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COMPANY

MUTHOOT FINCORP LIMITED

Muthoot Fincorp Limited

Muthoot Fincorp Limited is a Public incorporated on 10 June 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 193,705,568. It is inolved in Other financial intermediation.

Muthoot Fincorp Limited’s Corporate Identification Number is (CIN) U65929KL1997PLC011518 and its registration number is 11518.Its Email address is cs@muthoot.com and its registered address is Muthoot Centre, TC No 14/2074-7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN , – , .

Current status of Muthoot Fincorp Limited is – Active.

Company Master Data
CIN U65929KL1997PLC011518
Company / LLP Name MUTHOOT FINCORP LIMITED
ROC Code RoC-Ernakulam
Registration Number 011518
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 4250000000
Paid up Capital(Rs) 1937055600
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 10/06/1997
Registered Address Muthoot Centre, TC No 14/2074-7 Punnen Road Trivandrum Thiruvananthapuram KL 695039 IN
Email Id CS@MUTHOOT.COM
Whether Listed or not Unlisted
Date of last AGM 17/09/2019
Date of Balance Sheet 31/03/2019
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
  7050000 18/02/2009 13/02/2014 CLOSED
 Book debts 300000000 19/01/2010 CLOSED
 Book debts 100000000 12/03/2009 CLOSED
 Book debts 250000000 10/10/2007 CLOSED
 Book debts; Floating charge 100000000 27/08/2008 CLOSED
  12706000 10/03/2010 12/08/2015 CLOSED
 All present and future assets of the Company, whic 3136039720 26/08/2020 OPEN
  4600000 13/06/2014 CLOSED
  40000000 10/01/2007 CLOSED
 Book debts; Floating charge 20000000 12/05/2007 CLOSED
  100000000 15/12/2007 CLOSED
  600000000 09/09/2010 03/12/2010 CLOSED
  500000000 12/01/2012 16/11/2015 CLOSED
  12500000 15/10/2013 28/02/2014 CLOSED
 Immovable property or any interest therein 42500000 10/11/2014 CLOSED
 Book debts; Floating charge 120000000 27/11/2007 CLOSED
  147500000 14/03/2008 12/04/2008 CLOSED
  500000000 31/08/2009 07/10/2010 CLOSED
 Book debts 1500000000 22/01/2015 OPEN
  200000000 12/03/2006 CLOSED
  200000000 31/05/2007 CLOSED
  138800000 27/12/2007 06/09/2008 CLOSED
 Book debts 500000000 07/09/2009 CLOSED
  250000000 25/06/2011 19/10/2012 CLOSED
 Book debts 93290000 06/01/2012 CLOSED
 Lien against fixed deposit 2500000 23/06/2017 OPEN
 Book debts 20000000 28/06/2006 CLOSED
  100000000 11/01/2008 CLOSED
 Book debts; Floating charge 200000000 19/12/2009 CLOSED
 Immovable property or any interest therein 0 13/08/2004 CLOSED
 Movable property (not being pledge) 60000000 22/02/2007 CLOSED
  150000000 15/11/2004 15/11/2004 CLOSED
 Book debts 500000000 23/02/2011 CLOSED
 Book debts; Movable property (not being pledge) 1000000000 21/03/2016 CLOSED
  150000000 15/04/2006 CLOSED
  500000000 15/06/2004 15/06/2004 CLOSED
  6105000 08/05/2010 12/08/2015 CLOSED
 Book debts; Movable property (not being pledge) 500000000 30/03/2015 CLOSED
  90000000 17/11/2004 17/11/2004 CLOSED
  100000000 05/01/2004 05/01/2004 CLOSED
  500000 25/01/2016 OPEN
  100000000 01/05/2008 CLOSED
  4000000000 27/12/2011 09/03/2012 CLOSED
 Book debts 30000000 13/10/2008 CLOSED
  198600000 05/02/2011 05/06/2012 CLOSED
 Immovable property or any interest therein 300000000 10/12/2005 10/12/2005 CLOSED
  350000000 17/08/2007 11/11/2009 CLOSED
  250000000 04/06/2007 CLOSED
  200000000 22/02/2012 09/02/2016 CLOSED
