Muthoot Fincorp Limited - Charges

Every charge - open or closed - that lenders have registered against Muthoot Fincorp Limited, with the most recent activity at the top.

1997-06-10 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
Connect MCP
MF Muthoot Fincorp Limited
Open charges
130
45,907.64 cr
Closed charges
297
22,537.68 cr
Total
427
68,445.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 203 42,600.02 cr
2 Sbicap Trustee Company Limited 7 5,806.20 cr
3 Indian Bank 8 2,650.00 cr
4 Canara Bank 7 2,625.00 cr
5 Uco Bank 8 2,550.00 cr
6 Indian Overseas Bank 7 1,600.00 cr
7 Bank Of India 4 1,450.00 cr
8 Axis Bank Limited 8 1,297.00 cr
9 Hdfc Bank Limited 18 911.00 cr
10 The Jammu And Kashmir Bank Limited 3 600.00 cr
All charges (427) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101276465 Uco Bank 07 Apr 2026 - - 500.00 cr Open
101284099 Others 25 Mar 2026 - - 319.60 cr Open
101273372 Indian Bank 23 Mar 2026 - - 500.00 cr Open
101268086 Indian Overseas Bank 19 Mar 2026 - - 500.00 cr Open
101251574 Others 16 Mar 2026 - - 300.00 cr Open
101268080 Others 16 Mar 2026 - - 100.00 cr Open
101268088 Others 13 Mar 2026 - - 500.00 cr Open
101261436 Others 11 Mar 2026 - - 300.00 cr Open
101264337 Idbi Bank Limited 10 Mar 2026 - - 150.00 cr Open
101272167 Others 05 Mar 2026 - - 126.25 cr Open
101246744 Others 19 Feb 2026 - - 500.00 cr Open
101247644 Others 19 Feb 2026 - - 150.00 cr Open
101245271 Others 17 Feb 2026 - - 901.03 cr Open
101258632 Others 12 Feb 2026 - - 787.34 cr Open
101246062 Axis Bank Limited 11 Feb 2026 - - 400.00 cr Open
101239637 Others 02 Feb 2026 - - 300.00 cr Open
101243121 Indian Overseas Bank 02 Feb 2026 - - 250.00 cr Open
101233686 Others 29 Jan 2026 - - 300.00 cr Open
101211130 Others 29 Dec 2025 - - 500.00 cr Open
101216870 Others 24 Dec 2025 - - 100.00 cr Open
101206741 Canara Bank 18 Dec 2025 - - 500.00 cr Open
101214283 Others 11 Dec 2025 - - 126.40 cr Open
101189347 Bank Of India 12 Nov 2025 - - 500.00 cr Open
101181109 Others 04 Nov 2025 - - 300.00 cr Open
101191485 Others 03 Nov 2025 - - 217.65 cr Open
101186947 The South Indian Bank Limited 31 Oct 2025 - - 100.00 cr Open
101191487 Others 28 Oct 2025 - - 285.64 cr Open
101170380 Others 26 Sep 2025 - - 1,000.00 cr Open
101161964 Indian Bank 25 Sep 2025 - - 700.00 cr Open
101164756 Dhanlaxmi Bank Limited 25 Sep 2025 - - 100.00 cr Open
101169860 Others 25 Sep 2025 - - 75.00 cr Open
101157272 Others 10 Sep 2025 18 Apr 2026 - 200.00 cr Open
101152304 Others 02 Sep 2025 - - 75.00 cr Open
101149229 Sbicap Trustee Company Limited 29 Aug 2025 - - 1,200.00 cr Open
101157699 The Jammu And Kashmir Bank Limited 28 Aug 2025 - - 400.00 cr Open
101149176 Others 27 Aug 2025 - - 100.00 cr Open
101146183 Others 18 Aug 2025 - - 500.00 cr Open
101141137 Others 06 Aug 2025 - - 300.00 cr Open
101153197 Others 01 Aug 2025 - - 256.40 cr Open
101148402 Others 16 Jul 2025 - - 391.78 cr Open
101126996 Others 03 Jul 2025 01 Jan 2026 - 1,753.31 cr Open
101112575 Uco Bank 25 Jun 2025 - - 500.00 cr Open
101139996 Others 25 Jun 2025 - - 90.27 cr Open
101111289 Indian Overseas Bank 10 Jun 2025 - - 250.00 cr Open
101137592 Others 19 May 2025 - - 464.15 cr Open
101097007 Canara Bank 07 May 2025 - - 250.00 cr Open
101087564 Yes Bank Limited 30 Apr 2025 - - 100.00 cr Open
101065906 Others 14 Mar 2025 - - 100.00 cr Open
101060116 Others 06 Mar 2025 - - 500.00 cr Open
101060175 Idbi Bank Limited 06 Mar 2025 - - 150.00 cr Open
101057069 The South Indian Bank Limited 24 Feb 2025 - 25 Jun 2025 23.00 Lakh Closed
101068695 Others 24 Feb 2025 - - 405.90 cr Open
101055722 Others 13 Feb 2025 - - 100.00 cr Open
101072336 Others 10 Jan 2025 - - 402.19 cr Open
101025921 Others 27 Dec 2024 - - 200.00 cr Open
101028209 Others 24 Dec 2024 - - 100.00 cr Open
