Muthoot C API Tal Services Limited

CIN	L67120KL1994PLC007726
Company Status	Active
Registration Number	007726
Date of Incorporation	18 February 1994
Registration State	Ernakulam
RoC
Company Sub-Category	Non-govt company
Listing status	Listed
Social Media	LinkedIn Facebook Twitter
Authorised Capital	250,000,000
Paid Up Capital	164,475,330
Date of Last Annual General Meeting	20 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Kurian Peter Arattukulam

Director

Thomas Mathew

Additional Director

Radha Unni

Director

Ramakrishna Pillai Kamalasanan Nair

Director

Philip Kolethu Thomas

Director

Syam Kumar Ravindran Nair

Company Secretary

Venkata Ravi Oruganti

Company Secretary

Varun Thazhathu Veedu

Company Secretary

Cherry Neeta Marie Prasad

Company Secretary

Charges

2,086 CR PENDING

Name	Status	Amount
Dcb Bank Limited 11 July 2019		30 CR
Tata Capital Financial Services Limited 23 May 2019		25 CR
Axis Bank Limited 02 April 2019		2 CR
Syndicate Bank 26 March 2019		100 CR
Union Bank Of India 22 March 2019		280 CR
Equitas Small Finance Bank Limited 25 June 2018		50 CR
Mahindra And Mahindra Financial Services Limited 05 June 2018		100 CR
Au Small Finance Bank Limited 23 April 2018		50 CR
Kotak Mahindra Bank Limited 20 March 2018		25 CR
Indian Overseas Bank 04 January 2018		50 CR
Indian Bank 24 August 2017		50 CR
The Karur Vysya Bank Limited 19 May 2017		25 CR
Central Bank Of India 25 April 2017		50 CR
Canara Bank 15 November 2016		75 CR
Vijaya Bank 16 August 2016		75 CR
Karnataka Bank Ltd. 02 July 2016		10 CR
Idbi Bank Limited 19 April 2016		35 CR
Tamilnad Mercantile Bank Limited 22 September 2015		35 CR
Syndicate Bank 26 June 2015		100 CR
Punjab National Bank 11 June 2015		200 CR
Idbi Trusteeship Services Limited 04 February 2015		14 CR
Yes Bank Limited 26 December 2014		50 CR
Dhanlaxmi Bank Limited 26 September 2014		45 CR
Andhra Bank 03 September 2014		175 CR
Lakshmi Vilas Bank Limited 20 February 2014		25 CR
Corporation Bank 02 August 2013		30 CR
Icici Bank Limited 08 March 2013		60 CR
A Gopalakrishnan 07 December 2012		7 CR
The Federal Bank Ltd 27 July 2012		15 CR
The South Indian Bank Limited 25 July 2012		75 CR
A Gopalakrishnan 02 January 2012		3 CR
City Union Bank Limited 30 November 2011		6 CR
State Bank Of India 28 November 2011		200 CR
Indusind Bank Ltd. 01 August 2011		50 CR
A Gopalakrishnan 01 March 2011		1 CR
A Gopalakrishnan 21 December 2010		44 LAC
A Gopalakrishnan 09 February 2010		25 LAC
Hdfc Bank Limited 20 January 2010		200 CR
A Gopalakrishnan 02 November 2009		43 LAC
Axis Bank Limited 26 September 2009		50 CR
A Gopalakrishnan 27 June 2009		12 LAC
A Gopalakrishnan 28 October 2006		42 LAC
Idbi Bank Limited 28 March 2016		20 CR
A Gopalakrishnan 28 September 2010		78 LAC
Oriental Bank Of Commerce Limited 12 February 2018		50 CR
State Bank Of Hyderabad 10 June 2011		35 CR
State Bank Of Travancore 01 August 2008		135 CR
Dhanlaxmi Bank Limited 21 December 2015		12 CR
Idbi Bank Limited 09 February 2015		20 CR
Kotak Mahindra Bank Limited 16 May 2011		15 CR
A Gopalakrishnan 15 September 2012		2 CR
Dhanlaxmi Bank Limited 17 October 2013		16 CR
Hdfc Bank Limited 28 September 2015		10 CR
Dhanlaxmi Bank Limited 05 March 2012		24 CR
A. Gopalakrishnan 15 January 2009		6 LAC
A Gopalakrishnan 04 April 2009		19 LAC
Indian Overseas Bank 22 March 2014		25 CR
A Gopalakrishnan 27 June 2005		38 K
A Gopalakrishnan 03 February 2007		40 K
