MUTHOOT MICROFIN LIMITED
MUTHOOT MICROFIN LIMITED having CIN L65190MH1992PLC066228 is 33 years , 2 month & 14 days old Public Indian Company incorporated on 06 Apr 1992. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 1,704,921,760. It's NIC code is 65190 (which is part of its CIN).
As per the NIC code, it is involved in . MUTHOOT MICROFIN LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-18-2024. Directors of MUTHOOT MICROFIN LIMITED are Anil Sreedhar and John Tyler Day.
MUTHOOT MICROFIN LIMITED ' Corporate Identification Number (CIN) is L65190MH1992PLC066228 and its registration number is 066228. Users may contact MUTHOOT MICROFIN LIMITED on its Email address - info@muthootmicrofin.com Registered address of MUTHOOT MICROFIN LIMITED is 13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East,,Mumbai,Maharashtra,India-400051. Current status of MUTHOOT MICROFIN LIMITED is - Active.
Key Indicators
as on 20/06/2025
as on 20/06/2025
Company Information
| CIN | L65190MH1992PLC066228 |
|---|---|
| Company Status | Active |
| Registration Number | 066228 |
| Date of Incorporation | 04/06/1992 |
| RoC | ROC Mumbai |
| Company Age | 33 years & 83 days |
| Authorized Capital | ₹ 2500000000 |
| Paid-up capital | ₹ 1704921760 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2018 |
Contact
| Email ID | info@muthootmicrofin.com |
|---|---|
| Address | 13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, Mumbai Maharashtra India 400051 |
| Website | muthootmicrofin.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 11/16/2023 | 00080225 | 1 years | ||
| Director | 12/30/2024 | 07557585 | *****2310L | 0 years | |
| Director | 03/21/2025 | 02028253 | *****2428J | 0 years | |
| Director | 08/01/2015 | 07685409 | *****0327F | 9 years | |
| Director | 02/01/2023 | 00011618 | *****4694B | 2 years | |
| Director | 02/10/2023 | 00082099 | *****0424L | 2 years | |
| Director | 02/04/2023 | 00011552 | *****4693G | 2 years | |
| Director | 02/10/2023 | 00043959 | *****4834C | 2 years | |
| Director | 05/04/2023 | 02196839 | *****0269A | 2 years | |
| Director | 04/27/2023 | 03431198 | *****3105D | 2 years | |
| Director | 04/05/2024 | 02545813 | 1 years | ||
| Director | 06/21/2023 | 07298703 | 1 years | ||
| Director | 03/29/2023 | 00243485 | *****1877D | 2 years | |
| Director | 01/24/2025 | 07536707 | *****6510H | 0 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
2,53,97,35,790.00 | 2 | Gujarat | |
|
Active
|
1,08,100.00 | 1 | Kerala | |
|
Active
|
1,00,000.00 | 1 | Maharashtra | |
|
Active
|
1,16,21,630.00 | 1 | Karnataka | |
|
Active
|
20,16,30,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
3,43,71,34,620.00 | 2 | Kerala | |
|
Active
|
16,44,75,330.00 | 2 | Kerala | |
|
Active
|
58,33,33,480.00 | 2 | Kerala | |
|
Active
|
12,68,58,198.00 | 2 | Maharashtra | |
|
Active
|
17,50,00,000.00 | 2 | Kerala | |
|
Amalgamated
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,20,00,000.00 | 2 | Kerala | |
|
Strike Off
|
93,00,000.00 | 2 | Kerala | |
|
Active
|
81,60,62,310.00 | 2 | Kerala | |
|
Active
|
5,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,25,00,000.00 | 2 | Karnataka | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
2,50,00,000.00 | 2 | Kerala | |
|
Active
|
2,50,00,000.00 | 2 | Kerala | |
|
Active
|
5,00,000.00 | 2 | Kerala | |
|
Active
|
5,58,765.00 | 2 | Telangana | |
|
Active
|
30,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
25,00,000.00 | 2 | Maharashtra | |
|
Active
|
7,67,30,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
8,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
3,92,23,200.00 | 2 | Kerala | |
|
Active
|
1,68,06,59,724.00 | 2 | Tamil Nadu | |
|
Active
|
85,04,02,820.00 | 1 | Maharashtra | |
|
Active
|
1,00,000.00 | 1 | Kerala | |
|
Active
|
7,70,37,62,000.00 | 2 | Kerala | |
|
Active
|
95,74,335.40 | 1 | Tamil Nadu | |
|
Active
|
31,29,47,976.60 | 2 | Tamil Nadu | |
|
Active
|
2,15,76,18,080.40 | 2 | Tamil Nadu | |
|
Active
|
1,12,51,59,750.00 | 2 | Tamil Nadu | |
|
Active
|
6,89,27,69,400.00 | 2 | Maharashtra | |
|
Active
|
1,00,000.00 | 1 | Tamil Nadu | |
|
Active
|
12,10,00,000.00 | 1 | Maharashtra | |
|
Active
|
1,79,37,50,000.00 | 1 | Telangana | |
|
Active
|
0.00 | 2 | Tamil Nadu | |
|
Active
|
69,21,06,000.00 | 2 | Tamil Nadu | |
|
Active
|
29,05,00,000.00 | 2 | Tamil Nadu | |
|
Active
|
10,22,68,000.00 | 1 | Maharashtra | |
|
Active
|
10,00,000.00 | 1 | Maharashtra | |
|
Active
|
10,00,000.00 | 1 | Kerala | |
|
Active
|
9,17,55,000.00 | 1 | Kerala | |
|
Active
|
26,45,32,560.00 | 2 | Uttar Pradesh | |
|
Active
|
15,10,00,000.00 | 2 | Maharashtra | |
|
Active
|
5,23,47,42,595.00 | 2 | Maharashtra | |
|
Active
|
1,73,48,58,270.00 | 2 | Kerala | |
|
Active
|
44,96,360.00 | 2 | Delhi | |
|
Active
|
79,43,06,730.00 | 2 | Delhi | |
|
Active
|
6,06,329.00 | 2 | Karnataka |
Charges on assets
Others
No. of Loans: 213
Total Amount: 148,119,400,353.96 cr
YES BANK LIMITED
No. of Loans: 5
Total Amount: 4,500,000,000.00 cr
Axis Bank Limited
No. of Loans: 9
Total Amount: 10,300,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 5
Total Amount: 3,800,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 4
Total Amount: 3,850,000,000.00 cr
Karnataka Bank Ltd.
