CIN |
|
|
Company Name |
MUTHOOT FINCORP LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
11518 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 June 1997 |
|
Age of Company |
26 years, 10 month, 15 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 |
₹4,250,000,000 |
|
Paid up capital |
₹3,437,055,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 FINCORP LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Muthoot Centre, TC No 27/ 3022 Punnen Road Thiruvananthapuram KL 695001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008022 |
Director |
30 January 2007 |
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00011552 |
Director |
10 June 1997 |
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00011618 |
Managing Director |
01 February 2013 |
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00082099 |
Whole-time director |
30 May 2011 |
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00483799 |
Director |
10 June 1997 |
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01978341 |
Director |
21 October 2007 |
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09758076 |
Director |
01 December 2022 |
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10048011 |
Director |
28 February 2023 |
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AEAPM0424L |
CFO(KMP) |
22 September 2014 |
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AEMPM8899K |
Company Secretary |
14 July 2008 |
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ESAPS1583L |
Company Secretary |
02 June 2022 |
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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 |
|---|---|---|
U31909KL2021OPC067854 |
LEPTONPLUS COMMUNICATIONS (OPC) PRIVATE LIMITED | T.C No 82/3273/1 (OLD T.C No 26/1997/27) 5th FLOOR, KARIMPANAL STATUE AVENUE,STATUE, G.H ROAD Thiruvananthapuram G.P.O. Thiruvananthapuram Thiruvananthapuram KL 695001 IN |
U05000KL2020PTC064294 |
IMMANIA SEA FRESH PRIVATE LIMITED | PRIYADARSHINI LODGE, ROOM NO:32 TC 81/4384, PUNNEN ROAD, SECRETARIAT WARD THIRUVANANTHAPURAM Thiruvananthapuram KL 695001 IN |
U74999KL2018PTC052497 |
TWENTY EIGHT MEDIA PRODUCTIONS PRIVATE LIMITED | DOOR NO. 27/2412, SHOP NO. 24, FIRST FLOOR, CATHOLIC CENTRE,STATUE–GENERAL HOSPITAL ROAD GENERAL HOSPITAL JUNCTION Thiruvananthapuram KL 695001 IN |
U74999KL2022OPC079076 |
PARALLAX PLUS (OPC) PRIVATE LIMITED | TC 27/1993-1 SY NO. 1484/2, 1484 VANCHIYOOR VILLAGE, CHIRAKKULAM ROAD TRIVANDRUM Thiruvananthapuram KL 695001 IN |
U22219KL2014PTC036640 |
VISWAM DIGITAL PRESS PRIVATE LIMITED | TC.26/114-2-3, No.3, Capitol Centre M G Road, Statue Trivandrum Thiruvananthapuram KL 695001 IN |
U72200KL2012PTC031855 |
BUDHA INFOSOLUTIONS AND E-COMMERCE PRIVATE LIMITED | TC NO.25/3451(2), URA-42, ROOM NO.4, FIRST FLOOR MARVELL BUILDING, UPPALAM ROAD, STATUE THIRUVANANTHAPURAM Thiruvananthapuram KL 695001 IN |
U55100KL2016PTC040471 |
DHONDHEENI ENTERPRISES PRIVATE LIMITED | T.C. No. 25/2447(3), CABIN No. 6, 2ND FLOOR, CENTRAL BUILDING, PULIMOODU, M.G. ROAD THIRUVANANTHAPURAM Thiruvananthapuram KL 695001 IN |
U70100KL2011PTC028749 |
RVKV REALTORS PRIVATE LIMITED | VENUS TOURIST HOME, TC 27/2215 CHIRAKKULAM ROAD, STATUE, THIRUVANANTHAPURAM Thiruvananthapuram KL 695001 IN |
U67190KL1999PTC013513 |
INTER GLOBE MONEY EXCHANGE PRIVATE LIMITED | KARIMPANAL STATUE AVENUE SHOP NO:07, TC -82/3250,STATUE ROAD THIRUVANANTHAPURAM Thiruvananthapuram KL 695001 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 |
10000308 |
2006-03-12 |
- |
2013-11-04 |
200,000,000 |
ABRAHAM CHERIAN |
|
10004143 |
2006-05-06 |
- |
2013-11-07 |
150,000,000 |
K S KURIAN |
|
10004212 |
2006-05-08 |
- |
2010-07-28 |
Book debts |
200,000,000 |
UTI BANK LTD |
10004724 |
2006-04-15 |
- |
2013-11-07 |
150,000,000 |
C PRABHAKARAN NAIR |
|
10005661 |
2006-04-25 |
- |
2006-09-25 |
Book debts |
50,000,000 |
HDFC BANK LIMITED |
10012145 |
2006-06-28 |
- |
2007-10-10 |
Book debts |
20,000,000 |
DHANALAKSHMI BANK LTD |
10014873 |
2006-06-29 |
2007-02-22 |
2007-10-03 |
Book debts |
170,000,000 |
ICICI BANK LIMITED |
10014874 |
2006-06-29 |
2006-12-04 |
2012-08-16 |
Book debts |
169,500,000 |
ICICI BANK LIMITED |
10016317 |
2006-08-10 |
- |
2013-11-11 |
150,000,000 |
C PRABHAKARAN NAIR |
|
10019941 |
2006-08-04 |
2014-02-11 |
2018-11-17 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
10019942 |
2006-08-04 |
- |
2008-10-16 |
Book debts |
70,000,000 |
HDFC BANK LIMITED |
10024954 |
2006-10-14 |
- |
2013-11-11 |
150,000,000 |
C PRABHAKARAN NAIR |
|
10035132 |
2007-01-30 |
2007-02-28 |
2013-11-15 |
0 |
C PRABHAKARAN NAIR |
|
10035133 |
2007-01-10 |
- |
2013-11-11 |
40,000,000 |
C PRABHAKARAN NAIR |
|
10037747 |
2007-02-22 |
- |
2008-04-22 |
Movable property (not being pledge) |
60,000,000 |
ICICI BANK LIMITED |
10055631 |
2007-05-31 |
- |
2013-11-15 |
200,000,000 |
C PRABHAKARAN NAIR |
|
10056034 |
2007-03-28 |
- |
2007-10-03 |
Book debts; Movable property (not being pledge) |
250,000,000 |
ICICI BANK LIMITED |
10057252 |
2007-05-12 |
- |
2007-10-11 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10057473 |
