Company Information

CIN
Status
Date of Incorporation
06 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
1,672,616,000
Authorised Capital
2,500,000,000

Directors

Kenneth Dan Vander Weele
Kenneth Dan Vander Weele
Nodal Officer
for almost 8 years
Pushpy B Muricken
Pushpy B Muricken
Director/Designated Partner
for over 1 year
Bhama Krishnamurthy
Bhama Krishnamurthy
Director/Designated Partner
for over 1 year
Sadaf Sayeed
Sadaf Sayeed
Manager/Secretary
for over 9 years
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
for about 7 years
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
for about 14 years
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
for about 14 years
Anand Raghavan .
Anand Raghavan .
Director/Designated Partner
for over 1 year
Akshaya Prasad
Akshaya Prasad
Director/Designated Partner
for about 3 years
John Tyler Day
John Tyler Day
Director/Designated Partner
for over 1 year
Alok Prasad
Alok Prasad
Director/Designated Partner
for about 1 year
Thai Salas Vijayan
Thai Salas Vijayan
Director/Designated Partner
for over 6 years
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
for over 7 years
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
for over 7 years

Past Directors

Thomas Muthoot John
Thomas Muthoot John
Additional Director
about 8 years ago
Keyur Chandrakant Shah
Keyur Chandrakant Shah
Additional Director
about 8 years ago
Sabu Zakharias Kuncheria
Sabu Zakharias Kuncheria
Director
over 9 years ago
George Varghese Lamannil
George Varghese Lamannil
Director
over 10 years ago
Kishore Shantilal Chitalia
Kishore Shantilal Chitalia
Additional Director
over 13 years ago
Shreya Divyesh Shah
Shreya Divyesh Shah
Director
over 15 years ago
Divyesh Pravinchandra Shah
Divyesh Pravinchandra Shah
Director
over 32 years ago
Rajit Pravinchandra Shah
Rajit Pravinchandra Shah
Director
over 32 years ago

Charges

4,413 Crore
26 September 2019
Indian Bank
300 Crore
26 September 2019
Union Bank Of India
75 Crore
23 September 2019
Axis Bank Limited
35 Crore
09 September 2019
National Bank For Agriculture And Rural Development
60 Crore
30 August 2019
Dcb Bank Limited
40 Crore
28 August 2019
Icici Bank Limited
100 Crore
22 May 2019
State Bank Of India
75 Crore
08 April 2019
Kotak Mahindra Bank Limited
75 Crore
27 March 2019
Doha Bank
29 Crore
12 March 2019
National Bank For Agriculture And Rural Development
100 Crore
27 February 2019
Hero Fincorp Limited
20 Crore
29 January 2019
Bandhan Bank Limited
160 Crore
23 January 2019
Standard Chartered Bank
150 Crore
04 December 2018
Woori Bank
34 Crore
19 September 2018
Micro Units Development & Refinance Agency Limited
100 Crore
12 September 2018
National Bank For Agriculture And Rural Development
125 Crore
30 August 2018
Ujjivan Small Finance Bank Limited
25 Crore
23 August 2018
Idfc Bank Limited
150 Crore
17 August 2018
Equitas Small Finance Bank Limited
50 Crore
18 July 2018
Icici Bank Limited
50 Crore
28 June 2018
Sidbi
100 Crore
23 June 2018
Dcb Bank Limited
23 Crore
22 June 2018
Dcb Bank Limited
16 Crore
07 June 2018
Axis Bank Limited
50 Crore
25 May 2018
Icici Bank Limited
50 Crore
15 March 2018
Maanaveeya Development & Finance Private Limited
35 Crore
26 February 2018
Yes Bank Limited
150 Crore
30 January 2018
Hero Fincorp Ltd
25 Crore
30 January 2018
Shinhan Bank
25 Crore
04 January 2018
Kotak Mahindra Bank
50 Crore
30 December 2017
State Bank Of India
100 Crore
29 December 2017
Andhra Bank
50 Crore
22 December 2017
Woori Bank
40 Crore
19 December 2017
Mahindra And Mahindra Financial Services Limited
50 Crore
29 November 2017
United Bank Of India
25 Crore
28 September 2017
Lakshmi Vilas Bank Limited
100 Crore
25 September 2017
Bank Of India
25 Crore
16 September 2017
Syndicate Bank
50 Crore
11 September 2017
Catalyst Trusteeship Limited
75 Crore
08 September 2017
Axis Bank Limited
50 Crore
11 August 2017
Nabkisan Finance Limited
20 Crore
20 July 2017
Dcb Bank Limited
25 Crore
12 July 2017
Idfc Bank Limited
60 Crore
30 March 2017
State Bank Of Mauritius Limited
20 Crore
25 March 2017
Sidbi
50 Crore
24 March 2017
Vijaya Bank
50 Crore
23 March 2017
Union Bank Of India
75 Crore
13 March 2017
Lakshmi Vilas Bank Limited
50 Crore
10 February 2017
Oriental Bank Of Commerce
50 Crore
29 January 2017
Indusind Bank Ltd.
