About Muthoot Money Limited
Data last updated: 23 December 2025
Muthoot Money Limited is a public limited company based in Ernakulam, Kerala, India, a subsidiary of Muthoot Finance Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 December 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U65910KL1994PLC008454.
Capital: an authorised share capital of ₹150 Cr and a paid-up capital of ₹98.25 Cr. Formerly known as Muthoot Money Private Limited and Moneylyne Financing and Trading Private Limited. It is led by directors including Susan Thomas and Chamacheril Mohan Abraham.
Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: 41 4108 A 18Opp Saritha Theatre Banerji Road, Ernakulam, Kerala, India – 682018.
As per the financials filed for FY 2022, the company reported a revenue of ₹45.56 Cr, a decline of 35% compared to the previous year.
The company has a workforce of approximately 988 employees as per the latest available data. It operates as a subsidiary of Muthoot Finance Limited.
The company is associated with 1 brand - Muthoot Money. As per MCA filings, the company has open charges of ₹1,701.85 Cr and satisfied charges of ₹69 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 muthootmoney.in.
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Registered Address41 4108 A 18Opp Saritha Theatre Banerji Road, Ernakulam, Kerala, India – 682018
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IndustryFinancial Services, NBFC, Investment & Credit 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
Name History of Muthoot Money Limited
Muthoot Money Limited has undergone 2 name changes throughout its history. The company was previously known as Muthoot Money Private Limited, and Moneylyne Financing And Trading Private Limited. The current legal name is Muthoot Money Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Muthoot Money Limited | Current |
| Muthoot Money Private Limited | Previous |
| Moneylyne Financing And Trading Private Limited | Previous |
CIN History of Muthoot Money Limited
Muthoot Money Limited has one previous CIN (Corporate Identification Number): U65910KL1994PTC008454. The current CIN is U65910KL1994PLC008454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910KL1994PLC008454 | Current |
| U65910KL1994PTC008454 | Previous |
Associated Brands with Muthoot Money Limited
Muthoot Money Limited operates one associated brand: Muthoot money. These brands represent Muthoot Money Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers loans for two-wheelers, cars, and gold financing in India. | muthootmoney.in |
Competitors & Alternatives of Muthoot Money Limited
Brands and companies operating in the same space as Muthoot Money Limited include Hinduja Leyland Finance, CreditWise Capital, Bajaj Auto Finance and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hinduja Leyland Finance
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Vehicle and housing finance products are offered across India. | Chennai, India, India | 2008 |
CreditWise Capital
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Provider of loans and vehicle-related services via digital platforms | Mumbai, India, India | 2018 |
Bajaj Auto Finance
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Auto finance loans are provided for two-wheelers, three-wheelers, and cars. | Pune, India, India | 1987 |
OTO
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Two-wheeler loans are provided via a fintech platform for purchases. | Bengaluru, India, India | 2018 |
Kogta Financial India
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MSME loans, vehicle financing, and property-secured loans are provided. | Jaipur, India, India | 1996 |
Bike Bazaar
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Online platform for buying and selling two-wheelers | Pune, India, India | 2017 |
Mufin Green Finance
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Consumer and SME loans are provided in India. | Delhi, India, India | 2016 |
Kanakadurga Finance
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Vehicle loans and gold loans are provided by Kanakadurga Finance. | Vijayawada, India, India | 1994 |
Automony
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Loans for cars and trucks are provided via digital lending. | Mumbai, India, India | 2017 |
Business Activity of Muthoot Money Limited
Muthoot Money Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Muthoot Money Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Muthoot Money Limited
Muthoot Money Limited is audited by P.Z.CHACKOS&CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.Z.CHACKOS&CO. | Locked | Locked | Locked |
Complete auditor history for Muthoot Money Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Muthoot Money Limited
Muthoot Money Limited is currently managed by 7 directors, with 14 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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Susan Thomas
Also directs:
Xandari Resorts Private Limited, Xandari Pearl Beach Resorts Private Limited, Xandari Heritage Resorts Private Limited and 5 more
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Director | 07 Feb 2024 | 2 Years 6 Months | Current |
| Chamacheril Mohan Abraham | Director | 02 May 2019 | 7 Years 3 Months | Current |
| Kuttickattu Rajappan Bijimon | Director | 28 Jan 2019 | 7 Years 6 Months | Current |
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Thomas John
Also directs:
Muthoot Money Limited, Tpc Logistics Llp, The Professional Couriers (Hyderabad) Private Limited and 3 more
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Director | 28 Jan 2019 | 7 Years 6 Months | Current |
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George Jacob Muthoot
Also directs:
Thekkemala Holdings And Trading Llp, Tekkemala Realtors Llp, Kumbanad Properties Llp and 5 more
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Director | 28 Jan 2019 | 7 Years 6 Months | Current |
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Eapen Alexander
Also directs:
Mmg Developers Private Limited, Xandari Resorts Private Limited, Oxbow Properties Private Limited and 5 more
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Director | 10 Aug 2018 | 8 Years 0 Months | Current |
Financials of Muthoot Money Limited FY 2025 filings available
Muthoot Money Limited reported revenue of ₹45.56 Cr (down 35.00% YoY) for FY 2022.
Ten-year financial statements for Muthoot Money Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Muthoot Money Limited
Shareholding and ownership data for Muthoot Money Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Muthoot Money Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2025 | The South Indian Bank Limited | ₹5 Cr | Open |
| 10 Nov 2025 | Canara Bank | ₹150 Cr | Open |
| 29 Sep 2025 | Others | ₹100 Cr | Open |
| 16 Sep 2025 | Others | ₹10 Cr | Open |
| 29 Aug 2025 | Others | ₹50 Cr | Open |
Total charge records: 43 View all charges
Employees and EPFO Compliance at Muthoot Money Limited
Muthoot Money Limited has a workforce of 988 employees as of Apr 10, 2024.
Employee and EPFO history for Muthoot Money Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Muthoot Money Limited
GST registrations and filing compliance for Muthoot Money 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 Money Limited
Credit ratings, litigation, and regulatory alerts for Muthoot Money 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
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MSME Payment Delays by Muthoot Money Limited
MSME payment history for Muthoot Money 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 Money Limited
Corporate group structure for Muthoot Money 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 Money Limited
MCA filings and documents for Muthoot Money 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 Money Limited
Frequently Asked Questions about Muthoot Money Limited
Muthoot Money Limited is an active public limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 13 December 1994 (32+ years old) and is registered under CIN U65910KL1994PLC008454. The company has 988 employees.
Muthoot Money Limited reported revenue of ₹45.56 Cr for FY 2022 (down 35.00% YoY).
The current directors of Muthoot Money Limited are:
- Susan Thomas - Director
- Chamacheril Mohan Abraham - Director
- Kuttickattu Rajappan Bijimon - Director
- Thomas John - Director
- George Jacob Muthoot - Director
- Eapen Alexander - Director
- George Muthoot Jacob - Director
The primary industry of Muthoot Money Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Muthoot Money Limited can be reached at the registered office: 41 4108 A 18Opp Saritha Theatre Banerji Road, Ernakulam, Kerala, India – 682018, or through the website muthootmoney.in.
The authorised capital is ₹150 Cr, and the paid-up capital is ₹98.25 Cr.