2007-05-12 |
- |
2007-10-10 |
Book debts; Floating charge |
20,000,000 |
THE DHANALAKSHMI BANK LIMITED |
10057485 |
2007-06-04 |
- |
2010-07-28 |
250,000,000 |
UTI BANK |
|
10063251 |
2007-07-10 |
- |
2007-11-21 |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
10067846 |
2007-09-04 |
- |
2013-11-15 |
50,000,000 |
C PRABHAKARAN NAIR |
|
10069759 |
2007-08-17 |
2009-11-11 |
2013-09-30 |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10070268 |
2007-10-03 |
- |
2013-11-18 |
250,000,000 |
C PRABHAKARAN NAIR |
|
10072913 |
2007-10-10 |
- |
2009-12-21 |
Book debts |
250,000,000 |
Axis Bank Limited |
10075575 |
2007-09-14 |
2010-06-16 |
2012-02-03 |
4,000,000,000 |
3i Infotech Trusteeship Services Limited |
|
10081154 |
2007-12-15 |
- |
2013-11-18 |
100,000,000 |
C P NAIR |
|
10081981 |
2007-11-27 |
- |
2008-08-23 |
Book debts; Floating charge |
120,000,000 |
HDFC BANK LIMITED |
10083179 |
2008-01-11 |
- |
2013-11-18 |
100,000,000 |
C P NAIR |
|
10087944 |
2007-12-27 |
2008-09-06 |
2013-07-15 |
138,800,000 |
ICICI BANK LIMITED |
|
10091073 |
2008-02-26 |
- |
2014-03-07 |
50,000,000 |
C P NAIR |
|
10094595 |
2008-02-22 |
- |
2009-12-21 |
Movable property (not being pledge) |
50,000,000 |
Axis Bank Limited |
10100425 |
2008-03-14 |
2008-04-12 |
2015-01-21 |
147,500,000 |
STATE BANK OF INDIA |
|
10101430 |
2008-02-26 |
- |
2010-07-28 |
Book debts |
500,000,000 |
Axis Bank Limited |
10101893 |
2008-05-01 |
- |
2014-03-07 |
100,000,000 |
C P NAIR |
|
10102718 |
2008-03-18 |
2013-03-18 |
- |
250,000,000 |
CITY UNION BANK LIMITED |
|
10105959 |
2008-05-07 |
- |
2008-08-23 |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
10108508 |
2008-05-05 |
- |
2009-04-22 |
Book debts |
20,000,000 |
THE FEDERAL BANK LTD |
10113297 |
2008-06-28 |
- |
2014-06-02 |
100,000,000 |
C P NAIR |
|
10115396 |
2008-06-26 |
- |
2014-06-02 |
30,000,000 |
C P NAIR |
|
10116960 |
2008-07-04 |
- |
2010-01-27 |
Book debts; Floating charge |
470,000,000 |
HDFC BANK LIMITED |
10119165 |
2008-08-09 |
- |
2014-06-02 |
100,000,000 |
CP NAIR |
|
10119816 |
2008-07-17 |
2014-02-26 |
- |
150,000,000 |
||
10122407 |
2008-08-27 |
- |
2009-04-21 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10123293 |
2008-08-21 |
- |
2009-04-21 |
Book debts; Floating charge |
200,000,000 |
HDFC BANK LIMITED |
10124395 |
2008-09-20 |
2014-01-10 |
2015-05-18 |
2,050,000 |
C PRABHAKARAN NAIR |
|
10124973 |
2008-09-23 |
2009-07-08 |
2009-10-06 |
250,000,000 |
3i Infotech Trusteeship Services Limited |
|
10126073 |
2008-10-14 |
2014-01-10 |
2015-05-18 |
5,900,000 |
C PRABHAKARAN NAIR |
|
10126335 |
2008-09-15 |
- |
2009-03-20 |
Book debts |
30,000,000 |
THE DHANALAKSHMI BANK |
10126786 |
2008-10-13 |
- |
2009-04-22 |
Book debts |
30,000,000 |
THE FEDERAL BANK LTD |
10126824 |
2008-09-23 |
- |
2012-02-24 |
Movable property (not being pledge) |
150,000,000 |
3i Infotech Trusteeship Services Limited |
10131066 |
2008-11-07 |
2014-01-10 |
2015-05-18 |
3,000,000 |
C PRABHAKARAN NAIR |
|
10136314 |
2008-12-20 |
2014-02-13 |
2015-05-18 |
4,200,000 |
C PRABHAKARAN NAIR |
|
10137340 |
2008-11-22 |
- |
2009-04-21 |
Book debts; Floating charge |
400,000,000 |
HDFC BANK LIMITED |
10139437 |
2009-01-07 |
2014-02-13 |
2015-05-18 |
2,400,000 |
C PRABHAKARAN NAIR |
|
10140641 |
2009-01-08 |
2019-04-03 |
- |
Book debts; Entire current assets, both present and future |
3,500,000,000 |
IDBI BANK LIMITED |
10142946 |
2009-01-27 |
2014-02-13 |
2017-06-08 |
1,010,000 |
C PRABHAKARAN NAIR |
|
10144372 |
2009-01-29 |
2017-09-15 |
- |
Book debts; Current Assets, Loans and advances and receivables |
2,000,000,000 |
Dena Bank |
10144373 |
2009-02-18 |
2014-02-13 |
2017-06-08 |
7,050,000 |
C PRABHAKARAN NAIR |
|
10151535 |
2009-03-12 |
- |
2011-02-17 |
Book debts |
100,000,000 |
THE CATHOLIC SYRIAN BANK LIMITED |
10152309 |
2009-03-03 |
2013-01-17 |
2018-02-17 |
1,000,000,000 |
STATE BANK OF MYSORE |
|
10154232 |
2009-04-06 |
2014-02-13 |
2017-06-08 |
11,600,000 |
C PRABHAKARAN NAIR |
|
10154994 |
2009-03-18 |
2010-09-25 |
2011-10-20 |
150,000,000 |
ING VYSYA BANK LIMITED |
|
10155474 |
2009-03-18 |
- |
2009-11-20 |
Book debts; Floating charge |
500,000,000 |
HDFC BANK LIMITED |
10162471 |
2009-06-04 |
2017-05-23 |
- |
Gold Loan Receivables and entire Current Assets. |
5,000,000,000 |
Union Bank of India |
10163065 |
2009-05-28 |
2014-02-13 |
2017-06-08 |
7,900,000 |
C PRABHAKARAN NAIR |
|
10166072 |
2009-06-19 |
2017-03-22 |
- |
Book debts |
3,000,000,000 |
Andhra Bank |
10166780 |
2009-06-20 |
2014-02-13 |
2017-06-08 |
8,600,000 |
C PRABHAKARAN NAIR |
|
10169444 |
2009-06-13 |
- |
2009-09-24 |
Book debts; Floating charge |
250,000,000 |
HDFC BANK LIMITED |
10170235 |
2009-06-25 |
2016-11-28 |
- |
Book debts |
4,000,000,000 |
INDUSIND BANK LIMITED |
10173099 |
2009-08-10 |
2014-02-13 |
2017-06-08 |
14,500,000 |
C PRABHAKARAN NAIR |
|
10174033 |
2009-08-11 |
2017-11-10 |
- |
Book debts |
2,250,000,000 |
AXIS BANK LIMITED |
10177535 |
2009-09-25 |
2015-08-12 |
2017-06-08 |
7,737,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10179229 |
