INTEGRATED FILING — NBFC



General information about company

Scrip code 533398
NSE Symbol MUTHOOTFIN
MSEI Symbol NOTLISTED
ISIN INE414G01012
Name of company Muthoot Finance Limited
Type of company Main Board
Class of security Equity
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 14-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 26-Apr-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Single segment
Description of single segment FINANCING
Start date and time of board meeting 14-May-2025   09:45:00
End date and time of board meeting 14-May-2025   16:25:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
(III) Whether the company is a high value debt listed entity according to regulation 15 (1A)? Yes
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication? Yes
(b) If answer to above question is No, please explain the reason for not complying. Yes
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 2025-02-12
Indicate Company website link for updated RPT policy of the Company https://cdn.muthootfinance.com/sites/default/files/files/2025-05/Muthoot%20Finance%20RPT%20Policy%20%20%281%29%20-%20Copy.pdf?_gl=1*12t3f2j*_gcl_au*MjAzODkwODE3NC4xNzQ2NjE2MTE1
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? Yes
No. of times funds raised during the quarter 3
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
The Company has not defaulted in payment of interest / instalment obligations on loans, including revolving facilities like cash credit, from banks / financial institutions and unlisted debt securities.


Financial Results — NBFC
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations
(i) Interest Income 47835670000 168770140000
(ii) Dividend Income 7110000 47410000
(iii) Rental Income 0 0
(iv) Fees and commission Income 0 0
(v) Net gain on fair value changes 371010000 1002130000
(vi) Net gain on derecognition of financial instruments under amortised cost category 0 0
(vii) Sale of products (including Excise Duty) 0 0
(viii) Sale of services 16470000 72170000
(ix) Other revenue from operations
1 Service Charges 313770000 1099080000
Total other revenue from operations 313770000 1099080000
Total Revenue From Operations 48544030000 170990930000
Other income 340670000 568600000
Total income 48884700000 171559530000
2 Expenses
Cost of materials consumed 0 0
Purchases of stock-in-trade 0 0
Changes in inventories of finished goods, work-in-progress and stock-in-trade 0 0
Employee benefit expense 5147050000 16965790000
Finance costs 18796600000 64288390000
Depreciation, depletion and amortisation expense 226920000 768550000
Fees and commission expense 0 0
Net loss on fair value changes 0 0
Net loss on derecognition of financial instruments under amortised cost category 0 0
Impairment on financial instruments 1274080000 7667480000
(f) Other expenses
1 Other Expenses 3235950000 11163320000
Total other expenses 3235950000 11163320000
Total expenses 28680600000 100853530000
3 Total profit before exceptional items and tax 20204100000 70706000000
4 Exceptional items 0 0
5 Total profit before tax 20204100000 70706000000
7 Tax expense
8 Current tax 5166180000 18807300000
9 Deferred tax -40440000 -108820000
10 Total tax expenses 5125740000 18698480000
11 Net Profit Loss for the period from continuing operations 15078360000 52007520000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
17 Net profit (loss) from discontinued operation after tax 0 0
14 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
15 Total profit (loss) for period 15078360000 52007520000
16 Other comprehensive income net of taxes -713990000 -900190000
17 Total Comprehensive Income for the period 14364370000 51107330000
18 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
19 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
20 Details of equity share capital
Paid-up equity share capital 4014640000 4014640000
Face value of equity share capital 10 10
21 Reserves excluding revaluation reserve
22 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings per share from continuing operations 37.56 129.54
Diluted earnings per share from continuing operations 37.56 129.54
ii Earnings per equity share for discontinued operations
Basic earnings per share from discontinued operations 0 0
Diluted earnings per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings per share 37.56 129.54
Diluted earnings per share 37.56 129.54
23 Debt equity ratio 0.0316 0.0316
24 Debt service coverage ratio
25 Interest service coverage ratio
26 Disclosure of notes on financial results


Remarks
23 Debt equity ratio
24 Debt service coverage ratio
25 Interest service coverage ratio


Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 70706000000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 64288390000
Adjustments for decrease (increase) in inventories 0
Adjustments for decrease (increase) in trade receivables, current 1050000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets -92730000
Adjustments for decrease (increase) in other non-current assets 0
Adjustments for other financial assets, non-current 0
Adjustments for other financial assets, current -325287060000
Adjustments for other bank balances -115790000
Adjustments for increase (decrease) in trade payables, current 392330000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities 415020000
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 768550000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 7667480000
Adjustments for provisions, current -50990000
Adjustments for provisions, non-current 0
Adjustments for other financial liabilities, current 456670000
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains 0
Adjustments for dividend income 47410000
Adjustments for interest income 0
Adjustments for share-based payments 0
Adjustments for fair value losses (gains) -409000000
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow -4030750000
Other adjustments to reconcile profit (loss) 0
Other adjustments for non-cash items 415910000
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) -255628330000
Net cash flows from (used in) operations -184922330000
Dividends received 0
Interest paid 56935560000
Interest received 0
Income taxes paid (refund) 16687650000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities -258545540000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 5621100000
Other cash receipts from sales of equity or debt instruments of other entities 0
Other cash payments to acquire equity or debt instruments of other entities 0
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 12760000
Purchase of property, plant and equipment 1220940000
Proceeds from sales of investment property 0
Purchase of investment property 0
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets -17456810000
Purchase of other long-term assets 34840000
Cash advances and loans made to other parties 0
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 47410000
Interest received 3439860000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 1389240000
Net cash flows from (used in) investing activities -19444420000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 0
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 110000
Proceeds from issuing debentures notes bonds etc 71308750000
Proceeds from borrowings 237654760000
Repayments of borrowings 0
Payments of lease liabilities 490000
Dividends paid 9634110000
Interest paid 0
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities 299329020000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 21339060000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0
Net increase (decrease) in cash and cash equivalents 21339060000
Cash and cash equivalents cash flow statement at beginning of period 50365460000
Cash and cash equivalents cash flow statement at end of period 71704520000




Statement of Asset and Liabilities
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Finanical Asset
Cash and cash equivalents 71704520000
Bank Balance other than (a) above 207960000
Derivative financial instruments 0
Receivables
(I) Trade Receivables 9290000
(II) Other Receivables 0
Loans 1086809720000
Investments 44990820000
Other Financial assets 2690750000
Total Financial Assets 1206413060000
2 Non Financial Asset
Inventories 0
Current tax assets (Net) 0
Deferred tax Assets (Net) 602360000
Investment Property 0
Biological assets other than bearer plants 0
Property, Plant and Equipment 4763090000
Capital work-in-progress 125370000
Intangible assets under development 0
Goodwill 0
Other Intangible assets 32980000
Other non-financial assets (to be specified) 551620000
Total Non Financial Assets 6075420000
Total assets 1212488480000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 4014640000
Other equity 280360600000
Total equity attributable to owners of parent 284375240000
Non controlling interest
Total equity 284375240000
2 Liabilities
2.1 Financial Liabilities
(a) Derivative financial instruments 938530000
(b) Payables 0
(I)Trade Payables
(i) total outstanding dues of micro enterprises and small enterprises 0
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 1152890000
II) Other Payables
(i) total outstanding dues of micro enterprises and small enterprises 0
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 1278560000
(C ) Debt Securities 235413030000
(d) Borrowings (Other than Debt Securities) 662597830000
(e) Deposits 0
(f) Subordinated Liabilities 187120000
(g) Other financial liabilities 18918020000
Total Financial Liabilities 920485980000
2.2 Non-Financial Liabilities
(a) Current tax liabilities (Net) 2520340000
(b) Provisions 3896840000
(C ) Deferred tax liabilities (Net) 0
(d) Other non-financial liabilities 1210080000
Total Non Financial Liabilities 7627260000
Total liabilities 928113240000
Total equity and liabilites 1212488480000
Disclosure of notes on assets and liabilities


Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results
Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets
Net Segment Asset
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities
Net Segment Liabilities
Disclosure of notes on segments