101031310 Others 24 Dec 2024 - - 250.00 cr Open
101018565 Uco Bank 23 Dec 2024 - - 500.00 cr Open
101008956 Others 15 Nov 2024 27 Mar 2025 - 851.55 cr Open
101012685 Others 30 Oct 2024 - - 289.37 cr Open
101000606 Others 28 Oct 2024 - - 330.00 cr Open
100996417 Axis Bank Limited 09 Oct 2024 - - 340.00 cr Open
100989290 Others 26 Sep 2024 25 Aug 2025 - 300.00 cr Open
100986224 Bank Of India 25 Sep 2024 - - 250.00 cr Open
100992448 Others 16 Sep 2024 - - 481.00 cr Open
100980104 Others 06 Sep 2024 - - 250.00 cr Open
100970799 Indian Overseas Bank 19 Aug 2024 - - 200.00 cr Open
100970822 Indian Bank 14 Aug 2024 - - 400.00 cr Open
100943001 Others 28 Jun 2024 - - 100.00 cr Open
100941685 Others 24 Jun 2024 - - 500.00 cr Open
100928988 Others 27 May 2024 - - 100.00 cr Open
100928960 Indian Overseas Bank 18 May 2024 - - 100.00 cr Open
100928963 Indian Overseas Bank 18 May 2024 - - 200.00 cr Open
100928858 Others 02 May 2024 - - 359.15 cr Open
100920172 The South Indian Bank Limited 30 Apr 2024 - - 25,000.00 Open
100904638 Canara Bank 17 Apr 2024 - - 500.00 cr Open
100906405 Uco Bank 30 Mar 2024 - - 200.00 cr Open
100898416 Others 28 Mar 2024 - - 250.00 cr Open
100893596 Others 26 Mar 2024 - - 400.00 cr Open
100875398 Idbi Bank Limited 01 Mar 2024 - - 100.00 cr Open
100870046 The South Indian Bank Limited 14 Feb 2024 - 10 Mar 2025 1.00 cr Closed
100868520 Others 01 Feb 2024 - - 407.51 cr Open
100861696 Others 16 Jan 2024 03 Jan 2025 28 Mar 2025 92.69 cr Closed
100839654 Canara Bank 29 Dec 2023 - - 350.00 cr Open
100839682 Others 29 Dec 2023 - - 90.00 cr Open
100841676 Others 29 Dec 2023 - - 150.00 cr Open
100843615 Others 18 Dec 2023 - - 297.61 cr Open
100825002 Others 29 Nov 2023 - - 75.00 cr Open
100839139 Others 02 Nov 2023 - - 276.23 cr Open
100805120 Others 10 Oct 2023 - - 50.00 Lakh Open
100798094 Others 29 Sep 2023 - - 100.00 cr Open
100798117 Bank Of India 26 Sep 2023 - - 500.00 cr Open
100837266 Others 20 Sep 2023 - - 304.86 cr Open
100788678 Axis Bank Limited 19 Sep 2023 24 Feb 2026 - 137.00 cr Open
100789360 Others 19 Sep 2023 - - 500.00 cr Open
100775818 Uco Bank 01 Sep 2023 - - 300.00 cr Open
100780791 Others 07 Aug 2023 - - 127.30 cr Open
100738285 Others 29 Jun 2023 - 10 Apr 2026 300.00 cr Closed
100736428 Canara Bank 16 Jun 2023 - - 250.00 cr Open
100736633 Others 09 Jun 2023 - - 150.00 cr Open
100724120 Others 03 May 2023 - - 236.77 cr Open
100698935 Canara Bank 27 Mar 2023 - - 300.00 cr Open
100688047 Others 02 Feb 2023 - - 362.97 cr Open
100671503 Others 28 Dec 2022 - 09 Jan 2026 250.00 cr Closed
100624495 Others 29 Sep 2022 - 03 Jul 2025 100.00 cr Closed
100614061 Others 29 Sep 2022 09 Oct 2025 25 Feb 2026 175.00 cr Closed
100621028 Others 29 Sep 2022 27 Mar 2025 - 175.00 cr Open
100617550 Others 28 Sep 2022 - 29 Sep 2025 100.00 cr Closed
100618840 Indian Bank 26 Sep 2022 23 Sep 2025 12 Mar 2026 200.00 cr Closed
100641604 Others 07 Sep 2022 - - 532.88 cr Open
100606679 Uco Bank 23 Aug 2022 - - 200.00 cr Open
100873888 Others 28 Jul 2022 - - 6.75 Lakh Open
100587796 Others 29 Jun 2022 - 01 Jul 2025 200.00 cr Closed
100580492 Others 03 Jun 2022 - 13 Sep 2024 300.00 cr Closed
100570904 Others 28 Apr 2022 - 06 Jun 2024 50.00 cr Closed
100561566 Others 31 Mar 2022 - - 50.00 cr Open
100557710 Others 30 Mar 2022 - 21 Mar 2025 160.00 cr Closed
100559709 Indian Bank 30 Mar 2022 - 10 Apr 2026 200.00 cr Closed
100561585 Others 30 Mar 2022 - 08 Apr 2025 500.00 cr Closed
100563822 Others 28 Mar 2022 11 Oct 2022 18 Apr 2024 100.00 cr Closed
100549746 Uco Bank 17 Mar 2022 - 17 Apr 2025 200.00 cr Closed
100540346 Others 03 Feb 2022 - - 568.61 cr Open
100527902 Hdfc Bank Limited 30 Dec 2021 12 Feb 2026 - 500.00 cr Open
100532863 Others 15 Dec 2021 - 07 Oct 2023 227.92 cr Closed
