Last Updated:
Mulamoottil Financiers Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 115.44 Cr
- State Bank Of India : 49.25 Cr
- Tamilnad Mercantile Bank Limited : 20.00 Cr
- The South Indian Bank Limited : 14.00 Cr
- Dhanlaxmi Bank Limited : 10.00 Cr
Total Open Charges
₹ 208.69 crore
Total Satisfied Charges
₹ 494.73 crore
Total No. of Lender(s)
11
Top Lender
State Bank Of India
Last Charge Activity
Satisfaction
Last Charge Date
01 Nov 2025
Last Charge Amount
₹ 1.20 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100642115 View Details | Others | ₹ 1.20 | 15 Nov 2022 | 17 Feb 2025 | 01 Nov 2025 | Satisfied | 12010000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 100664203 View Details | Others | ₹ 0.28 | 30 Oct 2022 | 17 Feb 2025 | 28 Sep 2025 | Satisfied | 2800000.0 | ||||
| 100641595 View Details | Others | ₹ 0.43 | 03 Sep 2022 | 17 Feb 2025 | 01 Sep 2025 | Satisfied | 4310000.0 | ||||
| 100602147 View Details | Others | ₹ 2.86 | 01 Aug 2022 | 17 Feb 2025 | 31 Jul 2025 | Satisfied | 28640000.0 | ||||
| 100593883 View Details | Others | ₹ 1.65 | 01 Jul 2022 | 17 Feb 2025 | 01 Jul 2025 | Satisfied | 16500000.0 | ||||
| 100584877 View Details | Others | ₹ 1.21 | 01 Jun 2022 | 17 Feb 2025 | 02 Jun 2025 | Satisfied | 12070000.0 | ||||
| 100574494 View Details | Others | ₹ 1.35 | 07 May 2022 | 17 Feb 2025 | 12 May 2025 | Satisfied | 13460000.0 | ||||
| 100570485 View Details | Others | ₹ 0.90 | 31 Mar 2022 | 17 Feb 2025 | 12 May 2025 | Satisfied | 8950000.0 | ||||
| 100339880 View Details | Others | ₹ 0.11 | 31 Mar 2018 | 17 Feb 2025 | 12 May 2025 | Satisfied | 1100000.0 | ||||
| 100572104 View Details | Others | ₹ 20.91 | 31 Mar 2022 | - | 17 Feb 2025 | Satisfied | 209060000.0 | ||||
| 100582146 View Details | Others | ₹ 7.15 | 21 May 2020 | - | 17 Feb 2025 | Satisfied | 71470000.0 | ||||
| 100260252 View Details | Others | ₹ 8.21 | 06 Apr 2019 | - | 17 Feb 2025 | Satisfied | 82096000.0 | ||||
| 100237371 View Details | Others | ₹ 10.11 | 08 Feb 2019 | - | 17 Feb 2025 | Satisfied | 101141000.0 | ||||
| 100236630 View Details | Others | ₹ 5.79 | 15 Jan 2019 | - | 17 Feb 2025 | Satisfied | 57895000.0 | ||||
| 100283142 View Details | Others | ₹ 12.75 | 30 Dec 2017 | - | 18 Dec 2024 | Satisfied | 127549000.0 | ||||
| 100131822 View Details | Others | ₹ 13.16 | 28 Sep 2017 | - | 19 Jan 2023 | Satisfied | 131620000.0 | ||||
| 100121163 View Details | Others | ₹ 8.06 | 29 Jul 2017 | - | 19 Jan 2023 | Satisfied | 80600000.0 | ||||
| 100114305 View Details | Others | ₹ 3.32 | 27 Jun 2017 | - | 19 Jan 2023 | Satisfied | 33205000.0 | ||||
| 100102415 View Details | Others | ₹ 0.56 | 28 Mar 2017 | - | 19 Jan 2023 | Satisfied | 5625000.0 | ||||
| 100090610 View Details | Others | ₹ 0.68 | 10 Mar 2017 | - | 19 Jan 2023 | Satisfied | 6821000.0 | ||||
| 100090507 View Details | Others | ₹ 1.18 | 02 Mar 2017 | - | 19 Jan 2023 | Satisfied | 11753000.0 | ||||
| 100082604 View Details | Others | ₹ 0.99 | 21 Feb 2017 | - | 19 Jan 2023 | Satisfied | 9924000.0 | ||||
