Muthoot Finance Limited
1997
| Ernakulam, Kerala (India)
| Active
Last Updated:
About Muthoot Finance Limited
Muthoot Finance Limited is a active public limited company incorporated on 14 Mar 1997 in Ernakulam, Kerala, India. With 28 Year, 3 Months in the financial services sector, it has an authorized capital of ₹950.00 Cr and paid-up capital of ₹401.46 Cr. Muthoot Finance Limited excels in Financial Services, driving industry innovation. As of 16 Nov 2024, it is led by 14 directors.
Company Details
-
Address:
2 Nd Floor Muthootchambers Opp Saritha Theatre Complex India, Ernakulam, Kerala, India, 682018
-
CIN/LLPIN:
L65910KL1997PLC011300
-
Incorporation Date:
14 Mar 1997
-
Authorized Capital:
₹950.00 Cr
-
Paid-Up Capital:
₹401.46 Cr
-
ROC Code:
Roc Ernakulam
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Vadakkakara Antony George
DirectorAppointed: 28 Sep 2019
Usha Sunny
DirectorAppointed: 30 Nov 2020
Ravindra Pisharody
DirectorAppointed: 28 Sep 2019
Jose Mathew
DirectorAppointed: 20 Sep 2017
George Thomas Muthoot
Whole-Time DirectorAppointed: 16 Aug 2005
George Muthoot Jacob
Whole-Time DirectorAppointed: 15 Dec 2021
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | Others | ₹598.00 Cr | Open |
| 23 Sep 2024 | Others | ₹1,000.00 Cr | Open |
| 23 Sep 2024 | Others | ₹1,000.00 Cr | Open |
| 20 Sep 2024 | Others | ₹180.00 Cr | Open |
| 20 Sep 2024 | Others | ₹600.00 Cr | Open |
| 11 Sep 2024 | Axis Bank Limited | ₹1,500.00 Cr | Open |
| 04 Sep 2024 | Others | ₹400.00 Cr | Open |
| 02 Sep 2024 | Indian Bank | ₹500.00 Cr | Open |
| 21 Aug 2024 | The South Indian Bank Limited | ₹250.00 Cr | Open |
| 20 Jul 2024 | Others | ₹1,000.00 Cr | Open |
| 02 Jul 2024 | Axis Bank Limited | ₹500.00 Cr | Open |
| 26 Jun 2024 | Others | ₹200.00 Cr | Open |
| 24 Jun 2024 | Others | ₹400.00 Cr | Open |
| 06 Jun 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹300.00 Cr | Open |
| 10 May 2024 | Idbi Trusteeship Services Limited | ₹6,264.78 Cr | Open |
| 27 Mar 2024 | Indian Bank | ₹500.00 Cr | Open |
| 25 Mar 2024 | Others | ₹250.00 Cr | Open |
| 22 Mar 2024 | Idbi Trusteeship Services Limited | ₹10,000.00 Cr | Open |
| 29 Jan 2024 | Idbi Trusteeship Services Limited | ₹480.45 Cr | Open |
| 15 Nov 2023 | Others | ₹100.00 Cr | Open |
| 06 Nov 2023 | Canara Bank | ₹500.00 Cr | Open |
| 04 Oct 2023 | Idbi Trusteeship Services Limited | ₹700.00 Cr | Open |
| 27 Sep 2023 | Others | ₹500.00 Cr | Open |
| 06 Sep 2023 | Bank Of India | ₹300.00 Cr | Open |
| 01 Sep 2023 | Indian Bank | ₹500.00 Cr | Open |
| 08 Aug 2023 | Others | ₹1,000.00 Cr | Open |
| 29 Jun 2023 | Others | ₹600.00 Cr | Open |
| 27 Jun 2023 | Others | ₹345.00 Cr | Open |
