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ActiveThiruvananthapuram, KeralaSince 1997

Muthoot Mercantile Limited

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Set up in 1997 in Thiruvananthapuram. It has pledged its assets against loans of up to ₹1,576.43 crore from 27 lenders.

CINU65921KL1997PLC011260
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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 companyK.Chandrasekharan, up to ₹4 crore, 15 Sept 2003 to 1 Aug 2006K.Chandrasekharan, up to ₹25 lakh, 31 Oct 2003 to 28 Oct 2005K Chandrasekharan Nair and Ammini Mathew, up to ₹1.5 crore, 30 Nov 2003 to 2 Aug 2006K. Chandrasekharan Nair, up to ₹2 crore, 30 Nov 2003 to 14 Dec 2005K. Chandrasekharan Nair, up to ₹3 crore, 15 Dec 2003 to 3 Aug 2006K. Chandrasekharan Nair, up to ₹3 crore, 31 Jan 2004 to 4 Aug 2006K Chandrasekharan Nair and Ammini Mathew, up to ₹2 crore, 15 Apr 2004 to 5 Aug 2006K. Chandrasekharan Nair, up to ₹3 crore, 15 Apr 2004 to 26 Feb 2007K.Chandrasekharan, up to ₹3 crore, 15 Jun 2004 to 15 Jan 2007K.Chandrasekharan, up to ₹2 crore, 30 Jul 2004 to 12 May 2008K Chandrasekharan Nair and Ammini Mathew, up to ₹3 crore, 15 Aug 2004 to 22 Feb 2007K. Chandrasekharan Nair, up to ₹0, 15 Aug 2004 to 30 Mar 2006K.Chandrasekharan Nair, up to ₹2 crore, 30 Nov 2004 to 31 Mar 2007K.Chandrasekharan Nair, up to ₹1 crore, 30 Nov 2004 to 12 May 2008K. Chandrasekharan Nair, up to ₹0, 30 Nov 2004 to 30 Mar 2006K.Chandrasekharan, up to ₹2 crore, 15 Jan 2005 to 7 Aug 2006K Chandrasekharan Nair and Ammini Mathew, up to ₹2 crore, 17 Feb 2005 to 31 Oct 2006K.Chandrasekharan Nair, up to ₹2 crore, 17 Feb 2005 to 15 Oct 2007K. Chandrasekharan Nair, up to ₹1 crore, 17 Feb 2005 to 30 Jan 2009K.Chandrasekharan, up to ₹1 crore, 22 Apr 2005 to 19 Oct 2008K. Chandrasekharan Nair, up to ₹1.5 crore, 4 May 2005 to 15 Oct 2007K. Chandrasekharan Nair, up to ₹2 crore, 7 Jun 2005 to 9 Feb 2009K. Chandrasekharan Nair, up to ₹2 crore, 14 Jun 2005 to 8 Jan 2008K. Chandrasekharan Nair, up to ₹2 crore, 1 Jul 2005 to 16 Jan 2007K. Chandrasekharan Nair, up to ₹2 crore, 2 Jul 2005 to 8 Jan 2008Chandrasekhsaran Nair, up to ₹2 crore, 6 Aug 2005 to 14 Feb 2009Chandrasekharan Nair, up to ₹2 crore, 6 Aug 2005 to 3 Mar 2008I. K. Chandrasekhar Nair, up to ₹2 crore, 6 Aug 2005 to 23 Feb 2007I. K. Chandrasekharn Nair, up to ₹2 crore, 5 Sept 2005 to 30 Jan 2009Chandrasekharan Nair, up to ₹2 crore, 3 Oct 2005 to 9 Feb 2009I. K. Chandrasekharn Nair, up to ₹2 crore, 3 Oct 2005 to 13 May 2008I. K. Chandrasekharn Nair, up to ₹2 crore, 7 Nov 2005 to 24 Mar 2007Chandrasekharan Nair, up to ₹2 crore, 3 Dec 2005 to 7 Jun 2008K. Chandrasekharan Nair, up to ₹2 crore, 3 Dec 2005 to 24 Mar 2009K.Chandrasekharan Nair, up to ₹2 crore, 31 Jan 2006 to 30 May 2009Chandrasekharan Nair.K, up to ₹2 crore, 17 Feb 2006 to 17 Oct 2008Chandrashekaran Nair K, up to ₹4 crore, 27 Feb 2006 to 5 Feb 2008Chandrasekharan Nair K, up to ₹3 crore, 1 Mar 2006 to 15 Oct 2011Chandrashekaran Nair, up to ₹7 crore, 1 Apr 2006 to 12 Nov 2009Chandrasekharan Nair K, up to ₹7 crore, 26 Apr 2006 to 14 Mar 2009Chandrasekharan Nair K, up to ₹5 crore, 21 Jul 2006 to 31 Dec 2007Chandrasekharan Nair, up to ₹4 crore, 18 Aug 2006 to 30 Mar 2010Chandrasekharan Nair, up to ₹4 crore, 18 Aug 2006 to 24 Mar 2009Chandrasekharan Nair, up to ₹4 crore, 18 Aug 2006 to 13 May 2008Chandrasekharan Nair, up to ₹4 crore, 9 Dec 2006 to 14 May 2008Ammini Mathew, up to ₹4 crore, 14 Feb 2007 to 3 Apr 2010Ammini Mathew, up to ₹6 crore, 14 Feb 2007 to 14 May 2008Ammini Mathew, up to ₹4 crore, 14 Feb 2007 to 25 Mar 2009Ammini Mathew, up to ₹6 crore, 19 Mar 2007 to 18 Oct 2008Ammini Mathew, up to ₹4 crore, 19 Mar 2007 to 10 Aug 2010Ammini Mathew, up to ₹4 crore, 19 Mar 2007 to 31 Mar 2010Ammini Mathew, up to ₹7 crore, 30 Apr 2007 to 12 Jan 2011Ammini Mathew, up to ₹10 crore, 1 Jun 2007 to 24 Mar 2009Syamala Devi, up to ₹7 crore, 15 Sept 2007 to 15 Oct 