# MUTHOOT MONEY LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MUTHOOT MONEY LIMITED, CIN U65910KL1994PLC008454, as read on 2026-10-04. - CIN: U65910KL1994PLC008454 - Status on the register: Active - Incorporated: 1994-12-13 - Registrar: ROC Ernakulam - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,50,00,00,000 - Paid-up capital: ₹1,30,76,81,000 - Registered office in: Ernakulam, Kerala ## Charges registered against its assets 53 open and 15 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 | | --- | --- | --- | --- | --- | --- | | Bank of Baroda | ₹2,50,00,00,000 | open | 2026-08-31 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹25,00,00,000 | open | 2026-08-06 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹19,50,00,000 | open | 2026-07-25 | | | | Indian Overseas Bank | ₹10,00,00,00,000 | open | 2026-07-18 | | | | The Federal Bank Limited | ₹75,00,00,000 | open | 2026-07-15 | | | | AU SMALL FINANCE BANK LIMITED | ₹1,00,00,00,000 | open | 2026-06-30 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹17,00,00,000 | open | 2026-06-30 | | | | DHANLAXMI BANK LIMITED | ₹50,00,00,000 | open | 2026-06-29 | | | | Equitas Small Finance Bank Limited | ₹2,50,00,00,000 | open | 2026-06-22 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹29,50,00,000 | open | 2026-06-16 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹20,00,00,000 | open | 2026-06-01 | | | | Axis Bank Limited | ₹2,00,00,00,000 | open | 2026-05-22 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹15,00,00,000 | open | 2026-05-05 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹35,00,00,000 | open | 2026-04-21 | | | | Bandhan Bank Limited | ₹1,55,00,00,000 | open | 2026-03-25 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹7,00,00,000 | open | 2026-03-24 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹8,00,00,000 | open | 2026-03-05 | | | | THE FEDERAL BANK LIMITED | ₹75,00,00,000 | open | 2026-02-27 | | | | Canara Bank | ₹1,50,00,00,000 | open | 2026-02-27 | | | | BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2026-02-25 | | | | Bank of Maharashtra | ₹1,00,00,00,000 | open | 2025-12-31 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹5,00,00,000 | open | 2025-12-23 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹25,00,00,000 | open | 2025-12-03 | | | | BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2025-11-28 | | | | THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | open | 2025-11-21 | | | | Canara Bank | ₹1,50,00,00,000 | open | 2025-11-10 | | | | DCB Bank Limited | ₹2,00,00,00,000 | open | 2025-09-29 | 2026-03-19 | | | JOLY VARGHESE AND SHIMON XAVIER | ₹10,00,00,000 | open | 2025-09-16 | | | | Ujjivan Small Finance Bank | ₹1,00,00,00,000 | open | 2025-08-29 | 2025-12-30 | | | Bank of Baroda | ₹1,00,00,00,000 | open | 2025-08-28 | | | | CSB Bank Limited | ₹1,00,00,00,000 | open | 2025-08-28 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹19,50,00,000 | open | 2025-08-08 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹40,00,00,000 | open | 2025-08-02 | | | | THE FEDERAL BANK LIMITED | ₹1,00,00,00,000 | open | 2025-06-30 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹6,00,00,000 | open | 2025-06-28 | | | | Bandhan Bank Limited | ₹90,00,00,000 | open | 2025-06-27 | | | | INDUSIND BANK LIMITED | ₹3,50,00,00,000 | open | 2025-06-27 | 2026-03-02 | | | THE SOUTH INDIAN BANK LIMITED | ₹50,00,00,000 | open | 2025-06-26 | | | | DHANLAXMI BANK LIMITED | ₹50,00,00,000 | open | 2025-06-26 | | | | Axis Bank Limited | ₹1,00,00,00,000 | open | 2025-06-23 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹5,00,00,000 | open | 2025-05-19 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹4,00,00,000 | open | 2025-05-15 | | | | ICICI BANK LIMITED | ₹1,50,00,00,000 | open | 2025-03-31 | 2025-12-29 | | | State Bank of India | ₹6,50,00,00,000 | open | 2025-03-28 | 2026-09-09 | | | JOLY VARGHESE AND SHIMON XAVIER | ₹21,60,00,000 | open | 2025-03-24 | | | | YES BANK LIMITED | ₹5,00,00,00,000 | open | 2025-03-17 | 2026-07-10 | | | JOLY VARGHESE AND SHIMON XAVIER | ₹14,00,00,000 | open | 2025-01-29 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹17,00,00,000 | open | 2024-11-27 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹12,00,00,000 | open | 2024-11-07 | | | | JOLY VARGHESE AND SHIMON XAVIER | ₹10,00,00,000 | open | 2024-10-11 | | | | The Federal Bank Limited | ₹10,00,00,000 | open | 2024-06-29 | 2026-07-23 | | | JOLY VARGHESE | ₹10,00,00,000 | open | 2024-02-15 | | | | Axis Bank Limited | ₹32,00,00,000 | open | 2021-02-09 | 2024-08-22 | | | Equitas Small Finance Bank Limited | ₹3,00,00,00,000 | closed | 2025-11-26 | | 2026-06-18 | | JOLY VARGHESE AND SHIMON XAVIER | ₹15,00,00,000 | closed | 2024-09-12 | | 2026-09-17 | | JOLY VARGHESE AND SHIMON XAVIER | ₹20,00,00,000 | closed | 2024-08-14 | | 2026-09-17 | | JOLY VARGHESE AND SHIMON XAVIER | ₹23,50,00,000 | closed | 2024-07-24 | | 2026-08-14 | | JOLY VARGHESE AND SHIMON XAVIER | ₹18,00,00,000 | closed | 2024-06-28 | | 2026-08-14 | | JOLY VARGHESE | ₹26,50,00,000 | closed | 2024-06-14 | | 2026-06-18 | | JOLY VARGHESE | ₹12,50,00,000 | closed | 2024-05-31 | | 2026-06-18 | | JOLY VARGHESE | ₹16,50,00,000 | closed | 2024-05-17 | | 2026-06-18 | | JOLY VARGHESE | ₹12,50,00,000 | closed | 2024-04-30 | | 2026-05-16 | | JOLY VARGHESE | ₹17,00,00,000 | closed | 2024-03-23 | | 2026-05-16 | | JOLY VARGHESE | ₹17,00,00,000 | closed | 2024-03-05 | | 2026-05-16 | | THE FEDERAL BANK LTD | ₹15,00,00,000 | closed | 2020-07-03 | | 2021-04-30 | | THE FEDERAL BANK LTD | ₹50,00,00,000 | closed | 2019-02-12 | | 2021-04-30 | | INDUSIND BANK | ₹3,00,00,000 | closed | 2013-03-04 | 2015-06-12 | 2019-06-19 | | JAMESKUTTY ANTONY | ₹1,00,00,000 | closed | 2010-12-28 | | 2015-07-13 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65910KL1994PLC008454 ## Source - This page: https://entiva.in/companies/muthoot-money-limited-u65910kl1994plc008454 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65910KL1994PLC008454 - 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.