100513145 Others 01 Nov 2021 - - 319.80 cr Open
100487321 Others 29 Sep 2021 - 07 Jun 2022 300.00 cr Closed
100485730 Others 28 Sep 2021 - 27 Sep 2024 300.00 cr Closed
100475402 Others 13 Aug 2021 - 27 Oct 2022 78.36 cr Closed
100465909 Uco Bank 29 Jul 2021 - 31 Jul 2025 150.00 cr Closed
100469792 Others 29 Jul 2021 - 31 Aug 2024 150.00 cr Closed
100470134 Indian Bank 29 Jul 2021 - 13 Jun 2024 250.00 cr Closed
100460800 Others 30 Jun 2021 - 20 Jul 2023 35.00 cr Closed
100469500 Others 29 Jun 2021 - 18 Jan 2024 405.69 cr Closed
100458347 Others 17 Jun 2021 - 22 Dec 2023 150.00 cr Closed
100465581 Sbicap Trustee Company Limited 07 May 2021 18 Oct 2023 - 106.35 cr Open
100435302 Others 26 Mar 2021 - 08 Dec 2023 100.00 cr Closed
100431317 Others 24 Mar 2021 - 07 Oct 2022 65.00 cr Closed
100439018 Others 23 Mar 2021 - - 2.00 Lakh Open
100433060 Others 17 Mar 2021 - 10 Apr 2023 118.40 cr Closed
100436809 Sbicap Trustee Company Limited 16 Mar 2021 18 Oct 2023 - 115.87 cr Open
100436810 Others 16 Mar 2021 - 10 Apr 2023 289.43 cr Closed
100419087 Others 18 Feb 2021 - 28 Feb 2025 125.00 cr Closed
100414675 Others 05 Feb 2021 - 22 Aug 2022 119.29 cr Closed
100414718 Sbicap Trustee Company Limited 01 Feb 2021 18 Oct 2023 - 310.06 cr Open
100402081 Others 17 Dec 2020 - 08 Jul 2022 89.97 cr Closed
100401398 Others 11 Dec 2020 - 08 Jul 2022 89.97 cr Closed
100394526 Others 25 Nov 2020 - 16 Jun 2022 149.92 cr Closed
100385650 Sbicap Trustee Company Limited 30 Oct 2020 18 Oct 2023 - 352.72 cr Open
100384819 Others 23 Oct 2020 27 Jan 2026 - 300.00 cr Open
100377475 Others 16 Sep 2020 - 28 Dec 2021 115.63 cr Closed
100366308 Others 26 Aug 2020 - 28 Feb 2022 313.60 cr Closed
100366241 Others 20 Aug 2020 - 04 Mar 2022 284.78 cr Closed
100366202 Others 17 Aug 2020 - 16 Feb 2022 227.37 cr Closed
100366177 Others 10 Aug 2020 - 03 Mar 2022 541.80 cr Closed
100354546 Others 28 Jul 2020 - 01 Aug 2023 300.00 cr Closed
100365404 Sbicap Trustee Company Limited 24 Jul 2020 18 Oct 2023 - 121.19 cr Open
100365338 Others 26 Jun 2020 - 06 Jan 2022 513.17 cr Closed
100343620 Others 25 Jun 2020 - 29 Jun 2024 100.00 cr Closed
100339840 Others 27 May 2020 - 14 Jun 2023 129.17 cr Closed
100337939 Others 21 May 2020 - 16 May 2022 255.45 cr Closed
100336289 Others 16 May 2020 - 02 Jun 2022 200.00 cr Closed
100333605 Others 30 Mar 2020 - 17 Apr 2021 250.00 cr Closed
100332062 Others 24 Mar 2020 - 31 Mar 2020 100.00 cr Closed
100332283 Others 24 Mar 2020 01 Nov 2021 07 Mar 2022 100.00 cr Closed
100335347 Others 16 Mar 2020 - 28 Jul 2021 152.72 cr Closed
100332457 Others 13 Mar 2020 - 29 Feb 2024 200.00 cr Closed
100329754 Others 07 Feb 2020 28 Apr 2022 30 Jun 2025 251.59 cr Closed
100308618 Others 29 Oct 2019 28 Apr 2022 12 Jan 2023 356.60 cr Closed
100295900 Others 22 Oct 2019 - 01 Nov 2023 200.00 cr Closed
100289638 Others 24 Sep 2019 - 18 Jan 2020 100.00 cr Closed
100292027 Dhanlaxmi Bank Limited 23 Sep 2019 06 Oct 2021 30 Mar 2024 30.00 cr Closed
100268275 Others 07 Jun 2019 - 16 Apr 2021 150.00 cr Closed
100249514 Others 16 Mar 2019 - 27 Mar 2020 250.00 cr Closed
100235035 Others 03 Jan 2019 - 25 Jan 2020 9.45 cr Closed
100213876 Others 01 Oct 2018 02 Dec 2021 31 Oct 2023 1.31 cr Closed
100204317 Others 14 Sep 2018 - 01 Oct 2021 100.00 cr Closed
100201820 Others 28 Aug 2018 - 17 Mar 2021 50.00 cr Closed
100192012 Others 24 Jul 2018 - 01 Feb 2019 100.00 cr Closed
100186167 Others 13 Jun 2018 - 13 Jul 2021 100.00 cr Closed
100178946 Others 04 May 2018 - 17 May 2019 195.00 cr Closed
100170768 Karnataka Bank Ltd. 26 Mar 2018 - 09 Apr 2019 15.00 cr Closed
100170774 Others 17 Mar 2018 - 22 Mar 2019 50.00 cr Closed
100161638 Indian Bank 28 Feb 2018 11 Oct 2023 04 Sep 2024 250.00 cr Closed