  6707000 20/10/2009 12/08/2015 CLOSED
 Movable property (not being pledge) 150000000 23/09/2008 CLOSED
 Book debts 500000000 29/09/2015 OPEN
 Book debts; Movable property (not being pledge) 30000000 24/08/2009 CLOSED
  1250000000 27/11/2014 28/12/2015 CLOSED
 Book debts 1000000000 24/08/2015 CLOSED
 Book debts 25600000 19/08/2014 05/10/2015 CLOSED
  21163000 28/07/2010 12/08/2015 CLOSED
  150000000 10/08/2006 CLOSED
 Book debts 250000000 08/02/2012 CLOSED
 Book debts 500000000 28/08/2018 OPEN
  25400000 14/09/2013 05/10/2015 CLOSED
  150000000 09/06/2005 09/06/2005 CLOSED
  50000000 26/02/2008 CLOSED
 Book debts 80000000 14/06/2005 CLOSED
  2050000 20/09/2008 10/01/2014 CLOSED
 Movable property (not being pledge) 500000000 21/12/2010 CLOSED
 Book debts 40100000 01/07/2014 05/10/2015 CLOSED
  3000000 07/11/2008 10/01/2014 CLOSED
  250000000 23/09/2008 08/07/2009 CLOSED
  4000000000 14/09/2007 16/06/2010 CLOSED
 Book debts 100000000 30/03/2005 14/07/2009 CLOSED
  3814000 08/12/2010 12/08/2015 CLOSED
 Book debts 200000000 08/05/2006 CLOSED
 Book debts; Floating charge 470000000 04/07/2008 CLOSED
  1000000000 03/03/2009 17/01/2013 CLOSED
  140000000 10/08/2011 05/06/2012 CLOSED
 Book debts 100000000 04/08/2006 11/02/2014 CLOSED
  10019000 03/12/2009 12/08/2015 CLOSED
  5131701360 26/06/2020 OPEN
  300000000 30/01/2006 CLOSED
  100000000 01/04/2005 01/04/2005 CLOSED
  150000000 14/10/2006 CLOSED
  15000000 22/09/2015 CLOSED
  1750000000 05/02/2011 15/09/2014 OPEN
 Book debts 5000000000 14/11/2011 25/09/2017 OPEN
 Current asset and Gold  loan receivables 1000000000 18/08/2016 CLOSED
 Book debts 1500000000 29/12/2015 CLOSED
 Immovable property or any interest therein 51600000 06/06/2012 CLOSED
  22613000 30/09/2010 12/08/2015 CLOSED
 Book debts 1500000000 16/03/2015 CLOSED
  150000000 01/03/2013 21/12/2015 CLOSED
  8600000 20/06/2009 13/02/2014 CLOSED
 Book debts 30000000 12/10/2005 CLOSED
 Book debts; Movable property (not being pledge) 250000000 28/03/2007 CLOSED
  150000000 06/05/2006 CLOSED
  1500000000 28/01/2012 27/01/2016 CLOSED
 Book debts; Floating charge 200000000 21/08/2008 CLOSED
  6958000 02/06/2010 12/08/2015 CLOSED
  35097000 02/03/2011 12/08/2015 CLOSED
 Book debts; Floating charge 500000000 18/03/2009 CLOSED
 Book debts 170000000 29/06/2006 22/02/2007 CLOSED
 Book debts; Current Assets(Gold Jewellery) 1000000000 20/09/2016 CLOSED
 Movable property (not being pledge) 50000000 22/02/2008 CLOSED
 Book debts 2000000000 24/03/2011 CLOSED
  1000000000 20/12/2010 06/06/2012 CLOSED
 Book debts; Receivables 1500000000 29/09/2016 CLOSED
  2400000 07/01/2009 13/02/2014 CLOSED
  2634000000 12/02/2005 20/09/2010 CLOSED
 Book debts 30000000 15/09/2008 CLOSED
  1010000 27/01/2009 13/02/2014 CLOSED
  150000000 17/07/2008 26/02/2014 CLOSED
  9019000 09/02/2010 12/08/2015 CLOSED
 Book debts 50000000 25/04/2006 CLOSED
  13300000 14/11/2013 05/10/2015 CLOSED
  800000000 24/09/2009 20/12/2011 CLOSED
 Book debts 20000000 05/05/2008 CLOSED
  12356543 04/08/2014 06/03/2018 CLOSED
  130000000 08/09/2010 17/12/2010 CLOSED
  250000000 03/10/2007 CLOSED
  7737000 25/09/2009 12/08/2015 CLOSED
 Book debts; Floating charge; Current Assets and receivables including gold loan 2000000000 03/03/2016 21/02/2018 CLOSED
  14500000 10/08/2009 13/02/2014 CLOSED
 Book debts 500000000 26/02/2008 CLOSED