2009-08-31 |
2010-10-07 |
2011-10-19 |
500,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10182511 |
2009-08-24 |
- |
2011-01-06 |
Book debts; Movable property (not being pledge) |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10183893 |
2009-10-20 |
2015-08-12 |
2017-06-08 |
6,707,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10183934 |
2009-09-07 |
- |
2012-02-07 |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
10184402 |
2009-09-16 |
2019-06-29 |
- |
Book debts |
500,000,000 |
KARNATAKA BANK LIMITED |
10184518 |
2009-09-24 |
2011-12-20 |
2012-07-11 |
800,000,000 |
TATA CAPITAL LIMITED |
|
10186562 |
2009-11-05 |
- |
2012-02-07 |
Book debts; Movable property (not being pledge) |
720,000,000 |
HDFC BANK LIMITED |
10189255 |
2009-12-03 |
2015-08-12 |
2017-06-08 |
10,019,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10193282 |
2009-12-11 |
2015-11-13 |
- |
6,000,000,000 |
PUNJAB NATIONAL BANK |
|
10194483 |
2009-11-19 |
2016-12-28 |
2017-04-05 |
Book debts |
400,000,000 |
Dhanlaxmi Bank Ltd |
10195254 |
2009-12-18 |
2012-11-02 |
2014-12-16 |
1,000,000,000 |
YES BANK LTD |
|
10198130 |
2010-01-19 |
- |
2010-07-15 |
Book debts |
300,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
10200412 |
2010-01-16 |
2015-08-12 |
2017-06-08 |
3,347,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10201624 |
2009-12-19 |
- |
2012-02-07 |
Book debts; Floating charge |
200,000,000 |
HDFC BANK LIMITED |
10202013 |
2010-02-09 |
2015-08-12 |
2017-06-08 |
9,019,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10207258 |
2010-03-10 |
2015-08-12 |
2017-06-08 |
12,706,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10210468 |
2010-03-17 |
2010-05-14 |
2011-03-10 |
500,000,000 |
THE BANK OF RAJASTHAN LIMITED |
|
10213350 |
2010-03-25 |
2014-03-29 |
- |
3,000,000,000 |
Central Bank of India |
|
10220008 |
2010-05-08 |
2015-08-12 |
2017-06-08 |
6,105,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10221084 |
2010-03-29 |
2017-03-31 |
- |
Book debts |
1,000,000,000 |
THE FEDERAL BANK LTD |
10225792 |
2010-06-02 |
2015-08-12 |
2017-06-08 |
6,958,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10229399 |
2010-06-27 |
2015-08-12 |
2017-06-08 |
11,752,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10234631 |
2010-07-28 |
2015-08-12 |
2017-06-08 |
21,163,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10237480 |
2010-09-09 |
2010-12-03 |
2012-03-06 |
600,000,000 |
Barclays Bank Plc |
|
10241102 |
2010-09-07 |
2015-08-12 |
2017-06-08 |
13,669,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10246217 |
2010-09-30 |
2015-08-12 |
2017-06-08 |
22,613,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10248101 |
2010-09-08 |
2010-12-17 |
2015-09-15 |
130,000,000 |
IDBI BANK LIMITED |
|
10248844 |
2010-09-08 |
2018-01-24 |
- |
Current Assets of the Company including receivable |
12,250,000,000 |
STATE BANK OF INDIA |
10249876 |
2010-09-23 |
2016-07-26 |
2018-02-17 |
Book debts; Current assets and gold loan receivables. |
2,500,000,000 |
State Bank Of Travancore |
10251321 |
2010-11-05 |
2015-08-12 |
2017-06-08 |
19,933,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10251419 |
2010-09-25 |
2017-09-25 |
- |
Book debts |
3,000,000,000 |
INDIAN OVERSEAS BANK |
10257206 |
2010-12-08 |
2015-08-12 |
2017-06-08 |
3,814,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10261662 |
2010-12-21 |
2015-08-12 |
2017-06-08 |
25,221,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10261969 |
2010-12-21 |
- |
2016-01-22 |
Movable property (not being pledge) |
500,000,000 |
PUNJAB NATIONAL BANK |
10263868 |
2010-12-20 |
2012-06-06 |
2013-02-27 |
1,000,000,000 |
The Jammu and Kashmir Bank Limited |
|
10267663 |
2011-02-05 |
2012-06-05 |
2015-10-30 |
198,600,000 |
SOUTH INDIAN BANK LIMITED |
|
10273726 |
2011-03-02 |
2015-08-12 |
2017-06-08 |
35,097,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
|
10276076 |
2011-02-05 |
2014-09-15 |
- |
1,750,000,000 |
The South Indian Bank Ltd |
|
10279537 |
2011-02-23 |
- |
2012-10-20 |
Book debts |
500,000,000 |
THE RATNAKAR BANK LIMITED |
10280938 |
2011-03-09 |
- |
2012-12-28 |
Book debts |
125,000,000 |
Axis Trustee Services Limited |
10285455 |
2011-04-23 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
11,074,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10291115 |
2011-03-24 |
- |
2011-11-22 |
Book debts |
2,000,000,000 |
ICICI BANK LIMITED |
10295525 |
2011-06-14 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
18,290,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10295943 |
2011-05-25 |
- |
2011-09-10 |
Book debts; Floating charge |
1,150,000,000 |
Axis Bank Limited |
10299991 |
2011-06-25 |
2012-10-19 |
2013-09-30 |
250,000,000 |
KOTAK MAHINDRA BANK LTD |
|
10301554 |
2011-07-21 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
17,022,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10309688 |
2011-08-10 |
2012-06-05 |
2015-10-30 |
140,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10321786 |
2011-12-01 |
- |
2015-11-03 |
Book debts |
1,000,000,000 |
