Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MUTHOOT CAPITAL SERVICES LIMITED
CIN: L67120KL1994PLC007726
MUTHOOT CAPITAL SERVICES LIMITED (CIN: L67120KL1994PLC007726) is a Public company incorporated on 18 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 164475330.00.
MUTHOOT CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUTHOOT CAPITAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MUTHOOT CAPITAL SERVICES LIMITED are SHIRLEY THOMAS, . DIVYA ABHISHEK, KURIAN PETER ARATTUKULAM, THOMAS JOHN MUTHOOT, THOMAS MATHEW, THOMAS GEORGE MUTHOOT, and THOMAS MUTHOOT.
MUTHOOT CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is L67120KL1994PLC007726 and its registration number is 7726. Users may contact MUTHOOT CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of MUTHOOT CAPITAL SERVICES LIMITED is MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD , KOCHI, Kerala, India - 682035.
Current status of MUTHOOT CAPITAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MUTHOOT CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MUTHOOT CAPITAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MUTHOOT CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08586100 | SHIRLEY THOMAS | Director | 2021-12-29 |
| 08709050 | . DIVYA ABHISHEK | Director | 2023-09-01 |
| 00008022 | KURIAN PETER ARATTUKULAM | Director | 2019-09-03 |
| 00011618 | THOMAS JOHN MUTHOOT | Director | 1994-02-18 |
| 01277149 | THOMAS MATHEW | Additional Director | 2019-06-17 |
| 00011552 | THOMAS GEORGE MUTHOOT | Managing Director | 1994-02-18 |
| 00082099 | THOMAS MUTHOOT | Director | 1994-02-18 |
Past Directors & Key Managerial Personnel of MUTHOOT CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03242769 | RADHA UNNI | Additional Director | - | 2014-09-03 |
| 03242769 | RADHA UNNI | Director | - | 2021-11-20 |
| 05178826 | KANDATHIL MATHEW ABRAHAM | Additional Director | - | 2019-06-17 |
| 05178826 | KANDATHIL MATHEW ABRAHAM | Director | - | 2021-10-11 |
| 08586100 | SHIRLEY THOMAS | Additional Director | - | 2021-12-29 |
| 08709050 | . DIVYA ABHISHEK | Additional Director | - | 2023-09-19 |
| 00008022 | KURIAN PETER ARATTUKULAM | Director | - | 2019-09-02 |
| 00631889 | RAMAKRISHNA PILLAI KAMALASANAN NAIR | Additional Director | - | 2008-08-29 |
| 00631889 | RAMAKRISHNA PILLAI KAMALASANAN NAIR | Director | - | 2019-03-28 |
| 01277149 | THOMAS MATHEW | Additional Director | - | 2019-06-17 |
| 01277149 | THOMAS MATHEW | Director | - | 2024-03-31 |
| 06536381 | CHERRY NEETA MARIE PRASAD | Company Secretary | - | 2008-08-30 |
| 07735877 | VENKATA RAVI ORUGANTI | Company Secretary | - | 2019-03-28 |
| 00051384 | PHILIP KOLETHU THOMAS | Director | - | 2014-06-28 |
| 01571718 | VARUN THAZHATHU VEEDU | Company Secretary | - | 2010-04-06 |
Other Directorships of RADHA UNNI
Other Directorships of KANDATHIL MATHEW ABRAHAM
Other Directorships of SHIRLEY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITTA GELATIN INDIA LIMITED | L24299KL1975PLC002691 | Additional Director | - | 2023-08-03 |
| NITTA GELATIN INDIA LIMITED | L24299KL1975PLC002691 | Director | 2023-05-31 | Ongoing |
| BAMNI PROTEINS LIMITED | U24231KL1997PLC011971 | Additional Director | 2023-08-24 | Ongoing |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Additional Director | - | 2023-09-28 |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Director | 2022-12-07 | Ongoing |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2020-09-29 |