 Book debts 70000000 04/08/2006 CLOSED
  50000000 04/09/2007 CLOSED
 Book debts; Floating charge 1150000000 25/05/2011 CLOSED
  250000000 02/07/2004 02/07/2004 CLOSED
 Immovable property or any interest therein; Book debts 1000000000 16/03/2012 CLOSED
  25221000 21/12/2010 12/08/2015 CLOSED
 Book debts 1000000000 21/03/2016 CLOSED
  500000000 24/04/2004 15/11/2004 CLOSED
  19933000 05/11/2010 12/08/2015 CLOSED
  11752000 27/06/2010 12/08/2015 CLOSED
 Book debts; Floating charge 250000000 13/06/2009 CLOSED
  11600000 06/04/2009 13/02/2014 CLOSED
  2000000000 03/02/2012 13/04/2013 CLOSED
  100000000 09/08/2008 CLOSED
  3347000 16/01/2010 12/08/2015 CLOSED
 Book debts; loan receivables/current standard assets 2000000000 20/07/2017 CLOSED
  600000 22/08/2015 OPEN
 Book debts 3000000000 19/06/2009 22/03/2017 OPEN
 Current assets and Gold Loan Receivables 1000000000 29/03/2017 CLOSED
  500000000 01/09/2004 01/09/2004 CLOSED
 Book debts 2000000000 13/03/2020 OPEN
 Book debts 169500000 29/06/2006 04/12/2006 CLOSED
  4200000 20/12/2008 13/02/2014 CLOSED
  30000000 26/06/2008 CLOSED
 Book debts 200000000 10/09/2005 CLOSED
  1000000000 18/12/2009 02/11/2012 CLOSED
 Book debts 1000000000 17/09/2012 CLOSED
 Book debts 125000000 09/03/2011 CLOSED
  5900000 14/10/2008 10/01/2014 CLOSED
  13669000 07/09/2010 12/08/2015 CLOSED
  500000000 17/03/2010 14/05/2010 CLOSED
  100000000 03/02/2005 03/02/2005 CLOSED
  2000000000 24/01/2012 01/03/2013 CLOSED
  150000000 18/03/2009 25/09/2010 CLOSED
 Book debts; Floating charge 150000000 07/05/2008 CLOSED
 Book debts; Movable property (not being pledge) 720000000 05/11/2009 CLOSED
 Book debts 1000000000 01/12/2011 CLOSED
 Immovable property or any interest therein; Movable property (not being pledge) 26600000 26/03/2004 26/03/2004 CLOSED
 Immovable property or any interest therein 0 27/02/2004 CLOSED
 Book debts 17700000 19/04/2014 05/10/2015 CLOSED
 Book debts; Floating charge 150000000 10/07/2007 CLOSED
 Book debts 2500000000 25/09/2015 CLOSED
  33100000 14/03/2014 05/10/2015 CLOSED
 Book debts; Entire Current Assets of the Company 1000000000 02/01/2018 OPEN
 Immovable property or any interest therein 6500000 16/03/2012 CLOSED
  7900000 28/05/2009 13/02/2014 CLOSED
  0 30/01/2007 28/02/2007 CLOSED
 Book debts; Floating charge 100000000 12/05/2007 CLOSED
  5560000 19/10/2015 OPEN
 Book debts; Floating charge 400000000 22/11/2008 CLOSED
  100000000 28/06/2008 CLOSED
  200000000 05/04/2004 05/04/2004 CLOSED
 Book debts 3000000000 25/09/2010 25/09/2017 OPEN
 Motor Vehicle (Hypothecation) 3200000 21/06/2016 OPEN
 Book debts; Current assets and gold loan receivables. 2500000000 23/09/2010 26/07/2016 CLOSED
  1000000000 02/09/2015 15/09/2016 CLOSED
 Book debts; Receivables 1000000000 22/09/2016 CLOSED
 Book debts 4000000000 25/06/2009 28/11/2016 OPEN
 Book debts; current assets, gold loan receivables 1000000000 08/12/2016 CLOSED
 Book debts 400000000 19/11/2009 28/12/2016 CLOSED
 CURRENT ASSETS, RECEIVABLES(BOTH PRESENT AND FUTUR 4356011 30/10/2014 06/03/2018 CLOSED