| 30 May 2023 | Canara Bank | ₹500.00 Cr | Open |
| 03 May 2023 | Idbi Trusteeship Services Limited | ₹178.60 Cr | Open |
| 31 Mar 2023 | Idbi Trusteeship Services Limited | ₹5,675.00 Cr | Open |
| 23 Mar 2023 | Idbi Trusteeship Services Limited | ₹1,000.00 Cr | Open |
| 15 Mar 2023 | Idbi Trusteeship Services Limited | ₹1,600.00 Cr | Open |
| 10 Mar 2023 | Idbi Trusteeship Services Limited | ₹257.65 Cr | Open |
| 24 Feb 2023 | Others | ₹600.00 Cr | Open |
| 23 Feb 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹150.00 Cr | Open |
| 31 Jan 2023 | Indian Bank | ₹500.00 Cr | Open |
| 28 Dec 2022 | Others | ₹150.00 Cr | Open |
| 23 Dec 2022 | Idbi Trusteeship Services Limited | ₹155.10 Cr | Open |
| 03 Nov 2022 | Idbi Trusteeship Services Limited | ₹267.72 Cr | Open |
| 21 Oct 2022 | Others | ₹175.00 Cr | Open |
| 13 Oct 2022 | The South Indian Bank Limited | ₹100.00 Cr | Open |
| 27 Sep 2022 | Idbi Bank Limited | ₹500.00 Cr | Open |
| 22 Sep 2022 | Others | ₹350.00 Cr | Open |
| 23 Jun 2022 | Idbi Trusteeship Services Limited | ₹265.18 Cr | Open |
| 14 Jun 2022 | Others | ₹750.00 Cr | Open |
| 05 May 2022 | Idbi Trusteeship Services Limited | ₹377.71 Cr | Open |
| 31 Mar 2022 | Idbi Trusteeship Services Limited | ₹3,000.00 Cr | Open |
| 29 Mar 2022 | Others | ₹500.00 Cr | Open |
| 28 Mar 2022 | Indian Bank | ₹300.00 Cr | Open |
| 25 Mar 2022 | Others | ₹500.00 Cr | Open |
| 22 Mar 2022 | Others | ₹750.00 Cr | Open |
| 15 Mar 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹450.00 Cr | Open |
| 17 Jan 2022 | Citi Bank N.A. | ₹500.00 Cr | Open |
| 28 Dec 2021 | Others | ₹450.00 Cr | Open |
| 27 Dec 2021 | Indian Bank | ₹300.00 Cr | Open |
| 18 Dec 2021 | Others | ₹500.00 Cr | Open |
| 30 Sep 2021 | Others | ₹150.00 Cr | Open |
| 31 May 2021 | Bank Of India | ₹500.00 Cr | Open |
| 19 Apr 2021 | Idbi Trusteeship Services Limited | ₹1,700.00 Cr | Open |
| 29 Mar 2021 | Others | ₹100.00 Cr | Open |
| 03 Mar 2021 | Idbi Trusteeship Services Limited | ₹1,707.00 Cr | Open |
| 29 Jan 2021 | Others | ₹300.00 Cr | Open |
| 11 Jan 2021 | Idbi Trusteeship Services Limited | ₹292.99 Cr | Open |
| 29 Dec 2020 | Indian Overseas Bank | ₹500.00 Cr | Open |
| 05 Nov 2020 | Idbi Trusteeship Services Limited | ₹2,000.00 Cr | Open |
| 08 Sep 2020 | Idbi Trusteeship Services Limited | ₹2,910.00 Cr | Open |
| 15 Jun 2020 | Idbi Trusteeship Services Limited | ₹2,000.00 Cr | Open |
| 30 Mar 2020 | Canara Bank | ₹1,250.00 Cr | Open |
| 18 Dec 2019 | Idbi Trusteeship Services Limited | ₹790.00 Cr | Open |
| 30 Oct 2019 | Idbi Trusteeship Services Limited | ₹1,000.00 Cr | Open |
| 21 Oct 2019 | Others | ₹1.05 Cr | Open |
| 17 Jun 2019 | Idbi Trusteeship Services Limited | ₹1,000.00 Cr | Open |
