Muthoot Money Limited - Company overview

Registered with ROC Ernakulam on 13 December 1994, Muthoot Money is an active public limited company that has been around for more than 31 y…

1994-12-13 Ernakulam, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -34.7%
FY 2022
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -275.5%
FY 2022
EBITDA
₹1–5 Cr
▼ -87.8%
FY 2022
NET WORTH
₹100–500 Cr
▼ -5.8%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▼ -41.7%
FY 2022
EMPLOYEE COUNT
981–990
OPEN CHARGES
39
201.50 cr
PAID-UP CAPITAL
98.25 cr
AUTHORISED CAPITAL
150.00 cr
COMPANY AGE
31 Years 10 Months
since 1994-12-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-28
ACTIVE GST
15
Updated: 2023-10-30 18:20:26
SATISFIED CHARGES
4
69.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Muthoot Money covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (35), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Muthoot Money Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 13 December 1994, Muthoot Money is an active public limited company that has been around for more than 31 years. Its registered office is at 41 4108 A 18Opp Saritha Theatre Banerji Road, Ernakulam, Kerala. Earlier names on record include Muthoot Money Private Limited and Moneylyne Financing And Trading Private Limited.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has ten directors: Susan Thomas, Kaippully Sreedharan Sreenath, Vishnu Konnothumana Narayanan and 7 others. The longest-serving is Eapen Alexander, on the board since 2018; the most recent to join is Veerabhadra Pillai Murali, appointed in December 2024. Eight former directors are on record; the most recent to leave was Vinod Krishna Kumar Challa in April 2024. Between them, the directors also sit on the boards of 38 other companies, including Avalegaon Plantations LLP and Avalegaon Plantations Private Limited.

Paid-up capital stands at ₹98.25 crore out of ₹150 crore authorised. The last AGM on record was on 28 August 2025, for accounts made up to 31 March 2025. 39 charges (secured loans) are still open, with The South Indian Bank Limited and Canara Bank among the lenders, and four more have been paid off.

Financial Services •••••••• ••••••••
  • Location 41 4108 A 18Opp Saritha Theatre Banerji Road, Ernakulam, Kerala - 682018
  • Website muthootmoney.in
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Name History
Legal NameMuthoot Money Limited
CIN / LLPINU65910KL1994PLC008454
Company No.008454
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-12-13
Date of AGM2025-08-28
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
Credit RatingAA (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Muthoot Money (10) Current board members from MCA filings, including designation and appointment details.

S
Susan Thomas
Director | Since 2024-02-07 | DIN: 00467413
K
Kaippully Sreedharan Sreenath
CFO | Since 2023-12-07
V
Vishnu Konnothumana Narayanan
Company Secretary | Since 2023-11-07
C
Chamacheril Mohan Abraham
Director | Since 2019-05-02 | DIN: 00628107
K
Kuttickattu Rajappan Bijimon
Director | Since 2019-01-28 | DIN: 00023071
T
Thomas John
Director | Since 2019-01-28 | DIN: 00564486

Financial Performance of Muthoot Money Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▼ -34.7%
P&L Loss · ₹5–10 Cr ▼ -275.5%
EBITDA ₹1–5 Cr ▼ -87.8%
Net worth ₹100–500 Cr ▼ -5.8%

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Verified entity values are shown only after access is granted.

Charges of Muthoot Money Open and satisfied charges registered against the company with MCA.

Others : 160.00 cr
Canara Bank : 150.00 cr
The South Indian Bank Limited : 5.00 cr
Open Charges: 39 Satisfied Charges: 4
Open 201.50 cr
Satisfied 69.00 cr
LenderAmountStatus
The South Indian Bank Limited
Creation Date: 21 Nov 2025
 5.00 cr Open
Canara Bank
Creation Date: 10 Nov 2025
 150.00 cr Open
Others
Creation Date: 29 Sep 2025
 100.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Muthoot Money Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avalegaon Plantations Llp 1 Shared Director
Avalegaon Plantations Private Limited 1 Shared Director
B 7 Consulting Llp 1 Shared Director
Backdrop Advertising Private Limited 1 Shared Director
Belstar Microfinance Limited 1 Shared Director
Emgee Board And Paper Mills (P) Ltd 1 Shared Director
Emgee Business Services Private Limited 1 Shared Director
Emgee Muthoot Nidhi Limited 1 Shared Director
Emsyne Technologies Private Limited 1 Shared Director
Geo Bros Advisory Services Private Limited 1 Shared Director
J.S.F. Holdings Private Limited 1 Shared Director
Juyathi Plantations Llp 1 Shared Director
Juyathi Plantations Private Limited 1 Shared Director
Konni Building Developers Private Limited 1 Shared Director
Kottayam Property Developers Private Limited 1 Shared Director
M G M Muthoot Medical Centre Private Limited 1 Shared Director
Mjbr Marketing And Financial Services Private Limited 1 Shared Director
Mmg Holidays Private Limited 1 Shared Director
Muthoot Commodities Limited 1 Shared Director
Muthoot Finance Limited 1 Shared Director
Muthoot Forex Limited 1 Shared Director
Muthoot Gold Nidhi Limited 1 Shared Director
Muthoot Homefin (India) Limited 1 Shared Director
Muthoot M George Education Private Limited 1 Shared Director
Muthoot Precious Metals Llp 1 Shared Director
Muthoot Royalex Forex Services Private Limited 1 Shared Director
Muthoot Securities Limited 1 Shared Director
Shirgav Rubber & Plantations Private Limited 1 Shared Director
Silverberry Enterprises Llp 1 Shared Director
Talera Rubber & Plantations Private Limited 1 Shared Director
Teejan Foods Pvt Ltd 1 Shared Director
Thevara Builders And Infra Private Limited 1 Shared Director
Unisom Rubber And Plantations Private Limited 1 Shared Director
Venus Diagnostics Ltd 1 Shared Director
Vijayadurg Rubber & Plantations Private Limited 1 Shared Director
Xandari Heritage Resorts Private Limited 1 Shared Director
Xandari Pearl Beach Resorts Private Limited 1 Shared Director
Xandari Resorts Private Limited 1 Shared Director