| 100073130 View Details | Others | ₹ 16.02 | 17 Oct 2016 | - | 19 Jan 2023 | Satisfied | 160212000.0 | ||||
| 100059456 View Details | Others | ₹ 8.50 | 28 Jun 2016 | - | 19 Jan 2023 | Satisfied | 85000000.0 | ||||
| 100058874 View Details | Others | ₹ 2.09 | 30 Mar 2016 | - | 19 Jan 2023 | Satisfied | 20857000.0 | ||||
| 100058642 View Details | Others | ₹ 1.53 | 26 Mar 2016 | - | 19 Jan 2023 | Satisfied | 15338000.0 | ||||
| 100055943 View Details | Others | ₹ 1.71 | 12 Mar 2016 | - | 19 Jan 2023 | Satisfied | 17055000.0 | ||||
| 100036575 View Details | Others | ₹ 1.51 | 12 Feb 2016 | - | 19 Jan 2023 | Satisfied | 15103000.0 | ||||
| 100321284 View Details | Others | ₹ 3.80 | 03 Feb 2020 | - | 17 Jan 2023 | Satisfied | 38020000.0 | ||||
| 100313128 View Details | Others | ₹ 3.58 | 04 Dec 2019 | - | 17 Jan 2023 | Satisfied | 35780000.0 | ||||
| 100304850 View Details | Others | ₹ 4.15 | 12 Nov 2019 | - | 17 Jan 2023 | Satisfied | 41520000.0 | ||||
| 100235136 View Details | Others | ₹ 15.50 | 16 Oct 2018 | - | 17 Jan 2023 | Satisfied | 155037000.0 | ||||
| 100213733 View Details | Others | ₹ 11.85 | 26 Jul 2018 | - | 17 Jan 2023 | Satisfied | 118519000.0 | ||||
| 100402653 View Details | Others | ₹ 11.85 | 06 Jul 2018 | - | 17 Jan 2023 | Satisfied | 118519000.0 | ||||
| 100188207 View Details | Others | ₹ 12.00 | 07 Jun 2018 | - | 17 Jan 2023 | Satisfied | 120000000.0 | ||||
| 100181985 View Details | Others | ₹ 15.92 | 05 Apr 2018 | - | 17 Jan 2023 | Satisfied | 159248000.0 | ||||
| 10441662 View Details | Others | ₹ 38.41 | 26 Jun 2013 | 20 Jun 2016 | 10 Jan 2023 | Satisfied | 384138000.0 | ||||
| 10401335 View Details | Mr. Johnson Joseph | ₹ 17.47 | 31 Dec 2012 | - | 10 Jan 2023 | Satisfied | 174697000.0 | ||||
| 100162080 View Details | Others | ₹ 5.00 | 30 Dec 2017 | 29 Jun 2019 | 14 Jan 2022 | Satisfied | 50000000.0 | ||||
| 90017709 View Details | Thomas Mathew Grace Cottage | ₹ 0.25 | 17 Feb 2000 | 27 Dec 2000 | 25 Oct 2021 | Satisfied | 2500000.0 | ||||
| 10035127 View Details | Thomas Mathew | ₹ 2.00 | 30 Jan 2007 | - | 24 Oct 2021 | Satisfied | 20000000.0 | ||||
| 10010648 View Details | Thomas Mathew | ₹ 2.00 | 28 Jun 2006 | - | 24 Oct 2021 | Satisfied | 20000000.0 | ||||
| 90020043 View Details | Thomas Mathew Grace Cottage | ₹ 1.00 | 16 Aug 2004 | 16 Aug 2004 | 22 Oct 2021 | Satisfied | 10000000.0 | ||||
| 90019838 View Details | Thomas Mathew Grace Cottage | ₹ 1.00 | 17 May 2004 | 17 May 2005 | 22 Oct 2021 | Satisfied | 10000000.0 | ||||
| 90021078 View Details | Thomas Mathew Grace Collage | ₹ 1.00 | 30 Aug 2005 | - | 20 Oct 2021 | Satisfied | 10000000.0 | ||||
| 90020169 View Details | Thomas Mathew Grace Cottage | ₹ 1.00 | 12 Oct 2004 | 12 Oct 2004 | 18 Oct 2021 | Satisfied | 10000000.0 | ||||
| 90020330 View Details | Thomas Mathew Grace Cottage | ₹ 1.00 | 21 Dec 2004 | 21 Dec 2004 | 15 Oct 2021 | Satisfied | 10000000.0 | ||||
| 90017838 View Details | Thomas Mathew Grace Cottage | ₹ 0.25 | 30 May 2000 | 30 Sep 2000 | 23 Jul 2021 | Satisfied | 2500000.0 | ||||