No. of Loans: 3
Total Amount: 1,500,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 1,150,000,000.00 cr
State Bank of India
No. of Loans: 7
Total Amount: 15,150,000,000.00 cr
SIDBI
No. of Loans: 5
Total Amount: 10,500,000,000.00 cr
IDBI Bank Limited
No. of Loans: 5
Total Amount: 2,650,000,000.00 cr
Standard Chartered Bank
No. of Loans: 2
Total Amount: 2,975,000,000.00 cr
UCO Bank
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
Indian Bank
No. of Loans: 2
Total Amount: 5,000,000,000.00 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
LAKSHMI VILAS BANK LIMITED
No. of Loans: 3
Total Amount: 1,650,000,000.00 cr
FEDERAL BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
TAMILNAD MERCANTILE BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Vijaya Bank
No. of Loans: 3
Total Amount: 1,250,000,000.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 2
Total Amount: 250,000,000.00 cr
Syndicate Bank
No. of Loans: 2
Total Amount: 1,000,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 250,000,000.00 cr
United Bank of India
No. of Loans: 2
Total Amount: 350,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Union Bank of India
No. of Loans: 1
Total Amount: 250,000,000.00 cr
CAPITAL FIRST LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
State Bank Of Travancore
No. of Loans: 1
Total Amount: 300,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 1
Total Amount: 340,000,000.00 cr
Catholic Syrian Bank LTD
No. of Loans: 1
Total Amount: 150,000,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 250,000,000.00 cr
THE CATHOLIC SYRIAN BANK LTD
No. of Loans: 1
Total Amount: 150,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 1
Total Amount: 500,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | DR.RADHAKRISHNAN SALAI, MYLAPORE,CHENNAI | 230,000,000 | 30 May, 2025 | - | - | Open |
| Others | Tavarekere, S.G. Palya | 350,000,000 | 23 Apr, 2025 | - | - | Open |
| Others | Near Aristo Junction,Thampanoor | 950,000,000 | 27 Mar, 2025 | - | - | Open |
| Others | Tavarekere, S.G Palya | 550,000,000 | 26 Mar, 2025 | - | - | Open |
| Others | 4th Floor, Road No. 92, Jubilee Hills | 500,000,000 | 25 Mar, 2025 | - | - | Open |
| YES BANK LIMITED | Santacruz ((East) | 1,000,000,000 | 25 Mar, 2025 | - | - | Open |
| Others | 2,500,000,000 | 14 Feb, 2025 | - | - | Open | |
| Others | Baba Kharak Singh Marg,Connaught Place | 500,000,000 | 30 Jan, 2025 | - | - | Open |
| Others | NH 47, Edapally, kochi | 700,000,000 | 12 Feb, 2025 | - | - | Open |
| Axis Bank Limited | Law Garden, Ellis Bridge | 1,000,000,000 | 30 Jan, 2025 | - | - | Open |
| Others | 3rd Floor, 37, G.T. Road, Jalandhar | 400,000,000 | 30 Dec, 2024 | - | - | Open |
| Others | (Opp. AVM Rajeshwari Marriage Hall) Dr. Radhakrishnan Salai, | 300,000,000 | 31 Dec, 2024 | - | - | Open |
| Others | THIRUVANANTHAPURAM | 2,500,000,000 | 07 Nov, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | RAJALAKSHMI 5 & 7 CATHEDRAL ROAD | 1,000,000,000 | 24 Oct, 2024 | - | - | Open |
| Others | G Block, Bandra Kurla Complex, Bandra (E) | 750,000,000 | 22 Oct, 2024 | - | - | Open |
| Others | Mount Road, Anna Salai,Chennai | 750,000,000 | 30 Sep, 2024 | - | - | Open |
| Others | KOREGAON PARK ANNEX ,MUNDHWA ROAD,PUNE. | 1,500,000,000 | 30 Sep, 2024 | - | - | Open |
| Others | Kothrud | 664,000,000 | 02 Aug, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | RAJALAKSHMI 5 & 7 CATHEDRAL ROAD | 1,000,000,000 | 09 Sep, 2024 | - | - | Open |
| Others | Harrington Road, Chetpet, | 1,700,000,000 | 29 Aug, 2024 | - | - | Open |
| Others | Banerji Road, Kochi, Ernakulam | 500,000,000 | 27 Aug, 2024 | - | - | Open |
| Others | 650,000,000 | 30 Aug, 2024 | - | - | Open | |
| Others | 1,000,000,000 | 29 Jul, 2024 | - | - | Open | |
| Others | Baba Kharak Singh Marg, Connaught Place | 1,500,000,000 | 29 Jul, 2024 | - | - | Open |
| Others | Banerji Road, Kochi, Ernakulam | 500,000,000 | 29 Jun, 2024 | - | - | Open |
| Others | 500,000,000 | 20 Jun, 2024 | - | - | Open | |
| Others | Edapally Pakkattapady Road, P.S - Kalamasserry | 1,750,000,000 | 31 May, 2024 | - | - | Open |
| Others | l, | 850,000,000 | 30 Apr, 2024 | - | - | Open |
| Others | 1,000,000,000 | 29 Apr, 2024 | - | - | Open | |
| Others | 27/29, Ambalal Doshi Marg Fort, Mumbai. | 2,000,000,000 | 28 Mar, 2024 | - | - | Open |
| Others | 9,409,435,000 | 21 Mar, 2024 | 13 Jun, 2024 | - | Open | |
| Others | PUNE | 1,500,000,000 | 30 Mar, 2024 | - | - | Open |
| Others | (Opp. AVM Rajeshwari Marriage Hall) Dr. Radhakrishnan Salai, | 600,000,000 | 28 Mar, 2024 | - | - | Open |
| Others | 1,500,000,000 | 15 Mar, 2024 | - | - | Open | |
