ₹200 crore, 18 Feb 2012 to 28 Sept 2023The Catholic Syrian Bank Limited, up to ₹20 crore, 22 Feb 2012 to 23 Mar 2018Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹51.09 crore, 25 Feb 2012 to 29 Jul 2019Housing Development Finance Corporation Limited, up to ₹65 lakh, 16 Mar 2012 to 17 Mar 2018Il & FS Trust Company Limited, up to ₹100 crore, 16 Mar 2012 to 5 Aug 2015Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹36.21 crore, 28 Mar 2012 to 29 Jul 2019Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹34.75 crore, 19 Apr 2012 to 29 Jul 2019Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹16.02 crore, 11 May 2012 to 29 Jul 2019Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹19.48 crore, 24 May 2012 to 29 Jul 2019The South Indian Bank LTD, up to ₹5.16 crore, 6 Jun 2012 to 14 Jan 2015Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹22.18 crore, 11 Jun 2012 to 29 Jul 2019Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹25.04 crore, 5 Jul 2012 to 29 Jul 2019Mr. C Prabhakaran Nair and Mr. K S Kurian, up to ₹10.78 crore, 31 Jul 2012 to 29 Jul 2019Ca Mathew Philip Fca, up to ₹19.75 crore, 8 Aug 2012 to 29 Jul 2019Ca Mathew Philip Fca, up to ₹16.27 crore, 5 Sept 2012 to 29 Jul 2019Ca Mathew Philip Fca, up to ₹26.85 crore, 15 Sept 2012 to 29 Jul 2019The Jammu and Kashmir Bank Limited, up to ₹100 crore, 17 Sept 2012 to 21 Dec 2015Ca Mathew Philip Fca, up to ₹27.11 crore, 17 Oct 2012 to 29 Jul 2019Ca Mathew Philip Fca, up to ₹12.05 crore, 22 Nov 2012 to 29 Jul 2019Ca Mathew Philip Fca, up to ₹22.21 crore, 6 Dec 2012 to 29 Jul 2019Ca Mathew Philip Fca, up to ₹88.02 crore, 13 Dec 2012 to 29 Jul 2019Ca Mathew Philip Fca, up to ₹93.55 crore, 28 Jan 2013 to 29 Jul 2019The Jammu & Kashmir Bank Limited, up to ₹15 crore, 1 Mar 2013 to 2 May 2016Corporation Bank, up to ₹200 crore, 19 Mar 2013 to 17 Apr 2021Ca Mathew Philip Fca, up to ₹62.29 crore, 25 Mar 2013 to 29 Jul 2019Ca Mathew Philip Fca, up to ₹86.45 crore, 16 May 2013 to 29 Jul 2019Indian Bank, up to ₹150 crore, 13 Jun 2013 to still openCa Mathew Philip Fca, up to ₹11.9 crore, 19 Jun 2013 to 29 Jul 2019Ca Mathew Philip Fca, up to ₹25 lakh, 5 Aug 2013 to 29 Sept 2018Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca, up to ₹2.54 crore, 14 Sept 2013 to 31 Oct 2017Ca G Mohan Kumar Fca, up to ₹1.25 crore, 15 Oct 2013 to 27 Jan 2016Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca, up to ₹1.33 crore, 14 Nov 2013 to 31 Oct 2017Canara Bank, up to ₹475 crore, 11 Dec 2013 to 7 Oct 2023Ca Mathew Philip Fca, up to ₹25 lakh, 14 Dec 2013 to 29 Jan 2019Ca Mathew Philip Fca, up to ₹30 lakh, 14 Jan 2014 to 29 Jan 2019Ca Mathew Philip Fca, up to ₹25 lakh, 14 Feb 2014 to 17 Jul 2019Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca, up to ₹3.31 crore, 14 Mar 2014 to 31 Oct 2017Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca, up to ₹1.77 crore, 19 Apr 2014 to 31 Oct 2017ICICI Bank Limited, up to ₹46 lakh, 13 Jun 2014 to 20 Jul 2019Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca, up to ₹4.01 crore, 1 Jul 2014 to 31 Oct 2017Sbicap Trustee Company Limited, up to ₹1.24 crore, 4 Aug 2014 to 5 Dec 2019Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca, up to ₹2.56 crore, 19 Aug 2014 to 31 Oct 2017Lakshmi Vilas Bank Limited, up to ₹60 crore, 4 Oct 2014 to 24 Jan 2022Sbicap Trustee Company Limited, up to ₹43.56 lakh, 30 Oct 2014 to 5 Dec 2019The South Indian Bank LTD, up to ₹4.25 crore, 10 Nov 2014 to 30 Apr 2018Ca Mathew Philip Fca, up to ₹50.35 lakh, 22 Nov 2014 to 29 Sept 2018State Bank of Hyderabad, up to ₹125 crore, 27 Nov 2014 to 17 Feb 2018Ca Mathew Philip Fca, up to ₹76.45 lakh, 30 Dec 2014 to 29 Sept 2018Bank of Maharashtra, up to ₹150 crore, 22 Jan 2015 to 30 Sept 2024Ca Mathew Philip Fca, up to ₹2.61 crore, 12 Feb 2015 to 29 Sept 2018Ca Mathew Philip Fca, up to ₹61.13 lakh, 3 Mar 2015 to 29 Sept 2018Andhra Bank, up to ₹150 crore, 16 Mar 2015 to 21 Dec 2015Karur Vysya Bank Limited, up to ₹50 crore, 30 Mar 2015 to 29 Mar 2016Ca Mathew Philip Fca, up to ₹2.78 crore, 10 Apr 2015 to 29 Sept 2018Ca Mathew Philip Fca, up to ₹4.82 crore, 21 Aug 2015 to 29 Sept 2018The South Indian Bank Limited, up to ₹10 lakh, 22 Aug 2015 to still openAndhra Bank, up to ₹100 crore, 24 Aug 2015 to 4 Aug 2016Vistra Itcl (India) Limited, up to ₹100 crore, 2 Sept 2015 to 6 Dec 2018Ca Mathew Philip Fca, up to ₹1.64 crore, 14 Sept 2015 to 29 Sept 2018The South Indian Bank Limited, up to ₹1.5 crore, 22 Sept 2015 to 16 Dec 2016Syndicate Bank, up to ₹250 crore, 25 Sept 2015 to 30 Jan 2019Bank of Baroda, up to ₹450 crore, 25 Sept 2015 to still openTamilnad Mercantile Bank LTD, up to ₹50 crore, 29 Sept 2015 to still openThe South Indian Bank LTD, up to ₹55.6 lakh, 19 Oct 2015 to 24 Nov 2020Sbicap Trustee Company Limited, up to ₹3.18 crore, 29 Oct 2015 to 16 Dec 2020Ca Mathew Philip Fca, up to ₹6.93 crore, 11 Dec 2015 to 29 Jan 2019Andhra Bank, up to ₹150 crore, 29 Dec 2015 to 26 Sept 2016The