Other Directorships of . DIVYA ABHISHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMIL NADU STEEL TUBES LIMITED | L27110TN1979PLC007887 | Director | 2023-10-06 | Ongoing |
| KWALITY MILK FOODS LIMITED | U15209TN1992PLC022145 | Additional Director | - | 2023-09-29 |
| KWALITY MILK FOODS LIMITED | U15209TN1992PLC022145 | Director | 2023-10-26 | Ongoing |
| COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. | U65920TN2008PLC066120 | Additional Director | - | 2024-09-28 |
| COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. | U65920TN2008PLC066120 | Director | - | 2025-02-07 |
| AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | U65993DL2016PTC291377 | Additional Director | - | 2024-05-20 |
| AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | U65993DL2016PTC291377 | Director | - | 2024-09-28 |
Other Directorships of KURIAN PETER ARATTUKULAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANULES INDIA LIMITED | L24110TG1991PLC012471 | Director | - | 2019-04-01 |
| GEOJIT FINANCIAL SERVICES LIMITED | L67120KL1994PLC008403 | Director | - | 2019-03-29 |
| GEOJIT CREDITS PRIVATE LIMITED | U65910KL1991PTC006106 | Director | - | 2019-03-29 |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Additional Director | - | 2017-09-27 |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Director | 2017-09-27 | Ongoing |
| MUTHOOT FINCORP LIMITED | U65929KL1997PLC011518 | Director | 2007-01-30 | Ongoing |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director | - | 2010-09-23 |
| JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65999MH2006PTC164773 | Director | - | 2017-01-10 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2012-09-03 |
| HEXAWARE TECHNOLOGIES LIMITED | U72900MH1992PLC069662 | Director | - | 2008-03-05 |
| DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED | U74999WB2000PTC233741 | Director | - | 2009-06-04 |
Other Directorships of THOMAS JOHN MUTHOOT
Other Directorships of RAMAKRISHNA PILLAI KAMALASANAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT HOUSING FINANCE COMPANY LIMITED | U65922KL2010PLC025624 | Additional Director | - | 2013-05-29 |
| MUTHOOT HOUSING FINANCE COMPANY LIMITED | U65922KL2010PLC025624 | Director | - | 2019-04-29 |
| MUTHOOT FINCORP LIMITED | U65929KL1997PLC011518 | Director | - | 2019-11-15 |
Other Directorships of THOMAS MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSB BANK LIMITED | L65191KL1920PLC000175 | Additional Director | - | 2017-09-25 |
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | - | 2020-09-25 |
| SUPPORT SERVICES MANAGEMENT (INDIA) PRIVATE LIMITED | U74120WB2000PTC109429 | Director | - | 2017-01-18 |
Other Directorships of CHERRY NEETA MARIE PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHADWEEP DEVELOPMENT CORPORATION LIMITED | U05004LD1987GOI004937 | Director | - | 2013-10-01 |
Other Directorships of VENKATA RAVI ORUGANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTS MANAGEMENT CONSULTING LLP | ABZ-3416 | Designated Partner | 2022-12-06 | Ongoing |
| INTEGRIUS ADVISORS LLP | ACA-7006 | Designated Partner | 2023-04-21 | Ongoing |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Company Secretary | - | 2015-04-17 |
| SREEVEN PAYTECH PRIVATE LIMITED | U72200TG2014PTC092667 | Additional Director | - | 2017-04-20 |
| SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED | U72200TG2015PTC098121 | Nominee Director | - | 2023-03-23 |
| HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U74140MH2001PTC134220 | Company Secretary | - | 2010-04-15 |
Other Directorships of THOMAS GEORGE MUTHOOT
Other Directorships of PHILIP KOLETHU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVON PLASTICS LIMITED | U25200KA1975PLC002870 | Director | 1997-03-08 | Ongoing |
| DEVON INNOVATIONS PRIVATE LIMITED | U29297KA1991PTC011705 | Director | - | 2007-08-20 |
| INDUS VENTURE MANAGEMENT PRIVATE LTD | U65990MH1989PTC053737 | Director | - | 2019-04-03 |
Other Directorships of THOMAS MUTHOOT
Other Directorships of VARUN THAZHATHU VEEDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYALUKKAS INDIA LIMITED | U51398KL2002PLC015372 | Company Secretary | - | 2018-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U94990KL2025NPL098125 | FGLOC INDIA FORUM | 1st Floor,Muthoot Towers,,M.G. Road,,Ernakulam,Ernakulam,Kerala,682035-India |
| U67120KL2010PLC025792 | MUTHOOT EQUITIES LIMITED | 5TH FLOOR MUTHOOT TOWERS, M.G.ROAD , COCHIN, Kerala, India - 682035 |
| U92412KL2008PTC023230 | MPG SPORTS ACADEMY PRIVATE LIMITED | 6TH FLOOR MUTHOOT TOWERS, M.G.ROAD , COCHIN, Kerala, India - 682035 |
| U85100KL2012PTC031900 | THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED | 'THOMSUN TOWERS' 40/9784F, 4TH FLOOR M G ROAD (NORTH END) , KOCHI, Kerala, India - 682035 |
| U92100KL2018PTC055748 | M-LIGA SPORTS EXCELLENCE PRIVATE LIMITED | DOOR NO 66/3630, MUTHOOT TOWERS, M.G,ROAD, , ERNAKULAM, Kerala, India - 682035 |
| U92419KL2017NPL049120 | MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS | Door No : 40/8922( New No 66/3628) Muthoot Towers, M G Road,College PO , Ernakulam, Kerala, India - 682035 |
| AAJ-0624 | ELAYADATH BUILDERS LLP | BUILDING NO. 66/4275, SAFA COMPLEX, FIRST FLOOR, T D EAST SANNIDHI ROAD, M G ROAD KOCHI, Kerala, India - 682035 |
| U74300KL2014PTC037248 | THE THINKING MACHINE MEDIA PRIVATE LIMITED | 41/6888,Muthoot Towers MG Road , Kochi, Kerala, India - 682035 |
| U52100KL2010PTC026603 | KASMISONS RETAIL PRIVATE LIMITED | 2nd FLOOR, KASMISONS ARCADE, M.G.ROAD, ERNAKULAM , KOCHI, Kerala, India - 682035 |
| U90002KL2015PTC038411 | ENIGIN ENGINEERING PRIVATE LIMITED | 7th Floor, Alapatt Heritage Building M G Road , Kochi, Kerala, India - 682035 |
| AAM-1533 | STRACC LEARNING LLP | SUITE NO. 19, 6TH FLOOR ALAPPATT HERITAGE BUILDING, M G ROAD KOCHI, Kerala, India - 682035 |
| U55101KL2012PTC031735 | GSPACE HOTELS PRIVATE LIMITED | CENTRE A, 7TH FLOOR ALAPATT HERITAGE BUILDING, M.G. ROAD , KOCHI, Kerala, India - 682035 |
| U72200KL2010FTC026591 | FRAMEWORK SYSTEMS AND SOLUTIONS PRIVATE LIMITED | Centre A, 7th Floor, Alapatt Heritage Building, M.G. Road , Kochi, Kerala, India - 682035 |
| U63040KL2012PTC030676 | OCTIC SERVICES PRIVATE LIMITED | 40/8882, SECOND FLOOR, THEKKEKARA MANSION OPP. KAVITHA THEATRE, M.G.ROAD , KOCHI, Kerala, India - 682035 |
| U74999KL2018PTC051668 | EX COURIER INDIA PRIVATE LIMITED | 40/9063 FIRST FLOOR ELITE BUILDING M.G.ROAD PADMA , ERNAKULAM KOCHI, Kerala, India - 682035 |
| U15499KL2010PTC026458 | MYHOME FOODS (INDIA) PRIVATE LIMITED | Building No.40/8947,4th Floor, Palackal Court, M.G Road, Ernakulam , KOCHI, Kerala, India - 682035 |
| U74140KL2015PTC038911 | FELNET INFOTECH PRIVATE LIMITED | S-44,Centre A,7th Floor Alappat Heritage Building,M G Road , Kochi, Kerala, India - 682035 |
| U15543KL2009PTC024366 | HEBRON AQUA AND FOODS (INDIA) PRIVATE LIMITED | V.M. COMPLEX, 41/1313 A 5 G. FLOOR, C.P. UMMER ROAD, NEAR KSRTC , KOCHI, Kerala, India - 682035 |
