Muthoot Mercantile Limited - Charges

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

1997-03-03 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
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MM Muthoot Mercantile Limited
Open charges
49
1,171.99 cr
Closed charges
166
996.20 cr
Total
215
2,168.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 55 915.40 cr
2 L. Syamala Devi 63 511.70 cr
3 State Bank Of India 1 225.00 cr
4 L Syamala Devi 18 135.25 cr
5 Syamala Devi.L 4 70.00 cr
6 Ammini Mathew 8 45.00 cr
7 L.Syamala Devi 4 28.00 cr
8 Syamala Devi 3 27.00 cr
9 Dhanlaxmi Bank Limited 1 25.00 cr
10 The South Indian Bank Limited 1 24.19 cr
All charges (215) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101206250 Others 02 Dec 2025 - - 25.00 cr Open
101198889 Others 27 Nov 2025 - - 20.00 cr Open
101180303 Dhanlaxmi Bank Limited 16 Oct 2025 - - 25.00 cr Open
101169131 Others 23 Sep 2025 - - 25.00 cr Open
101153471 Others 31 Jul 2025 - - 88.59 cr Open
101142599 Others 29 Jul 2025 - - 15.00 cr Open
101140499 Others 23 Jul 2025 - - 25.00 cr Open
101097649 Others 20 May 2025 - - 30.00 cr Open
101101417 Others 21 Apr 2025 - - 58.55 cr Open
101067444 Others 28 Mar 2025 - - 50.00 cr Open
101072345 Others 29 Jan 2025 - - 69.71 cr Open
101005115 Others 30 Oct 2024 - - 12.00 cr Open
100990109 Others 11 Sep 2024 - - 83.49 cr Open
100980660 Others 05 Sep 2024 - - 30.00 cr Open
100977943 Others 26 Aug 2024 - - 20.00 cr Open
100962571 Others 31 Jul 2024 - - 25.00 cr Open
100937123 Others 27 May 2024 - - 53.89 cr Open
100868439 Others 21 Dec 2023 - - 104.20 cr Open
100855188 Indian Overseas Bank 07 Dec 2023 26 Jun 2025 - 20.00 cr Open
100837286 Others 02 Sep 2023 - - 29.00 Lakh Open
100785236 Others 24 Aug 2023 - - 20.00 cr Open
100950144 Others 02 Aug 2023 - - 4.00 cr Open
100752078 The South Indian Bank Limited 12 Jul 2023 23 Oct 2024 - 24.19 cr Open
100790342 Others 03 Jul 2023 - - 2.55 cr Open
100762360 Others 27 May 2023 - - 2.50 cr Open
100721628 Others 22 Mar 2023 - - 4.50 cr Open
100710202 Others 03 Mar 2023 - - 4.50 cr Open
100679801 Others 16 Jan 2023 - - 1.00 cr Open
100612135 Others 14 Sep 2022 - 07 Jan 2025 15.00 cr Closed
100612136 Others 14 Sep 2022 - - 5.00 cr Open
100641602 Others 10 Aug 2022 - - 3.85 cr Open
100602056 Others 15 Jul 2022 - - 4.50 cr Open
100874048 Others 04 May 2022 - - 2.70 cr Open
100569576 Others 19 Mar 2022 - - 1.46 cr Open
100552307 Others 19 Feb 2022 - - 1.90 cr Open
100541463 Others 14 Jan 2022 - - 3.00 cr Open