South Indian Bank Limited, up to ₹5 lakh, 25 Jan 2016 to 24 Nov 2020Yes Bank Limited, up to ₹200 crore, 3 Mar 2016 to 28 Jan 2019Ca Mathew Philip Fca, up to ₹2.03 crore, 14 Mar 2016 to 17 Jul 2019The Karur Vysya Bank Limited, up to ₹100 crore, 21 Mar 2016 to 22 Mar 2017Punjab & Sind Bank, up to ₹100 crore, 21 Mar 2016 to 4 Apr 2019State Bank of India, up to ₹32 lakh, 21 Jun 2016 to 10 May 2023United Bank of India, up to ₹100 crore, 18 Aug 2016 to 26 Sept 2019The Karur Vysya Bank Limited, up to ₹100 crore, 20 Sept 2016 to 27 Mar 2017Andhra Bank, up to ₹100 crore, 22 Sept 2016 to 5 Jul 2017Andhra Bank, up to ₹150 crore, 29 Sept 2016 to 5 Jul 2017The Jammu and Kashmir Bank Limited, up to ₹100 crore, 8 Dec 2016 to 14 Mar 2018The Karur Vysya Bank Limited, up to ₹125 crore, 27 Mar 2017 to 20 Sept 2025State Bank of India, up to ₹12 lakh, 29 Mar 2017 to 10 May 2023United Bank of India, up to ₹100 crore, 29 Mar 2017 to 4 Jan 2020The South Indian Bank Limited, up to ₹25 lakh, 23 Jun 2017 to still openSyndicate Bank, up to ₹250 crore, 20 Jul 2017 to 9 Sept 2020Syndicate Bank, up to ₹200 crore, 20 Jul 2017 to 9 Sept 2020Andhra Bank, up to ₹250 crore, 28 Jul 2017 to 19 Jun 2018Lakshmi Vilas Bank Limited, up to ₹100 crore, 19 Dec 2017 to 19 Oct 2020Punjab & Sind Bank, up to ₹100 crore, 2 Jan 2018 to 12 Jan 2021Yes Bank Limited, up to ₹63.96 crore, 21 Feb 2018 to 20 Mar 2025Indian Bank, up to ₹250 crore, 28 Feb 2018 to 4 Sept 2024The Catholic Syrian Bank Limited, up to ₹50 crore, 17 Mar 2018 to 22 Mar 2019Karnataka Bank Ltd., up to ₹15 crore, 26 Mar 2018 to 9 Apr 2019Catalyst Trusteeship Limited, up to ₹195 crore, 4 May 2018 to 17 May 2019Syndicate Bank, up to ₹100 crore, 13 Jun 2018 to 13 Jul 2021Magma Fincorp Limited, up to ₹100 crore, 24 Jul 2018 to 1 Feb 2019AU Small Finance Bank Limited, up to ₹50 crore, 28 Aug 2018 to 17 Mar 2021Mahindra and Mahindra Financial Services Limited, up to ₹100 crore, 14 Sept 2018 to 1 Oct 2021Ca Mathew Philp Fca, up to ₹1.31 crore, 1 Oct 2018 to 31 Oct 2023Ca Mathew Philp Fca, up to ₹9.45 crore, 3 Jan 2019 to 25 Jan 2020Andhra Bank, up to ₹250 crore, 16 Mar 2019 to 27 Mar 2020Bank of Maharashtra, up to ₹150 crore, 7 Jun 2019 to 16 Apr 2021Dhanlaxmi Bank Limited, up to ₹30 crore, 23 Sept 2019 to 30 Mar 2024Oriental Bank of Commerce, up to ₹100 crore, 24 Sept 2019 to 18 Jan 2020UCO Bank, up to ₹200 crore, 22 Oct 2019 to 1 Nov 2023Catalyst Trusteeship Limited, up to ₹356.6 crore, 29 Oct 2019 to 12 Jan 2023Catalyst Trusteeship Limited, up to ₹251.59 crore, 7 Feb 2020 to 30 Jun 2025UCO Bank, up to ₹200 crore, 13 Mar 2020 to 29 Feb 2024Catalyst Trusteeship Limited, up to ₹152.72 crore, 16 Mar 2020 to 28 Jul 2021Oriental Bank of Commerce, up to ₹100 crore, 24 Mar 2020 to 31 Mar 2020Punjab National Bank, up to ₹100 crore, 24 Mar 2020 to 7 Mar 2022Andhra Bank, up to ₹250 crore, 30 Mar 2020 to 17 Apr 2021Punjab National Bank, up to ₹200 crore, 16 May 2020 to 2 Jun 2022Catalyst Trusteeship Limited, up to ₹255.45 crore, 21 May 2020 to 16 May 2022Catalyst Trusteeship Limited, up to ₹129.17 crore, 27 May 2020 to 14 Jun 2023UCO Bank, up to ₹100 crore, 25 Jun 2020 to 29 Jun 2024Catalyst Trusteeship Limited, up to ₹513.17 crore, 26 Jun 2020 to 6 Jan 2022Sbicap Trustee Company Limited, up to ₹121.19 crore, 24 Jul 2020 to still openBank of Baroda, up to ₹300 crore, 28 Jul 2020 to 1 Aug 2023Catalyst Trusteeship Limited, up to ₹541.8 crore, 10 Aug 2020 to 3 Mar 2022Catalyst Trusteeship Limited, up to ₹227.37 crore, 17 Aug 2020 to 16 Feb 2022Catalyst Trusteeship Limited, up to ₹284.78 crore, 20 Aug 2020 to 4 Mar 2022Catalyst Trusteeship Limited, up to ₹313.6 crore, 26 Aug 2020 to 28 Feb 2022Catalyst Trusteeship Limited, up to ₹115.63 crore, 16 Sept 2020 to 28 Dec 2021DCB Bank Limited, up to ₹300 crore, 23 Oct 2020 to still openSbicap Trustee Company Limited, up to ₹352.72 crore, 30 Oct 2020 to still openCatalyst Trusteeship Limited, up to ₹149.92 crore, 25 Nov 2020 to 16 Jun 2022Catalyst Trusteeship Limited, up to ₹89.97 crore, 11 Dec 2020 to 8 Jul 2022Catalyst Trusteeship Limited, up to ₹89.97 crore, 17 Dec 2020 to 8 Jul 2022Sbicap Trustee Company Limited, up to ₹310.06 crore, 1 Feb 2021 to still openCatalyst Trusteeship Limited, up to ₹119.29 crore, 5 Feb 2021 to 22 Aug 2022UCO Bank, up to ₹125 crore, 18 Feb 2021 to 28 Feb 2025Sbicap Trustee Company Limited, up to ₹115.87 crore, 16 Mar 2021 to still openCatalyst Trusteeship Limited, up to ₹289.43 crore, 16 Mar 2021 to 10 Apr 2023Catalyst Trusteeship Limited, up to ₹118.4 crore, 17 Mar 2021 to 10 Apr 2023The South Indian Bank Limited, up to ₹2 lakh, 23 Mar 2021 to still openUjjivan Small Finance Bank, up to ₹65 crore, 24 Mar 2021 to 7 Oct 2022Punjab & Sind Bank, up to ₹100 crore, 26 Mar 2021 to 8 Dec 2023Sbicap Trustee Company Limited, up to ₹106.35 crore, 7 May 2021 to still openBank of Maharashtra, up to ₹150 crore, 17 Jun 2021 to 22 Dec 2023Catalyst Trusteeship Limited, up to ₹405.69 crore, 