| YES BANK LIMITED | Express Highway, Santacruz ((East), | 1,500,000,000 | 04 Mar, 2024 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 2,500,000,000 | 21 Feb, 2024 | - | - | Open |
| Others | Kothrud | 108,174,960 | 30 Jan, 2024 | - | - | Open |
| Others | M.G Road, Ernakulam | 2,000,000,000 | 30 Jan, 2024 | - | - | Open |
| Others | (OMR), KANDHANCHAVADI, PERUNGUDI | 500,000,000 | 02 Jan, 2024 | - | - | Open |
| Others | #781-785, Anna Salai | 2,000,000,000 | 28 Dec, 2023 | - | - | Open |
| Others | M.G Road, Ernakulam | 2,000,000,000 | 30 Dec, 2023 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 27 Jul, 2022 | - | 22 Feb, 2024 | Closed |
| Others | Kothrud | 750,000,000 | 06 Jul, 2023 | - | - | Open |
| Karnataka Bank Ltd. | Kodambakkam | 500,000,000 | 27 Nov, 2023 | - | - | Open |
| Others | Kothrud | 750,000,000 | 31 Jul, 2023 | - | - | Open |
| Others | Kothrud | 700,000,000 | 29 Jul, 2022 | - | 14 May, 2024 | Closed |
| Others | Kothrud | 1,500,000,000 | 22 Sep, 2022 | - | 22 Feb, 2024 | Closed |
| Others | PNVM Arcade, Banerji Road | 500,000,000 | 27 Nov, 2023 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E) | 500,000,000 | 24 Nov, 2023 | - | - | Open |
| Others | Kothrud | 147,615,430 | 31 Oct, 2023 | - | - | Open |
| Axis Bank Limited | Law Garden, Ellis Bridge, | 5,000,000,000 | 27 Oct, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Rajalakshmi 5 & 7 Cathedral Road | 300,000,000 | 15 Sep, 2023 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 500,000,000 | 27 Sep, 2023 | - | - | Open |
| Others | Dr. Radhakrishnan Salai, Mylapore, Chennai | 500,000,000 | 16 Sep, 2023 | - | - | Open |
| Others | 450,000,000 | 21 Sep, 2023 | - | - | Open | |
| State Bank of India | JAS HOTEL ROAD, THYCAUD,THIRUVANANTHAP URAM | 5,000,000,000 | 30 Aug, 2023 | - | - | Open |
| SIDBI | Bandra- Kurla Complex, Bandra East | 5,000,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | Challaghatta | 400,000,000 | 21 Aug, 2023 | - | - | Open |
| Others | ya | 820,000,000 | 22 Aug, 2023 | - | - | Open |
| Others | M. G. Road, Bengaluru | 500,000,000 | 30 Aug, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Rajalakshmi 5 & 7 Cathedral Road | 1,000,000,000 | 25 Jul, 2023 | - | - | Open |
| Others | CHENNAI | 500,000,000 | 11 Aug, 2023 | 17 Jan, 2025 | - | Open |
| Others | Connaught Place | 2,000,000,000 | 28 Jul, 2023 | - | - | Open |
| Others | 372,000,000 | 28 Jul, 2023 | - | - | Open | |
| Others | 93,000,000 | 28 Jul, 2023 | - | - | Open | |
| IDBI Bank Limited | Panampilly Nagar | 750,000,000 | 27 Jul, 2023 | - | - | Open |
| Others | Kothrud | 1,500,000,000 | 02 Jun, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 02 Jun, 2023 | - | - | Open |
| Others | Re. S. No.26 & 81, Byepass Junction, Aluva | 400,000,000 | 26 Jun, 2023 | - | - | Open |
| Others | 1,250,000,000 | 08 Feb, 2023 | - | - | Open | |
| Others | BASANT LOK VASANT VIHAR | 1,000,000,000 | 30 May, 2023 | - | - | Open |
| Others | 577, OPPANAKKARA STREET, COIMBATORE | 250,000,000 | 17 May, 2023 | - | - | Open |
| Others | Prabhadevi | 1,000,000,000 | 23 May, 2023 | - | - | Open |
| Others | TURNER MORRISON HOUSE | 1,000,000,000 | 25 Jan, 2023 | - | - | Open |
| Others | 1,000,000,000 | 22 Dec, 2022 | - | 27 Jun, 2024 | Closed | |
| Others | Kothrud | 821,000,000 | 18 Apr, 2023 | - | - | Open |
| Others | Harrington Road, Chetpet, | 2,500,000,000 | 24 Mar, 2023 | - | 08 Apr, 2025 | Closed |
| Others | Worli, Mumbai Mumbai City | 750,000,000 | 27 Mar, 2023 | - | - | Open |
| Others | 1,000,000,000 | 24 Mar, 2023 | - | - | Open | |
| Others | 27/29, Ambalal Doshi Marg Fort, Mumbai. | 1,000,000,000 | 15 Mar, 2023 | - | - | Open |
| Standard Chartered Bank | 2,200,000,000 | 08 Feb, 2023 | - | - | Open | |
| Others | THIRUVANANTHAPURAM | 2,160,000,000 | 20 Feb, 2023 | 01 Mar, 2024 | - | Open |
| Others | Law Garden, Ellis Bridge, | 1,000,000,000 | 19 Jan, 2023 | - | - | Open |
| Others | (OMR), KANDHANCHAVADI,PERUNGUDI, | 500,000,000 | 10 Jan, 2023 | - | 28 Jan, 2025 | Closed |
| Others | 400,000,000 | 29 Dec, 2022 | - | 21 Nov, 2024 | Closed | |
| Others | M. G. Road, Bengaluru | 400,000,000 | 23 Dec, 2022 | - | 11 Mar, 2025 | Closed |
| Others | 500,000,000 | 30 Dec, 2022 | - | 11 Mar, 2025 | Closed | |
| Others | 500,000,000 | 26 Dec, 2022 | - | 23 Dec, 2024 | Closed | |
| Others | BANERJI ROAD,ERNAKULAM | 500,000,000 | 30 Dec, 2022 | - | 05 Feb, 2025 | Closed |
| Others | Kothrud | 189,366,667 | 19 Nov, 2022 | 28 Feb, 2025 | - | Open |
| Others | Kothrud | 116,533,333 | 19 Nov, 2022 | 28 Feb, 2025 | - | Open |
