CIN |
|
|
Company Name |
MUTHOOT FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
11300 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 March 1997 |
|
Age of Company |
27 years, 1 month, 9 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹9,500,000,000 |
|
Paid up capital |
₹4,013,452,660 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MUTHOOT FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2 ND FLOOR MUTHOOTCHAMBERS OPP SARITHA THEATRE COMPLEX ERNAKULAM KL 682018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016787 |
Managing Director |
20 November 2006 |
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00018235 |
Wholetime Director |
16 August 2005 |
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00018281 |
Wholetime Director |
16 August 2005 |
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00018329 |
Wholetime Director |
15 December 2021 |
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00018384 |
Wholetime Director |
28 April 2004 |
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00018955 |
Wholetime Director |
15 December 2021 |
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00023232 |
Director |
20 September 2017 |
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00628107 |
Director |
31 August 2022 |
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00938073 |
Wholetime Director |
05 November 2014 |
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01493737 |
Director |
28 September 2019 |
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01875848 |
Director |
28 September 2019 |
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06676990 |
Director |
18 September 2021 |
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07215012 |
Director |
30 November 2020 |
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07901232 |
Director |
20 September 2017 |
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Previous Companies Associated with
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AJPPA8277P |
Company Secretary |
28 September 2019 |
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AJXPJ5222F |
Company Secretary |
31 December 2013 |
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ALIPM8548A |
CFO(KMP) |
11 August 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U92490KL2006PTC019375 |
MUTHOOT BROADCASTING PRIVATE LIMITED | 2ND FLOOR, MUTHOOT CHAMBERS OPP.SARITHA THEATRE COMPLEX, BANERJI ROAD ERNAKULAM KL 682018 IN |
AAM-8844 |
MUTHOOT PRECIOUS METALS LLP | 41/4108D, SECOND FLOOR, MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX, BANERJI ROA D ERNAKULAM Ernakulam KL 682018 IN |
U80211KL2014PTC037263 |
MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED | II FLOOR, MUTHOOT CHAMBERS, OPP.SARITHA THEATRE COMPLEX, BANERJI ROAD KOCHI Ernakulam KL 682018 IN |
U51109KL2002PTC015172 |
GEEM MARKETING SERVICES PRIVATE LIMITED | II FLOOR KURIAN TOWERSDOOR NO 58/1091 OPP SARITHA THEATRE COMPLEX ERNAKULAM KL 682018 IN |
U55101KL1998PTC012129 |
XANDARI RESORTS PRIVATE LIMITED | 41/4108D, SECOND FLOOR, MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX, BANERJI ROAD, ERNAKULAM KL 682018 IN |
U36911KL2011PLC029588 |
MUTHOOT PRECIOUS METALS LIMITED | 41/4108D, SECOND FLOOR, MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX, BANERJI ROAD ERNAKULAM KL 682018 IN |
U67200KL2007PTC020657 |
ORGELLA FINANCIAL SERVICES PRIVATE LIMITED | C-20, 2ND FLOOR, MATHER SQUARE OPP. BORTH RAILWAY STATION ERNAKULAM Ernakulam KL 682018 IN |
U74140KL2010PTC025658 |
AEMME MIGRATION CONSULTANCY SERVICES PRIVATE LIMITED | DOOR NO. 40/9590-C, 2ND FLOOR KRISHNA COMPLEX, PULLEPADY JUNCTION, CHITTOOR ROAD ERNAKULAM Ernakulam KL 682018 IN |
U74300KL2012PTC032850 |
INBIZ INFORMATICS PRIVATE LIMITED | B1, 2ND FLOOR , A-BLOCK MATHER SQUARE, OPP: NORTH RAILWAY STATION ERNAKULAM Ernakulam KL 682018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10002613 |
2006-04-28 |
2006-10-26 |
2018-11-24 |
Immovable property or any interest therein; Book debts |
0 |
P Z CHACKOS |
10004907 |
2006-04-25 |
- |
2008-04-24 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
10013029 |
2006-07-25 |
2013-04-05 |
2019-02-07 |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