29 Jun 2021 to 18 Jan 2024Bajaj Finance Limited, up to ₹35 crore, 30 Jun 2021 to 20 Jul 2023UCO Bank, up to ₹150 crore, 29 Jul 2021 to 31 Jul 2025Punjab & Sind Bank, up to ₹150 crore, 29 Jul 2021 to 31 Aug 2024Indian Bank, up to ₹250 crore, 29 Jul 2021 to 13 Jun 2024Catalyst Trusteeship Limited, up to ₹78.36 crore, 13 Aug 2021 to 27 Oct 2022Canara Bank, up to ₹300 crore, 28 Sept 2021 to 27 Sept 2024Central Bank of India, up to ₹300 crore, 29 Sept 2021 to 7 Jun 2022Vardhman Trusteeship Private Limited, up to ₹319.8 crore, 1 Nov 2021 to still openVardhman Trusteeship Private Limited, up to ₹227.92 crore, 15 Dec 2021 to 7 Oct 2023HDFC Bank Limited, up to ₹500 crore, 30 Dec 2021 to still openVardhman Trusteeship Private Limited, up to ₹568.61 crore, 3 Feb 2022 to still openUCO Bank, up to ₹200 crore, 17 Mar 2022 to 17 Apr 2025DBS Bank India Limited, up to ₹100 crore, 28 Mar 2022 to 18 Apr 2024Punjab & Sind Bank, up to ₹160 crore, 30 Mar 2022 to 21 Mar 2025Indian Bank, up to ₹200 crore, 30 Mar 2022 to 10 Apr 2026Punjab National Bank, up to ₹500 crore, 30 Mar 2022 to 8 Apr 2025The Federal Bank LTD, up to ₹50 crore, 31 Mar 2022 to still openUjjivan Small Finance Bank, up to ₹50 crore, 28 Apr 2022 to 6 Jun 2024Central Bank of India, up to ₹300 crore, 3 Jun 2022 to 13 Sept 2024Canara Bank, up to ₹200 crore, 29 Jun 2022 to 1 Jul 2025The South Indian Bank Limited, up to ₹6.75 lakh, 28 Jul 2022 to still openUCO Bank, up to ₹200 crore, 23 Aug 2022 to 29 Aug 2026Vardhman Trusteeship PVT LTD, up to ₹532.88 crore, 7 Sept 2022 to still openIndian Bank, up to ₹200 crore, 26 Sept 2022 to 12 Mar 2026The Federal Bank LTD, up to ₹100 crore, 28 Sept 2022 to 29 Sept 2025Punjab and Sind Bank, up to ₹100 crore, 29 Sept 2022 to 3 Jul 2025Bandhan Bank Limited, up to ₹175 crore, 29 Sept 2022 to 25 Feb 2026DBS Bank India Limited, up to ₹175 crore, 29 Sept 2022 to 14 Jul 2026Bank of Maharashtra, up to ₹250 crore, 28 Dec 2022 to 9 Jan 2026Vardhman Trusteeship Private Limited, up to ₹362.97 crore, 2 Feb 2023 to still openCanara Bank, up to ₹300 crore, 27 Mar 2023 to still openVardhman Trusteeship Private Limited, up to ₹236.77 crore, 3 May 2023 to still openCentral Bank of India, up to ₹150 crore, 9 Jun 2023 to still openCanara Bank, up to ₹250 crore, 16 Jun 2023 to still openPunjab National Bank, up to ₹300 crore, 29 Jun 2023 to 10 Apr 2026Vardhman Trusteeship Private Limited, up to ₹127.3 crore, 7 Aug 2023 to still openUCO Bank, up to ₹300 crore, 1 Sept 2023 to still openAxis Bank Limited, up to ₹31 crore, 19 Sept 2023 to 12 Aug 2026Bank of Maharashtra, up to ₹500 crore, 19 Sept 2023 to still openVardhman Trusteeship Private Limited, up to ₹304.86 crore, 20 Sept 2023 to still openBank of India, up to ₹500 crore, 26 Sept 2023 to still openThe Federal Bank LTD, up to ₹100 crore, 29 Sept 2023 to still openThe South Indian Bank LTD, up to ₹50 lakh, 10 Oct 2023 to still openVardhman Trusteeship Private Limited, up to ₹276.23 crore, 2 Nov 2023 to still openBajaj Finance Limited, up to ₹75 crore, 29 Nov 2023 to 11 Jun 2026Vardhman Trusteeship Private Limited, up to ₹297.61 crore, 18 Dec 2023 to still openCanara Bank, up to ₹350 crore, 29 Dec 2023 to still openNabkisan Finance Limited, up to ₹90 crore, 29 Dec 2023 to still openBandhan Bank Limited, up to ₹150 crore, 29 Dec 2023 to still openCentral Bank of India, up to ₹92.69 crore, 16 Jan 2024 to 28 Mar 2025Vardhman Trusteeship Private Limited, up to ₹407.51 crore, 1 Feb 2024 to still openThe South Indian Bank Limited, up to ₹1 crore, 14 Feb 2024 to 10 Mar 2025IDBI Bank Limited, up to ₹100 crore, 1 Mar 2024 to still openPunjab National Bank, up to ₹400 crore, 26 Mar 2024 to still openBank of Maharashtra, up to ₹250 crore, 28 Mar 2024 to still openUCO Bank, up to ₹200 crore, 30 Mar 2024 to still openCanara Bank, up to ₹500 crore, 17 Apr 2024 to still openThe South Indian Bank Limited, up to ₹25,000, 30 Apr 2024 to still openVardhman Trusteeship Private Limited, up to ₹359.15 crore, 2 May 2024 to still openIndian Overseas Bank, up to ₹100 crore, 18 May 2024 to still openIndian Overseas Bank, up to ₹200 crore, 18 May 2024 to still openThe Federal Bank Limited, up to ₹100 crore, 27 May 2024 to still openBank of Maharashtra, up to ₹500 crore, 24 Jun 2024 to still openUjjivan Small Finance Bank, up to ₹100 crore, 28 Jun 2024 to 1 Jul 2026Indian Bank, up to ₹400 crore, 14 Aug 2024 to still openIndian Overseas Bank, up to ₹200 crore, 19 Aug 2024 to still openPunjab National Bank, up to ₹250 crore, 6 Sept 2024 to still openVardhman Trusteeship Private Limited, up to ₹481 crore, 16 Sept 2024 to still openBank of India, up to ₹250 crore, 25 Sept 2024 to still openIDFC First Bank, up to ₹300 crore, 26 Sept 2024 to still openAxis Bank Limited, up to ₹340 crore, 9 Oct 2024 to still openNational Bank for Agriculture and Rural Development, up to ₹330 crore, 28 Oct 2024 to still openVardhman Trusteeship Private Limited, up to ₹289.37 crore, 30 Oct 