Muthoot Money - Company overview

Muthoot Money (legal name: Muthoot Money Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U…

1994-12-13 Ernakulam, Kerala Active Unlisted Active Compliant
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MM Muthoot Money

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 9 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (35), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Muthoot Money (legal name: Muthoot Money Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910KL1994PLC008454). Business overview includes Financial Services (NBFC), incorporated on December 13, 1994 (32+ years old), based in Ernakulam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 41 4108 A 18Opp Saritha Theatre Banerji Road, Ernakulam, Kerala - 682018
  • Website muthootmoney.in
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 | GVOPS0625G
V
Vishnu Konnothumana Narayanan
Company Secretary | Since 2023-11-07 | BNQPN7206P
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%

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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

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

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Muthoot Money Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Muthoot Money?
The Corporate Identification Number (CIN) for Muthoot Money is U65910KL1994PLC008454. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008454 as per MCA.
When was Muthoot Money incorporated?
Muthoot Money was incorporated 31 years 9 months ago on 13 Dec 1994.
Who are the current board members and directors of Muthoot Money?
Muthoot Money shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Muthoot Money?
Muthoot Money is registered in Ernakulam, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Muthoot Money?
The official website of Muthoot Money is https://muthootmoney.in.
What is the ROC code of Muthoot Money?
Muthoot Money ROC code is Roc Ernakulam.
What is the company classification of Muthoot Money?
Muthoot Money is classified as Public Limited Indian Non-Government Company.
Muthoot Money - is it listed or unlisted?
Muthoot Money is a Unlisted company.
What is the current status of Muthoot Money?
Muthoot Money is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Muthoot Money associated with?
Muthoot Money lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Muthoot Money have GST registrations on file?
Muthoot Money shows 15 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Muthoot Money?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Muthoot Money.
How do I contact Muthoot Money?
Use the official website at https://muthootmoney.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Muthoot Money?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Muthoot Money?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.