Mulamoottil Financiers Limited - Charges

Every charge - open or closed - that lenders have registered against Mulamoottil Financiers Limited, with the most recent activity at the to…

1994-02-21 Pathnamthitta, Kerala Active Unlisted Active Compliant
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MF Mulamoottil Financiers Limited
Open charges
47
230.45 cr
Closed charges
85
495.48 cr
Total
132
725.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 78 374.25 cr
2 Mr. Johnson Joseph 17 189.11 cr
3 State Bank Of India 1 49.25 cr
4 Johnson Joseph 5 24.53 cr
5 City Union Bank Limited 1 20.00 cr
6 Tamilnad Mercantile Bank Limited 1 20.00 cr
7 The South Indian Bank Limited 4 14.00 cr
8 Thomas Mathew Grace Cottage 14 10.50 cr
9 Dhanlaxmi Bank Limited 1 10.00 cr
10 Stev Varghese Mathew 5 6.30 cr
All charges (132) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101200713 Others 27 Nov 2025 - - 2.52 cr Open
101196860 City Union Bank Limited 25 Nov 2025 - - 20.00 cr Open
101186206 Others 27 Oct 2025 - - 1.92 cr Open
101170307 Others 26 Sep 2025 - - 1.46 cr Open
101154405 Others 27 Aug 2025 - - 4.75 cr Open
101149855 Others 26 Jul 2025 - - 2.61 cr Open
101128085 Tamilnad Mercantile Bank Limited 07 Jul 2025 - - 20.00 cr Open
101140018 Others 27 Jun 2025 - - 1.47 cr Open
101137596 Others 30 May 2025 - - 2.22 cr Open
101101428 Others 30 Apr 2025 - - 96.60 Lakh Open
101091760 The South Indian Bank Limited 30 Apr 2025 - - 1.00 cr Open
101080428 Others 21 Mar 2025 - - 1.46 cr Open
101068739 Others 01 Mar 2025 - - 1.82 cr Open
101061647 Others 01 Feb 2025 - - 1.71 cr Open
101045299 Others 31 Jan 2025 - - 15.00 cr Open
101035066 Others 31 Dec 2024 - - 84.00 Lakh Open
101028896 Dhanlaxmi Bank Limited 18 Dec 2024 - - 10.00 cr Open
101018494 Others 28 Nov 2024 - - 2.02 cr Open
101002031 Others 11 Nov 2024 - - 5.00 cr Open
101012687 Others 01 Nov 2024 - - 1.43 cr Open
100993849 Others 01 Oct 2024 17 Feb 2025 - 1.52 cr Open
100984035 The South Indian Bank Limited 11 Sep 2024 - - 5.00 cr Open
100975877 Others 28 Aug 2024 17 Feb 2025 - 1.63 cr Open
100969362 Others 30 Jul 2024 17 Feb 2025 - 2.74 cr Open
100944021 Others 01 Jul 2024 17 Feb 2025 - 86.00 Lakh Open
100937121 Others 01 Jun 2024 17 Feb 2025 - 1.27 cr Open
100927346 Others 29 May 2024 - - 15.00 cr Open
100912242 Others 03 May 2024 17 Feb 2025 - 1.52 cr Open
100920489 The South Indian Bank Limited 29 Apr 2024 - - 50.00 Lakh Open
100887700 Others 21 Mar 2024 17 Feb 2025 - 1.33 cr Open
100880892 Others 01 Mar 2024 17 Feb 2025 - 1.12 cr Open
100864202 Others 01 Feb 2024 17 Feb 2025 - 1.67 cr Open
100843686 Others 01 Jan 2024 17 Feb 2025 - 97.00 Lakh Open
100839150 Others 01 Dec 2023 17 Feb 2025 - 1.78 cr Open
100838009 Others 01 Nov 2023 17 Feb 2025 - 1.02 cr Open
100807698 The South Indian Bank Limited 01 Nov 2023 - - 7.50 cr Open
100824075 Others 03 Oct 2023 17 Feb 2025 - 2.01 cr Open
100783584 Others 01 Sep 2023 17 Feb 2025 - 1.58 cr Open
100773847 Others 02 Aug 2023 17 Feb 2025 - 4.74 cr Open
100749702 Others 01 Jul 2023 17 Feb 2025 - 1.34 cr Open
100727698 Others 01 Jun 2023 17 Feb 2025 - 1.40 cr Open
100708955 Others 30 Mar 2023 17 Feb 2025 - 86.00 Lakh Open
100690616 Others 01 Mar 2023 17 Feb 2025 - 30.60 Lakh Open