JOLY VARGHESE |
10014866 |
2006-08-02 |
- |
2013-07-20 |
Immovable property or any interest therein |
135,000,000 |
STATE BANK OF TRAVANCORE |
10023473 |
2006-09-22 |
2010-09-15 |
2011-05-12 |
3,000,000,000 |
YES BANK LIMITED |
|
10024461 |
2006-09-25 |
2008-08-21 |
2011-01-11 |
1,000,000,000 |
SYNDICATE BANK |
|
10027278 |
2006-11-03 |
2007-03-28 |
2008-04-24 |
1,200,000,000 |
ICICI BANK LIMITED |
|
10031060 |
2006-12-23 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
JOLY VARGHESE |
10045538 |
2007-03-20 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
JOLY VARGHESE |
10057247 |
2007-05-09 |
- |
2008-04-24 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10057249 |
2007-06-29 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
JOLY VARGHESE |
10068251 |
2007-09-28 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
JOLY VARGHESE |
10079619 |
2007-12-26 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
JOLY VARGHESE |
10089841 |
2008-02-04 |
2009-08-28 |
2018-03-06 |
1,000,000,000 |
HDFC BANK LIMITED |
|
10093919 |
2008-01-23 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
JOLY VARGHESE |
10100861 |
2007-10-30 |
2008-02-02 |
2010-02-25 |
1,500,000,000 |
3i Infotech Trusteeship Services Limited |
|
10105263 |
2008-05-26 |
2019-02-15 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
17,000,000,000 |
State Bank of India |
10106047 |
2008-02-04 |
- |
- |
Immovable property or any interest therein |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10108398 |
2008-03-19 |
- |
- |
Book debts; Floating charge |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10109513 |
2008-06-23 |
2013-04-05 |
2014-09-16 |
Immovable property or any interest therein |
410,000,000 |
JOLY VARGHESE |
10111904 |
2008-06-30 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
3,040,000,000 |
JOLY VARGHESE |
10117348 |
2008-06-14 |
- |
2008-11-25 |
Book debts; Floating charge |
500,000,000 |
HDFC BANK LIMITED |
10117992 |
2008-07-04 |
2017-08-11 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
5,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10118427 |
2008-07-05 |
- |
2010-02-23 |
Book debts; Floating charge |
1,000,000,000 |
ICICI BANK LIMITED |
10122405 |
2008-09-18 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
5,000,000,000 |
JOLY VARGHESE |
10131722 |
2008-11-12 |
- |
2009-04-21 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
HDFC BANK LIMITED |
10131723 |
2008-10-07 |
- |
2009-04-21 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
HDFC BANK LIMITED |
10135262 |
2008-12-16 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
5,000,000,000 |
JOLY VARGHESE |
10140651 |
2008-12-27 |
2010-09-20 |
2011-09-12 |
4,500,000,000 |
PUNJAB NATIONAL BANK |
|
10149112 |
2009-03-25 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
4,250,000,000 |
JOLY VARGHESE |
10149552 |
2009-03-24 |
- |
2009-10-01 |
Book debts; Floating charge |
250,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10158126 |
2009-03-09 |
- |
2009-12-18 |
Book debts; Floating charge |
1,000,000,000 |
HDFC BANK LIMITED |
10163692 |
2009-06-11 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
4,620,000,000 |
JOLY VARGHESE |
10170824 |
2009-06-26 |
2011-09-23 |
- |
2,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10175105 |
2009-07-23 |
2017-03-30 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
6,000,000,000 |
UNION BANK OF INDIA |
10175837 |
2009-07-16 |
- |
2009-11-19 |
Book debts; Floating charge |
250,000,000 |
HDFC BANK LIMITED |
10176983 |
2009-09-22 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
5,500,000,000 |
JOLY VARGHESE |
10180384 |
2009-08-28 |
2010-09-07 |
2018-03-06 |
2,800,000,000 |
HDFC BANK LIMITED |
|
10183003 |
2009-09-18 |
2011-02-04 |
2013-06-14 |
1,500,000,000 |
DBS BANK LTD |
|
10184405 |
2009-09-22 |
- |
2010-11-30 |
Book debts; Floating charge |
500,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10184625 |
2009-09-24 |
2011-04-05 |
- |
980,000,000 |
DHANLAXMI BANK LIMITED |
|
10186163 |
2009-09-24 |
2016-10-31 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
2,500,000,000 |
DENA BANK |
10192615 |
2009-12-28 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