| 08 Mar 2019 | Idbi Trusteeship Services Limited | ₹750.00 Cr | Open |
| 02 Aug 2018 | Others | ₹200.00 Cr | Open |
| 20 Apr 2018 | Idbi Trusteeship Services Limited | ₹3,000.00 Cr | Open |
| 16 Jan 2018 | Idbi Trusteeship Services Limited | ₹2,000.00 Cr | Open |
| 25 Sep 2017 | Others | ₹950.00 Cr | Open |
| 25 Jul 2017 | Hdfc Bank Limited | ₹8,000.00 Cr | Open |
| 24 Apr 2017 | Idbi Trusteeship Services Limited | ₹1,950.00 Cr | Open |
| 31 Jan 2017 | Idbi Trusteeship Services Limited | ₹1,430.00 Cr | Open |
| 11 May 2016 | Idbi Trusteeship Services Limited | ₹530.00 Cr | Open |
| 20 Jan 2016 | Idbi Trusteeship Services Limited | ₹477.00 Cr | Open |
| 13 Oct 2015 | Idbi Trusteeship Services Limited | ₹540.00 Cr | Open |
| 21 Apr 2015 | Idbi Trusteeship Services Limited | ₹317.00 Cr | Open |
| 02 Mar 2015 | Others | ₹100.00 Cr | Open |
| 27 Feb 2014 | Joly Varghese | ₹30.00 Cr | Open |
| 29 Oct 2013 | Joly Varghese | ₹30.00 Cr | Open |
| 24 Jun 2013 | Joly Varghese | ₹950.00 Cr | Open |
| 18 Apr 2013 | Joly Varghese | ₹950.00 Cr | Open |
| 28 Feb 2013 | Joly Varghese | ₹950.00 Cr | Open |
| 14 Jan 2013 | Joly Varghese | ₹950.00 Cr | Open |
| 21 Nov 2012 | Joly Varghese | ₹950.00 Cr | Open |
| 27 Sep 2012 | Others | ₹390.00 Cr | Open |
| 24 Sep 2012 | Joly Varghese | ₹950.00 Cr | Open |
| 14 Aug 2012 | Joly Varghese | ₹950.00 Cr | Open |
| 25 Jun 2012 | Joly Varghese | ₹950.00 Cr | Open |
| 27 Apr 2012 | Joly Varghese | ₹950.00 Cr | Open |
| 29 Feb 2012 | Joly Varghese | ₹950.00 Cr | Open |
| 21 Jan 2012 | Joly Varghese | ₹950.00 Cr | Open |
| 15 Dec 2011 | Uco Bank | ₹1,573.10 Cr | Open |
| 30 Nov 2011 | Joly Varghese | ₹950.00 Cr | Open |
| 30 Nov 2011 | Others | ₹2,000.00 Cr | Open |
| 08 Aug 2011 | Others | ₹1,550.00 Cr | Open |
| 30 Jun 2011 | Yes Bank Limited | ₹1,000.00 Cr | Open |
| 27 Jun 2011 | Joly Varghese | ₹1,000.00 Cr | Open |
| 12 Aug 2010 | Others | ₹300.00 Cr | Open |
| 24 Sep 2009 | Dhanlaxmi Bank Limited | ₹60.00 Cr | Open |
| 23 Jul 2009 | Others | ₹2,500.00 Cr | Open |
| 26 Jun 2009 | The South Indian Bank Limited | ₹200.00 Cr | Open |
| 04 Jul 2008 | Others | ₹650.00 Cr | Open |
| 26 May 2008 | State Bank Of India | ₹8,848.00 Cr | Open |
| 04 Oct 2005 | Idbi Bank Limited | ₹25.00 Cr | Open |
| 02 Sep 2005 | Axis Bank Limited | ₹3,700.00 Cr | Open |
| 28 Oct 2004 | Others | ₹1,406.00 Cr | Open |
| 22 Aug 2023 | Others | ₹400.00 Cr | Satisfied |
| 05 Jul 2022 | Others | ₹200.00 Cr | Satisfied |
| 04 Sep 2021 | Others | ₹300.00 Cr | Satisfied |
| 27 Aug 2021 | Others | ₹500.00 Cr | Satisfied |
| 21 Jun 2021 | Indian Bank | ₹750.00 Cr | Satisfied |
| 12 May 2021 | Others | ₹300.00 Cr | Satisfied |
