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ActiveErnakulam, KeralaSince 1998

Muthoot Mcred Limited

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Set up in 1998 in Ernakulam. It has pledged its assets against loans of up to ₹8,810.37 crore from 51 lenders.

CINU65910KL1998PLC012154
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySouthindianbank, up to ₹149 crore, 24 Mar 2005 to 2 Jul 2021Varghese Mathew, up to ₹25 crore, 31 Jul 2009 to 28 Feb 2015Varghese Mathew, up to ₹25 crore, 17 Mar 2010 to 10 Mar 2015Varghese Mathew, up to ₹25 crore, 27 Jul 2010 to 25 Mar 2015K.S Harikumar, up to ₹25 crore, 23 Sept 2010 to 28 Nov 2018K.S Harikumar, up to ₹25 crore, 4 Nov 2010 to 28 Nov 2018K.S Harikumar, up to ₹25 crore, 7 Mar 2011 to 28 Nov 2018K.S Harikumar, up to ₹25 crore, 2 Jun 2011 to 16 Aug 2019K.S Harikumar, up to ₹25 crore, 24 Jul 2011 to 28 Nov 2018K.S Harikumar, up to ₹50 crore, 22 Aug 2011 to 28 Nov 2018K.S Harikumar, up to ₹50 crore, 16 Nov 2011 to 16 Aug 2019K.S Harikumar, up to ₹50 crore, 9 Dec 2011 to 16 Aug 2019State Bank of India, up to ₹40 crore, 7 Jan 2012 to still openK.S Harikumar, up to ₹50 crore, 10 Jan 2012 to 16 Aug 2019The Federal Bank LTD, up to ₹50 crore, 24 Mar 2012 to 10 Apr 2018K.S Harikumar, up to ₹100 crore, 26 Mar 2012 to 16 Aug 2019K.S Harikumar, up to ₹400 crore, 5 Apr 2012 to 30 Jan 2020K.S Harikumar, up to ₹100 crore, 25 Jun 2012 to 16 Aug 2019K.S Harikumar, up to ₹200 crore, 29 Sept 2012 to 16 Aug 2019K.S Harikumar, up to ₹300 crore, 31 Oct 2012 to 30 Jan 2020HDFC Bank Limited, up to ₹39 lakh, 13 Jun 2013 to 6 Jul 2019The South Indian Bank Limited, up to ₹2.42 crore, 21 Jun 2013 to 27 Mar 2017K.S Harikumar, up to ₹500 crore, 24 Jun 2013 to 30 Jan 2020HDFC Bank Limited, up to ₹13.71 lakh, 25 Jun 2013 to 6 Jul 2019HDFC Bank Limited, up to ₹1.15 crore, 16 Aug 2013 to 6 Jul 2019Dhanlaxmi Bank Limited, up to ₹49 crore, 28 Oct 2013 to still openIl & FS Trust Company Limited, up to ₹200 crore, 27 Mar 2014 to 30 Mar 2022HDFC Bank Limited, up to ₹76 lakh, 20 Jun 2014 to 17 Oct 2019Il & FS Trust Company Limited, up to ₹200 crore, 7 Aug 2014 to 30 Mar 2022Varghese Mathew, up to ₹11.2 crore, 29 Sept 2014 to 30 Jan 2020Varghese Mathew, up to ₹6 crore, 8 Nov 2014 to 30 Jan 2020Il & FS Trust Company Limited, up to ₹200 crore, 12 Nov 2014 to 30 Mar 2022Harikumar K S, up to ₹1.5 crore, 20 Dec 2014 to 30 Jan 2020Varghese Mathew, up to ₹1.1 crore, 24 Jan 2015 to 30 Jan 2020Varghese Mathew, up to ₹1.6 crore, 28 Feb 2015 to 30 Jan 2020Il & FS Trust Company Limited, up to ₹180.6 crore, 30 Mar 2015 to 30 Mar 2022Harikumar K S, up to ₹2.45 crore, 16 May 2015 to 29 Sept 2020HDFC Bank Limited, up to ₹17.54 lakh, 9 Jun 2015 to 17 Oct 2019Harikumar K S, up to ₹75 lakh, 1 Jul 2015 to 30 Jan 2020Varghese Mathew, up to ₹5.05 crore, 10 Jul 2015 to 30 Jan 2020Varghese Mathew, up to ₹1.35 crore, 20 Jul 2015 to 30 Jan 2020Il & FS Trust Company Limited, up to ₹250 crore, 26 Aug 2015 to 30 Mar 2022K.S Harikumar, up to ₹2.25 crore, 27 Sept 2015 to 30 Jan 2020K.S Harikumar, up to ₹3.85 crore, 20 Oct 2015 to 30 Jan 2020State Bank of India, up to ₹83 lakh, 27 Oct 2015 to 21 Jun 2016State Bank of India, up to ₹50 crore, 27 Oct 2015 to 21 Jun 2016K.S Harikumar, up to ₹3.35 crore, 30 Oct 2015 to 29 Mar 