6,500,000,000 |
JOLY VARGHESE |
10200221 |
2009-12-17 |
- |
2018-03-06 |
Book debts; Floating charge |
400,000,000 |
HDFC BANK LIMITED |
10200504 |
2009-12-17 |
2010-06-29 |
2012-01-11 |
6,000,000,000 |
3i Infotech Trusteeship Services Limited |
|
10202356 |
2009-12-29 |
- |
2011-01-11 |
Book debts; Floating charge |
1,500,000,000 |
SYNDICATE BANK |
10208982 |
2010-03-20 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
6,000,000,000 |
JOLY VARGHESE |
10226923 |
2010-06-21 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
6,500,000,000 |
JOLY VARGHESE |
10229638 |
2010-05-25 |
2011-09-24 |
2012-09-03 |
1,000,000,000 |
TATA CAPITAL LIMITED |
|
10240764 |
2010-07-17 |
- |
2018-03-06 |
Book debts; Floating charge |
1,000,000,000 |
HDFC BANK LIMITED |
10241944 |
2010-09-22 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
8,500,000,000 |
JOLY VARGHESE |
10244081 |
2010-08-12 |
2017-04-21 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
6,000,000,000 |
CENTRAL BANK OF INDIA |
10252023 |
2010-11-29 |
- |
2012-04-16 |
Book debts; Floating charge |
1,000,000,000 |
BARCLAYS BANK PLC |
10253390 |
2010-10-04 |
- |
2011-11-16 |
Book debts; Floating charge |
500,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10258378 |
2010-12-20 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
12,000,000,000 |
JOLY VARGHESE |
10260642 |
2010-11-15 |
2019-03-25 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
12,500,000,000 |
Syndicate Bank |
10262438 |
2010-12-02 |
- |
2011-11-16 |
Book debts; Floating charge |
250,000,000 |
DEVELOPEMENT CREDIT BANK LIMITED |
10263029 |
2010-12-30 |
2017-03-20 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
7,000,000,000 |
ANDRA BANK |
10263803 |
2010-12-31 |
2013-03-11 |
- |
4,000,000,000 |
CORPORATION BANK |
|
10265546 |
2010-12-20 |
- |
2012-01-16 |
Book debts; Floating charge |
2,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10265549 |
2010-11-25 |
- |
2018-03-06 |
Book debts; Floating charge |
800,000,000 |
HDFC BANK LIMITED |
10275781 |
2011-03-31 |
2011-03-31 |
2013-12-28 |
1,000,000,000 |
UCO Bank |
|
10276470 |
2011-03-22 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
10,000,000,000 |
JOLY VARGHESE |
10280437 |
2011-03-19 |
- |
2011-12-15 |
Book debts; Floating charge |
1,000,000,000 |
UCO BANK |
10285457 |
2011-03-25 |
- |
2012-01-11 |
Book debts; Floating charge |
2,000,000,000 |
ICICI BANK LIMITED |
10289419 |
2011-04-15 |
2011-06-07 |
2013-08-14 |
Immovable property or any interest therein |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10291122 |
2011-04-15 |
- |
2013-08-23 |
Immovable property or any interest therein |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10291124 |
2011-04-15 |
2011-06-07 |
2013-08-14 |
Immovable property or any interest therein |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10291125 |
2011-04-15 |
2011-06-07 |
2013-08-14 |
Immovable property or any interest therein |
650,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10292197 |
2011-03-30 |
- |
2012-09-01 |
Book debts; Floating charge |
2,000,000,000 |
UNITED BANK OF INDIA |
10295520 |
2011-06-27 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
10,000,000,000 |
JOLY VARGHESE |
10296328 |
2011-06-23 |
2012-03-19 |
2015-03-25 |
2,000,000,000 |
PUNJAB & SIND BANK |
|
10297958 |
2011-03-19 |
- |
2011-08-24 |
Book debts |
3,000,000,000 |
YES BANK LIMITED |
10302449 |
2011-06-30 |
2017-11-03 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS,ADVANCES AND RECEIVABLES |
5,000,000,000 |
YES BANK LIMITED |
10307559 |
2011-09-07 |
- |
2016-10-28 |
Immovable property or any interest therein; Book debts |
7,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10308313 |
2011-08-08 |
2016-06-13 |
- |
Book debts; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
6,000,000,000 |
PUNJAB NATIONAL BANK |
10309098 |
2011-09-06 |
- |
2013-08-23 |
Immovable property or any interest therein |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10309099 |
2011-09-06 |
- |
2013-08-23 |
Immovable property or any interest therein |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10310706 |
2011-09-18 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
10,000,000,000 |
JOLY VARGHESE |
