Promoter holding
64.27%
MC
Muthoot Capital Services - Due diligence report
A 360° intelligence report on Muthoot Capital Services: trust score, financial health, credit view, compliance, directors, growth and distre…
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Muthoot Capital Services — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Muthoot Capital Services is assessed as Moderate with a Trust Score of 74/100. Muthoot Capital Services is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 22 Sep 2026 from the latest processed filings. Muthoot Capital Services Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 57 open (3,276.59 cr) · 75 satisfied (3,465.49 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 69 | 48.0 cr |
| Idbi Trusteeship Services Limited | 6 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
| Indian Overseas Bank | 3 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: VARMA AND VARMA CHARTERED ACCOUNTANTS on 2021-11-10.
- 9 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| . . DIVYA ABHISHEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMANDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIRLEY THOMAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THOMAS MATHEW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MATHEWS MARKOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ritu Elizabeth George | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Susan John | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tina Suzanne George | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUMUGAM MANIMEKHALAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIKANTH G MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Robin Tommy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: RAMANDEEP SINGH (CFO) · MATHEWS MARKOSE (CEO) · Tina Suzanne George (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
57 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 57 open charge(s) of 3,276.59 cr already registered.
- Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Jul 2026
Director appointed
ARUMUGAM MANIMEKHALAI (Additional Director)
30 Jun 2026
Charge created
Others - 25.00 cr
29 Jun 2026
Charge satisfied
Others
26 Jun 2026
Charge created
Others - 30.00 cr
16 Jun 2026
Charge satisfied
Others
28 May 2026
Charge created
Others - 40.00 cr
13 May 2026
Charge satisfied
Others
08 May 2026
Charge created
Others - 100.00 cr
13 Mar 2026
Charge satisfied
Others
07 Mar 2026
Charge satisfied
Others
06 Mar 2026
Charge satisfied
Others
04 Mar 2026
Charge created
Others - 100.00 cr
14 Jan 2026
Charge satisfied
Others
29 Dec 2025
Charge created
Others - 25.10 cr
17 Dec 2025
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jmfinancialarc | U67190MH2007PLC174287 | Mumbai, Maharashtra, India |
| Auxilo | U65990MH2016PTC286516 | Mumbai, Maharashtra, India |
| Mannakrishna Investments Private Limited | U64199WB1991PTC051367 | Kolkata, West Bengal, India |
| Godrej Finance Limited | U64990MH1992PLC065457 | Mumbai, Maharashtra, India |
| Profectuscapital | U65999MH2017PTC295967 | Mumbai, Maharashtra, India |
| Icclindia | U67120MH2007PLC170358 | Mumbai, Maharashtra, India |
| Aviom | U65993DL2016PTC291377 | New Delhi, Delhi, India |
| Virgosoft | U72200DL2009PTC189149 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Muthoot Capital Services before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Muthoot Capital Services: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Muthoot Capital Services - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Muthoot Capital Services pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Muthoot Capital Services - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Muthoot Capital Services an active company?
Muthoot Capital Services has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Muthoot Capital Services financially healthy?
Muthoot Capital Services has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Muthoot Capital Services?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Muthoot Capital Services?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Muthoot Capital Services have loans or charges against its assets?
57 open charge(s) are registered against its assets, and 75 earlier charge(s) stand satisfied.
Is Muthoot Capital Services up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Muthoot Capital Services?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
