Create free account
ActiveErnakulam, KeralaSince 1994

Muthoot Money Limited

Follow

Set up in 1994 in Ernakulam. It has pledged its assets against loans of up to ₹5,717.1 crore from 21 lenders.

CINU65910KL1994PLC008454
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJameskutty Antony, up to ₹1 crore, 28 Dec 2010 to 13 Jul 2015Indusind Bank, up to ₹3 crore, 4 Mar 2013 to 19 Jun 2019The Federal Bank LTD, up to ₹50 crore, 12 Feb 2019 to 30 Apr 2021The Federal Bank LTD, up to ₹15 crore, 3 Jul 2020 to 30 Apr 2021Axis Bank Limited, up to ₹32 crore, 9 Feb 2021 to still openJoly Varghese, up to ₹10 crore, 15 Feb 2024 to still openJoly Varghese, up to ₹17 crore, 5 Mar 2024 to 16 May 2026Joly Varghese, up to ₹17 crore, 23 Mar 2024 to 16 May 2026Joly Varghese, up to ₹12.5 crore, 30 Apr 2024 to 16 May 2026Joly Varghese, up to ₹16.5 crore, 17 May 2024 to 18 Jun 2026Joly Varghese, up to ₹12.5 crore, 31 May 2024 to 18 Jun 2026Joly Varghese, up to ₹26.5 crore, 14 Jun 2024 to 18 Jun 2026Joly Varghese and Shimon Xavier, up to ₹18 crore, 28 Jun 2024 to 14 Aug 2026The Federal Bank Limited, up to ₹10 crore, 29 Jun 2024 to still openJoly Varghese and Shimon Xavier, up to ₹23.5 crore, 24 Jul 2024 to 14 Aug 2026Joly Varghese and Shimon Xavier, up to ₹20 crore, 14 Aug 2024 to 17 Sept 2026Joly Varghese and Shimon Xavier, up to ₹15 crore, 12 Sept 2024 to 17 Sept 2026Joly Varghese and Shimon Xavier, up to ₹10 crore, 11 Oct 2024 to still openJoly Varghese and Shimon Xavier, up to ₹12 crore, 7 Nov 2024 to still openJoly Varghese and Shimon Xavier, up to ₹17 crore, 27 Nov 2024 to still openJoly Varghese and Shimon Xavier, up to ₹14 crore, 29 Jan 2025 to still openYes Bank Limited, up to ₹500 crore, 17 Mar 2025 to still openJoly Varghese and Shimon Xavier, up to ₹21.6 crore, 24 Mar 2025 to still openState Bank of India, up to ₹650 crore, 28 Mar 2025 to still openICICI Bank Limited, up to ₹150 crore, 31 Mar 2025 to still openJoly Varghese and Shimon Xavier, up to ₹4 crore, 15 May 2025 to still openJoly Varghese and Shimon Xavier, up to ₹5 crore, 19 May 2025 to still openAxis Bank Limited, up to ₹100 crore, 23 Jun 2025 to still openThe South Indian Bank Limited, up to ₹50 crore, 26 Jun 2025 to still openDhanlaxmi Bank Limited, up to ₹50 crore, 26 Jun 2025 to still openBandhan Bank Limited, up to ₹90 crore, 27 Jun 2025 to still openIndusind Bank Limited, up to ₹350 crore, 27 Jun 2025 to still openJoly Varghese and Shimon Xavier, up to ₹6 crore, 28 Jun 2025 to still openThe Federal Bank Limited, up to ₹100 crore, 30 Jun 2025 to still openJoly Varghese and Shimon Xavier, up to ₹40 crore, 2 Aug 2025 to still openJoly Varghese and Shimon Xavier, up to ₹19.5 crore, 8 Aug 2025 to still openBank of Baroda, up to ₹100 crore, 28 Aug 2025 to still openCSB Bank Limited, up to ₹100 crore, 28 Aug 2025 to still openUjjivan Small Finance Bank, up to ₹100 crore, 29 Aug 2025 to still openJoly Varghese and Shimon Xavier, up to ₹10 crore, 16 Sept 2025 to still openDCB Bank Limited, up to ₹200 crore, 29 Sept 2025 to still openCanara Bank, up to ₹150 crore, 10 Nov 2025 to still openThe South Indian Bank Limited, up to ₹5 crore, 21 Nov 2025 to still openEquitas Small Finance Bank Limited, up to ₹300 crore, 26 Nov 2025 to 18 Jun 2026Bajaj Finance Limited, up to ₹100 crore, 28 Nov 2025 to still openJoly Varghese and Shimon Xavier, up to ₹25 crore, 3 Dec 2025 to still openJoly Varghese and Shimon Xavier, up to ₹5 crore, 23 Dec 2025 to still openBank of Maharashtra, up to ₹100 crore, 31 Dec 2025 to still openBajaj Finance Limited, up to ₹100 crore, 25 Feb 2026 to still openThe Federal Bank Limited, up to ₹75 crore, 27 Feb 2026 to still openCanara Bank, up to ₹150 crore, 27 Feb 2026 to still openJoly Varghese and Shimon Xavier, up to ₹8 crore, 5 Mar 2026 to still openJoly Varghese and Shimon Xavier, up to ₹7 crore, 24 Mar 2026 to still openBandhan Bank Limited, up to ₹155 crore, 25 Mar 2026 to still openJoly Varghese and Shimon Xavier, up to ₹35 crore, 21 Apr 2026 to still openJoly Varghese and Shimon Xavier, up to ₹15 crore, 5 May 2026 to still openAxis Bank Limited, up to ₹200 crore, 22 May 2026 to still openJoly Varghese and Shimon Xavier, up to ₹20 crore, 1 Jun 2026 to still openJoly Varghese and Shimon Xavier, up to ₹29.5 crore, 16 Jun 2026 to still openEquitas Small Finance Bank Limited, up to ₹250 crore, 22 Jun 2026 to still openDhanlaxmi Bank Limited, up to ₹50 crore, 29 Jun 2026 to still openAU Small Finance Bank Limited, up to ₹100 crore, 30 Jun 2026 to still openJoly Varghese and Shimon Xavier, up to ₹17 crore, 30 Jun 2026 to still openThe Federal Bank Limited, up to ₹75 crore, 15 Jul 2026 to still openIndian Overseas Bank, up to ₹1,000 crore, 18 Jul 2026 to still openJoly Varghese and Shimon Xavier, up to ₹19.5 crore, 25 Jul 2026 to still openJoly Varghese and Shimon Xavier, up to ₹25 crore, 6 Aug 2026 to still openBank of Baroda, up to ₹250 crore, 31 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 13 Dec 1994.
  • 2026Its biggest loan against assets, ₹1,000 crore with Indian Overseas Bank, 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