100675206 Others 01 Feb 2023 17 Feb 2025 - 20.00 Lakh Open
100664265 Others 01 Jan 2023 17 Feb 2025 - 16.50 Lakh Open
100664238 Others 08 Dec 2022 17 Feb 2025 01 Dec 2025 75.50 Lakh Closed
100642115 Others 15 Nov 2022 17 Feb 2025 01 Nov 2025 1.20 cr Closed
100627848 State Bank Of India 31 Oct 2022 22 Aug 2025 - 49.25 cr Open
100664203 Others 30 Oct 2022 17 Feb 2025 28 Sep 2025 28.00 Lakh Closed
100641595 Others 03 Sep 2022 17 Feb 2025 01 Sep 2025 43.10 Lakh Closed
100602147 Others 01 Aug 2022 17 Feb 2025 31 Jul 2025 2.86 cr Closed
100593883 Others 01 Jul 2022 17 Feb 2025 01 Jul 2025 1.65 cr Closed
100584877 Others 01 Jun 2022 17 Feb 2025 02 Jun 2025 1.21 cr Closed
100574494 Others 07 May 2022 17 Feb 2025 12 May 2025 1.35 cr Closed
100572104 Others 31 Mar 2022 - 17 Feb 2025 20.91 cr Closed
100570485 Others 31 Mar 2022 17 Feb 2025 12 May 2025 89.50 Lakh Closed
100495734 Others 26 Oct 2021 18 Mar 2024 - 25.00 cr Open
100582146 Others 21 May 2020 - 17 Feb 2025 7.15 cr Closed
100321284 Others 03 Feb 2020 - 17 Jan 2023 3.80 cr Closed
100313128 Others 04 Dec 2019 - 17 Jan 2023 3.58 cr Closed
100304850 Others 12 Nov 2019 - 17 Jan 2023 4.15 cr Closed
100260252 Others 06 Apr 2019 - 17 Feb 2025 8.21 cr Closed
100237371 Others 08 Feb 2019 - 17 Feb 2025 10.11 cr Closed
100236630 Others 15 Jan 2019 - 17 Feb 2025 5.79 cr Closed
100235136 Others 16 Oct 2018 - 17 Jan 2023 15.50 cr Closed
100213733 Others 26 Jul 2018 - 17 Jan 2023 11.85 cr Closed
100402653 Others 06 Jul 2018 - 17 Jan 2023 11.85 cr Closed
100188207 Others 07 Jun 2018 - 17 Jan 2023 12.00 cr Closed
100181985 Others 05 Apr 2018 - 17 Jan 2023 15.92 cr Closed
100339880 Others 31 Mar 2018 17 Feb 2025 12 May 2025 11.00 Lakh Closed
100162080 Others 30 Dec 2017 29 Jun 2019 14 Jan 2022 5.00 cr Closed
100283142 Others 30 Dec 2017 - 18 Dec 2024 12.75 cr Closed
100131822 Others 28 Sep 2017 - 19 Jan 2023 13.16 cr Closed
100121163 Others 29 Jul 2017 - 19 Jan 2023 8.06 cr Closed
100114305 Others 27 Jun 2017 - 19 Jan 2023 3.32 cr Closed
100102415 Others 28 Mar 2017 - 19 Jan 2023 56.25 Lakh Closed
100090610 Others 10 Mar 2017 - 19 Jan 2023 68.21 Lakh Closed
100090507 Others 02 Mar 2017 - 19 Jan 2023 1.18 cr Closed
100082604 Others 21 Feb 2017 - 19 Jan 2023 99.24 Lakh Closed
100073130 Others 17 Oct 2016 - 19 Jan 2023 16.02 cr Closed
100059456 Others 28 Jun 2016 - 19 Jan 2023 8.50 cr Closed
100058874 Others 30 Mar 2016 - 19 Jan 2023 2.09 cr Closed
100058642 Others 26 Mar 2016 - 19 Jan 2023 1.53 cr Closed
100055943 Others 12 Mar 2016 - 19 Jan 2023 1.71 cr Closed
100036575 Others 12 Feb 2016 - 19 Jan 2023 1.51 cr Closed
10612774 Stev Varghese Mathew 25 Jun 2015 - 17 May 2021 35.00 Lakh Closed
10612775 Stev Varghese Mathew 31 Mar 2015 - 17 May 2021 1.38 cr Closed
10612773 Stev Varghese Mathew 25 Mar 2015 - 17 May 2021 1.80 cr Closed
10612772 Stev Varghese Mathew 14 Mar 2015 - 17 May 2021 1.72 cr Closed
10602133 Stev Varghese Mathew 01 Jan 2015 - 17 May 2021 1.05 cr Closed
10441662 Others 26 Jun 2013 20 Jun 2016 10 Jan 2023 38.41 cr Closed
10422768 Mr. Johnson Joseph 31 Mar 2013 - 10 Jun 2021 18.86 cr Closed
10401086 Mr. Johnson Joseph 31 Dec 2012 - 07 Jun 2021 17.47 cr Closed