138 Crore
25 January 2017
Syndicate Bank
50 Crore
29 December 2016
Idbi Trusteeship Services Limited
40 Crore
30 November 2016
Idbi Trusteeship Services Limited
25 Crore
29 November 2016
Catalyst Trusteeship Limited
70 Crore
28 October 2016
Catalyst Trusteeship Limited
70 Crore
25 October 2016
Hero Fincorp Limited
25 Crore
04 October 2016
Mahindra And Mahindra Financial Services Limited
50 Crore
29 September 2016
Union Bank Of India
50 Crore
15 June 2016
Federal Bank
6 Lak
25 April 2016
Union Bank Of India
20 Crore
30 May 2017
Yes Bank Limited
25 Crore
25 September 2017
Bandhan Bank Limited
50 Crore
21 October 2016
Tata Capital Financial Services Limited
15 Crore
15 June 2017
Idbi Bank Limited
50 Crore
29 June 2016
Vijaya Bank
50 Crore
17 June 2016
United Bank Of India
10 Crore
26 February 2016
Lakshmi Vilas Bank Limited
15 Crore
19 May 2016
Tamilnad Mercantile Bank Limited
10 Crore
31 January 2017
Bandhan Bank
25 Crore
07 January 2017
Nabard Financial Services Limited
10 Crore
24 March 2016
Federal Bank Limited
5 Crore
23 December 2015
Union Bank Of India
25 Crore
31 August 2016
Dhanlaxmi Bank Limited
15 Crore
28 January 2019
Bandhan Bank Limited
160 Crore
19 October 2016
Reliance Capital Ltd
29 Crore
29 December 2015
Federal Bank Limited
10 Crore
27 November 2015
Capital First Limited
50 Crore
25 November 2016
Dcb Bank Limited
15 Crore
04 November 2015
State Bank Of Travancore
30 Crore
14 August 2015
The South Indian Bank Limited
25 Crore
17 February 2016
Catholic Syrian Bank Ltd
15 Crore
03 November 2015
The Catholic Syrian Bank Ltd
15 Crore
16 June 2016
Yes Bank Limited
25 Crore
18 August 2015
Ifmr Capital Finance Private Limited
34 Crore
18 March 2016
Axis Bank Limited
20 Crore
22 December 2015
Dhanlaxmi Bank Limited
10 Crore
20 January 2016
Idbi Bank Limited
40 Crore
23 March 2016
Hdfc Bank Limited
25 Crore
30 December 2015
Vijaya Bank
25 Crore
22 December 2015
Bank Of Maharashtra
25 Crore
15 September 2015
Reliance Capital Ltd
50 Crore
09 September 2015
State Bank Of India
40 Crore
20 May 2016
Ifmr Capital Finance Private Limited
14 Crore
28 September 2021
Bank Of Baroda
100 Crore
20 September 2021
Punjab National Bank
200 Crore
17 September 2021
Canara Bank
100 Crore
16 August 2021
National Bank For Agriculture And Rural Development
200 Crore
13 August 2021
Idbi Bank Limited
50 Crore
06 August 2021
Jana Small Finance Bank Limited
38 Crore
23 July 2021
Capri Global Capital Limited
25 Crore
15 July 2021
Catalyst Trusteeship Limited
50 Crore
30 June 2021
Catalyst Trusteeship Limited
7 Crore
29 June 2021
Utkarsh Small Finance Bank Limited
25 Crore
15 June 2021
Catalyst Trusteeship Limited
75 Crore
30 March 2021
Nabfins Limited
20 Crore
23 March 2021
Jana Small Finance Bank Limited
50 Crore
20 March 2021
Maanaveeya Development & Finance Private Limited
40 Crore
09 March 2021
Catalyst Trusteeship Limited
5 Crore
26 February 2021
Nabkisan Finance Limited
15 Crore
19 February 2021
Kotak Mahindra Bank Limited
75 Crore
28 January 2021
Bank Of Bahrain & Kuwait
35 Crore
25 January 2021
Karnataka Bank Ltd.
