Company Information

CIN
Status
Date of Incorporation
18 February 1994
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
164,475,330
Authorised Capital
250,000,000

Directors

. Divya Abhishek
. Divya Abhishek
Director/Designated Partner
for over 1 year
Shirley Thomas
Shirley Thomas
Director/Designated Partner
for over 1 year
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
for almost 31 years
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
for almost 31 years
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
for almost 31 years

Past Directors

Radha Unni
Radha Unni
Director
over 5 years ago
Thomas Mathew
Thomas Mathew
Additional Director
over 5 years ago
Venkata Ravi Oruganti
Venkata Ravi Oruganti
Company Secretary
over 6 years ago
Syam Kumar Ravindran Nair
Syam Kumar Ravindran Nair
Company Secretary
over 10 years ago
Varun Thazhathu Veedu
Varun Thazhathu Veedu
Company Secretary
about 16 years ago
Ramakrishna Pillai Kamalasanan Nair
Ramakrishna Pillai Kamalasanan Nair
Director
over 16 years ago
Cherry Neeta Marie Prasad
Cherry Neeta Marie Prasad
Company Secretary
over 16 years ago
Philip Kolethu Thomas
Philip Kolethu Thomas
Director
about 30 years ago
Kurian Peter Arattukulam
Kurian Peter Arattukulam
Director
over 30 years ago