100168594 Yes Bank Limited 21 Feb 2018 17 Feb 2023 20 Mar 2025 63.96 cr Closed
100145303 Others 02 Jan 2018 - 12 Jan 2021 100.00 cr Closed
100143501 Others 19 Dec 2017 - 19 Oct 2020 100.00 cr Closed
100114238 Others 28 Jul 2017 - 19 Jun 2018 250.00 cr Closed
100114785 Others 20 Jul 2017 26 Aug 2019 09 Sep 2020 250.00 cr Closed
100114793 Others 20 Jul 2017 - 09 Sep 2020 200.00 cr Closed
100109791 The South Indian Bank Limited 23 Jun 2017 15 Feb 2024 - 25.00 Lakh Open
100088022 State Bank Of India 29 Mar 2017 - 10 May 2023 12.00 Lakh Closed
100091237 United Bank Of India 29 Mar 2017 - 04 Jan 2020 100.00 cr Closed
100087186 Others 27 Mar 2017 25 Sep 2019 20 Sep 2025 125.00 cr Closed
100066838 Others 08 Dec 2016 - 14 Mar 2018 100.00 cr Closed
100052266 Others 29 Sep 2016 - 05 Jul 2017 150.00 cr Closed
100052037 Others 22 Sep 2016 - 05 Jul 2017 100.00 cr Closed
100052263 Others 20 Sep 2016 - 27 Mar 2017 100.00 cr Closed
100045580 United Bank Of India 18 Aug 2016 - 26 Sep 2019 100.00 cr Closed
100038840 State Bank Of India 21 Jun 2016 - 10 May 2023 32.00 Lakh Closed
100017979 Others 21 Mar 2016 - 22 Mar 2017 100.00 cr Closed
100019911 Others 21 Mar 2016 - 04 Apr 2019 100.00 cr Closed
100023584 Others 14 Mar 2016 01 Nov 2017 17 Jul 2019 2.03 cr Closed
100045453 Yes Bank Limited 03 Mar 2016 21 Feb 2018 28 Jan 2019 200.00 cr Closed
10619451 The South Indian Bank Limited 25 Jan 2016 - 24 Nov 2020 5.00 Lakh Closed
10610188 Andhra Bank 29 Dec 2015 - 26 Sep 2016 150.00 cr Closed
10610066 Others 11 Dec 2015 01 Nov 2017 29 Jan 2019 6.93 cr Closed
10601379 Others 29 Oct 2015 11 Dec 2018 16 Dec 2020 3.18 cr Closed
10602060 The South Indian Bank Ltd 19 Oct 2015 - 24 Nov 2020 55.60 Lakh Closed
10595840 Tamilnad Mercantile Bank Ltd 29 Sep 2015 - - 50.00 cr Open
10594220 Syndicate Bank 25 Sep 2015 - 30 Jan 2019 250.00 cr Closed
10595844 Others 25 Sep 2015 05 Sep 2022 - 450.00 cr Open
10597605 The South Indian Bank Limited 22 Sep 2015 - 16 Dec 2016 1.50 cr Closed
10594211 Others 14 Sep 2015 01 Nov 2017 29 Sep 2018 1.64 cr Closed
10592843 Others 02 Sep 2015 15 Sep 2016 06 Dec 2018 100.00 cr Closed
10589425 Andhra Bank 24 Aug 2015 - 04 Aug 2016 100.00 cr Closed
10597606 The South Indian Bank Limited 22 Aug 2015 06 May 2025 - 10.00 Lakh Open
10593568 Others 21 Aug 2015 01 Nov 2017 29 Sep 2018 4.82 cr Closed
10566523 Others 10 Apr 2015 01 Nov 2017 29 Sep 2018 2.78 cr Closed
10564386 Karur Vysya Bank Limited 30 Mar 2015 - 29 Mar 2016 50.00 cr Closed
10556871 Andhra Bank 16 Mar 2015 - 21 Dec 2015 150.00 cr Closed
10555162 Others 03 Mar 2015 01 Nov 2017 29 Sep 2018 61.13 Lakh Closed
10553391 Others 12 Feb 2015 01 Nov 2017 29 Sep 2018 2.61 cr Closed
10544820 Bank Of Maharashtra 22 Jan 2015 - 30 Sep 2024 150.00 cr Closed
10543629 Others 30 Dec 2014 01 Nov 2017 29 Sep 2018 76.45 Lakh Closed
10534357 State Bank Of Hyderabad 27 Nov 2014 28 Dec 2015 17 Feb 2018 125.00 cr Closed
10534708 Others 22 Nov 2014 01 Nov 2017 29 Sep 2018 50.35 Lakh Closed
10533656 The South Indian Bank Ltd 10 Nov 2014 - 30 Apr 2018 4.25 cr Closed
10529158 Others 30 Oct 2014 06 Mar 2018 05 Dec 2019 43.56 Lakh Closed
10528028 Others 04 Oct 2014 19 Dec 2017 24 Jan 2022 60.00 cr Closed
10517131 Ca. G Mohan Kumar Fca And Ca. M Unnikrishnan Aca 19 Aug 2014 05 Oct 2015 31 Oct 2017 2.56 cr Closed
10513633 Others 04 Aug 2014 06 Mar 2018 05 Dec 2019 1.24 cr Closed
10511184 Ca. G Mohan Kumar Fca And Ca. M Unnikrishnan Aca 01 Jul 2014 05 Oct 2015 31 Oct 2017 4.01 cr Closed
10559095 Icici Bank Limited 13 Jun 2014 - 20 Jul 2019 46.00 Lakh Closed
10488761 Ca. G Mohan Kumar Fca And Ca. M Unnikrishnan Aca 19 Apr 2014 05 Oct 2015 31 Oct 2017 1.77 cr Closed
10484244 Ca. G Mohan Kumar Fca And Ca. M Unnikrishnan Aca 14 Mar 2014 05 Oct 2015 31 Oct 2017 3.31 cr Closed