50 Crore
25 January 2021
National Bank For Agriculture And Rural Development
170 Crore
31 December 2020
Mas Financial Services Limited
12 Crore
31 December 2020
Mas Financial Services Limited
12 Crore
31 December 2020
Mas Financial Services Limited
12 Crore
31 December 2020
Mas Financial Services Limited
12 Crore
24 November 2020
Catalyst Trusteeship Limited
45 Crore
17 November 2020
Catalyst Trusteeship Limited
40 Crore
04 November 2020
State Bank Of India
200 Crore
04 November 2020
Hdfc Bank Limited
10 Crore
14 August 2020
Catalyst Trusteeship Limited
125 Crore
28 February 2020
Axis Bank Limited
50 Crore
27 February 2020
Icici Bank Limited
50 Crore
29 January 2020
Ujjivan Small Finance Bank Limited
15 Crore
31 December 2019
Indian Bank
200 Crore
23 December 2019
Bank Of Baroda
150 Crore
19 December 2019
State Bank Of India
300 Crore
12 December 2019
Sidbi
200 Crore
28 November 2019
Micro Units Development & Refinance Agency Limited
100 Crore
20 November 2019
Catalyst Trusteeship Limited
70 Crore
19 November 2019
Kotak Mahindra Bank Limited
50 Crore
27 July 2022
Others
0
06 July 2023
Others
0
27 November 2023
Karnataka Bank Ltd.
0
31 July 2023
Others
0
29 July 2022
Others
0
22 September 2022
Others
0
27 November 2023
Others
0
24 November 2023
Others
0
31 October 2023
Others
0
27 October 2023
Axis Bank Limited
0
15 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Tata Capital Financial Services Limited
0
16 September 2023
Others
0
21 September 2023
Others
0
30 August 2023
State Bank Of India
0
26 September 2023
Sidbi
0
21 August 2023
Others
0
22 August 2023
Others
0
30 August 2023
Others
0
25 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
27 July 2023
Idbi Bank Limited
0
02 June 2023
Others
0
02 June 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
08 February 2023
Others
0
30 May 2023
Others
0
17 May 2023
Others
0
23 May 2023
Others
0
25 January 2023
Others
0
22 December 2022
Others
0
18 April 2023
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
24 March 2023
Others
0
15 March 2023
Others
0
08 February 2023
Standard Chartered Bank
0
20 February 2023
Others
0
19 January 2023
Others
0
10 January 2023
Others
0
29 December 2022
Others
0
23 December 2022
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
30 December 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
30 November 2022
Others
0
06 December 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
30 November 2022
Others
0
16 November 2022
Uco Bank
0
29 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
23 September 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
30 September 2022
Others
0
01 September 2022
Others
0
26 August 2022
Others
0
18 August 2022
Others
0
27 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2022
State Bank Of India
0
29 June 2022
Others
0
13 July 2022
Others
0
22 July 2022
Others
0
27 June 2022
Others
0
31 December 2019
Indian Bank
0
19 November 2019
Others
0
28 November 2019
Others
0
30 August 2019
Others
0
27 March 2019
Others
0
11 September 2017
Others
0
09 June 2022
Others
0
25 May 2022
Others
0
01 June 2022
Others
0
26 May 2022
Tata Capital Financial Services Limited
0
09 June 2022
Others
0
02 June 2022
Axis Bank Limited
0
26 March 2022
Others
0
25 March 2022
Others
0
05 April 2022
Others
0
31 March 2022
Idbi Bank Limited
0
28 March 2022
Indian Overseas Bank
0
07 March 2022
Others
0
08 March 2022
Others
0
24 November 2020
Others
0
11 March 2022
Others
0
07 March 2022
Others
0
27 February 2020
Others
0
20 November 2019
Others
0
17 November 2020
Others
0
28 February 2020
Axis Bank Limited
0
29 December 2021
Others
0
30 December 2021
Karnataka Bank Ltd.