Charges

2,086 Crore
11 July 2019
Dcb Bank Limited
30 Crore
23 May 2019
Tata Capital Financial Services Limited
25 Crore
02 April 2019
Axis Bank Limited
2 Crore
26 March 2019
Syndicate Bank
100 Crore
22 March 2019
Union Bank Of India
280 Crore
25 June 2018
Equitas Small Finance Bank Limited
50 Crore
05 June 2018
Mahindra And Mahindra Financial Services Limited
100 Crore
23 April 2018
Au Small Finance Bank Limited
50 Crore
20 March 2018
Kotak Mahindra Bank Limited
25 Crore
04 January 2018
Indian Overseas Bank
50 Crore
24 August 2017
Indian Bank
50 Crore
19 May 2017
The Karur Vysya Bank Limited
25 Crore
25 April 2017
Central Bank Of India
50 Crore
15 November 2016
Canara Bank
75 Crore
16 August 2016
Vijaya Bank
75 Crore
02 July 2016
Karnataka Bank Ltd.
10 Crore
19 April 2016
Idbi Bank Limited
35 Crore
22 September 2015
Tamilnad Mercantile Bank Limited
35 Crore
26 June 2015
Syndicate Bank
100 Crore
11 June 2015
Punjab National Bank
200 Crore
04 February 2015
Idbi Trusteeship Services Limited
14 Crore
26 December 2014
Yes Bank Limited
50 Crore
26 September 2014
Dhanlaxmi Bank Limited
45 Crore
03 September 2014
Andhra Bank
175 Crore
20 February 2014
Lakshmi Vilas Bank Limited
25 Crore
02 August 2013
Corporation Bank
30 Crore
08 March 2013
Icici Bank Limited
60 Crore
07 December 2012
A Gopalakrishnan
7 Crore
27 July 2012
The Federal Bank Ltd
15 Crore
25 July 2012
The South Indian Bank Limited
75 Crore
02 January 2012
A Gopalakrishnan
3 Crore
30 November 2011
City Union Bank Limited
6 Crore
28 November 2011
State Bank Of India
200 Crore
01 August 2011
Indusind Bank Ltd.
50 Crore
01 March 2011
A Gopalakrishnan
1 Crore
21 December 2010
A Gopalakrishnan
44 Lak
09 February 2010
A Gopalakrishnan
25 Lak
20 January 2010
Hdfc Bank Limited
200 Crore
02 November 2009
A Gopalakrishnan
43 Lak
26 September 2009
Axis Bank Limited
50 Crore
27 June 2009
A Gopalakrishnan
12 Lak
28 October 2006
A Gopalakrishnan
42 Lak
28 March 2016
Idbi Bank Limited
20 Crore
28 September 2010
A Gopalakrishnan
78 Lak
12 February 2018
Oriental Bank Of Commerce Limited
50 Crore
10 June 2011
State Bank Of Hyderabad
35 Crore
01 August 2008
State Bank Of Travancore
135 Crore
21 December 2015
Dhanlaxmi Bank Limited
12 Crore
09 February 2015
Idbi Bank Limited
20 Crore
16 May 2011
Kotak Mahindra Bank Limited
15 Crore
15 September 2012
A Gopalakrishnan
2 Crore
17 October 2013
Dhanlaxmi Bank Limited
16 Crore
28 September 2015
Hdfc Bank Limited
10 Crore
05 March 2012
Dhanlaxmi Bank Limited
24 Crore
15 January 2009
A. Gopalakrishnan
6 Lak
04 April 2009
A Gopalakrishnan
19 Lak
22 March 2014
Indian Overseas Bank
25 Crore
27 June 2005
A Gopalakrishnan
38 Thousand
03 February 2007
A Gopalakrishnan
40 Thousand
12 July 2008
3i Infotech Trusteeship Services Limited
20 Crore
09 September 1998
Mr. P.p Zibi Jose
5 Crore
25 August 2004
Hdfc Bank Ltd.
10 Lak
21 January 2006
A Gopalakarishnan
20 Crore
30 December 2003
Mr. A Gopalkrishnan Chartered Accountant
5 Crore
22 September 2008
The Dhanalakshmi Bank Limited
2 Crore
12 July 2007
Icici Bank Limited
10 Crore
10 July 2007
The Dhanalakshmi Bank Limited
2 Crore
16 March 2001
Mr. A Gopalkrishnan Chartered Accountant
5 Crore
24 March 2021
Csb Bank Limited
25 Crore
18 December 2020
Idbi Trusteeship Services Limited
100 Crore
02 December 2020
Idbi Trusteeship Services Limited
50 Crore
30 November 2020
Idbi Trusteeship Services Limited
50 Crore
17 November 2020
Idbi Trusteeship Services Limited
25 Crore
29 July 2020
Bank Of Baroda
75 Crore
25 June 2020
Idbi Trusteeship Services Limited
50 Crore
16 June 2020
Canara Bank
175 Crore
05 March 2020
United Bank Of India
25 Crore
16 June 2023
Others
0
12 May 2023
Others
0
09 March 2023
Others
0
07 March 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
30 January 2023
Others
0
20 December 2022
Others
0
19 May 2017
Others
0
26 December 2014
Yes Bank Limited
0
23 May 2019
Tata Capital Financial Services Limited
0
17 November 2020
Idbi Trusteeship Services Limited
0
30 November 2020
Idbi Trusteeship Services Limited
0
02 December 2020
Idbi Trusteeship Services Limited
0
18 December 2020
Idbi Trusteeship Services Limited
0
26 September 2009
Axis Bank Limited
0
30 November 2011
City Union Bank Limited
0
08 March 2013
Others
0
26 September 2014
Dhanlaxmi Bank Limited
0
20 March 2018
Others
0
21 December 2015
Dhanlaxmi Bank Limited
0
19 April 2016
Idbi Bank Limited
0
02 July 2016
Karnataka Bank Ltd.
0
16 August 2016
Vijaya Bank
0
15 November 2016
Canara Bank
0
25 April 2017
Others
0
24 August 2017
Indian Bank
0
04 January 2018
Indian Overseas Bank
0
12 February 2018
Others
0
23 April 2018
Others
0
25 June 2018
Others
0
05 June 2018