| 28 Sep 2020 | Others | ₹200.00 Cr | Satisfied |
| 16 Sep 2020 | Indian Bank | ₹750.00 Cr | Satisfied |
| 27 Apr 2020 | Bank Of India | ₹300.00 Cr | Satisfied |
| 30 Mar 2020 | Others | ₹500.00 Cr | Satisfied |
| 26 Mar 2020 | Others | ₹150.00 Cr | Satisfied |
| 28 Feb 2020 | Idbi Trusteeship Services Limited | ₹4,029.30 Cr | Satisfied |
| 15 Nov 2019 | Hdfc Bank Limited | ₹8.63 M | Satisfied |
| 06 Nov 2019 | Hdfc Bank Limited | ₹6.20 M | Satisfied |
| 30 Oct 2019 | Idbi Trusteeship Services Limited | ₹3,188.16 Cr | Satisfied |
| 29 Jun 2019 | Others | ₹40.00 Cr | Satisfied |
| 21 Mar 2019 | Others | ₹1.80 M | Satisfied |
| 30 Jan 2019 | Others | ₹500.00 Cr | Satisfied |
| 30 Oct 2018 | Others | ₹2.76 M | Satisfied |
| 05 Sep 2018 | Others | ₹5.43 M | Satisfied |
| 19 Mar 2018 | Others | ₹2.57 M | Satisfied |
| 12 Oct 2017 | Others | ₹100.00 Cr | Satisfied |
| 28 Sep 2017 | Others | ₹150.00 Cr | Satisfied |
| 31 Mar 2017 | Others | ₹200.00 Cr | Satisfied |
| 30 Mar 2017 | Others | ₹100.00 Cr | Satisfied |
| 19 Jan 2017 | Canara Bank | ₹150.00 Cr | Satisfied |
| 28 Sep 2016 | Syndicate Bank | ₹250.00 Cr | Satisfied |
| 27 Sep 2016 | Others | ₹100.00 Cr | Satisfied |
| 16 Jun 2016 | Others | ₹100.00 Cr | Satisfied |
| 14 May 2016 | Others | ₹41.50 Cr | Satisfied |
| 28 Mar 2016 | Others | ₹26.00 Cr | Satisfied |
| 15 Sep 2015 | Jammu And Kashmir Bank Limited | ₹100.00 Cr | Satisfied |
| 07 Sep 2015 | Andhra Bank | ₹200.00 Cr | Satisfied |
| 30 Jun 2015 | Syndicate Bank | ₹250.00 Cr | Satisfied |
| 04 May 2015 | Vijaya Bank | ₹200.00 Cr | Satisfied |
| 31 Mar 2015 | Uco Bank | ₹200.00 Cr | Satisfied |
| 02 Mar 2015 | Punjab & Sind Bank | ₹155.00 Cr | Satisfied |
| 28 Jan 2015 | United Bank Of India | ₹350.00 Cr | Satisfied |
| 23 Dec 2014 | Idbi Trusteeship Services Limited | ₹415.00 Cr | Satisfied |
| 03 Nov 2014 | Joly Varghese | ₹39.00 Cr | Satisfied |
| 23 Sep 2014 | Idbi Trusteeship Services Limited | ₹410.00 Cr | Satisfied |
| 17 Sep 2014 | The Karur Vysya Bank Limited | ₹100.00 Cr | Satisfied |
| 04 Sep 2014 | Uco Bank | ₹200.00 Cr | Satisfied |
| 08 Aug 2014 | Jammu And Kashmir Bank Limited | ₹100.00 Cr | Satisfied |
| 01 Jul 2014 | Idbi Trusteeship Services Limited | ₹500.00 Cr | Satisfied |
| 08 May 2014 | Joly Varghese | ₹16.00 Cr | Satisfied |
| 02 Apr 2014 | Joly Varghese | ₹15.00 Cr | Satisfied |
| 31 Mar 2014 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 27 Mar 2014 | Idbi Trusteeship Services Limited | ₹200.00 Cr | Satisfied |
| 14 Mar 2014 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 07 Feb 2014 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 04 Feb 2014 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 31 Jan 2014 | Idbi Trusteeship Services Limited | ₹500.00 Cr | Satisfied |