2021K.S Harikumar, up to ₹1.15 crore, 13 Dec 2015 to 30 Jan 2020The Federal Bank Limited, up to ₹1.25 crore, 16 Dec 2015 to 2 Mar 2021Indusind Bank Ltd., up to ₹200 crore, 22 Dec 2015 to still openAndhra Bank, up to ₹75 crore, 7 Jan 2016 to 29 Apr 2022Il & FS Trust Company Limited, up to ₹200 crore, 27 Jan 2016 to 30 Mar 2022Varghese Mathew, up to ₹55 lakh, 25 Apr 2016 to 30 Jan 2020K S Harikumar, up to ₹25 lakh, 25 May 2016 to 30 Jan 2020K S Harikumar, up to ₹30 lakh, 26 Jun 2016 to 30 Jan 2020Union Bank of India, up to ₹100 crore, 30 Jun 2016 to still openK S Harikumar, up to ₹75 lakh, 26 Jul 2016 to 30 Jan 2020K S Harikumar, up to ₹25 lakh, 26 Aug 2016 to 30 Jan 2020K S Harikumar, up to ₹30 lakh, 10 Sept 2016 to 30 Jan 2020K S Harikumar, up to ₹25 lakh, 20 Sept 2016 to 30 Jan 2020Federal Bank Limited, up to ₹2 crore, 18 Oct 2016 to still openVarghese Mathew, up to ₹1.35 crore, 24 Dec 2016 to 16 Nov 2020Varghese Mathew, up to ₹25 lakh, 12 Jan 2017 to 30 Jan 2020Reliance Capital LTD, up to ₹20 crore, 30 Jan 2017 to 12 Apr 2018Varghese Mathew, up to ₹50 lakh, 25 Feb 2017 to 30 Jan 2020Punjab National Bank, up to ₹50 crore, 27 Mar 2017 to still openVarghese Mathew, up to ₹12.91 crore, 12 Apr 2017 to 24 Feb 2020Varghese Mathew, up to ₹40 lakh, 29 Apr 2017 to 11 Jun 2020Varghese Mathew, up to ₹8.11 crore, 5 Sept 2017 to 13 Jul 2020Varghese Mathew, up to ₹2.32 crore, 7 Oct 2017 to 29 Sept 2020Varghese Mathew, up to ₹2.41 crore, 20 Nov 2017 to 29 Sept 2020Varghese Mathew, up to ₹1.14 crore, 22 Dec 2017 to 16 Nov 2020Varghese Mathew, up to ₹2.66 crore, 5 Feb 2018 to 15 Dec 2020Varghese Mathew, up to ₹6.02 crore, 15 Dec 2018 to 18 Jan 2024Andhra Bank, up to ₹6.07 crore, 21 Jan 2019 to still openVarghese Mathew, up to ₹12.22 crore, 25 Jan 2019 to 18 Jan 2024Vistra Itcl India Limited, up to ₹116.72 crore, 10 May 2019 to 24 Mar 2025Vistra Itcl India Limited, up to ₹116.72 crore, 10 May 2019 to 3 Apr 2025Union Bank of India, up to ₹25 crore, 18 Jul 2019 to 29 Apr 2022K.S Harikumar, up to ₹10.35 crore, 27 Jul 2019 to 10 Jul 2025Vistra Itcl India Limited, up to ₹132.03 crore, 16 Sept 2019 to 24 Mar 2025State Bank of India, up to ₹80 lakh, 19 Sept 2019 to 27 Jul 2026Varghese Mathew, up to ₹1.15 crore, 11 Jan 2020 to 18 Jan 2024Vistra Itcl India Limited, up to ₹175.93 crore, 19 Feb 2020 to still openSouth Indian Bank, up to ₹1.5 crore, 2 Jun 2020 to still openSouth Indian Bank, up to ₹2 lakh, 2 Jun 2020 to still openSouth Indian Bank, up to ₹3.08 lakh, 2 Jun 2020 to still openHDFC Bank Limited, up to ₹175.88 crore, 5 Jun 2020 to 18 Apr 2026Vistra Itcl India Limited, up to ₹197.91 crore, 3 Jul 2020 to still openThe South Indian Bank Limited, up to ₹21.49 crore, 25 Sept 2020 to 11 Dec 2020The South Indian Bank Limited, up to ₹5.37 crore, 29 Sept 2020 to 11 Dec 2020Vistra Itcl India Limited, up to ₹149.71 crore, 1 Oct 2020 to still openKarur Vysya Bank, up to ₹75 crore, 23 Nov 2020 to still openVistra Itcl India Limited, up to ₹142.53 crore, 27 Nov 2020 to still openDCB Bank Limited, up to ₹75 crore, 21 Dec 2020 to still openState Bank of India, up to ₹1.25 crore, 20 Jan 2021 to 5 Apr 2024State Bank of India, up to ₹1.25 crore, 20 Jan 2021 to 5 Apr 2024State Bank of India, up to ₹1.25 crore, 20 Jan 2021 to 5 Apr 2024The Catholic