Muthoot Capital Services Limited

Founded in 1994 and headquartered in Kerala, India.

1994 | Ernakulam, Kerala (India) | Active

Last Updated: January 22, 2025

Muthoot Capital Services Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 1767.57 Cr
Hdfc Bank Limited : 200.00 Cr
State Bank Of India : 100.00 Cr
Dhanlaxmi Bank Limited : 60.00 Cr
Indian Bank : 50.00 Cr
Others : 144.73 Cr

₹ 2,322.30 crore

₹ 2,536.32 crore

Hdfc Bank Limited

Satisfaction

12 Dec 2024

₹ 20.00 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100725617 View Details	Others	₹ 20.00	12 May 2023	-	12 Dec 2024	Satisfied	200000000.0
Charges This information is available in our report. View Information
100698297 View Details	Others	₹ 121.47	09 Mar 2023	-	18 Oct 2024	Satisfied	1214727000.0
100251329 View Details	Others	₹ 180.00	22 Mar 2019	04 Feb 2023	10 Jul 2024	Satisfied	1800000000.0
100345051 View Details	Canara Bank	₹ 175.00	16 Jun 2020	-	18 Jun 2024	Satisfied	1750000000.0
100690784 View Details	Others	₹ 35.00	07 Mar 2023	-	04 Jun 2024	Satisfied	350000000.0
100674343 View Details	Others	₹ 22.61	06 Jan 2023	-	10 Apr 2024	Satisfied	226125186.0
10179241 View Details	Axis Bank Limited	₹ 35.00	26 Sep 2009	25 Mar 2022	09 Apr 2024	Satisfied	350000000.0
100433726 View Details	Others	₹ 25.00	24 Mar 2021	-	28 Mar 2024	Satisfied	250000000.0
100674146 View Details	Others	₹ 45.00	30 Jan 2023	-	06 Mar 2024	Satisfied	450000000.0
10371849 View Details	Others	₹ 15.00	27 Jul 2012	15 Feb 2017	26 Dec 2023	Satisfied	150000000.0
100258599 View Details	Axis Bank Limited	₹ 2.46	02 Apr 2019	-	22 Jun 2023	Satisfied	24557958.0
100360837 View Details	Others	₹ 75.00	29 Jul 2020	-	15 Jun 2023	Satisfied	750000000.0
100358274 View Details	Idbi Trusteeship Services Limited	₹ 50.00	25 Jun 2020	-	03 May 2023	Satisfied	500000000.0
100333865 View Details	United Bank Of India	₹ 25.00	05 Mar 2020	-	18 Apr 2023	Satisfied	250000000.0
100267807 View Details	Tata Capital Financial Services Limited	₹ 25.00	23 May 2019	06 Sep 2019	16 Jun 2022	Satisfied	250000000.0
100408170 View Details	Idbi Trusteeship Services Limited	₹ 100.00	18 Dec 2020	-	09 Jun 2022	Satisfied	1000000000.0
100397445 View Details	Idbi Trusteeship Services Limited	₹ 50.00	02 Dec 2020	-	19 Apr 2022	Satisfied	500000000.0
100397438 View Details	Idbi Trusteeship Services Limited	₹ 50.00	30 Nov 2020	-	19 Apr 2022	Satisfied	500000000.0
100103928 View Details	Others	₹ 25.00	19 May 2017	-	30 Mar 2022	Satisfied	250000000.0
10546777 View Details	Yes Bank Limited	₹ 50.00	26 Dec 2014	24 Apr 2019	24 Mar 2022	Satisfied	500000000.0
100393168 View Details	Idbi Trusteeship Services Limited	₹ 25.00	17 Nov 2020	-	28 Feb 2022	Satisfied	250000000.0