Other Comprehensive Income
Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Remeasurement of defined benefit plans -10240000 -37990000
2 Fair value changes on equity instruments through other comprehensive income -237240000 -419810000
3 Changes in value forward element of forward contract -345370000 -527790000
4 Income tax related to items that will not be reclassified to profit and loss 149210000 248050000
Total Amount of items that will not be reclassified to profit and loss -443640000 -737540000
2 Income tax relating to items that will not be reclassified to profit or loss 0 0
3 Amount of items that will be reclassified to profit and loss
1 Effective portion of gain/(loss) on hedging instruments in cash flow hedges -361280000 -217360000
2 Incoem tax relating to itmes that will be reclassified to profit or loss 90930000 54710000
Total Amount of items that will be reclassified to profit and loss -270350000 -162650000
4 Income tax relating to items that will be reclassified to profit or loss 0 0
5 Total Other comprehensive income -713990000 -900190000




Details of Impact of Audit Qualification
Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 M/s Krishnamoorthy & Krishnamoorthy Yes 28-Feb-2027
2 M/s P S D Y & Associates Yes 30-Sep-2027


Financial details
Sr. Particulars Audited Figures (as reported before adjusting for qualifications) Adjusted Figures (audited figures after adjusting for qualifications)
1 Turnover / Total income
2 Total Expenditure
3 Net Profit/(Loss)
4 Earnings Per Share
5 Total Assets
6 Total Liabilities
7 Net Worth


Signatories details

Name of CEO / Managing director
Name of CFO
Name of audit committee chairman
Name of statutory auditor
Name of other signatory, if any, with designation
Place
Date


Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. (1)
Mode of Fund Raising Others
Description of mode of fund raising (Applicable in case of others is selected)
Date of Raising Funds 16-Jan-2025
Amount Raised 5755000000
Report filed for Quarter ended 31-Mar-2025
Monitoring Agency Not Applicable
Monitoring Agency Name, if applicable
Is there a Deviation / Variation in use of funds raised No
If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders
If Yes, Date of shareholder Approval
Explanation for the Deviation / Variation
Comments of the Audit Committee after review
Comments of the auditors, if any
Sr. Original Object Modified Object, if any Original Allocation Modified allocation, if any Funds Utilised Amount of Deviation/Variation for the quarter according to applicable object Remarks if any


Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. (2)
Mode of Fund Raising Others
Description of mode of fund raising (Applicable in case of others is selected)
Date of Raising Funds 31-Jan-2025
Amount Raised 20750000000
Report filed for Quarter ended 31-Mar-2025
Monitoring Agency Not Applicable
Monitoring Agency Name, if applicable
Is there a Deviation / Variation in use of funds raised No
If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders
If Yes, Date of shareholder Approval
Explanation for the Deviation / Variation
Comments of the Audit Committee after review
Comments of the auditors, if any
Sr. Original Object Modified Object, if any Original Allocation Modified allocation, if any Funds Utilised Amount of Deviation/Variation for the quarter according to applicable object Remarks if any


Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. (3)
Mode of Fund Raising Others
Description of mode of fund raising (Applicable in case of others is selected)
Date of Raising Funds 18-Mar-2025
Amount Raised 9500000000
Report filed for Quarter ended 31-Mar-2025
Monitoring Agency Not Applicable
Monitoring Agency Name, if applicable
Is there a Deviation / Variation in use of funds raised No
If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders
If Yes, Date of shareholder Approval
Explanation for the Deviation / Variation
Comments of the Audit Committee after review
Comments of the auditors, if any
Sr. Original Object Modified Object, if any Original Allocation Modified allocation, if any Funds Utilised Amount of Deviation/Variation for the quarter according to applicable object Remarks if any


Signatory Details
Name of signatory RAJESH A
Designation of person Company Secretary and Compliance Officer
Place KOCHI
Date 14-May-2025




Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity /subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Muthoot Finance Limited Asia Asset Finance PLC, Sri Lanka Subsidiary Investment Approved 0 554140000 554140000
2 Muthoot Finance Limited Asia Asset Finance PLC, Sri Lanka Subsidiary Investment Approved 0 145950000 145950000
3 Muthoot Finance Limited Muthoot Homefin (India) Limited Subsidiary Investment Approved 0 3639890000 3639890000
4 Muthoot Finance Limited Muthoot Homefin (India) Limited Subsidiary Any other transaction Corporate Guarantee given Approved 0 2750000000 2750000000
5 Muthoot Finance Limited Muthoot Homefin (India) Limited Subsidiary Any other transaction SLA charges received Approved 840000 100000 0
6 Muthoot Finance Limited Muthoot Homefin (India) Limited Subsidiary Any other transaction Rent received Approved 890000 0 0
7 Muthoot Finance Limited Muthoot Homefin (India) Limited Subsidiary Any other transaction Service charges collected Approved 10000 0 0
8 Muthoot Finance Limited Belstar Microfinance Limited Subsidiary Investment Approved 0 6919920000 6919920000
9 Muthoot Finance Limited Belstar Microfinance Limited Subsidiary Any other transaction Business Promotion expense Approved 440000 210000 250000
10 Muthoot Finance Limited Muthoot Insurance Brokers Private Limited Subsidiary Investment Approved 0 200000000 200000000
11 Muthoot Finance Limited Muthoot Insurance Brokers Private Limited Subsidiary Any other transaction Rent received Approved 500000 260000 150000
12 Muthoot Finance Limited Muthoot Money Limited Subsidiary Investment Approved 4999990000 5099470000 10099460000
13 Muthoot Finance Limited Muthoot Money Limited Subsidiary Interest received Approved 673560000 0 0
14 Muthoot Finance Limited Muthoot Money Limited Subsidiary Inter-corporate deposit Approved 6300000000 0 0
15 Muthoot Finance Limited Muthoot Money Limited Subsidiary Inter-corporate deposit Approved 17450000000 11150000000 22300000000
16 Muthoot Finance Limited Muthoot Money Limited Subsidiary Any other transaction Service charges collected Approved 30000 20000 20000
17 Muthoot Finance Limited Muthoot Asset Management Private Limited Subsidiary Investment Approved 0 1000000000 1000000000
18 Muthoot Finance Limited Muthoot Asset Management Private Limited Subsidiary Any other transaction Rent received Approved 10000 0 0
19 Muthoot Finance Limited Muthoot Trustee Private Limited Subsidiary Investment Approved 0 10000000 10000000
20 Muthoot Finance Limited Muthoot Trustee Private Limited Subsidiary Any other transaction Rent received Approved 10000 0 0
21 Muthoot Finance Limited George Jacob Muthoot Chairman & Whole time Director Remuneration Approved 213270000 0 89470000
22 Muthoot Finance Limited George Jacob Muthoot Chairman & Whole time Director Loan Approved 662320000 0 0
23 Muthoot Finance Limited George Jacob Muthoot Chairman & Whole time Director Loan Approved 802180000 629380000 489520000
24 Muthoot Finance Limited George Jacob Muthoot Chairman & Whole time Director Interest paid Approved 24960000 0 0
25 Muthoot Finance Limited George Jacob Muthoot Chairman & Whole time Director Any other transaction NCD Outstanding Approved 0 979000000 979000000
26 Muthoot Finance Limited George Alexander Muthoot Managing Director Remuneration Approved 213270000 0 89470000
27 Muthoot Finance Limited George Alexander Muthoot Managing Director Loan Approved 607670000 0 0
28 Muthoot Finance Limited George Alexander Muthoot Managing Director Loan Approved 798570000 445170000 254270000
29 Muthoot Finance Limited George Alexander Muthoot Managing Director Interest paid Approved 15440000 0 0
30 Muthoot Finance Limited George Alexander Muthoot Managing Director Purchase of fixed assets Approved 2840000 0 0
31 Muthoot Finance Limited George Alexander Muthoot Managing Director Any other transaction NCD Outstanding Approved 0 759000000 759000000
32 Muthoot Finance Limited George Thomas Muthoot Wholetime Director Remuneration Approved 213270000 0 89470000
33 Muthoot Finance Limited George Thomas Muthoot Wholetime Director Loan Approved 561540000 0 0
34 Muthoot Finance Limited George Thomas Muthoot Wholetime Director Loan Approved 496020000 485190000 550710000