| Others | Kothrud | 189,366,667 | 19 Nov, 2022 | 28 Feb, 2025 | - | Open |
| Others | Kothrud | 87,400,000 | 19 Nov, 2022 | 28 Feb, 2025 | - | Open |
| Others | Kothrud | 174,800,000 | 03 Oct, 2022 | 28 Feb, 2025 | - | Open |
| Others | Kothrud | 116,533,333 | 03 Oct, 2022 | 28 Feb, 2025 | - | Open |
| Others | Kothrud | 349,600,000 | 03 Oct, 2022 | 28 Feb, 2025 | - | Open |
| Others | Kothrud | 233,066,667 | 03 Oct, 2022 | 28 Feb, 2025 | - | Open |
| Others | 86,684,724 | 30 Nov, 2022 | - | - | Open | |
| Others | Edapally Pakkattapady Road, P.S -Kalamasserry | 2,000,000,000 | 06 Dec, 2022 | - | 11 Dec, 2024 | Closed |
| Others | 500,000,000 | 21 Nov, 2022 | - | - | Open | |
| Others | llaghatta | 670,000,000 | 21 Nov, 2022 | - | 05 Aug, 2024 | Closed |
| Others | DLF PHASE 5, SECTOR 43, GOLF COURSE ROAD, GURUGRAM | 700,000,000 | 21 Nov, 2022 | - | - | Open |
| Others | 500,000,000 | 30 Nov, 2022 | - | - | Open | |
| UCO Bank | MG ROAD ERNAKULAM | 2,000,000,000 | 16 Nov, 2022 | 27 Oct, 2023 | - | Open |
| Others | ya | 350,000,000 | 29 Sep, 2022 | - | 05 Jun, 2024 | Closed |
| Others | 50,000,000 | 30 Sep, 2022 | - | 26 Sep, 2024 | Closed | |
| Others | 50,000,000 | 30 Sep, 2022 | - | 26 Sep, 2024 | Closed | |
| Others | 50,000,000 | 30 Sep, 2022 | - | 26 Sep, 2024 | Closed | |
| Others | 50,000,000 | 30 Sep, 2022 | - | 26 Sep, 2024 | Closed | |
| Others | 1,000,000,000 | 23 Sep, 2022 | - | 19 Sep, 2024 | Closed | |
| Others | 300,000,000 | 30 Sep, 2022 | - | 04 Feb, 2025 | Closed | |
| Others | M.G. Road | 1,000,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E) | 700,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | M.G. ROAD | 1,500,000,000 | 30 Sep, 2022 | - | - | Open |
| Others | 500,000,000 | 01 Sep, 2022 | - | 21 Jun, 2024 | Closed | |
| Others | Connaught Place | 1,000,000,000 | 26 Aug, 2022 | 22 Feb, 2023 | 29 Mar, 2025 | Closed |
| Others | 2,500,000,000 | 18 Aug, 2022 | - | 08 Jan, 2025 | Closed | |
| The Hongkong and Shanghai Banking Corporation Limited | Rajalakshmi 5 & 7 Cathedral Road | 500,000,000 | 27 Jul, 2022 | - | 11 Mar, 2025 | Closed |
| State Bank of India | JAS HOTEL ROAD, THYCAUD,THIRUVANANTHAPURAM | 3,000,000,000 | 29 Aug, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 90,884,273 | 29 Jun, 2022 | - | 30 Nov, 2023 | Closed |
| Others | 577, OPPANAKKARA STREET, COIMBATORE | 250,000,000 | 13 Jul, 2022 | - | 29 May, 2025 | Closed |
| Others | CHENNAI | 189,539,286 | 22 Jul, 2022 | 23 Jan, 2024 | 19 Nov, 2024 | Closed |
| Others | Re. S. No.26 & 81, Byepass Junction, Aluva | 200,000,000 | 27 Jun, 2022 | - | 22 Jul, 2024 | Closed |
| Others | Kothrud | 750,000,000 | 11 Sep, 2017 | 09 May, 2023 | 26 Sep, 2023 | Closed |
| Others | NH 47, Edapally | 290,000,000 | 27 Mar, 2019 | - | 05 Apr, 2022 | Closed |
| Others | M. G. Road, Bengaluru | 400,000,000 | 30 Aug, 2019 | - | 07 Apr, 2022 | Closed |
| Others | C-11, G-BLOCK , BANDRA-KURLA COMPLEX, | 1,000,000,000 | 28 Nov, 2019 | - | 20 Jun, 2022 | Closed |
| Others | COLLECTORATE | 500,000,000 | 19 Nov, 2019 | - | 21 Apr, 2022 | Closed |
| Indian Bank | Shanmugham Road | 2,000,000,000 | 31 Dec, 2019 | - | 09 Mar, 2022 | Closed |
| Others | Old Padra Road, | 500,000,000 | 27 Feb, 2020 | - | 11 Mar, 2022 | Closed |
| Others | Kothrud | 700,000,000 | 20 Nov, 2019 | 30 Jun, 2024 | 06 Dec, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 400,000,000 | 17 Nov, 2020 | - | 08 Jun, 2022 | Closed |
| Others | Kothrud | 450,000,000 | 24 Nov, 2020 | 09 May, 2023 | 31 May, 2024 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 300,000,000 | 11 Mar, 2022 | - | 05 Mar, 2025 | Closed |
| Others | Sadashivanagar | 150,000,000 | 07 Mar, 2022 | - | 23 Aug, 2023 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 750,000,000 | 08 Mar, 2022 | - | 18 Jun, 2024 | Closed |
| Others | Prabhadevi | 1,000,000,000 | 07 Mar, 2022 | - | 15 Jun, 2023 | Closed |
| Indian Overseas Bank | Corporate Centre,98A,Br.RadhakrishnanSalaiMylapore | 500,000,000 | 28 Mar, 2022 | - | 02 Apr, 2025 | Closed |
| IDBI Bank Limited | Panampilly Nagar | 500,000,000 | 31 Mar, 2022 | - | 08 Oct, 2024 | Closed |
| Others | Ganpatrao Kadam Marg, Lower Parel | 500,000,000 | 05 Apr, 2022 | - | 26 Sep, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 25 Mar, 2022 | - | 13 Oct, 2023 | Closed |
| Others | Banashankari II Stage | 180,000,000 | 26 Mar, 2022 | - | 18 Apr, 2024 | Closed |
| Axis Bank Limited | Law Garden, Ellis Bridge, | 750,000,000 | 02 Jun, 2022 | - | 09 Aug, 2024 | Closed |
| Others | Sehmalpur, Kazi Sarai, Harhua | 250,000,000 | 09 Jun, 2022 | - | 29 Mar, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 500,000,000 | 26 May, 2022 | - | 16 Oct, 2024 | Closed |