10414929 View Details	Others	₹ 60.00	08 Mar 2013	26 Dec 2018	08 Feb 2022	Satisfied	600000000.0
100170877 View Details	Others	₹ 25.00	20 Mar 2018	-	13 Oct 2021	Satisfied	250000000.0
100037517 View Details	Karnataka Bank Ltd.	₹ 10.00	02 Jul 2016	-	25 Mar 2021	Satisfied	100000000.0
10370841 View Details	The South Indian Bank Limited	₹ 75.00	25 Jul 2012	15 Jul 2019	23 Mar 2021	Satisfied	750000000.0
10522685 View Details	Others	₹ 175.00	03 Sep 2014	09 Apr 2020	05 Mar 2021	Satisfied	1750000000.0
10444229 View Details	Others	₹ 30.00	02 Aug 2013	23 Dec 2019	04 Mar 2021	Satisfied	300000000.0
10494624 View Details	Lakshmi Vilas Bank Limited	₹ 25.00	20 Feb 2014	03 Mar 2018	12 Feb 2021	Satisfied	250000000.0
100251129 View Details	Syndicate Bank	₹ 100.00	26 Mar 2019	-	02 Jan 2021	Satisfied	1000000000.0
100204142 View Details	Others	₹ 100.00	05 Jun 2018	-	06 Oct 2020	Satisfied	1000000000.0
100048226 View Details	Vijaya Bank	₹ 75.00	16 Aug 2016	27 Sep 2017	25 Aug 2020	Satisfied	750000000.0
100194826 View Details	Others	₹ 50.00	25 Jun 2018	25 Feb 2020	27 Jul 2020	Satisfied	500000000.0
100065291 View Details	Canara Bank	₹ 75.00	15 Nov 2016	10 Oct 2017	23 Jun 2020	Satisfied	750000000.0
10581191 View Details	Syndicate Bank	₹ 100.00	26 Jun 2015	18 Sep 2017	17 Jun 2020	Satisfied	1000000000.0
100177130 View Details	Others	₹ 50.00	23 Apr 2018	-	29 May 2020	Satisfied	500000000.0
100026277 View Details	Idbi Bank Limited	₹ 20.00	28 Mar 2016	-	25 Mar 2019	Satisfied	200000000.0
10241558 View Details	A Gopalakrishnan	₹ 0.79	28 Sep 2010	26 Nov 2013	25 Mar 2019	Satisfied	7896000.0
100173272 View Details	Others	₹ 50.00	12 Feb 2018	-	21 Mar 2019	Satisfied	500000000.0
10294194 View Details	State Bank Of Hyderabad	₹ 35.00	10 Jun 2011	05 Mar 2015	18 Sep 2018	Satisfied	350000000.0
10119221 View Details	State Bank Of Travancore	₹ 135.00	01 Aug 2008	02 Apr 2016	18 Sep 2018	Satisfied	1350000000.0
100016356 View Details	Dhanlaxmi Bank Limited	₹ 12.00	21 Dec 2015	-	26 Mar 2018	Satisfied	120000000.0
10554244 View Details	Idbi Bank Limited	₹ 20.00	09 Feb 2015	-	22 Mar 2018	Satisfied	200000000.0
10294291 View Details	Kotak Mahindra Bank Limited	₹ 15.00	16 May 2011	-	19 Mar 2018	Satisfied	150000000.0
10385865 View Details	A Gopalakrishnan	₹ 2.62	15 Sep 2012	26 Nov 2013	29 Jan 2018	Satisfied	26233000.0
10460833 View Details	Dhanlaxmi Bank Limited	₹ 16.00	17 Oct 2013	-	08 Nov 2016	Satisfied	160000000.0
10598432 View Details	Hdfc Bank Limited	₹ 10.00	28 Sep 2015	-	27 Oct 2016	Satisfied	100000000.0
10342129 View Details	Dhanlaxmi Bank Limited	₹ 24.00	05 Mar 2012	28 May 2013	14 Jun 2016	Satisfied	240000000.0