2024 to still openVistra Itcl (India) Limited, up to ₹851.55 crore, 15 Nov 2024 to still openUCO Bank, up to ₹500 crore, 23 Dec 2024 to still openCSB Bank Limited, up to ₹100 crore, 24 Dec 2024 to still openBandhan Bank Limited, up to ₹250 crore, 24 Dec 2024 to still openPunjab & Sind Bank, up to ₹200 crore, 27 Dec 2024 to still openVardhman Trusteeship Private Limited, up to ₹402.19 crore, 10 Jan 2025 to still openBajaj Finance Limited, up to ₹100 crore, 13 Feb 2025 to still openThe South Indian Bank Limited, up to ₹23 lakh, 24 Feb 2025 to 25 Jun 2025Vardhman Trusteeship Private Limited, up to ₹405.9 crore, 24 Feb 2025 to still openPunjab National Bank, up to ₹500 crore, 6 Mar 2025 to still openIDBI Bank Limited, up to ₹150 crore, 6 Mar 2025 to still openThe Federal Bank LTD, up to ₹100 crore, 14 Mar 2025 to still openYes Bank Limited, up to ₹100 crore, 30 Apr 2025 to still openCanara Bank, up to ₹250 crore, 7 May 2025 to still openVardhman Trusteeship Private Limited, up to ₹464.15 crore, 19 May 2025 to still openIndian Overseas Bank, up to ₹250 crore, 10 Jun 2025 to still openUCO Bank, up to ₹500 crore, 25 Jun 2025 to still openVardhman Trusteeship Private Limited, up to ₹90.27 crore, 25 Jun 2025 to still openAxis Trustee Services Limited, up to ₹1,753.31 crore, 3 Jul 2025 to still openVardhman Trusteeship Private Limited, up to ₹391.78 crore, 16 Jul 2025 to still openVardhman Trusteeship Private Limited, up to ₹256.4 crore, 1 Aug 2025 to still openPunjab & Sind Bank, up to ₹300 crore, 6 Aug 2025 to still openPunjab National Bank, up to ₹500 crore, 18 Aug 2025 to still openThe Federal Bank LTD, up to ₹100 crore, 27 Aug 2025 to still openThe Jammu and Kashmir Bank Limited, up to ₹400 crore, 28 Aug 2025 to still openSbicap Trustee Company Limited, up to ₹1,200 crore, 29 Aug 2025 to still openNabkisan Finance Limited, up to ₹75 crore, 2 Sept 2025 to still openUjjivan Small Finance Bank, up to ₹200 crore, 10 Sept 2025 to still openIndian Bank, up to ₹700 crore, 25 Sept 2025 to still openDhanlaxmi Bank Limited, up to ₹100 crore, 25 Sept 2025 to still openBajaj Finance Limited, up to ₹75 crore, 25 Sept 2025 to still openUnion Bank of India, up to ₹1,000 crore, 26 Sept 2025 to still openVardhman Trusteeship Private Limited, up to ₹285.64 crore, 28 Oct 2025 to still openThe South Indian Bank Limited, up to ₹100 crore, 31 Oct 2025 to still openVardhman Trusteeship Private Limited, up to ₹217.65 crore, 3 Nov 2025 to still openLIC Housing Finance LTD, up to ₹300 crore, 4 Nov 2025 to still openBank of India, up to ₹500 crore, 12 Nov 2025 to still openVardhman Trusteeship Private Limited, up to ₹126.4 crore, 11 Dec 2025 to still openCanara Bank, up to ₹500 crore, 18 Dec 2025 to still openCSB Bank Limited, up to ₹100 crore, 24 Dec 2025 to still openPunjab National Bank, up to ₹500 crore, 29 Dec 2025 to still openCentral Bank of India, up to ₹300 crore, 29 Jan 2026 to still openIDFC First Bank, up to ₹300 crore, 2 Feb 2026 to still openIndian Overseas Bank, up to ₹250 crore, 2 Feb 2026 to still openAxis Bank Limited, up to ₹400 crore, 11 Feb 2026 to still openVardhman Trusteeship Private Limited, up to ₹787.34 crore, 12 Feb 2026 to still openVistra Itcl (India) Limited, up to ₹901.03 crore, 17 Feb 2026 to still openBank of Maharashtra, up to ₹500 crore, 19 Feb 2026 to still openThe Federal Bank LTD, up to ₹150 crore, 19 Feb 2026 to still openVardhman Trusteeship Private Limited, up to ₹126.25 crore, 5 Mar 2026 to still openIDBI Bank Limited, up to ₹150 crore, 10 Mar 2026 to still openBandhan Bank Limited, up to ₹300 crore, 11 Mar 2026 to still openPunjab National Bank, up to ₹500 crore, 13 Mar 2026 to still openBank of Baroda, up to ₹300 crore, 16 Mar 2026 to still openBajaj Finance Limited, up to ₹100 crore, 16 Mar 2026 to still openIndian Overseas Bank, up to ₹500 crore, 19 Mar 2026 to still openIndian Bank, up to ₹500 crore, 23 Mar 2026 to still openVardhman Trusteeship Private Limited, up to ₹319.6 crore, 25 Mar 2026 to still openUCO Bank, up to ₹500 crore, 7 Apr 2026 to still openVistra Itcl (India) Limited, up to ₹1,908.5 crore, 7 May 2026 to still openVardhman Trusteeship Private Limited, up to ₹593.57 crore, 12 May 2026 to still openPunjab & Sind Bank, up to ₹400 crore, 2 Jun 2026 to still openJammu & Kashmir Bank Limited, up to ₹600 crore, 23 Jun 2026 to still openCanara Bank, up to ₹500 crore, 29 Jun 2026 to still openUnion Bank of India, up to ₹1,000 crore, 30 Jun 2026 to still openVardhman Trusteeship Private Limited, up to ₹809.71 crore, 7 Jul 2026 to still openPunjab National Bank, up to ₹1,000 crore, 20 Jul 2026 to still openThe Federal Bank LTD, up to ₹100 crore, 23 Jul 2026 to still openSbicap Trustee Company Limited, up to ₹1,500 crore, 18 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 10 Jun 1997.
  • 2010Its biggest loan against assets, ₹3,600 crore with Sbicap Trustee Company 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