Syrian Bank LTD, up to ₹30 crore, 22 Jan 2021 to 6 May 2026Vistra Itcl India Limited, up to ₹167.37 crore, 17 Feb 2021 to still openThe Canara Bank, up to ₹100 crore, 31 Mar 2021 to 13 May 2024Vistra Itcl India Limited, up to ₹134.05 crore, 3 May 2021 to 3 Apr 2025Vistra Itcl India Limited, up to ₹96.51 crore, 5 May 2021 to 9 Mar 2026Mitcon Trusteeship Services Limited, up to ₹183.58 crore, 16 Sept 2021 to 2 Mar 2026The South Indian Bank Limited, up to ₹100 crore, 27 Sept 2021 to still openBank of Baroda, up to ₹23 crore, 18 Dec 2021 to 27 Nov 2024UCO Bank, up to ₹20 crore, 18 Dec 2021 to still openMitcon Credentia Trusteeship Services Limited, up to ₹170.86 crore, 3 Jan 2022 to still openIDBI Bank Limited,, up to ₹75 crore, 14 Jan 2022 to still openCanara Bank, up to ₹50 crore, 14 Mar 2022 to 28 Mar 2025Punjab and Sind Bank, up to ₹25 crore, 30 Mar 2022 to 30 Jun 2025Indian Bank, up to ₹50 crore, 30 Mar 2022 to 8 Apr 2025Indian Bank, up to ₹10 crore, 30 Mar 2022 to still openDCB Bank Limited, up to ₹20 crore, 9 May 2022 to 2 Aug 2022Esaf Small Finance Bank Limited, up to ₹25 crore, 17 May 2022 to 10 Oct 2022Bank of Maharashtra, up to ₹1 crore, 17 May 2022 to 29 Jul 2024Mitcon Credentia Trusteeship Services Limited, up to ₹243.27 crore, 23 May 2022 to still openUtkarsh Small Finance Bank Limited, up to ₹15 crore, 29 Jun 2022 to 20 Aug 2024Bank of Maharashtra, up to ₹100 crore, 30 Jun 2022 to 29 Jul 2025CSB Bank Limited, up to ₹25 crore, 30 Jun 2022 to still openUCO Bank, up to ₹50 crore, 18 Jul 2022 to still openCanara Bank, up to ₹40 crore, 18 Jul 2022 to 7 Aug 2025IDFC First Bank Limited, up to ₹5 crore, 25 Jul 2022 to still openIDFC First Bank Limited, up to ₹55 crore, 25 Jul 2022 to 6 Sept 2024Karnataka Bank Ltd., up to ₹50 crore, 30 Sept 2022 to 15 Sept 2025Canara Bank, up to ₹65 crore, 21 Dec 2022 to 17 Apr 2026Tata Capital Financial Services Limited, up to ₹20 crore, 28 Dec 2022 to 12 May 2025Yes Bank Limited, up to ₹60 crore, 4 Jan 2023 to still openHDFC Bank Limited, up to ₹71 lakh, 4 Feb 2023 to still openBank of Baroda, up to ₹75 crore, 10 Feb 2023 to 18 May 2026Hinduja Leyland Finance Limited, up to ₹15 crore, 15 Feb 2023 to 19 Mar 2025Bandhan Bank Limited, up to ₹4 crore, 14 Mar 2023 to 27 Apr 2026Bandhan Bank Limited, up to ₹75 crore, 14 Mar 2023 to 9 Jan 2026CSB Bank Limited, up to ₹25 crore, 23 Mar 2023 to still openBobcard Limited, up to ₹4 crore, 29 Mar 2023 to still openIndian Overseas Bank, up to ₹100 crore, 5 Apr 2023 to still openIDFC First Bank Limited, up to ₹125 crore, 26 Apr 2023 to 11 Aug 2026Equitas Small Finance Bank Limited, up to ₹15 crore, 29 May 2023 to 19 Sept 2024Union Bank of India, up to ₹25 crore, 22 Jun 2023 to still openCity Union Bank Limited, up to ₹10 crore, 30 Jun 2023 to still openThe Bank of Maharashtra Limited, up to ₹100 crore, 14 Aug 2023 to 15 May 2026United Commercial Bank LTD, up to ₹50 crore, 27 Sept 2023 to still openCanara Bank, up to ₹50 crore, 20 Oct 2023 to still openMitcon Credentia Trusteeship Services Limited, up to ₹49 crore, 9 Nov 2023 to 27 Feb 2026Indian Bank, up to ₹50 crore, 15 Dec 2023 to still openBajaj Finance Limited, up to ₹15 crore, 28 Dec 2023 to 8 Jun 2026Bajaj Finance Limited, up to ₹30 crore, 28 Dec 2023 to 16 Apr 2026Bandahan