 Subservient charge on all current assets of the co 36094000 25/11/2011 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 30220000 20/01/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 27209000 07/02/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 510878000 25/02/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 362054000 28/03/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 18290000 14/06/2011 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 29373000 26/12/2011 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 347534000 19/04/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 160206000 11/05/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 194849000 24/05/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 221759000 11/06/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 250353000 05/07/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 107846000 31/07/2012 09/06/2017 CLOSED
 Subservient charge on all current assets of the co 41091000 30/09/2011 09/06/2017 CLOSED
 Motor Vehicle (Hypothecation) 1200000 29/03/2017 OPEN
 Subservient charge on all current assets of the co 11074000 23/04/2011 09/06/2017 CLOSED
 Book debts 2500000000 28/07/2017 CLOSED
 Book debts; Current Assets, Loans and advances and receivables 2000000000 29/01/2009 15/09/2017 CLOSED
 Book debts 250000000 18/03/2008 06/05/2020 OPEN
 Book debts; Chargeable Current Assets 2000000000 19/03/2013 04/10/2017 OPEN
 Subservient charge on all current assets of the co 17022000 21/07/2011 09/06/2017 CLOSED
 Book debts 1000000000 29/03/2010 12/03/2020 OPEN
 Subservient charge on all current assets of the co 162655000 05/09/2012 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 880173000 13/12/2012 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 935475000 28/01/2013 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 622900000 25/03/2013 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 864452000 16/05/2013 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 119021000 19/06/2013 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 2500000 05/08/2013 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 2500000 14/12/2013 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 3000000 14/01/2014 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 2500000 14/02/2014 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 5034521 22/11/2014 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 26133322 12/02/2015 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 6112594 03/03/2015 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 27796493 10/04/2015 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 48233826 21/08/2015 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 16437356 14/09/2015 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 69334561 11/12/2015 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 20347709 14/03/2016 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 222097000 06/12/2012 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 197458000 08/08/2012 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 268508000 15/09/2012 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 271100000 17/10/2012 01/11/2017 CLOSED
 Subservient charge on all current assets of the co 120548000 22/11/2012 01/11/2017 CLOSED
 Book debts 600000000 04/10/2014 19/12/2017 OPEN
 Movable property (not being pledge) 1000000000 19/12/2017 CLOSED
 Book debts 5000000000 13/06/2013 18/11/2019 OPEN
 SUBSERVIENT CHARGE ON ALL CURRENT ASSETS OF THE CO 7645479 30/12/2014 01/11/2017 CLOSED
 Book debts; Current Assets including gold loan receivables 150000000 26/03/2018 CLOSED