10479248 Others 14 Feb 2014 01 Nov 2017 17 Jul 2019 25.00 Lakh Closed
10472284 Others 14 Jan 2014 01 Nov 2017 29 Jan 2019 30.00 Lakh Closed
10468279 Others 14 Dec 2013 01 Nov 2017 29 Jan 2019 25.00 Lakh Closed
10469858 Canara Bank 11 Dec 2013 20 Oct 2022 07 Oct 2023 475.00 cr Closed
10461799 Ca. G Mohan Kumar Fca And Ca. M Unnikrishnan Aca 14 Nov 2013 05 Oct 2015 31 Oct 2017 1.33 cr Closed
10454725 Ca G Mohan Kumar Fca 15 Oct 2013 28 Feb 2014 27 Jan 2016 1.25 cr Closed
10451476 Ca. G Mohan Kumar Fca And Ca. M Unnikrishnan Aca 14 Sep 2013 05 Oct 2015 31 Oct 2017 2.54 cr Closed
10445744 Others 05 Aug 2013 01 Nov 2017 29 Sep 2018 25.00 Lakh Closed
10437856 Others 19 Jun 2013 01 Nov 2017 29 Jul 2019 11.90 cr Closed
10432277 Indian Bank 13 Jun 2013 14 Aug 2024 - 150.00 cr Open
10427247 Others 16 May 2013 01 Nov 2017 29 Jul 2019 86.45 cr Closed
10421190 Others 25 Mar 2013 01 Nov 2017 29 Jul 2019 62.29 cr Closed
10413397 Others 19 Mar 2013 04 Oct 2017 17 Apr 2021 200.00 cr Closed
10421449 The Jammu & Kashmir Bank Limited 01 Mar 2013 21 Dec 2015 02 May 2016 15.00 cr Closed
10407701 Others 28 Jan 2013 01 Nov 2017 29 Jul 2019 93.55 cr Closed
10396088 Others 13 Dec 2012 01 Nov 2017 29 Jul 2019 88.02 cr Closed
10395468 Others 06 Dec 2012 01 Nov 2017 29 Jul 2019 22.21 cr Closed
10389660 Others 22 Nov 2012 01 Nov 2017 29 Jul 2019 12.05 cr Closed
10384756 Others 17 Oct 2012 01 Nov 2017 29 Jul 2019 27.11 cr Closed
10385706 The Jammu And Kashmir Bank Limited 17 Sep 2012 - 21 Dec 2015 100.00 cr Closed
10380334 Others 15 Sep 2012 01 Nov 2017 29 Jul 2019 26.85 cr Closed
10376465 Others 05 Sep 2012 01 Nov 2017 29 Jul 2019 16.27 cr Closed
10374681 Others 08 Aug 2012 01 Nov 2017 29 Jul 2019 19.75 cr Closed
10371310 Others 31 Jul 2012 09 Jun 2017 29 Jul 2019 10.78 cr Closed
10367955 Others 05 Jul 2012 09 Jun 2017 29 Jul 2019 25.04 cr Closed
10363734 Others 11 Jun 2012 09 Jun 2017 29 Jul 2019 22.18 cr Closed
10362353 The South Indian Bank Ltd 06 Jun 2012 - 14 Jan 2015 5.16 cr Closed
10361732 Others 24 May 2012 09 Jun 2017 29 Jul 2019 19.48 cr Closed
10358514 Others 11 May 2012 09 Jun 2017 29 Jul 2019 16.02 cr Closed
10352722 Others 19 Apr 2012 09 Jun 2017 29 Jul 2019 34.75 cr Closed
10352687 Others 28 Mar 2012 09 Jun 2017 29 Jul 2019 36.21 cr Closed
10347884 Housing Development Finance Corporation Limited 16 Mar 2012 - 17 Mar 2018 65.00 Lakh Closed
10358472 Il & Fs Trust Company Limited 16 Mar 2012 - 05 Aug 2015 100.00 cr Closed
10351466 Others 25 Feb 2012 09 Jun 2017 29 Jul 2019 51.09 cr Closed
10343741 The Catholic Syrian Bank Limited 22 Feb 2012 09 Feb 2016 23 Mar 2018 20.00 cr Closed
10339029 Bank Of India 18 Feb 2012 12 Apr 2023 28 Sep 2023 200.00 cr Closed
10343093 Il & Fs Trust Company Limited 08 Feb 2012 - 30 Sep 2013 25.00 cr Closed
10336952 Others 07 Feb 2012 09 Jun 2017 29 Jul 2019 2.72 cr Closed
10343578 State Bank Of Patiala 03 Feb 2012 13 Apr 2013 17 Feb 2018 200.00 cr Closed
10343040 Vijaya Bank Limited 28 Jan 2012 27 Jan 2016 30 Dec 2019 150.00 cr Closed
10340752 Jammu And Kashmir Bank Limited 24 Jan 2012 01 Mar 2013 07 May 2015 200.00 cr Closed
10335357 Others 20 Jan 2012 09 Jun 2017 29 Jul 2019 3.02 cr Closed
10339232 Kotak Mahindra Bank Limited 12 Jan 2012 16 Nov 2015 31 Jul 2017 50.00 cr Closed
10332788 Il & Fs Trust Company Limited 06 Jan 2012 - 27 Sep 2013 9.33 cr Closed
10324798 Small Industries Development Bank Of India 27 Dec 2011 09 Mar 2012 04 Oct 2013 400.00 cr Closed
10332795 Others 26 Dec 2011 09 Jun 2017 29 Jul 2019 2.94 cr Closed
10321786 Sicom Limited 01 Dec 2011 - 03 Nov 2015 100.00 cr Closed
10330124 Others 01 Dec 2011 21 Nov 2018 20 Apr 2021 100.00 cr Closed
10330469 Others 25 Nov 2011 09 Jun 2017 29 Jul 2019 3.61 cr Closed
10324545 Others 14 Nov 2011 03 Sep 2022 - 400.00 cr Open