| Others | Kothrud | 1,120,000,000 | 01 Jun, 2022 | 30 Jun, 2024 | - | Open |
| Others | Kothrud | 380,000,000 | 25 May, 2022 | 30 Jun, 2024 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 932,000,000 | 09 Jun, 2022 | - | - | Open |
| Axis Bank Limited | Near Law Garden, Ellis Bridge, | 500,000,000 | 28 Feb, 2020 | - | 12 Apr, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 13 Jan, 2022 | - | 23 Jan, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 13 Jan, 2022 | - | 23 Jan, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 13 Jan, 2022 | - | 23 Jan, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 13 Jan, 2022 | - | 23 Jan, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 11 Jan, 2022 | - | 02 Nov, 2023 | Closed |
| Others | No.769, Mount Road, Anna Salai | 500,000,000 | 29 Dec, 2021 | - | 08 Jan, 2024 | Closed |
| Karnataka Bank Ltd. | Kodambakkam | 500,000,000 | 30 Dec, 2021 | - | 20 Dec, 2024 | Closed |
| Others | M. G. Road, Bengaluru | 500,000,000 | 29 Dec, 2021 | - | 13 Mar, 2024 | Closed |
| Others | Shadi Kampur, Main Patel Road, | 150,000,000 | 29 Jan, 2020 | - | 02 Feb, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (East), | 2,000,000,000 | 18 Feb, 2022 | - | 03 Apr, 2025 | Closed |
| Others | COLLECTORATE | 750,000,000 | 08 Apr, 2019 | - | 28 Jan, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,250,000,000 | 14 Aug, 2020 | - | 15 Feb, 2022 | Closed |
| SIDBI | Bandra- Kurla Complex, Bandra East | 2,000,000,000 | 04 Feb, 2022 | - | 27 Jan, 2025 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 79,485,858 | 25 Jan, 2022 | - | 03 May, 2023 | Closed |
| Others | #781-785, Anna Salai | 2,000,000,000 | 20 Sep, 2021 | - | 28 Apr, 2023 | Closed |
| Canara Bank | Third Floor, Spencer Building, M G Road, Palayam | 1,000,000,000 | 17 Sep, 2021 | - | 27 Sep, 2024 | Closed |
| Others | M.G.Road | 1,000,000,000 | 28 Sep, 2021 | - | 28 Oct, 2024 | Closed |
| Others | (OMR), KANDHANCHAVADI,PERUNGUDI TALUK | 280,000,000 | 23 Sep, 2021 | - | 09 Oct, 2023 | Closed |
| Others | Sadashivanagar | 350,000,000 | 29 Nov, 2021 | - | 23 Aug, 2023 | Closed |
| Others | Centre,Edapally,Pakkattapady Road, P.S Kalamassery | 2,000,000,000 | 16 Dec, 2021 | - | 05 Mar, 2024 | Closed |
| Others | (OMR), KANDHANCHAVADI,PERUNGUDI TALUK | 310,000,000 | 02 Dec, 2021 | - | 02 Dec, 2023 | Closed |
| Axis Bank Limited | Near Law Garden, Ellis Bridge, | 1,500,000,000 | 16 Dec, 2021 | - | 20 Dec, 2023 | Closed |
| Others | 150,000,000 | 03 Jan, 2022 | - | 28 May, 2025 | Closed | |
| Others | 20,000,000 | 03 Jan, 2022 | - | 28 May, 2025 | Closed | |
| Others | 130,000,000 | 03 Jan, 2022 | - | 28 May, 2025 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,250,000,000 | 27 Dec, 2021 | - | 22 Apr, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 15 Jul, 2021 | 25 Nov, 2021 | 04 Aug, 2023 | Closed |
| State Bank of India | JAS HOTEL ROAD, THYCAUD, | 3,000,000,000 | 19 Dec, 2019 | - | 05 Jan, 2022 | Closed |
| Others | THIRUVANANTHAPURAM | 66,000,000 | 09 Sep, 2019 | 01 Mar, 2024 | 06 Mar, 2025 | Closed |
| Axis Bank Limited | Law Garden, Ellis Bridge, | 350,000,000 | 23 Sep, 2019 | - | 03 Nov, 2021 | Closed |
| Indian Bank | Shanmugham Road | 3,000,000,000 | 26 Sep, 2019 | - | 29 Nov, 2021 | Closed |
| Others | Old Padra Road, | 1,000,000,000 | 28 Aug, 2019 | - | 25 Oct, 2021 | Closed |
| Others | THIRUVANANTHAPURAM | 100,000,000 | 12 Mar, 2019 | 01 Mar, 2024 | 02 Aug, 2024 | Closed |
| Standard Chartered Bank | 775,000,000 | 23 Jan, 2019 | 08 Feb, 2023 | 23 Jan, 2024 | Closed | |
| Others | (OMR), KANDHANCHAVADI,PERUNGUDI TALUK | 340,000,000 | 04 Dec, 2018 | - | 02 Dec, 2021 | Closed |
| Others | THIRUVANANTHAPURAM | 300,000,000 | 12 Sep, 2018 | 10 Nov, 2022 | 27 Feb, 2024 | Closed |
| Others | C-11, G-BLOCK , BANDRA-KURLA COMPLEX, | 1,000,000,000 | 19 Sep, 2018 | - | 28 Oct, 2021 | Closed |
| Others | SENAPATI BAPAT MARG, LOWER PAREL | 238,600,000 | 23 Jun, 2018 | - | 23 Dec, 2021 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 350,000,000 | 15 Mar, 2018 | - | 18 Oct, 2021 | Closed |
| LAKSHMI VILAS BANK LIMITED | Vellayambalam-Sasthamangalam Road, | 1,000,000,000 | 28 Sep, 2017 | - | 24 Sep, 2021 | Closed |
| Others | Banerji Road, | 611,450 | 15 Jun, 2016 | - | 18 Oct, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 700,000,000 | 28 Oct, 2016 | 31 Mar, 2021 | 18 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 125,000,000 | 31 Dec, 2020 | - | 31 Jan, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 125,000,000 | 31 Dec, 2020 | - | 31 Jan, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 125,000,000 | 31 Dec, 2020 | - | 31 Jan, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 125,000,000 | 31 Dec, 2020 | - | 31 Jan, 2023 | Closed |
