MUTHOOT CAPITAL SERVICES LIMITED

Active

MUTHOOT CAPITAL SERVICES LIMITED having CIN L67120KL1994PLC007726 is 31 years , 3 month & 20 days old Public Indian Company incorporated on 18 Feb 1994. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 164,475,330. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . MUTHOOT CAPITAL SERVICES 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 09-20-2023. Directors of MUTHOOT CAPITAL SERVICES LIMITED are Thomas Muthoot and Shirley Thomas.

MUTHOOT CAPITAL SERVICES LIMITED ' Corporate Identification Number (CIN) is L67120KL1994PLC007726 and its registration number is 007726. Users may contact MUTHOOT CAPITAL SERVICES LIMITED on its Email address - mail@muthootcap.com Registered address of MUTHOOT CAPITAL SERVICES LIMITED is MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD,KOCHI,Kerala,India-682035. Current status of MUTHOOT CAPITAL SERVICES LIMITED is - Active.

Key Indicators

Authorised Capital

250,000,000

as on 07/06/2025

Paid Up Capital

164,475,330

as on 07/06/2025

Company Age

31 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L67120KL1994PLC007726
Company Status	Active
Registration Number	007726
Date of Incorporation	02/18/1994
RoC	ROC Ernakulam
Company Age	31 years & 117 days
Authorized Capital	₹ 250000000
Paid-up capital	₹ 164475330
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	mail@muthootcap.com
Address	3RD FLOOR, MUTHOOT TOWERS M.G. ROAD KOCHI Kerala India 682035
Website	muthootcap.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	THOMAS JOHN MUTHOOT	02/01/2023	00011618	*****4694B	2 years
Director	THOMAS MUTHOOT	02/10/2023	00082099	*****0424L	2 years
Director	THOMAS GEORGE MUTHOOT	02/04/2023	00011552	*****4693G	2 years
Director	THOMAS MATHEW	06/17/2019	01277149	*****3808G	5 years
Director	KURIAN PETER ARATTUKULAM	09/03/2019	00008022	*****8993Q	5 years
Director	SHIRLEY THOMAS	05/31/2023	08586100	*****7423M	2 years
Director	. DIVYA ABHISHEK	09/01/2023	08709050	*****1173H	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MUTHOOT APT CERAMICS LTD	Active	20,16,30,000.00	2	Kerala
MUTHOOT MOTORS PVT LTD	Active	1,00,000.00	2	Kerala
MUTHOOT FINCORP LIMITED	Active	3,43,71,34,620.00	2	Kerala
MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED	Active	58,33,33,480.00	2	Kerala
FINKURVE FINANCIAL SERVICES LIMITED	Active	12,68,58,198.00	2	Maharashtra
MUTHOOT HOTELS PRIVATE LIMITED	Active	17,50,00,000.00	2	Kerala
EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Kerala
MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED	Active	1,20,00,000.00	2	Kerala
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED	Strike Off	93,00,000.00	2	Kerala
MUTHOOT HOUSING FINANCE COMPANY LIMITED	Active	81,60,62,310.00	2	Kerala
MUTHOOT EQUITIES LIMITED	Active	5,00,000.00	2	Kerala
MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT LAND AND ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED	Active	1,25,00,000.00	2	Karnataka
MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED	Active	2,50,00,000.00	2	Kerala
MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED	Active	2,50,00,000.00	2	Kerala
MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED	Active	5,00,000.00	2	Kerala
SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED	Active	5,58,765.00	2	Telangana
THE RIGHT AMBIENT RESORTS PVT LTD	Active	30,00,000.00	2	Kerala
MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED	Active	25,00,000.00	2	Maharashtra
THE THINKING MACHINE MEDIA PRIVATE LIMITED	Active	7,67,30,000.00	2	Kerala
M-LIGA SPORTS EXCELLENCE PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT INFRASTRUCTURE PRIVATE LIMITED	Active	8,00,000.00	2	Kerala
JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
UNION TRUSTEE COMPANY PRIVATE LIMITED	Active	5,00,000.00	1	Maharashtra
BAMNI PROTEINS LIMITED	Active	4,25,00,000.00	1	Kerala
BWDA FINANCE LIMITED	Active	30,54,05,090.00	2	Tamil Nadu
NITTA GELATIN INDIA LIMITED	Active	13,52,36,040.00	1	Kerala
RELIANT CREDITS (INDIA) LIMITED	Active	58,89,45,370.00	4	Kerala

Charges on assets

Others

No. of Loans: 37

Total Amount: 24,033,928,806.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 2

Total Amount: 753,020,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 6

Total Amount: 2,891,700,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 374,557,958.00 cr

CITY UNION BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

DHANLAXMI BANK LIMITED

No. of Loans: 4

Total Amount: 1,120,000,000.00 cr

Syndicate Bank

No. of Loans: 2

Total Amount: 2,000,000,000.00 cr

Karnataka Bank Ltd.