0
29 December 2021
Others
0
11 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
25 January 2022
Others
0
04 February 2022
Sidbi
0
18 February 2022
Others
0
08 April 2019
Others
0
29 January 2020
Others
0
14 August 2020
Others
0
15 June 2016
Others
0
27 December 2021
Others
0
28 September 2017
Lakshmi Vilas Bank Limited
0
15 March 2018
Others
0
23 June 2018
Others
0
19 September 2018
Others
0
12 September 2018
Others
0
04 December 2018
Others
0
23 January 2019
Standard Chartered Bank
0
12 March 2019
Others
0
28 August 2019
Others
0
26 September 2019
Indian Bank
0
23 September 2019
Axis Bank Limited
0
09 September 2019
Others
0
19 December 2019
State Bank Of India
0
15 July 2021
Others
0
20 September 2021
Others
0
17 September 2021
Canara Bank
0
28 September 2021
Others
0
23 September 2021
Others
0
29 November 2021
Others
0
16 December 2021
Others
0
02 December 2021
Others
0
16 December 2021
Axis Bank Limited
0
03 January 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
28 October 2016
Others
0
24 March 2016
Others
0
23 March 2016
Hdfc Bank Limited
0
25 April 2016
Others
0
19 May 2016
Tamilnad Mercantile Bank Limited
0
20 May 2016
Others
0
29 June 2016
Vijaya Bank
0
31 August 2016
Dhanlaxmi Bank Limited
0
29 September 2016
Others
0
16 June 2016
Yes Bank Limited
0
25 October 2016
Others
0
25 November 2016
Others
0
29 November 2016
Others
0
30 November 2016
Others
0
07 January 2017
Others
0
25 January 2017
Syndicate Bank
0
29 January 2017
Others
0
10 February 2017
Others
0
31 January 2017
Others
0
29 December 2016
Others
0
25 March 2017
Sidbi
0
13 March 2017
Lakshmi Vilas Bank Limited
0
30 March 2017
Others
0
24 March 2017
Vijaya Bank
0
23 March 2017
Others
0
20 July 2017
Others
0
12 July 2017
Others
0
11 August 2017
Others
0
08 September 2017
Axis Bank Limited
0
16 September 2017
Syndicate Bank
0
25 September 2017
Bank Of India
0
25 September 2017
Others
0
29 November 2017
United Bank Of India
0
29 December 2017
Others
0
19 December 2017
Others
0
22 December 2017
Others
0
30 December 2017
State Bank Of India
0
04 January 2018
Others
0
30 January 2018
Others
0
26 February 2018
Yes Bank Limited
0
25 May 2018
Others
0
07 June 2018
Axis Bank Limited
0
28 June 2018
Sidbi
0
22 June 2018
Others
0
18 July 2018
Others
0
23 August 2018
Others
0
17 August 2018
Others
0
28 January 2019
Others
0
27 February 2019
Others
0
22 May 2019
State Bank Of India
0
26 September 2019
Others
0
12 December 2019
Sidbi
0
23 December 2019
Others
0
04 November 2020
State Bank Of India
0
04 November 2020
Hdfc Bank Limited
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
28 January 2021
Others
0
25 January 2021
Karnataka Bank Ltd.