Bank Limited, up to ₹100 crore, 29 Dec 2023 to 27 Apr 2026HDFC Bank Limited, up to ₹65 lakh, 30 Dec 2023 to still openMitcon Credentia Trusteeship Services Limited, up to ₹50 crore, 10 Jan 2024 to 27 Feb 2026Union Bank of India, up to ₹25 crore, 29 Jan 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹50 crore, 27 Feb 2024 to 31 Mar 2026Karur Vysya Bank, up to ₹40 crore, 15 Mar 2024 to still openIDFC First Bank Limited, up to ₹125 crore, 20 Apr 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹75 crore, 24 Apr 2024 to still openOxyzo Financial Services Limited, up to ₹50 crore, 27 May 2024 to 6 Dec 2025The South Indian Bank Limited, up to ₹77.08 lakh, 28 Jun 2024 to still openUnion Bank of India, up to ₹25 crore, 28 Jun 2024 to still openThe Federal Bank Limited, up to ₹25 crore, 29 Jul 2024 to 6 Aug 2026Ujjivan Small Finance Bank, up to ₹25 crore, 8 Aug 2024 to 22 Apr 2026Tata Capital Limited, up to ₹20 crore, 23 Aug 2024 to still openThe South Indian Bank Limited, up to ₹50 crore, 30 Aug 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹25 crore, 12 Sept 2024 to still openEquitas Small Finance Bank LTD, up to ₹40 crore, 26 Sept 2024 to 27 Mar 2026Woori Bank, up to ₹50 crore, 26 Sept 2024 to 25 Sept 2026Bandhan Bank Limited, up to ₹60 crore, 26 Sept 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹114.6 crore, 21 Nov 2024 to still openBajaj Finance Limited, up to ₹35 crore, 28 Nov 2024 to still openPoonawalla Fincorp Limited, up to ₹75 crore, 18 Dec 2024 to still openCSB Bank Limited, up to ₹50 crore, 26 Dec 2024 to still openOxyzo Financial Services Limited, up to ₹15 crore, 31 Dec 2024 to 6 Jul 2026IDFC First Bank Limited, up to ₹150 crore, 21 Jan 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹35 crore, 25 Jan 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹86 crore, 6 Feb 2025 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 27 Feb 2025 to still openOxyzo Financial Services Limited, up to ₹15 crore, 13 Mar 2025 to still openKerala Financial Corporation, up to ₹50 crore, 15 Mar 2025 to still openUnion Bank of India, up to ₹25 crore, 20 Mar 2025 to still openStandard Chartered Bank, up to ₹55.7 crore, 21 Mar 2025 to still openStandard Chartered Bank, up to ₹1 crore, 21 Mar 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹50 crore, 21 Mar 2025 to still openBandhan Bank Limited, up to ₹45 crore, 29 Mar 2025 to still openJana Small Finance Bank Limited, up to ₹150 crore, 15 Apr 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹153.59 crore, 14 May 2025 to still openUjjivan Small Finance Bank Limited, up to ₹60 crore, 29 May 2025 to still openBank of Baroda, up to ₹5 crore, 3 Jun 2025 to still openBank of Baroda, up to ₹75 crore, 3 Jun 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹60 crore, 12 Jun 2025 to still openDhanlaxmi Bank Limited, up to ₹26 crore, 23 Jun 2025 to still openBajaj Finance Limited, up to ₹35 crore, 25 Jun 2025 to still openKarur Vysya Bank, up to ₹50 crore, 26 Jun 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹35 crore, 27 Jun 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹50 crore, 28 Jun 2025 to still openThe Federal Bank Limited, up to ₹35 crore, 30 Jun 2025 to still openTata Capital Limited, up to ₹50 crore, 30 Jun 2025 to