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Vijaya Bank

No. of Loans: 1

Total Amount: 750,000,000.00 cr

Canara Bank

No. of Loans: 2

Total Amount: 2,500,000,000.00 cr

Indian Bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Indian Overseas Bank

No. of Loans: 2

Total Amount: 750,000,000.00 cr

United Bank of India

No. of Loans: 1

Total Amount: 250,000,000.00 cr

State Bank Of Travancore

No. of Loans: 1

Total Amount: 1,350,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 2,100,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

IDBI Bank Limited

No. of Loans: 3

Total Amount: 600,000,000.00 cr

A GOPALAKRISHNAN

No. of Loans: 13

Total Amount: 178,680,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

3i Infotech Trusteeship Services Limited

No. of Loans: 1

Total Amount: 200,000,000.00 cr

THE DHANALAKSHMI BANK LIMITED

No. of Loans: 2

Total Amount: 40,000,000.00 cr

MR. P.P ZIBI JOSE

No. of Loans: 1

Total Amount: 50,000,000.00 cr

MR. A GOPALKRISHNAN CHARTERED ACCOUNTANT

No. of Loans: 2

Total Amount: 100,000,000.00 cr

HDFC BANK LTD.

No. of Loans: 1

Total Amount: 1,045,000.00 cr

A GOPALAKARISHNAN

No. of Loans: 1

Total Amount: 200,000,000.00 cr

A. GOPALAKRISHNAN

No. of Loans: 1

Total Amount: 656,000.00 cr

STATE BANK OF HYDERABAD

No. of Loans: 1

Total Amount: 350,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

LAKSHMI VILAS BANK LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

TAMILNAD MERCANTILE BANK LIMITED

No. of Loans: 1

Total Amount: 350,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		1,200,000,000	30 Jul, 2024	01 Aug, 2024	-	Open
Others		1,000,000,000	10 Jul, 2024	-	-	Open
Others		1,099,000,000	11 Jun, 2024	-	-	Open
Others		300,000,000	30 May, 2024	-	-	Open
Others		650,000,000	15 May, 2024	-	-	Open
THE SOUTH INDIAN BANK LIMITED	36/2087 A, KALOOR P.O.,	3,020,000	22 Apr, 2024	-	-	Open
Others		650,000,000	18 Mar, 2024	-	-	Open
Others	19-A DHULESHWAR GARDEN	300,000,000	26 Mar, 2024	-	-	Open
Others		450,000,000	30 Mar, 2024	-	-	Open
Others		1,300,206,900	27 Dec, 2023	-	-	Open
Others		300,000,000	30 Dec, 2023	-	-	Open
Others		450,000,000	18 Dec, 2023	-	-	Open
Others		580,016,356	16 Jun, 2023	-	-	Open
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	200,000,000	12 May, 2023	-	-	Open
Others		1,214,727,000	09 Mar, 2023	-	-	Open
Others		350,000,000	07 Mar, 2023	-	04 Jun, 2024	Closed
Others		243,542,450	06 Jan, 2023	-	-	Open
Others		226,125,186	06 Jan, 2023	-	10 Apr, 2024	Closed
Others		470,310,914	06 Jan, 2023	-	-	Open
Others		450,000,000	30 Jan, 2023	-	06 Mar, 2024	Closed
Others		700,000,000	20 Dec, 2022	-	-	Open
Others	KPCC JUNCTION, MG ROAD,	250,000,000	19 May, 2017	-	30 Mar, 2022	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel	250,000,000	23 May, 2019	06 Sep, 2019	16 Jun, 2022	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	R. Kamani Marg, Ballard Estate, Mumbai	250,000,000	17 Nov, 2020	-	28 Feb, 2022	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	R. Kamani Marg, Ballard Estate, Mumbai	500,000,000	30 Nov, 2020	-	19 Apr, 2022	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	R. Kamani Marg, Ballard Estate, Mumbai	500,000,000	02 Dec, 2020	-	19 Apr, 2022	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	R. Kamani Marg, Ballard Estate, Mumbai	1,000,000,000	18 Dec, 2020	-	09 Jun, 2022	Closed