0
25 January 2021
Others
0
19 February 2021
Others
0
26 February 2021
Others
0
20 March 2021
Others
0
09 March 2021
Others
0
23 March 2021
Others
0
29 June 2021
Others
0
15 June 2021
Others
0
30 June 2021
Others
0
23 July 2021
Others
0
06 August 2021
Others
0
16 August 2021
Others
0
13 August 2021
Idbi Bank Limited
0
29 December 2015
Federal Bank Limited
0
18 August 2015
Ifmr Capital Finance Private Limited
0
20 January 2016
Idbi Bank Limited
0
14 August 2015
The South Indian Bank Limited
0
30 December 2015
Vijaya Bank
0
23 December 2015
Union Bank Of India
0
30 January 2018
Others
0
27 November 2015
Capital First Limited
0
04 November 2015
State Bank Of Travancore
0
29 January 2019
Others
0
18 March 2016
Axis Bank Limited
0
19 October 2016
Others
0
22 December 2015
Dhanlaxmi Bank Limited
0
17 February 2016
Catholic Syrian Bank Ltd
0
22 December 2015
Bank Of Maharashtra
0
03 November 2015
The Catholic Syrian Bank Ltd
0
15 September 2015
Reliance Capital Ltd
0
09 September 2015
State Bank Of India
0
30 March 2021
Others
0
30 August 2018
Others
0
15 June 2017
Idbi Bank Limited
0
30 May 2017
Yes Bank Limited
0
21 October 2016
Tata Capital Financial Services Limited
0
04 October 2016
Others
0
26 February 2016
Lakshmi Vilas Bank Limited
0
17 June 2016
United Bank Of India
0
31 July 2023
Others
0
29 July 2022
Others
0
22 September 2022
Others
0
27 November 2023
Others
0
24 November 2023
Others
0
31 October 2023
Others
0
27 October 2023
Axis Bank Limited
0
15 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Tata Capital Financial Services Limited
0
16 September 2023
Others
0
21 September 2023
Others
0
30 August 2023
State Bank Of India
0
26 September 2023
Sidbi
0
21 August 2023
Others
0
22 August 2023
Others
0
30 August 2023
Others
0
25 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
27 July 2023
Idbi Bank Limited
0
02 June 2023
Others
0
02 June 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
08 February 2023
Others
0
30 May 2023
Others
0
17 May 2023
Others
0
23 May 2023
Others
0
25 January 2023
Others
0
22 December 2022
Others
0
18 April 2023
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
24 March 2023
Others
0
15 March 2023
Others
0
08 February 2023
Standard Chartered Bank
0
20 February 2023
Others
0
19 January 2023
Others
0
10 January 2023
Others
0
29 December 2022
Others
0
23 December 2022
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
30 December 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
30 November 2022
Others
0
06 December 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
30 November 2022
Others
0
16 November 2022
Uco Bank
0
29 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
23 September 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
30 September 2022
Others
0
01 September 2022
Others
0
26 August 2022
Others
0
18 August 2022
Others
0
27 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2022
State Bank Of India
0
29 June 2022
Others
0
13 July 2022
Others
0
22 July 2022
Others
0
27 June 2022
Others
0
31 December 2019
Indian Bank
0
19 November 2019
Others
0
28 November 2019
Others
0
30 August 2019
Others
0
27 March 2019
Others
0
11 September 2017
Others
0
09 June 2022
Others
0
25 May 2022
Others
0
01 June 2022
Others
0
26 May 2022
Tata Capital Financial Services Limited
0
09 June 2022
Others
0
02 June 2022
Axis Bank Limited
0
26 March 2022
Others
0
25 March 2022
Others
0
05 April 2022
Others
0
31 March 2022
Idbi Bank Limited
0
28 March 2022
Indian Overseas Bank
0
07 March 2022
Others
0
08 March 2022
Others
0
24 November 2020
Others
0
11 March 2022
Others
0
07 March 2022
Others
0
27 February 2020
Others
0
20 November 2019
Others
0
17 November 2020
Others
0
28 February 2020
Axis Bank Limited
0
29 December 2021
Others
0
30 December 2021
Karnataka Bank Ltd.