35 Muthoot Finance Limited George Thomas Muthoot Wholetime Director Interest paid Approved 25130000 0 0
36 Muthoot Finance Limited George Thomas Muthoot Wholetime Director Purchase of fixed assets Approved 22680000 0 0
37 Muthoot Finance Limited George Thomas Muthoot Wholetime Director Any other transaction NCD Outstanding Approved 0 664000000 664000000
38 Muthoot Finance Limited Alexander George Wholetime Director Remuneration Approved 213270000 0 89470000
39 Muthoot Finance Limited Alexander George Wholetime Director Loan Approved 39000000 0 0
40 Muthoot Finance Limited Alexander George Wholetime Director Loan Approved 50000000 1267550000 1256550000
41 Muthoot Finance Limited Alexander George Wholetime Director Interest paid Approved 54250000 0 0
42 Muthoot Finance Limited Alexander George Wholetime Director Any other transaction NCD Outstanding Approved 10000000 674000000 664000000
43 Muthoot Finance Limited Alexander George Wholetime Director Interest paid Approved 1100000 0 0
44 Muthoot Finance Limited Alexander George Wholetime Director Purchase of fixed assets Approved 22190000 0 0
45 Muthoot Finance Limited George Muthoot Jacob Wholetime Director Remuneration Approved 13050000 0 0
46 Muthoot Finance Limited George Muthoot Jacob Wholetime Director Loan Approved 62060000 0 0
47 Muthoot Finance Limited George Muthoot Jacob Wholetime Director Loan Approved 221500000 255200000 95760000
48 Muthoot Finance Limited George Muthoot Jacob Wholetime Director Interest paid Approved 7690000 0 0
49 Muthoot Finance Limited George Muthoot Jacob Wholetime Director Any other transaction NCD Outstanding Approved 0 420000000 420000000
50 Muthoot Finance Limited George Muthoot George Wholetime Director Remuneration Approved 13050000 0 0
51 Muthoot Finance Limited George Muthoot George Wholetime Director Loan Approved 152500000 0 0
52 Muthoot Finance Limited George Muthoot George Wholetime Director Loan Approved 710340000 557970000 130000
53 Muthoot Finance Limited George Muthoot George Wholetime Director Interest paid Approved 15680000 0 0
54 Muthoot Finance Limited George Muthoot George Wholetime Director Any other transaction NCD Outstanding Approved 0 570000000 570000000
55 Muthoot Finance Limited George Muthoot George Wholetime Director Interest paid Approved 9030000 0 0
56 Muthoot Finance Limited George Muthoot George Wholetime Director Purchase of fixed assets Approved 22190000 0 0
57 Muthoot Finance Limited George Alexander Wholetime Director Remuneration Approved 13050000 0 0
58 Muthoot Finance Limited George Alexander Wholetime Director Loan Approved 142980000 0 0
59 Muthoot Finance Limited George Alexander Wholetime Director Loan Approved 241460000 238560000 140080000
60 Muthoot Finance Limited George Alexander Wholetime Director Interest paid Approved 9160000 0 0
61 Muthoot Finance Limited George Alexander Wholetime Director Any other transaction NCD Outstanding Approved 0 230000000 230000000
62 Muthoot Finance Limited Jose Mathew Independent Director Any other transaction Sitting fee & Commission Approved 2230000 140000 1440000
63 Muthoot Finance Limited Ravindra Pisharody Independent Director Any other transaction Sitting fee & Commission Approved 1920000 90000 1440000
64 Muthoot Finance Limited Vadakkakara Antony George Independent Director Any other transaction Sitting fee & Commission Approved 2170000 140000 1440000
65 Muthoot Finance Limited Usha Sunny Independent Director Any other transaction Sitting fee & Commission Approved 2070000 140000 1440000
66 Muthoot Finance Limited Abraham Chacko Independent Director Any other transaction Sitting fee & Commission Approved 2070000 90000 1440000
67 Muthoot Finance Limited Joseph Korah Independent Director Any other transaction Sitting fee & Commission Approved 1920000 90000 1440000
68 Muthoot Finance Limited C A Mohan Independent Director Any other transaction Sitting fee & Commission Approved 2110000 90000 1440000
69 Muthoot Finance Limited C A Mohan Independent Director Any other transaction NCD Outstanding Approved 4500000 5500000 1000000
70 Muthoot Finance Limited C A Mohan Independent Director Interest paid Approved 140000 0 0
71 Muthoot Finance Limited Eapen Alexander Relative of KMP Remuneration Approved 13050000 0 0