Axis Bank Limited	CHICAGO PLAZARAJAJI ROAD KOCHI	350,000,000	26 Sep, 2009	25 Mar, 2022	09 Apr, 2024	Closed
CITY UNION BANK LIMITED	Chakiat Estate Church Landing Road, Pallimukku	100,000,000	30 Nov, 2011	29 Jun, 2024	-	Open
YES BANK LIMITED	Dr. A.B. Road, Worli, Mumbai	500,000,000	26 Dec, 2014	24 Apr, 2019	24 Mar, 2022	Closed
Others	Kadavanthara	600,000,000	08 Mar, 2013	26 Dec, 2018	08 Feb, 2022	Closed
DHANLAXMI BANK LIMITED	Chittoor Road, YMCA Junction, Ernakulam	600,000,000	26 Sep, 2014	30 Sep, 2021	-	Open
Others	Anna Salai, Teynampet,	250,000,000	20 Mar, 2018	-	13 Oct, 2021	Closed
DHANLAXMI BANK LIMITED	Chittoor Road, YMCA Junction	120,000,000	21 Dec, 2015	-	26 Mar, 2018	Closed
Syndicate Bank	Jayanagar III Block Branch	1,000,000,000	26 Jun, 2015	18 Sep, 2017	17 Jun, 2020	Closed
Karnataka Bank Ltd.	Jos Junction, M G Road,	100,000,000	02 Jul, 2016	-	25 Mar, 2021	Closed
Vijaya Bank	JOS JUNCTION, M G ROAD	750,000,000	16 Aug, 2016	27 Sep, 2017	25 Aug, 2020	Closed
Canara Bank	MG ROAD	750,000,000	15 Nov, 2016	10 Oct, 2017	23 Jun, 2020	Closed
Others		500,000,000	25 Apr, 2017	29 Jul, 2019	-	Open
Indian Bank	Shanmugham Road,	500,000,000	24 Aug, 2017	-	-	Open
Indian Overseas Bank		500,000,000	04 Jan, 2018	-	-	Open
Others	Oppo St. Mary's Basalica, Highcourt, Broadway	500,000,000	12 Feb, 2018	-	21 Mar, 2019	Closed
Others		500,000,000	23 Apr, 2018	-	29 May, 2020	Closed
Others	No.769, Mount Road, Anna Salai	500,000,000	25 Jun, 2018	25 Feb, 2020	27 Jul, 2020	Closed
Others	.	1,000,000,000	05 Jun, 2018	-	06 Oct, 2020	Closed
Others	MG Road, Ernakulam	1,800,000,000	22 Mar, 2019	04 Feb, 2023	10 Jul, 2024	Closed
Axis Bank Limited	Rajaji Road, Kochi	24,557,958	02 Apr, 2019	-	22 Jun, 2023	Closed
Others	Tower A, Senapati Bapat Marg, Lower Parel,	300,000,000	11 Jul, 2019	06 Oct, 2020	-	Open
United Bank of India	Ernakulam	250,000,000	05 Mar, 2020	-	18 Apr, 2023	Closed
Canara Bank		1,750,000,000	16 Jun, 2020	-	18 Jun, 2024	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate, Mumbai, Maharahstra	500,000,000	25 Jun, 2020	-	03 May, 2023	Closed
Others	M.G. ROAD	750,000,000	29 Jul, 2020	-	15 Jun, 2023	Closed
Others	P.B. NO.1015, MARKET ROAD, ERNAKULAM	250,000,000	24 Mar, 2021	-	28 Mar, 2024	Closed
State Bank Of Travancore	Ravipuram Road,Valanjambalam,	1,350,000,000	01 Aug, 2008	02 Apr, 2016	18 Sep, 2018	Closed
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	2,000,000,000	20 Jan, 2010	24 Dec, 2020	-	Open
State Bank of India	TOWERSPADIVATTOM,KOCHI	1,000,000,000	28 Nov, 2011	04 Nov, 2022	-	Open
Others	BANERJI ROAD	150,000,000	27 Jul, 2012	15 Feb, 2017	26 Dec, 2023	Closed
Others	Seshadripuram PO, Malleswaram,	300,000,000	02 Aug, 2013	23 Dec, 2019	04 Mar, 2021	Closed
Others		1,750,000,000	03 Sep, 2014	09 Apr, 2020	05 Mar, 2021	Closed
Others	Uppalam Road, Statue Junction	2,000,000,000	11 Jun, 2015	28 Sep, 2017	-	Open
IDBI Bank Limited	Post Bag No. 4253, Panampilly Nagar	200,000,000	19 Apr, 2016	07 Mar, 2024	-	Open
A GOPALAKRISHNAN	CHARTERED ACCOUNTANTS, UNION HOUSE, P.O. ROAD	38,000	27 Jun, 2005	17 Dec, 2012	04 Jan, 2014	Closed
A GOPALAKRISHNAN	CHARTERED ACCOUNTANTS, UNION HOUSE, P.O. ROAD	40,000	03 Feb, 2007	17 Dec, 2012	04 Jan, 2014	Closed
ICICI BANK LIMITED	2ND FLOOR, ADONAI TOWERS, S A ROAD , KADAVANTHRA	100,000,000	12 Jul, 2007	-	09 Aug, 2008	Closed
3i Infotech Trusteeship Services Limited	Tower No.5, Vashi Railway Station Complex, Vashi	200,000,000	12 Jul, 2008	-	26 Apr, 2013	Closed