| 20 Jan 2014 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 17 Jan 2014 | Jammu And Kashmir Bank Limited | ₹176.00 Cr | Satisfied |
| 10 Jan 2014 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 03 Jan 2014 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 24 Dec 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 05 Dec 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 29 Nov 2013 | Idbi Trusteeship Services Limited | ₹285.00 Cr | Satisfied |
| 16 Nov 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 09 Oct 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 26 Sep 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 17 Sep 2013 | Idbi Trusteeship Services Limited | ₹285.00 Cr | Satisfied |
| 06 Sep 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 31 Aug 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 12 Aug 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 30 Jul 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 09 Jul 2013 | Joly Varghese | ₹30.00 Cr | Satisfied |
| 29 Jun 2013 | Jammu And Kashmir Bank Limited | ₹100.00 Cr | Satisfied |
| 27 Mar 2013 | United Bank Of India | ₹100.00 Cr | Satisfied |
| 26 Mar 2013 | Allahabad Bank | ₹250.00 Cr | Satisfied |
| 25 Mar 2013 | Jammu And Kashmir Bank Limited | ₹100.00 Cr | Satisfied |
| 06 Mar 2013 | The Karur Vysya Bank Limited | ₹50.00 Cr | Satisfied |
| 27 Dec 2012 | Small Industries Development Bank Of India | ₹100.00 Cr | Satisfied |
| 18 Dec 2012 | Uco Bank | ₹200.00 Cr | Satisfied |
| 13 Dec 2012 | United Bank Of India | ₹100.00 Cr | Satisfied |
| 25 Oct 2012 | Idbi Trusteeship Services Limited | ₹290.00 Cr | Satisfied |
| 28 Sep 2012 | Jammu And Kashmir Bank Limited | ₹100.00 Cr | Satisfied |
| 19 May 2012 | Joly Varghese | ₹950.00 Cr | Satisfied |
| 16 Apr 2012 | Idbi Trusteeship Services Limited | ₹275.00 Cr | Satisfied |
| 07 Feb 2012 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
| 24 Jan 2012 | State Bank Of Mysore | ₹200.00 Cr | Satisfied |
| 12 Jan 2012 | Idbi Trusteeship Services Limited | ₹500.00 Cr | Satisfied |
| 28 Dec 2011 | Small Industries Development Bank Of India | ₹500.00 Cr | Satisfied |
| 24 Dec 2011 | Jammu And Kashmir Bank Limited | ₹200.00 Cr | Satisfied |
| 15 Dec 2011 | Uco Bank | ₹200.00 Cr | Satisfied |
| 15 Dec 2011 | Ing Vysya Bank Limited | ₹350.00 Cr | Satisfied |
| 23 Nov 2011 | State Bank Of Patiala | ₹300.00 Cr | Satisfied |
| 26 Sep 2011 | Others | ₹800.00 Cr | Satisfied |
| 22 Sep 2011 | Jammu And Kashmir Bank Limited | ₹50.00 Cr | Satisfied |
| 20 Sep 2011 | The Jammu And Kashmir Bank Limited | ₹100.00 Cr | Satisfied |