| U17200KL2009PTC023784 | BHAGYASREE FABRICS PRIVATE LIMITED | DoorNo.C-913/36,3rdFloorSreenivasChambers,M.G.Road,Ernaku lam , Kochi, Kerala, India - 682035 |
| U55101KL2011PTC029262 | EMARALD COTTAGES PRIVATE LIMITED | DoorNo.C-913/36,3rdFloorSreenivasChambers,M.G.Road,Ernaku lam , Kochi, Kerala, India - 682035 |
| U74999KL2018PTC053704 | ENERGEC ENGINEERS AND PLANNERS PRIVATE LIMITED | Door No. 66/4971-A11, 7th floor. Alapatt Heritage Building, M.G Road , Kochi, Kerala, India - 682035 |
| U74999KL2020PTC065133 | 7D METHOD PRIVATE LIMITED | DOOR NO: 66/4970-A11, 6TH FLOOR, ALAPATT HERITAGE BUILDING, M.G ROAD, , KOCHI, Kerala, India - 682035 |
| U74140KL2007PTC020957 | GREENPEPPER CONSULTING INDIA PRIVATE LIMITED | S-37, 8TH FLOOR CENTRE -A, ALAPATT HERITAGE BUILDING, M G ROAD, NO RTH END , KOCHI, Kerala, India - 682035 |
| AAE-1570 | REDHILL COMMUNICATIONS LLP | DOOR NO: 66/4970-A11 7TH FLOOR,ALAPATT HERITAGE BUILDING,OPP.SEEMATI TEXTILES,M G ROAD,NORTH END KOCHI, Kerala, India - 682035 |
| U74140KL1994PTC008517 | XCOM EMBEDDED CONTROL GROUP PVT LTD | 3RD FLOOR SRINIVASCHAMBERS PADMA JUNCTION M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U77309KL2025PTC094601 | GEARIFY SOLUTIONS PRIVATE LIMITED | 8th Floor,Alapatt Heritage Building, M.G Road, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| AAY-1633 | LUMARISE LLP | 6TH FLOOR, CENTRE A ALAPATT HERITAGE BUILDING, M G ROAD KOCHI, Kerala, India - 682035 |
| U72200KL2015PTC039522 | MUTOTACK TECHNOLOGIES PRIVATE LIMITED | 7th Floor,Alapatt Heritage Building M.G Road,Kochi , Ernakulam, Kerala, India - 682035 |
| U52330KL2011PTC028187 | QUMAS IMPEX PRIVATE LIMITED | XL 8783, Second Floor Srinivas Chambers , M G Road, Kochi , ERNAKULAM, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10028502 | 2006-10-28 | 2013-11-26 | - | 4,295,000.00 | A GOPALAKRISHNAN | |
| 10038051 | 2007-02-03 | 2012-12-17 | 2014-01-04 | 40,000.00 | A GOPALAKRISHNAN | |
| 10061398 | 2007-07-12 | - | 2008-08-09 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10063186 | 2007-07-10 | - | 2008-03-31 | 20,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 10115963 | 2008-07-12 | - | 2013-04-26 | 200,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10119221 | 2008-08-01 | 2016-04-02 | 2018-09-18 | 1,350,000,000.00 | State Bank Of Travancore | |
| 10125446 | 2008-09-22 | - | 2009-11-30 | 20,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 10138995 | 2009-01-15 | 2012-12-17 | 2016-02-27 | 656,000.00 | A. GOPALAKRISHNAN | |
| 10151615 | 2009-04-04 | 2013-11-26 | 2016-02-27 | 1,916,000.00 | A GOPALAKRISHNAN | |
| 10164982 | 2009-06-27 | 2013-11-26 | - | 1,294,000.00 | A GOPALAKRISHNAN | |
| 10179241 | 2009-09-26 | 2022-03-25 | 2024-04-09 | 350,000,000.00 | Axis Bank Limited | |
| 10182734 | 2009-11-02 | 2013-11-26 | - | 4,376,000.00 | A GOPALAKRISHNAN | |
| 10202611 | 2010-02-09 | 2013-11-26 | - | 2,555,000.00 | A GOPALAKRISHNAN | |
| 10206082 | 2010-01-20 | 2020-12-24 | - | 2,000,000,000.00 | HDFC BANK LIMITED | |
| 10241558 | 2010-09-28 | 2013-11-26 | 2019-03-25 | 7,896,000.00 | A GOPALAKRISHNAN | |
| 10261502 | 2010-12-21 | 2013-11-26 | - | 4,409,000.00 | A GOPALAKRISHNAN | |
| 10275742 | 2011-03-01 | 2013-11-26 | - | 16,395,000.00 | A GOPALAKRISHNAN | |
| 10294194 | 2011-06-10 | 2015-03-05 | 2018-09-18 | 350,000,000.00 | STATE BANK OF HYDERABAD | |