10312398 |
2011-09-22 |
- |
2017-04-11 |
Book debts; Floating charge |
500,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10312403 |
2011-09-20 |
- |
2012-11-05 |
Book debts; Floating charge |
1,000,000,000 |
The Jammu and Kashmir Bank Limited |
10314375 |
2011-09-26 |
2017-11-20 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
8,000,000,000 |
ORIENTAL BANK OF COMMERCE |
10318690 |
2011-11-23 |
2013-03-18 |
2018-09-06 |
3,000,000,000 |
STATE BANK OF PATIALA |
|
10322318 |
2011-12-15 |
2017-09-26 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
6,000,000,000 |
UCO Bank |
10322319 |
2011-12-15 |
- |
2012-12-18 |
Book debts; Floating charge |
2,000,000,000 |
UCO BANK |
10323129 |
2011-11-30 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10323996 |
2011-12-15 |
2014-12-23 |
2017-09-05 |
3,500,000,000 |
ING VYSYA BANK LIMITED |
|
10326318 |
2011-11-30 |
2017-12-11 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS,ADVANCES AND RECEIVABLES |
10,000,000,000 |
ICICI BANK LIMITED |
10326334 |
2011-12-28 |
- |
2013-12-31 |
Book debts; Floating charge |
5,000,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10330701 |
2011-12-24 |
- |
2013-07-03 |
Book debts; Floating charge |
2,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10332639 |
2012-01-24 |
2013-01-29 |
2018-09-06 |
2,000,000,000 |
STATE BANK OF MYSORE |
|
10333101 |
2012-01-12 |
- |
2017-08-21 |
Immovable property or any interest therein; Book debts |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10333503 |
2012-01-21 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10340130 |
2012-02-07 |
2012-05-05 |
2017-03-06 |
Immovable property or any interest therein |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10341571 |
2012-02-29 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10352638 |
2012-04-16 |
- |
2017-12-20 |
Immovable property or any interest therein; Book debts |
2,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10353898 |
2012-04-27 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10356912 |
2012-05-19 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10365113 |
2012-06-25 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10375333 |
2012-08-14 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10378415 |
2012-09-24 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10381957 |
2012-09-27 |
2019-07-10 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECIEVABLES |
4,400,000,000 |
THE FEDERAL BANK LTD |
10383971 |
2012-10-25 |
- |
- |
Immovable property or any interest therein; Book debts |
2,900,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10386022 |
2012-09-28 |
- |
2014-02-14 |
Book debts; Floating charge |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10389304 |
2012-11-21 |
2013-04-05 |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10392162 |
2012-12-18 |
- |
2014-09-18 |
Book debts; Floating charge |
2,000,000,000 |
UCO BANK |
10393812 |
2012-12-27 |
- |
2013-12-31 |
Book debts; Floating charge |
1,000,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10394262 |
2012-12-13 |
- |
2014-05-29 |
Book debts; Floating charge |
1,000,000,000 |
UNITED BANK OF INDIA |
10401898 |
2013-01-14 |
- |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10412833 |
2013-02-28 |
- |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10413014 |
2013-03-06 |
- |
2014-09-23 |
Book debts; Floating charge |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
10418656 |
2013-03-26 |
- |
2014-09-11 |
Book debts; Floating charge |
2,500,000,000 |
ALLAHABAD BANK |
10419687 |
2013-03-27 |
- |
2014-05-29 |
Book debts; Floating charge |
1,000,000,000 |
UNITED BANK OF INDIA |
10420730 |
2013-03-25 |
- |
2014-08-14 |
Book debts; Floating charge |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10426326 |
2013-04-18 |
- |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10435971 |
2013-06-24 |
- |
- |
Immovable property or any interest therein; Book debts |
9,500,000,000 |
JOLY VARGHESE |
10436330 |
2013-06-29 |
- |
2015-09-19 |
Book debts; Floating charge |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10446182 |
2013-07-09 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10446255 |