2011L.Syamala Devi, up to ₹10 crore, 15 Nov 2007 to 18 Sept 2009L.Syamala Devi, up to ₹5 crore, 30 Nov 2007 to 25 Mar 2009L Syamala Devi, up to ₹4 crore, 31 Jan 2008 to 15 Nov 2010Syamala Devi, up to ₹10 crore, 31 Mar 2008 to 15 Oct 2011Syamala Devi, up to ₹10 crore, 15 Apr 2008 to 13 Nov 2009Syamala Devi.L, up to ₹10 crore, 30 Apr 2008 to 30 Oct 2009Syamala Devi. L, up to ₹10 crore, 15 Jul 2008 to 14 Nov 2009Syamala Devi.L, up to ₹25 crore, 2 Aug 2008 to 15 Dec 2011Syamala Devi.L, up to ₹25 crore, 2 Aug 2008 to 16 Nov 2009Syamala Devi.L, up to ₹10 crore, 2 Aug 2008 to 12 Jan 2011L Syamala Devi, up to ₹25 crore, 15 Sept 2008 to 20 Aug 2010L Syamala Devi, up to ₹10 crore, 15 Sept 2008 to 15 Dec 2011L Syamala Devi, up to ₹25 crore, 15 Sept 2008 to 11 Jan 2013L Syamala Devi, up to ₹5 crore, 1 May 2009 to 12 Nov 2010L Syamala Devi, up to ₹10 crore, 6 Jun 2009 to 12 Jan 2011L Syamala Devi, up to ₹8 crore, 21 Jul 2009 to 13 Jan 2011L Syamala Devi, up to ₹25 lakh, 21 Jul 2009 to 15 Dec 2011L Syamala Devi, up to ₹4 crore, 21 Jul 2009 to 20 Jan 2013L Syamala Devi, up to ₹1 crore, 26 Aug 2009 to 2 Jan 2012L Syamala Devi, up to ₹8 crore, 1 Oct 2009 to 22 Feb 2011L Syamala Devi, up to ₹1 crore, 27 Oct 2009 to 14 Mar 2012L Syamala Devi, up to ₹4 crore, 27 Oct 2009 to 6 Apr 2013L Syamala Devi, up to ₹5 crore, 27 Oct 2009 to 24 Feb 2011L. Syamala Devi, up to ₹5.6 crore, 6 Dec 2009 to 14 Mar 2011State Bank of India, up to ₹150 crore, 4 Jan 2010 to still openL. Syamala Devi, up to ₹5 crore, 9 Jan 2010 to 25 Mar 2011L. Syamala Devi, up to ₹1 crore, 9 Jan 2010 to 14 Mar 2012L. Syamala Devi, up to ₹5 crore, 9 Jan 2010 to 6 Apr 2013L. Syamala Devi, up to ₹5 crore, 21 Feb 2010 to 22 Nov 2013L. Syamala Devi, up to ₹5 crore, 21 Feb 2010 to 14 Jun 2011L. Syamala Devi, up to ₹1 crore, 21 Feb 2010 to 5 Jul 2012L. Syamala Devi, up to ₹5 crore, 31 Mar 2010 to 28 Jun 2011L. Syamala Devi, up to ₹1 crore, 1 May 2010 to 10 Aug 2012L. Syamala Devi, up to ₹7 crore, 1 May 2010 to 30 Dec 2013L. Syamala Devi, up to ₹7 crore, 1 May 2010 to 15 Oct 2011L. Syamala Devi, up to ₹7 crore, 6 Jun 2010 to 15 Oct 2011L. Syamala Devi, up to ₹2 crore, 6 Jun 2010 to 11 Jan 2013L. Syamala Devi, up to ₹10 crore, 18 Jul 2010 to 5 Jul 2012L. Syamala Devi, up to ₹10 crore, 14 Aug 2010 to 15 Mar 2014L. Syamala Devi, up to ₹10 crore, 23 Sept 2010 to 23 Jul 2012L. Syamala Devi, up to ₹2 crore, 23 Sept 2010 to 6 Apr 2013L. Syamala Devi, up to ₹10 crore, 15 Nov 2010 to 5 Jul 2012L. Syamala Devi, up to ₹15 crore, 30 Dec 2010 to 11 Jan 2013L. Syamala Devi, up to ₹5 crore, 30 Dec 2010 to 5 Sept 2013L. Syamala Devi, up to ₹15 crore, 30 Dec 2010 to 8 Jul 2014L. Syamala Devi, up to ₹4 crore, 6 Mar 2011 to 20 Aug 2012L. Syamala Devi, up to ₹40 lakh, 6 Mar 2011 to 5 Sept 2013L. Syamala Devi, up to ₹2 crore, 6 Mar 2011 to 22 Nov 2013L. Syamala Devi, up to ₹4 crore, 6 Mar 2011 to 5 Aug 2014L. Syamala Devi, up to ₹4 crore, 1 Apr 2011 to 23 Jul 2012L. Syamala Devi, up to ₹5 crore, 23 Apr 2011 to 27 Aug 2014L. Syamala Devi, up to ₹5 crore, 23 Apr 2011 to 20 Aug 2012L. Syamala Devi, up to ₹4.7 crore, 21 May 2011 to 20 Aug 2012L. Syamala Devi, up to ₹7 crore, 25 May 2011 to 23 Aug 2012L. Syamala Devi, up to ₹3 crore, 25 May 2011 to 23 Jul 2014L. Syamala Devi, up to ₹7 crore, 25 May 2011 to 25 Feb 2015L. Syamala Devi, up to ₹7 crore, 25 Jun 2011 to 10 Dec 2012L. Syamala Devi, up to ₹8 crore, 28 Jul 2011 to 20 Jan 2013L. Syamala Devi, up to ₹10 crore, 28 Jul 2011 to 10 Jan 2013L. Syamala Devi, up to ₹10 crore, 16 Aug 2011 to 10 Jan 2013L. Syamala Devi, up to ₹7 crore, 16 Aug 2011 to 2 Feb 2017L. Syamala Devi, up to ₹10 crore, 13 Sept 2011 to 11 Sept 2013L. Syamala Devi, up to ₹15 crore, 15 Oct 2011 to 5 Sept 2013L. Syamala Devi, up to ₹7 crore, 17 Nov 2011 to 2 Feb 2017L. Syamala Devi, up to ₹15 crore, 20 Dec 2011 to 17 Oct 2013L. Syamala Devi, up to ₹15 crore, 28 Jan 2012 to 11 Dec 2013L Syamala Devi, up to ₹7 crore, 27 Feb 2012 to 2 Feb 