0
29 December 2021
Others
0
11 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
25 January 2022
Others
0
04 February 2022
Sidbi
0
18 February 2022
Others
0
08 April 2019
Others
0
29 January 2020
Others
0
14 August 2020
Others
0
15 June 2016
Others
0
27 December 2021
Others
0
28 September 2017
Lakshmi Vilas Bank Limited
0
15 March 2018
Others
0
23 June 2018
Others
0
19 September 2018
Others
0
12 September 2018
Others
0
04 December 2018
Others
0
23 January 2019
Standard Chartered Bank
0
12 March 2019
Others
0
28 August 2019
Others
0
26 September 2019
Indian Bank
0
23 September 2019
Axis Bank Limited
0
09 September 2019
Others
0
19 December 2019
State Bank Of India
0
15 July 2021
Others
0
20 September 2021
Others
0
17 September 2021
Canara Bank
0
28 September 2021
Others
0
23 September 2021
Others
0
29 November 2021
Others
0
16 December 2021
Others
0
02 December 2021
Others
0
16 December 2021
Axis Bank Limited
0
03 January 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
28 October 2016
Others
0
24 March 2016
Others
0
23 March 2016
Hdfc Bank Limited
0
25 April 2016
Others
0
19 May 2016
Tamilnad Mercantile Bank Limited
0
20 May 2016
Others
0
29 June 2016
Vijaya Bank
0
31 August 2016
Dhanlaxmi Bank Limited
0
29 September 2016
Others
0
16 June 2016
Yes Bank Limited
0
25 October 2016
Others
0
25 November 2016
Others
0
29 November 2016
Others
0
30 November 2016
Others
0
07 January 2017
Others
0
25 January 2017
Syndicate Bank
0
29 January 2017
Others
0
10 February 2017
Others
0
31 January 2017
Others
0
29 December 2016
Others
0
25 March 2017
Sidbi
0
13 March 2017
Lakshmi Vilas Bank Limited
0
30 March 2017
Others
0
24 March 2017
Vijaya Bank
0
23 March 2017
Others
0
20 July 2017
Others
0
12 July 2017
Others
0
11 August 2017
Others
0
08 September 2017
Axis Bank Limited
0
16 September 2017
Syndicate Bank
0
25 September 2017
Bank Of India
0
25 September 2017
Others
0
29 November 2017
United Bank Of India
0
29 December 2017
Others
0
19 December 2017
Others
0
22 December 2017
Others
0
30 December 2017
State Bank Of India
0
04 January 2018
Others
0
30 January 2018
Others
0
26 February 2018
Yes Bank Limited
0
25 May 2018
Others
0
07 June 2018
Axis Bank Limited
0
28 June 2018
Sidbi
0
22 June 2018
Others
0
18 July 2018
Others
0
23 August 2018
Others
0
17 August 2018
Others
0
28 January 2019
Others
0
27 February 2019
Others
0
22 May 2019
State Bank Of India
0
26 September 2019
Others
0
12 December 2019
Sidbi
0
23 December 2019
Others
0
04 November 2020
State Bank Of India
0
04 November 2020
Hdfc Bank Limited
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
28 January 2021
Others
0
25 January 2021
Karnataka Bank Ltd.
0
25 January 2021
Others
0
19 February 2021
Others
0
26 February 2021
Others
0
20 March 2021
Others
0
09 March 2021
Others
0
23 March 2021
Others
0
29 June 2021
Others
0
15 June 2021
Others
0
30 June 2021
Others
0
23 July 2021
Others
0
06 August 2021
Others
0
16 August 2021
Others
0
13 August 2021
Idbi Bank Limited
0
29 December 2015
Federal Bank Limited
0
18 August 2015
Ifmr Capital Finance Private Limited
0
20 January 2016
Idbi Bank Limited
0
14 August 2015
The South Indian Bank Limited
0
30 December 2015
Vijaya Bank
0
23 December 2015
Union Bank Of India
0
30 January 2018
Others
0
27 November 2015
Capital First Limited
0
04 November 2015
State Bank Of Travancore
0
29 January 2019
Others
0
18 March 2016
Axis Bank Limited
0
19 October 2016
Others
0
22 December 2015
Dhanlaxmi Bank Limited
0
17 February 2016
Catholic Syrian Bank Ltd
0
22 December 2015
Bank Of Maharashtra
0
03 November 2015
The Catholic Syrian Bank Ltd
0
15 September 2015
Reliance Capital Ltd
0
09 September 2015
State Bank Of India
0
30 March 2021
Others
0
30 August 2018
Others
0
15 June 2017
Idbi Bank Limited
0
30 May 2017
Yes Bank Limited
0
21 October 2016
Tata Capital Financial Services Limited
0
04 October 2016
Others
0
26 February 2016
Lakshmi Vilas Bank Limited
0
17 June 2016
United Bank Of India
0
28 December 2023
Others
0
30 December 2023
Others
0
27 July 2022
Others
0
06 July 2023
Others
0
27 November 2023
Karnataka Bank Ltd.