| Others | Re.S.No.26 & 81, NH-47,Byepass Junction, Aluva, | 350,000,000 | 28 Jan, 2021 | - | 13 Feb, 2024 | Closed |
| Karnataka Bank Ltd. | Kodambakkam | 500,000,000 | 25 Jan, 2021 | - | 27 Dec, 2023 | Closed |
| Others | THIRUVANANTHAPURAM | 1,700,000,000 | 25 Jan, 2021 | 04 Aug, 2021 | 04 Nov, 2022 | Closed |
| Others | COLLECTORATE | 750,000,000 | 19 Feb, 2021 | - | 28 Aug, 2023 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 26 Feb, 2021 | - | 08 Apr, 2024 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 400,000,000 | 20 Mar, 2021 | - | 22 Apr, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 55,753,326 | 09 Mar, 2021 | - | 07 Nov, 2022 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 500,000,000 | 23 Mar, 2021 | - | 05 May, 2023 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 250,000,000 | 29 Jun, 2021 | - | 27 Jun, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 750,000,000 | 15 Jun, 2021 | - | 06 Jan, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 72,949,380 | 30 Jun, 2021 | - | 02 Dec, 2022 | Closed |
| Others | Senapati Bapat Marg, Lower Parel | 250,000,000 | 23 Jul, 2021 | - | 08 Feb, 2024 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 380,000,000 | 06 Aug, 2021 | - | 21 May, 2024 | Closed |
| Others | THIRUVANANTHAPURAM | 600,000,000 | 16 Aug, 2021 | 10 Nov, 2022 | 07 Feb, 2023 | Closed |
| IDBI Bank Limited | Panampilly Nagar | 500,000,000 | 13 Aug, 2021 | - | 03 Aug, 2024 | Closed |
| FEDERAL BANK LIMITED | 100,000,000 | 29 Dec, 2015 | - | 31 Dec, 2018 | Closed | |
| Others | 50,000,000 | 24 Mar, 2016 | - | 02 Apr, 2019 | Closed | |
| HDFC BANK LIMITED | Lower Parel, | 250,000,000 | 23 Mar, 2016 | - | 23 Jan, 2018 | Closed |
| Others | M.G. Road | 200,000,000 | 25 Apr, 2016 | - | 04 Dec, 2019 | Closed |
| TAMILNAD MERCANTILE BANK LIMITED | 100,000,000 | 19 May, 2016 | - | 18 May, 2019 | Closed | |
| Others | NO.1, KANAGAM VILLAGE, TARAMANI | 140,000,000 | 20 May, 2016 | - | 22 May, 2017 | Closed |
| Vijaya Bank | M-l Floor, Head Office Building, 41/2,M. G. Road, | 500,000,000 | 29 Jun, 2016 | - | 29 Jun, 2019 | Closed |
| DHANLAXMI BANK LIMITED | Marine Drive | 150,000,000 | 31 Aug, 2016 | - | 14 Mar, 2019 | Closed |
| Others | M.G. Road | 500,000,000 | 29 Sep, 2016 | - | 07 Mar, 2020 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 250,000,000 | 16 Jun, 2016 | - | 02 Aug, 2018 | Closed |
| Others | VASANT VIHAR, | 250,000,000 | 25 Oct, 2016 | - | 14 Jan, 2020 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 150,000,000 | 25 Nov, 2016 | - | 04 Dec, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 700,000,000 | 29 Nov, 2016 | - | 10 Dec, 2019 | Closed |
| Others | Ballard Estate, | 250,000,000 | 30 Nov, 2016 | - | 30 Dec, 2019 | Closed |
| Others | Banashankari II Stage | 100,000,000 | 07 Jan, 2017 | - | 10 Apr, 2019 | Closed |
| Syndicate Bank | "ANAND BHAVAN" NETTAKALLAPPA CIRCLE,MARKET ROAD | 500,000,000 | 25 Jan, 2017 | - | 11 Feb, 2020 | Closed |
| Others | CONTONMENT | 1,380,000,000 | 29 Jan, 2017 | 07 Dec, 2017 | 23 Dec, 2019 | Closed |
| Others | Avinashi Road, | 500,000,000 | 10 Feb, 2017 | - | 04 May, 2020 | Closed |
| Others | West Bengal, | 250,000,000 | 31 Jan, 2017 | - | 14 May, 2019 | Closed |
| Others | Ballard Estate, | 400,000,000 | 29 Dec, 2016 | - | 21 Jan, 2020 | Closed |
| SIDBI | KALOOR, | 500,000,000 | 25 Mar, 2017 | - | 04 Feb, 2021 | Closed |
| LAKSHMI VILAS BANK LIMITED | Oppanakkara Street | 500,000,000 | 13 Mar, 2017 | - | 24 Feb, 2021 | Closed |
| Others | Cathedral Road, Muthiah Mudali Street, Teynampet, | 200,000,000 | 30 Mar, 2017 | - | 07 Oct, 2020 | Closed |
| Vijaya Bank | M-l Floor, Head Office Building, 41/2,M. G. Road, | 500,000,000 | 24 Mar, 2017 | - | 04 May, 2020 | Closed |
| Others | M.G. Road | 750,000,000 | 23 Mar, 2017 | - | 07 Mar, 2020 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 250,000,000 | 20 Jul, 2017 | 07 Oct, 2019 | 07 May, 2020 | Closed |
| Others | Harrington Road, Chetpet, | 600,000,000 | 12 Jul, 2017 | - | 29 Nov, 2019 | Closed |
| Others | NO.48 MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 200,000,000 | 11 Aug, 2017 | - | 10 Sep, 2020 | Closed |
| Axis Bank Limited | RAJAJI ROAD, ERNAKULAM, 682035 | 500,000,000 | 08 Sep, 2017 | - | 11 Nov, 2019 | Closed |
| Syndicate Bank | 9TH MAIN, JAYANAGAR, 3RD BOCK, BANGALORE | 500,000,000 | 16 Sep, 2017 | - | 14 Oct, 2020 | Closed |