100530718 Others 08 Nov 2021 - - 4.90 cr Open
100495310 Others 13 Aug 2021 - - 2.23 cr Open
100466531 Others 31 May 2021 - - 3.23 cr Open
100452127 Others 26 May 2021 01 Dec 2023 - 40.00 cr Open
100408431 Others 12 Dec 2020 - - 2.90 cr Open
100392243 Others 02 Nov 2020 - - 5.40 cr Open
100381531 Others 12 Sep 2020 - - 2.50 cr Open
100365306 Others 04 Jun 2020 - - 4.80 cr Open
100337378 Others 14 May 2020 - - 2.80 cr Open
100335670 Others 13 Mar 2020 - - 3.00 cr Open
100329214 Others 17 Feb 2020 - - 2.62 cr Open
100322647 Others 22 Jan 2020 - - 3.25 cr Open
100317883 Others 30 Nov 2019 - 15 Jan 2025 1.00 cr Closed
100276586 Others 01 Jul 2019 - - 3.00 cr Open
100333310 Others 01 Jul 2019 - 24 May 2023 3.00 cr Closed
100258503 Others 15 Mar 2019 - 31 Mar 2022 2.50 cr Closed
100240002 Others 11 Feb 2019 - 28 Feb 2022 3.00 cr Closed
100155702 Others 15 Jan 2018 - 24 May 2023 2.00 cr Closed
100132416 Others 18 Sep 2017 - 24 May 2023 5.00 cr Closed
100101496 Others 07 Apr 2017 - 24 May 2023 2.50 cr Closed
100047752 Others 12 Jul 2016 - 02 Mar 2020 2.00 cr Closed
100026781 Others 06 Feb 2016 - 24 May 2023 1.60 cr Closed
10613948 Mr Vinod Kumar.D.S And Bindhu M.L 18 Dec 2015 - 15 Mar 2019 3.00 cr Closed
10601469 Vinod Kumar D.S And Bindhu M.L 30 Sep 2015 - 24 May 2023 3.46 cr Closed
10560095 Mr. Vinod Kumar.D.S And Bindhu M.L 02 Mar 2015 - 24 May 2023 99.00 Lakh Closed
10560097 Mr. Vinod Kumar.D.S And Bindhu M.L 02 Mar 2015 - 27 Dec 2018 75.00 Lakh Closed
10560210 Mr. Vinod Kumar.D.S And Bindhu M.L 02 Mar 2015 - 27 Dec 2018 65.00 Lakh Closed
10560217 Vinod Kumar D S 02 Mar 2015 - 07 Sep 2016 25.00 Lakh Closed
10437899 Vinod Kumar D S 22 Jun 2013 - 15 May 2015 5.00 cr Closed
10441658 Vinod Kumar D S 22 Jun 2013 - 07 Sep 2016 50.00 Lakh Closed
10441661 Vinod Kumar D S 22 Jun 2013 - 12 Jan 2017 80.00 Lakh Closed
10435767 Vinod Kumar D S 18 May 2013 - 10 Nov 2014 5.00 cr Closed
10429130 L. Syamala Devi 02 May 2013 - 16 Dec 2016 3.00 cr Closed
10422773 L. Syamala Devi 05 Apr 2013 - 10 Nov 2014 5.00 cr Closed
10422775 L. Syamala Devi 05 Apr 2013 - 07 Sep 2016 3.00 cr Closed
10423473 L. Syamala Devi 05 Apr 2013 - 31 Jul 2015 1.00 cr Closed
10412591 L. Syamala Devi 25 Feb 2013 - 24 Jun 2014 3.00 cr Closed
10412593 L. Syamala Devi 25 Feb 2013 - 24 Feb 2015 10.00 cr Closed
10412594 L. Syamala Devi 25 Feb 2013 - 23 Jan 2017 1.00 cr Closed
10412595 L. Syamala Devi 25 Feb 2013 - 09 Jan 2017 4.00 cr Closed
10402345 L Syamala Devi 20 Dec 2012 - 27 Dec 2018 5.00 cr Closed