| 10294291 | 2011-05-16 | - | 2018-03-19 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10303606 | 2011-08-01 | 2019-03-27 | - | 500,000,000.00 | INDUSIND BANK LTD. | |
| 10321643 | 2011-11-30 | 2023-06-30 | - | 100,000,000.00 | CITY UNION BANK LIMITED | |
| 10323525 | 2011-11-28 | 2022-11-04 | - | 1,000,000,000.00 | State Bank of India | |
| 10342129 | 2012-03-05 | 2013-05-28 | 2016-06-14 | 240,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10343088 | 2012-01-02 | 2013-11-26 | - | 32,410,000.00 | A GOPALAKRISHNAN | |
| 10370841 | 2012-07-25 | 2019-07-15 | 2021-03-23 | 750,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10371849 | 2012-07-27 | 2017-02-15 | 2023-12-26 | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 10385865 | 2012-09-15 | 2013-11-26 | 2018-01-29 | 26,233,000.00 | A GOPALAKRISHNAN | |
| 10403571 | 2012-12-07 | 2013-11-26 | - | 76,823,000.00 | A GOPALAKRISHNAN | |
| 10414929 | 2013-03-08 | 2018-12-26 | 2022-02-08 | 600,000,000.00 | ICICI BANK LIMITED | |
| 10444229 | 2013-08-02 | 2019-12-23 | 2021-03-04 | 300,000,000.00 | Corporation Bank | |
| 10460833 | 2013-10-17 | - | 2016-11-08 | 160,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10494624 | 2014-02-20 | 2018-03-03 | 2021-02-12 | 250,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10495215 | 2014-03-22 | - | 2015-04-22 | 250,000,000.00 | Indian Overseas Bank | |
| 10522685 | 2014-09-03 | 2020-04-09 | 2021-03-05 | 1,750,000,000.00 | Andhra Bank | |
| 10531047 | 2014-09-26 | 2021-09-30 | - | 600,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10546777 | 2014-12-26 | 2019-04-24 | 2022-03-24 | 500,000,000.00 | YES BANK LIMITED | |
| 10550322 | 2015-02-04 | - | - | 141,700,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10554244 | 2015-02-09 | - | 2018-03-22 | 200,000,000.00 | IDBI Bank Limited | |
| 10577704 | 2015-06-11 | 2017-09-28 | - | 2,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10581191 | 2015-06-26 | 2017-09-18 | 2020-06-17 | 1,000,000,000.00 | Syndicate Bank | |
| 10597450 | 2015-09-22 | 2016-03-28 | - | 350,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10598432 | 2015-09-28 | - | 2016-10-27 | 100,000,000.00 | HDFC BANK LIMITED | |
| 80002791 | 2006-01-21 | 2006-05-08 | 2012-02-06 | 200,000,000.00 | A GOPALAKARISHNAN | |
| 90022399 | 1998-09-09 | 2000-04-01 | 2012-04-18 | 50,000,000.00 | MR. P.P ZIBI JOSE | |
| 90022643 | 2001-03-16 | 2002-03-15 | 2007-03-27 | 50,000,000.00 | MR. A GOPALKRISHNAN CHARTERED ACCOUNTANT | |
| 90022957 | 2003-12-30 | - | 2012-02-06 | 50,000,000.00 | MR. A GOPALKRISHNAN CHARTERED ACCOUNTANT | |
| 90023057 | 2004-08-25 | - | 2012-02-16 | 1,045,000.00 | HDFC BANK LTD. | |
| 90023175 | 2005-06-27 | 2012-12-17 | 2014-01-04 | 38,000.00 | A GOPALAKRISHNAN | |
| 100016356 | 2015-12-21 | - | 2018-03-26 | 120,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100026277 | 2016-03-28 | - | 2019-03-25 | 200,000,000.00 | IDBI Bank Limited | |
| 100026697 | 2016-04-19 | 2024-03-07 | - | 200,000,000.00 | IDBI Bank Limited | |
| 100037517 | 2016-07-02 | - | 2021-03-25 | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100048226 | 2016-08-16 | 2017-09-27 | 2020-08-25 | 750,000,000.00 | Vijaya Bank | |
| 100065291 | 2016-11-15 | 2017-10-10 | 2020-06-23 | 750,000,000.00 | Canara Bank | |
| 100103752 | 2017-04-25 | 2019-07-29 | - | 500,000,000.00 | CENTRAL BANK OF INDIA | |
| 100103928 | 2017-05-19 | - | 2022-03-30 | 250,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100125036 | 2017-08-24 | - | - | 500,000,000.00 | Indian Bank | |