3i Infotech Trusteeship Services Limited 12 July 2008		20 CR
Mr. P.p Zibi Jose 09 September 1998		5 CR
Hdfc Bank Ltd. 25 August 2004		10 LAC
A Gopalakarishnan 21 January 2006		20 CR
Mr. A Gopalkrishnan Chartered Accountant 30 December 2003		5 CR
The Dhanalakshmi Bank Limited 22 September 2008		2 CR
Icici Bank Limited 12 July 2007		10 CR
The Dhanalakshmi Bank Limited 10 July 2007		2 CR
Mr. A Gopalkrishnan Chartered Accountant 16 March 2001		5 CR
Csb Bank Limited 24 March 2021		25 CR
Idbi Trusteeship Services Limited 18 December 2020		100 CR
Idbi Trusteeship Services Limited 02 December 2020		50 CR
Idbi Trusteeship Services Limited 30 November 2020		50 CR
Idbi Trusteeship Services Limited 17 November 2020		25 CR
Bank Of Baroda 29 July 2020		75 CR
Idbi Trusteeship Services Limited 25 June 2020		50 CR
Canara Bank 16 June 2020		175 CR
United Bank Of India 05 March 2020		25 CR
Others 16 June 2023		0
Others 12 May 2023		0
Others 09 March 2023		0
Others 07 March 2023		0
Others 06 January 2023		0
Others 06 January 2023		0
Others 06 January 2023		0
Others 30 January 2023		0
Others 20 December 2022		0
Others 19 May 2017		0
Yes Bank Limited 26 December 2014		0
Tata Capital Financial Services Limited 23 May 2019		0
Idbi Trusteeship Services Limited 17 November 2020		0
Idbi Trusteeship Services Limited 30 November 2020		0
Idbi Trusteeship Services Limited 02 December 2020		0
Idbi Trusteeship Services Limited 18 December 2020		0
Axis Bank Limited 26 September 2009		0
City Union Bank Limited 30 November 2011		0
Others 08 March 2013		0
Dhanlaxmi Bank Limited 26 September 2014		0
Others 20 March 2018		0
Dhanlaxmi Bank Limited 21 December 2015		0
Idbi Bank Limited 19 April 2016		0
Karnataka Bank Ltd. 02 July 2016		0
Vijaya Bank 16 August 2016		0
Canara Bank 15 November 2016		0
Others 25 April 2017		0
Indian Bank 24 August 2017		0
Indian Overseas Bank 04 January 2018		0
Others 12 February 2018		0
Others 23 April 2018		0
Others 25 June 2018		0
Others 05 June 2018		0
Others 22 March 2019		0
Axis Bank Limited 02 April 2019		0
Others 11 July 2019		0
United Bank Of India 05 March 2020		0
Canara Bank 16 June 2020		0
Idbi Trusteeship Services Limited 25 June 2020		0
Others 29 July 2020		0
Others 24 March 2021		0
State Bank Of Travancore 01 August 2008		0
Hdfc Bank Limited 20 January 2010		0
State Bank Of India 28 November 2011		0
Others 27 July 2012		0
Others 02 August 2013		0
Others 03 September 2014		0
Others 11 June 2015		0
Syndicate Bank 26 June 2015		0
Hdfc Bank Ltd. 25 August 2004		0
A Gopalakrishnan 03 February 2007		0
Mr. A Gopalkrishnan Chartered Accountant 16 March 2001		0
Mr. P.p Zibi Jose 09 September 1998		0
The Dhanalakshmi Bank Limited 22 September 2008		0
Dhanlaxmi Bank Limited 05 March 2012		0
3i Infotech Trusteeship Services Limited 12 July 2008		0
Idbi Bank Limited 09 February 2015		0
A Gopalakrishnan 27 June 2005		0
Indian Overseas Bank 22 March 2014		0
Icici Bank Limited 12 July 2007		0
A Gopalakrishnan 04 April 2009		0
A Gopalakrishnan 07 December 2012		0
A Gopalakrishnan 15 September 2012		0
Mr. A Gopalkrishnan Chartered Accountant 30 December 2003		0
Dhanlaxmi Bank Limited 17 October 2013		0
Lakshmi Vilas Bank Limited 20 February 2014		0
Idbi Trusteeship Services Limited 04 February 2015		0
Tamilnad Mercantile Bank Limited 22 September 2015		0
Hdfc Bank Limited 28 September 2015		0
A Gopalakarishnan 21 January 2006		0
The South Indian Bank Limited 25 July 2012		0