still openCanara Bank, up to ₹75 crore, 24 Jul 2025 to still openOxyzo Financial Services Limited, up to ₹35 crore, 28 Jul 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹300 crore, 29 Aug 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹50 crore, 17 Sept 2025 to still openCapital Small Finance Bank Limited, up to ₹40 crore, 25 Sept 2025 to still openCity Union Bank Limited, up to ₹20 crore, 30 Sept 2025 to still openIndian Overseas Bank, up to ₹48 lakh, 18 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹400 crore, 27 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 13 Nov 2025 to still openPunjab & Sind Bank, up to ₹75 crore, 27 Nov 2025 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 27 Nov 2025 to still openThe Federal Bank Limited, up to ₹24.5 lakh, 3 Dec 2025 to still openHero Fincorp Limited, up to ₹50 crore, 4 Dec 2025 to still openEsaf Small Finance Bank Limited, up to ₹50 crore, 10 Dec 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 24 Dec 2025 to still openPiramal Trusteeship Services Private Limited, up to ₹100 crore, 24 Dec 2025 to still openThe South Indian Bank Limited, up to ₹75 crore, 31 Dec 2025 to still openOxyzo Financial Services Limited, up to ₹25 crore, 9 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹200 crore, 13 Jan 2026 to still openIndian Overseas Bank, up to ₹19 lakh, 15 Jan 2026 to still openCSB Bank Limited, up to ₹35 crore, 22 Jan 2026 to still openUtkarsh Small Finance Bank, up to ₹31 crore, 23 Jan 2026 to still openIDFC First Bank Limited, up to ₹200 crore, 3 Feb 2026 to still openPunjab National Bank, up to ₹50 crore, 4 Feb 2026 to still openAxis Bank Limited, up to ₹5 crore, 10 Feb 2026 to still openAxis Bank Limited, up to ₹25 crore, 10 Feb 2026 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 25 Feb 2026 to still openAditya Birla Capital Limited, up to ₹75 crore, 12 Mar 2026 to still openNabkisan Finance Limited, up to ₹50 crore, 13 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹460 crore, 18 Mar 2026 to still openNabkisan Finance Limited, up to ₹50 crore, 25 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹240 crore, 2 Apr 2026 to still openUCO Bank, up to ₹1.79 crore, 6 Apr 2026 to still openNorthern Arc Capital Limited, up to ₹42 crore, 13 Apr 2026 to still openBandhan Bank Limited, up to ₹100 crore, 27 Apr 2026 to still openBandhan Bank Limited, up to ₹5 crore, 27 Apr 2026 to still openEquitas Small Finance Bank Limited, up to ₹75 crore, 27 Apr 2026 to still openJana Small Finance Bank Limited, up to ₹75 crore, 20 May 2026 to still openCatalyst Trusteeship Limited, up to ₹300 crore, 20 May 2026 to still openPiramal Trusteeship Services Private Limited, up to ₹100 crore, 10 Jun 2026 to still openUnity Small Finance Bank Limited, up to ₹60 crore, 29 Jun 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 18 Jul 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹400 crore, 7 Aug 2026 to still openKarur Vysya Bank, up to ₹50 crore, 20 Aug 2026 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 29 Aug 2026 to still openUCO Bank, up to ₹44.25 lakh, 23 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 18 Mar 1998.
  • 2013Its biggest loan against assets, ₹500 crore with K.S Harikumar, was paid off in 2020.

