Muthoot Fincorp Limited

U65929KL1997PLC011518ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Muthoot Fincorp Limited is a Public Non-govt company company incorporated in 1997 and based in Kerala, India. Muthoot Fincorp Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹425.00 Cr and paid-up capital of ₹343.71 Cr. For 2019-20, the company reported revenue of ₹2718.75 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1419d ago · may be overdue
Revenue (latest FY)
₹2718.75 Cr
2019-20
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹343.71 Cr
81% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
Kerala
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹425.00 Cr
Paid-up Capital
₹343.71 Cr
81% utilized
Members
Last AGM
28 Sept 2022
1419d ago
Last Balance Sheet
31 Mar 2022
1600d ago
Latest Filing
Registered Email
C***(at)MUTHOOT.COM
Registered Office
Muthoot Centre, TC No 27/ 3022 Punnen Road Thiruvananthapuram KL 695001 IN
MUTHOOT FINCORP LIMITED
Brand MUTHOOT FINCORP LIMITED · Legal entity Muthoot Fincorp Limited

MUTHOOT FINCORP LIMITED is the legal entity of Muthoot Fincorp, Muthoot FinCorp ONE and Muthoot.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
26,283
Stage
HQ
Founded
1997
Joined to MCA on CIN U65929KL1997PLC011518

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Muthoot Centre, TC No 27/ 3022 Punnen Road Thiruvananthapuram KL 695001 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
C***(at)MUTHOOT.COM
Section
Extending of loans by money lenders
ROC
RoC-Ernakulam
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Jun 1997 · 28 Sept 2022

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
8.5y · Bengaluru · DIN 8667462
DR
Deepa Reddy
Whole-time Director
7.2y · New Delhi · DIN 9429780
MK
Meera Krishnan
Managing Director
5.6y · Hyderabad · DIN 3394748
KB
Kunal Bhatia
Additional Director
8.5y · Mumbai · DIN 5009321
Get the full board of directors

Directors, DINs & appointment history for Muthoot Fincorp Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Muthoot Fincorp Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
776014361HDFC Bank Ltd(Bank)₹4.46 Cr04 Jul 2023Satisfied
689588916ICICI Bank Ltd(Bank)₹6.15 Cr19 Sep 2021Satisfied
101577761State Bank of India(Bank)₹17.65 Cr04 Jul 2023Satisfied
332229575State Bank of India(Bank)₹24.01 Cr27 Jan 2023Open
592163609ICICI Bank Ltd(Bank)₹5.37 Cr12 Mar 2021Open
680698734Kotak Mahindra Bank Ltd(Bank)₹6.21 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Muthoot Fincorp Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1205.17 Cr₹2410.34 Cr₹3615.50 Cr₹3443.34 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.96 Cr+6.1%+7.7%+17.2%
Profit after Tax₹4.39 L+17.4%+11.9%+0.7%
Net Worth₹8.82 Cr-2.1%+23.8%+6.3%
Employees63-7.2%+22.7%-2.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Muthoot Fincorp Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,63,42,28681.66%
Institutional Investors138,97,6728.76%
Public & Others2942,66,7429.59%
See the full shareholding pattern

Promoter, institutional & public holding for Muthoot Fincorp Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

235 peersSame sector (Extending of loans by money lenders) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
02
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
09
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96
10
Kashi Capital Private Limited
Uttar Pradesh · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Feb 2023
Ravi appointed as Director
10 Jun 1997
Company incorporated
Muthoot Fincorp Limited registered with RoC-Ernakulam; year 1997

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Muthoot Fincorp Limited

When was Muthoot Fincorp Limited incorporated?
Muthoot Fincorp Limited was incorporated in 1997 (around 10 Jun 1997). Its CIN is U65929KL1997PLC011518 and it is registered with RoC-Ernakulam.
Where is Muthoot Fincorp Limited located?
Muthoot Fincorp Limited is headquartered in Kerala, at: Muthoot Centre, TC No 27/ 3022 Punnen Road Thiruvananthapuram KL 695001 IN .
What sector does Muthoot Fincorp Limited operate in?
Muthoot Fincorp Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Muthoot Fincorp Limited?
Director details for Muthoot Fincorp Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Muthoot Fincorp Limited?
Muthoot Fincorp Limited has authorized capital of ₹425.00 Cr and paid-up capital of ₹343.71 Cr.
Does Muthoot Fincorp Limited have any open charges?
Muthoot Fincorp Limited has no open MCA-registered charges on record.
What is Muthoot Fincorp Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Muthoot Fincorp Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.