A Gopalakrishnan 02 January 2012		0
Others 01 August 2011		0
Kotak Mahindra Bank Limited 16 May 2011		0
State Bank Of Hyderabad 10 June 2011		0
A Gopalakrishnan 01 March 2011		0
A Gopalakrishnan 21 December 2010		0
A Gopalakrishnan 28 September 2010		0
A Gopalakrishnan 09 February 2010		0
A Gopalakrishnan 02 November 2009		0
A Gopalakrishnan 27 June 2009		0
A. Gopalakrishnan 15 January 2009		0
The Dhanalakshmi Bank Limited 10 July 2007		0
A Gopalakrishnan 28 October 2006		0
Idbi Bank Limited 28 March 2016		0
Syndicate Bank 26 March 2019		0
Others 16 June 2023		0
Others 12 May 2023		0
Others 09 March 2023		0
Others 07 March 2023		0
Others 06 January 2023		0
Others 06 January 2023		0
Others 06 January 2023		0
Others 30 January 2023		0
Others 20 December 2022		0
Others 19 May 2017		0
Yes Bank Limited 26 December 2014		0
Tata Capital Financial Services Limited 23 May 2019		0
Idbi Trusteeship Services Limited 17 November 2020		0
Idbi Trusteeship Services Limited 30 November 2020		0
Idbi Trusteeship Services Limited 02 December 2020		0
Idbi Trusteeship Services Limited 18 December 2020		0
Axis Bank Limited 26 September 2009		0
City Union Bank Limited 30 November 2011		0
Others 08 March 2013		0
Dhanlaxmi Bank Limited 26 September 2014		0
Others 20 March 2018		0
Dhanlaxmi Bank Limited 21 December 2015		0
Idbi Bank Limited 19 April 2016		0
Karnataka Bank Ltd. 02 July 2016		0
Vijaya Bank 16 August 2016		0
Canara Bank 15 November 2016		0
Others 25 April 2017		0
Indian Bank 24 August 2017		0
Indian Overseas Bank 04 January 2018		0
Others 12 February 2018		0
Others 23 April 2018		0
Others 25 June 2018		0
Others 05 June 2018		0
Others 22 March 2019		0
Axis Bank Limited 02 April 2019		0
Others 11 July 2019		0
United Bank Of India 05 March 2020		0
Canara Bank 16 June 2020		0
Idbi Trusteeship Services Limited 25 June 2020		0
Others 29 July 2020		0
Others 24 March 2021		0
State Bank Of Travancore 01 August 2008		0
Hdfc Bank Limited 20 January 2010		0
State Bank Of India 28 November 2011		0
Others 27 July 2012		0
Others 02 August 2013		0
Others 03 September 2014		0
Others 11 June 2015		0
Syndicate Bank 26 June 2015		0
Hdfc Bank Ltd. 25 August 2004		0
A Gopalakrishnan 03 February 2007		0
Mr. A Gopalkrishnan Chartered Accountant 16 March 2001		0
Mr. P.p Zibi Jose 09 September 1998		0
The Dhanalakshmi Bank Limited 22 September 2008		0
Dhanlaxmi Bank Limited 05 March 2012		0
3i Infotech Trusteeship Services Limited 12 July 2008		0
Idbi Bank Limited 09 February 2015		0
A Gopalakrishnan 27 June 2005		0
Indian Overseas Bank 22 March 2014		0
Icici Bank Limited 12 July 2007		0
A Gopalakrishnan 04 April 2009		0
A Gopalakrishnan 07 December 2012		0
A Gopalakrishnan 15 September 2012		0
Mr. A Gopalkrishnan Chartered Accountant 30 December 2003		0
Dhanlaxmi Bank Limited 17 October 2013		0
Lakshmi Vilas Bank Limited 20 February 2014		0
Idbi Trusteeship Services Limited 04 February 2015		0
Tamilnad Mercantile Bank Limited 22 September 2015		0
Hdfc Bank Limited 28 September 2015		0
A Gopalakarishnan 21 January 2006		0
The South Indian Bank Limited 25 July 2012		0
A Gopalakrishnan 02 January 2012		0
Others 01 August 2011		0
Kotak Mahindra Bank Limited 16 May 2011		0
State Bank Of Hyderabad 10 June 2011		0
A Gopalakrishnan 01 March 2011		0
A Gopalakrishnan 21 December 2010		0
A Gopalakrishnan 28 September 2010		0
A Gopalakrishnan 09 February 2010		0