10338926 Others 30 Sep 2011 09 Jun 2017 29 Jul 2019 4.11 cr Closed
10309688 The South Indian Bank Limited 10 Aug 2011 05 Jun 2012 30 Oct 2015 14.00 cr Closed
10301554 Others 21 Jul 2011 09 Jun 2017 29 Jul 2019 1.70 cr Closed
10299991 Kotak Mahindra Bank Ltd 25 Jun 2011 19 Oct 2012 30 Sep 2013 25.00 cr Closed
10295525 Others 14 Jun 2011 09 Jun 2017 29 Jul 2019 1.83 cr Closed
10295943 Axis Bank Limited 25 May 2011 - 10 Sep 2011 115.00 cr Closed
10285455 Others 23 Apr 2011 09 Jun 2017 29 Jul 2019 1.11 cr Closed
10291115 Icici Bank Limited 24 Mar 2011 - 22 Nov 2011 200.00 cr Closed
10280938 Axis Trustee Services Limited 09 Mar 2011 - 28 Dec 2012 12.50 cr Closed
10273726 Mr. C Prabhakaran Nair And Mr. K S Kurian 02 Mar 2011 12 Aug 2015 08 Jun 2017 3.51 cr Closed
10279537 The Ratnakar Bank Limited 23 Feb 2011 - 20 Oct 2012 50.00 cr Closed
10267663 South Indian Bank Limited 05 Feb 2011 05 Jun 2012 30 Oct 2015 19.86 cr Closed
10276076 Others 05 Feb 2011 30 Dec 2021 - 225.00 cr Open
10261662 Mr. C Prabhakaran Nair And Mr. K S Kurian 21 Dec 2010 12 Aug 2015 08 Jun 2017 2.52 cr Closed
10261969 Punjab National Bank 21 Dec 2010 - 22 Jan 2016 50.00 cr Closed
10263868 The Jammu And Kashmir Bank Limited 20 Dec 2010 06 Jun 2012 27 Feb 2013 100.00 cr Closed
10257206 Mr. C Prabhakaran Nair And Mr. K S Kurian 08 Dec 2010 12 Aug 2015 08 Jun 2017 38.14 Lakh Closed
10251321 Mr. C Prabhakaran Nair And Mr. K S Kurian 05 Nov 2010 12 Aug 2015 08 Jun 2017 1.99 cr Closed
10246217 Mr. C Prabhakaran Nair And Mr. K S Kurian 30 Sep 2010 12 Aug 2015 08 Jun 2017 2.26 cr Closed
10251419 Indian Overseas Bank 25 Sep 2010 18 May 2024 - 100.00 cr Open
10249876 State Bank Of Travancore 23 Sep 2010 26 Jul 2016 17 Feb 2018 250.00 cr Closed
10237480 Barclays Bank Plc 09 Sep 2010 03 Dec 2010 06 Mar 2012 60.00 cr Closed
10248101 Idbi Bank Limited 08 Sep 2010 17 Dec 2010 15 Sep 2015 13.00 cr Closed
10248844 Sbicap Trustee Company Limited 08 Sep 2010 24 Dec 2024 - 3,600.00 cr Open
10241102 Mr. C Prabhakaran Nair And Mr. K S Kurian 07 Sep 2010 12 Aug 2015 08 Jun 2017 1.37 cr Closed
10234631 Mr. C Prabhakaran Nair And Mr. K S Kurian 28 Jul 2010 12 Aug 2015 08 Jun 2017 2.12 cr Closed
10229399 Mr. C Prabhakaran Nair And Mr. K S Kurian 27 Jun 2010 12 Aug 2015 08 Jun 2017 1.18 cr Closed
10225792 Mr. C Prabhakaran Nair And Mr. K S Kurian 02 Jun 2010 12 Aug 2015 08 Jun 2017 69.58 Lakh Closed
10220008 Mr. C Prabhakaran Nair And Mr. K S Kurian 08 May 2010 12 Aug 2015 08 Jun 2017 61.05 Lakh Closed
10221084 Others 29 Mar 2010 12 Apr 2022 - 100.00 cr Open
10213350 Others 25 Mar 2010 08 Jun 2023 08 Aug 2023 150.00 cr Closed
10210468 The Bank Of Rajasthan Limited 17 Mar 2010 14 May 2010 10 Mar 2011 50.00 cr Closed
10207258 Mr. C Prabhakaran Nair And Mr. K S Kurian 10 Mar 2010 12 Aug 2015 08 Jun 2017 1.27 cr Closed
10202013 Mr. C Prabhakaran Nair And Mr. K S Kurian 09 Feb 2010 12 Aug 2015 08 Jun 2017 90.19 Lakh Closed
10198130 The Catholic Syrian Bank Ltd 19 Jan 2010 - 15 Jul 2010 30.00 cr Closed
10200412 Mr. C Prabhakaran Nair And Mr. K S Kurian 16 Jan 2010 12 Aug 2015 08 Jun 2017 33.47 Lakh Closed
10201624 Hdfc Bank Limited 19 Dec 2009 - 07 Feb 2012 20.00 cr Closed
10195254 Yes Bank Ltd 18 Dec 2009 02 Nov 2012 16 Dec 2014 100.00 cr Closed
10193282 Others 11 Dec 2009 30 Dec 2019 - 1,000.00 cr Open
10189255 Mr. C Prabhakaran Nair And Mr. K S Kurian 03 Dec 2009 12 Aug 2015 08 Jun 2017 1.00 cr Closed
10194483 Others 19 Nov 2009 28 Dec 2016 05 Apr 2017 40.00 cr Closed
10186562 Hdfc Bank Limited 05 Nov 2009 - 07 Feb 2012 72.00 cr Closed
10183893 Mr. C Prabhakaran Nair And Mr. K S Kurian 20 Oct 2009 12 Aug 2015 08 Jun 2017 67.07 Lakh Closed
10177535 Mr. C Prabhakaran Nair And Mr. K S Kurian 25 Sep 2009 12 Aug 2015 08 Jun 2017 77.37 Lakh Closed