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

₹8,810.37 crorein loans backed by its assets, from 51 lenders

  • Mitcon Credentia Trusteeship Services Limited₹1,763.32 crore

    13 open loans, taken out 2022 to 2026

  • Catalyst Trusteeship Limited₹1,650 crore

    6 open loans, taken out 2025 to 2026

  • Vistra Itcl India Limited₹833.45 crore

    5 open loans, taken out 2020 to 2021

  • IDFC First Bank Limited₹480 crore

    4 open loans, taken out 2022 to 2026

  • Poonawalla Fincorp Limited₹275 crore

    5 open loans, taken out 2024 to 2026

  • The South Indian Bank Limited₹225.77 crore

    4 open loans, taken out 2021 to 2025

  • Jana Small Finance Bank Limited₹225 crore

    2 open loans, taken out 2025 to 2026

  • Karur Vysya Bank₹215 crore

    4 open loans, taken out 2020 to 2026

  • Bandhan Bank Limited₹210 crore

    4 open loans, taken out 2024 to 2026

  • Piramal Trusteeship Services Private Limited₹200 crore

    2 open loans, taken out 2025 to 2026

  • Union Bank of India₹200 crore

    5 open loans, taken out 2016 to 2025

  • Indusind Bank Ltd.₹200 crore

    Open, taken out 22 Dec 2015

  • Kisetsu Saison Finance (India) Private Limited₹160 crore

    3 open loans, taken out 2025 to 2026

  • CSB Bank Limited₹135 crore

    4 open loans, taken out 2022 to 2026

  • Canara Bank₹125 crore

    2 open loans, taken out 2023 to 2025

  • Indian Overseas Bank₹100.67 crore

    3 open loans, taken out 2023 to 2026

  • Nabkisan Finance Limited₹100 crore

    2 open loans, taken out in 2026

  • Punjab National Bank₹100 crore

    2 open loans, taken out 2017 to 2026

  • Bank of Baroda₹80 crore

    2 open loans, taken out 3 Jun 2025

  • Equitas Small Finance Bank Limited₹75 crore

    Open, taken out 27 Apr 2026

  • Aditya Birla Capital Limited₹75 crore

    Open, taken out 12 Mar 2026

  • Oxyzo Financial Services Limited₹75 crore

    3 open loans, taken out 2025 to 2026

  • Punjab & Sind Bank₹75 crore

    Open, taken out 27 Nov 2025

  • Dhanlaxmi Bank Limited₹75 crore

    2 open loans, taken out 2013 to 2025

  • IDBI Bank Limited,₹75 crore

    Open, taken out 14 Jan 2022

  • DCB Bank Limited₹75 crore

    Open, taken out 21 Dec 2020

  • UCO Bank₹72.23 crore

    4 open loans, taken out 2021 to 2026

  • Tata Capital Limited₹70 crore

    2 open loans, taken out 2024 to 2025

  • Bajaj Finance Limited₹70 crore

    2 open loans, taken out 2024 to 2025

  • Unity Small Finance Bank Limited₹60 crore

    Open, taken out 29 Jun 2026

  • Ujjivan Small Finance Bank Limited₹60 crore

    Open, taken out 29 May 2025

  • Indian Bank₹60 crore

    2 open loans, taken out 2022 to 2023

  • Yes Bank Limited₹60 crore

    Open, taken out 4 Jan 2023

  • Standard Chartered Bank₹56.7 crore

    2 open loans, taken out 21 Mar 2025

  • Esaf Small Finance Bank Limited₹50 crore

    Open, taken out 10 Dec 2025

  • Hero Fincorp Limited₹50 crore

    Open, taken out 4 Dec 2025

  • Kerala Financial Corporation₹50 crore

    Open, taken out 15 Mar 2025

  • United Commercial Bank LTD₹50 crore

    Open, taken out 27 Sept 2023

  • Northern Arc Capital Limited₹42 crore

    Open, taken out 13 Apr 2026

  • Capital Small Finance Bank Limited₹40 crore

    Open, taken out 25 Sept 2025

  • State Bank of India₹40 crore

    Open, taken out 7 Jan 2012

  • The Federal Bank Limited₹35.25 crore

    2 open loans, taken out in 2025

  • Utkarsh Small Finance Bank Limited₹35 crore

    Open, taken out 25 Jan 2025

  • Utkarsh Small Finance Bank₹31 crore

    Open, taken out 23 Jan 2026

  • Axis Bank Limited₹30 crore

    2 open loans, taken out 10 Feb 2026

  • City Union Bank Limited₹30 crore

    2 open loans, taken out 2023 to 2025

  • Andhra Bank₹6.07 crore

    Open, taken out 21 Jan 2019