A Gopalakrishnan 02 November 2009		0
A Gopalakrishnan 27 June 2009		0
A. Gopalakrishnan 15 January 2009		0
The Dhanalakshmi Bank Limited 10 July 2007		0
A Gopalakrishnan 28 October 2006		0
Idbi Bank Limited 28 March 2016		0
Syndicate Bank 26 March 2019		0
Others 27 December 2023		0
Others 30 December 2023		0
Others 18 December 2023		0
Others 16 June 2023		0
Others 12 May 2023		0
Others 09 March 2023		0
Others 07 March 2023		0
Others 06 January 2023		0
Others 06 January 2023		0
Others 06 January 2023		0
Others 30 January 2023		0
Others 20 December 2022		0
Others 19 May 2017		0
Idbi Trusteeship Services Limited 17 November 2020		0
Idbi Trusteeship Services Limited 30 November 2020		0
Idbi Trusteeship Services Limited 02 December 2020		0
Idbi Trusteeship Services Limited 18 December 2020		0
Axis Bank Limited 26 September 2009		0
City Union Bank Limited 30 November 2011		0
Yes Bank Limited 26 December 2014		0
Tata Capital Financial Services Limited 23 May 2019		0
Others 08 March 2013		0
Dhanlaxmi Bank Limited 26 September 2014		0
Others 20 March 2018		0
Others 02 August 2013		0
Others 03 September 2014		0
Others 11 June 2015		0
Others 27 July 2012		0
State Bank Of India 28 November 2011		0
Hdfc Bank Limited 20 January 2010		0
State Bank Of Travancore 01 August 2008		0
Others 24 March 2021		0
Others 29 July 2020		0
Idbi Trusteeship Services Limited 25 June 2020		0
Canara Bank 16 June 2020		0
United Bank Of India 05 March 2020		0
Others 11 July 2019		0
Axis Bank Limited 02 April 2019		0
Others 22 March 2019		0
Syndicate Bank 26 June 2015		0
Others 25 June 2018		0
Others 23 April 2018		0
Others 12 February 2018		0
Indian Overseas Bank 04 January 2018		0
Indian Bank 24 August 2017		0
Others 25 April 2017		0
Canara Bank 15 November 2016		0
Vijaya Bank 16 August 2016		0
Karnataka Bank Ltd. 02 July 2016		0
Idbi Bank Limited 19 April 2016		0
Dhanlaxmi Bank Limited 21 December 2015		0
Others 05 June 2018		0
A Gopalakrishnan 03 February 2007		0
Icici Bank Limited 12 July 2007		0
3i Infotech Trusteeship Services Limited 12 July 2008		0
The Dhanalakshmi Bank Limited 22 September 2008		0
A Gopalakrishnan 04 April 2009		0
Dhanlaxmi Bank Limited 05 March 2012		0
A Gopalakrishnan 15 September 2012		0
A Gopalakrishnan 07 December 2012		0
Indian Overseas Bank 22 March 2014		0
Idbi Bank Limited 09 February 2015		0
Mr. P.p Zibi Jose 09 September 1998		0
Mr. A Gopalkrishnan Chartered Accountant 16 March 2001		0
Mr. A Gopalkrishnan Chartered Accountant 30 December 2003		0
Hdfc Bank Ltd. 25 August 2004		0
A Gopalakrishnan 27 June 2005		0
Idbi Bank Limited 28 March 2016		0
A Gopalakarishnan 21 January 2006		0
A Gopalakrishnan 28 October 2006		0
The Dhanalakshmi Bank Limited 10 July 2007		0
A. Gopalakrishnan 15 January 2009		0
A Gopalakrishnan 27 June 2009		0
A Gopalakrishnan 02 November 2009		0
A Gopalakrishnan 09 February 2010		0
A Gopalakrishnan 28 September 2010		0
A Gopalakrishnan 21 December 2010		0
A Gopalakrishnan 01 March 2011		0
State Bank Of Hyderabad 10 June 2011		0
Kotak Mahindra Bank Limited 16 May 2011		0
Others 01 August 2011		0
A Gopalakrishnan 02 January 2012		0
The South Indian Bank Limited 25 July 2012		0
Dhanlaxmi Bank Limited 17 October 2013		0
Lakshmi Vilas Bank Limited 20 February 2014		0
Idbi Trusteeship Services Limited 04 February 2015		0
Tamilnad Mercantile Bank Limited 22 September 2015		0
Hdfc Bank Limited 28 September 2015		0
Syndicate Bank 26 March 2019		0