Financial Ratios of Muthoot Money Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Muthoot Money Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Muthoot Money EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Muthoot Money GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Muthoot Money Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Muthoot Money MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Muthoot Money Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Muthoot Money Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Muthoot Money?
MCA does not publish an "owner" field. Muthoot Money is run by its directors, Susan Thomas, Kaippully Sreedharan Sreenath, Vishnu Konnothumana Narayanan and seven others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Muthoot Money?
Muthoot Money has ten current directors: Susan Thomas (since February 2024), Kaippully Sreedharan Sreenath (since December 2023), Vishnu Konnothumana Narayanan (since November 2023), Chamacheril Mohan Abraham (since May 2019), Kuttickattu Rajappan Bijimon (since January 2019) and Thomas John (since January 2019), plus 4 more.
What is CIN of Muthoot Money?
The CIN of Muthoot Money is U65910KL1994PLC008454. Reading it left to right: U means it is not listed, 65910 is the industry code it registered under, KL is Kerala, 1994 is the year it was registered, PLC is the company type and 008454 is its registration number.
When was Muthoot Money incorporated?
Muthoot Money was incorporated on 13 December 1994 with ROC Ernakulam. That makes it more than 31 years old.
What is the registered address of Muthoot Money?
The registered office on MCA records is 41 4108 A 18Opp Saritha Theatre Banerji Road, Ernakulam, Kerala - 682018.
What is the current status of Muthoot Money?
MCA shows Muthoot Money as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Muthoot Money?
You can post to its registered office at 41 4108 A 18Opp Saritha Theatre Banerji Road, Ernakulam, Kerala - 682018 and use its website, https://muthootmoney.in.
What industry or business activity is Muthoot Money associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Muthoot Money?
Paid-up capital is ₹98.25 crore and authorised capital is ₹150 crore, so about 66% of the authorised amount has been issued.
When did Muthoot Money last file accounts and hold an AGM?
The last AGM on record was on 28 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Muthoot Money?
39 charges against Muthoot Money are still open and four have been satisfied. Lenders named in the filings include The South Indian Bank Limited and Canara Bank.
Have any directors left Muthoot Money?
Yes, eight former directors are on record. The most recent to leave were Vinod Krishna Kumar Challa (April 2024), Venkataanantha Ramasatya Sricharan Kalluri (October 2020) and Valsa Kurien (November 2019).
Which companies share directors with Muthoot Money?
38 companies share directors with Muthoot Money. Among them are Avalegaon Plantations LLP, Avalegaon Plantations Private Limited, B 7 Consulting LLP and 35 more.
What is the turnover or revenue of Muthoot Money?
Based on filed financial statements, the revenue of Muthoot Money for FY 2022 was in the ₹25–50 Cr range. That is down 34.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Muthoot Money?
For FY 2022, the net worth of Muthoot Money was in the ₹100–500 Cr range.
How can I get the financial details of Muthoot Money?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Muthoot Money?
The website on record for Muthoot Money is https://muthootmoney.in.
Which company owns muthootmoney.in?
muthootmoney.in is the website listed for Muthoot Money Limited in its company records.
Muthoot Money - is it listed or unlisted?
Muthoot Money is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Muthoot Money?
Muthoot Money is registered with ROC Ernakulam.
What is the company classification of Muthoot Money?
MCA classifies Muthoot Money as: Public Limited Indian Non-Government Company.
Does Muthoot Money have GST registrations on file?
Yes, 15 active GST registrations are linked to Muthoot Money, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.