2017L. Syamala Devi, up to ₹15 crore, 27 Feb 2012 to 22 Nov 2013L. Syamala Devi, up to ₹3 crore, 30 Apr 2012 to 19 Nov 2014L. Syamala Devi, up to ₹15 crore, 30 Apr 2012 to 9 Jan 2014L.Syamala Devi, up to ₹10 crore, 8 Jun 2012 to 19 Mar 2014L. Syamala Devi, up to ₹10 crore, 25 Jun 2012 to 11 Dec 2013L.Syamala Devi, up to ₹3 crore, 25 Jun 2012 to 7 Sept 2016L. Syamala Devi, up to ₹25 crore, 9 Jul 2012 to 4 Feb 2014L. Syamala Devi, up to ₹7 crore, 9 Jul 2012 to 20 Jul 2015L. Syamala Devi, up to ₹12 crore, 9 Jul 2012 to 9 Jan 2017L. Syamala Devi, up to ₹10 crore, 7 Sept 2012 to 27 Dec 2018L. Syamala Devi, up to ₹25 crore, 8 Oct 2012 to 16 Dec 2016L. Syamala Devi, up to ₹50 crore, 8 Oct 2012 to 25 Mar 2014L. Syamala Devi, up to ₹1 crore, 30 Nov 2012 to 20 Mar 2014L Syamala Devi, up to ₹5 crore, 20 Dec 2012 to 27 Dec 2018L. Syamala Devi, up to ₹20 crore, 20 Dec 2012 to 31 Mar 2014L Syamala Devi, up to ₹3 crore, 20 Dec 2012 to 24 Jun 2015L Syamala Devi, up to ₹10 crore, 20 Dec 2012 to 2 Feb 2017L. Syamala Devi, up to ₹5 crore, 20 Dec 2012 to 27 May 2014L. Syamala Devi, up to ₹3 crore, 25 Feb 2013 to 24 Jun 2014L. Syamala Devi, up to ₹10 crore, 25 Feb 2013 to 24 Feb 2015L. Syamala Devi, up to ₹1 crore, 25 Feb 2013 to 23 Jan 2017L. Syamala Devi, up to ₹4 crore, 25 Feb 2013 to 9 Jan 2017L. Syamala Devi, up to ₹5 crore, 5 Apr 2013 to 10 Nov 2014L. Syamala Devi, up to ₹3 crore, 5 Apr 2013 to 7 Sept 2016L. Syamala Devi, up to ₹1 crore, 5 Apr 2013 to 31 Jul 2015L. Syamala Devi, up to ₹3 crore, 2 May 2013 to 16 Dec 2016Vinod Kumar D S, up to ₹5 crore, 18 May 2013 to 10 Nov 2014Vinod Kumar D S, up to ₹5 crore, 22 Jun 2013 to 15 May 2015Vinod Kumar D S, up to ₹50 lakh, 22 Jun 2013 to 7 Sept 2016Vinod Kumar D S, up to ₹80 lakh, 22 Jun 2013 to 12 Jan 2017Mr. Vinod Kumar.D.S and Bindhu M.L, up to ₹99 lakh, 2 Mar 2015 to 24 May 2023Mr. Vinod Kumar.D.S and Bindhu M.L, up to ₹75 lakh, 2 Mar 2015 to 27 Dec 2018Mr. Vinod Kumar.D.S and Bindhu M.L, up to ₹65 lakh, 2 Mar 2015 to 27 Dec 2018Vinod Kumar D S, up to ₹25 lakh, 2 Mar 2015 to 7 Sept 2016Vinod Kumar D.S and Bindhu M.L, up to ₹3.46 crore, 30 Sept 2015 to 24 May 2023MR Vinod Kumar.D.S and Bindhu M.L, up to ₹3 crore, 18 Dec 2015 to 15 Mar 2019MR Vinod Kumar.D.S and Bindhu M.L, up to ₹1.6 crore, 6 Feb 2016 to 24 May 2023Mr. Vinod Kumar D.S and Mr. S. Sreekumar, up to ₹2 crore, 12 Jul 2016 to 2 Mar 2020Shri. Vinod Kumar D.S and Shri.S.Sreekumar, up to ₹2.5 crore, 7 Apr 2017 to 24 May 2023Shri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹5 crore, 18 Sept 2017 to 24 May 2023Shri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹2 crore, 15 Jan 2018 to 24 May 2023Shri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹3 crore, 11 Feb 2019 to 28 Feb 2022Shri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹2.5 crore, 15 Mar 2019 to 31 Mar 2022Shri Vinod Kumar D.S and Shri S. Sreekumar, up to ₹3 crore, 1 Jul 2019 to still openShri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹3 crore, 1 Jul 2019 to 24 May 2023Shri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹1 crore, 30 Nov 2019 to 15 Jan 2025Shri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹3.25 crore, 22 Jan 2020 to still openShri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹2.62 crore, 17 Feb 2020 to still openShri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹3 crore, 13 Mar 2020 to still openShri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹2.8 crore, 14 May 2020 to still openShri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹4.8 crore, 4 Jun 2020 to still openShri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹2.5 crore, 12 Sept 2020 to still openShri. Vinod Kumar D.S and Shri. S. Sreekumar, up to ₹5.4 crore, 2 Nov 2020 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹2.9 crore, 12 Dec 2020 to still openThe Karur Vysya Bank Limited, up to ₹60 crore, 26 May 2021 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹3.23 