0
31 July 2023
Others
0
29 July 2022
Others
0
22 September 2022
Others
0
27 November 2023
Others
0
24 November 2023
Others
0
31 October 2023
Others
0
27 October 2023
Axis Bank Limited
0
15 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Tata Capital Financial Services Limited
0
16 September 2023
Others
0
21 September 2023
Others
0
30 August 2023
State Bank Of India
0
26 September 2023
Sidbi
0
21 August 2023
Others
0
22 August 2023
Others
0
30 August 2023
Others
0
25 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
27 July 2023
Idbi Bank Limited
0
02 June 2023
Others
0
02 June 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
08 February 2023
Others
0
30 May 2023
Others
0
17 May 2023
Others
0
23 May 2023
Others
0
25 January 2023
Others
0
22 December 2022
Others
0
18 April 2023
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
24 March 2023
Others
0
15 March 2023
Others
0
08 February 2023
Standard Chartered Bank
0
20 February 2023
Others
0
19 January 2023
Others
0
10 January 2023
Others
0
29 December 2022
Others
0
23 December 2022
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
30 December 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
30 November 2022
Others
0
06 December 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
30 November 2022
Others
0
16 November 2022
Uco Bank
0
29 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
23 September 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
30 September 2022
Others
0
01 September 2022
Others
0
26 August 2022
Others
0
18 August 2022
Others
0
27 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2022
State Bank Of India
0
29 June 2022
Others
0
13 July 2022
Others
0
22 July 2022
Others
0
27 June 2022
Others
0
31 December 2019
Indian Bank
0
19 November 2019
Others
0
28 November 2019
Others
0
30 August 2019
Others
0
27 March 2019
Others
0
11 September 2017
Others
0
09 June 2022
Others
0
25 May 2022
Others
0
01 June 2022
Others
0
26 May 2022
Tata Capital Financial Services Limited
0
09 June 2022
Others
0
02 June 2022
Axis Bank Limited
0
26 March 2022
Others
0
25 March 2022
Others
0
05 April 2022
Others
0
31 March 2022
Idbi Bank Limited
0
28 March 2022
Indian Overseas Bank
0
07 March 2022
Others
0
08 March 2022
Others
0
24 November 2020
Others
0
11 March 2022
Others
0
07 March 2022
Others
0
27 February 2020
Others
0
20 November 2019
Others
0
17 November 2020
Others
0
28 February 2020
Axis Bank Limited
0
29 December 2021
Others
0
30 December 2021
Karnataka Bank Ltd.
0
29 December 2021
Others
0
11 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
25 January 2022
Others
0
04 February 2022
Sidbi
0
18 February 2022
Others
0
08 April 2019
Others
0
29 January 2020
Others
0
14 August 2020
Others
0
15 June 2016
Others
0
27 December 2021
Others
0
28 September 2017
Lakshmi Vilas Bank Limited
0
15 March 2018
Others
0
23 June 2018
Others
0
19 September 2018
Others
0
12 September 2018
Others
0
04 December 2018
Others
0
23 January 2019
Standard Chartered Bank
0
12 March 2019
Others
0
28 August 2019
Others
0
26 September 2019
Indian Bank
0
23 September 2019
Axis Bank Limited
0
09 September 2019
Others
0
19 December 2019
State Bank Of India
0
15 July 2021
Others
0
20 September 2021
Others
0
17 September 2021
Canara Bank
0
28 September 2021
Others
0
23 September 2021
Others
0
29 November 2021
Others
0
16 December 2021
Others
0
02 December 2021
Others
0
16 December 2021
Axis Bank Limited
0
03 January 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
28 October 2016
Others
0
24 March 2016
Others
0
23 March 2016
Hdfc Bank Limited
0
25 April 2016
Others
0
19 May 2016
Tamilnad Mercantile Bank Limited
0
20 May 2016
Others
0
29 June 2016
Vijaya Bank
0
31 August 2016
Dhanlaxmi Bank Limited
0
29 September 2016
Others
0
16 June 2016
Yes Bank Limited
0
25 October 2016
Others
0
25 November 2016
Others
0
29 November 2016
Others
0
30 November 2016
Others
0
07 January 2017