₹53,632.42 crorein loans backed by its assets, from 39 lenders

  • Vardhman Trusteeship Private Limited₹9,308.02 crore

    26 open loans, taken out 2021 to 2026

  • Sbicap Trustee Company Limited₹7,306.2 crore

    8 open loans, taken out 2010 to 2026

  • Punjab National Bank₹5,050 crore

    9 open loans, taken out 2009 to 2026

  • Union Bank of India₹4,250 crore

    3 open loans, taken out 2009 to 2026

  • Vistra Itcl (India) Limited₹3,661.08 crore

    3 open loans, taken out 2024 to 2026

  • Canara Bank₹2,650 crore

    7 open loans, taken out 2023 to 2026

  • UCO Bank₹2,000 crore

    5 open loans, taken out 2023 to 2026

  • Axis Trustee Services Limited₹1,753.31 crore

    Open, taken out 3 Jul 2025

  • Indian Bank₹1,750 crore

    4 open loans, taken out 2013 to 2026

  • Bank of Maharashtra₹1,750 crore

    4 open loans, taken out 2023 to 2026

  • Indian Overseas Bank₹1,600 crore

    7 open loans, taken out 2010 to 2026

  • Bank of India₹1,250 crore

    3 open loans, taken out 2023 to 2025

  • Axis Bank Limited₹965 crore

    3 open loans, taken out 2009 to 2026

  • Punjab & Sind Bank₹900 crore

    3 open loans, taken out 2024 to 2026

  • Indusind Bank₹810 crore

    Open, taken out 25 Jun 2009

  • Bank of Baroda₹750 crore

    2 open loans, taken out 2015 to 2026

  • IDBI Bank Limited₹750 crore

    4 open loans, taken out 2009 to 2026

  • The Federal Bank LTD₹700 crore

    7 open loans, taken out 2010 to 2026

  • Bandhan Bank Limited₹700 crore

    3 open loans, taken out 2023 to 2026

  • Jammu & Kashmir Bank Limited₹600 crore

    Open, taken out 23 Jun 2026

  • IDFC First Bank₹600 crore

    2 open loans, taken out 2024 to 2026

  • Vardhman Trusteeship PVT LTD₹532.88 crore

    Open, taken out 7 Sept 2022

  • HDFC Bank Limited₹500 crore

    Open, taken out 30 Dec 2021

  • Central Bank of India₹450 crore

    2 open loans, taken out 2023 to 2026

  • The Jammu and Kashmir Bank Limited₹400 crore

    Open, taken out 28 Aug 2025

  • National Bank for Agriculture and Rural Development₹330 crore

    Open, taken out 28 Oct 2024

  • The South Indian Bank Limited₹325.44 crore

    7 open loans, taken out 2011 to 2025

  • LIC Housing Finance LTD₹300 crore

    Open, taken out 4 Nov 2025

  • DCB Bank Limited₹300 crore

    Open, taken out 23 Oct 2020

  • Bajaj Finance Limited₹275 crore

    3 open loans, taken out 2025 to 2026

  • CSB Bank Limited₹200 crore

    2 open loans, taken out 2024 to 2025

  • Ujjivan Small Finance Bank₹200 crore

    Open, taken out 10 Sept 2025

  • Karnataka Bank Ltd.₹200 crore

    Open, taken out 16 Sept 2009

  • Nabkisan Finance Limited₹165 crore

    2 open loans, taken out 2023 to 2025

  • Dhanlaxmi Bank Limited₹100 crore

    Open, taken out 25 Sept 2025

  • Yes Bank Limited₹100 crore

    Open, taken out 30 Apr 2025

  • The Federal Bank Limited₹100 crore

    Open, taken out 27 May 2024

  • Tamilnad Mercantile Bank LTD₹50 crore

    Open, taken out 29 Sept 2015

  • The South Indian Bank LTD₹50 lakh

    Open, taken out 10 Oct 2023

302 earlier loans, now paid off
  • The South Indian Bank Limited24 Feb 2025 to 25 Jun 2025₹23 lakh
  • Ujjivan Small Finance Bank28 Jun 2024 to 1 Jul 2026₹100 crore
  • The South Indian Bank Limited14 Feb 2024 to 10 Mar 2025₹1 crore
  • Central Bank of India16 Jan 2024 to 28 Mar 2025₹92.69 crore
  • Bajaj Finance Limited29 Nov 2023 to 11 Jun 2026₹75 crore
  • Axis Bank Limited19 Sept 2023 to 12 Aug 2026₹31 crore
  • Punjab National Bank29 Jun 2023 to 10 Apr 2026₹300 crore
  • Bank of Maharashtra28 Dec 2022 to 9 Jan 2026₹250 crore
  • Punjab and Sind Bank29 Sept 2022 to 3 Jul 2025₹100 crore
  • Bandhan Bank Limited29 Sept 2022 to 25 Feb 2026₹175 crore
  • DBS Bank India Limited29 Sept 2022 to 14 Jul 2026₹175 crore
  • The Federal Bank LTD28 Sept 2022 to 29 Sept 2025₹100 crore
  • Indian Bank26 Sept 2022 to 12 Mar 2026₹200 crore
  • UCO Bank23 Aug 2022 to 29 Aug 2026₹200 crore
  • Canara Bank29 Jun 2022 to 1 Jul 2025₹200 crore
  • Central Bank of India3 Jun 2022 to 13 Sept 2024₹300 crore
  • Ujjivan Small Finance Bank28 Apr 2022 to 6 Jun 2024₹50 crore
  • Punjab & Sind Bank30 Mar 2022 to 21 Mar 2025₹160 crore
  • Indian Bank30 Mar 2022 to 10 Apr 2026₹200 crore
  • Punjab National Bank30 Mar 2022 to 8 Apr 2025₹500 crore
  • DBS Bank India Limited28 Mar 2022 to 18 Apr 2024₹100 crore
  • UCO Bank17 Mar 2022 to 17 Apr 2025₹200 crore
  • Vardhman Trusteeship Private Limited15 Dec 2021 to 7 Oct 2023₹227.92 crore
  • Central Bank of India29 Sept 2021 to 7 Jun 2022₹300 crore
  • Canara Bank28 Sept 2021 to 27 Sept 2024₹300 crore
  • Catalyst Trusteeship Limited13 Aug 2021 to 27 Oct 2022₹78.36 crore
  • UCO Bank29 Jul 2021 to 31 Jul 2025₹150 crore
  • Punjab & Sind Bank29 Jul 2021 to 31 Aug 2024₹150 crore
  • Indian Bank29 Jul 2021 to 13 Jun 2024₹250 crore
  • Bajaj Finance Limited30 Jun 2021 to 20 Jul 2023₹35 crore
  • Catalyst Trusteeship Limited29 Jun 2021 to 18 Jan 2024₹405.69 crore
  • Bank of Maharashtra17 Jun 2021 to 22 Dec 2023₹150 crore
  • Punjab & Sind Bank26 Mar 2021 to 8 Dec 2023₹100 crore
  • Ujjivan Small Finance Bank24 Mar 2021 to 7 Oct 2022₹65 crore
  • Catalyst Trusteeship Limited17 Mar 2021 to 10 Apr 2023₹118.4 crore
  • Catalyst Trusteeship Limited16 Mar 2021 to 10 Apr 2023₹289.43 crore
  • UCO Bank18 Feb 2021 to 28 Feb 2025₹125 crore
  • Catalyst Trusteeship Limited5 Feb 2021 to 22 Aug 2022₹119.29 crore
  • Catalyst Trusteeship Limited17 Dec 2020 to 8 Jul 2022₹89.97 crore
  • Catalyst Trusteeship Limited11 Dec 2020 to 8 Jul 2022₹89.97 crore
  • Catalyst Trusteeship Limited25 Nov 2020 to 16 Jun 2022₹149.92 crore