| 18 Sep 2011 | Joly Varghese | ₹1,000.00 Cr | Satisfied |
| 07 Sep 2011 | Idbi Trusteeship Services Limited | ₹750.00 Cr | Satisfied |
| 06 Sep 2011 | Idbi Trusteeship Services Limited | ₹50.00 Cr | Satisfied |
| 06 Sep 2011 | Idbi Trusteeship Services Limited | ₹200.00 Cr | Satisfied |
| 23 Jun 2011 | Punjab & Sind Bank | ₹200.00 Cr | Satisfied |
| 15 Apr 2011 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
| 15 Apr 2011 | Idbi Trusteeship Services Limited | ₹200.00 Cr | Satisfied |
| 15 Apr 2011 | Idbi Trusteeship Services Limited | ₹50.00 Cr | Satisfied |
| 15 Apr 2011 | Idbi Trusteeship Services Limited | ₹65.00 Cr | Satisfied |
| 31 Mar 2011 | Uco Bank | ₹100.00 Cr | Satisfied |
| 30 Mar 2011 | United Bank Of India | ₹200.00 Cr | Satisfied |
| 25 Mar 2011 | Icici Bank Limited | ₹200.00 Cr | Satisfied |
| 22 Mar 2011 | Joly Varghese | ₹1,000.00 Cr | Satisfied |
| 19 Mar 2011 | Uco Bank | ₹100.00 Cr | Satisfied |
| 19 Mar 2011 | Yes Bank Limited | ₹300.00 Cr | Satisfied |
| 31 Dec 2010 | Corporation Bank | ₹400.00 Cr | Satisfied |
| 30 Dec 2010 | Others | ₹420.00 Cr | Satisfied |
| 20 Dec 2010 | Joly Varghese | ₹1,200.00 Cr | Satisfied |
| 20 Dec 2010 | Jammu And Kashmir Bank Limited | ₹200.00 Cr | Satisfied |
| 02 Dec 2010 | Developement Credit Bank Limited | ₹25.00 Cr | Satisfied |
| 29 Nov 2010 | Barclays Bank Plc | ₹100.00 Cr | Satisfied |
| 25 Nov 2010 | Hdfc Bank Limited | ₹80.00 Cr | Satisfied |
| 15 Nov 2010 | Syndicate Bank | ₹1,450.00 Cr | Satisfied |
| 04 Oct 2010 | Development Credit Bank Limited | ₹50.00 Cr | Satisfied |
| 22 Sep 2010 | Joly Varghese | ₹850.00 Cr | Satisfied |
| 17 Jul 2010 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 21 Jun 2010 | Joly Varghese | ₹650.00 Cr | Satisfied |
| 25 May 2010 | Tata Capital Limited | ₹100.00 Cr | Satisfied |
| 20 Mar 2010 | Joly Varghese | ₹600.00 Cr | Satisfied |
| 29 Dec 2009 | Syndicate Bank | ₹150.00 Cr | Satisfied |
| 28 Dec 2009 | Joly Varghese | ₹650.00 Cr | Satisfied |
| 17 Dec 2009 | Hdfc Bank Limited | ₹40.00 Cr | Satisfied |
| 17 Dec 2009 | 3I Infotech Trusteeship Services Limited | ₹600.00 Cr | Satisfied |
| 24 Sep 2009 | Dena Bank | ₹250.00 Cr | Satisfied |
| 22 Sep 2009 | Joly Varghese | ₹550.00 Cr | Satisfied |
| 22 Sep 2009 | Development Credit Bank Limited | ₹50.00 Cr | Satisfied |
| 18 Sep 2009 | Dbs Bank Ltd | ₹150.00 Cr | Satisfied |
| 28 Aug 2009 | Hdfc Bank Limited | ₹280.00 Cr | Satisfied |
| 16 Jul 2009 | Hdfc Bank Limited | ₹25.00 Cr | Satisfied |
| 11 Jun 2009 | Joly Varghese | ₹462.00 Cr | Satisfied |
| 25 Mar 2009 | Joly Varghese | ₹425.00 Cr | Satisfied |
| 24 Mar 2009 | Development Credit Bank Limited | ₹25.00 Cr | Satisfied |