10402347 L. Syamala Devi 20 Dec 2012 - 31 Mar 2014 20.00 cr Closed
10403672 L Syamala Devi 20 Dec 2012 - 24 Jun 2015 3.00 cr Closed
10403675 L Syamala Devi 20 Dec 2012 - 02 Feb 2017 10.00 cr Closed
10403679 L. Syamala Devi 20 Dec 2012 - 27 May 2014 5.00 cr Closed
10397414 L. Syamala Devi 30 Nov 2012 - 20 Mar 2014 1.00 cr Closed
10384919 L. Syamala Devi 08 Oct 2012 - 16 Dec 2016 25.00 cr Closed
10385360 L. Syamala Devi 08 Oct 2012 - 25 Mar 2014 50.00 cr Closed
10379188 L. Syamala Devi 07 Sep 2012 - 27 Dec 2018 10.00 cr Closed
10371477 L. Syamala Devi 09 Jul 2012 - 04 Feb 2014 25.00 cr Closed
10371478 L. Syamala Devi 09 Jul 2012 - 20 Jul 2015 7.00 cr Closed
10371480 L. Syamala Devi 09 Jul 2012 - 09 Jan 2017 12.00 cr Closed
10369610 L. Syamala Devi 25 Jun 2012 - 11 Dec 2013 10.00 cr Closed
10370877 L.Syamala Devi 25 Jun 2012 - 07 Sep 2016 3.00 cr Closed
10363217 L.Syamala Devi 08 Jun 2012 - 19 Mar 2014 10.00 cr Closed
10357463 L. Syamala Devi 30 Apr 2012 - 19 Nov 2014 3.00 cr Closed
10357472 L. Syamala Devi 30 Apr 2012 - 09 Jan 2014 15.00 cr Closed
10343328 L Syamala Devi 27 Feb 2012 02 May 2012 02 Feb 2017 7.00 cr Closed
10343330 L. Syamala Devi 27 Feb 2012 - 22 Nov 2013 15.00 cr Closed
10337835 L. Syamala Devi 28 Jan 2012 - 11 Dec 2013 15.00 cr Closed
10329950 L. Syamala Devi 20 Dec 2011 - 17 Oct 2013 15.00 cr Closed
10323184 L. Syamala Devi 17 Nov 2011 - 02 Feb 2017 7.00 cr Closed
10316455 L. Syamala Devi 15 Oct 2011 - 05 Sep 2013 15.00 cr Closed
10313236 L. Syamala Devi 13 Sep 2011 - 11 Sep 2013 10.00 cr Closed
10308561 L. Syamala Devi 16 Aug 2011 - 10 Jan 2013 10.00 cr Closed
10308562 L. Syamala Devi 16 Aug 2011 - 02 Feb 2017 7.00 cr Closed
10303279 L. Syamala Devi 28 Jul 2011 - 20 Jan 2013 8.00 cr Closed
10303282 L. Syamala Devi 28 Jul 2011 - 10 Jan 2013 10.00 cr Closed
10297056 L. Syamala Devi 25 Jun 2011 - 10 Dec 2012 7.00 cr Closed
10292806 L. Syamala Devi 25 May 2011 - 23 Aug 2012 7.00 cr Closed
10292807 L. Syamala Devi 25 May 2011 - 23 Jul 2014 3.00 cr Closed
10292808 L. Syamala Devi 25 May 2011 - 25 Feb 2015 7.00 cr Closed
10291157 L. Syamala Devi 21 May 2011 - 20 Aug 2012 4.70 cr Closed
10284887 L. Syamala Devi 23 Apr 2011 - 27 Aug 2014 5.00 cr Closed
10284889 L. Syamala Devi 23 Apr 2011 - 20 Aug 2012 5.00 cr Closed
10280932 L. Syamala Devi 01 Apr 2011 - 23 Jul 2012 4.00 cr Closed
10274985 L. Syamala Devi 06 Mar 2011 - 20 Aug 2012 4.00 cr Closed
10274988 L. Syamala Devi 06 Mar 2011 - 05 Sep 2013 40.00 Lakh Closed