  • Catalyst Trusteeship Limited16 Sept 2020 to 28 Dec 2021₹115.63 crore
  • Catalyst Trusteeship Limited26 Aug 2020 to 28 Feb 2022₹313.6 crore
  • Catalyst Trusteeship Limited20 Aug 2020 to 4 Mar 2022₹284.78 crore
  • Catalyst Trusteeship Limited17 Aug 2020 to 16 Feb 2022₹227.37 crore
  • Catalyst Trusteeship Limited10 Aug 2020 to 3 Mar 2022₹541.8 crore
  • Bank of Baroda28 Jul 2020 to 1 Aug 2023₹300 crore
  • Catalyst Trusteeship Limited26 Jun 2020 to 6 Jan 2022₹513.17 crore
  • UCO Bank25 Jun 2020 to 29 Jun 2024₹100 crore
  • Catalyst Trusteeship Limited27 May 2020 to 14 Jun 2023₹129.17 crore
  • Catalyst Trusteeship Limited21 May 2020 to 16 May 2022₹255.45 crore
  • Punjab National Bank16 May 2020 to 2 Jun 2022₹200 crore
  • Andhra Bank30 Mar 2020 to 17 Apr 2021₹250 crore
  • Oriental Bank of Commerce24 Mar 2020 to 31 Mar 2020₹100 crore
  • Punjab National Bank24 Mar 2020 to 7 Mar 2022₹100 crore
  • Catalyst Trusteeship Limited16 Mar 2020 to 28 Jul 2021₹152.72 crore
  • UCO Bank13 Mar 2020 to 29 Feb 2024₹200 crore
  • Catalyst Trusteeship Limited7 Feb 2020 to 30 Jun 2025₹251.59 crore
  • Catalyst Trusteeship Limited29 Oct 2019 to 12 Jan 2023₹356.6 crore
  • UCO Bank22 Oct 2019 to 1 Nov 2023₹200 crore
  • Oriental Bank of Commerce24 Sept 2019 to 18 Jan 2020₹100 crore
  • Dhanlaxmi Bank Limited23 Sept 2019 to 30 Mar 2024₹30 crore
  • Bank of Maharashtra7 Jun 2019 to 16 Apr 2021₹150 crore
  • Andhra Bank16 Mar 2019 to 27 Mar 2020₹250 crore
  • Ca Mathew Philp Fca3 Jan 2019 to 25 Jan 2020₹9.45 crore
  • Ca Mathew Philp Fca1 Oct 2018 to 31 Oct 2023₹1.31 crore
  • Mahindra and Mahindra Financial Services Limited14 Sept 2018 to 1 Oct 2021₹100 crore
  • AU Small Finance Bank Limited28 Aug 2018 to 17 Mar 2021₹50 crore
  • Magma Fincorp Limited24 Jul 2018 to 1 Feb 2019₹100 crore
  • Syndicate Bank13 Jun 2018 to 13 Jul 2021₹100 crore
  • Catalyst Trusteeship Limited4 May 2018 to 17 May 2019₹195 crore
  • Karnataka Bank Ltd.26 Mar 2018 to 9 Apr 2019₹15 crore
  • The Catholic Syrian Bank Limited17 Mar 2018 to 22 Mar 2019₹50 crore
  • Indian Bank28 Feb 2018 to 4 Sept 2024₹250 crore
  • Yes Bank Limited21 Feb 2018 to 20 Mar 2025₹63.96 crore
  • Punjab & Sind Bank2 Jan 2018 to 12 Jan 2021₹100 crore
  • Lakshmi Vilas Bank Limited19 Dec 2017 to 19 Oct 2020₹100 crore
  • Andhra Bank28 Jul 2017 to 19 Jun 2018₹250 crore
  • Syndicate Bank20 Jul 2017 to 9 Sept 2020₹250 crore
  • Syndicate Bank20 Jul 2017 to 9 Sept 2020₹200 crore
  • State Bank of India29 Mar 2017 to 10 May 2023₹12 lakh
  • United Bank of India29 Mar 2017 to 4 Jan 2020₹100 crore
  • The Karur Vysya Bank Limited27 Mar 2017 to 20 Sept 2025₹125 crore
  • The Jammu and Kashmir Bank Limited8 Dec 2016 to 14 Mar 2018₹100 crore
  • Andhra Bank29 Sept 2016 to 5 Jul 2017₹150 crore
  • Andhra Bank22 Sept 2016 to 5 Jul 2017₹100 crore
  • The Karur Vysya Bank Limited20 Sept 2016 to 27 Mar 2017₹100 crore
  • United Bank of India18 Aug 2016 to 26 Sept 2019₹100 crore
  • State Bank of India21 Jun 2016 to 10 May 2023₹32 lakh
  • The Karur Vysya Bank Limited21 Mar 2016 to 22 Mar 2017₹100 crore
  • Punjab & Sind Bank21 Mar 2016 to 4 Apr 2019₹100 crore
  • Ca Mathew Philip Fca14 Mar 2016 to 17 Jul 2019₹2.03 crore
  • Yes Bank Limited3 Mar 2016 to 28 Jan 2019₹200 crore
  • The South Indian Bank Limited25 Jan 2016 to 24 Nov 2020₹5 lakh
  • Andhra Bank29 Dec 2015 to 26 Sept 2016₹150 crore
  • Ca Mathew Philip Fca11 Dec 2015 to 29 Jan 2019₹6.93 crore
  • Sbicap Trustee Company Limited29 Oct 2015 to 16 Dec 2020₹3.18 crore
  • The South Indian Bank LTD19 Oct 2015 to 24 Nov 2020₹55.6 lakh
  • Syndicate Bank25 Sept 2015 to 30 Jan 2019₹250 crore
  • The South Indian Bank Limited22 Sept 2015 to 16 Dec 2016₹1.5 crore
  • Ca Mathew Philip Fca14 Sept 2015 to 29 Sept 2018₹1.64 crore
  • Vistra Itcl (India) Limited2 Sept 2015 to 6 Dec 2018₹100 crore
  • Andhra Bank24 Aug 2015 to 4 Aug 2016₹100 crore
  • Ca Mathew Philip Fca21 Aug 2015 to 29 Sept 2018₹4.82 crore
  • Ca Mathew Philip Fca10 Apr 2015 to 29 Sept 2018₹2.78 crore
  • Karur Vysya Bank Limited30 Mar 2015 to 29 Mar 2016₹50 crore
  • Andhra Bank16 Mar 2015 to 21 Dec 2015₹150 crore
  • Ca Mathew Philip Fca3 Mar 2015 to 29 Sept 2018₹61.13 lakh
  • Ca Mathew Philip Fca12 Feb 2015 to 29 Sept 2018₹2.61 crore
  • Bank of Maharashtra22 Jan 2015 to 30 Sept 2024₹150 crore
  • Ca Mathew Philip Fca30 Dec 2014 to 29 Sept 2018₹76.45 lakh
  • State Bank of Hyderabad27 Nov 2014 to 17 Feb 2018₹125 crore
  • Ca Mathew Philip Fca22 Nov 2014 to 29 Sept 2018₹50.35 lakh
  • The South Indian Bank LTD10 Nov 2014 to 30 Apr 2018₹4.25 crore
  • Sbicap Trustee Company Limited30 Oct 2014 to 5 Dec 2019₹43.56 lakh
  • Lakshmi Vilas Bank Limited4 Oct 2014 to 24 Jan 2022₹60 crore
  • Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca19 Aug 2014 to 31 Oct 2017₹2.56 crore
  • Sbicap Trustee Company Limited4 Aug 2014 to 5 Dec 2019₹1.24 crore
  • Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca1 Jul 2014 to 31 Oct 2017₹4.01 crore
  • ICICI Bank Limited13 Jun 2014 to 20 Jul 2019₹46 lakh
  • Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca19 Apr 2014 to 31 Oct 2017₹1.77 crore
  • Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca14 Mar 2014 to 31 Oct 2017₹3.31 crore
  • Ca Mathew Philip Fca14 Feb 2014 to 17 Jul 2019₹25 lakh
  • Ca Mathew Philip Fca14 Jan 2014 to 29 Jan 2019₹30 lakh
  • Ca Mathew Philip Fca14 Dec 2013 to 29 Jan 2019₹25 lakh
  • Canara Bank11 Dec 2013 to 7 Oct 2023₹475 crore
  • Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca14 Nov 2013 to 31 Oct 2017₹1.33 crore
  • Ca G Mohan Kumar Fca15 Oct 2013 to 27 Jan 2016₹1.25 crore
  • Ca. G Mohan Kumar Fca and Ca. M Unnikrishnan Aca14 Sept 2013 to 31 Oct 2017₹2.54 crore