| 09 Mar 2009 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 27 Dec 2008 | Punjab National Bank | ₹450.00 Cr | Satisfied |
| 16 Dec 2008 | Joly Varghese | ₹500.00 Cr | Satisfied |
| 12 Nov 2008 | Hdfc Bank Limited | ₹25.00 Cr | Satisfied |
| 07 Oct 2008 | Hdfc Bank Limited | ₹25.00 Cr | Satisfied |
| 18 Sep 2008 | Joly Varghese | ₹500.00 Cr | Satisfied |
| 05 Jul 2008 | Icici Bank Limited | ₹100.00 Cr | Satisfied |
| 30 Jun 2008 | Joly Varghese | ₹304.00 Cr | Satisfied |
| 23 Jun 2008 | Joly Varghese | ₹41.00 Cr | Satisfied |
| 14 Jun 2008 | Hdfc Bank Limited | ₹50.00 Cr | Satisfied |
| 19 Mar 2008 | Kotak Mahindra Bank Limited | ₹40.00 Cr | Satisfied |
| 04 Feb 2008 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 04 Feb 2008 | Kotak Mahindra Bank Limited | ₹40.00 Cr | Satisfied |
| 23 Jan 2008 | Joly Varghese | ₹300.00 Cr | Satisfied |
| 26 Dec 2007 | Joly Varghese | ₹300.00 Cr | Satisfied |
| 30 Oct 2007 | 3I Infotech Trusteeship Services Limited | ₹150.00 Cr | Satisfied |
| 28 Sep 2007 | Joly Varghese | ₹300.00 Cr | Satisfied |
| 29 Jun 2007 | Joly Varghese | ₹300.00 Cr | Satisfied |
| 09 May 2007 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
| 20 Mar 2007 | Joly Varghese | ₹300.00 Cr | Satisfied |
| 23 Dec 2006 | Joly Varghese | ₹300.00 Cr | Satisfied |
| 03 Nov 2006 | Icici Bank Limited | ₹120.00 Cr | Satisfied |
| 25 Sep 2006 | Syndicate Bank | ₹100.00 Cr | Satisfied |
| 22 Sep 2006 | Yes Bank Limited | ₹300.00 Cr | Satisfied |
| 02 Aug 2006 | State Bank Of Travancore | ₹13.50 Cr | Satisfied |
| 25 Jul 2006 | Joly Varghese | ₹300.00 Cr | Satisfied |
| 28 Apr 2006 | P Z Chackos | ₹0.00 | Satisfied |
| 25 Apr 2006 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
| 19 Sep 2005 | State Bank Of Travancore | ₹275.00 Cr | Satisfied |
| 02 Jul 2005 | Hdfc Bank Ltd. | ₹12.00 Cr | Satisfied |
| 08 Jun 2005 | Antony Mathew | ₹400.00 Cr | Satisfied |
| 20 May 2005 | Abn Amro Bank N. V | ₹70.00 Cr | Satisfied |
| 01 Apr 2005 | Jameskutty Antony | ₹40.00 Cr | Satisfied |
| 04 Feb 2005 | Antony Mathew | ₹30.00 Cr | Satisfied |
| 04 Feb 2005 | Joly Varghese | ₹40.00 Cr | Satisfied |
| 01 Jan 2005 | Joly Varghese | ₹40.00 Cr | Satisfied |
| 30 Dec 2004 | Antony Mathew | ₹40.00 Cr | Satisfied |
| 01 Dec 2004 | Joly Varghese | ₹40.00 Cr | Satisfied |
| 13 Nov 2004 | Joly Varghese | ₹40.00 Cr | Satisfied |
| 30 Oct 2004 | Antony Mathew. M Chartered Accountant | ₹40.00 Cr | Satisfied |
| 30 Sep 2004 | Jameskutty Antony | ₹30.00 Cr | Satisfied |
| 31 Aug 2004 | Jameskutty Antony | ₹40.00 Cr | Satisfied |
| 16 Aug 2004 | Catholic Syrian Bank Ltd. | ₹0.00 | Satisfied |
| 31 Jul 2004 | Jameskutty Antony | ₹40.00 Cr | Satisfied |