THE DHANALAKSHMI BANK LIMITED	M.G.ROAD	20,000,000	22 Sep, 2008	-	30 Nov, 2009	Closed
A GOPALAKRISHNAN	Bldg.noXVI/118K,2ndfloor,adhitya commercial arcade	1,916,000	04 Apr, 2009	26 Nov, 2013	27 Feb, 2016	Closed
DHANLAXMI BANK LIMITED	INDUSTRIAL FINANCE BRANCH, M.G.ROAD	240,000,000	05 Mar, 2012	28 May, 2013	14 Jun, 2016	Closed
A GOPALAKRISHNAN	Bldg.no.41/3647 B,Providence Road,North End,	26,233,000	15 Sep, 2012	26 Nov, 2013	29 Jan, 2018	Closed
A GOPALAKRISHNAN	Bldg.no.41/3647 B,Providence Road,North End,	76,823,000	07 Dec, 2012	26 Nov, 2013	-	Open
Indian Overseas Bank	YWCA Building, MG Road	250,000,000	22 Mar, 2014	-	22 Apr, 2015	Closed
IDBI Bank Limited		200,000,000	09 Feb, 2015	-	22 Mar, 2018	Closed
MR. P.P ZIBI JOSE	M.R. ROAD	50,000,000	09 Sep, 1998	01 Apr, 2000	18 Apr, 2012	Closed
MR. A GOPALKRISHNAN CHARTERED ACCOUNTANT		50,000,000	16 Mar, 2001	15 Mar, 2002	27 Mar, 2007	Closed
MR. A GOPALKRISHNAN CHARTERED ACCOUNTANT	UNION HOUSE P.O. ROAD	50,000,000	30 Dec, 2003	-	06 Feb, 2012	Closed
HDFC BANK LTD.	ERNAKULAM	1,045,000	25 Aug, 2004	-	16 Feb, 2012	Closed
IDBI Bank Limited	Panampilly Nagar	200,000,000	28 Mar, 2016	-	25 Mar, 2019	Closed
A GOPALAKARISHNAN	CHARTERED ACCOUNTANTS, UNION HOUSE, P O ROAD	200,000,000	21 Jan, 2006	08 May, 2006	06 Feb, 2012	Closed
A GOPALAKRISHNAN	Chartered Accountants, Union House, P.O. Road	4,295,000	28 Oct, 2006	26 Nov, 2013	-	Open
THE DHANALAKSHMI BANK LIMITED	M G RAOD	20,000,000	10 Jul, 2007	-	31 Mar, 2008	Closed
A. GOPALAKRISHNAN	CHARTERED ACCOUNTANTS, UNION HOUSE, P.O. ROAD	656,000	15 Jan, 2009	17 Dec, 2012	27 Feb, 2016	Closed
A GOPALAKRISHNAN	Bldg.noXVI/118K,2ndfloor,Adhitya Commercial Arcade	1,294,000	27 Jun, 2009	26 Nov, 2013	-	Open
A GOPALAKRISHNAN	Bldg.no.41/3647 B,Providence Road,	4,376,000	02 Nov, 2009	26 Nov, 2013	-	Open
A GOPALAKRISHNAN	Bldg.no.41/3647 B,Providence Road,Ernakulam,	2,555,000	09 Feb, 2010	26 Nov, 2013	-	Open
A GOPALAKRISHNAN	Bldg.no.41/3647 B,Providence Road,Ernakulam,	7,896,000	28 Sep, 2010	26 Nov, 2013	25 Mar, 2019	Closed
A GOPALAKRISHNAN	Bldg.no.41/3647 B,Providence Road,North End,	4,409,000	21 Dec, 2010	26 Nov, 2013	-	Open
A GOPALAKRISHNAN	Bldg.no.41/3647 B,Providence Road,North End,	16,395,000	01 Mar, 2011	26 Nov, 2013	-	Open
STATE BANK OF HYDERABAD	85, SHERIFF HOUSE, RICHMOND ROAD	350,000,000	10 Jun, 2011	05 Mar, 2015	18 Sep, 2018	Closed
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	150,000,000	16 May, 2011	-	19 Mar, 2018	Closed
Others	40/8399, 8400, M.G Road, Kochi (Branch)	500,000,000	01 Aug, 2011	27 Mar, 2019	-	Open
A GOPALAKRISHNAN	Bldg.no.41/3647 B,Providence Road,Ernakulam,	32,410,000	02 Jan, 2012	26 Nov, 2013	-	Open
THE SOUTH INDIAN BANK LIMITED	Safa International Building, Aristo Jn,Thampanoor,	750,000,000	25 Jul, 2012	15 Jul, 2019	23 Mar, 2021	Closed
DHANLAXMI BANK LIMITED	CHITTOOR ROAD, YMCA JUNCTION	160,000,000	17 Oct, 2013	-	08 Nov, 2016	Closed
LAKSHMI VILAS BANK LIMITED		250,000,000	20 Feb, 2014	03 Mar, 2018	12 Feb, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	141,700,000	04 Feb, 2015	-	-	Open
TAMILNAD MERCANTILE BANK LIMITED	Next to Sri Sudheendra Hospital, Kacherippady	350,000,000	22 Sep, 2015	28 Mar, 2016	-	Open
HDFC BANK LIMITED	Mylapore	100,000,000	28 Sep, 2015	-	27 Oct, 2016	Closed
Syndicate Bank	Dickenson Road,	1,000,000,000	26 Mar, 2019	-	02 Jan, 2021	Closed