  • Ca Mathew Philip Fca5 Aug 2013 to 29 Sept 2018₹25 lakh
  • Ca Mathew Philip Fca19 Jun 2013 to 29 Jul 2019₹11.9 crore
  • Ca Mathew Philip Fca16 May 2013 to 29 Jul 2019₹86.45 crore
  • Ca Mathew Philip Fca25 Mar 2013 to 29 Jul 2019₹62.29 crore
  • Corporation Bank19 Mar 2013 to 17 Apr 2021₹200 crore
  • The Jammu & Kashmir Bank Limited1 Mar 2013 to 2 May 2016₹15 crore
  • Ca Mathew Philip Fca28 Jan 2013 to 29 Jul 2019₹93.55 crore
  • Ca Mathew Philip Fca13 Dec 2012 to 29 Jul 2019₹88.02 crore
  • Ca Mathew Philip Fca6 Dec 2012 to 29 Jul 2019₹22.21 crore
  • Ca Mathew Philip Fca22 Nov 2012 to 29 Jul 2019₹12.05 crore
  • Ca Mathew Philip Fca17 Oct 2012 to 29 Jul 2019₹27.11 crore
  • The Jammu and Kashmir Bank Limited17 Sept 2012 to 21 Dec 2015₹100 crore
  • Ca Mathew Philip Fca15 Sept 2012 to 29 Jul 2019₹26.85 crore
  • Ca Mathew Philip Fca5 Sept 2012 to 29 Jul 2019₹16.27 crore
  • Ca Mathew Philip Fca8 Aug 2012 to 29 Jul 2019₹19.75 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian31 Jul 2012 to 29 Jul 2019₹10.78 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian5 Jul 2012 to 29 Jul 2019₹25.04 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian11 Jun 2012 to 29 Jul 2019₹22.18 crore
  • The South Indian Bank LTD6 Jun 2012 to 14 Jan 2015₹5.16 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian24 May 2012 to 29 Jul 2019₹19.48 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian11 May 2012 to 29 Jul 2019₹16.02 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian19 Apr 2012 to 29 Jul 2019₹34.75 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian28 Mar 2012 to 29 Jul 2019₹36.21 crore
  • Housing Development Finance Corporation Limited16 Mar 2012 to 17 Mar 2018₹65 lakh
  • Il & FS Trust Company Limited16 Mar 2012 to 5 Aug 2015₹100 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian25 Feb 2012 to 29 Jul 2019₹51.09 crore
  • The Catholic Syrian Bank Limited22 Feb 2012 to 23 Mar 2018₹20 crore
  • Bank of India18 Feb 2012 to 28 Sept 2023₹200 crore
  • Il & FS Trust Company Limited8 Feb 2012 to 30 Sept 2013₹25 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian7 Feb 2012 to 29 Jul 2019₹2.72 crore
  • State Bank of Patiala3 Feb 2012 to 17 Feb 2018₹200 crore
  • Vijaya Bank Limited28 Jan 2012 to 30 Dec 2019₹150 crore
  • Jammu and Kashmir Bank Limited24 Jan 2012 to 7 May 2015₹200 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian20 Jan 2012 to 29 Jul 2019₹3.02 crore
  • Kotak Mahindra Bank Limited12 Jan 2012 to 31 Jul 2017₹50 crore
  • Il & FS Trust Company Limited6 Jan 2012 to 27 Sept 2013₹9.33 crore
  • Small Industries Development Bank of India27 Dec 2011 to 4 Oct 2013₹400 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian26 Dec 2011 to 29 Jul 2019₹2.94 crore
  • Sicom Limited1 Dec 2011 to 3 Nov 2015₹100 crore
  • ICICI Bank Limited1 Dec 2011 to 20 Apr 2021₹100 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian25 Nov 2011 to 29 Jul 2019₹3.61 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian30 Sept 2011 to 29 Jul 2019₹4.11 crore
  • The South Indian Bank Limited10 Aug 2011 to 30 Oct 2015₹14 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian21 Jul 2011 to 29 Jul 2019₹1.7 crore
  • Kotak Mahindra Bank LTD25 Jun 2011 to 30 Sept 2013₹25 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian14 Jun 2011 to 29 Jul 2019₹1.83 crore
  • Axis Bank Limited25 May 2011 to 10 Sept 2011₹115 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian23 Apr 2011 to 29 Jul 2019₹1.11 crore
  • ICICI Bank Limited24 Mar 2011 to 22 Nov 2011₹200 crore
  • Axis Trustee Services Limited9 Mar 2011 to 28 Dec 2012₹12.5 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian2 Mar 2011 to 8 Jun 2017₹3.51 crore
  • The Ratnakar Bank Limited23 Feb 2011 to 20 Oct 2012₹50 crore
  • South Indian Bank Limited5 Feb 2011 to 30 Oct 2015₹19.86 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian21 Dec 2010 to 8 Jun 2017₹2.52 crore
  • Punjab National Bank21 Dec 2010 to 22 Jan 2016₹50 crore
  • The Jammu and Kashmir Bank Limited20 Dec 2010 to 27 Feb 2013₹100 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian8 Dec 2010 to 8 Jun 2017₹38.14 lakh
  • Mr. C Prabhakaran Nair and Mr. K S Kurian5 Nov 2010 to 8 Jun 2017₹1.99 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian30 Sept 2010 to 8 Jun 2017₹2.26 crore
  • State Bank of Travancore23 Sept 2010 to 17 Feb 2018₹250 crore
  • Barclays Bank PLC9 Sept 2010 to 6 Mar 2012₹60 crore
  • IDBI Bank Limited8 Sept 2010 to 15 Sept 2015₹13 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian7 Sept 2010 to 8 Jun 2017₹1.37 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian28 Jul 2010 to 8 Jun 2017₹2.12 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian27 Jun 2010 to 8 Jun 2017₹1.18 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian2 Jun 2010 to 8 Jun 2017₹69.58 lakh
  • Mr. C Prabhakaran Nair and Mr. K S Kurian8 May 2010 to 8 Jun 2017₹61.05 lakh
  • Central Bank of India25 Mar 2010 to 8 Aug 2023₹150 crore
  • The Bank of Rajasthan Limited17 Mar 2010 to 10 Mar 2011₹50 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian10 Mar 2010 to 8 Jun 2017₹1.27 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian9 Feb 2010 to 8 Jun 2017₹90.19 lakh
  • The Catholic Syrian Bank LTD19 Jan 2010 to 15 Jul 2010₹30 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian16 Jan 2010 to 8 Jun 2017₹33.47 lakh
  • HDFC Bank Limited19 Dec 2009 to 7 Feb 2012₹20 crore
  • Yes Bank LTD18 Dec 2009 to 16 Dec 2014₹100 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian3 Dec 2009 to 8 Jun 2017₹1 crore
  • Dhanlaxmi Bank LTD19 Nov 2009 to 5 Apr 2017₹40 crore