2013-07-30 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10448518 |
2013-08-12 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10449290 |
2013-09-17 |
- |
- |
Immovable property or any interest therein; Book debts |
2,850,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10449702 |
2013-08-31 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10452944 |
2013-09-06 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10456986 |
2013-09-26 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10457134 |
2013-10-09 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10463453 |
2013-10-29 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10463866 |
2013-11-29 |
- |
- |
Immovable property or any interest therein; Book debts |
2,850,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10469915 |
2013-11-16 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10469916 |
2013-12-05 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10473911 |
2014-01-10 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10473913 |
2014-01-03 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10474821 |
2013-12-24 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10476149 |
2014-01-31 |
- |
- |
Immovable property or any interest therein; Book debts |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10476280 |
2014-01-17 |
- |
2016-04-13 |
Book debts; Floating charge |
1,760,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10479221 |
2014-01-20 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10480334 |
2014-02-07 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10480337 |
2014-02-04 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10484224 |
2014-02-27 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10490295 |
2014-03-14 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10493770 |
2014-03-31 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
JOLY VARGHESE |
10494779 |
2014-03-27 |
- |
- |
Immovable property or any interest therein; Book debts |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10507556 |
2014-07-01 |
- |
- |
Immovable property or any interest therein; Book debts |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10515493 |
2014-08-08 |
- |
2016-04-13 |
Book debts; Floating charge |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10518406 |
2014-04-02 |
- |
- |
Immovable property or any interest therein; Book debts |
150,000,000 |
JOLY VARGHESE |
10518408 |
2014-05-08 |
- |
- |
Immovable property or any interest therein; Book debts |
160,000,000 |
JOLY VARGHESE |
10522106 |
2014-09-04 |
- |
2015-04-23 |
Book debts; Floating charge |
2,000,000,000 |
UCO Bank |
10524833 |
2014-09-17 |
- |
2016-08-03 |
Book debts; Floating charge |
1,000,000,000 |
THE KARUR VYSYA BANK LIMITED |
10529148 |
2014-09-23 |
2014-11-10 |
- |
Immovable property or any interest therein; Book debts |
4,100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10544048 |
2014-12-23 |
- |
- |
Immovable property or any interest therein; Book debts |
4,150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10549471 |
2015-01-28 |
2017-03-13 |
- |
Book debts; Floating charge; CURRENT ASSETS ,LOANS, ADVANCES AND RECEIVABLES |
3,500,000,000 |
United Bank of India |
10556846 |
2015-03-02 |
2017-05-31 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
1,000,000,000 |
PUNJAB & SIND BANK |
10556847 |
2015-03-02 |
- |
2017-05-24 |
Book debts; Floating charge |
1,550,000,000 |
PUNJAB & SIND BANK |
10564534 |
2015-03-31 |
- |
2016-11-04 |
Book debts; Floating charge |
2,000,000,000 |
UCO BANK |
10566938 |
2014-11-03 |
- |
2016-12-06 |
Immovable property or any interest therein; Book debts |
390,000,000 |
JOLY VARGHESE |
10569986 |
2015-04-21 |
- |
- |
Immovable property or any interest therein; Book debts |
3,170,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10570280 |
2015-05-04 |
2018-03-14 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
2,000,000,000 |
Vijaya Bank |
10580074 |
2015-06-30 |
- |
2016-03-22 |
Book debts |
2,500,000,000 |
SYNDICATE BANK |
10591289 |
2015-09-07 |
- |
2017-04-18 |
Book debts; Floating charge |
2,000,000,000 |
ANDHRA BANK |
10594299 |
2015-09-15 |
- |
2016-09-29 |