crore, 31 May 2021 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹2.23 crore, 13 Aug 2021 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹4.9 crore, 8 Nov 2021 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹3 crore, 14 Jan 2022 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹1.9 crore, 19 Feb 2022 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹1.46 crore, 19 Mar 2022 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹2.7 crore, 4 May 2022 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹4.5 crore, 15 Jul 2022 to still openShri. Vinod Kumar D.S and Shri. S. Saji, up to ₹3.85 crore, 10 Aug 2022 to still openThe Federal Bank Limited, up to ₹15 crore, 14 Sept 2022 to 7 Jan 2025The Fedral Bank Limited, up to ₹5 crore, 14 Sept 2022 to still openShri. Vinod Kumar D.S. and Shri. S. Saji, up to ₹1 crore, 16 Jan 2023 to still openOthers, up to ₹4.5 crore, 3 Mar 2023 to still openShri. Vinod Kumar D.S. Andshri. S. Saji, up to ₹4.5 crore, 22 Mar 2023 to still openShri. Vinod Kumar D.S. and Shri. S. Saji, up to ₹2.5 crore, 27 May 2023 to still openShri. Vinod Kumar D.S. and Shri. S. Saji, up to ₹2.55 crore, 3 Jul 2023 to still openThe South Indian Bank Limited, up to ₹24.19 crore, 12 Jul 2023 to still openShri. Vinod Kumar D.S. and Shri. S. Saji, up to ₹4 crore, 2 Aug 2023 to still openThe Federal Bank LTD, up to ₹20 crore, 24 Aug 2023 to still openShri. Vinod Kumar D.S. and Shri. S. Saji, up to ₹29 lakh, 2 Sept 2023 to still openIndian Overseas Bank, up to ₹20 crore, 7 Dec 2023 to still openMitcon Credentia Trusteeship Services Limited, up to ₹104.2 crore, 21 Dec 2023 to still openMitcon Credentia Trusteeship Services Limited, up to ₹53.89 crore, 27 May 2024 to still openOxyzo Financial Services Limited, up to ₹25 crore, 31 Jul 2024 to 27 Feb 2026Piramal Trusteeship Services Private Limited, up to ₹20 crore, 26 Aug 2024 to still openThe Federal Bank LTD, up to ₹30 crore, 5 Sept 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹83.49 crore, 11 Sept 2024 to still openBajaj Finance Limited, up to ₹12 crore, 30 Oct 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹69.71 crore, 29 Jan 2025 to still openKerala Financial Corporation, up to ₹50 crore, 28 Mar 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹58.55 crore, 21 Apr 2025 to still openBandhan Bank Limited, up to ₹30 crore, 20 May 2025 to still openPiramal Trusteeship Services Private Limited, up to ₹25 crore, 23 Jul 2025 to still openBajaj Finance Limited, up to ₹15 crore, 29 Jul 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹88.59 crore, 31 Jul 2025 to still openOxyzo Financial Services Limited, up to ₹25 crore, 23 Sept 2025 to still openDhanlaxmi Bank Limited, up to ₹25 crore, 16 Oct 2025 to still openPaul Merchants Finance Private Limited, up to ₹20 crore, 27 Nov 2025 to still openThe Federal Bank LTD, up to ₹25 crore, 2 Dec 2025 to still openThe South Indian Bank Limited, up to ₹10 crore, 11 Dec 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 16 Dec 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹140.32 crore, 19 Dec 2025 to still openStci Finance Limited, up to ₹20 crore, 27 Mar 2026 to still openAU Small Finance Bank Limited, up to ₹19 crore, 30 Mar 2026 to still openAU Small Finance Bank Limited, up to ₹1 crore, 18 Apr 2026 to still openAnand Rathi Global Finance Limited, up to ₹20 crore, 29 May 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹131.03 crore, 13 Jun 2026 to still openDhanlaxmi Bank Limited, up to ₹3.1 crore, 17 Jun 2026 to still openUnity Small Finance Bank Limited, up to ₹40 crore, 27 Jul 2026 to still openTata Capital Limited, up to ₹20 crore, 3 Aug 2026 to still openKerala Financial Corporation, up to ₹60 crore, 14 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 3 Mar 1997.
  • 2010Its biggest loan against assets, ₹150 crore with State Bank of India, 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