Registered Details

CIN

L67120KL1994PLC007726

PAN

L67120KL1994PLC007726

Incorporation

1 years , 9 month

Company Email

mail@muthootcap.com

Paid up Capital

₹ 164,475,330

Authorised Capital

₹ 250,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
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
(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

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Muthoot Capital Services Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Muthoot Capital Services 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

Board Meetings of Muthoot Capital Services 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

Auditors of Muthoot Capital Services 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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Muthoot Capital Services Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Muthoot Capital Services Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Muthoot Capital Services Limited

What is MUTHOOT CAPITAL SERVICES LIMITED ?

MUTHOOT CAPITAL SERVICES LIMITED having CIN L67120KL1994PLC007726 is 1 years , 9 month old Public Indian Company incorporated with MCA on 01 Sep 2023. MUTHOOT CAPITAL SERVICES 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 Ernakulam with an Authorized Share Capital of 250,000,000 and paid-up capital is 164,475,330.

What is the CIN of MUTHOOT CAPITAL SERVICES LIMITED?

CIN of MUTHOOT CAPITAL SERVICES LIMITED is L67120KL1994PLC007726.

Where is MUTHOOT CAPITAL SERVICES LIMITED located?

Address of MUTHOOT CAPITAL SERVICES LIMITED is Muthoot capital services limited 3rd floor, muthoot towers, m.g. road,kochi,kerala,india-682035,.

Who are the directors of MUTHOOT CAPITAL SERVICES LIMITED ?

The company has 19 directors/key management personnel Vinodkumar Panicker,thomas Muthoot,thomas Muthoot,thomas Muthoot,. .,thomas Mathew,kurian Arattukulam,thomas Muthoot,shirley Thomas,thomas Muthoot,thomas Muthoot,abhijith Jayan,l67120kl1994plc007726 L67120kl1994plc007726,ramandeep Singh,deepa Gopalakrishnan,srikanth Menon,. Divya Abhishek,mathews Markose,shirley Thomas,

What is the contact details of MUTHOOT CAPITAL SERVICES LIMITED ?

Email : mail@muthootcap.com
Address : 3RD FLOOR, MUTHOOT TOWERS M.G. ROAD KOCHI Kerala India 682035

What does MUTHOOT CAPITAL SERVICES LIMITED do?

MUTHOOT CAPITAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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