₹5,717.1 crorein loans backed by its assets, from 21 lenders

  • Indian Overseas Bank₹1,000 crore

    Open, taken out 18 Jul 2026

  • State Bank of India₹650 crore

    Open, taken out 28 Mar 2025

  • Yes Bank Limited₹500 crore

    Open, taken out 17 Mar 2025

  • Joly Varghese and Shimon Xavier₹365.1 crore

    22 open loans, taken out 2024 to 2026

  • Bank of Baroda₹350 crore

    2 open loans, taken out 2025 to 2026

  • Indusind Bank Limited₹350 crore

    Open, taken out 27 Jun 2025

  • Axis Bank Limited₹332 crore

    3 open loans, taken out 2021 to 2026

  • Canara Bank₹300 crore

    2 open loans, taken out 2025 to 2026

  • The Federal Bank Limited₹260 crore

    4 open loans, taken out 2024 to 2026

  • Equitas Small Finance Bank Limited₹250 crore

    Open, taken out 22 Jun 2026

  • Bandhan Bank Limited₹245 crore

    2 open loans, taken out 2025 to 2026

  • Bajaj Finance Limited₹200 crore

    2 open loans, taken out 2025 to 2026

  • DCB Bank Limited₹200 crore

    Open, taken out 29 Sept 2025

  • ICICI Bank Limited₹150 crore

    Open, taken out 31 Mar 2025

  • AU Small Finance Bank Limited₹100 crore

    Open, taken out 30 Jun 2026

  • Dhanlaxmi Bank Limited₹100 crore

    2 open loans, taken out 2025 to 2026

  • Bank of Maharashtra₹100 crore

    Open, taken out 31 Dec 2025

  • Ujjivan Small Finance Bank₹100 crore

    Open, taken out 29 Aug 2025

  • CSB Bank Limited₹100 crore

    Open, taken out 28 Aug 2025

  • The South Indian Bank Limited₹55 crore

    2 open loans, taken out in 2025

  • Joly Varghese₹10 crore

    Open, taken out 15 Feb 2024

15 earlier loans, now paid off
  • Equitas Small Finance Bank Limited26 Nov 2025 to 18 Jun 2026₹300 crore
  • Joly Varghese and Shimon Xavier12 Sept 2024 to 17 Sept 2026₹15 crore
  • Joly Varghese and Shimon Xavier14 Aug 2024 to 17 Sept 2026₹20 crore
  • Joly Varghese and Shimon Xavier24 Jul 2024 to 14 Aug 2026₹23.5 crore
  • Joly Varghese and Shimon Xavier28 Jun 2024 to 14 Aug 2026₹18 crore
  • Joly Varghese14 Jun 2024 to 18 Jun 2026₹26.5 crore
  • Joly Varghese31 May 2024 to 18 Jun 2026₹12.5 crore
  • Joly Varghese17 May 2024 to 18 Jun 2026₹16.5 crore
  • Joly Varghese30 Apr 2024 to 16 May 2026₹12.5 crore
  • Joly Varghese23 Mar 2024 to 16 May 2026₹17 crore
  • Joly Varghese5 Mar 2024 to 16 May 2026₹17 crore
  • The Federal Bank LTD3 Jul 2020 to 30 Apr 2021₹15 crore
  • The Federal Bank LTD12 Feb 2019 to 30 Apr 2021₹50 crore
  • Indusind Bank4 Mar 2013 to 19 Jun 2019₹3 crore
  • Jameskutty Antony28 Dec 2010 to 13 Jul 2015₹1 crore

What its filings add

Muthoot Money files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Muthoot Money's revenue change over the last three years?”
Get Muthoot Money's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Muthoot Money

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.