₹1,576.43 crorein loans backed by its assets, from 27 lenders

  • Mitcon Credentia Trusteeship Services Limited₹729.77 crore

    8 open loans, taken out 2023 to 2026

  • State Bank of India₹150 crore

    Open, taken out 4 Jan 2010

  • Kerala Financial Corporation₹110 crore

    2 open loans, taken out 2025 to 2026

  • The Federal Bank LTD₹75 crore

    3 open loans, taken out 2023 to 2025

  • The Karur Vysya Bank Limited₹60 crore

    Open, taken out 26 May 2021

  • Piramal Trusteeship Services Private Limited₹45 crore

    2 open loans, taken out 2024 to 2025

  • Unity Small Finance Bank Limited₹40 crore

    Open, taken out 27 Jul 2026

  • The South Indian Bank Limited₹34.19 crore

    2 open loans, taken out 2023 to 2025

  • Shri. Vinod Kumar D.S and Shri. S. Saji₹30.66 crore

    10 open loans, taken out 2020 to 2022

  • Bandhan Bank Limited₹30 crore

    Open, taken out 20 May 2025

  • Dhanlaxmi Bank Limited₹28.1 crore

    2 open loans, taken out 2025 to 2026

  • Bajaj Finance Limited₹27 crore

    2 open loans, taken out 2024 to 2025

  • Oxyzo Financial Services Limited₹25 crore

    Open, taken out 23 Sept 2025

  • Shri. Vinod Kumar D.S and Shri. S. Sreekumar₹24.37 crore

    7 open loans, taken out in 2020

  • Tata Capital Limited₹20 crore

    Open, taken out 3 Aug 2026

  • Anand Rathi Global Finance Limited₹20 crore

    Open, taken out 29 May 2026

  • AU Small Finance Bank Limited₹20 crore

    2 open loans, taken out in 2026

  • Stci Finance Limited₹20 crore

    Open, taken out 27 Mar 2026

  • Kisetsu Saison Finance (India) Private Limited₹20 crore

    Open, taken out 16 Dec 2025

  • Paul Merchants Finance Private Limited₹20 crore

    Open, taken out 27 Nov 2025

  • Indian Overseas Bank₹20 crore

    Open, taken out 7 Dec 2023

  • Shri. Vinod Kumar D.S. and Shri. S. Saji₹9.34 crore

    4 open loans, taken out in 2023

  • The Fedral Bank Limited₹5 crore

    Open, taken out 14 Sept 2022

  • Shri. Vinod Kumar D.S. Andshri. S. Saji₹4.5 crore

    Open, taken out 22 Mar 2023

  • Others₹4.5 crore

    Open, taken out 3 Mar 2023

  • Shri Vinod Kumar D.S and Shri S. Sreekumar₹3 crore

    Open, taken out 1 Jul 2019

  • Shri. Vinod Kumar D.S. and Shri. S. Saji₹1 crore

    Open, taken out 16 Jan 2023

167 earlier loans, now paid off
  • Oxyzo Financial Services Limited31 Jul 2024 to 27 Feb 2026₹25 crore
  • The Federal Bank Limited14 Sept 2022 to 7 Jan 2025₹15 crore
  • Shri. Vinod Kumar D.S and Shri. S. Sreekumar30 Nov 2019 to 15 Jan 2025₹1 crore
  • Shri. Vinod Kumar D.S and Shri. S. Sreekumar1 Jul 2019 to 24 May 2023₹3 crore
  • Shri. Vinod Kumar D.S and Shri. S. Sreekumar15 Mar 2019 to 31 Mar 2022₹2.5 crore
  • Shri. Vinod Kumar D.S and Shri. S. Sreekumar11 Feb 2019 to 28 Feb 2022₹3 crore
  • Shri. Vinod Kumar D.S and Shri. S. Sreekumar15 Jan 2018 to 24 May 2023₹2 crore
  • Shri. Vinod Kumar D.S and Shri. S. Sreekumar18 Sept 2017 to 24 May 2023₹5 crore
  • Shri. Vinod Kumar D.S and Shri.S.Sreekumar7 Apr 2017 to 24 May 2023₹2.5 crore