| 90019667 View Details | Thomas Mathew Grace Cottage | ₹ 1.00 | 01 Mar 2004 | 01 Mar 2004 | 22 Jul 2021 | Satisfied | 10000000.0 | ||||
| 90019339 View Details | Thomas Mathew Grace Cottage | ₹ 1.00 | 29 Aug 2003 | 29 Aug 2003 | 22 Jul 2021 | Satisfied | 10000000.0 | ||||
| 10422768 View Details | Mr. Johnson Joseph | ₹ 18.86 | 31 Mar 2013 | - | 10 Jun 2021 | Satisfied | 188632000.0 | ||||
| 10298386 View Details | Mr. Johnson Joseph | ₹ 9.28 | 30 Jun 2011 | - | 10 Jun 2021 | Satisfied | 92812000.0 | ||||
| 10281027 View Details | Mr. Johnson Joseph | ₹ 7.49 | 31 Mar 2011 | - | 10 Jun 2021 | Satisfied | 74925000.0 | ||||
| 10263101 View Details | Mr. Johnson Joseph | ₹ 6.52 | 31 Dec 2010 | - | 10 Jun 2021 | Satisfied | 65181000.0 | ||||
| 10401086 View Details | Mr. Johnson Joseph | ₹ 17.47 | 31 Dec 2012 | - | 07 Jun 2021 | Satisfied | 174697000.0 | ||||
| 10382394 View Details | Mr. Johnson Joseph | ₹ 18.37 | 30 Sep 2012 | - | 07 Jun 2021 | Satisfied | 183684000.0 | ||||
| 10366553 View Details | Mr. Johnson Joseph | ₹ 16.23 | 30 Jun 2012 | - | 30 May 2021 | Satisfied | 162282000.0 | ||||
| 10351359 View Details | Mr. Johnson Joseph | ₹ 16.13 | 31 Mar 2012 | - | 30 May 2021 | Satisfied | 161301000.0 | ||||
| 10333192 View Details | Mr. Johnson Joseph | ₹ 13.53 | 31 Dec 2011 | - | 30 May 2021 | Satisfied | 135293000.0 | ||||
| 10319301 View Details | Mr. Johnson Joseph | ₹ 11.45 | 30 Sep 2011 | - | 30 May 2021 | Satisfied | 114477000.0 | ||||
| 10612774 View Details | Stev Varghese Mathew | ₹ 0.35 | 25 Jun 2015 | - | 17 May 2021 | Satisfied | 3500000.0 | ||||
| 10612775 View Details | Stev Varghese Mathew | ₹ 1.38 | 31 Mar 2015 | - | 17 May 2021 | Satisfied | 13795000.0 | ||||
| 10612773 View Details | Stev Varghese Mathew | ₹ 1.80 | 25 Mar 2015 | - | 17 May 2021 | Satisfied | 18020000.0 | ||||
| 10612772 View Details | Stev Varghese Mathew | ₹ 1.72 | 14 Mar 2015 | - | 17 May 2021 | Satisfied | 17150000.0 | ||||
| 10602133 View Details | Stev Varghese Mathew | ₹ 1.05 | 01 Jan 2015 | - | 17 May 2021 | Satisfied | 10500000.0 | ||||
| 10244926 View Details | Mr. Johnson Joseph | ₹ 7.27 | 30 Sep 2010 | - | 13 Jan 2017 | Satisfied | 72686000.0 | ||||
| 10230420 View Details | Mr. Johnson Joseph | ₹ 7.36 | 30 Jun 2010 | - | 30 Jun 2013 | Satisfied | 73562000.0 | ||||
| 10213691 View Details | Mr. Johnson Joseph | ₹ 5.18 | 31 Mar 2010 | - | 31 Mar 2013 | Satisfied | 51799000.0 | ||||
| 10193780 View Details | Mr. Johnson Joseph | ₹ 6.39 | 31 Dec 2009 | - | 15 Jan 2013 | Satisfied | 63932000.0 | ||||
| 10180518 View Details | Mr. Johnson Joseph | ₹ 5.88 | 30 Sep 2009 | - | 30 Sep 2012 | Satisfied | 58775000.0 | ||||
| 10167389 View Details | Mr. Johnson Joseph | ₹ 4.23 | 30 Jun 2009 | - | 30 Jun 2012 | Satisfied | 42332000.0 | ||||
| 10155470 View Details | Johnson Joseph | ₹ 3.66 | 31 Mar 2009 | - | 30 Jun 2012 | Satisfied | 36568000.0 | ||||
| 10135915 View Details | Johnson Joseph | ₹ 2.54 | 31 Dec 2008 | - | 31 Mar 2012 | Satisfied | 25377000.0 | ||||