Book debts; Floating charge |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10602233 |
2015-10-13 |
- |
- |
Immovable property or any interest therein; Book debts |
5,400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10623004 |
2016-01-20 |
- |
- |
Immovable property or any interest therein; Book debts |
4,770,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
90018443 |
2001-11-30 |
2001-11-30 |
2008-03-27 |
Book debts |
100,000,000 |
ANTONY MARTHEW |
90018489 |
2002-01-03 |
2008-07-31 |
2009-12-20 |
Immovable property or any interest therein |
100,000,000 |
JAMESKUTTY ANTONY |
90018504 |
2002-01-15 |
2002-01-15 |
2008-03-27 |
Book debts |
100,000,000 |
ANTONY MATHEW. M CHARTERED ACCOUNTANT |
90018520 |
2002-01-24 |
2002-01-24 |
2013-08-20 |
Immovable property or any interest therein |
300,000,000 |
ANTONY MARTHEW |
90018522 |
2002-01-28 |
2008-07-31 |
2009-12-20 |
Book debts |
300,000,000 |
JAMESKUTTY ANTONY |
90018573 |
2002-03-08 |
2008-07-31 |
2009-12-20 |
Book debts |
150,000,000 |
JAMESKUTTY ANTONY |
90018612 |
2002-03-27 |
2002-04-01 |
2013-08-20 |
Immovable property or any interest therein |
250,000,000 |
ANTONY MAETHEW |
90018628 |
2002-04-01 |
2002-04-01 |
2008-03-27 |
Book debts |
250,000,000 |
ANTONY MATHEW. M |
90018654 |
2002-05-07 |
2002-05-07 |
2008-03-27 |
Book debts |
250,000,000 |
ANTONY MATHEW. M CAHRTED ACCOUNTANT |
90018689 |
2002-06-13 |
2008-07-31 |
2009-12-20 |
Book debts |
300,000,000 |
JAMESKUTTY ANTONY |
90018750 |
2002-07-20 |
2008-07-31 |
2009-12-20 |
Book debts |
600,000,000 |
JAMESKUTTY ANTONY |
90018824 |
2002-09-20 |
2002-09-24 |
2013-08-20 |
Immovable property or any interest therein |
600,000,000 |
ANTONY MARTHEW |
90018826 |
2002-09-24 |
2008-07-31 |
2009-12-20 |
Book debts |
600,000,000 |
JAMESKUTTY ANTONY |
90018908 |
2002-11-29 |
2002-12-03 |
2013-08-20 |
Immovable property or any interest therein |
600,000,000 |
ANTONY MARTHEW |
90018918 |
2002-12-03 |
2008-07-31 |
2009-12-20 |
Book debts |
600,000,000 |
JAMESKUTTY ANTONY |
90019002 |
2003-01-30 |
2003-01-30 |
2013-08-20 |
Immovable property or any interest therein |
200,000,000 |
ANTONY MARTHEW |
90019006 |
2003-01-31 |
2008-07-31 |
2009-12-20 |
Book debts |
200,000,000 |
JAMESKUTTY ANTONY |
90019040 |
2003-02-25 |
2008-07-31 |
2009-12-20 |
Book debts |
200,000,000 |
JAMESKUTTY ANTONY |
90019131 |
2003-04-01 |
2008-07-31 |
2009-12-20 |
Book debts |
200,000,000 |
JAMESKUTTY ANTONY |
90019156 |
2003-04-30 |
- |
2008-03-27 |
Book debts |
200,000,000 |
ANTONY MATHEW. M CHARTERED ACCOUNTANT |
90019182 |
2003-05-22 |
- |
2013-08-20 |
Immovable property or any interest therein |
200,000,000 |
ANTONY MARTHEW |
90019183 |
2003-05-23 |
2008-07-31 |
2009-12-20 |
Book debts |
200,000,000 |
JAMESKUTTY ANTONY |
90019218 |
2003-06-18 |
2008-07-31 |
2009-12-20 |
Book debts |
200,000,000 |
JAMESKUTTY ANTONY |
90019258 |
2003-07-11 |
2008-07-31 |
2009-12-20 |
Book debts |
250,000,000 |
JAMESKUTTY ANTONY |
90019298 |
2003-08-04 |
2008-07-31 |
2009-12-20 |
Book debts |
300,000,000 |
JAMESKUTTY ANTONY |
90019344 |
2003-08-30 |
- |
2008-03-27 |
Book debts |
300,000,000 |
ANTONY MATHEW. M CHARTERED ACCOUNTANT |
90019405 |
2003-09-30 |
2003-09-30 |
2008-03-27 |
Book debts |
300,000,000 |
ANTONY MATHEW. M CAHRTED ACCOUNTANT |
90019446 |
2003-10-30 |
2008-07-31 |
2009-12-20 |
Book debts |
300,000,000 |
JAMESKUTTY ANTONY |
90019485 |
2003-11-18 |
- |
2005-10-29 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
CATHOLIC SYRIAN BANK LTD. |
90019490 |
2003-11-20 |
2008-07-31 |
2009-12-20 |
Book debts |
500,000,000 |
JAMESKUTTY ANTONY |
90019569 |
2004-01-10 |
2008-07-31 |
2009-12-20 |
Book debts |
500,000,000 |
JAMESKUTTY ANTONY |
90019630 |
2004-02-14 |
- |
2013-08-20 |
Book debts |
500,000,000 |
ANTONY MARTHEW |
90019645 |
2004-02-23 |
2008-07-31 |
2009-12-20 |
Book debts |
500,000,000 |
JAMESKUTTY ANTONY |
90019681 |
2004-03-08 |
- |
2009-10-10 |
Book debts |
50,000,000 |
THE DHANALAKSHMI BANK LTD. |
90019781 |
2004-04-03 |
2008-07-31 |
2009-12-20 |
Book debts |
300,000,000 |
JAMESKUTTY ANTONY |
90019827 |
2004-05-07 |
2008-07-31 |
2009-12-20 |
Book debts |
250,000,000 |
JAMESKUTTY ANTONY |
90019880 |
2004-06-04 |
2008-07-31 |
2009-12-20 |
Book debts |
500,000,000 |