  • Mr. Vinod Kumar D.S and Mr. S. Sreekumar12 Jul 2016 to 2 Mar 2020₹2 crore
  • MR Vinod Kumar.D.S and Bindhu M.L6 Feb 2016 to 24 May 2023₹1.6 crore
  • MR Vinod Kumar.D.S and Bindhu M.L18 Dec 2015 to 15 Mar 2019₹3 crore
  • Vinod Kumar D.S and Bindhu M.L30 Sept 2015 to 24 May 2023₹3.46 crore
  • Mr. Vinod Kumar.D.S and Bindhu M.L2 Mar 2015 to 24 May 2023₹99 lakh
  • Mr. Vinod Kumar.D.S and Bindhu M.L2 Mar 2015 to 27 Dec 2018₹75 lakh
  • Mr. Vinod Kumar.D.S and Bindhu M.L2 Mar 2015 to 27 Dec 2018₹65 lakh
  • Vinod Kumar D S2 Mar 2015 to 7 Sept 2016₹25 lakh
  • Vinod Kumar D S22 Jun 2013 to 15 May 2015₹5 crore
  • Vinod Kumar D S22 Jun 2013 to 7 Sept 2016₹50 lakh
  • Vinod Kumar D S22 Jun 2013 to 12 Jan 2017₹80 lakh
  • Vinod Kumar D S18 May 2013 to 10 Nov 2014₹5 crore
  • L. Syamala Devi2 May 2013 to 16 Dec 2016₹3 crore
  • L. Syamala Devi5 Apr 2013 to 10 Nov 2014₹5 crore
  • L. Syamala Devi5 Apr 2013 to 7 Sept 2016₹3 crore
  • L. Syamala Devi5 Apr 2013 to 31 Jul 2015₹1 crore
  • L. Syamala Devi25 Feb 2013 to 24 Jun 2014₹3 crore
  • L. Syamala Devi25 Feb 2013 to 24 Feb 2015₹10 crore
  • L. Syamala Devi25 Feb 2013 to 23 Jan 2017₹1 crore
  • L. Syamala Devi25 Feb 2013 to 9 Jan 2017₹4 crore
  • L Syamala Devi20 Dec 2012 to 27 Dec 2018₹5 crore
  • L. Syamala Devi20 Dec 2012 to 31 Mar 2014₹20 crore
  • L Syamala Devi20 Dec 2012 to 24 Jun 2015₹3 crore
  • L Syamala Devi20 Dec 2012 to 2 Feb 2017₹10 crore
  • L. Syamala Devi20 Dec 2012 to 27 May 2014₹5 crore
  • L. Syamala Devi30 Nov 2012 to 20 Mar 2014₹1 crore
  • L. Syamala Devi8 Oct 2012 to 16 Dec 2016₹25 crore
  • L. Syamala Devi8 Oct 2012 to 25 Mar 2014₹50 crore
  • L. Syamala Devi7 Sept 2012 to 27 Dec 2018₹10 crore
  • L. Syamala Devi9 Jul 2012 to 4 Feb 2014₹25 crore
  • L. Syamala Devi9 Jul 2012 to 20 Jul 2015₹7 crore
  • L. Syamala Devi9 Jul 2012 to 9 Jan 2017₹12 crore
  • L. Syamala Devi25 Jun 2012 to 11 Dec 2013₹10 crore
  • L.Syamala Devi25 Jun 2012 to 7 Sept 2016₹3 crore
  • L.Syamala Devi8 Jun 2012 to 19 Mar 2014₹10 crore
  • L. Syamala Devi30 Apr 2012 to 19 Nov 2014₹3 crore
  • L. Syamala Devi30 Apr 2012 to 9 Jan 2014₹15 crore
  • L Syamala Devi27 Feb 2012 to 2 Feb 2017₹7 crore
  • L. Syamala Devi27 Feb 2012 to 22 Nov 2013₹15 crore
  • L. Syamala Devi28 Jan 2012 to 11 Dec 2013₹15 crore
  • L. Syamala Devi20 Dec 2011 to 17 Oct 2013₹15 crore
  • L. Syamala Devi17 Nov 2011 to 2 Feb 2017₹7 crore
  • L. Syamala Devi15 Oct 2011 to 5 Sept 2013₹15 crore
  • L. Syamala Devi13 Sept 2011 to 11 Sept 2013₹10 crore
  • L. Syamala Devi16 Aug 2011 to 10 Jan 2013₹10 crore
  • L. Syamala Devi16 Aug 2011 to 2 Feb 2017₹7 crore
  • L. Syamala Devi28 Jul 2011 to 20 Jan 2013₹8 crore
  • L. Syamala Devi28 Jul 2011 to 10 Jan 2013₹10 crore
  • L. Syamala Devi25 Jun 2011 to 10 Dec 2012₹7 crore
  • L. Syamala Devi25 May 2011 to 23 Aug 2012₹7 crore
  • L. Syamala Devi25 May 2011 to 23 Jul 2014₹3 crore
  • L. Syamala Devi25 May 2011 to 25 Feb 2015₹7 crore
  • L. Syamala Devi21 May 2011 to 20 Aug 2012₹4.7 crore