Frequently Asked Questions

What is the date of Muthoot capital services limited incorporation?

Incorporation date of the company is 18 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Muthoot capital services limited has appointed how many directors?

The appointed directors in the company are:

Thomas george muthoot
Thomas john muthoot
Thomas muthoot
Kurian peter arattukulam
Thomas mathew
Radha unni
Ramakrishna pillai kamalasanan nair
Philip kolethu thomas
Syam kumar ravindran nair
Venkata ravi oruganti
. divya abhishek
Varun thazhathu veedu
Shirley thomas
Cherry neeta marie prasad

Muthoot C API Tal Services Limited

Directors

Thomas George Muthoot

Thomas John Muthoot

Thomas Muthoot

. Divya Abhishek

Shirley Thomas

Company Information

Past Directors

Kurian Peter Arattukulam

Thomas Mathew

Radha Unni

Ramakrishna Pillai Kamalasanan Nair

Philip Kolethu Thomas

Syam Kumar Ravindran Nair

Venkata Ravi Oruganti

Varun Thazhathu Veedu

Cherry Neeta Marie Prasad

Charges

Frequently Asked Questions

What is the date of Muthoot capital services limited incorporation?

Where are the documents of the company based?

Is the company legitimate or illegitimate company as per ROC data?

What is the Number of directors in the company board?

Muthoot capital services limited has appointed how many directors?

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