72 Muthoot Finance Limited Eapen Alexander Relative of KMP Loan Approved 157440000 0 0
73 Muthoot Finance Limited Eapen Alexander Relative of KMP Loan Approved 331950000 266510000 92000000
74 Muthoot Finance Limited Eapen Alexander Relative of KMP Interest paid Approved 7640000 0 0
75 Muthoot Finance Limited Eapen Alexander Relative of KMP Any other transaction NCD Outstanding Approved 0 220000000 220000000
76 Muthoot Finance Limited Sara George Relative of KMP Interest paid Approved 59470000 0 0
77 Muthoot Finance Limited Sara George Relative of KMP Loan Approved 0 1404970000 1404970000
78 Muthoot Finance Limited Sara George Relative of KMP Any other transaction NCD Outstanding Approved 23000000 880000000 857000000
79 Muthoot Finance Limited Sara George Relative of KMP Interest paid Approved 2300000 0 0
80 Muthoot Finance Limited Sara George Relative of KMP Any other transaction Rent paid Approved 890000 0 0
81 Muthoot Finance Limited Sara George Relative of KMP Purchase of fixed assets Approved 22190000 0 0
82 Muthoot Finance Limited Susan Thomas Relative of KMP Loan Approved 294600000 0 0
83 Muthoot Finance Limited Susan Thomas Relative of KMP Loan Approved 337650000 375880000 332830000
84 Muthoot Finance Limited Susan Thomas Relative of KMP Interest paid Approved 15430000 0 0
85 Muthoot Finance Limited Susan Thomas Relative of KMP Any other transaction NCD Outstanding Approved 0 1372370000 1372370000
86 Muthoot Finance Limited Susan Thomas Relative of KMP Interest paid Approved 1110000 0 0
87 Muthoot Finance Limited Elizabeth Jacob Relative of KMP Loan Approved 153080000 0 0
88 Muthoot Finance Limited Elizabeth Jacob Relative of KMP Loan Approved 148640000 122510000 126950000
89 Muthoot Finance Limited Elizabeth Jacob Relative of KMP Interest paid Approved 6190000 0 0
90 Muthoot Finance Limited Elizabeth Jacob Relative of KMP Any other transaction NCD Outstanding Approved 0 578000000 578000000
91 Muthoot Finance Limited Anna Alexander Relative of KMP Loan Approved 144760000 0 0
92 Muthoot Finance Limited Anna Alexander Relative of KMP Loan Approved 141750000 221930000 224940000
93 Muthoot Finance Limited Anna Alexander Relative of KMP Interest paid Approved 10300000 0 0
94 Muthoot Finance Limited Anna Alexander Relative of KMP Any other transaction NCD Outstanding Approved 0 708000000 708000000
95 Muthoot Finance Limited Reshma Susan Jacob Relative of KMP Loan Approved 0 1660000 1660000
96 Muthoot Finance Limited Reshma Susan Jacob Relative of KMP Interest paid Approved 70000 0 0
97 Muthoot Finance Limited Anna Thomas Relative of KMP Any other transaction Redemption of NCD Approved 210000 19210000 19000000
98 Muthoot Finance Limited Anna Thomas Relative of KMP Interest paid Approved 400000 0 0
99 Muthoot Finance Limited Sindhu Mohan Relative of KMP Any other transaction Redemption of NCD Approved 2500000 6000000 3500000
100 Muthoot Finance Limited Sindhu Mohan Relative of KMP Interest paid Approved 190000 0 0
101 Muthoot Finance Limited Tania Thomas Relative of KMP Any other transaction Redemption of NCD Approved 2000000 7000000 5000000
102 Muthoot Finance Limited Swathy Eapen Relative of KMP Loan Approved 9540000 124880000 134420000
103 Muthoot Finance Limited Swathy Eapen Relative of KMP Interest paid Approved 5450000 0 0
104 Muthoot Finance Limited Swathy Eapen Relative of KMP Any other transaction NCD Outstanding Approved 0 1700000 1700000
105 Muthoot Finance Limited Radhika George Varghese Relative of KMP Loan Approved 4840000 124910000 129750000
106 Muthoot Finance Limited Radhika George Varghese Relative of KMP Interest paid Approved 5400000 0 0
107 Muthoot Finance Limited M G George Muthoot Charitable Trust Enterprises owned or significantly influenced by KMP or their relatives Any other transaction CSR Expense Approved 13220000 0 0
108 Muthoot Finance Limited MGM Muthoot Medical Centre Private Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Complementary Medical Health Check Ups for Customers/ Employees Approved 40000 0 0
109 Muthoot Finance Limited MGM Muthoot Medical Centre Private Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction CSR Expense Approved 17610000 0 0
110 Muthoot Finance Limited Muthoot Health Care Private Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction CSR Expense Approved 31670000 0 0