Others
0
22 March 2019
Others
0
02 April 2019
Axis Bank Limited
0
11 July 2019
Others
0
05 March 2020
United Bank Of India
0
16 June 2020
Canara Bank
0
25 June 2020
Idbi Trusteeship Services Limited
0
29 July 2020
Others
0
24 March 2021
Others
0
01 August 2008
State Bank Of Travancore
0
20 January 2010
Hdfc Bank Limited
0
28 November 2011
State Bank Of India
0
27 July 2012
Others
0
02 August 2013
Others
0
03 September 2014
Others
0
11 June 2015
Others
0
26 June 2015
Syndicate Bank
0
25 August 2004
Hdfc Bank Ltd.
0
03 February 2007
A Gopalakrishnan
0
16 March 2001
Mr. A Gopalkrishnan Chartered Accountant
0
09 September 1998
Mr. P.p Zibi Jose
0
22 September 2008
The Dhanalakshmi Bank Limited
0
05 March 2012
Dhanlaxmi Bank Limited
0
12 July 2008
3i Infotech Trusteeship Services Limited
0
09 February 2015
Idbi Bank Limited
0
27 June 2005
A Gopalakrishnan
0
22 March 2014
Indian Overseas Bank
0
12 July 2007
Icici Bank Limited
0
04 April 2009
A Gopalakrishnan
0
07 December 2012
A Gopalakrishnan
0
15 September 2012
A Gopalakrishnan
0
30 December 2003
Mr. A Gopalkrishnan Chartered Accountant
0
17 October 2013
Dhanlaxmi Bank Limited
0
20 February 2014
Lakshmi Vilas Bank Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
22 September 2015
Tamilnad Mercantile Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
21 January 2006
A Gopalakarishnan
0
25 July 2012
The South Indian Bank Limited
0
02 January 2012
A Gopalakrishnan
0
01 August 2011
Others
0
16 May 2011
Kotak Mahindra Bank Limited
0
10 June 2011
State Bank Of Hyderabad
0
01 March 2011
A Gopalakrishnan
0
21 December 2010
A Gopalakrishnan
0
28 September 2010
A Gopalakrishnan
0
09 February 2010
A Gopalakrishnan
0
02 November 2009
A Gopalakrishnan
0
27 June 2009
A Gopalakrishnan
0
15 January 2009
A. Gopalakrishnan
0
10 July 2007
The Dhanalakshmi Bank Limited
0
28 October 2006
A Gopalakrishnan
0
28 March 2016
Idbi Bank Limited
0
26 March 2019
Syndicate Bank
0
16 June 2023
Others
0
12 May 2023
Others
0
09 March 2023
Others
0
07 March 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
30 January 2023
Others
0
20 December 2022
Others
0
19 May 2017
Others
0
26 December 2014
Yes Bank Limited
0
23 May 2019
Tata Capital Financial Services Limited
0
17 November 2020
Idbi Trusteeship Services Limited
0
30 November 2020
Idbi Trusteeship Services Limited
0
02 December 2020
Idbi Trusteeship Services Limited
0
18 December 2020
Idbi Trusteeship Services Limited
0
26 September 2009
Axis Bank Limited
0
30 November 2011
City Union Bank Limited
0
08 March 2013
Others
0
26 September 2014
Dhanlaxmi Bank Limited
0
20 March 2018
Others
0
21 December 2015
Dhanlaxmi Bank Limited
0
19 April 2016
Idbi Bank Limited
0
02 July 2016
Karnataka Bank Ltd.
0
16 August 2016
Vijaya Bank
0
15 November 2016
Canara Bank
0
25 April 2017
Others
0
24 August 2017
Indian Bank
0
04 January 2018
Indian Overseas Bank
0
12 February 2018
Others
0
23 April 2018
Others
0
25 June 2018
Others
0
05 June 2018
Others
0
22 March 2019
Others
0
02 April 2019
Axis Bank Limited
0
11 July 2019
Others
0
05 March 2020
United Bank Of India
0
16 June 2020
Canara Bank
0
25 June 2020
Idbi Trusteeship Services Limited
0
29 July 2020
Others
0
24 March 2021
Others
0
01 August 2008
State Bank Of Travancore
0
20 January 2010
Hdfc Bank Limited
0
28 November 2011
State Bank Of India
0
27 July 2012
Others
0
02 August 2013
Others
0
03 September 2014
Others
0
11 June 2015
Others
0
26 June 2015
Syndicate Bank
0
25 August 2004
Hdfc Bank Ltd.
0
03 February 2007
A Gopalakrishnan
0
16 March 2001
Mr. A Gopalkrishnan Chartered Accountant
0
09 September 1998
Mr. P.p Zibi Jose
0
22 September 2008
The Dhanalakshmi Bank Limited
0
05 March 2012
Dhanlaxmi Bank Limited
0
12 July 2008
3i Infotech Trusteeship Services Limited
0
09 February 2015
Idbi Bank Limited
0
27 June 2005
A Gopalakrishnan
0
22 March 2014
Indian Overseas Bank
0
12 July 2007
Icici Bank Limited
0
04 April 2009
A Gopalakrishnan
0
07 December 2012
A Gopalakrishnan
0
15 September 2012
A Gopalakrishnan
0
30 December 2003
Mr. A Gopalkrishnan Chartered Accountant
0
17 October 2013
Dhanlaxmi Bank Limited
0
20 February 2014
Lakshmi Vilas Bank Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
22 September 2015
Tamilnad Mercantile Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
21 January 2006
A Gopalakarishnan
0
25 July 2012
The South Indian Bank Limited
0
02 January 2012
A Gopalakrishnan
0
01 August 2011
Others
0
16 May 2011
Kotak Mahindra Bank Limited
0
10 June 2011
State Bank Of Hyderabad
0
01 March 2011
A Gopalakrishnan
0
21 December 2010
A Gopalakrishnan
0
28 September 2010
A Gopalakrishnan
0
09 February 2010
