Muthoot Capital Services Limited - Charges

Every charge - open or closed - that lenders have registered against Muthoot Capital Services Limited, with the most recent activity at the …

1994-02-18 Kochi, Kerala Active Listed Active Compliant
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MC Muthoot Capital Services Limited
Open charges
57
3,276.59 cr
Closed charges
75
3,465.49 cr
Total
132
6,742.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 69 4,605.11 cr
2 Idbi Trusteeship Services Limited 6 289.17 cr
3 Canara Bank 2 250.00 cr
4 Hdfc Bank Limited 2 210.00 cr
5 Syndicate Bank 2 200.00 cr
6 Indian Overseas Bank 3 175.00 cr
7 State Bank Of India 1 150.00 cr
8 State Bank Of Travancore 1 135.00 cr
9 Dhanlaxmi Bank Limited 4 112.00 cr
10 The South Indian Bank Limited 2 75.30 cr
All charges (132) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101335264 Others 30 Jun 2026 - - 25.00 cr Open
101321728 Others 26 Jun 2026 - - 30.00 cr Open
101298012 Others 28 May 2026 - - 40.00 cr Open
101297253 Others 08 May 2026 - - 100.00 cr Open
101262337 Others 04 Mar 2026 - - 100.00 cr Open
101213154 Others 29 Dec 2025 - - 25.10 cr Open
101197476 Others 26 Nov 2025 - - 50.00 cr Open
101190578 Indian Overseas Bank 13 Nov 2025 - - 100.00 cr Open
101179720 Others 31 Oct 2025 - - 25.00 cr Open
101182511 Others 13 Oct 2025 - - 188.33 cr Open
101130488 Others 31 Jul 2025 - - 40.00 cr Open
101149858 Others 28 Jul 2025 - - 120.00 cr Open
101149634 Others 22 Jul 2025 - - 148.75 cr Open
101140021 Others 04 Jul 2025 - - 110.35 cr Open
101137908 Others 16 Jun 2025 - - 60.00 cr Open
101137907 Others 06 Jun 2025 - - 85.62 cr Open
101080430 Others 28 Mar 2025 - 11 Jul 2025 100.00 cr Closed
101108863 Others 28 Mar 2025 - - 5.11 cr Open
101070377 Others 19 Mar 2025 - - 35.00 cr Open
101068741 Others 25 Feb 2025 - - 51.98 cr Open
101072352 Others 27 Jan 2025 - - 60.00 cr Open
101039502 Others 24 Jan 2025 - - 50.00 cr Open
101074858 Others 26 Dec 2024 - 29 Jun 2026 57.49 cr Closed
101034837 Others 11 Dec 2024 - - 96.39 cr Open
101011710 Others 30 Nov 2024 - - 40.00 cr Open
101035052 Others 30 Nov 2024 - - 122.86 cr Open
101010878 Others 28 Nov 2024 - - 25.00 cr Open
101020900 Others 19 Nov 2024 - - 59.99 cr Open
101041614 Others 04 Nov 2024 - 17 Dec 2025 66.47 cr Closed
101015959 Others 28 Oct 2024 - - 112.37 cr Open
100990433 Axis Bank Limited 05 Oct 2024 - - 1.00 cr Open
100990112 Others 11 Sep 2024 - 13 Mar 2026 65.46 cr Closed
100980844 Others 06 Sep 2024 - - 100.00 cr Open
100988170 Others 02 Sep 2024 - 07 Mar 2026 65.46 cr Closed
100962036 Others 30 Jul 2024 01 Aug 2024 - 120.00 cr Open
100953090 Others 10 Jul 2024 - - 100.00 cr Open
100943715 Others 11 Jun 2024 - 16 Jun 2026 109.90 cr Closed
100934168 Others 30 May 2024 - 30 Oct 2025 30.00 cr Closed
100928862 Others 15 May 2024 - - 65.00 cr Open
100918290 The South Indian Bank Limited 22 Apr 2024 - - 30.20 Lakh Open
100899711 Others 30 Mar 2024 - 08 Oct 2025 45.00 cr Closed
100903050 Others 26 Mar 2024 - 13 May 2026 30.00 cr Closed
100903198 Others 18 Mar 2024 - - 65.00 cr Open
100842950 Others 30 Dec 2023 - 06 Mar 2026 30.00 cr Closed
100843606 Others 27 Dec 2023 - - 130.02 cr Open
100836661 Others 18 Dec 2023 - - 45.00 cr Open
