About Muthoot Mercantile Limited
Data last updated: 05 January 2026
Muthoot Mercantile Limited is a public limited company based in Thiruvananthapuram, Kerala, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 03 March 1997, the company has been in operation for over 29 years.
Registered with ROC Ernakulam under CIN U65921KL1997PLC011260.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹36.42 Cr. It is led by directors including Asha Richi Mathew and Ammini Mathew.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1Stfloor Northblock Muthootfloors Oppositew&Chospital Thycaud, Thiruvananthapuram, Kerala, India – 695014.
As per the financials filed for FY 2024, the company reported a revenue of ₹131.78 Cr, a growth of 39.2% compared to the previous year.
The company has a workforce of approximately 382 employees as per the latest available data.
The company is associated with 1 brand - Muthoot Mercantile Limited. As per MCA filings, the company has open charges of ₹1,171.99 Cr and satisfied charges of ₹996.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website muthootenterprises.com.
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Registered Address1Stfloor Northblock Muthootfloors Oppositew&Chospital Thycaud, Thiruvananthapuram, Kerala, India – 695014
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Muthoot Mercantile Limited
Muthoot Mercantile Limited operates one associated brand: Muthoot Mercantile Limited. These brands represent Muthoot Mercantile Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Gold lending and investment services by Muthoot Mercantile Limited in India. | muthootenterprises.com |
Business Activity of Muthoot Mercantile Limited
Muthoot Mercantile Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Muthoot Mercantile Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Muthoot Mercantile Limited
Muthoot Mercantile Limited is audited by MOHANDAS AND ASSOCIATES- CHARTERED ACCOUNTANTS for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHANDAS AND ASSOCIATES- CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Muthoot Mercantile Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Muthoot Mercantile Limited
Muthoot Mercantile Limited is currently managed by 6 directors, with 27 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asha Richi Mathew
Also directs:
Muthoot Syndicate Nidhi Limited, Muthoot Mercantile Nidhi Limited, Richi Mathew Securities Limited and 2 more
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Director | 22 Sep 2022 | 3 Years 10 Months | Current |
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Ammini Mathew
Also directs:
Muthoot Ai Labs Limited, Muthoot Syndicate Nidhi Limited, Muthoot Mutual Fund Limited and 1 more
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Whole-Time Director | 15 Jul 2007 | 19 Years 0 Months | Current |
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Richi Mathew
Also directs:
Muthoot Ai Labs Limited, Muthoot Syndicate Nidhi Limited, Muthoot Mutual Fund Limited and 3 more
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Managing Director | 13 Aug 2018 | 7 Years 11 Months | Current |
| Antony Robert John | Director | 26 Jun 2023 | 3 Years 0 Months | Current |
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Mathew Mathaininan
Also directs:
Muthoot Ai Labs Limited, Muthoot Syndicate Nidhi Limited, Muthoot Mutual Fund Limited and 1 more
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Whole-Time Director | 15 Apr 2005 | 21 Years 3 Months | Current |
| Dillark Justin | Director | 21 Oct 2022 | 3 Years 9 Months | Current |
Financials of Muthoot Mercantile Limited FY 2024 filings available
Muthoot Mercantile Limited reported revenue of ₹131.78 Cr (up 39.20% YoY) for FY 2024.
Ten-year financial statements for Muthoot Mercantile Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Muthoot Mercantile Limited
Shareholding and ownership data for Muthoot Mercantile Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Muthoot Mercantile Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2025 | Others | ₹25 Cr | Open |
| 27 Nov 2025 | Others | ₹20 Cr | Open |
| 16 Oct 2025 | Dhanlaxmi Bank Limited | ₹25 Cr | Open |
| 23 Sep 2025 | Others | ₹25 Cr | Open |
| 31 Jul 2025 | Others | ₹88.59 Cr | Open |
Total charge records: 215 View all charges
Employees and EPFO Compliance at Muthoot Mercantile Limited
Muthoot Mercantile Limited has a workforce of 382 employees as of Oct 10, 2025.
Employee and EPFO history for Muthoot Mercantile Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Muthoot Mercantile Limited
GST registrations and filing compliance for Muthoot Mercantile Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Muthoot Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Muthoot Mercantile Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Muthoot Mercantile Limited
MSME payment history for Muthoot Mercantile Limited
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
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Subsidiaries & Group Companies of Muthoot Mercantile Limited
Corporate group structure for Muthoot Mercantile Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Muthoot Mercantile Limited
MCA filings and documents for Muthoot Mercantile Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Muthoot Mercantile Limited
Frequently Asked Questions about Muthoot Mercantile Limited
Muthoot Mercantile Limited is an active public limited company in the financial services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 03 March 1997 (29+ years old) and is registered under CIN U65921KL1997PLC011260. The company has 382 employees.
Muthoot Mercantile Limited reported revenue of ₹131.78 Cr for FY 2024 (up 39.20% YoY).
The current directors of Muthoot Mercantile Limited are:
- Asha Richi Mathew - Director
- Ammini Mathew - Whole-Time Director
- Richi Mathew - Managing Director
- Antony Robert John - Director
- Mathew Mathaininan - Whole-Time Director
- Dillark Justin - Director
The primary industry of Muthoot Mercantile Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Muthoot Mercantile Limited can be reached at the registered office: 1Stfloor Northblock Muthootfloors Oppositew&Chospital Thycaud, Thiruvananthapuram, Kerala, India – 695014, or through the website muthootenterprises.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹36.42 Cr.