SICOM LIMITED |
10324545 |
2011-11-14 |
2017-09-25 |
- |
Book debts |
5,000,000,000 |
Oriental Bank of Commerce |
10324798 |
2011-12-27 |
2012-03-09 |
2013-10-04 |
4,000,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
10330124 |
2011-12-01 |
2018-11-21 |
- |
Book debts |
1,000,000,000 |
ICICI BANK LIMITED |
10330469 |
2011-11-25 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
36,094,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10332788 |
2012-01-06 |
- |
2013-09-27 |
Book debts |
93,290,000 |
IL & FS TRUST COMPANY LIMITED |
10332795 |
2011-12-26 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
29,373,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10335357 |
2012-01-20 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
30,220,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10336952 |
2012-02-07 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
27,209,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10338926 |
2011-09-30 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
41,091,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10339029 |
2012-02-18 |
2017-01-11 |
- |
Book debts |
2,000,000,000 |
BANK OF INDIA |
10339232 |
2012-01-12 |
2015-11-16 |
2017-07-31 |
500,000,000 |
Kotak Mahindra Bank Limited |
|
10340752 |
2012-01-24 |
2013-03-01 |
2015-05-07 |
2,000,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
|
10343040 |
2012-01-28 |
2016-01-27 |
- |
1,500,000,000 |
VIJAYA BANK LIMITED |
|
10343093 |
2012-02-08 |
- |
2013-09-30 |
Book debts |
250,000,000 |
IL & FS TRUST COMPANY LIMITED |
10343578 |
2012-02-03 |
2013-04-13 |
2018-02-17 |
2,000,000,000 |
STATE BANK OF PATIALA |
|
10343741 |
2012-02-22 |
2016-02-09 |
2018-03-23 |
200,000,000 |
THE CATHOLIC SYRIAN BANK LIMITED |
|
10347884 |
2012-03-16 |
- |
2018-03-17 |
Immovable property or any interest therein |
6,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10351466 |
2012-02-25 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
510,878,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10352687 |
2012-03-28 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
362,054,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10352722 |
2012-04-19 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
347,534,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10358472 |
2012-03-16 |
- |
2015-08-05 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
10358514 |
2012-05-11 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
160,206,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10361732 |
2012-05-24 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
194,849,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10362353 |
2012-06-06 |
- |
2015-01-14 |
Immovable property or any interest therein |
51,600,000 |
THE SOUTH INDIAN BANK LTD |
10363734 |
2012-06-11 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
221,759,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10367955 |
2012-07-05 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
250,353,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10371310 |
2012-07-31 |
2017-06-09 |
2019-07-29 |
Subservient charge on all current assets of the co |
107,846,000 |
MR. C PRABHAKARAN NAIR AND MR. K S KURIAN |
10374681 |
2012-08-08 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
197,458,000 |
CA MATHEW PHILIP FCA |
10376465 |
2012-09-05 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
162,655,000 |
CA MATHEW PHILIP FCA |
10380334 |
2012-09-15 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
268,508,000 |
CA MATHEW PHILIP FCA |
10384756 |
2012-10-17 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
271,100,000 |
CA MATHEW PHILIP FCA |
10385706 |
2012-09-17 |
- |
2015-12-21 |
Book debts |
1,000,000,000 |
The Jammu and Kashmir Bank Limited |
10389660 |
2012-11-22 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
120,548,000 |
CA MATHEW PHILIP FCA |
10395468 |
2012-12-06 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
222,097,000 |
CA MATHEW PHILIP FCA |
10396088 |
2012-12-13 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
880,173,000 |
CA MATHEW PHILIP FCA |
10407701 |
2013-01-28 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
935,475,000 |
CA MATHEW PHILIP FCA |
10413397 |
2013-03-19 |
2017-10-04 |
- |
Book debts; Chargeable Current Assets |
2,000,000,000 |
Corporation Bank |
10421190 |
2013-03-25 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
622,900,000 |
CA MATHEW PHILIP FCA |
10421449 |
2013-03-01 |
2015-12-21 |
2016-05-02 |
150,000,000 |
THE JAMMU & KASHMIR BANK LIMITED |
|
10427247 |
2013-05-16 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
864,452,000 |
CA MATHEW PHILIP FCA |
10432277 |
2013-06-13 |
2017-11-17 |
- |
Book debts; Entire Current Assets of the Company |
3,000,000,000 |
Allahabad Bank |
10437856 |
2013-06-19 |
2017-11-01 |
2019-07-29 |
Subservient charge on all current assets of the co |
119,021,000 |
CA MATHEW PHILIP FCA |
10445744 |
2013-08-05 |
2017-11-01 |
2018-09-29 |
Subservient charge on all current assets of the co |