| Bank of India | SIR M.V ROAD,ANDHERI EAST | 250,000,000 | 25 Sep, 2017 | - | 15 Jul, 2021 | Closed |
| Others | SALT LAKE | 500,000,000 | 25 Sep, 2017 | - | 15 Oct, 2019 | Closed |
| United Bank of India | ARMENIAN STREET | 250,000,000 | 29 Nov, 2017 | - | 12 Apr, 2021 | Closed |
| Others | ERNAKULAM, | 500,000,000 | 29 Dec, 2017 | - | 22 Dec, 2020 | Closed |
| Others | 500,000,000 | 19 Dec, 2017 | - | 18 Feb, 2020 | Closed | |
| Others | (OMR), KANDHANCHAVADI,PERUNGUDI TALUK | 400,000,000 | 22 Dec, 2017 | - | 22 Dec, 2020 | Closed |
| State Bank of India | JAS HOTEL ROAD, THYCAUD, THIRUVANANTHAPURAM | 1,000,000,000 | 30 Dec, 2017 | - | 03 Jan, 2020 | Closed |
| Others | COLLECTORATE | 500,000,000 | 04 Jan, 2018 | - | 10 Jul, 2020 | Closed |
| Others | Thandalam Village,Sriperumbudur Taluk,Kancheepuram | 250,000,000 | 30 Jan, 2018 | - | 26 Feb, 2020 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,500,000,000 | 26 Feb, 2018 | - | 27 Mar, 2020 | Closed |
| Others | Old Padra Road | 500,000,000 | 25 May, 2018 | - | 25 Aug, 2020 | Closed |
| Axis Bank Limited | PALARIVATTOM | 500,000,000 | 07 Jun, 2018 | - | 23 Sep, 2020 | Closed |
| SIDBI | Lucknow | 1,000,000,000 | 28 Jun, 2018 | - | 05 Aug, 2021 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 160,000,000 | 22 Jun, 2018 | 07 Oct, 2019 | 17 Mar, 2021 | Closed |
| Others | Old Padra Road | 500,000,000 | 18 Jul, 2018 | - | 23 Oct, 2020 | Closed |
| Others | Harrington Road, Chetpet, | 1,500,000,000 | 23 Aug, 2018 | - | 10 Feb, 2021 | Closed |
| Others | 769, ANNA SALAI | 500,000,000 | 17 Aug, 2018 | - | 17 Nov, 2020 | Closed |
| Others | Edapally, Pakkattapady Road, P.S Kalamasserry | 1,600,000,000 | 28 Jan, 2019 | - | 01 Mar, 2019 | Closed |
| Others | VASANT VIHAR | 200,000,000 | 27 Feb, 2019 | - | 07 Jul, 2021 | Closed |
| State Bank of India | JAS HOTEL ROAD, THYCAUD, THIRUVANANTHAPURAM | 750,000,000 | 22 May, 2019 | - | 28 May, 2021 | Closed |
| Others | M.G. Road | 750,000,000 | 26 Sep, 2019 | - | 09 Jan, 2023 | Closed |
| SIDBI | Lucknow | 2,000,000,000 | 12 Dec, 2019 | - | 12 Jun, 2023 | Closed |
| Others | PALLIMUKKU, M G ROAD | 1,500,000,000 | 23 Dec, 2019 | - | 30 Nov, 2022 | Closed |
| State Bank of India | JAS HOTEL ROAD, THYCAUD, | 2,000,000,000 | 04 Nov, 2020 | - | 02 Feb, 2024 | Closed |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 100,000,000 | 04 Nov, 2020 | - | 03 Jan, 2023 | Closed |
| THE SOUTH INDIAN BANK LIMITED | Aristo Jn,Thampanoor | 250,000,000 | 14 Aug, 2015 | - | 01 Nov, 2018 | Closed |
| Others | VASANT VIHAR | 250,000,000 | 30 Jan, 2018 | - | 07 Jul, 2021 | Closed |
| Others | Koparkhairne Navi | 295,000,000 | 19 Oct, 2016 | - | 27 Feb, 2019 | Closed |
| Axis Bank Limited | Law Garden, Ellis Bridge | 200,000,000 | 18 Mar, 2016 | - | 16 Apr, 2018 | Closed |
| IDBI Bank Limited | Behind NSE, BKC,Opp.NSE Building, Bandra (East) | 400,000,000 | 20 Jan, 2016 | - | 15 Feb, 2018 | Closed |
| Vijaya Bank | Head Office Building,41/2, M.G. Road, | 250,000,000 | 30 Dec, 2015 | - | 09 Jan, 2018 | Closed |
| Union Bank of India | M.G. Road | 250,000,000 | 23 Dec, 2015 | - | 15 Mar, 2019 | Closed |
| CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 500,000,000 | 27 Nov, 2015 | - | 12 Dec, 2018 | Closed |
| State Bank Of Travancore | EEJE Chambers, Ravipuram Road, Valanjambalam, | 300,000,000 | 04 Nov, 2015 | - | 07 Nov, 2018 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 340,000,000 | 18 Aug, 2015 | - | 23 May, 2018 | Closed |
| Others | Edapally, Pakkattapady Road, P.S Kalamasserry | 1,600,000,000 | 29 Jan, 2019 | - | 04 May, 2021 | Closed |
| DHANLAXMI BANK LIMITED | 100,000,000 | 22 Dec, 2015 | - | 06 Apr, 2018 | Closed | |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 250,000,000 | 30 May, 2017 | - | 15 Oct, 2019 | Closed |
| Catholic Syrian Bank LTD | Ernakulam | 150,000,000 | 17 Feb, 2016 | - | 04 Oct, 2018 | Closed |
| Others | Shadi Kampur, Main Patel Road | 250,000,000 | 30 Aug, 2018 | - | 06 Mar, 2021 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 150,000,000 | 21 Oct, 2016 | - | 11 Oct, 2019 | Closed | |
| BANK OF MAHARASHTRA | TD East Sannidhi Rd, Shenoys | 250,000,000 | 22 Dec, 2015 | - | 02 Jan, 2018 | Closed |
| Others | Banashankari II Stage | 200,000,000 | 30 Mar, 2021 | - | 21 Apr, 2023 | Closed |
| United Bank of India | Armenian street, | 100,000,000 | 17 Jun, 2016 | - | 25 Jun, 2019 | Closed |
| THE CATHOLIC SYRIAN BANK LTD | Market Road, | 150,000,000 | 03 Nov, 2015 | - | 04 Oct, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 500,000,000 | 15 Sep, 2015 | - | 27 Oct, 2017 | Closed |