  • L. Syamala Devi23 Apr 2011 to 27 Aug 2014₹5 crore
  • L. Syamala Devi23 Apr 2011 to 20 Aug 2012₹5 crore
  • L. Syamala Devi1 Apr 2011 to 23 Jul 2012₹4 crore
  • L. Syamala Devi6 Mar 2011 to 20 Aug 2012₹4 crore
  • L. Syamala Devi6 Mar 2011 to 5 Sept 2013₹40 lakh
  • L. Syamala Devi6 Mar 2011 to 22 Nov 2013₹2 crore
  • L. Syamala Devi6 Mar 2011 to 5 Aug 2014₹4 crore
  • L. Syamala Devi30 Dec 2010 to 11 Jan 2013₹15 crore
  • L. Syamala Devi30 Dec 2010 to 5 Sept 2013₹5 crore
  • L. Syamala Devi30 Dec 2010 to 8 Jul 2014₹15 crore
  • L. Syamala Devi15 Nov 2010 to 5 Jul 2012₹10 crore
  • L. Syamala Devi23 Sept 2010 to 23 Jul 2012₹10 crore
  • L. Syamala Devi23 Sept 2010 to 6 Apr 2013₹2 crore
  • L. Syamala Devi14 Aug 2010 to 15 Mar 2014₹10 crore
  • L. Syamala Devi18 Jul 2010 to 5 Jul 2012₹10 crore
  • L. Syamala Devi6 Jun 2010 to 15 Oct 2011₹7 crore
  • L. Syamala Devi6 Jun 2010 to 11 Jan 2013₹2 crore
  • L. Syamala Devi1 May 2010 to 10 Aug 2012₹1 crore
  • L. Syamala Devi1 May 2010 to 30 Dec 2013₹7 crore
  • L. Syamala Devi1 May 2010 to 15 Oct 2011₹7 crore
  • L. Syamala Devi31 Mar 2010 to 28 Jun 2011₹5 crore
  • L. Syamala Devi21 Feb 2010 to 22 Nov 2013₹5 crore
  • L. Syamala Devi21 Feb 2010 to 14 Jun 2011₹5 crore
  • L. Syamala Devi21 Feb 2010 to 5 Jul 2012₹1 crore
  • L. Syamala Devi9 Jan 2010 to 25 Mar 2011₹5 crore
  • L. Syamala Devi9 Jan 2010 to 14 Mar 2012₹1 crore
  • L. Syamala Devi9 Jan 2010 to 6 Apr 2013₹5 crore
  • L. Syamala Devi6 Dec 2009 to 14 Mar 2011₹5.6 crore
  • L Syamala Devi27 Oct 2009 to 14 Mar 2012₹1 crore
  • L Syamala Devi27 Oct 2009 to 6 Apr 2013₹4 crore
  • L Syamala Devi27 Oct 2009 to 24 Feb 2011₹5 crore
  • L Syamala Devi1 Oct 2009 to 22 Feb 2011₹8 crore
  • L Syamala Devi26 Aug 2009 to 2 Jan 2012₹1 crore
  • L Syamala Devi21 Jul 2009 to 13 Jan 2011₹8 crore
  • L Syamala Devi21 Jul 2009 to 15 Dec 2011₹25 lakh
  • L Syamala Devi21 Jul 2009 to 20 Jan 2013₹4 crore
  • L Syamala Devi6 Jun 2009 to 12 Jan 2011₹10 crore
  • L Syamala Devi1 May 2009 to 12 Nov 2010₹5 crore
  • L Syamala Devi15 Sept 2008 to 20 Aug 2010₹25 crore
  • L Syamala Devi15 Sept 2008 to 15 Dec 2011₹10 crore
  • L Syamala Devi15 Sept 2008 to 11 Jan 2013₹25 crore
  • Syamala Devi.L2 Aug 2008 to 15 Dec 2011₹25 crore
  • Syamala Devi.L2 Aug 2008 to 16 Nov 2009₹25 crore
  • Syamala Devi.L2 Aug 2008 to 12 Jan 2011₹10 crore
  • Syamala Devi. L15 Jul 2008 to 14 Nov 2009₹10 crore
  • Syamala Devi.L30 Apr 2008 to 30 Oct 2009₹10 crore
  • Syamala Devi15 Apr 2008 to 13 Nov 2009₹10 crore
  • Syamala Devi31 Mar 2008 to 15 Oct 2011₹10 crore
  • L Syamala Devi31 Jan 2008 to 15 Nov 2010₹4 crore
  • L.Syamala Devi30 Nov 2007 to 25 Mar 2009₹5 crore
  • L.Syamala Devi15 Nov 2007 to 18 Sept 2009₹10 crore
  • Syamala Devi15 Sept 2007 to 15 Oct 2011₹7 crore
  • Ammini Mathew1 Jun 2007 to 24 Mar 2009₹10 crore
  • Ammini Mathew30 Apr 2007 to 12 Jan 2011₹7 crore
  • Ammini Mathew19 Mar 2007 to 18 Oct 2008₹6 crore
  • Ammini Mathew19 Mar 2007 to 10 Aug 2010₹4 crore