111 Muthoot Finance Limited Muthoot M George Institute of Technology Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Staff Welfare expenses Approved 2050000 0 0
112 Muthoot Finance Limited Muthoot M George Institute of Technology Enterprises owned or significantly influenced by KMP or their relatives Any other transaction CSR Expense Approved 152610000 0 0
113 Muthoot Finance Limited Muthoot Forex Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent Received Approved 700000 470000 0
114 Muthoot Finance Limited Muthoot Forex Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Service charges collected Approved 150000 30000 0
115 Muthoot Finance Limited Muthoot Forex Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Commission received on money transfer Approved 1410000 240000 310000
116 Muthoot Finance Limited Muthoot Forex Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Purchase of foreign currency for Company Executives/Directors Approved 1110000 0 0
117 Muthoot Finance Limited Muthoot Forex Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Redemption of NCD Approved 40000000 216870000 176870000
118 Muthoot Finance Limited Muthoot Forex Limited Enterprises owned or significantly influenced by KMP or their relatives Interest paid Approved 6690000 0 0
119 Muthoot Finance Limited Muthoot Forex Limited Enterprises owned or significantly influenced by KMP or their relatives Investment Approved 0 173040000 191860000
120 Muthoot Finance Limited Muthoot Forex Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Security deposit taken Approved 0 10000000 10000000
121 Muthoot Finance Limited Muthoot Securities Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent Received Approved 120000 70000 60000
122 Muthoot Finance Limited Muthoot Securities Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Service charges collected Approved 80000 30000 40000
123 Muthoot Finance Limited Muthoot Securities Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Purchase of NCD Approved 20130000 0 0
124 Muthoot Finance Limited Muthoot Securities Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Redemption of NCD Approved 77420000 558610000 501330000
125 Muthoot Finance Limited Muthoot Securities Limited Enterprises owned or significantly influenced by KMP or their relatives Interest paid Approved 27880000 0 0
126 Muthoot Finance Limited Muthoot Securities Limited Enterprises owned or significantly influenced by KMP or their relatives Investment Approved 0 311600000 392010000
127 Muthoot Finance Limited Muthoot Housing & Infrastructure Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent paid Approved 1260000 0 0
128 Muthoot Finance Limited Muthoot Housing & Infrastructure Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent Deposit paid Approved 0 720000 720000
129 Muthoot Finance Limited Muthoot Properties & Investments Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent paid Approved 4830000 0 0
130 Muthoot Finance Limited Muthoot Properties & Investments Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent Deposit paid Approved 0 2850000 2850000
131 Muthoot Finance Limited Muthoot Gold Bullion Corporation Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent Received Approved 530000 280000 280000
132 Muthoot Finance Limited Muthoot Gold Bullion Corporation Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Service charges collected Approved 420000 170000 160000
133 Muthoot Finance Limited Xandari Pearl Beach Resorts Private Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Accommodation facilities for Company Executives/Clients/Customers Approved 2130000 0 0
134 Muthoot Finance Limited Xandari Resorts Private Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Accommodation facilities for Company Executives/Clients/Customers Approved 3290000 0 0
135 Muthoot Finance Limited Muthoot Systems & Technologies Private Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent paid Approved 7400000 1190000 0
136 Muthoot Finance Limited Muthoot Systems & Technologies Private Limited Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent Deposit paid Approved 0 10860000 10860000