100737361 Others 16 Jun 2023 - 13 Jun 2025 58.00 cr Closed
100725617 Others 12 May 2023 - 12 Dec 2024 20.00 cr Closed
100698297 Others 09 Mar 2023 - 18 Oct 2024 121.47 cr Closed
100690784 Others 07 Mar 2023 - 04 Jun 2024 35.00 cr Closed
100674146 Others 30 Jan 2023 - 06 Mar 2024 45.00 cr Closed
100674343 Others 06 Jan 2023 - 10 Apr 2024 22.61 cr Closed
100674344 Others 06 Jan 2023 - 14 Jan 2026 47.03 cr Closed
100674801 Others 06 Jan 2023 - 22 Jan 2025 24.35 cr Closed
100667044 Others 20 Dec 2022 12 Jan 2026 - 10.00 cr Open
100433726 Others 24 Mar 2021 - 28 Mar 2024 25.00 cr Closed
100408170 Idbi Trusteeship Services Limited 18 Dec 2020 - 09 Jun 2022 100.00 cr Closed
100397445 Idbi Trusteeship Services Limited 02 Dec 2020 - 19 Apr 2022 50.00 cr Closed
100397438 Idbi Trusteeship Services Limited 30 Nov 2020 - 19 Apr 2022 50.00 cr Closed
100393168 Idbi Trusteeship Services Limited 17 Nov 2020 - 28 Feb 2022 25.00 cr Closed
100360837 Others 29 Jul 2020 - 15 Jun 2023 75.00 cr Closed
100358274 Idbi Trusteeship Services Limited 25 Jun 2020 - 03 May 2023 50.00 cr Closed
100345051 Canara Bank 16 Jun 2020 - 18 Jun 2024 175.00 cr Closed
100333865 United Bank Of India 05 Mar 2020 - 18 Apr 2023 25.00 cr Closed
100279629 Others 11 Jul 2019 06 Oct 2020 - 30.00 cr Open
100267807 Tata Capital Financial Services Limited 23 May 2019 06 Sep 2019 16 Jun 2022 25.00 cr Closed
100258599 Axis Bank Limited 02 Apr 2019 - 22 Jun 2023 2.46 cr Closed
100251129 Syndicate Bank 26 Mar 2019 - 02 Jan 2021 100.00 cr Closed
100251329 Others 22 Mar 2019 04 Feb 2023 10 Jul 2024 180.00 cr Closed
100194826 Others 25 Jun 2018 25 Feb 2020 27 Jul 2020 50.00 cr Closed
100204142 Others 05 Jun 2018 - 06 Oct 2020 100.00 cr Closed
100177130 Others 23 Apr 2018 - 29 May 2020 50.00 cr Closed
100170877 Others 20 Mar 2018 - 13 Oct 2021 25.00 cr Closed
100173272 Others 12 Feb 2018 - 21 Mar 2019 50.00 cr Closed
100149941 Indian Overseas Bank 04 Jan 2018 - - 50.00 cr Open
100125036 Indian Bank 24 Aug 2017 - - 50.00 cr Open
100103928 Others 19 May 2017 - 30 Mar 2022 25.00 cr Closed
100103752 Others 25 Apr 2017 29 Jul 2019 - 50.00 cr Open
100065291 Canara Bank 15 Nov 2016 10 Oct 2017 23 Jun 2020 75.00 cr Closed
100048226 Vijaya Bank 16 Aug 2016 27 Sep 2017 25 Aug 2020 75.00 cr Closed
100037517 Karnataka Bank Ltd. 02 Jul 2016 - 25 Mar 2021 10.00 cr Closed
100026697 Idbi Bank Limited 19 Apr 2016 07 Mar 2024 - 20.00 cr Open
100026277 Idbi Bank Limited 28 Mar 2016 - 25 Mar 2019 20.00 cr Closed
100016356 Dhanlaxmi Bank Limited 21 Dec 2015 - 26 Mar 2018 12.00 cr Closed
10598432 Hdfc Bank Limited 28 Sep 2015 - 27 Oct 2016 10.00 cr Closed
10597450 Tamilnad Mercantile Bank Limited 22 Sep 2015 28 Mar 2016 - 35.00 cr Open
10581191 Syndicate Bank 26 Jun 2015 18 Sep 2017 17 Jun 2020 100.00 cr Closed
10577704 Others 11 Jun 2015 28 Sep 2017 - 200.00 cr Open
10554244 Idbi Bank Limited 09 Feb 2015 - 22 Mar 2018 20.00 cr Closed
10550322 Idbi Trusteeship Services Limited 04 Feb 2015 - - 14.17 cr Open
10546777 Yes Bank Limited 26 Dec 2014 24 Apr 2019 24 Mar 2022 50.00 cr Closed
10531047 Dhanlaxmi Bank Limited 26 Sep 2014 30 Sep 2021 - 60.00 cr Open
10522685 Others 03 Sep 2014 09 Apr 2020 05 Mar 2021 175.00 cr Closed
10495215 Indian Overseas Bank 22 Mar 2014 - 22 Apr 2015 25.00 cr Closed