  • Ammini Mathew19 Mar 2007 to 31 Mar 2010₹4 crore
  • Ammini Mathew14 Feb 2007 to 3 Apr 2010₹4 crore
  • Ammini Mathew14 Feb 2007 to 14 May 2008₹6 crore
  • Ammini Mathew14 Feb 2007 to 25 Mar 2009₹4 crore
  • Chandrasekharan Nair9 Dec 2006 to 14 May 2008₹4 crore
  • Chandrasekharan Nair18 Aug 2006 to 30 Mar 2010₹4 crore
  • Chandrasekharan Nair18 Aug 2006 to 24 Mar 2009₹4 crore
  • Chandrasekharan Nair18 Aug 2006 to 13 May 2008₹4 crore
  • Chandrasekharan Nair K21 Jul 2006 to 31 Dec 2007₹5 crore
  • Chandrasekharan Nair K26 Apr 2006 to 14 Mar 2009₹7 crore
  • Chandrashekaran Nair1 Apr 2006 to 12 Nov 2009₹7 crore
  • Chandrasekharan Nair K1 Mar 2006 to 15 Oct 2011₹3 crore
  • Chandrashekaran Nair K27 Feb 2006 to 5 Feb 2008₹4 crore
  • Chandrasekharan Nair.K17 Feb 2006 to 17 Oct 2008₹2 crore
  • K.Chandrasekharan Nair31 Jan 2006 to 30 May 2009₹2 crore
  • Chandrasekharan Nair3 Dec 2005 to 7 Jun 2008₹2 crore
  • K. Chandrasekharan Nair3 Dec 2005 to 24 Mar 2009₹2 crore
  • I. K. Chandrasekharn Nair7 Nov 2005 to 24 Mar 2007₹2 crore
  • Chandrasekharan Nair3 Oct 2005 to 9 Feb 2009₹2 crore
  • I. K. Chandrasekharn Nair3 Oct 2005 to 13 May 2008₹2 crore
  • I. K. Chandrasekharn Nair5 Sept 2005 to 30 Jan 2009₹2 crore
  • Chandrasekhsaran Nair6 Aug 2005 to 14 Feb 2009₹2 crore
  • Chandrasekharan Nair6 Aug 2005 to 3 Mar 2008₹2 crore
  • I. K. Chandrasekhar Nair6 Aug 2005 to 23 Feb 2007₹2 crore
  • K. Chandrasekharan Nair2 Jul 2005 to 8 Jan 2008₹2 crore
  • K. Chandrasekharan Nair1 Jul 2005 to 16 Jan 2007₹2 crore
  • K. Chandrasekharan Nair14 Jun 2005 to 8 Jan 2008₹2 crore
  • K. Chandrasekharan Nair7 Jun 2005 to 9 Feb 2009₹2 crore
  • K. Chandrasekharan Nair4 May 2005 to 15 Oct 2007₹1.5 crore
  • K.Chandrasekharan22 Apr 2005 to 19 Oct 2008₹1 crore
  • K Chandrasekharan Nair and Ammini Mathew17 Feb 2005 to 31 Oct 2006₹2 crore
  • K.Chandrasekharan Nair17 Feb 2005 to 15 Oct 2007₹2 crore
  • K. Chandrasekharan Nair17 Feb 2005 to 30 Jan 2009₹1 crore
  • K.Chandrasekharan15 Jan 2005 to 7 Aug 2006₹2 crore
  • K.Chandrasekharan Nair30 Nov 2004 to 31 Mar 2007₹2 crore
  • K.Chandrasekharan Nair30 Nov 2004 to 12 May 2008₹1 crore
  • K. Chandrasekharan Nair30 Nov 2004 to 30 Mar 2006₹0
  • K Chandrasekharan Nair and Ammini Mathew15 Aug 2004 to 22 Feb 2007₹3 crore
  • K. Chandrasekharan Nair15 Aug 2004 to 30 Mar 2006₹0
  • K.Chandrasekharan30 Jul 2004 to 12 May 2008₹2 crore
  • K.Chandrasekharan15 Jun 2004 to 15 Jan 2007₹3 crore
  • K Chandrasekharan Nair and Ammini Mathew15 Apr 2004 to 5 Aug 2006₹2 crore
  • K. Chandrasekharan Nair15 Apr 2004 to 26 Feb 2007₹3 crore
  • K. Chandrasekharan Nair31 Jan 2004 to 4 Aug 2006₹3 crore
  • K. Chandrasekharan Nair15 Dec 2003 to 3 Aug 2006₹3 crore
  • K Chandrasekharan Nair and Ammini Mathew30 Nov 2003 to 2 Aug 2006₹1.5 crore
  • K. Chandrasekharan Nair30 Nov 2003 to 14 Dec 2005₹2 crore
  • K.Chandrasekharan31 Oct 2003 to 28 Oct 2005₹25 lakh
  • K.Chandrasekharan15 Sept 2003 to 1 Aug 2006₹4 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.