10274989 L. Syamala Devi 06 Mar 2011 - 22 Nov 2013 2.00 cr Closed
10274995 L. Syamala Devi 06 Mar 2011 - 05 Aug 2014 4.00 cr Closed
10261326 L. Syamala Devi 30 Dec 2010 - 11 Jan 2013 15.00 cr Closed
10261329 L. Syamala Devi 30 Dec 2010 - 05 Sep 2013 5.00 cr Closed
10261332 L. Syamala Devi 30 Dec 2010 - 08 Jul 2014 15.00 cr Closed
10255434 L. Syamala Devi 15 Nov 2010 - 05 Jul 2012 10.00 cr Closed
10244867 L. Syamala Devi 23 Sep 2010 - 23 Jul 2012 10.00 cr Closed
10244868 L. Syamala Devi 23 Sep 2010 - 06 Apr 2013 2.00 cr Closed
10237142 L. Syamala Devi 14 Aug 2010 - 15 Mar 2014 10.00 cr Closed
10230660 L. Syamala Devi 18 Jul 2010 - 05 Jul 2012 10.00 cr Closed
10227377 L. Syamala Devi 06 Jun 2010 - 15 Oct 2011 7.00 cr Closed
10227387 L. Syamala Devi 06 Jun 2010 - 11 Jan 2013 2.00 cr Closed
10220033 L. Syamala Devi 01 May 2010 - 10 Aug 2012 1.00 cr Closed
10220035 L. Syamala Devi 01 May 2010 - 30 Dec 2013 7.00 cr Closed
10220037 L. Syamala Devi 01 May 2010 - 15 Oct 2011 7.00 cr Closed
10214222 L. Syamala Devi 31 Mar 2010 - 28 Jun 2011 5.00 cr Closed
10206421 L. Syamala Devi 21 Feb 2010 - 22 Nov 2013 5.00 cr Closed
10206423 L. Syamala Devi 21 Feb 2010 - 14 Jun 2011 5.00 cr Closed
10206458 L. Syamala Devi 21 Feb 2010 - 05 Jul 2012 1.00 cr Closed
10198961 L. Syamala Devi 09 Jan 2010 - 25 Mar 2011 5.00 cr Closed
10198962 L. Syamala Devi 09 Jan 2010 - 14 Mar 2012 1.00 cr Closed
10198963 L. Syamala Devi 09 Jan 2010 - 06 Apr 2013 5.00 cr Closed
10202084 State Bank Of India 04 Jan 2010 30 May 2025 - 225.00 cr Open
10191412 L. Syamala Devi 06 Dec 2009 09 Jan 2010 14 Mar 2011 5.60 cr Closed
10185375 L Syamala Devi 27 Oct 2009 - 14 Mar 2012 1.00 cr Closed
10185376 L Syamala Devi 27 Oct 2009 - 06 Apr 2013 4.00 cr Closed
10185696 L Syamala Devi 27 Oct 2009 - 24 Feb 2011 5.00 cr Closed
10180873 L Syamala Devi 01 Oct 2009 - 22 Feb 2011 8.00 cr Closed
10176616 L Syamala Devi 26 Aug 2009 - 02 Jan 2012 1.00 cr Closed
10170706 L Syamala Devi 21 Jul 2009 - 13 Jan 2011 8.00 cr Closed
10170707 L Syamala Devi 21 Jul 2009 - 15 Dec 2011 25.00 Lakh Closed
10170708 L Syamala Devi 21 Jul 2009 - 20 Jan 2013 4.00 cr Closed
10164492 L Syamala Devi 06 Jun 2009 - 12 Jan 2011 10.00 cr Closed
10159101 L Syamala Devi 01 May 2009 - 12 Nov 2010 5.00 cr Closed
10125448 L Syamala Devi 15 Sep 2008 - 20 Aug 2010 25.00 cr Closed
10125449 L Syamala Devi 15 Sep 2008 - 15 Dec 2011 10.00 cr Closed
10125450 L Syamala Devi 15 Sep 2008 - 11 Jan 2013 25.00 cr Closed
10118433 Syamala Devi.L 02 Aug 2008 - 15 Dec 2011 25.00 cr Closed