10401335 Mr. Johnson Joseph 31 Dec 2012 - 10 Jan 2023 17.47 cr Closed
10382394 Mr. Johnson Joseph 30 Sep 2012 - 07 Jun 2021 18.37 cr Closed
10366553 Mr. Johnson Joseph 30 Jun 2012 - 30 May 2021 16.23 cr Closed
10351359 Mr. Johnson Joseph 31 Mar 2012 - 30 May 2021 16.13 cr Closed
10333192 Mr. Johnson Joseph 31 Dec 2011 - 30 May 2021 13.53 cr Closed
10319301 Mr. Johnson Joseph 30 Sep 2011 - 30 May 2021 11.45 cr Closed
10298386 Mr. Johnson Joseph 30 Jun 2011 - 10 Jun 2021 9.28 cr Closed
10281027 Mr. Johnson Joseph 31 Mar 2011 - 10 Jun 2021 7.49 cr Closed
10263101 Mr. Johnson Joseph 31 Dec 2010 - 10 Jun 2021 6.52 cr Closed
10244926 Mr. Johnson Joseph 30 Sep 2010 - 13 Jan 2017 7.27 cr Closed
10230420 Mr. Johnson Joseph 30 Jun 2010 - 30 Jun 2013 7.36 cr Closed
10213691 Mr. Johnson Joseph 31 Mar 2010 - 31 Mar 2013 5.18 cr Closed
10193780 Mr. Johnson Joseph 31 Dec 2009 - 15 Jan 2013 6.39 cr Closed
10180518 Mr. Johnson Joseph 30 Sep 2009 - 30 Sep 2012 5.88 cr Closed
10167389 Mr. Johnson Joseph 30 Jun 2009 - 30 Jun 2012 4.23 cr Closed
10155470 Johnson Joseph 31 Mar 2009 - 30 Jun 2012 3.66 cr Closed
10135915 Johnson Joseph 31 Dec 2008 - 31 Mar 2012 2.54 cr Closed
10123284 Johnson Joseph 30 Sep 2008 - 31 Mar 2012 5.67 cr Closed
10122892 Johnson Joseph 15 Sep 2008 - 31 Dec 2011 2.67 cr Closed
10043284 Johnson Joseph 15 Mar 2007 - 31 Dec 2011 10.00 cr Closed
10035127 Thomas Mathew 30 Jan 2007 - 24 Oct 2021 2.00 cr Closed
10017139 Thomas Mathew 22 Jul 2006 - 01 Oct 2007 2.00 cr Closed
10010648 Thomas Mathew 28 Jun 2006 - 24 Oct 2021 2.00 cr Closed
90021223 Thomas Mathew Grace Cottage 05 Nov 2005 - 30 Sep 2007 2.00 cr Closed
90021078 Thomas Mathew Grace Collage 30 Aug 2005 - 20 Oct 2021 1.00 cr Closed
90021003 Thomas Mathew Grace Collage 23 Jul 2005 - 21 Aug 2006 1.00 cr Closed
90020719 Thomas Mathew Grace Cottage 31 May 2005 31 May 2005 19 Aug 2006 1.00 cr Closed
90020655 Thomas Mathew Grace Cottage 28 Apr 2005 28 Apr 2005 06 May 2006 - Closed
90020512 Thomas Mathew Grace Cottage 14 Mar 2005 14 Mar 2005 12 Apr 2006 - Closed
90020432 Thomas Mathew Grace Cottage 11 Feb 2005 11 Feb 2005 12 Apr 2006 - Closed
90020330 Thomas Mathew Grace Cottage 21 Dec 2004 21 Dec 2004 15 Oct 2021 1.00 cr Closed
90020170 Thomas Mathew Grace Cottage 13 Oct 2004 13 Oct 2004 03 Oct 2007 1.00 cr Closed
90020169 Thomas Mathew Grace Cottage 12 Oct 2004 12 Oct 2004 18 Oct 2021 1.00 cr Closed
90020043 Thomas Mathew Grace Cottage 16 Aug 2004 16 Aug 2004 22 Oct 2021 1.00 cr Closed
90019838 Thomas Mathew Grace Cottage 17 May 2004 17 May 2005 22 Oct 2021 1.00 cr Closed
90019667 Thomas Mathew Grace Cottage 01 Mar 2004 01 Mar 2004 22 Jul 2021 1.00 cr Closed
90019339 Thomas Mathew Grace Cottage 29 Aug 2003 29 Aug 2003 22 Jul 2021 1.00 cr Closed
90017838 Thomas Mathew Grace Cottage 30 May 2000 30 Sep 2000 23 Jul 2021 25.00 Lakh Closed
90017709 Thomas Mathew Grace Cottage 17 Feb 2000 27 Dec 2000 25 Oct 2021 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mulamoottil Financiers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mulamoottil Financiers Limited (CIN: U65921KL1994PLC007728). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Mulamoottil Financiers Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.