10151615 View Details	A Gopalakrishnan	₹ 0.19	04 Apr 2009	26 Nov 2013	27 Feb 2016	Satisfied	1916000.0
10138995 View Details	A. Gopalakrishnan	₹ 0.07	15 Jan 2009	17 Dec 2012	27 Feb 2016	Satisfied	656000.0
10495215 View Details	Indian Overseas Bank	₹ 25.00	22 Mar 2014	-	22 Apr 2015	Satisfied	250000000.0
10038051 View Details	A Gopalakrishnan	₹ 0.00	03 Feb 2007	17 Dec 2012	04 Jan 2014	Satisfied	40000.0
90023175 View Details	A Gopalakrishnan	₹ 0.00	27 Jun 2005	17 Dec 2012	04 Jan 2014	Satisfied	38000.0
10115963 View Details	3I Infotech Trusteeship Services Limited	₹ 20.00	12 Jul 2008	-	26 Apr 2013	Satisfied	200000000.0
90022399 View Details	Mr. P.P Zibi Jose	₹ 5.00	09 Sep 1998	01 Apr 2000	18 Apr 2012	Satisfied	50000000.0
90023057 View Details	Hdfc Bank Ltd.	₹ 0.10	25 Aug 2004	-	16 Feb 2012	Satisfied	1045000.0
80002791 View Details	A Gopalakarishnan	₹ 20.00	21 Jan 2006	08 May 2006	06 Feb 2012	Satisfied	200000000.0
90022957 View Details	Mr. A Gopalkrishnan Chartered Accountant	₹ 5.00	30 Dec 2003	-	06 Feb 2012	Satisfied	50000000.0
10125446 View Details	The Dhanalakshmi Bank Limited	₹ 2.00	22 Sep 2008	-	30 Nov 2009	Satisfied	20000000.0
10061398 View Details	Icici Bank Limited	₹ 10.00	12 Jul 2007	-	09 Aug 2008	Satisfied	100000000.0
10063186 View Details	The Dhanalakshmi Bank Limited	₹ 2.00	10 Jul 2007	-	31 Mar 2008	Satisfied	20000000.0
90022643 View Details	Mr. A Gopalkrishnan Chartered Accountant	₹ 5.00	16 Mar 2001	15 Mar 2002	27 Mar 2007	Satisfied	50000000.0
101011710 View Details	Others	₹ 40.00	30 Nov 2024	-	-	Open	400000000.0
101010878 View Details	Others	₹ 25.00	28 Nov 2024	-	-	Open	250000000.0
101020900 View Details	Others	₹ 59.99	19 Nov 2024	-	-	Open	599863014.0
101015959 View Details	Others	₹ 112.37	28 Oct 2024	-	-	Open	1123682191.78
100990433 View Details	Axis Bank Limited	₹ 1.00	05 Oct 2024	-	-	Open	10000000.0
100990112 View Details	Others	₹ 65.46	11 Sep 2024	-	-	Open	654562671.0
100980844 View Details	Others	₹ 100.00	06 Sep 2024	-	-	Open	1000000000.0
100988170 View Details	Others	₹ 65.46	02 Sep 2024	-	-	Open	654562671.0
100962036 View Details	Others	₹ 120.00	30 Jul 2024	01 Aug 2024	-	Open	1200000000.0
100953090 View Details	Others	₹ 100.00	10 Jul 2024	-	-	Open	1000000000.0
100943715 View Details	Others	₹ 109.90	11 Jun 2024	-	-	Open	1099000000.0
100934168 View Details	Others	₹ 30.00	30 May 2024	-	-	Open	300000000.0
100928862 View Details	Others	₹ 65.00	15 May 2024	-	-	Open	650000000.0
100918290 View Details	The South Indian Bank Limited	₹ 0.30	22 Apr 2024	-	-	Open	3020000.0
100899711 View Details	Others	₹ 45.00	30 Mar 2024	-	-	Open	450000000.0
100903050 View Details	Others	₹ 30.00	26 Mar 2024	-	-	Open	300000000.0