10118434 Syamala Devi.L 02 Aug 2008 - 16 Nov 2009 25.00 cr Closed
10118449 Syamala Devi.L 02 Aug 2008 - 12 Jan 2011 10.00 cr Closed
10115628 Syamala Devi. L 15 Jul 2008 - 14 Nov 2009 10.00 cr Closed
10103295 Syamala Devi.L 30 Apr 2008 - 30 Oct 2009 10.00 cr Closed
10100993 Syamala Devi 15 Apr 2008 - 13 Nov 2009 10.00 cr Closed
10098628 Syamala Devi 31 Mar 2008 - 15 Oct 2011 10.00 cr Closed
10088838 L Syamala Devi 31 Jan 2008 - 15 Nov 2010 4.00 cr Closed
10078544 L.Syamala Devi 30 Nov 2007 - 25 Mar 2009 5.00 cr Closed
10077753 L.Syamala Devi 15 Nov 2007 - 18 Sep 2009 10.00 cr Closed
10069393 Syamala Devi 15 Sep 2007 - 15 Oct 2011 7.00 cr Closed
10056198 Ammini Mathew 01 Jun 2007 - 24 Mar 2009 10.00 cr Closed
10050585 Ammini Mathew 30 Apr 2007 - 12 Jan 2011 7.00 cr Closed
10040372 Ammini Mathew 19 Mar 2007 - 18 Oct 2008 6.00 cr Closed
10040373 Ammini Mathew 19 Mar 2007 - 10 Aug 2010 4.00 cr Closed
10040374 Ammini Mathew 19 Mar 2007 - 31 Mar 2010 4.00 cr Closed
10037429 Ammini Mathew 14 Feb 2007 - 03 Apr 2010 4.00 cr Closed
10037433 Ammini Mathew 14 Feb 2007 - 14 May 2008 6.00 cr Closed
10037436 Ammini Mathew 14 Feb 2007 - 25 Mar 2009 4.00 cr Closed
10030504 Chandrasekharan Nair 09 Dec 2006 - 14 May 2008 4.00 cr Closed
10016320 Chandrasekharan Nair 18 Aug 2006 - 30 Mar 2010 4.00 cr Closed
10016322 Chandrasekharan Nair 18 Aug 2006 - 24 Mar 2009 4.00 cr Closed
10016325 Chandrasekharan Nair 18 Aug 2006 - 13 May 2008 4.00 cr Closed
10024038 Chandrasekharan Nair K 21 Jul 2006 - 31 Dec 2007 5.00 cr Closed
10004195 Chandrasekharan Nair K 26 Apr 2006 - 14 Mar 2009 7.00 cr Closed
10045414 Chandrashekaran Nair 01 Apr 2006 - 12 Nov 2009 7.00 cr Closed
10000309 Chandrasekharan Nair K 01 Mar 2006 - 15 Oct 2011 3.00 cr Closed
10000310 Chandrashekaran Nair K 27 Feb 2006 - 05 Feb 2008 4.00 cr Closed
10000083 Chandrasekharan Nair.K 17 Feb 2006 - 17 Oct 2008 2.00 cr Closed
80038340 K.Chandrasekharan Nair 31 Jan 2006 - 30 May 2009 2.00 cr Closed
80007865 Chandrasekharan Nair 03 Dec 2005 - 07 Jun 2008 2.00 cr Closed
90023288 K. Chandrasekharan Nair 03 Dec 2005 03 Dec 2005 24 Mar 2009 2.00 cr Closed
90021224 I. K. Chandrasekharn Nair 07 Nov 2005 07 Nov 2005 24 Mar 2007 2.00 cr Closed
80007863 Chandrasekharan Nair 03 Oct 2005 - 09 Feb 2009 2.00 cr Closed
90021172 I. K. Chandrasekharn Nair 03 Oct 2005 03 Oct 2005 13 May 2008 2.00 cr Closed
90021097 I. K. Chandrasekharn Nair 05 Sep 2005 - 30 Jan 2009 2.00 cr Closed
80007857 Chandrasekhsaran Nair 06 Aug 2005 - 14 Feb 2009 2.00 cr Closed