2,500,000 |
CA MATHEW PHILIP FCA |
10451476 |
2013-09-14 |
2015-10-05 |
2017-10-31 |
25,400,000 |
CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA |
|
10454725 |
2013-10-15 |
2014-02-28 |
2016-01-27 |
12,500,000 |
CA G MOHAN KUMAR FCA |
|
10461799 |
2013-11-14 |
2015-10-05 |
2017-10-31 |
13,300,000 |
CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA |
|
10468279 |
2013-12-14 |
2017-11-01 |
2019-01-29 |
Subservient charge on all current assets of the co |
2,500,000 |
CA MATHEW PHILIP FCA |
10469858 |
2013-12-11 |
2017-04-28 |
- |
Entire Current Assets of the Company |
2,500,000,000 |
CANARA BANK |
10472284 |
2014-01-14 |
2017-11-01 |
2019-01-29 |
Subservient charge on all current assets of the co |
3,000,000 |
CA MATHEW PHILIP FCA |
10479248 |
2014-02-14 |
2017-11-01 |
2019-07-17 |
Subservient charge on all current assets of the co |
2,500,000 |
CA MATHEW PHILIP FCA |
10484244 |
2014-03-14 |
2015-10-05 |
2017-10-31 |
33,100,000 |
CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA |
|
10488761 |
2014-04-19 |
2015-10-05 |
2017-10-31 |
Book debts |
17,700,000 |
CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA |
10511184 |
2014-07-01 |
2015-10-05 |
2017-10-31 |
Book debts |
40,100,000 |
CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA |
10513633 |
2014-08-04 |
2018-03-06 |
- |
12,356,543 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10517131 |
2014-08-19 |
2015-10-05 |
2017-10-31 |
Book debts |
25,600,000 |
CA. G Mohan Kumar FCA and CA. M Unnikrishnan ACA |
10528028 |
2014-10-04 |
2017-12-19 |
- |
Book debts |
600,000,000 |
Lakshmi Vilas Bank Limited |
10529158 |
2014-10-30 |
2018-03-06 |
- |
CURRENT ASSETS, RECEIVABLES(BOTH PRESENT AND FUTUR |
4,356,011 |
SBICAP TRUSTEE COMPANY LIMITED |
10533656 |
2014-11-10 |
- |
2018-04-30 |
Immovable property or any interest therein |
42,500,000 |
The South Indian Bank Ltd |
10534357 |
2014-11-27 |
2015-12-28 |
2018-02-17 |
1,250,000,000 |
State Bank of Hyderabad |
|
10534708 |
2014-11-22 |
2017-11-01 |
2018-09-29 |
Subservient charge on all current assets of the co |
5,034,521 |
CA MATHEW PHILIP FCA |
10543629 |
2014-12-30 |
2017-11-01 |
2018-09-29 |
SUBSERVIENT CHARGE ON ALL CURRENT ASSETS OF THE CO |
7,645,479 |
CA MATHEW PHILIP FCA |
10544820 |
2015-01-22 |
- |
- |
Book debts |
1,500,000,000 |
Bank of Maharashtra |
10553391 |
2015-02-12 |
2017-11-01 |
2018-09-29 |
Subservient charge on all current assets of the co |
26,133,322 |
CA MATHEW PHILIP FCA |
10555162 |
2015-03-03 |
2017-11-01 |
2018-09-29 |
Subservient charge on all current assets of the co |
6,112,594 |
CA MATHEW PHILIP FCA |
10556871 |
2015-03-16 |
- |
2015-12-21 |
Book debts |
1,500,000,000 |
Andhra bank |
10559095 |
2014-06-13 |
- |
2019-07-20 |
4,600,000 |
ICICI BANK LIMITED |
|
10564386 |
2015-03-30 |
- |
2016-03-29 |
Book debts; Movable property (not being pledge) |
500,000,000 |
Karur Vysya Bank Limited |
10566523 |
2015-04-10 |
2017-11-01 |
2018-09-29 |
Subservient charge on all current assets of the co |
27,796,493 |
CA MATHEW PHILIP FCA |
10589425 |
2015-08-24 |
- |
2016-08-04 |
Book debts |
1,000,000,000 |
Andhra bank |
10592843 |
2015-09-02 |
2016-09-15 |
2018-12-06 |
1,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
10593568 |
2015-08-21 |
2017-11-01 |
2018-09-29 |
Subservient charge on all current assets of the co |
48,233,826 |
CA MATHEW PHILIP FCA |
10594211 |
2015-09-14 |
2017-11-01 |
2018-09-29 |
Subservient charge on all current assets of the co |
16,437,356 |
CA MATHEW PHILIP FCA |
10594220 |
2015-09-25 |
- |
2019-01-30 |
Book debts |
2,500,000,000 |
Syndicate Bank |
10595840 |
2015-09-29 |
- |
- |
Book debts |
500,000,000 |
Tamilnad Mercantile Bank Ltd |
10595844 |
2015-09-25 |
- |
- |
Book debts |
1,000,000,000 |
BANK OF BARODA |
10597605 |
2015-09-22 |
- |
2016-12-16 |
15,000,000 |
The South Indian Bank Limited |
|
10597606 |
2015-08-22 |
- |
- |
600,000 |
The South Indian Bank Limited |
|
10601379 |
2015-10-29 |
2018-12-11 |
- |
31,755,872 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10602060 |
2015-10-19 |
- |
- |
5,560,000 |
The South Indian Bank Ltd |
|
10610066 |
2015-12-11 |
2017-11-01 |
2019-01-29 |
Subservient charge on all current assets of the co |
69,334,561 |
CA MATHEW PHILIP FCA |
10610188 |
2015-12-29 |
- |
2016-09-26 |
Book debts |
1,500,000,000 |
Andhra Bank |
10619451 |
2016-01-25 |
- |
- |
500,000 |
The South Indian Bank Limited |
|
80006274 |
2006-01-30 |
- |
2013-11-04 |
300,000,000 |
Abraham Cherian and K S Kurian |
|
90019561 |
2004-01-05 |
2004-01-05 |
2008-03-03 |
100,000,000 |
C PRABHAKARAN NAIR |
|
90019658 |
2004-02-27 |
- |
2006-01-03 |
Immovable property or any interest therein |
0 |
DEVELOPMENT FINANCE CORPORATION LIMITED |
90019741 |
2004-03-26 |
2004-03-26 |
2005-08-31 |
Immovable property or any interest therein; Movable property (not being pledge) |
26,600,000 |
ING VYSYA BANK LTD |
90019783 |
2004-04-05 |
2004-04-05 |
2008-03-06 |
200,000,000 |
C PRABHAKARAN NAIR |
|
90019813 |
2004-04-24 |
2004-11-15 |
2008-03-10 |
500,000,000 |
K.S. KURIAN |
|
90019898 |
2004-06-15 |