100903198 View Details	Others	₹ 65.00	18 Mar 2024	-	-	Open	650000000.0
100842950 View Details	Others	₹ 30.00	30 Dec 2023	-	-	Open	300000000.0
100843606 View Details	Others	₹ 130.02	27 Dec 2023	-	-	Open	1300206900.0
100836661 View Details	Others	₹ 45.00	18 Dec 2023	-	-	Open	450000000.0
100737361 View Details	Others	₹ 58.00	16 Jun 2023	-	-	Open	580016356.0
100674344 View Details	Others	₹ 47.03	06 Jan 2023	-	-	Open	470310914.0
100674801 View Details	Others	₹ 24.35	06 Jan 2023	-	-	Open	243542450.0
100667044 View Details	Others	₹ 70.00	20 Dec 2022	-	-	Open	700000000.0
100279629 View Details	Others	₹ 30.00	11 Jul 2019	06 Oct 2020	-	Open	300000000.0
100149941 View Details	Indian Overseas Bank	₹ 50.00	04 Jan 2018	-	-	Open	500000000.0
100125036 View Details	Indian Bank	₹ 50.00	24 Aug 2017	-	-	Open	500000000.0
100103752 View Details	Others	₹ 50.00	25 Apr 2017	29 Jul 2019	-	Open	500000000.0
100026697 View Details	Idbi Bank Limited	₹ 20.00	19 Apr 2016	07 Mar 2024	-	Open	200000000.0
10597450 View Details	Tamilnad Mercantile Bank Limited	₹ 35.00	22 Sep 2015	28 Mar 2016	-	Open	350000000.0
10577704 View Details	Others	₹ 200.00	11 Jun 2015	28 Sep 2017	-	Open	2000000000.0
10550322 View Details	Idbi Trusteeship Services Limited	₹ 14.17	04 Feb 2015	-	-	Open	141700000.0
10531047 View Details	Dhanlaxmi Bank Limited	₹ 60.00	26 Sep 2014	30 Sep 2021	-	Open	600000000.0
10403571 View Details	A Gopalakrishnan	₹ 7.68	07 Dec 2012	26 Nov 2013	-	Open	76823000.0
10343088 View Details	A Gopalakrishnan	₹ 3.24	02 Jan 2012	26 Nov 2013	-	Open	32410000.0
10321643 View Details	City Union Bank Limited	₹ 10.00	30 Nov 2011	29 Jun 2024	-	Open	100000000.0
10323525 View Details	State Bank Of India	₹ 100.00	28 Nov 2011	04 Nov 2022	-	Open	1000000000.0
10303606 View Details	Others	₹ 50.00	01 Aug 2011	27 Mar 2019	-	Open	500000000.0
10275742 View Details	A Gopalakrishnan	₹ 1.64	01 Mar 2011	26 Nov 2013	-	Open	16395000.0
10261502 View Details	A Gopalakrishnan	₹ 0.44	21 Dec 2010	26 Nov 2013	-	Open	4409000.0
10202611 View Details	A Gopalakrishnan	₹ 0.26	09 Feb 2010	26 Nov 2013	-	Open	2555000.0
10206082 View Details	Hdfc Bank Limited	₹ 200.00	20 Jan 2010	24 Dec 2020	-	Open	2000000000.0
10182734 View Details	A Gopalakrishnan	₹ 0.44	02 Nov 2009	26 Nov 2013	-	Open	4376000.0
10164982 View Details	A Gopalakrishnan	₹ 0.13	27 Jun 2009	26 Nov 2013	-	Open	1294000.0
10028502 View Details	A Gopalakrishnan	₹ 0.43	28 Oct 2006	26 Nov 2013	-	Open	4295000.0

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Muthoot Capital Services Limited

Muthoot Capital Services Limited loan details

Charges Breakdown by Lending Institutions

Charges

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