 Book debts; Current Assets including gold loan receivables 500000000 17/03/2018 CLOSED
 ALL PRESENT AND FUTURE STANDARD LOAN RECEIVABLES W 1950000000 04/05/2018 CLOSED
 Book debts 1000000000 13/06/2018 OPEN
 Goods Recivables 1000000000 24/07/2018 CLOSED
 Book debts 1000000000 01/12/2011 21/11/2018 OPEN
 Book debts; Floating charge 1000000000 14/09/2018 OPEN
 Subservient charge on all current assets of the co 23219050 01/10/2018 OPEN
 Book debts; entire chgble crt assts of the co both exist&futur 2000000000 16/05/2020 OPEN
  31755872 29/10/2015 11/12/2018 OPEN
 Subservient charge on all current assets of the co 94523178 03/01/2019 CLOSED
 Book debts 2500000000 16/03/2019 CLOSED
 Book debts; Entire current assets, both present and future 3500000000 08/01/2009 03/04/2019 OPEN
 Book debts 1000000000 24/03/2020 OPEN
 Book debts; Entire current assets, both present and future 1500000000 07/06/2019 OPEN
 Book debts 500000000 16/09/2009 29/06/2019 OPEN
 Immovable property or any interest therein; subservient paripassu charge on gold loan receivab 1553600000 21/02/2018 01/08/2019 OPEN
 Book debts 2500000000 20/07/2017 26/08/2019 CLOSED
 All present and future assets of the Company, whic 5418012592 10/08/2020 OPEN
 Book debts 1000000000 24/09/2019 CLOSED
 Book debts 250000000 23/09/2019 OPEN
 Book debts 7000000000 04/06/2009 27/09/2019 OPEN
 Book debts; current asset 2000000000 22/10/2019 OPEN
 Book debts; Current Assets,Loans&Advances and receivables 1250000000 27/03/2017 25/09/2019 OPEN
 Charge on all its current assets, receivables(both 5144543180 29/10/2019 OPEN
 Book debts 10000000000 11/12/2009 30/12/2019 OPEN
 Book debts 5500000000 25/09/2015 20/12/2019 OPEN
 All present and future assets of the Company, whic 2273747940 17/08/2020 OPEN
 Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Amended & Restated DOH & MOE for WC&TL 07.10.2020 14250000000 08/09/2010 07/10/2020 OPEN
 Book debts 9000000000 25/03/2010 03/02/2020 OPEN
 hypothecation over the ‘Hypothecated Property’ of 2554493151 21/05/2020 OPEN
 Book debts 2500000000 30/03/2020 OPEN
 Hypothecated Assets as defined in Deed of Hypothec 4181478089 07/02/2020 OPEN
 Book debts 1000000000 24/03/2020 CLOSED
 Book debts 5000000000 18/02/2012 27/03/2020 OPEN
  1527191781 16/03/2020 OPEN
 The present and future standard loan receivables 1291700820 27/05/2020 OPEN
 Book debts; Currents Assets including Cash & Bank Balance 1000000000 25/06/2020 OPEN
 All present and future assets of the Company, whic 2847825350 20/08/2020 OPEN
 Book debts 3000000000 28/07/2020 OPEN
  2127539627 24/07/2020 OPEN
 Book debts 4250000000 11/08/2009 28/09/2020 OPEN
 Book debts; Entire other current assets with other lenders 5500000000 28/02/2018 30/09/2020 OPEN
 first and exclusive charge by way of hypothecation 1156303785 16/09/2020 OPEN
 Entire Current Assets of the Company 5000000000 11/12/2013 30/09/2020 OPEN
 Book debts 400000000 23/10/2020 OPEN
  5293625747 30/10/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000008022 KURIAN PETER ARATTUKULAM 30/01/2007  
0000011552 THOMAS GEORGE MUTHOOT 10/06/1997  
0000011618 THOMAS JOHN MUTHOOT 01/02/2013  
0000082099 THOMAS MUTHOOT 30/05/2011  
AEAPM0424L THOMAS MUTHOOT 22/09/2014  
0000483799 PREETHI JOHN MUTHOOT 28/03/2019  
0000483799 PREETHI JOHN MUTHOOT 28/03/2019  
0001978341 VIKRAMAN AMPALAKKAT 21/10/2007  
AEMPM8899K THURUTHIYIL DEVASSIA MATHAI 14/07/2008