2004-06-15 |
2008-03-13 |
500,000,000 |
K.S. KURIAN |
|
90019942 |
2004-07-02 |
2004-07-02 |
2013-10-28 |
250,000,000 |
K.S. KURIAN |
|
90020040 |
2004-08-13 |
- |
2005-08-31 |
Immovable property or any interest therein |
0 |
M/S. ING VYSYA BANK LTD |
90020086 |
2004-09-01 |
2004-09-01 |
2008-03-17 |
500,000,000 |
K.S. KURIAN |
|
90020241 |
2004-11-15 |
2004-11-15 |
2008-03-22 |
150,000,000 |
K.S. KURIAN |
|
90020245 |
2004-11-17 |
2004-11-17 |
2013-10-28 |
90,000,000 |
K.S. KURIAN |
|
90020415 |
2005-02-03 |
2005-02-03 |
2013-10-28 |
100,000,000 |
K.S. KURIAN |
|
90020440 |
2005-02-12 |
2010-09-20 |
2015-01-21 |
2,634,000,000 |
STATE BANK OF INDIA |
|
90020585 |
2005-03-30 |
2009-07-14 |
2010-07-15 |
Book debts |
100,000,000 |
FEDERAL BANK LIMITED |
90020610 |
2005-04-01 |
2005-04-01 |
2013-11-01 |
100,000,000 |
K.S. KURIAN |
|
90020738 |
2005-06-09 |
2005-06-09 |
2013-11-01 |
150,000,000 |
K.S. KURIAN |
|
90020756 |
2005-06-14 |
- |
2008-10-16 |
Book debts |
80,000,000 |
M/S. HDFC BANK LIMITED |
90021115 |
2005-09-10 |
- |
2013-11-01 |
Book debts |
200,000,000 |
ABRAHAM CHERIAN CHARTERED ACCOUNT |
90021188 |
2005-10-12 |
- |
2009-04-21 |
Book debts |
30,000,000 |
HDFC BANK LIMITED |
90023292 |
2005-12-10 |
2005-12-10 |
2013-11-04 |
Immovable property or any interest therein |
300,000,000 |
ADRAHAM CHERIAN CHARTERED ACCOUNTAT |
100017979 |
2016-03-21 |
- |
2017-03-22 |
Book debts |
1,000,000,000 |
THE KARUR VYSYA BANK LIMITED |
100019911 |
2016-03-21 |
- |
2019-04-04 |
Book debts |
1,000,000,000 |
Punjab & Sind Bank |
100023584 |
2016-03-14 |
2017-11-01 |
2019-07-17 |
Subservient charge on all current assets of the co |
20,347,709 |
CA MATHEW PHILIP FCA |
100038840 |
2016-06-21 |
- |
- |
Motor Vehicle (Hypothecation) |
3,200,000 |
State Bank of India |
100045453 |
2016-03-03 |
2018-02-21 |
2019-01-28 |
Book debts; Floating charge; Current Assets and receivables including gold loan |
2,000,000,000 |
YES BANK LIMITED |
100045580 |
2016-08-18 |
- |
- |
Current asset and Gold loan receivables |
1,000,000,000 |
United Bank of India |
100052037 |
2016-09-22 |
- |
2017-07-05 |
Book debts; Receivables |
1,000,000,000 |
Andhra bank |
100052263 |
2016-09-20 |
- |
2017-03-27 |
Book debts; Current Assets(Gold Jewellery) |
1,000,000,000 |
THE KARUR VYSYA BANK LIMITED |
100052266 |
2016-09-29 |
- |
2017-07-05 |
Book debts; Receivables |
1,500,000,000 |
Andhra Bank |
100066838 |
2016-12-08 |
- |
2018-03-14 |
Book debts; current assets, gold loan receivables |
1,000,000,000 |
The Jammu and Kashmir Bank Limited |
100087186 |
2017-03-27 |
- |
- |
Book debts; Current Assets,Loans&Advances and receivables |
2,000,000,000 |
THE KARUR VYSYA BANK LIMITED |
100088022 |
2017-03-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,200,000 |
State Bank of India |
100091237 |
2017-03-29 |
- |
- |
Current assets and Gold Loan Receivables |
1,000,000,000 |
United Bank of India |
100109791 |
2017-06-23 |
- |
- |
Lien against fixed deposit |
2,500,000 |
The South Indian Bank Limited |
100114238 |
2017-07-28 |
- |
2018-06-19 |
Book debts |
2,500,000,000 |
Andhra Bank |
100114785 |
2017-07-20 |
- |
- |
Book debts; loan receivables/current standard assets |
1,000,000,000 |
Syndicate Bank |
100114793 |
2017-07-20 |
- |
- |
Book debts; loan receivables/current standard assets |
2,000,000,000 |
Syndicate Bank |
100143501 |
2017-12-19 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
Lakshmi Vilas Bank Limited |
100145303 |
2018-01-02 |
- |
- |
Book debts; Entire Current Assets of the Company |
1,000,000,000 |
Punjab & Sind Bank |
100161638 |
2018-02-28 |
- |
- |
Book debts |
1,500,000,000 |
Indian Bank |
100168594 |
2018-02-21 |
2018-09-05 |
- |
Immovable property or any interest therein; subservient paripassu charge on gold loan receivab |
3,000,000,000 |
YES BANK LIMITED |
100170768 |
2018-03-26 |
- |
2019-04-09 |
Book debts; Current Assets including gold loan receivables |
150,000,000 |
Karnataka Bank Ltd. |
100170774 |
2018-03-17 |
- |
2019-03-22 |
Book debts; Current Assets including gold loan receivables |
500,000,000 |
THE CATHOLIC SYRIAN BANK LIMITED |
100178946 |
2018-05-04 |
- |
2019-05-17 |
ALL PRESENT AND FUTURE STANDARD LOAN RECEIVABLES W |
1,950,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100186167 |
2018-06-13 |
- |
- |
Book debts |
1,000,000,000 |
Syndicate Bank |
100192012 |
2018-07-24 |
- |
2019-02-01 |
Goods Recivables |
1,000,000,000 |
MAGMA FINCORP LIMITED |
100201820 |
2018-08-28 |
- |
- |
Book debts |
500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100204317 |
2018-09-14 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100213876 |
2018-10-01 |
- |
- |
Subservient charge on all current assets of the co |
23,219,050 |
CA Mathew Philp FCA |
100235035 |
2019-01-03 |
- |
- |
Subservient charge on all current assets of the co |
94,523,178 |
CA Mathew Philp FCA |
100249514 |
2019-03-16 |
- |
- |
Book debts |
2,500,000,000 |
Andhra Bank |
100268275 |
2019-06-07 |
- |
- |
Book debts; Entire current assets, both present and future |
1,500,000,000 |
Bank of Maharashtra |