| 100149941 | 2018-01-04 | - | - | 500,000,000.00 | Indian Overseas Bank | |
| 100170877 | 2018-03-20 | - | 2021-10-13 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100173272 | 2018-02-12 | - | 2019-03-21 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100177130 | 2018-04-23 | - | 2020-05-29 | 500,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100194826 | 2018-06-25 | 2020-02-25 | 2020-07-27 | 500,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100204142 | 2018-06-05 | - | 2020-10-06 | 1,000,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100251129 | 2019-03-26 | - | 2021-01-02 | 1,000,000,000.00 | Syndicate Bank | |
| 100251329 | 2019-03-22 | 2023-02-04 | - | 1,800,000,000.00 | UNION BANK OF INDIA | |
| 100258599 | 2019-04-02 | - | 2023-06-22 | 24,557,958.00 | Axis Bank Limited | |
| 100267807 | 2019-05-23 | 2019-09-06 | 2022-06-16 | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100279629 | 2019-07-11 | 2020-10-06 | - | 300,000,000.00 | DCB BANK LIMITED | |
| 100333865 | 2020-03-05 | - | 2023-04-18 | 250,000,000.00 | United Bank of India | |
| 100345051 | 2020-06-16 | - | - | 1,750,000,000.00 | Canara Bank | |
| 100358274 | 2020-06-25 | - | 2023-05-03 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100360837 | 2020-07-29 | - | 2023-06-15 | 750,000,000.00 | BANK OF BARODA | |
| 100393168 | 2020-11-17 | - | 2022-02-28 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100397438 | 2020-11-30 | - | 2022-04-19 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100397445 | 2020-12-02 | - | 2022-04-19 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100408170 | 2020-12-18 | - | 2022-06-09 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100433726 | 2021-03-24 | - | 2024-03-28 | 250,000,000.00 | CSB BANK LIMITED | |
| 100667044 | 2022-12-20 | - | - | 700,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100674146 | 2023-01-30 | - | 2024-03-06 | 450,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100674343 | 2023-01-06 | - | 2024-04-10 | 226,125,186.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100674344 | 2023-01-06 | - | - | 470,310,914.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100674801 | 2023-01-06 | - | - | 243,542,450.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100690784 | 2023-03-07 | - | - | 350,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100698297 | 2023-03-09 | - | - | 1,214,727,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100725617 | 2023-05-12 | - | - | 200,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100737361 | 2023-06-16 | - | - | 580,016,356.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100836661 | 2023-12-18 | - | - | 450,000,000.00 | THE FEDERAL BANK LTD | |
| 100842950 | 2023-12-30 | - | - | 300,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100843606 | 2023-12-27 | - | - | 1,300,206,900.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100899711 | 2024-03-30 | - | - | 450,000,000.00 | OXYZO FINANCIAL SERVICES LIMITED | |
| 100903050 | 2024-03-26 | - | - | 300,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100903198 | 2024-03-18 | - | - | 650,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100918290 | 2024-04-22 | - | - | 3,020,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100928862 | 2024-05-15 | - | - | 650,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.