JAMESKUTTY ANTONY |
90019934 |
2004-06-30 |
2013-04-05 |
2016-12-06 |
Book debts |
250,000,000 |
JOLY VARGHESE |
90019962 |
2004-07-14 |
2013-04-05 |
2019-03-25 |
Book debts |
200,000,000 |
JOLY VARGHESE |
90020007 |
2004-07-31 |
2008-07-31 |
2009-12-20 |
Book debts |
400,000,000 |
JAMESKUTTY ANTONY |
90020044 |
2004-08-16 |
- |
2005-10-29 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
CATHOLIC SYRIAN BANK LTD. |
90020079 |
2004-08-31 |
2008-07-31 |
2009-12-20 |
Book debts |
400,000,000 |
JAMESKUTTY ANTONY |
90020148 |
2004-09-30 |
2008-07-31 |
2009-12-20 |
Book debts |
300,000,000 |
JAMESKUTTY ANTONY |
90020206 |
2004-10-28 |
2018-11-01 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
7,000,000,000 |
INDUSIND BANK LTD. |
90020212 |
2004-10-30 |
- |
2008-03-27 |
Book debts |
400,000,000 |
ANTONY MATHEW. M CHARTERED ACCOUNTANT |
90020239 |
2004-11-13 |
2013-04-05 |
2013-08-23 |
Book debts |
400,000,000 |
JOLY VARGHESE |
90020278 |
2004-12-01 |
2013-04-05 |
- |
Book debts |
400,000,000 |
JOLY VARGHESE |
90020348 |
2004-12-30 |
- |
2012-10-11 |
Immovable property or any interest therein |
400,000,000 |
ANTONY MATHEW |
90020357 |
2005-01-01 |
2013-04-05 |
2017-12-08 |
Book debts |
400,000,000 |
JOLY VARGHESE |
90020416 |
2005-02-04 |
2013-04-05 |
2017-12-08 |
Immovable property or any interest therein |
400,000,000 |
JOLY VARGHESE |
90020609 |
2005-04-01 |
2008-07-31 |
2017-12-08 |
Book debts |
400,000,000 |
JAMESKUTTY ANTONY |
90020697 |
2005-05-20 |
2008-01-29 |
2009-06-10 |
Book debts |
700,000,000 |
ABN AMRO BANK N. V |
90020791 |
2005-07-02 |
- |
2008-04-24 |
Book debts |
120,000,000 |
HDFC BANK LTD. |
90021094 |
2005-09-02 |
2019-06-28 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
4,750,000,000 |
Axis Bank Limited |
90021124 |
2005-09-19 |
2016-04-07 |
2018-09-06 |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
2,750,000,000 |
State Bank Of Travancore |
90021176 |
2005-10-04 |
2018-01-11 |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
8,000,000,000 |
IDBI Bank Limited |
100030430 |
2016-05-11 |
- |
- |
current assets,book debts, loans and advances and |
5,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100037825 |
2016-06-16 |
- |
2017-05-31 |
Book debts; Floating charge; CURRENT ASSETS ,LOANS, ADVANCES AND RECEIVABLES |
1,000,000,000 |
THE KARUR VYSYA BANK LIMITED |
100047789 |
2016-03-28 |
- |
- |
CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES IN |
260,000,000 |
JOLY VARGHESE |
100048397 |
2016-05-14 |
- |
- |
CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES IN |
415,000,000 |
JOLY VARGHESE |
100053324 |
2016-09-27 |
- |
2017-10-03 |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
100056283 |
2016-09-28 |
- |
2017-07-06 |
Book debts; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
2,500,000,000 |
Syndicate Bank |
100072799 |
2017-01-19 |
2017-09-29 |
- |
Book debts; Floating charge; current assets, loans and advances and receivables |
1,500,000,000 |
Canara Bank |
100085601 |
2017-01-31 |
- |
- |
current assets,book debts, loans and advances and |
14,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100092988 |
2017-03-30 |
- |
2018-04-24 |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
1,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
100093336 |
2017-03-31 |
- |
- |
Book debts; Floating charge; CURRENTS ASSETS, LOANS, ADVANCES AND RECEIVABLES |
2,000,000,000 |
THE KARUR VYSYA BANK LIMITED |
100109273 |
2017-04-24 |
- |
- |
current assets,book debts, loans and advances and |
19,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100116777 |
2017-07-25 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
7,000,000,000 |
HDFC BANK LIMITED |
100124428 |
2017-09-25 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
5,000,000,000 |
BANK OF BARODA |
100126296 |
2017-09-28 |
- |
2019-05-23 |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
1,500,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
100128944 |
2017-10-12 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
1,000,000,000 |
PUNJAB & SIND BANK |
100156926 |
2005-06-08 |
- |
- |
4,000,000,000 |
ANTONY MATHEW |
|
100157780 |
2005-02-04 |
- |
- |
300,000,000 |
ANTONY MATHEW |
|
100157886 |
2018-01-16 |