100289638 |
2019-09-24 |
- |
- |
Book debts |
1,000,000,000 |
Oriental Bank of Commerce |
100292027 |
2019-09-23 |
- |
- |
Book debts |
250,000,000 |
Dhanlaxmi Bank Ltd |
100295900 |
2019-10-22 |
- |
- |
Book debts; current asset |
2,000,000,000 |
UCO BANK |
100414675 |
2021-02-05 |
- |
- |
1,192,851,759 |
Catalyst Trusteeship Limited |
|
100414718 |
2021-02-01 |
- |
- |
4,795,663,939 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100419087 |
2021-02-18 |
- |
- |
Book debts; Currents Assets including Cash & Bank Balance |
1,250,000,000 |
UCO Bank |
100431317 |
2021-03-24 |
- |
- |
650,000,000 |
Ujjivan Small Finance Bank |
|
100433060 |
2021-03-17 |
- |
- |
First and exclusive charge by hypothecation over s |
1,184,015,976 |
Catalyst Trusteeship Limited |
100435302 |
2021-03-26 |
- |
- |
Book debts; Standard receivables security coverage of 1.11 tim |
1,000,000,000 |
Punjab & Sind Bank |
100436809 |
2021-03-16 |
- |
- |
2,171,277,373 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100436810 |
2021-03-16 |
- |
- |
First and exclusive charge by hypothecation over s |
2,894,311,739 |
Catalyst Trusteeship Limited |
100439018 |
2021-03-23 |
- |
- |
Pledge/Lien Against Fixed Deposit |
200,000 |
The South Indian Bank Limited |
100458347 |
2021-06-17 |
- |
- |
Book debts |
1,500,000,000 |
Bank of Maharashtra |
100527902 |
2021-12-30 |
- |
- |
2,000,000,000 |
HDFC BANK LIMITED |
|
100532863 |
2021-12-15 |
- |
- |
2,279,200,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100540346 |
2022-02-03 |
- |
- |
5,686,141,965 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100549746 |
2022-03-17 |
- |
- |
Book debts; Other current assets including Cash & Bank balance |
2,000,000,000 |
UCO Bank |
100557710 |
2022-03-30 |
- |
- |
Book debts |
1,600,000,000 |
Punjab & Sind Bank |
100559709 |
2022-03-30 |
- |
- |
Book debts |
2,000,000,000 |
Indian Bank |
100561566 |
2022-03-31 |
- |
- |
Book debts; Current assets of the Company-present and future |
500,000,000 |
THE FEDERAL BANK LTD |
100561585 |
2022-03-30 |
- |
- |
Book debts; Entire chargeable current assets of the Company |
5,000,000,000 |
Punjab National Bank |
100563822 |
2022-03-28 |
- |
- |
2,000,000,000 |
DBS BANK INDIA LIMITED |
|
100570904 |
2022-04-28 |
- |
- |
Book debts |
500,000,000 |
Ujjivan Small Finance Bank |
100587796 |
2022-06-29 |
- |
- |
Book debts; Entire current asset and gold loan receivables |
2,000,000,000 |
CANARA BANK |
100606679 |
2022-08-23 |
- |
- |
2,000,000,000 |
UCO Bank |
|
100614061 |
2022-09-29 |
- |
- |
2,600,000,000 |
BANDHAN BANK LIMITED |
|
100617550 |
2022-09-28 |
- |
- |
1,000,000,000 |
THE FEDERAL BANK LTD |
|
100618840 |
2022-09-26 |
- |
- |
3,000,000,000 |
Indian Bank |
|
100621028 |
2022-09-29 |
2022-11-28 |
- |
2,000,000,000 |
DBS BANK INDIA LIMITED |
|
100624495 |
2022-09-29 |
- |
- |
1,000,000,000 |
Punjab and Sind Bank |
|
100641604 |
2022-09-07 |
- |
- |
5,328,825,828 |
VARDHMAN TRUSTEESHIP PVT LTD |
|
100671503 |
2022-12-28 |
- |
- |
2,500,000,000 |
Bank of Maharashtra |
|
100688047 |
2023-02-02 |
- |
- |
3,629,704,640 |
| Establishment Name | City | Pincode | Address |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629002 |
14/214 A , FIRST FLOORXAVIER KOIL STREETNAGERCOIL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629002 |
1ST FLOOR, 42-1/102,WARD NO.42BEACH ROAD JUNCTIONNAGERCOIL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629002 |
370, GROUND FLOOR,CAPE ROADEDALAKUDY713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629001 |
MELPURAM JUNCTIONMELPURAMMELPURAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629001 |
37/2-161-B,MEENAKSHIPURAM ROADNAGERCOIL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629001 |
LCM BUILDINGPWD ROADNAGERCOIL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629001 |
30/5, DISTELLARY ROADVADASERINAGERCOIL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629001 |
MS ROADVADASERINAGERCOIL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629003 |
6/89A, NEAR GOVT. HIGH SCHOOLPARVATHIPURAMNAGERCOIL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629003 |
REHOBOTH COMPLEXNEAR SALVATION ARMY CHURCHMS ROAD, VETTURNIMADAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629101 |
CHELLAIAYAH COMPLEXOPP. MURUGAN HOTELKALIYAL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629101 |
ROSAMMA COMPLEXKADAYALKALIYAL POST713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629151 |
VARGHEESE BUILDINGOPP. TMB LTDARUMANAI TOWN713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629153 |
SLK BUILDINGNEAR INDIAN BANKKALIAKKAVILAI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629154 |
SHALEM COMPLEXCOLLEGE ROADNITHIRAVILAI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629157 |
17-79, 1ST FLOORRAJAYYA BUILDING, NEAR MARKETKARUNGAL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629160 |
157-A/3, 1ST FLOOR, KNP COMPLEX,OORAMBU MARKET JUNCTIONOORAMBU713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629160 |
19-2/141, GROUND FLOOR,KANNANAVILAGAM JUNCTIONKOLLEMCODE713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629160 |