| 14 Jul 2004 | Joly Varghese | ₹20.00 Cr | Satisfied |
| 30 Jun 2004 | Joly Varghese | ₹25.00 Cr | Satisfied |
| 04 Jun 2004 | Jameskutty Antony | ₹50.00 Cr | Satisfied |
| 07 May 2004 | Jameskutty Antony | ₹25.00 Cr | Satisfied |
| 03 Apr 2004 | Jameskutty Antony | ₹30.00 Cr | Satisfied |
| 08 Mar 2004 | The Dhanalakshmi Bank Ltd. | ₹5.00 Cr | Satisfied |
| 23 Feb 2004 | Jameskutty Antony | ₹50.00 Cr | Satisfied |
| 14 Feb 2004 | Antony Marthew | ₹50.00 Cr | Satisfied |
| 10 Jan 2004 | Jameskutty Antony | ₹50.00 Cr | Satisfied |
| 20 Nov 2003 | Jameskutty Antony | ₹50.00 Cr | Satisfied |
| 18 Nov 2003 | Catholic Syrian Bank Ltd. | ₹0.00 | Satisfied |
| 30 Oct 2003 | Jameskutty Antony | ₹30.00 Cr | Satisfied |
| 30 Sep 2003 | Antony Mathew. M Cahrted Accountant | ₹30.00 Cr | Satisfied |
| 30 Aug 2003 | Antony Mathew. M Chartered Accountant | ₹30.00 Cr | Satisfied |
| 04 Aug 2003 | Jameskutty Antony | ₹30.00 Cr | Satisfied |
| 11 Jul 2003 | Jameskutty Antony | ₹25.00 Cr | Satisfied |
| 18 Jun 2003 | Jameskutty Antony | ₹20.00 Cr | Satisfied |
| 23 May 2003 | Jameskutty Antony | ₹20.00 Cr | Satisfied |
| 22 May 2003 | Antony Marthew | ₹20.00 Cr | Satisfied |
| 30 Apr 2003 | Antony Mathew. M Chartered Accountant | ₹20.00 Cr | Satisfied |
| 01 Apr 2003 | Jameskutty Antony | ₹20.00 Cr | Satisfied |
| 25 Feb 2003 | Jameskutty Antony | ₹20.00 Cr | Satisfied |
| 31 Jan 2003 | Jameskutty Antony | ₹20.00 Cr | Satisfied |
| 30 Jan 2003 | Antony Marthew | ₹20.00 Cr | Satisfied |
| 03 Dec 2002 | Jameskutty Antony | ₹60.00 Cr | Satisfied |
| 29 Nov 2002 | Antony Marthew | ₹60.00 Cr | Satisfied |
| 24 Sep 2002 | Jameskutty Antony | ₹60.00 Cr | Satisfied |
| 20 Sep 2002 | Antony Marthew | ₹60.00 Cr | Satisfied |
| 20 Jul 2002 | Jameskutty Antony | ₹60.00 Cr | Satisfied |
| 13 Jun 2002 | Jameskutty Antony | ₹30.00 Cr | Satisfied |
| 07 May 2002 | Antony Mathew. M Cahrted Accountant | ₹25.00 Cr | Satisfied |
| 01 Apr 2002 | Antony Mathew. M | ₹25.00 Cr | Satisfied |
| 27 Mar 2002 | Antony Maethew | ₹25.00 Cr | Satisfied |
| 08 Mar 2002 | Jameskutty Antony | ₹15.00 Cr | Satisfied |
| 28 Jan 2002 | Jameskutty Antony | ₹30.00 Cr | Satisfied |
| 24 Jan 2002 | Antony Marthew | ₹30.00 Cr | Satisfied |
| 15 Jan 2002 | Antony Mathew. M Chartered Accountant | ₹10.00 Cr | Satisfied |
| 03 Jan 2002 | Jameskutty Antony | ₹10.00 Cr | Satisfied |
| 30 Nov 2001 | Antony Marthew | ₹10.00 Cr | Satisfied |
File Your Income Tax Return with All India ITR
100% Assisted ITR Filing
Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!
Why File with All India ITR?
- 2-Minute Document Upload
- Expert Tax Assistance
- 100% Accurate Filing
- Web, Android, iOS Access