| 10123284 View Details | Johnson Joseph | ₹ 5.67 | 30 Sep 2008 | - | 31 Mar 2012 | Satisfied | 56663000.0 | ||||
| 10122892 View Details | Johnson Joseph | ₹ 2.67 | 15 Sep 2008 | - | 31 Dec 2011 | Satisfied | 26670000.0 | ||||
| 10043284 View Details | Johnson Joseph | ₹ 10.00 | 15 Mar 2007 | - | 31 Dec 2011 | Satisfied | 100000000.0 | ||||
| 90020170 View Details | Thomas Mathew Grace Cottage | ₹ 1.00 | 13 Oct 2004 | 13 Oct 2004 | 03 Oct 2007 | Satisfied | 10000000.0 | ||||
| 10017139 View Details | Thomas Mathew | ₹ 2.00 | 22 Jul 2006 | - | 01 Oct 2007 | Satisfied | 20000000.0 | ||||
| 90021223 View Details | Thomas Mathew Grace Cottage | ₹ 2.00 | 05 Nov 2005 | - | 30 Sep 2007 | Satisfied | 20000000.0 | ||||
| 90021003 View Details | Thomas Mathew Grace Collage | ₹ 1.00 | 23 Jul 2005 | - | 21 Aug 2006 | Satisfied | 10000000.0 | ||||
| 90020719 View Details | Thomas Mathew Grace Cottage | ₹ 1.00 | 31 May 2005 | 31 May 2005 | 19 Aug 2006 | Satisfied | 10000000.0 | ||||
| 90020655 View Details | Thomas Mathew Grace Cottage | ₹ 0.00 | 28 Apr 2005 | 28 Apr 2005 | 06 May 2006 | Satisfied | 0.0 | ||||
| 90020512 View Details | Thomas Mathew Grace Cottage | ₹ 0.00 | 14 Mar 2005 | 14 Mar 2005 | 12 Apr 2006 | Satisfied | 0.0 | ||||
| 90020432 View Details | Thomas Mathew Grace Cottage | ₹ 0.00 | 11 Feb 2005 | 11 Feb 2005 | 12 Apr 2006 | Satisfied | 0.0 | ||||
| 101186206 View Details | Others | ₹ 1.92 | 27 Oct 2025 | - | - | Open | 19220000.0 | ||||
| 101170307 View Details | Others | ₹ 1.46 | 26 Sep 2025 | - | - | Open | 14610000.0 | ||||
| 101154405 View Details | Others | ₹ 4.75 | 27 Aug 2025 | - | - | Open | 47510000.0 | ||||
| 101149855 View Details | Others | ₹ 2.61 | 26 Jul 2025 | - | - | Open | 26100000.0 | ||||
| 101128085 View Details | Tamilnad Mercantile Bank Limited | ₹ 20.00 | 07 Jul 2025 | - | - | Open | 200000000.0 | ||||
| 101140018 View Details | Others | ₹ 1.47 | 27 Jun 2025 | - | - | Open | 14660000.0 | ||||
| 101137596 View Details | Others | ₹ 2.22 | 30 May 2025 | - | - | Open | 22200000.0 | ||||
| 101101428 View Details | Others | ₹ 0.97 | 30 Apr 2025 | - | - | Open | 9660000.0 | ||||
| 101091760 View Details | The South Indian Bank Limited | ₹ 1.00 | 30 Apr 2025 | - | - | Open | 10000000.0 | ||||
| 101080428 View Details | Others | ₹ 1.46 | 21 Mar 2025 | - | - | Open | 14550000.0 | ||||
| 101068739 View Details | Others | ₹ 1.82 | 01 Mar 2025 | - | - | Open | 18180000.0 | ||||
| 101061647 View Details | Others | ₹ 1.71 | 01 Feb 2025 | - | - | Open | 17100000.0 | ||||
| 101045299 View Details | Others | ₹ 15.00 | 31 Jan 2025 | - | - | Open | 150000000.0 | ||||
| 101035066 View Details | Others | ₹ 0.84 | 31 Dec 2024 | - | - | Open | 8400000.0 | ||||
| 101028896 View Details | Dhanlaxmi Bank Limited | ₹ 10.00 | 18 Dec 2024 | - | - | Open | 100000000.0 | ||||
| 101018494 View Details | Others | ₹ 2.02 | 28 Nov 2024 | - | - | Open | 20220000.0 | ||||
| 101002031 View Details | Others | ₹ 5.00 | 11 Nov 2024 | - | - | Open | 50000000.0 | ||||