| State Bank of India | Hotal Jas Road, Thycaud | 400,000,000 | 09 Sep, 2015 | - | 11 Oct, 2017 | Closed |
| IDBI Bank Limited | Behind NSE, BKC,Opp.NSE Building, Bandra (East) | 500,000,000 | 15 Jun, 2017 | - | 29 Jun, 2019 | Closed |
| LAKSHMI VILAS BANK LIMITED | Vellayambalam-Sasthamangalam Road, | 150,000,000 | 26 Feb, 2016 | - | 13 Jun, 2019 | Closed |
| Others | . | 500,000,000 | 04 Oct, 2016 | - | 30 Jul, 2020 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
9.29%
0.00%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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|
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| Operating profit |
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| Net profit |
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|
| Gross margin |
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| Operating margin |
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| Net margin |
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|
| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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|
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| Current ratio |
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| ROE |
|
|
|
|
|
| Days payable |
|
|
|
|
|
| WC days |
|
|
|
|
|
Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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|
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| (2) Share application money pending allotment | |
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|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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|
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex |
|---|
Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | |
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| Total Debt/Equity | |
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| Total Debt/Assets | |
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| Total Assets/Equity | |
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| Liquidity | |
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| Current Ratio | |
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| Quick Ratio | |
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| Interest Coverage | |
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| Performance | |
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| Gross Margin | |
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| Operating Margin | |
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| Net Margin | |
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| Return | |
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| Return on Equity | |
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| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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|
Subsidiaries, Associate Companies & Join Ventures of Muthoot Microfin Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Muthoot Microfin Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Muthoot Microfin Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of Muthoot Microfin Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Muthoot Microfin Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Muthoot Microfin Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Muthoot Microfin Limited
MUTHOOT MICROFIN LIMITED having CIN L65190MH1992PLC066228 is 0 years , 4 month old Public Indian Company incorporated with MCA on 24 Jan 2025. MUTHOOT MICROFIN LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000,000 and paid-up capital is 1,704,921,760.
CIN of MUTHOOT MICROFIN LIMITED is L65190MH1992PLC066228.
Address of MUTHOOT MICROFIN LIMITED is 13th floor, parinee crescenzo, bandra kurla complex, bandra east,,mumbai,maharashtra,india-400051,.
The company has 29 directors/key management personnel Alok Prasad,thomas John,akshaya Prasad,sadaf Sayeed,neethu Ajay,thomas Muthoot,thomas Muthoot,thomas Muthoot,thai Vijayan,thomas Muthoot,thai Salas Vijayan,bhama Krishnamurthy,pushpy Muricken,thomas Muthoot,thomas Muthoot,kenneth Vander Weele,thoroppady Praveen,john Day,anand .,u65190mh1992plc066228 U65190mh1992plc066228,anand .,pushpy Muricken,akshaya Prasad,anil Sreedhar,thomas John,kenneth Vander Weele,alok Prasad,bhama Krishnamurthy,john Day,
Email : info@muthootmicrofin.com
Address : 13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, Mumbai Maharashtra India 400051
MUTHOOT MICROFIN LIMITED is involved in activities such as Computer programming, consultancy and related activities
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