Others
0
25 January 2017
Syndicate Bank
0
29 January 2017
Others
0
10 February 2017
Others
0
31 January 2017
Others
0
29 December 2016
Others
0
25 March 2017
Sidbi
0
13 March 2017
Lakshmi Vilas Bank Limited
0
30 March 2017
Others
0
24 March 2017
Vijaya Bank
0
23 March 2017
Others
0
20 July 2017
Others
0
12 July 2017
Others
0
11 August 2017
Others
0
08 September 2017
Axis Bank Limited
0
16 September 2017
Syndicate Bank
0
25 September 2017
Bank Of India
0
25 September 2017
Others
0
29 November 2017
United Bank Of India
0
29 December 2017
Others
0
19 December 2017
Others
0
22 December 2017
Others
0
30 December 2017
State Bank Of India
0
04 January 2018
Others
0
30 January 2018
Others
0
26 February 2018
Yes Bank Limited
0
25 May 2018
Others
0
07 June 2018
Axis Bank Limited
0
28 June 2018
Sidbi
0
22 June 2018
Others
0
18 July 2018
Others
0
23 August 2018
Others
0
17 August 2018
Others
0
28 January 2019
Others
0
27 February 2019
Others
0
22 May 2019
State Bank Of India
0
26 September 2019
Others
0
12 December 2019
Sidbi
0
23 December 2019
Others
0
04 November 2020
State Bank Of India
0
04 November 2020
Hdfc Bank Limited
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
28 January 2021
Others
0
25 January 2021
Karnataka Bank Ltd.
0
25 January 2021
Others
0
19 February 2021
Others
0
26 February 2021
Others
0
20 March 2021
Others
0
09 March 2021
Others
0
23 March 2021
Others
0
29 June 2021
Others
0
15 June 2021
Others
0
30 June 2021
Others
0
23 July 2021
Others
0
06 August 2021
Others
0
16 August 2021
Others
0
13 August 2021
Idbi Bank Limited
0
29 December 2015
Federal Bank Limited
0
18 August 2015
Ifmr Capital Finance Private Limited
0
20 January 2016
Idbi Bank Limited
0
14 August 2015
The South Indian Bank Limited
0
30 December 2015
Vijaya Bank
0
23 December 2015
Union Bank Of India
0
30 January 2018
Others
0
27 November 2015
Capital First Limited
0
04 November 2015
State Bank Of Travancore
0
29 January 2019
Others
0
18 March 2016
Axis Bank Limited
0
19 October 2016
Others
0
22 December 2015
Dhanlaxmi Bank Limited
0
17 February 2016
Catholic Syrian Bank Ltd
0
22 December 2015
Bank Of Maharashtra
0
03 November 2015
The Catholic Syrian Bank Ltd
0
15 September 2015
Reliance Capital Ltd
0
09 September 2015
State Bank Of India
0
30 March 2021
Others
0
30 August 2018
Others
0
15 June 2017
Idbi Bank Limited
0
30 May 2017
Yes Bank Limited
0
21 October 2016
Tata Capital Financial Services Limited
0
04 October 2016
Others
0
26 February 2016
Lakshmi Vilas Bank Limited
0
17 June 2016
United Bank Of India
0

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Secretarial Audit Report-31122020
Company CSR policy as per sub-section (4) of section 135-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of other Entity(s)-31122020
Directors report as per section 134(3)-31122020
Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form PAS-3-11122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Copy of the resolution authorising the issue of the debenture series.-11122020
Instrument of creation or modification of charge-11122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210

Frequently Asked Questions

What is the date of Muthoot microfin limited incorporation?

Incorporation date of the company is 06 April 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 22.

Muthoot microfin limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh kumar maheshwary
  • Ajay pratapray shanghavi
  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Akshaya prasad
  • Bhama krishnamurthy
  • Kenneth dan vander weele
  • Rajit pravinchandra shah
  • Pushpy b muricken
  • Thai salas vijayan
  • Kishore shantilal chitalia
  • Anand raghavan .
  • John tyler day
  • George varghese lamannil
  • Sabu zakharias kuncheria
  • Divyesh pravinchandra shah
  • Shreya divyesh shah
  • Keyur chandrakant shah
  • Thomas muthoot john
  • Alok prasad
  • Sadaf sayeed