About Muthoot Pappachan Chits (India) Private Limited
Data last updated: 10 February 2026
Muthoot Pappachan Chits (India) Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 26 September 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032248.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.92 Cr. It is led by directors including Remmy Thomas and Preethi John Muthoot.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Muthoot Centre Tc No 14/2074 – 7 Punnen Road, Thiruvananthapuram, Kerala, India – 695039.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.91 Cr, a growth of 36% compared to the previous year.
The company has a workforce of approximately 200 employees as per the latest available data.
The company is associated with 1 brand - Muthoot Chits. As per MCA filings, the company has satisfied charges of ₹40 Lakh 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 muthootchits.com.
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Registered AddressMuthoot Centre Tc No 14/2074 – 7 Punnen Road, Thiruvananthapuram, Kerala, India – 695039
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IndustryFinancial Services, Microfinance Institutions
- 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 Pappachan Chits (India) Private Limited
Muthoot Pappachan Chits (India) Private Limited operates one associated brand: Muthoot Chits. These brands represent Muthoot Pappachan Chits (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive loan solutions for consumers and small to medium enterprises (SMEs). | muthootchits.com |
Competitors & Alternatives of Muthoot Pappachan Chits (India) Private Limited
Brands and companies operating in the same space as Muthoot Pappachan Chits (India) Private Limited include Margadarsi Chit Fund, Kannattu, Saya Nidhi and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Margadarsi Chit Fund
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Functions as a cooperative lending company providing financial services. | Hyderabad, India, India | 1962 |
Kannattu
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Offers gold loans, insurance, travel services, and money transfer in India. | Chengannur, India, India | 1986 |
Saya Nidhi
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Financial company providing deposits, loans, saving accounts, and schemes for members in India. | Jaipur, India, India | 2018 |
ERNAD NIDHI
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Provides loans, deposits, and savings schemes to members in India. | Malappuram, India, India | 2016 |
Orjey
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Provides diversified loan options for members. | Bengaluru, India, India | 2020 |
Smart Nidhi Finance
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Operates as a cooperative firm offering consumer loans. | Jamshedpur, India, India | 1989 |
Jodhpur Gramin Nidhi
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Jodhpur Gramin Nidhi provides gold, mortgage, daily, and other loan services to members. | Jodhpur, India, India | 2019 |
Sanjai Success Nidhi
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Provides tea coffee vending machines and financial consultancy services. | Chennai, India, India | 2017 |
Business Activity of Muthoot Pappachan Chits (India) Private Limited
Muthoot Pappachan Chits (India) Private 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 Pappachan Chits (India) Private 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 Pappachan Chits (India) Private Limited
Muthoot Pappachan Chits (India) Private Limited is audited by Varma and Varma 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 |
|---|---|---|---|
| Varma and Varma | Locked | Locked | Locked |
Complete auditor history for Muthoot Pappachan Chits (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Muthoot Pappachan Chits (India) Private Limited
Muthoot Pappachan Chits (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Remmy Thomas | Director | 26 Sep 2012 | 13 Years 10 Months | Current |
| Preethi John Muthoot | Director | 26 Sep 2012 | 13 Years 10 Months | Current |
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Nina George
Also directs:
Muthoot Motors Pvt Ltd, Muthoot Exim Private Limited, Goblin Agri Projects And Hospitalities Private Limited and 5 more
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Director | 26 Sep 2012 | 13 Years 10 Months | Current |
Financials of Muthoot Pappachan Chits (India) Private Limited FY 2025 filings available
Muthoot Pappachan Chits (India) Private Limited reported revenue of ₹31.91 Cr (up 36.00% YoY) for FY 2025.
Ten-year financial statements for Muthoot Pappachan Chits (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Muthoot Pappachan Chits (India) Private Limited
Shareholding and ownership data for Muthoot Pappachan Chits (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Muthoot Pappachan Chits (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2021 | Axis Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Muthoot Pappachan Chits (India) Private Limited
Muthoot Pappachan Chits (India) Private Limited has a workforce of 200 employees as of Apr 09, 2024.
Employee and EPFO history for Muthoot Pappachan Chits (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Muthoot Pappachan Chits (India) Private Limited
GST registrations and filing compliance for Muthoot Pappachan Chits (India) Private 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 Pappachan Chits (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Muthoot Pappachan Chits (India) Private 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 Pappachan Chits (India) Private Limited
MSME payment history for Muthoot Pappachan Chits (India) Private 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 Pappachan Chits (India) Private Limited
Corporate group structure for Muthoot Pappachan Chits (India) Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Muthoot Pappachan Chits (India) Private Limited
MCA filings and documents for Muthoot Pappachan Chits (India) Private 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
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Recent Activity on Muthoot Pappachan Chits (India) Private Limited
Recent News on Muthoot Pappachan Chits (India) Private Limited
Frequently Asked Questions about Muthoot Pappachan Chits (India) Private Limited
Muthoot Pappachan Chits (India) Private Limited is an active private limited company in the financial services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 26 September 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032248. The company has 200 employees.
Muthoot Pappachan Chits (India) Private Limited reported revenue of ₹31.91 Cr for FY 2025 (up 36.00% YoY).
The current directors of Muthoot Pappachan Chits (India) Private Limited are:
- Remmy Thomas - Director
- Preethi John Muthoot - Director
- Nina George - Director
The primary industry of Muthoot Pappachan Chits (India) Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Muthoot Pappachan Chits (India) Private Limited can be reached at the registered office: Muthoot Centre Tc No 142074 – 7 Punnen Road, Thiruvananthapuram, Kerala, India – 695039, or through the website muthootchits.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.92 Cr.