A Gopalakrishnan
0
02 November 2009
A Gopalakrishnan
0
27 June 2009
A Gopalakrishnan
0
15 January 2009
A. Gopalakrishnan
0
10 July 2007
The Dhanalakshmi Bank Limited
0
28 October 2006
A Gopalakrishnan
0
28 March 2016
Idbi Bank Limited
0
26 March 2019
Syndicate Bank
0
27 December 2023
Others
0
30 December 2023
Others
0
18 December 2023
Others
0
16 June 2023
Others
0
12 May 2023
Others
0
09 March 2023
Others
0
07 March 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
30 January 2023
Others
0
20 December 2022
Others
0
19 May 2017
Others
0
17 November 2020
Idbi Trusteeship Services Limited
0
30 November 2020
Idbi Trusteeship Services Limited
0
02 December 2020
Idbi Trusteeship Services Limited
0
18 December 2020
Idbi Trusteeship Services Limited
0
26 September 2009
Axis Bank Limited
0
30 November 2011
City Union Bank Limited
0
26 December 2014
Yes Bank Limited
0
23 May 2019
Tata Capital Financial Services Limited
0
08 March 2013
Others
0
26 September 2014
Dhanlaxmi Bank Limited
0
20 March 2018
Others
0
02 August 2013
Others
0
03 September 2014
Others
0
11 June 2015
Others
0
27 July 2012
Others
0
28 November 2011
State Bank Of India
0
20 January 2010
Hdfc Bank Limited
0
01 August 2008
State Bank Of Travancore
0
24 March 2021
Others
0
29 July 2020
Others
0
25 June 2020
Idbi Trusteeship Services Limited
0
16 June 2020
Canara Bank
0
05 March 2020
United Bank Of India
0
11 July 2019
Others
0
02 April 2019
Axis Bank Limited
0
22 March 2019
Others
0
26 June 2015
Syndicate Bank
0
25 June 2018
Others
0
23 April 2018
Others
0
12 February 2018
Others
0
04 January 2018
Indian Overseas Bank
0
24 August 2017
Indian Bank
0
25 April 2017
Others
0
15 November 2016
Canara Bank
0
16 August 2016
Vijaya Bank
0
02 July 2016
Karnataka Bank Ltd.
0
19 April 2016
Idbi Bank Limited
0
21 December 2015
Dhanlaxmi Bank Limited
0
05 June 2018
Others
0
03 February 2007
A Gopalakrishnan
0
12 July 2007
Icici Bank Limited
0
12 July 2008
3i Infotech Trusteeship Services Limited
0
22 September 2008
The Dhanalakshmi Bank Limited
0
04 April 2009
A Gopalakrishnan
0
05 March 2012
Dhanlaxmi Bank Limited
0
15 September 2012
A Gopalakrishnan
0
07 December 2012
A Gopalakrishnan
0
22 March 2014
Indian Overseas Bank
0
09 February 2015
Idbi Bank Limited
0
09 September 1998
Mr. P.p Zibi Jose
0
16 March 2001
Mr. A Gopalkrishnan Chartered Accountant
0
30 December 2003
Mr. A Gopalkrishnan Chartered Accountant
0
25 August 2004
Hdfc Bank Ltd.
0
27 June 2005
A Gopalakrishnan
0
28 March 2016
Idbi Bank Limited
0
21 January 2006
A Gopalakarishnan
0
28 October 2006
A Gopalakrishnan
0
10 July 2007
The Dhanalakshmi Bank Limited
0
15 January 2009
A. Gopalakrishnan
0
27 June 2009
A Gopalakrishnan
0
02 November 2009
A Gopalakrishnan
0
09 February 2010
A Gopalakrishnan
0
28 September 2010
A Gopalakrishnan
0
21 December 2010
A Gopalakrishnan
0
01 March 2011
A Gopalakrishnan
0
10 June 2011
State Bank Of Hyderabad
0
16 May 2011
Kotak Mahindra Bank Limited
0
01 August 2011
Others
0
02 January 2012
A Gopalakrishnan
0
25 July 2012
The South Indian Bank Limited
0
17 October 2013
Dhanlaxmi Bank Limited
0
20 February 2014
Lakshmi Vilas Bank Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
22 September 2015
Tamilnad Mercantile Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
26 March 2019
Syndicate Bank
0

Documents

DetailsofDebentureholders_R77483733_SEPCS2019_20210106095702.xlsm
DetailsofSecurityHolders_R77483733_SEPCS2019_20210106095648.xlsm
Form MGT-7-30122020_signed
Form CHG-9-28122020-signed
Certificate of registration of charge-20201228
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form CHG-9-14122020-signed
Certificate of registration of charge-20201214
Optional Attachment-(3)-04122020
Copy of the resolution authorising the issue of the debenture series.-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Instrument of creation or modification of charge-04122020
Optional Attachment-(1)-02122020
Instrument of creation or modification of charge-02122020
Copy of the resolution authorising the issue of the debenture series.-02122020
Optional Attachment-(2)-02122020

Frequently Asked Questions

What is the date of Muthoot capital services limited incorporation?

Incorporation date of the company is 18 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Muthoot capital services limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Kurian peter arattukulam
  • Thomas mathew
  • Radha unni
  • Ramakrishna pillai kamalasanan nair
  • Philip kolethu thomas
  • Syam kumar ravindran nair
  • Venkata ravi oruganti
  • . divya abhishek
  • Varun thazhathu veedu
  • Shirley thomas
  • Cherry neeta marie prasad