80007860 Chandrasekharan Nair 06 Aug 2005 - 03 Mar 2008 2.00 cr Closed
90021032 I. K. Chandrasekhar Nair 06 Aug 2005 06 Aug 2005 23 Feb 2007 2.00 cr Closed
90020790 K. Chandrasekharan Nair 02 Jul 2005 02 Jul 2005 08 Jan 2008 2.00 cr Closed
90020787 K. Chandrasekharan Nair 01 Jul 2005 01 Jul 2005 16 Jan 2007 2.00 cr Closed
90020755 K. Chandrasekharan Nair 14 Jun 2005 14 Jun 2005 08 Jan 2008 2.00 cr Closed
90020731 K. Chandrasekharan Nair 07 Jun 2005 07 Jun 2005 09 Feb 2009 2.00 cr Closed
90020667 K. Chandrasekharan Nair 04 May 2005 04 May 2005 15 Oct 2007 1.50 cr Closed
90020643 K.Chandrasekharan 22 Apr 2005 22 Apr 2005 19 Oct 2008 1.00 cr Closed
80006145 K Chandrasekharan Nair And Ammini Mathew 17 Feb 2005 - 31 Oct 2006 2.00 cr Closed
80037779 K.Chandrasekharan Nair 17 Feb 2005 - 15 Oct 2007 2.00 cr Closed
90020452 K. Chandrasekharan Nair 17 Feb 2005 17 Feb 2005 30 Jan 2009 1.00 cr Closed
90020379 K.Chandrasekharan 15 Jan 2005 15 Jan 2005 07 Aug 2006 2.00 cr Closed
80027397 K.Chandrasekharan Nair 30 Nov 2004 - 31 Mar 2007 2.00 cr Closed
80039160 K.Chandrasekharan Nair 30 Nov 2004 - 12 May 2008 1.00 cr Closed
90020274 K. Chandrasekharan Nair 30 Nov 2004 30 Nov 2004 30 Mar 2006 - Closed
80006144 K Chandrasekharan Nair And Ammini Mathew 15 Aug 2004 - 22 Feb 2007 3.00 cr Closed
90020042 K. Chandrasekharan Nair 15 Aug 2004 - 30 Mar 2006 - Closed
90020002 K.Chandrasekharan 30 Jul 2004 31 Jul 2004 12 May 2008 2.00 cr Closed
90019897 K.Chandrasekharan 15 Jun 2004 15 Jun 2004 15 Jan 2007 3.00 cr Closed
80006143 K Chandrasekharan Nair And Ammini Mathew 15 Apr 2004 - 05 Aug 2006 2.00 cr Closed
90019795 K. Chandrasekharan Nair 15 Apr 2004 15 Apr 2004 26 Feb 2007 3.00 cr Closed
90019610 K. Chandrasekharan Nair 31 Jan 2004 31 Dec 2004 04 Aug 2006 3.00 cr Closed
90019525 K. Chandrasekharan Nair 15 Dec 2003 15 Dec 2003 03 Aug 2006 3.00 cr Closed
80006141 K Chandrasekharan Nair And Ammini Mathew 30 Nov 2003 - 02 Aug 2006 1.50 cr Closed
90019504 K. Chandrasekharan Nair 30 Nov 2003 - 14 Dec 2005 2.00 cr Closed
90019449 K.Chandrasekharan 31 Oct 2003 31 Oct 2003 28 Oct 2005 25.00 Lakh Closed
90019367 K.Chandrasekharan 15 Sep 2003 15 Sep 2003 01 Aug 2006 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Muthoot Mercantile Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Muthoot Mercantile Limited (CIN: U65921KL1997PLC011260). 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 Mercantile 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.