10184518 Tata Capital Limited 24 Sep 2009 20 Dec 2011 11 Jul 2012 80.00 cr Closed
10184402 Karnataka Bank Ltd. 16 Sep 2009 24 Mar 2026 - 200.00 cr Open
10183934 Hdfc Bank Limited 07 Sep 2009 - 07 Feb 2012 50.00 cr Closed
10179229 Development Credit Bank Limited 31 Aug 2009 07 Oct 2010 19 Oct 2011 50.00 cr Closed
10182511 Kotak Mahindra Bank Limited 24 Aug 2009 - 06 Jan 2011 3.00 cr Closed
10174033 Axis Bank Limited 11 Aug 2009 12 Feb 2025 - 225.00 cr Open
10173099 C Prabhakaran Nair 10 Aug 2009 13 Feb 2014 08 Jun 2017 1.45 cr Closed
10170235 Others 25 Jun 2009 15 Oct 2025 - 810.00 cr Open
10166780 C Prabhakaran Nair 20 Jun 2009 13 Feb 2014 08 Jun 2017 86.00 Lakh Closed
10166072 Others 19 Jun 2009 22 Mar 2017 17 Apr 2021 300.00 cr Closed
10169444 Hdfc Bank Limited 13 Jun 2009 - 24 Sep 2009 25.00 cr Closed
10162471 Others 04 Jun 2009 26 Sep 2025 - 2,250.00 cr Open
10163065 C Prabhakaran Nair 28 May 2009 13 Feb 2014 08 Jun 2017 79.00 Lakh Closed
10154232 C Prabhakaran Nair 06 Apr 2009 13 Feb 2014 08 Jun 2017 1.16 cr Closed
10154994 Ing Vysya Bank Limited 18 Mar 2009 25 Sep 2010 20 Oct 2011 15.00 cr Closed
10155474 Hdfc Bank Limited 18 Mar 2009 - 20 Nov 2009 50.00 cr Closed
10151535 The Catholic Syrian Bank Limited 12 Mar 2009 - 17 Feb 2011 10.00 cr Closed
10152309 State Bank Of Mysore 03 Mar 2009 17 Jan 2013 17 Feb 2018 100.00 cr Closed
10144373 C Prabhakaran Nair 18 Feb 2009 13 Feb 2014 08 Jun 2017 70.50 Lakh Closed
10144372 Others 29 Jan 2009 15 Sep 2017 30 Dec 2019 200.00 cr Closed
10142946 C Prabhakaran Nair 27 Jan 2009 13 Feb 2014 08 Jun 2017 10.10 Lakh Closed
10140641 Others 08 Jan 2009 24 Mar 2022 - 350.00 cr Open
10139437 C Prabhakaran Nair 07 Jan 2009 13 Feb 2014 18 May 2015 24.00 Lakh Closed
10136314 C Prabhakaran Nair 20 Dec 2008 13 Feb 2014 18 May 2015 42.00 Lakh Closed
10137340 Hdfc Bank Limited 22 Nov 2008 - 21 Apr 2009 40.00 cr Closed
10131066 C Prabhakaran Nair 07 Nov 2008 10 Jan 2014 18 May 2015 30.00 Lakh Closed
10126073 C Prabhakaran Nair 14 Oct 2008 10 Jan 2014 18 May 2015 59.00 Lakh Closed
10126786 The Federal Bank Ltd 13 Oct 2008 - 22 Apr 2009 3.00 cr Closed
10124973 3I Infotech Trusteeship Services Limited 23 Sep 2008 08 Jul 2009 06 Oct 2009 25.00 cr Closed
10126824 3I Infotech Trusteeship Services Limited 23 Sep 2008 - 24 Feb 2012 15.00 cr Closed
10124395 C Prabhakaran Nair 20 Sep 2008 10 Jan 2014 18 May 2015 20.50 Lakh Closed
10126335 The Dhanalakshmi Bank 15 Sep 2008 - 20 Mar 2009 3.00 cr Closed
10122407 Hdfc Bank Limited 27 Aug 2008 - 21 Apr 2009 10.00 cr Closed
10123293 Hdfc Bank Limited 21 Aug 2008 - 21 Apr 2009 20.00 cr Closed
10119165 Cp Nair 09 Aug 2008 - 02 Jun 2014 10.00 cr Closed
10119816 17 Jul 2008 26 Feb 2014 23 Jan 2020 15.00 cr Closed
10116960 Hdfc Bank Limited 04 Jul 2008 - 27 Jan 2010 47.00 cr Closed
10113297 C P Nair 28 Jun 2008 - 02 Jun 2014 10.00 cr Closed
10115396 C P Nair 26 Jun 2008 - 02 Jun 2014 3.00 cr Closed
10105959 Hdfc Bank Limited 07 May 2008 - 23 Aug 2008 15.00 cr Closed
10108508 The Federal Bank Ltd 05 May 2008 - 22 Apr 2009 2.00 cr Closed
10101893 C P Nair 01 May 2008 - 07 Mar 2014 10.00 cr Closed
10102718 Others 18 Mar 2008 06 May 2020 10 Jan 2023 25.00 cr Closed
10100425 State Bank Of India 14 Mar 2008 12 Apr 2008 21 Jan 2015 14.75 cr Closed
10091073 C P Nair 26 Feb 2008 - 07 Mar 2014 5.00 cr Closed
10101430 Axis Bank Limited 26 Feb 2008 - 28 Jul 2010 50.00 cr Closed
10094595 Axis Bank Limited 22 Feb 2008 - 21 Dec 2009 5.00 cr Closed
10083179 C P Nair 11 Jan 2008 - 18 Nov 2013 10.00 cr Closed
10087944 Icici Bank Limited 27 Dec 2007 06 Sep 2008 15 Jul 2013 13.88 cr Closed
10081154 C P Nair 15 Dec 2007 - 18 Nov 2013 10.00 cr Closed
10081981 Hdfc Bank Limited 27 Nov 2007 - 23 Aug 2008 12.00 cr Closed