| 101012687 View Details | Others | ₹ 1.43 | 01 Nov 2024 | - | - | Open | 14300000.0 | ||||
| 100993849 View Details | Others | ₹ 1.52 | 01 Oct 2024 | 17 Feb 2025 | - | Open | 15160000.0 | ||||
| 100984035 View Details | The South Indian Bank Limited | ₹ 5.00 | 11 Sep 2024 | - | - | Open | 50000000.0 | ||||
| 100975877 View Details | Others | ₹ 1.63 | 28 Aug 2024 | 17 Feb 2025 | - | Open | 16300000.0 | ||||
| 100969362 View Details | Others | ₹ 2.74 | 30 Jul 2024 | 17 Feb 2025 | - | Open | 27400000.0 | ||||
| 100944021 View Details | Others | ₹ 0.86 | 01 Jul 2024 | 17 Feb 2025 | - | Open | 8600000.0 | ||||
| 100937121 View Details | Others | ₹ 1.27 | 01 Jun 2024 | 17 Feb 2025 | - | Open | 12650000.0 | ||||
| 100927346 View Details | Others | ₹ 15.00 | 29 May 2024 | - | - | Open | 150000000.0 | ||||
| 100912242 View Details | Others | ₹ 1.52 | 03 May 2024 | 17 Feb 2025 | - | Open | 15230000.0 | ||||
| 100920489 View Details | The South Indian Bank Limited | ₹ 0.50 | 29 Apr 2024 | - | - | Open | 5000000.0 | ||||
| 100887700 View Details | Others | ₹ 1.33 | 21 Mar 2024 | 17 Feb 2025 | - | Open | 13300000.0 | ||||
| 100880892 View Details | Others | ₹ 1.12 | 01 Mar 2024 | 17 Feb 2025 | - | Open | 11150000.0 | ||||
| 100864202 View Details | Others | ₹ 1.67 | 01 Feb 2024 | 17 Feb 2025 | - | Open | 16700000.0 | ||||
| 100843686 View Details | Others | ₹ 0.97 | 01 Jan 2024 | 17 Feb 2025 | - | Open | 9700000.0 | ||||
| 100839150 View Details | Others | ₹ 1.78 | 01 Dec 2023 | 17 Feb 2025 | - | Open | 17800000.0 | ||||
| 100838009 View Details | Others | ₹ 1.02 | 01 Nov 2023 | 17 Feb 2025 | - | Open | 10230000.0 | ||||
| 100807698 View Details | The South Indian Bank Limited | ₹ 7.50 | 01 Nov 2023 | - | - | Open | 75000000.0 | ||||
| 100824075 View Details | Others | ₹ 2.01 | 03 Oct 2023 | 17 Feb 2025 | - | Open | 20140000.0 | ||||
| 100783584 View Details | Others | ₹ 1.58 | 01 Sep 2023 | 17 Feb 2025 | - | Open | 15750000.0 | ||||
| 100773847 View Details | Others | ₹ 4.74 | 02 Aug 2023 | 17 Feb 2025 | - | Open | 47380000.0 | ||||
| 100749702 View Details | Others | ₹ 1.34 | 01 Jul 2023 | 17 Feb 2025 | - | Open | 13380000.0 | ||||
| 100727698 View Details | Others | ₹ 1.40 | 01 Jun 2023 | 17 Feb 2025 | - | Open | 14000000.0 | ||||
| 100708955 View Details | Others | ₹ 0.86 | 30 Mar 2023 | 17 Feb 2025 | - | Open | 8600000.0 | ||||
| 100690616 View Details | Others | ₹ 0.31 | 01 Mar 2023 | 17 Feb 2025 | - | Open | 3060000.0 | ||||
| 100675206 View Details | Others | ₹ 0.20 | 01 Feb 2023 | 17 Feb 2025 | - | Open | 2000000.0 | ||||
| 100664265 View Details | Others | ₹ 0.17 | 01 Jan 2023 | 17 Feb 2025 | - | Open | 1650000.0 | ||||
| 100664238 View Details | Others | ₹ 0.76 | 08 Dec 2022 | 17 Feb 2025 | - | Open | 7550000.0 | ||||
| 100627848 View Details | State Bank Of India | ₹ 49.25 | 31 Oct 2022 | 22 Aug 2025 | - | Open | 492500000.0 | ||||
| 100495734 View Details | Others | ₹ 25.00 | 26 Oct 2021 | 18 Mar 2024 | - | Open | 250000000.0 | ||||