  • HDFC Bank Limited5 Nov 2009 to 7 Feb 2012₹72 crore
  • Mr. C Prabhakaran Nair and Mr. K S Kurian20 Oct 2009 to 8 Jun 2017₹67.07 lakh
  • Mr. C Prabhakaran Nair and Mr. K S Kurian25 Sept 2009 to 8 Jun 2017₹77.37 lakh
  • Tata Capital Limited24 Sept 2009 to 11 Jul 2012₹80 crore
  • HDFC Bank Limited7 Sept 2009 to 7 Feb 2012₹50 crore
  • Development Credit Bank Limited31 Aug 2009 to 19 Oct 2011₹50 crore
  • Kotak Mahindra Bank Limited24 Aug 2009 to 6 Jan 2011₹3 crore
  • C Prabhakaran Nair10 Aug 2009 to 8 Jun 2017₹1.45 crore
  • C Prabhakaran Nair20 Jun 2009 to 8 Jun 2017₹86 lakh
  • Andhra Bank19 Jun 2009 to 17 Apr 2021₹300 crore
  • HDFC Bank Limited13 Jun 2009 to 24 Sept 2009₹25 crore
  • C Prabhakaran Nair28 May 2009 to 8 Jun 2017₹79 lakh
  • C Prabhakaran Nair6 Apr 2009 to 8 Jun 2017₹1.16 crore
  • Ing Vysya Bank Limited18 Mar 2009 to 20 Oct 2011₹15 crore
  • HDFC Bank Limited18 Mar 2009 to 20 Nov 2009₹50 crore
  • The Catholic Syrian Bank Limited12 Mar 2009 to 17 Feb 2011₹10 crore
  • State Bank of Mysore3 Mar 2009 to 17 Feb 2018₹100 crore
  • C Prabhakaran Nair18 Feb 2009 to 8 Jun 2017₹70.5 lakh
  • Dena Bank29 Jan 2009 to 30 Dec 2019₹200 crore
  • C Prabhakaran Nair27 Jan 2009 to 8 Jun 2017₹10.1 lakh
  • C Prabhakaran Nair7 Jan 2009 to 18 May 2015₹24 lakh
  • C Prabhakaran Nair20 Dec 2008 to 18 May 2015₹42 lakh
  • HDFC Bank Limited22 Nov 2008 to 21 Apr 2009₹40 crore
  • C Prabhakaran Nair7 Nov 2008 to 18 May 2015₹30 lakh
  • C Prabhakaran Nair14 Oct 2008 to 18 May 2015₹59 lakh
  • The Federal Bank LTD13 Oct 2008 to 22 Apr 2009₹3 crore
  • 3i Infotech Trusteeship Services Limited23 Sept 2008 to 6 Oct 2009₹25 crore
  • 3i Infotech Trusteeship Services Limited23 Sept 2008 to 24 Feb 2012₹15 crore
  • C Prabhakaran Nair20 Sept 2008 to 18 May 2015₹20.5 lakh
  • The Dhanalakshmi Bank15 Sept 2008 to 20 Mar 2009₹3 crore
  • HDFC Bank Limited27 Aug 2008 to 21 Apr 2009₹10 crore
  • HDFC Bank Limited21 Aug 2008 to 21 Apr 2009₹20 crore
  • CP Nair9 Aug 2008 to 2 Jun 2014₹10 crore
  • Lender Not Named17 Jul 2008 to 23 Jan 2020₹15 crore
  • HDFC Bank Limited4 Jul 2008 to 27 Jan 2010₹47 crore
  • C P Nair28 Jun 2008 to 2 Jun 2014₹10 crore
  • C P Nair26 Jun 2008 to 2 Jun 2014₹3 crore
  • HDFC Bank Limited7 May 2008 to 23 Aug 2008₹15 crore
  • The Federal Bank LTD5 May 2008 to 22 Apr 2009₹2 crore
  • C P Nair1 May 2008 to 7 Mar 2014₹10 crore
  • City Union Bank LTD18 Mar 2008 to 10 Jan 2023₹25 crore
  • State Bank of India14 Mar 2008 to 21 Jan 2015₹14.75 crore
  • C P Nair26 Feb 2008 to 7 Mar 2014₹5 crore
  • Axis Bank Limited26 Feb 2008 to 28 Jul 2010₹50 crore
  • Axis Bank Limited22 Feb 2008 to 21 Dec 2009₹5 crore
  • C P Nair11 Jan 2008 to 18 Nov 2013₹10 crore
  • ICICI Bank Limited27 Dec 2007 to 15 Jul 2013₹13.88 crore
  • C P Nair15 Dec 2007 to 18 Nov 2013₹10 crore
  • HDFC Bank Limited27 Nov 2007 to 23 Aug 2008₹12 crore
  • Axis Bank Limited10 Oct 2007 to 21 Dec 2009₹25 crore
  • C Prabhakaran Nair3 Oct 2007 to 18 Nov 2013₹25 crore
  • 3i Infotech Trusteeship Services Limited14 Sept 2007 to 3 Feb 2012₹400 crore
  • C Prabhakaran Nair4 Sept 2007 to 15 Nov 2013₹5 crore
  • Kotak Mahindra Bank Limited17 Aug 2007 to 30 Sept 2013₹35 crore
  • HDFC Bank Limited10 Jul 2007 to 21 Nov 2007₹15 crore
  • Uti Bank4 Jun 2007 to 28 Jul 2010₹25 crore
  • C Prabhakaran Nair31 May 2007 to 15 Nov 2013₹20 crore
  • HDFC Bank Limited12 May 2007 to 11 Oct 2007₹10 crore
  • The Dhanalakshmi Bank Limited12 May 2007 to 10 Oct 2007₹2 crore
  • ICICI Bank Limited28 Mar 2007 to 3 Oct 2007₹25 crore
  • ICICI Bank Limited22 Feb 2007 to 22 Apr 2008₹6 crore
  • C Prabhakaran Nair30 Jan 2007 to 15 Nov 2013₹0
  • C Prabhakaran Nair10 Jan 2007 to 11 Nov 2013₹4 crore
  • C Prabhakaran Nair14 Oct 2006 to 11 Nov 2013₹15 crore
  • C Prabhakaran Nair10 Aug 2006 to 11 Nov 2013₹15 crore
  • HDFC Bank Limited4 Aug 2006 to 17 Nov 2018₹10 crore
  • HDFC Bank Limited4 Aug 2006 to 16 Oct 2008₹7 crore
  • ICICI Bank Limited29 Jun 2006 to 3 Oct 2007₹17 crore
  • ICICI Bank Limited29 Jun 2006 to 16 Aug 2012₹16.95 crore
  • Dhanalakshmi Bank LTD28 Jun 2006 to 10 Oct 2007₹2 crore
  • Uti Bank LTD8 May 2006 to 28 Jul 2010₹20 crore
  • K S Kurian6 May 2006 to 7 Nov 2013₹15 crore
  • HDFC Bank Limited25 Apr 2006 to 25 Sept 2006₹5 crore
  • C Prabhakaran Nair15 Apr 2006 to 7 Nov 2013₹15 crore
  • Abraham Cherian12 Mar 2006 to 4 Nov 2013₹20 crore
  • Abraham Cherian and K S Kurian30 Jan 2006 to 4 Nov 2013₹30 crore
  • Adraham Cherian Chartered Accountat10 Dec 2005 to 4 Nov 2013₹30 crore
  • HDFC Bank Limited12 Oct 2005 to 21 Apr 2009₹3 crore
  • Abraham Cherian Chartered Account10 Sept 2005 to 1 Nov 2013₹20 crore
  • M/S. HDFC Bank Limited14 Jun 2005 to 16 Oct 2008₹8 crore
  • K.S. Kurian9 Jun 2005 to 1 Nov 2013₹15 crore
  • K.S. Kurian1 Apr 2005 to 1 Nov 2013₹10 crore
  • Federal Bank Limited30 Mar 2005 to 15 Jul 2010₹10 crore
  • State Bank of India12 Feb 2005 to 21 Jan 2015₹263.4 crore
  • K.S. Kurian3 Feb 2005 to 28 Oct 2013₹10 crore
  • K.S. Kurian17 Nov 2004 to 28 Oct 2013₹9 crore
  • K.S. Kurian15 Nov 2004 to 22 Mar 2008₹15 crore
  • K.S. Kurian1 Sept 2004 to 17 Mar 2008₹50 crore
  • M/S. Ing Vysya Bank LTD13 Aug 2004 to 31 Aug 2005₹0
  • K.S. Kurian2 Jul 2004 to 28 Oct 2013₹25 crore
  • K.S. Kurian15 Jun 2004 to 13 Mar 2008₹50 crore
  • K.S. Kurian24 Apr 2004 to 10 Mar 2008₹50 crore
  • C Prabhakaran Nair5 Apr 2004 to 6 Mar 2008₹20 crore
  • Ing Vysya Bank LTD26 Mar 2004 to 31 Aug 2005₹2.66 crore
  • Development Finance Corporation Limited27 Feb 2004 to 3 Jan 2006₹0
  • C Prabhakaran Nair5 Jan 2004 to 3 Mar 2008₹10 crore

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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.