# MUTHOOT FINCORP LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MUTHOOT FINCORP LIMITED, CIN U65929KL1997PLC011518, as read on 2026-10-04. - CIN: U65929KL1997PLC011518 - Status on the register: Active - Incorporated: 1997-06-10 - Registrar: ROC Ernakulam - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹10,00,00,00,000 - Paid-up capital: ₹5,95,59,82,510 - Registered office in: Thiruvananthapuram, Kerala ## Charges registered against its assets 135 open and 302 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | SBICAP TRUSTEE COMPANY LIMITED | ₹15,00,00,00,000 | open | 2026-08-18 | | | | The Federal Bank Ltd | ₹1,00,00,00,000 | open | 2026-07-23 | | | | Punjab National Bank | ₹10,00,00,00,000 | open | 2026-07-20 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹8,09,70,61,057 | open | 2026-07-07 | | | | Union Bank of India | ₹10,00,00,00,000 | open | 2026-06-30 | | | | Canara Bank | ₹5,00,00,00,000 | open | 2026-06-29 | | | | Jammu & Kashmir Bank Limited | ₹6,00,00,00,000 | open | 2026-06-23 | | | | Punjab & Sind Bank | ₹4,00,00,00,000 | open | 2026-06-02 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹5,93,57,31,144 | open | 2026-05-12 | | | | Vistra ITCL (India) Limited | ₹19,08,50,00,000 | open | 2026-05-07 | | | | UCO Bank | ₹5,00,00,00,000 | open | 2026-04-07 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹3,19,60,46,405 | open | 2026-03-25 | | | | Indian Bank | ₹5,00,00,00,000 | open | 2026-03-23 | | | | Indian Overseas Bank | ₹5,00,00,00,000 | open | 2026-03-19 | | | | Bank of Baroda | ₹3,00,00,00,000 | open | 2026-03-16 | | | | BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2026-03-16 | | | | Punjab National Bank | ₹5,00,00,00,000 | open | 2026-03-13 | | | | Bandhan bank Limited | ₹3,00,00,00,000 | open | 2026-03-11 | | | | IDBI Bank Limited | ₹1,50,00,00,000 | open | 2026-03-10 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,26,25,00,000 | open | 2026-03-05 | | | | Bank of Maharashtra | ₹5,00,00,00,000 | open | 2026-02-19 | | | | The federal Bank Ltd | ₹1,50,00,00,000 | open | 2026-02-19 | | | | Vistra ITCL (India) Limited | ₹9,01,02,50,000 | open | 2026-02-17 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹7,87,34,03,095 | open | 2026-02-12 | | | | Axis Bank Limited | ₹4,00,00,00,000 | open | 2026-02-11 | | | | IDFC First Bank | ₹3,00,00,00,000 | open | 2026-02-02 | | | | Indian Overseas Bank | ₹2,50,00,00,000 | open | 2026-02-02 | | | | Central Bank of India | ₹3,00,00,00,000 | open | 2026-01-29 | | | | Punjab National Bank | ₹5,00,00,00,000 | open | 2025-12-29 | | | | CSB Bank Limited | ₹1,00,00,00,000 | open | 2025-12-24 | | | | Canara Bank | ₹5,00,00,00,000 | open | 2025-12-18 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,26,39,92,095 | open | 2025-12-11 | | | | Bank of India | ₹5,00,00,00,000 | open | 2025-11-12 | | | | LIC HOUSING FINANCE LTD | ₹3,00,00,00,000 | open | 2025-11-04 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,17,65,13,699 | open | 2025-11-03 | | | | THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,00,000 | open | 2025-10-31 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,85,63,75,000 | open | 2025-10-28 | | | | UNION BANK OF INDIA | ₹10,00,00,00,000 | open | 2025-09-26 | | | | Indian bank | ₹7,00,00,00,000 | open | 2025-09-25 | | | | DHANLAXMI BANK LIMITED | ₹1,00,00,00,000 | open | 2025-09-25 | | | | BAJAJ FINANCE LIMITED | ₹75,00,00,000 | open | 2025-09-25 | | | | Ujjivan Small Finance Bank | ₹2,00,00,00,000 | open | 2025-09-10 | 2026-04-18 | | | NABKISAN FINANCE LIMITED | ₹75,00,00,000 | open | 2025-09-02 | | | | SBICAP TRUSTEE COMPANY LIMITED | ₹12,00,00,00,000 | open | 2025-08-29 | | | | The Jammu and Kashmir Bank Limited | ₹4,00,00,00,000 | open | 2025-08-28 | | | | The federal Bank Ltd | ₹1,00,00,00,000 | open | 2025-08-27 | | | | Punjab National Bank | ₹5,00,00,00,000 | open | 2025-08-18 | | | | Punjab & Sind Bank | ₹3,00,00,00,000 | open | 2025-08-06 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,56,40,00,000 | open | 2025-08-01 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹3,91,77,82,627 | open | 2025-07-16 | | | | Axis Trustee Services Limited | ₹17,53,30,62,500 | open | 2025-07-03 | 2026-01-01 | | | UCO Bank | ₹5,00,00,00,000 | open | 2025-06-25 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹90,26,50,000 | open | 2025-06-25 | | | | Indian Overseas Bank | ₹2,50,00,00,000 | open | 2025-06-10 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹4,64,15,01,611 | open | 2025-05-19 | | | | Canara Bank | ₹2,50,00,00,000 | open | 2025-05-07 | | | | YES BANK LIMITED | ₹1,00,00,00,000 | open | 2025-04-30 | | | | The Federal