1ST FLOOR, 4/3-F,KARUNYA COMPLEXVENKANJIOORAMBU713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629161 |
NAGAKODU JUNCTIONNEAR MOOKAMBIKA MEDICAL COLLEGEKULASEKHARAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629164 |
ROSE COMPLEXMANALIKKARAICARMELPURAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629165 |
5/81/1, PAMSY PLASAMARKET ROADMARTHANDAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629165 |
MAIN ROADSWAMIYARMADAMSWAMIYARMADAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629165 |
MARTHANDAM BRANCH-1KALYANI BUILDINGMARTHANDAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629165 |
NEAR DAWAT HOTELPAMMAMMARTHANDAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629166 |
MAIN ROADMEKKAMANDAPAM POSTMEKKAMANDAPAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629167 |
1ST FLOOR ,MANI COMPLEXNO.13/83 P, MULAGAMOODUAZHAGIAMANDAPAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629167 |
ROSE BUILDINGKOZHIPORVILAIKUZHICODE713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629173 |
26/278-A, GROUND FLOOROPP POST OFFICE, PANDARAVILAITHENGAPATTINAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629171 |
3/9, GROUND FLOORKS BUILDING, KAICHOONDI JUNCTIONPUTHUKUDAI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629175 |
GROUND FLOOR, D.NO.14/60RANI MAHAL JUNCTIONMETTUKADAI JUNCTION713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629177 |
MAIN ROADNEAR BUS STANDTHIRUVATTAR713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629180 |
1ST FLOOR, NO.9-50 HNEAR ST MARYVILLUKURI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629201 |
11/112, SAMSON SHOPPING COMPLEXNEAR MEDICAL COLLEGE FRONT GATEASARIPALLAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629203 |
11-109-A, GROUND FLOOR,NEAR EB OFFICEVELLICHANTHAI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629251 |
DOOR NO.16/252/1, FIRST FLOORBEACH ROAD, GANDHI JUNCTIONCOLACHEL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629251 |
1ST FLOOR, VKS PLAZAOPP BUS STANDCOLACHEL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629204 |
GROUND FLOORNO.15/17, MAIN ROADAMMANDIVILAI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629251 |
OPP BUS STANDCOLACHELCOLACHEL713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629252 |
D.NO.11/30-A,B,CGR.FLOOR & 1ST FLOOR, ASARI STREETMANAVALAKURICHI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629301 |
8/30A, 1ST FLOOROPP MGR STATUE, NEAR HS SCHOOL,ARALVAIMOZHI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629301 |
8/76-D&COPP ARALVAIMOZHI BUS STANDARALVAIMOZHI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629401 |
THYAGARAJAN COMPLEXANJUGRAMAM ROADAZHAGAPPAPURAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629401 |
FIRST FLOOR,EZHILVALAGAMOPP. BUS STANDANJUGRAMAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629401 |
MAIN ROADANJUGRAMAMANJUGRAMAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629402 |
1ST FLOOR, D.NO.9/146AOPP PANCHAYAT OFFICEMARUNGOOR713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629403 |
MONY BHAVANANJUGRAMAM ROADMYLAUDY713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629502 |
GR.FLOOR, D.NO.21/83F,OPP. PONNAIAH HOSPITALRAJAKKAMANGALAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629501 |
1ST FLOOR, 19/22,CHANDRAN PANNAYAR COMPLEX,NEAR EATHAMOZHI POLICE STATION713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629601 |
GROUND FLOOR, 2/117PONNUSAMYNADAR COMPLEXMELEKRISHNANPUTHOOR713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629601 |
1/23-A-D1,CHINNUS CENTREPARAKKAI JUNCTION713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629602 |
1ST FLOOR, 3/99-4,MAIN ROADPUTHALAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629702 |
DOOR NO.5/73, MAIN ROADOPP TO RAILWAY STATIONKANYAKUMARI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629702 |
JEYAM BUILDINGNEAR TNSTC BUS STANDKANNIYAKUMARI713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629704 |
DOOR NO.25/130, FIRST FLOORKARKAD ROADSUCHINDRUM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629704 |
DOOR NO.44 A, FIRST FLOORKANYAKUMARI MAIN ROADASHRAMAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629802 |
NEAR JUNCTIONMONDAY MARKETMONDAY MARKET713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629802 |
MONDAY MARKET BRANCH-2BALAJI BUILDING,NAGERCOIL MAIN ROADMONDAY MARKET713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629804 |
17/133C, GROUND FLOORCOLACHEL ROADTHICKANAMCODE713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629852 |
THITTUVILAI JUNCTIONBOOTHAPANDYBOOTHAPANDY713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629809 |
820/12A, GROUND FLOOR,DOLPHIN COMPLEX, NAGERCOIL ROADNULLIVILAI, KARANKAD713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629851 |
BALAMORE ROADAZHAGIYAPANDIPURAMAZHAGIAPANDIAPURAM713TN |
MUTHOOT FINCORP LIMITED |
NAGERCOIL |
629194 |
GROUND FLOOR, NO.2753MELAKATTUVILAI VEEDUPADANTHALUMOODU713TN |
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