10072913 Axis Bank Limited 10 Oct 2007 - 21 Dec 2009 25.00 cr Closed
10070268 C Prabhakaran Nair 03 Oct 2007 - 18 Nov 2013 25.00 cr Closed
10075575 3I Infotech Trusteeship Services Limited 14 Sep 2007 16 Jun 2010 03 Feb 2012 400.00 cr Closed
10067846 C Prabhakaran Nair 04 Sep 2007 - 15 Nov 2013 5.00 cr Closed
10069759 Kotak Mahindra Bank Limited 17 Aug 2007 11 Nov 2009 30 Sep 2013 35.00 cr Closed
10063251 Hdfc Bank Limited 10 Jul 2007 - 21 Nov 2007 15.00 cr Closed
10057485 Uti Bank 04 Jun 2007 - 28 Jul 2010 25.00 cr Closed
10055631 C Prabhakaran Nair 31 May 2007 - 15 Nov 2013 20.00 cr Closed
10057252 Hdfc Bank Limited 12 May 2007 - 11 Oct 2007 10.00 cr Closed
10057473 The Dhanalakshmi Bank Limited 12 May 2007 - 10 Oct 2007 2.00 cr Closed
10056034 Icici Bank Limited 28 Mar 2007 - 03 Oct 2007 25.00 cr Closed
10037747 Icici Bank Limited 22 Feb 2007 - 22 Apr 2008 6.00 cr Closed
10035132 C Prabhakaran Nair 30 Jan 2007 28 Feb 2007 15 Nov 2013 - Closed
10035133 C Prabhakaran Nair 10 Jan 2007 - 11 Nov 2013 4.00 cr Closed
10024954 C Prabhakaran Nair 14 Oct 2006 - 11 Nov 2013 15.00 cr Closed
10016317 C Prabhakaran Nair 10 Aug 2006 - 11 Nov 2013 15.00 cr Closed
10019941 Hdfc Bank Limited 04 Aug 2006 11 Feb 2014 17 Nov 2018 10.00 cr Closed
10019942 Hdfc Bank Limited 04 Aug 2006 - 16 Oct 2008 7.00 cr Closed
10014873 Icici Bank Limited 29 Jun 2006 22 Feb 2007 03 Oct 2007 17.00 cr Closed
10014874 Icici Bank Limited 29 Jun 2006 04 Dec 2006 16 Aug 2012 16.95 cr Closed
10012145 Dhanalakshmi Bank Ltd 28 Jun 2006 - 10 Oct 2007 2.00 cr Closed
10004212 Uti Bank Ltd 08 May 2006 - 28 Jul 2010 20.00 cr Closed
10004143 K S Kurian 06 May 2006 - 07 Nov 2013 15.00 cr Closed
10005661 Hdfc Bank Limited 25 Apr 2006 - 25 Sep 2006 5.00 cr Closed
10004724 C Prabhakaran Nair 15 Apr 2006 - 07 Nov 2013 15.00 cr Closed
10000308 Abraham Cherian 12 Mar 2006 - 04 Nov 2013 20.00 cr Closed
80006274 Abraham Cherian And K S Kurian 30 Jan 2006 - 04 Nov 2013 30.00 cr Closed
90023292 Adraham Cherian Chartered Accountat 10 Dec 2005 10 Dec 2005 04 Nov 2013 30.00 cr Closed
90021188 Hdfc Bank Limited 12 Oct 2005 - 21 Apr 2009 3.00 cr Closed
90021115 Abraham Cherian Chartered Account 10 Sep 2005 - 01 Nov 2013 20.00 cr Closed
90020756 M/S. Hdfc Bank Limited 14 Jun 2005 - 16 Oct 2008 8.00 cr Closed
90020738 K.S. Kurian 09 Jun 2005 09 Jun 2005 01 Nov 2013 15.00 cr Closed
90020610 K.S. Kurian 01 Apr 2005 01 Apr 2005 01 Nov 2013 10.00 cr Closed
90020585 Federal Bank Limited 30 Mar 2005 14 Jul 2009 15 Jul 2010 10.00 cr Closed
90020440 State Bank Of India 12 Feb 2005 20 Sep 2010 21 Jan 2015 263.40 cr Closed
90020415 K.S. Kurian 03 Feb 2005 03 Feb 2005 28 Oct 2013 10.00 cr Closed
90020245 K.S. Kurian 17 Nov 2004 17 Nov 2004 28 Oct 2013 9.00 cr Closed
90020241 K.S. Kurian 15 Nov 2004 15 Nov 2004 22 Mar 2008 15.00 cr Closed
90020086 K.S. Kurian 01 Sep 2004 01 Sep 2004 17 Mar 2008 50.00 cr Closed
90020040 M/S. Ing Vysya Bank Ltd 13 Aug 2004 - 31 Aug 2005 - Closed
90019942 K.S. Kurian 02 Jul 2004 02 Jul 2004 28 Oct 2013 25.00 cr Closed
90019898 K.S. Kurian 15 Jun 2004 15 Jun 2004 13 Mar 2008 50.00 cr Closed
90019813 K.S. Kurian 24 Apr 2004 15 Nov 2004 10 Mar 2008 50.00 cr Closed
90019783 C Prabhakaran Nair 05 Apr 2004 05 Apr 2004 06 Mar 2008 20.00 cr Closed
90019741 Ing Vysya Bank Ltd 26 Mar 2004 26 Mar 2004 31 Aug 2005 2.66 cr Closed
90019658 Development Finance Corporation Limited 27 Feb 2004 - 03 Jan 2006 - Closed
90019561 C Prabhakaran Nair 05 Jan 2004 05 Jan 2004 03 Mar 2008 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Muthoot Fincorp Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Muthoot Fincorp Limited (CIN: U65929KL1997PLC011518). 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 Fincorp 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.