Bank Ltd | ₹1,00,00,00,000 | open | 2025-03-14 | | | | Punjab National Bank | ₹5,00,00,00,000 | open | 2025-03-06 | | | | IDBI Bank Limited | ₹1,50,00,00,000 | open | 2025-03-06 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹4,05,90,15,347 | open | 2025-02-24 | | | | BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2025-02-13 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹4,02,19,29,508 | open | 2025-01-10 | | | | Punjab & Sind Bank | ₹2,00,00,00,000 | open | 2024-12-27 | | | | CSB Bank Limited | ₹1,00,00,00,000 | open | 2024-12-24 | | | | BANDHAN BANK LIMITED | ₹2,50,00,00,000 | open | 2024-12-24 | | | | UCO Bank | ₹5,00,00,00,000 | open | 2024-12-23 | | | | Vistra ITCL (India) Limited | ₹8,51,55,00,000 | open | 2024-11-15 | 2025-03-27 | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,89,36,69,800 | open | 2024-10-30 | | | | National Bank for Agriculture and Rural Development | ₹3,30,00,00,000 | open | 2024-10-28 | | | | Axis Bank Limited | ₹3,40,00,00,000 | open | 2024-10-09 | | | | IDFC First Bank | ₹3,00,00,00,000 | open | 2024-09-26 | 2025-08-25 | | | Bank of India | ₹2,50,00,00,000 | open | 2024-09-25 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹4,81,00,03,830 | open | 2024-09-16 | | | | Punjab National Bank | ₹2,50,00,00,000 | open | 2024-09-06 | | | | Indian Overseas Bank | ₹2,00,00,00,000 | open | 2024-08-19 | | | | Indian bank | ₹4,00,00,00,000 | open | 2024-08-14 | | | | Bank of Maharashtra | ₹5,00,00,00,000 | open | 2024-06-24 | | | | The Federal Bank Limited | ₹1,00,00,00,000 | open | 2024-05-27 | | | | Indian Overseas Bank | ₹1,00,00,00,000 | open | 2024-05-18 | | | | Indian Overseas Bank | ₹2,00,00,00,000 | open | 2024-05-18 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹3,59,15,34,994 | open | 2024-05-02 | | | | THE SOUTH INDIAN BANK LIMITED | ₹25,000 | open | 2024-04-30 | | | | Canara Bank | ₹5,00,00,00,000 | open | 2024-04-17 | | | | UCO Bank | ₹2,00,00,00,000 | open | 2024-03-30 | | | | Bank of Maharashtra | ₹2,50,00,00,000 | open | 2024-03-28 | | | | Punjab National Bank | ₹4,00,00,00,000 | open | 2024-03-26 | | | | IDBI Bank Limited | ₹1,00,00,00,000 | open | 2024-03-01 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹4,07,50,92,440 | open | 2024-02-01 | | | | Canara Bank | ₹3,50,00,00,000 | open | 2023-12-29 | | | | NABKISAN FINANCE LIMITED | ₹90,00,00,000 | open | 2023-12-29 | | | | BANDHAN BANK LIMITED | ₹1,50,00,00,000 | open | 2023-12-29 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,97,60,68,493 | open | 2023-12-18 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,76,23,21,524 | open | 2023-11-02 | | | | The South Indian Bank Ltd | ₹50,00,000 | open | 2023-10-10 | | | | The Federal Bank Ltd | ₹1,00,00,00,000 | open | 2023-09-29 | | | | Bank of India | ₹5,00,00,00,000 | open | 2023-09-26 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹3,04,85,57,484 | open | 2023-09-20 | | | | Bank of Maharashtra | ₹5,00,00,00,000 | open | 2023-09-19 | | | | UCO Bank | ₹3,00,00,00,000 | open | 2023-09-01 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,27,29,99,319 | open | 2023-08-07 | | | | Canara Bank | ₹2,50,00,00,000 | open | 2023-06-16 | | | | Central Bank of India | ₹1,50,00,00,000 | open | 2023-06-09 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,36,76,59,503 | open | 2023-05-03 | | | | Canara Bank | ₹3,00,00,00,000 | open | 2023-03-27 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹3,62,97,04,640 | open | 2023-02-02 | | | | VARDHMAN TRUSTEESHIP PVT LTD | ₹5,32,88,25,828 | open | 2022-09-07 | | | | THE SOUTH INDIAN BANK LIMITED | ₹6,75,000 | open | 2022-07-28 | | | | THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2022-03-31 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹5,68,61,41,965 | open | 2022-02-03 | | | | HDFC BANK LIMITED | ₹5,00,00,00,000 | open | 2021-12-30 | 2026-02-12 | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹3,19,79,83,329 | open | 2021-11-01 | | | | SBICAP TRUSTEE COMPANY LIMITED | ₹1,06,35,23,427 | open | 2021-05-07 | 2023-10-18 | | | The South Indian Bank Limited | ₹2,00,000 | open | 2021-03-23 | | | | SBICAP TRUSTEE COMPANY LIMITED | ₹1,15,87,42,243 | open | 2021-03-16 | 2023-10-18 | | | SBICAP TRUSTEE COMPANY LIMITED | ₹3,10,05,96,131 | open | 2021-02-01 | 2023-10-18 | | | SBICAP TRUSTEE COMPANY LIMITED | ₹3,52,72,06,733 | open | 2020-10-30 | 2023-10-18 | | | DCB Bank Limited | ₹3,00,00,00,000 | open | 2020-10-23 | 2026-01-27 | | | SBICAP TRUSTEE COMPANY LIMITED | ₹1,21,18,81,589 | open | 2020-07-24 | 2023-10-18 | | | THE SOUTH INDIAN BANK LIMITED | ₹25,00,000 | open | 2017-06-23 | 2024-02-15 | | | Tamilnad Mercantile