Indian Company Master Data Made Simple
Muthoot Money Limited
Muthoot Money Limited, formed in 1994, has been in existence for 3. Corporate Identification Number is U65910KL1994PLC008454 and its registration number is 8454. This entity is incorporated as company limited by shares. Its authorized share capital is ₹150.00 crore. Muthoot Money Limited reports paid-up capital of ₹130.77 crore.
The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Ernakulam. The official address of incorporation is 41 4108 A 18opp Saritha Theatre Banerji Road, Ernakulam, Kerala, India, 682018. It is an active company at present. PAN number for the company is AABCM5816A. The company has been issued the Legal Entity Identifier code 335800R7CDVGPYRY1303. For correspondence, the registered email address is [email protected]. Senior management roles are held by Veerabhadra Pillai Murali (CEO), Kaippully Sreedharan Sreenath (CFO), Veerabhadra Pillai Murali (CEO) and Kaippully Sreedharan Sreenath (CFO).
Company Overview
- CIN
- Date of Incorporation
- 13/12/1994
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,50,00,00,000.00
- Paid up Capital
- ₹1,30,76,81,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCM5816A1ZU | Active |
| Assam | 18AABCM5816A1ZU | Active |
| Bihar | 10AABCM5816A1ZA | Active |
| Chhattisgarh | 22AABCM5816A1Z5 | Active |
| Chandigarh | 04AABCM5816A1Z3 | Active |
| Delhi | 07AABCM5816A2ZW | Active |
| 07AABCM5816A1ZX | Inactive | |
| Dadra and Nagar Haveli and Daman and Diu | 26AABCM5816A1ZX | Active |
| Goa | 30AABCM5816A1Z8 | Active |
| Gujarat | 24AABCM5816A1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/08/2018 | Eapen Alexander | 03493601 | Director | View other directorships |
| 10/08/2018 | George Muthoot Jacob | 00018955 | Director | View other directorships |
| 28/01/2019 | Kuttickattu Rajappan Bijimon | 00023071 | Director | View other directorships |
| 28/01/2019 | George Jacob Muthoot | 00018235 | Director | View other directorships |
| 28/01/2019 | Thomas John | 00564486 | Director | View other directorships |
| 02/05/2019 | Chamacheril Abraham Mohan | 00628107 | Director | View other directorships |
| 03/11/2023 | Vishnu Konnothumana Narayanan | *****7206P | Company Secretary | |
| 30/11/2023 | Kaippully Sreedharan Sreenath | *****0625G | CFO | |
| 07/02/2024 | Susan Thomas | 00467413 | Director | View other directorships |
| 11/11/2024 | Veerabhadra Pillai Murali | *****2714H | CEO | |
| 06/02/2026 | Robin Joy Antony | 10640280 | Additional Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1386514 | 31/12/2025 | ₹1,00,00,00,000.00 | Bank Of Maharashtra |
| AC1452195 | 23/12/2025 | ₹5,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AC0553236 | 03/12/2025 | ₹25,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AC0061493 | 28/11/2025 | ₹1,00,00,00,000.00 | Bajaj Finance Limited |
| AC0275627 | 26/11/2025 | ₹3,00,00,00,000.00 | Equitas Small Finance Bank Limited |
| AC0012242 | 21/11/2025 | ₹5,00,00,000.00 | The South Indian Bank Limited |
| AB9667221 | 10/11/2025 | ₹1,50,00,00,000.00 | Canara Bank |
| AB8434136 | 29/09/2025 | ₹1,00,00,00,000.00 | Dcb Bank Limited |
| AB7818277 | 16/09/2025 | ₹10,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AC1310634 | 29/08/2025 | ₹1,00,00,00,000.00 | Ujjivan Small Finance Bank |
| AB6358171 | 28/08/2025 | ₹1,00,00,00,000.00 | Bank Of Baroda |
| AB6772628 | 28/08/2025 | ₹1,00,00,00,000.00 | Csb Bank Limited |
| AB6633484 | 08/08/2025 | ₹19,50,00,000.00 | Joly Varghese And Shimon Xavier |
| AB6225276 | 02/08/2025 | ₹40,00,00,000.00 | Joly Varghese And Shimon Xavier |
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| AB5612142 | 28/06/2025 | ₹6,00,00,000.00 | Joly Varghese And Shimon Xavier |
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| AB5342774 | 26/06/2025 | ₹50,00,00,000.00 | The South Indian Bank Limited |
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| AB4594444 | 19/05/2025 | ₹5,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AB4494708 | 15/05/2025 | ₹4,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AC1338567 | 31/03/2025 | ₹1,50,00,00,000.00 | Icici Bank Limited |
| AC1249523 | 28/03/2025 | ₹3,50,00,00,000.00 | State Bank Of India |
| AB3447647 | 24/03/2025 | ₹21,60,00,000.00 | Joly Varghese And Shimon Xavier |
| AC2508193 | 17/03/2025 | ₹3,00,00,00,000.00 | Yes Bank Limited |
| AB2607019 | 29/01/2025 | ₹14,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AB2244036 | 27/11/2024 | ₹17,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AB1965722 | 07/11/2024 | ₹12,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AB1765002 | 11/10/2024 | ₹10,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AB1451443 | 12/09/2024 | ₹15,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AB0345345 | 14/08/2024 | ₹20,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AA9841940 | 24/07/2024 | ₹23,50,00,000.00 | Joly Varghese And Shimon Xavier |
| AA9261527 | 29/06/2024 | ₹50,00,00,000.00 | The Federal Bank Ltd |
| AA9334948 | 28/06/2024 | ₹18,00,00,000.00 | Joly Varghese And Shimon Xavier |
| AA9109343 | 14/06/2024 | ₹26,50,00,000.00 | Joly Varghese |
| AA8577892 | 31/05/2024 | ₹12,50,00,000.00 | Joly Varghese |
| AA8385065 | 17/05/2024 | ₹16,50,00,000.00 | Joly Varghese |
| AA7998540 | 30/04/2024 | ₹12,50,00,000.00 | Joly Varghese |
| AA7799388 | 23/03/2024 | ₹17,00,00,000.00 | Joly Varghese |
| AA7178846 | 05/03/2024 | ₹17,00,00,000.00 | Joly Varghese |
| AA7059931 | 15/02/2024 | ₹10,00,00,000.00 | Joly Varghese |
| AB0547311 | 09/02/2021 | ₹32,00,00,000.00 | Axis Bank Limited |
| T27960558 | 03/07/2020 | ₹15,00,00,000.00 | The Federal Bank Ltd |
| T27959709 | 12/02/2019 | ₹50,00,00,000.00 | The Federal Bank Ltd |
| H76023498 | 04/03/2013 | ₹3,00,00,000.00 | Indusind Bank |
| C60071891 | 28/12/2010 | ₹1,00,00,000.00 | Jameskutty Antony |
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Address
Frequently Asked Questions
The current board member of Muthoot Money Limited are:
- Eapen Alexander
- Kuttickattu Rajappan Bijimon
- George Jacob Muthoot
- Thomas John
- George Muthoot Jacob
- Chamacheril Abraham Mohan
- Robin Joy Antony
- Veerabhadra Pillai Murali
- Kaippully Sreedharan Sreenath
- Susan Thomas
- Vishnu Konnothumana Narayanan