10494624 Lakshmi Vilas Bank Limited 20 Feb 2014 03 Mar 2018 12 Feb 2021 25.00 cr Closed
10460833 Dhanlaxmi Bank Limited 17 Oct 2013 - 08 Nov 2016 16.00 cr Closed
10444229 Others 02 Aug 2013 23 Dec 2019 04 Mar 2021 30.00 cr Closed
10414929 Others 08 Mar 2013 26 Dec 2018 08 Feb 2022 60.00 cr Closed
10403571 A Gopalakrishnan 07 Dec 2012 26 Nov 2013 - 7.68 cr Open
10385865 A Gopalakrishnan 15 Sep 2012 26 Nov 2013 29 Jan 2018 2.62 cr Closed
10371849 Others 27 Jul 2012 15 Feb 2017 26 Dec 2023 15.00 cr Closed
10370841 The South Indian Bank Limited 25 Jul 2012 15 Jul 2019 23 Mar 2021 75.00 cr Closed
10342129 Dhanlaxmi Bank Limited 05 Mar 2012 28 May 2013 14 Jun 2016 24.00 cr Closed
10343088 A Gopalakrishnan 02 Jan 2012 26 Nov 2013 - 3.24 cr Open
10321643 City Union Bank Limited 30 Nov 2011 15 Jul 2025 - 10.00 cr Open
10323525 State Bank Of India 28 Nov 2011 26 Mar 2026 - 150.00 cr Open
10303606 Others 01 Aug 2011 27 Mar 2019 - 50.00 cr Open
10294194 State Bank Of Hyderabad 10 Jun 2011 05 Mar 2015 18 Sep 2018 35.00 cr Closed
10294291 Kotak Mahindra Bank Limited 16 May 2011 - 19 Mar 2018 15.00 cr Closed
10275742 A Gopalakrishnan 01 Mar 2011 26 Nov 2013 - 1.64 cr Open
10261502 A Gopalakrishnan 21 Dec 2010 26 Nov 2013 - 44.09 Lakh Open
10241558 A Gopalakrishnan 28 Sep 2010 26 Nov 2013 25 Mar 2019 78.96 Lakh Closed
10202611 A Gopalakrishnan 09 Feb 2010 26 Nov 2013 - 25.55 Lakh Open
10206082 Hdfc Bank Limited 20 Jan 2010 24 Dec 2020 06 Dec 2025 200.00 cr Closed
10182734 A Gopalakrishnan 02 Nov 2009 26 Nov 2013 - 43.76 Lakh Open
10179241 Axis Bank Limited 26 Sep 2009 25 Mar 2022 09 Apr 2024 35.00 cr Closed
10164982 A Gopalakrishnan 27 Jun 2009 26 Nov 2013 - 12.94 Lakh Open
10151615 A Gopalakrishnan 04 Apr 2009 26 Nov 2013 27 Feb 2016 19.16 Lakh Closed
10138995 A. Gopalakrishnan 15 Jan 2009 17 Dec 2012 27 Feb 2016 6.56 Lakh Closed
10125446 The Dhanalakshmi Bank Limited 22 Sep 2008 - 30 Nov 2009 2.00 cr Closed
10119221 State Bank Of Travancore 01 Aug 2008 02 Apr 2016 18 Sep 2018 135.00 cr Closed
10115963 3I Infotech Trusteeship Services Limited 12 Jul 2008 - 26 Apr 2013 20.00 cr Closed
10061398 Icici Bank Limited 12 Jul 2007 - 09 Aug 2008 10.00 cr Closed
10063186 The Dhanalakshmi Bank Limited 10 Jul 2007 - 31 Mar 2008 2.00 cr Closed
10038051 A Gopalakrishnan 03 Feb 2007 17 Dec 2012 04 Jan 2014 40,000.00 Closed
10028502 A Gopalakrishnan 28 Oct 2006 26 Nov 2013 - 42.95 Lakh Open
80002791 A Gopalakarishnan 21 Jan 2006 08 May 2006 06 Feb 2012 20.00 cr Closed
90023175 A Gopalakrishnan 27 Jun 2005 17 Dec 2012 04 Jan 2014 38,000.00 Closed
90023057 Hdfc Bank Ltd. 25 Aug 2004 - 16 Feb 2012 10.45 Lakh Closed
90022957 Mr. A Gopalkrishnan Chartered Accountant 30 Dec 2003 - 06 Feb 2012 5.00 cr Closed
90022643 Mr. A Gopalkrishnan Chartered Accountant 16 Mar 2001 15 Mar 2002 27 Mar 2007 5.00 cr Closed
90022399 Mr. P.P Zibi Jose 09 Sep 1998 01 Apr 2000 18 Apr 2012 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Muthoot Capital Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Muthoot Capital Services Limited (CIN: L67120KL1994PLC007726). 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 Muthoot Capital Services 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.