Bank Ltd | ₹50,00,00,000 | open | 2015-09-29 | | | | Bank of Baroda | ₹4,50,00,00,000 | open | 2015-09-25 | 2022-09-05 | | | THE SOUTH INDIAN BANK LIMITED | ₹10,00,000 | open | 2015-08-22 | 2025-05-06 | | | Indian bank | ₹1,50,00,00,000 | open | 2013-06-13 | 2024-08-14 | | | Punjab National Bank | ₹4,00,00,00,000 | open | 2011-11-14 | 2022-09-03 | | | THE SOUTH INDIAN BANK LIMITED | ₹2,25,00,00,000 | open | 2011-02-05 | 2021-12-30 | | | Indian Overseas Bank | ₹1,00,00,00,000 | open | 2010-09-25 | 2024-05-18 | | | SBICAP TRUSTEE COMPANY LIMITED | ₹36,00,00,00,000 | open | 2010-09-08 | 2024-12-24 | | | THE FEDERAL BANK LTD | ₹1,00,00,00,000 | open | 2010-03-29 | 2022-04-12 | | | PUNJAB NATIONAL BANK | ₹10,00,00,00,000 | open | 2009-12-11 | 2019-12-30 | | | Karnataka Bank Ltd. | ₹2,00,00,00,000 | open | 2009-09-16 | 2026-03-24 | | | Axis Bank Limited | ₹2,25,00,00,000 | open | 2009-08-11 | 2025-02-12 | | | IndusInd bank | ₹8,10,00,00,000 | open | 2009-06-25 | 2025-10-15 | | | UNION BANK OF INDIA | ₹22,50,00,00,000 | open | 2009-06-04 | 2025-09-26 | | | IDBI BANK LIMITED | ₹3,50,00,00,000 | open | 2009-01-08 | 2022-03-24 | | | THE SOUTH INDIAN BANK LIMITED | ₹23,00,000 | closed | 2025-02-24 | | 2025-06-25 | | Ujjivan Small Finance Bank | ₹1,00,00,00,000 | closed | 2024-06-28 | | 2026-07-01 | | THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,000 | closed | 2024-02-14 | | 2025-03-10 | | Central Bank of India | ₹92,69,00,000 | closed | 2024-01-16 | 2025-01-03 | 2025-03-28 | | BAJAJ FINANCE LIMITED | ₹75,00,00,000 | closed | 2023-11-29 | | 2026-06-11 | | Axis Bank Limited | ₹31,00,00,000 | closed | 2023-09-19 | 2026-05-18 | 2026-08-12 | | Punjab National Bank | ₹3,00,00,00,000 | closed | 2023-06-29 | | 2026-04-10 | | Bank of Maharashtra | ₹2,50,00,00,000 | closed | 2022-12-28 | | 2026-01-09 | | Punjab and Sind Bank | ₹1,00,00,00,000 | closed | 2022-09-29 | | 2025-07-03 | | BANDHAN BANK LIMITED | ₹1,75,00,00,000 | closed | 2022-09-29 | 2025-10-09 | 2026-02-25 | | DBS Bank India Limited | ₹1,75,00,00,000 | closed | 2022-09-29 | 2025-03-27 | 2026-07-14 | | THE FEDERAL BANK LTD | ₹1,00,00,00,000 | closed | 2022-09-28 | | 2025-09-29 | | Indian bank | ₹2,00,00,00,000 | closed | 2022-09-26 | 2025-09-23 | 2026-03-12 | | UCO Bank | ₹2,00,00,00,000 | closed | 2022-08-23 | | 2026-08-29 | | Canara Bank | ₹2,00,00,00,000 | closed | 2022-06-29 | | 2025-07-01 | | Central Bank Of India | ₹3,00,00,00,000 | closed | 2022-06-03 | | 2024-09-13 | | Ujjivan Small Finance Bank | ₹50,00,00,000 | closed | 2022-04-28 | | 2024-06-06 | | Punjab & Sind Bank | ₹1,60,00,00,000 | closed | 2022-03-30 | | 2025-03-21 | | Indian Bank | ₹2,00,00,00,000 | closed | 2022-03-30 | | 2026-04-10 | | Punjab National Bank | ₹5,00,00,00,000 | closed | 2022-03-30 | | 2025-04-08 | | DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | closed | 2022-03-28 | 2022-10-11 | 2024-04-18 | | UCO Bank | ₹2,00,00,00,000 | closed | 2022-03-17 | | 2025-04-17 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,27,92,00,000 | closed | 2021-12-15 | | 2023-10-07 | | Central Bank of India | ₹3,00,00,00,000 | closed | 2021-09-29 | | 2022-06-07 | | CANARA BANK | ₹3,00,00,00,000 | closed | 2021-09-28 | | 2024-09-27 | | Catalyst Trusteeship Limited | ₹78,35,85,000 | closed | 2021-08-13 | | 2022-10-27 | | UCO Bank | ₹1,50,00,00,000 | closed | 2021-07-29 | | 2025-07-31 | | Punjab & Sind Bank | ₹1,50,00,00,000 | closed | 2021-07-29 | | 2024-08-31 | | Indian Bank | ₹2,50,00,00,000 | closed | 2021-07-29 | | 2024-06-13 | | BAJAJ FINANCE LIMITED | ₹35,00,00,000 | closed | 2021-06-30 | | 2023-07-20 | | Catalyst Trusteeship Limited | ₹4,05,69,30,000 | closed | 2021-06-29 | | 2024-01-18 | | Bank of Maharashtra | ₹1,50,00,00,000 | closed | 2021-06-17 | | 2023-12-22 | | Punjab & Sind Bank | ₹1,00,00,00,000 | closed | 2021-03-26 | | 2023-12-08 | | Ujjivan Small Finance Bank | ₹65,00,00,000 | closed | 2021-03-24 | | 2022-10-07 | | Catalyst Trusteeship Limited | ₹1,18,40,15,976 | closed | 2021-03-17 | | 2023-04-10 | | Catalyst Trusteeship Limited | ₹2,89,43,11,739 | closed | 2021-03-16 | | 2023-04-10 | | UCO Bank | ₹1,25,00,00,000 | closed | 2021-02-18 | | 2025-02-28 | | Catalyst Trusteeship Limited | ₹1,19,28,51,759 | closed | 2021-02-05 | | 2022-08-22 | | Catalyst Trusteeship Limited | ₹89,97,20,839 | closed | 2020-12-17 | | 2022-07-08 | | Catalyst Trusteeship Limited | ₹89,97,20,839 | closed | 2020-12-11 | | 2022-07-08 | | Catalyst Trusteeship Limited | ₹1,49,91,90,160 | closed | 2020-11-25 | | 2022-06-16 | | Catalyst Trusteeship Limited | ₹1,15,63,03,785 | closed | 2020-09-16 | | 2021-12-28 | | Catalyst Trusteeship Limited | ₹3,13,60,39,720 | closed | 2020-08-26 | | 2022-02-28 | | Catalyst Trusteeship Limited | ₹2,84,78,25,350 | closed | 2020-08-20 | | 2022-03-04 | | Catalyst Trusteeship Limited | ₹2,27,37,47,940 | closed | 2020-08-17 | | 2022-02-16 | | Catalyst Trusteeship Limited | ₹5,41,80,12,592 | closed | 2020-08-10 | | 2022-03-03 | | Bank of Baroda | ₹3,00,00,00,000 | closed | 2020-07-28 | | 2023-08-01 | | Catalyst Trusteeship Limited | ₹5,13,17,01,360 | closed | 2020-06-26 | | 2022-01-06 | | UCO Bank | ₹1,00,00,00,000 | closed | 2020-06-25 | | 2024-06-29 | | Catalyst Trusteeship Limited | ₹1,29,17,00,820 | closed | 2020-05-27 | | 2023-06-14 | | Catalyst Trusteeship Limited | ₹2,55,44,93,151 | closed | 2020-05-21 | | 2022-05-16 | | Punjab National Bank | ₹2,00,00,00,000 | closed | 2020-05-16 | | 2022-06-02 | | Andhra Bank | ₹2,50,00,00,000 | closed | 2020-03-30 | | 2021-04-17 | | Oriental Bank of Commerce | ₹1,00,00,00,000 | closed | 2020-03-24 | | 2020-03-31 | | Punjab National Bank | ₹1,00,00,00,000 | closed | 2020-03-24 | 2021-11-01 | 2022-03-07 | | Catalyst Trusteeship Limited | ₹1,52,71,91,781 | closed | 2020-03-16 | | 2021-07-28 | | UCO Bank | ₹2,00,00,00,000 | closed | 2020-03-13 | | 2024-02-29 | | Catalyst Trusteeship Limited | ₹2,51,58,95,401 | closed | 2020-02-07 | 2022-04-28 | 2025-06-30 | | Catalyst Trusteeship Limited | ₹3,56,60,02,734 | closed | 2019-10-29 | 2022-04-28 | 2023-01-12 | | UCO BANK | ₹2,00,00,00,000 | closed | 2019-10-22 | | 2023-11-01 | | Oriental Bank of Commerce | ₹1,00,00,00,000 | closed | 2019-09-24 | | 2020-01-18 | | DHANLAXMI BANK LIMITED | ₹30,00,00,000 | closed | 2019-09-23 | 2021-10-06 | 2024-03-30 | | Bank of Maharashtra | ₹1,50,00,00,000 | closed | 2019-06-07 | | 2021-04-16 | | Andhra Bank | ₹2,50,00,00,000 | closed | 2019-03-16 | | 2020-03-27 | | CA Mathew Philp FCA | ₹9,45,23,178 | closed | 2019-01-03 | | 2020-01-25 | | CA Mathew Philp FCA | ₹1,30,54,496 | closed | 2018-10-01 | 2021-12-02 | 2023-10-31 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2018-09-14 | | 2021-10-01 | | AU SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2018-08-28 | | 2021-03-17 | | MAGMA FINCORP LIMITED | ₹1,00,00,00,000 | closed | 2018-07-24 | | 2019-02-01 | | Syndicate Bank | ₹1,00,00,00,000 | closed | 2018-06-13 | | 2021-07-13 | | CATALYST TRUSTEESHIP LIMITED | ₹1,95,00,00,000 | closed | 2018-05-04 | | 2019-05-17 | | Karnataka Bank Ltd. | ₹15,00,00,000 | closed | 2018-03-26 | | 2019-04-09 | | THE CATHOLIC SYRIAN BANK LIMITED | ₹50,00,00,000 | closed | 2018-03-17 | | 2019-03-22 | | Indian bank | ₹2,50,00,00,000 | closed | 2018-02-28 | 2023-10-11 | 2024-09-04 | | YES BANK LIMITED | ₹63,95,84,000 | closed | 2018-02-21 | 2023-02-17 | 2025-03-20 | | Punjab & Sind Bank | ₹1,00,00,00,000 | closed | 2018-01-02 | | 2021-01-12 | | Lakshmi Vilas Bank Limited | ₹1,00,00,00,000 | closed | 2017-12-19 | | 2020-10-19 | | Andhra Bank | ₹2,50,00,00,000 | closed | 2017-07-28 | | 2018-06-19 | | Syndicate Bank | ₹2,50,00,00,000 | closed | 2017-07-20 | 2019-08-26 | 2020-09-09 | | Syndicate Bank | ₹2,00,00,00,000 | closed | 2017-07-20 | | 2020-09-09 | | State Bank Of India | ₹12,00,000 | closed | 2017-03-29 | | 2023-05-10 | | United Bank of India | ₹1,00,00,00,000 | closed | 2017-03-29 | | 2020-01-04 | | THE KARUR VYSYA BANK LIMITED | ₹1,25,00,00,000 | closed | 2017-03-27 | 2019-09-25 | 2025-09-20 | | The Jammu and Kashmir Bank Limited | ₹1,00,00,00,000 | closed | 2016-12-08 | | 2018-03-14 | | Andhra Bank | ₹1,50,00,00,000 | closed | 2016-09-29 | | 2017-07-05 | | Andhra bank | ₹1,00,00,00,000 | closed | 2016-09-22 | | 2017-07-05 | | THE KARUR VYSYA BANK LIMITED | ₹1,00,00,00,000 | closed | 2016-09-20 | | 2017-03-27 | | United Bank of India | ₹1,00,00,00,000 | closed | 2016-08-18 | | 2019-09-26 | | State Bank of India | ₹32,00,000 | closed | 2016-06-21 | | 2023-05-10 | | THE KARUR VYSYA BANK LIMITED | ₹1,00,00,00,000 | closed | 2016-03-21 | | 2017-03-22 | | Punjab & Sind Bank | ₹1,00,00,00,000 | closed | 2016-03-21 | | 2019-04-04 | | CA MATHEW PHILIP FCA | ₹2,03,47,709 | closed | 2016-03-14 | 2017-11-01 | 2019-07-17 | | YES BANK LIMITED | ₹2,00,00,00,000 | closed | 2016-03-03 | 2018-02-21 | 2019-01-28 | | The South Indian Bank Limited | ₹5,00,000 | closed | 2016-01-25 | | 2020-11-24 | | Andhra Bank | ₹1,50,00,00,000 | closed | 2015-12-29 | | 2016-09-26 | | CA MATHEW PHILIP FCA | ₹6,93,34,561 | closed | 2015-12-11 | 2017-11-01 | 2019-01-29 | | SBICAP TRUSTEE COMPANY LIMITED | ₹3,17,55,872 | closed | 2015-10-29 | 2018-12-11 | 2020-12-16 | | The South Indian Bank Ltd | ₹55,60,000 | closed | 2015-10-19 | | 2020-11-24 | | Syndicate Bank | ₹2,50,00,00,000 | closed | 2015-09-25 | | 2019-01-30 | | The South Indian Bank Limited | ₹1,50,00,000 | closed | 2015-09-22 | | 2016-12-16 | | CA MATHEW PHILIP FCA | ₹1,64,37,356 | closed | 2015-09-14 | 2017-11-01 | 2018-09-29 | | VISTRA ITCL (INDIA) LIMITED | ₹1,00,00,00,000 | closed | 2015-09-02 | 2016-09-15 | 2018-12-06 | | Andhra bank | ₹1,00,00,00,000 | closed | 2015-08-24 | | 2016-08-04 | | CA MATHEW PHILIP FCA | ₹4,82,33,826 | closed | 2015-08-21 | 2017-11-01 | 2018-09-29 | | CA MATHEW PHILIP FCA | ₹2,77,96,493 | closed | 2015-04-10 | 2017-11-01 | 2018-09-29 | | Karur Vysya Bank Limited | ₹50,00,00,000 | closed | 2015-03-30 | | 2016-03-29 | | Andhra bank | ₹1,50,00,00,000 | closed | 2015-03-16 | | 2015-12-21 | | CA MATHEW PHILIP FCA | ₹61,12,594 | closed | 2015-03-03 | 2017-11-01 | 2018-09-29 | | CA MATHEW PHILIP FCA | ₹2,61,33,322 | closed | 2015-02-12 | 2017-11-01 | 2018-09-29 | | Bank of Maharashtra | ₹1,50,00,00,000 | closed | 2015-01-22 | | 2024-09-30 | | CA MATHEW PHILIP FCA | ₹76,45,479 | closed | 2014-12-30 | 2017-11-01 | 2018-09-29 | | State Bank of Hyderabad | ₹1,25,00,00,000 | closed | 2014-11-27 | 2015-12-28 | 2018-02-17 | | CA MATHEW PHILIP FCA | ₹50,34,521 | closed | 2014-11-22 | 2017-11-01 | 2018-09-29 | | The South Indian Bank Ltd | ₹4,25,00,000 | closed | 2014-11-10 | | 2018-04-30 | | SBICAP TRUSTEE COMPANY LIMITED | ₹43,56,011 | closed | 2014-10-30 | 2018-03-06 | 2019-12-05 | | Lakshmi Vilas Bank Limited | ₹60,00,00,000 | closed | 2014-10-04 | 2017-12-19 | 2022-01-24 | | CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | ₹2,56,00,000 | closed | 2014-08-19 | 2015-10-05 | 2017-10-31 | | SBICAP TRUSTEE COMPANY LIMITED | ₹1,23,56,543 | closed | 2014-08-04 | 2018-03-06 | 2019-12-05 | | CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | ₹4,01,00,000 | closed | 2014-07-01 | 2015-10-05 | 2017-10-31 | | ICICI BANK LIMITED | ₹46,00,000 | closed | 2014-06-13 | | 2019-07-20 | | CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | ₹1,77,00,000 | closed | 2014-04-19 | 2015-10-05 | 2017-10-31 | | CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | ₹3,31,00,000 | closed | 2014-03-14 | 2015-10-05 | 2017-10-31 | | CA MATHEW PHILIP FCA | ₹25,00,000 | closed | 2014-02-14 | 2017-11-01 | 2019-07-17 | | CA MATHEW PHILIP FCA | ₹30,00,000 | closed | 2014-01-14 | 2017-11-01 | 2019-01-29 | | CA MATHEW PHILIP FCA | ₹25,00,000 | closed | 2013-12-14 | 2017-11-01 | 2019-01-29 | | Canara Bank | ₹4,75,00,00,000 | closed | 2013-12-11 | 2022-10-20 | 2023-10-07 | | CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | ₹1,33,00,000 | closed | 2013-11-14 | 2015-10-05 | 2017-10-31 | | CA G MOHAN KUMAR FCA | ₹1,25,00,000 | closed | 2013-10-15 | 2014-02-28 | 2016-01-27 | | CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA | ₹2,54,00,000 | closed | 2013-09-14 | 2015-10-05 | 2017-10-31 | | CA MATHEW PHILIP FCA | ₹25,00,000 | closed | 2013-08-05 | 2017-11-01 | 2018-09-29 | | CA MATHEW PHILIP FCA | ₹11,90,21,000 | closed | 2013-06-19 | 2017-11-01 | 2019-07-29 | | CA MATHEW PHILIP FCA | ₹86,44,52,000 | closed | 2013-05-16 | 2017-11-01 | 2019-07-29 | | CA MATHEW PHILIP FCA | ₹62,29,00,000 | closed | 2013-03-25 | 2017-11-01 | 2019-07-29 | | Corporation Bank | ₹2,00,00,00,000 | closed | 2013-03-19 | 2017-10-04 | 2021-04-17 | | THE JAMMU & KASHMIR BANK LIMITED | ₹15,00,00,000 | closed | 2013-03-01 | 2015-12-21 | 2016-05-02 | | CA MATHEW PHILIP FCA | ₹93,54,75,000 | closed | 2013-01-28 | 2017-11-01 | 2019-07-29 | | CA MATHEW PHILIP FCA | ₹88,01,73,000 | closed | 2012-12-13 | 2017-11-01 | 2019-07-29 | | CA MATHEW PHILIP FCA | ₹22,20,97,000 | closed | 2012-12-06 | 2017-11-01 | 2019-07-29 | | CA MATHEW PHILIP FCA | ₹12,05,48,000 | closed | 2012-11-22 | 2017-11-01 | 2019-07-29 | | CA MATHEW PHILIP FCA | ₹27,11,00,000 | closed | 2012-10-17 | 2017-11-01 | 2019-07-29 | | The Jammu and Kashmir Bank Limited | ₹1,00,00,00,000 | closed | 2012-09-17 | | 2015-12-21 | | CA MATHEW PHILIP FCA | ₹26,85,08,000 | closed | 2012-09-15 | 2017-11-01 | 2019-07-29 | | CA MATHEW PHILIP FCA | ₹16,26,55,000 | closed | 2012-09-05 | 2017-11-01 | 2019-07-29 | | CA MATHEW PHILIP FCA | ₹19,74,58,000 | closed | 2012-08-08 | 2017-11-01 | 2019-07-29 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹10,78,46,000 | closed | 2012-07-31 | 2017-06-09 | 2019-07-29 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹25,03,53,000 | closed | 2012-07-05 | 2017-06-09 | 2019-07-29 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹22,17,59,000 | closed | 2012-06-11 | 2017-06-09 | 2019-07-29 | | THE SOUTH INDIAN BANK LTD | ₹5,16,00,000 | closed | 2012-06-06 | | 2015-01-14 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹19,48,49,000 | closed | 2012-05-24 | 2017-06-09 | 2019-07-29 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹16,02,06,000 | closed | 2012-05-11 | 2017-06-09 | 2019-07-29 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹34,75,34,000 | closed | 2012-04-19 | 2017-06-09 | 2019-07-29 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹36,20,54,000 | closed | 2012-03-28 | 2017-06-09 | 2019-07-29 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹65,00,000 | closed | 2012-03-16 | | 2018-03-17 | | IL & FS TRUST COMPANY LIMITED | ₹1,00,00,00,000 | closed | 2012-03-16 | | 2015-08-05 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹51,08,78,000 | closed | 2012-02-25 | 2017-06-09 | 2019-07-29 | | THE CATHOLIC SYRIAN BANK LIMITED | ₹20,00,00,000 | closed | 2012-02-22 | 2016-02-09 | 2018-03-23 | | Bank of India | ₹2,00,00,00,000 | closed | 2012-02-18 | 2023-04-12 | 2023-09-28 | | IL & FS TRUST COMPANY LIMITED | ₹25,00,00,000 | closed | 2012-02-08 | | 2013-09-30 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹2,72,09,000 | closed | 2012-02-07 | 2017-06-09 | 2019-07-29 | | STATE BANK OF PATIALA | ₹2,00,00,00,000 | closed | 2012-02-03 | 2013-04-13 | 2018-02-17 | | VIJAYA BANK LIMITED | ₹1,50,00,00,000 | closed | 2012-01-28 | 2016-01-27 | 2019-12-30 | | JAMMU AND KASHMIR BANK LIMITED | ₹2,00,00,00,000 | closed | 2012-01-24 | 2013-03-01 | 2015-05-07 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹3,02,20,000 | closed | 2012-01-20 | 2017-06-09 | 2019-07-29 | | Kotak Mahindra Bank Limited | ₹50,00,00,000 | closed | 2012-01-12 | 2015-11-16 | 2017-07-31 | | IL & FS TRUST COMPANY LIMITED | ₹9,32,90,000 | closed | 2012-01-06 | | 2013-09-27 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹4,00,00,00,000 | closed | 2011-12-27 | 2012-03-09 | 2013-10-04 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹2,93,73,000 | closed | 2011-12-26 | 2017-06-09 | 2019-07-29 | | SICOM LIMITED | ₹1,00,00,00,000 | closed | 2011-12-01 | | 2015-11-03 | | ICICI BANK LIMITED | ₹1,00,00,00,000 | closed | 2011-12-01 | 2018-11-21 | 2021-04-20 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹3,60,94,000 | closed | 2011-11-25 | 2017-06-09 | 2019-07-29 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹4,10,91,000 | closed | 2011-09-30 | 2017-06-09 | 2019-07-29 | | THE SOUTH INDIAN BANK LIMITED | ₹14,00,00,000 | closed | 2011-08-10 | 2012-06-05 | 2015-10-30 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹1,70,22,000 | closed | 2011-07-21 | 2017-06-09 | 2019-07-29 | | KOTAK MAHINDRA BANK LTD | ₹25,00,00,000 | closed | 2011-06-25 | 2012-10-19 | 2013-09-30 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹1,82,90,000 | closed | 2011-06-14 | 2017-06-09 | 2019-07-29 | | Axis Bank Limited | ₹1,15,00,00,000 | closed | 2011-05-25 | | 2011-09-10 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹1,10,74,000 | closed | 2011-04-23 | 2017-06-09 | 2019-07-29 | | ICICI BANK LIMITED | ₹2,00,00,00,000 | closed | 2011-03-24 | | 2011-11-22 | | Axis Trustee Services Limited | ₹12,50,00,000 | closed | 2011-03-09 | | 2012-12-28 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹3,50,97,000 | closed | 2011-03-02 | 2015-08-12 | 2017-06-08 | | THE RATNAKAR BANK LIMITED | ₹50,00,00,000 | closed | 2011-02-23 | | 2012-10-20 | | SOUTH INDIAN BANK LIMITED | ₹19,86,00,000 | closed | 2011-02-05 | 2012-06-05 | 2015-10-30 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹2,52,21,000 | closed | 2010-12-21 | 2015-08-12 | 2017-06-08 | | PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2010-12-21 | | 2016-01-22 | | The Jammu and Kashmir Bank Limited | ₹1,00,00,00,000 | closed | 2010-12-20 | 2012-06-06 | 2013-02-27 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹38,14,000 | closed | 2010-12-08 | 2015-08-12 | 2017-06-08 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹1,99,33,000 | closed | 2010-11-05 | 2015-08-12 | 2017-06-08 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹2,26,13,000 | closed | 2010-09-30 | 2015-08-12 | 2017-06-08 | | State Bank of Travancore | ₹2,50,00,00,000 | closed | 2010-09-23 | 2016-07-26 | 2018-02-17 | | Barclays Bank Plc | ₹60,00,00,000 | closed | 2010-09-09 | 2010-12-03 | 2012-03-06 | | IDBI BANK LIMITED | ₹13,00,00,000 | closed | 2010-09-08 | 2010-12-17 | 2015-09-15 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹1,36,69,000 | closed | 2010-09-07 | 2015-08-12 | 2017-06-08 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹2,11,63,000 | closed | 2010-07-28 | 2015-08-12 | 2017-06-08 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹1,17,52,000 | closed | 2010-06-27 | 2015-08-12 | 2017-06-08 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹69,58,000 | closed | 2010-06-02 | 2015-08-12 | 2017-06-08 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹61,05,000 | closed | 2010-05-08 | 2015-08-12 | 2017-06-08 | | Central Bank of India | ₹1,50,00,00,000 | closed | 2010-03-25 | 2023-06-08 | 2023-08-08 | | THE BANK OF RAJASTHAN LIMITED | ₹50,00,00,000 | closed | 2010-03-17 | 2010-05-14 | 2011-03-10 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹1,27,06,000 | closed | 2010-03-10 | 2015-08-12 | 2017-06-08 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹90,19,000 | closed | 2010-02-09 | 2015-08-12 | 2017-06-08 | | THE CATHOLIC SYRIAN BANK LTD | ₹30,00,00,000 | closed | 2010-01-19 | | 2010-07-15 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹33,47,000 | closed | 2010-01-16 | 2015-08-12 | 2017-06-08 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2009-12-19 | | 2012-02-07 | | YES BANK LTD | ₹1,00,00,00,000 | closed | 2009-12-18 | 2012-11-02 | 2014-12-16 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹1,00,19,000 | closed | 2009-12-03 | 2015-08-12 | 2017-06-08 | | Dhanlaxmi Bank Ltd | ₹40,00,00,000 | closed | 2009-11-19 | 2016-12-28 | 2017-04-05 | | HDFC BANK LIMITED | ₹72,00,00,000 | closed | 2009-11-05 | | 2012-02-07 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹67,07,000 | closed | 2009-10-20 | 2015-08-12 | 2017-06-08 | | MR. C PRABHAKARAN NAIR AND MR. K S KURIAN | ₹77,37,000 | closed | 2009-09-25 | 2015-08-12 | 2017-06-08 | | TATA CAPITAL LIMITED | ₹80,00,00,000 | closed | 2009-09-24 | 2011-12-20 | 2012-07-11 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2009-09-07 | | 2012-02-07 | | DEVELOPMENT CREDIT BANK LIMITED | ₹50,00,00,000 | closed | 2009-08-31 | 2010-10-07 | 2011-10-19 | | KOTAK MAHINDRA BANK LIMITED | ₹3,00,00,000 | closed | 2009-08-24 | | 2011-01-06 | | C PRABHAKARAN NAIR | ₹1,45,00,000 | closed | 2009-08-10 | 2014-02-13 | 2017-06-08 | | C PRABHAKARAN NAIR | ₹86,00,000 | closed | 2009-06-20 | 2014-02-13 | 2017-06-08 | | Andhra Bank | ₹3,00,00,00,000 | closed | 2009-06-19 | 2017-03-22 | 2021-04-17 | | HDFC BANK LIMITED | ₹25,00,00,000 | closed | 2009-06-13 | | 2009-09-24 | | C PRABHAKARAN NAIR | ₹79,00,000 | closed | 2009-05-28 | 2014-02-13 | 2017-06-08 | | C PRABHAKARAN NAIR | ₹1,16,00,000 | closed | 2009-04-06 | 2014-02-13 | 2017-06-08 | | ING VYSYA BANK LIMITED | ₹15,00,00,000 | closed | 2009-03-18 | 2010-09-25 | 2011-10-20 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2009-03-18 | | 2009-11-20 | | THE CATHOLIC SYRIAN BANK LIMITED | ₹10,00,00,000 | closed | 2009-03-12 | | 2011-02-17 | | STATE BANK OF MYSORE | ₹1,00,00,00,000 | closed | 2009-03-03 | 2013-01-17 | 2018-02-17 | | C PRABHAKARAN NAIR | ₹70,50,000 | closed | 2009-02-18 | 2014-02-13 | 2017-06-08 | | Dena Bank | ₹2,00,00,00,000 | closed | 2009-01-29 | 2017-09-15 | 2019-12-30 | | C PRABHAKARAN NAIR | ₹10,10,000 | closed | 2009-01-27 | 2014-02-13 | 2017-06-08 | | C PRABHAKARAN NAIR | ₹24,00,000 | closed | 2009-01-07 | 2014-02-13 | 2015-05-18 | | C PRABHAKARAN NAIR | ₹42,00,000 | closed | 2008-12-20 | 2014-02-13 | 2015-05-18 | | HDFC BANK LIMITED | ₹40,00,00,000 | closed | 2008-11-22 | | 2009-04-21 | | C PRABHAKARAN NAIR | ₹30,00,000 | closed | 2008-11-07 | 2014-01-10 | 2015-05-18 | | C PRABHAKARAN NAIR | ₹59,00,000 | closed | 2008-10-14 | 2014-01-10 | 2015-05-18 | | THE FEDERAL BANK LTD | ₹3,00,00,000 | closed | 2008-10-13 | | 2009-04-22 | | 3i Infotech Trusteeship Services Limited | ₹25,00,00,000 | closed | 2008-09-23 | 2009-07-08 | 2009-10-06 | | 3i Infotech Trusteeship Services Limited | ₹15,00,00,000 | closed | 2008-09-23 | | 2012-02-24 | | C PRABHAKARAN NAIR | ₹20,50,000 | closed | 2008-09-20 | 2014-01-10 | 2015-05-18 | | THE DHANALAKSHMI BANK | ₹3,00,00,000 | closed | 2008-09-15 | | 2009-03-20 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2008-08-27 | | 2009-04-21 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2008-08-21 | | 2009-04-21 | | CP NAIR | ₹10,00,00,000 | closed | 2008-08-09 | | 2014-06-02 | | | ₹15,00,00,000 | closed | 2008-07-17 | 2014-02-26 | 2020-01-23 | | HDFC BANK LIMITED | ₹47,00,00,000 | closed | 2008-07-04 | | 2010-01-27 | | C P NAIR | ₹10,00,00,000 | closed | 2008-06-28 | | 2014-06-02 | | C P NAIR | ₹3,00,00,000 | closed | 2008-06-26 | | 2014-06-02 | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2008-05-07 | | 2008-08-23 | | THE FEDERAL BANK LTD | ₹2,00,00,000 | closed | 2008-05-05 | | 2009-04-22 | | C P NAIR | ₹10,00,00,000 | closed | 2008-05-01 | | 2014-03-07 | | City Union Bank Ltd | ₹25,00,00,000 | closed | 2008-03-18 | 2020-05-06 | 2023-01-10 | | STATE BANK OF INDIA | ₹14,75,00,000 | closed | 2008-03-14 | 2008-04-12 | 2015-01-21 | | C P NAIR | ₹5,00,00,000 | closed | 2008-02-26 | | 2014-03-07 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2008-02-26 | | 2010-07-28 | | Axis Bank Limited | ₹5,00,00,000 | closed | 2008-02-22 | | 2009-12-21 | | C P NAIR | ₹10,00,00,000 | closed | 2008-01-11 | | 2013-11-18 | | ICICI BANK LIMITED | ₹13,88,00,000 | closed | 2007-12-27 | 2008-09-06 | 2013-07-15 | | C P NAIR | ₹10,00,00,000 | closed | 2007-12-15 | | 2013-11-18 | | HDFC BANK LIMITED | ₹12,00,00,000 | closed | 2007-11-27 | | 2008-08-23 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2007-10-10 | | 2009-12-21 | | C PRABHAKARAN NAIR | ₹25,00,00,000 | closed | 2007-10-03 | | 2013-11-18 | | 3i Infotech Trusteeship Services Limited | ₹4,00,00,00,000 | closed | 2007-09-14 | 2010-06-16 | 2012-02-03 | | C PRABHAKARAN NAIR | ₹5,00,00,000 | closed | 2007-09-04 | | 2013-11-15 | | KOTAK MAHINDRA BANK LIMITED | ₹35,00,00,000 | closed | 2007-08-17 | 2009-11-11 | 2013-09-30 | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2007-07-10 | | 2007-11-21 | | UTI BANK | ₹25,00,00,000 | closed | 2007-06-04 | | 2010-07-28 | | C PRABHAKARAN NAIR | ₹20,00,00,000 | closed | 2007-05-31 | | 2013-11-15 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2007-05-12 | | 2007-10-11 | | THE DHANALAKSHMI BANK LIMITED | ₹2,00,00,000 | closed | 2007-05-12 | | 2007-10-10 | | ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2007-03-28 | | 2007-10-03 | | ICICI BANK LIMITED | ₹6,00,00,000 | closed | 2007-02-22 | | 2008-04-22 | | C PRABHAKARAN NAIR | ₹0 | closed | 2007-01-30 | 2007-02-28 | 2013-11-15 | | C PRABHAKARAN NAIR | ₹4,00,00,000 | closed | 2007-01-10 | | 2013-11-11 | | C PRABHAKARAN NAIR | ₹15,00,00,000 | closed | 2006-10-14 | | 2013-11-11 | | C PRABHAKARAN NAIR | ₹15,00,00,000 | closed | 2006-08-10 | | 2013-11-11 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2006-08-04 | 2014-02-11 | 2018-11-17 | | HDFC BANK LIMITED | ₹7,00,00,000 | closed | 2006-08-04 | | 2008-10-16 | | ICICI BANK LIMITED | ₹17,00,00,000 | closed | 2006-06-29 | 2007-02-22 | 2007-10-03 | | ICICI BANK LIMITED | ₹16,95,00,000 | closed | 2006-06-29 | 2006-12-04 | 2012-08-16 | | DHANALAKSHMI BANK LTD | ₹2,00,00,000 | closed | 2006-06-28 | | 2007-10-10 | | UTI BANK LTD | ₹20,00,00,000 | closed | 2006-05-08 | | 2010-07-28 | | K S KURIAN | ₹15,00,00,000 | closed | 2006-05-06 | | 2013-11-07 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2006-04-25 | | 2006-09-25 | | C PRABHAKARAN NAIR | ₹15,00,00,000 | closed | 2006-04-15 | | 2013-11-07 | | ABRAHAM CHERIAN | ₹20,00,00,000 | closed | 2006-03-12 | | 2013-11-04 | | Abraham Cherian and K S Kurian | ₹30,00,00,000 | closed | 2006-01-30 | | 2013-11-04 | | ADRAHAM CHERIAN CHARTERED ACCOUNTAT | ₹30,00,00,000 | closed | 2005-12-10 | 2005-12-10 | 2013-11-04 | | HDFC BANK LIMITED | ₹3,00,00,000 | closed | 2005-10-12 | | 2009-04-21 | | ABRAHAM CHERIAN CHARTERED ACCOUNT | ₹20,00,00,000 | closed | 2005-09-10 | | 2013-11-01 | | M/S. HDFC BANK LIMITED | ₹8,00,00,000 | closed | 2005-06-14 | | 2008-10-16 | | K.S. KURIAN | ₹15,00,00,000 | closed | 2005-06-09 | 2005-06-09 | 2013-11-01 | | K.S. KURIAN | ₹10,00,00,000 | closed | 2005-04-01 | 2005-04-01 | 2013-11-01 | | FEDERAL BANK LIMITED | ₹10,00,00,000 | closed | 2005-03-30 | 2009-07-14 | 2010-07-15 | | STATE BANK OF INDIA | ₹2,63,40,00,000 | closed | 2005-02-12 | 2010-09-20 | 2015-01-21 | | K.S. KURIAN | ₹10,00,00,000 | closed | 2005-02-03 | 2005-02-03 | 2013-10-28 | | K.S. KURIAN | ₹9,00,00,000 | closed | 2004-11-17 | 2004-11-17 | 2013-10-28 | | K.S. KURIAN | ₹15,00,00,000 | closed | 2004-11-15 | 2004-11-15 | 2008-03-22 | | K.S. KURIAN | ₹50,00,00,000 | closed | 2004-09-01 | 2004-09-01 | 2008-03-17 | | M/S. ING VYSYA BANK LTD | ₹0 | closed | 2004-08-13 | | 2005-08-31 | | K.S. KURIAN | ₹25,00,00,000 | closed | 2004-07-02 | 2004-07-02 | 2013-10-28 | | K.S. KURIAN | ₹50,00,00,000 | closed | 2004-06-15 | 2004-06-15 | 2008-03-13 | | K.S. KURIAN | ₹50,00,00,000 | closed | 2004-04-24 | 2004-11-15 | 2008-03-10 | | C PRABHAKARAN NAIR | ₹20,00,00,000 | closed | 2004-04-05 | 2004-04-05 | 2008-03-06 | | ING VYSYA BANK LTD | ₹2,66,00,000 | closed | 2004-03-26 | 2004-03-26 | 2005-08-31 | | DEVELOPMENT FINANCE CORPORATION LIMITED | ₹0 | closed | 2004-02-27 | | 2006-01-03 | | C PRABHAKARAN NAIR | ₹10,00,00,000 | closed | 2004-01-05 | 2004-01-05 | 2008-03-03 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65929KL1997PLC011518 ## Source - This page: https://entiva.in/companies/muthoot-fincorp-limited-u65929kl1997plc011518 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65929KL1997PLC011518 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.