  • Bobcard Limited₹4 crore

    Open, taken out 29 Mar 2023

  • Federal Bank Limited₹2 crore

    Open, taken out 18 Oct 2016

  • South Indian Bank₹1.55 crore

    3 open loans, taken out 2 Jun 2020

  • HDFC Bank Limited₹1.36 crore

    2 open loans, taken out in 2023

120 earlier loans, now paid off
  • Oxyzo Financial Services Limited31 Dec 2024 to 6 Jul 2026₹15 crore
  • Equitas Small Finance Bank LTD26 Sept 2024 to 27 Mar 2026₹40 crore
  • Woori Bank26 Sept 2024 to 25 Sept 2026₹50 crore
  • Ujjivan Small Finance Bank8 Aug 2024 to 22 Apr 2026₹25 crore
  • The Federal Bank Limited29 Jul 2024 to 6 Aug 2026₹25 crore
  • Oxyzo Financial Services Limited27 May 2024 to 6 Dec 2025₹50 crore
  • Mitcon Credentia Trusteeship Services Limited27 Feb 2024 to 31 Mar 2026₹50 crore
  • Mitcon Credentia Trusteeship Services Limited10 Jan 2024 to 27 Feb 2026₹50 crore
  • Bandahan Bank Limited29 Dec 2023 to 27 Apr 2026₹100 crore
  • Bajaj Finance Limited28 Dec 2023 to 8 Jun 2026₹15 crore
  • Bajaj Finance Limited28 Dec 2023 to 16 Apr 2026₹30 crore
  • Mitcon Credentia Trusteeship Services Limited9 Nov 2023 to 27 Feb 2026₹49 crore
  • The Bank of Maharashtra Limited14 Aug 2023 to 15 May 2026₹100 crore
  • Equitas Small Finance Bank Limited29 May 2023 to 19 Sept 2024₹15 crore
  • IDFC First Bank Limited26 Apr 2023 to 11 Aug 2026₹125 crore
  • Bandhan Bank Limited14 Mar 2023 to 27 Apr 2026₹4 crore
  • Bandhan Bank Limited14 Mar 2023 to 9 Jan 2026₹75 crore
  • Hinduja Leyland Finance Limited15 Feb 2023 to 19 Mar 2025₹15 crore
  • Bank of Baroda10 Feb 2023 to 18 May 2026₹75 crore
  • Tata Capital Financial Services Limited28 Dec 2022 to 12 May 2025₹20 crore
  • Canara Bank21 Dec 2022 to 17 Apr 2026₹65 crore
  • Karnataka Bank Ltd.30 Sept 2022 to 15 Sept 2025₹50 crore
  • IDFC First Bank Limited25 Jul 2022 to 6 Sept 2024₹55 crore
  • Canara Bank18 Jul 2022 to 7 Aug 2025₹40 crore
  • Bank of Maharashtra30 Jun 2022 to 29 Jul 2025₹100 crore
  • Utkarsh Small Finance Bank Limited29 Jun 2022 to 20 Aug 2024₹15 crore
  • Esaf Small Finance Bank Limited17 May 2022 to 10 Oct 2022₹25 crore
  • Bank of Maharashtra17 May 2022 to 29 Jul 2024₹1 crore
  • DCB Bank Limited9 May 2022 to 2 Aug 2022₹20 crore
  • Punjab and Sind Bank30 Mar 2022 to 30 Jun 2025₹25 crore
  • Indian Bank30 Mar 2022 to 8 Apr 2025₹50 crore
  • Canara Bank14 Mar 2022 to 28 Mar 2025₹50 crore
  • Bank of Baroda18 Dec 2021 to 27 Nov 2024₹23 crore
  • Mitcon Trusteeship Services Limited16 Sept 2021 to 2 Mar 2026₹183.58 crore
  • Vistra Itcl India Limited5 May 2021 to 9 Mar 2026₹96.51 crore
  • Vistra Itcl India Limited3 May 2021 to 3 Apr 2025₹134.05 crore
  • The Canara Bank31 Mar 2021 to 13 May 2024₹100 crore
  • The Catholic Syrian Bank LTD22 Jan 2021 to 6 May 2026₹30 crore
  • State Bank of India20 Jan 2021 to 5 Apr 2024₹1.25 crore
  • State Bank of India20 Jan 2021 to 5 Apr 2024₹1.25 crore
  • State Bank of India20 Jan 2021 to 5 Apr 2024₹1.25 crore
  • The South Indian Bank Limited29 Sept 2020 to 11 Dec 2020₹5.37 crore
  • The South Indian Bank Limited25 Sept 2020 to 11 Dec 2020₹21.49 crore
  • HDFC Bank Limited5 Jun 2020 to 18 Apr 2026₹175.88 crore
  • Varghese Mathew11 Jan 2020 to 18 Jan 2024₹1.15 crore
  • State Bank of India19 Sept 2019 to 27 Jul 2026₹80 lakh
  • Vistra Itcl India Limited16 Sept 2019 to 24 Mar 2025₹132.03 crore
  • K.S Harikumar27 Jul 2019 to 10 Jul 2025₹10.35 crore
  • Union Bank of India18 Jul 2019 to 29 Apr 2022₹25 crore
  • Vistra Itcl India Limited10 May 2019 to 24 Mar 2025₹116.72 crore
  • Vistra Itcl India Limited10 May 2019 to 3 Apr 2025₹116.72 crore
  • Varghese Mathew25 Jan 2019 to 18 Jan 2024₹12.22 crore
  • Varghese Mathew15 Dec 2018 to 18 Jan 2024₹6.02 crore
  • Varghese Mathew5 Feb 2018 to 15 Dec 2020₹2.66 crore