2019-02-01 |
- |
current assets,book debts, loans and advances and |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100168960 |
2018-03-19 |
- |
- |
Motor Vehicle (Hypothecation) |
2,565,135 |
MUTHOOT VEHICLE & ASSET FINANCE LIMITED |
100178975 |
2018-04-20 |
- |
- |
current assets,book debts, loans and advances and |
30,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100198599 |
2018-08-02 |
2019-09-30 |
- |
Book debts; Floating charge; current assets, loans and advances and receivables |
2,000,000,000 |
BAJAJ FINANCE LIMITED |
100205883 |
2018-09-05 |
- |
- |
Motor Vehicle (Hypothecation) |
5,427,230 |
MUTHOOT VEHICLE & ASSET FINANCE LIMITED |
100216638 |
2018-10-30 |
- |
- |
Motor Vehicle (Hypothecation) |
2,762,731 |
MUTHOOT VEHICLE & ASSET FINANCE LIMITED |
100240659 |
2019-01-30 |
- |
- |
Book debts; CURRENT ASSETS, LOANS,ADVANCES AND RECEIVABLES |
5,000,000,000 |
ICICI BANK LIMITED |
100256782 |
2019-03-08 |
- |
- |
current assets,book debts, loans and advances and |
7,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100261553 |
2019-03-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,800,000 |
MUTHOOT VEHICLE & ASSET FINANCE LIMITED |
100274910 |
2019-06-29 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECIEVABLES |
400,000,000 |
THE FEDERAL BANK LTD |
100275325 |
2019-06-17 |
- |
- |
current assets,book debts, loans and advances and |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100300039 |
2019-10-30 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
31,881,625,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100385652 |
2020-11-05 |
- |
- |
current assets,book debts, loans and advances and |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100401032 |
2020-12-29 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
2,500,000,000 |
Indian Overseas Bank |
100406950 |
2021-01-11 |
- |
- |
current assets,book debts, loans and advances and |
2,929,862,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100415053 |
2021-01-29 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
3,000,000,000 |
CENTRAL BANK OF INDIA |
100425606 |
2021-03-03 |
2021-03-26 |
- |
First Paripassu floating charge on current assets, |
17,070,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100437498 |
2021-03-29 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
1,000,000,000 |
PUNJAB & SIND BANK |
100446775 |
2021-05-12 |
- |
- |
Book debts; current assets, loans,advances and receivables |
3,000,000,000 |
PUNJAB NATIONAL BANK |
100446777 |
2021-05-31 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
5,000,000,000 |
Bank of India |
100448957 |
2021-04-19 |
- |
- |
current assets,book debts, loans and advances and |
17,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100452260 |
2021-06-21 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
7,500,000,000 |
Indian Bank |
100474570 |
2021-08-27 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECEIVABLES |
5,000,000,000 |
BANK OF BARODA |
100482673 |
2021-09-04 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS, LOANS, ADVANCES AND RECIEVABLES |
3,000,000,000 |
THE FEDERAL BANK LTD |
100487275 |
2021-09-30 |
- |
- |
1,500,000,000 |
THE SOUTH INDIAN BANK LTD |
|
100515025 |
2021-12-27 |
- |
- |
3,000,000,000 |
Indian Bank |
|
100519040 |
2021-12-18 |
- |
- |
5,000,000,000 |
UNION BANK OF INDIA |
|
100522495 |
2021-12-28 |
- |
- |
3,000,000,000 |
RBL Bank Limited |
|
100532977 |
2022-01-17 |
- |
- |
1,750,000,000 |
CITI BANK N.A. |
|
100552998 |
2022-03-22 |
- |
- |
7,500,000,000 |
BANK OF BARODA |
|
100553006 |
2022-03-28 |
- |
- |
3,000,000,000 |
Indian Bank |
|
100553333 |
2022-03-25 |
- |
- |
5,000,000,000 |
CENTRAL BANK OF INDIA |
|
100555327 |
2022-03-29 |
- |
- |
5,000,000,000 |
BANK OF MAHARASHTRA |
|
100556972 |
2022-03-15 |
- |
- |
4,500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
MUTHOOT FINANCE LTD |
DELHISOUTH |
110019 |
16-17,SATKAR BUILDING, 79-80NEHRU PLACE, NEW DELHI-19DELHI190DL |
MUTHOOT FINANCE (P) LTD |
KOCHI |
682018 |
REGD OFF.. 2ND FLOOR. MUTHOOT CHAMBERS. OPP. SARITHA THEATRE COMPLEXBANERJI RD.KOCH676KL |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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