  • Varghese Mathew22 Dec 2017 to 16 Nov 2020₹1.14 crore
  • Varghese Mathew20 Nov 2017 to 29 Sept 2020₹2.41 crore
  • Varghese Mathew7 Oct 2017 to 29 Sept 2020₹2.32 crore
  • Varghese Mathew5 Sept 2017 to 13 Jul 2020₹8.11 crore
  • Varghese Mathew29 Apr 2017 to 11 Jun 2020₹40 lakh
  • Varghese Mathew12 Apr 2017 to 24 Feb 2020₹12.91 crore
  • Varghese Mathew25 Feb 2017 to 30 Jan 2020₹50 lakh
  • Reliance Capital LTD30 Jan 2017 to 12 Apr 2018₹20 crore
  • Varghese Mathew12 Jan 2017 to 30 Jan 2020₹25 lakh
  • Varghese Mathew24 Dec 2016 to 16 Nov 2020₹1.35 crore
  • K S Harikumar20 Sept 2016 to 30 Jan 2020₹25 lakh
  • K S Harikumar10 Sept 2016 to 30 Jan 2020₹30 lakh
  • K S Harikumar26 Aug 2016 to 30 Jan 2020₹25 lakh
  • K S Harikumar26 Jul 2016 to 30 Jan 2020₹75 lakh
  • K S Harikumar26 Jun 2016 to 30 Jan 2020₹30 lakh
  • K S Harikumar25 May 2016 to 30 Jan 2020₹25 lakh
  • Varghese Mathew25 Apr 2016 to 30 Jan 2020₹55 lakh
  • Il & FS Trust Company Limited27 Jan 2016 to 30 Mar 2022₹200 crore
  • Andhra Bank7 Jan 2016 to 29 Apr 2022₹75 crore
  • The Federal Bank Limited16 Dec 2015 to 2 Mar 2021₹1.25 crore
  • K.S Harikumar13 Dec 2015 to 30 Jan 2020₹1.15 crore
  • K.S Harikumar30 Oct 2015 to 29 Mar 2021₹3.35 crore
  • State Bank of India27 Oct 2015 to 21 Jun 2016₹83 lakh
  • State Bank of India27 Oct 2015 to 21 Jun 2016₹50 crore
  • K.S Harikumar20 Oct 2015 to 30 Jan 2020₹3.85 crore
  • K.S Harikumar27 Sept 2015 to 30 Jan 2020₹2.25 crore
  • Il & FS Trust Company Limited26 Aug 2015 to 30 Mar 2022₹250 crore
  • Varghese Mathew20 Jul 2015 to 30 Jan 2020₹1.35 crore
  • Varghese Mathew10 Jul 2015 to 30 Jan 2020₹5.05 crore
  • Harikumar K S1 Jul 2015 to 30 Jan 2020₹75 lakh
  • HDFC Bank Limited9 Jun 2015 to 17 Oct 2019₹17.54 lakh
  • Harikumar K S16 May 2015 to 29 Sept 2020₹2.45 crore
  • Il & FS Trust Company Limited30 Mar 2015 to 30 Mar 2022₹180.6 crore
  • Varghese Mathew28 Feb 2015 to 30 Jan 2020₹1.6 crore
  • Varghese Mathew24 Jan 2015 to 30 Jan 2020₹1.1 crore
  • Harikumar K S20 Dec 2014 to 30 Jan 2020₹1.5 crore
  • Il & FS Trust Company Limited12 Nov 2014 to 30 Mar 2022₹200 crore
  • Varghese Mathew8 Nov 2014 to 30 Jan 2020₹6 crore
  • Varghese Mathew29 Sept 2014 to 30 Jan 2020₹11.2 crore
  • Il & FS Trust Company Limited7 Aug 2014 to 30 Mar 2022₹200 crore
  • HDFC Bank Limited20 Jun 2014 to 17 Oct 2019₹76 lakh
  • Il & FS Trust Company Limited27 Mar 2014 to 30 Mar 2022₹200 crore
  • HDFC Bank Limited16 Aug 2013 to 6 Jul 2019₹1.15 crore
  • HDFC Bank Limited25 Jun 2013 to 6 Jul 2019₹13.71 lakh
  • K.S Harikumar24 Jun 2013 to 30 Jan 2020₹500 crore
  • The South Indian Bank Limited21 Jun 2013 to 27 Mar 2017₹2.42 crore
  • HDFC Bank Limited13 Jun 2013 to 6 Jul 2019₹39 lakh
  • K.S Harikumar31 Oct 2012 to 30 Jan 2020₹300 crore
  • K.S Harikumar29 Sept 2012 to 16 Aug 2019₹200 crore
  • K.S Harikumar25 Jun 2012 to 16 Aug 2019₹100 crore
  • K.S Harikumar5 Apr 2012 to 30 Jan 2020₹400 crore
  • K.S Harikumar26 Mar 2012 to 16 Aug 2019₹100 crore
  • The Federal Bank LTD24 Mar 2012 to 10 Apr 2018₹50 crore
  • K.S Harikumar10 Jan 2012 to 16 Aug 2019₹50 crore
  • K.S Harikumar9 Dec 2011 to 16 Aug 2019₹50 crore
  • K.S Harikumar16 Nov 2011 to 16 Aug 2019₹50 crore
  • K.S Harikumar22 Aug 2011 to 28 Nov 2018₹50 crore
  • K.S Harikumar24 Jul 2011 to 28 Nov 2018₹25 crore
  • K.S Harikumar2 Jun 2011 to 16 Aug 2019₹25 crore
  • K.S Harikumar7 Mar 2011 to 28 Nov 2018₹25 crore
  • K.S Harikumar4 Nov 2010 to 28 Nov 2018₹25 crore
  • K.S Harikumar23 Sept 2010 to 28 Nov 2018₹25 crore
  • Varghese Mathew27 Jul 2010 to 25 Mar 2015₹25 crore
  • Varghese Mathew17 Mar 2010 to 10 Mar 2015₹25 crore
  • Varghese Mathew31 Jul 2009 to 28 Feb 2015₹25 crore
  • Southindianbank24 Mar 2005 to 2 Jul 2021₹149 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.