137 Muthoot Finance Limited Geem Marketing Services Private Limited (Formerly known as Muthoot Marketing Services Private Limited) Enterprises owned or significantly influenced by KMP or their relatives Any other transaction NCD Outstanding Approved 0 70000000 70000000
138 Muthoot Finance Limited Muthoot Vehicle And Asset Finance Ltd Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent paid Approved 670000 120000 120000
139 Muthoot Finance Limited Muthoot Vehicle And Asset Finance Ltd Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Service charges collected Approved 10000 0 10000
140 Muthoot Finance Limited Muthoot Vehicle And Asset Finance Ltd Enterprises owned or significantly influenced by KMP or their relatives Interest paid Approved 30000 0 20000
141 Muthoot Finance Limited Muthoot Vehicle And Asset Finance Ltd Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Vehicle loan accepted Approved 2460000 0 0
142 Muthoot Finance Limited Muthoot Vehicle And Asset Finance Ltd Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Vehicle loan repaid Approved 30000 0 2430000
143 Muthoot Finance Limited Muthoot Educational Trust Enterprises owned or significantly influenced by KMP or their relatives Any other transaction CSR Expense Approved 100000000 0 0
144 Muthoot Finance Limited Muthoot Aurum Pvt Ltd Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Rent Received Approved 1060000 0 360000
145 Muthoot Finance Limited MMG Holidays Homes Pvt Ltd Enterprises owned or significantly influenced by KMP or their relatives Purchase of fixed assets Approved 132840000 0 0
146 Muthoot Finance Limited Muthoot Precious Metal Corporation Enterprises owned or significantly influenced by KMP or their relatives Any other transaction Service charges collected Approved 0 0 0
147 Muthoot Finance Limited Xandari Pearl Beach Resorts Pvt. Ltd Enterprises owned or significantly influenced by KMP or their relatives Any other transaction CSR Expense Approved 130000 0 0
148 Muthoot Finance Limited Oommen K Mammen KMP Any other transaction NCD Outstanding Approved 1000000 1000000 0
149 Muthoot Finance Limited Oommen K Mammen KMP Interest paid Approved 10000 0 0
150 Muthoot Finance Limited Oommen K Mammen KMP Remuneration Approved 21290000 0 0
151 Muthoot Finance Limited Ajayi Oommen Relatives of KMP Any other transaction NCD Outstanding Approved 1000000 1000000 0
152 Muthoot Finance Limited Ajayi Oommen Relatives of KMP Interest paid Approved 10000 0 0
153 Muthoot Finance Limited Alan Mammen Oommen Relatives of KMP Any other transaction NCD Outstanding Approved 0 5000000 5000000
154 Muthoot Finance Limited Alan Mammen Oommen Relatives of KMP Interest paid Approved 420000 0 0
155 Muthoot Finance Limited Accamma Mammen Relatives of KMP Any other transaction NCD Outstanding Approved 2000000 2000000 0
156 Muthoot Finance Limited Accamma Mammen Relatives of KMP Interest paid Approved 20000 0 0
157 Muthoot Finance Limited Ashlyn George Oommen Relatives of KMP Any other transaction NCD Outstanding Approved 0 5000000 5000000
158 Muthoot Finance Limited Rajesh A Company Secretary Remuneration Approved 2200000 0 0
159 Muthoot Finance Limited Rajesh A Company Secretary Interest paid Approved 110000 0 0
160 Muthoot Finance Limited Rajesh A Company Secretary Any other transaction Redemption of NCD Approved 200000 200000 0
161 Muthoot Homefin (India) Limited K R Bijimon Non Executive Director Any other transaction Sitting fee Approved 180000 0 0
162 Muthoot Homefin (India) Limited Jose Kurian Independent Director Any other transaction Sitting fee Approved 180000 0 0
163 Muthoot Homefin (India) Limited V C James Independent Director Any other transaction Sitting fee Approved 180000 0 0
164 Muthoot Homefin (India) Limited Jacob K Varghese Independent Director Any other transaction Sitting fee Approved 200000 0 0
165 Muthoot Homefin (India) Limited Pandurang Kadam Chief Financial Officer Remuneration Approved 3190000 0 0
166 Muthoot Homefin (India) Limited Riddhi Jain Company Secretary Remuneration Approved 270000 0 0
167 Muthoot Homefin (India) Limited Moona Selim M V Company Secretary Remuneration Approved 120000 0 0
168 Belstar Microfinance Limited GEORGE M GEORGE Relatives of KMP Loan Approved 6250000 62500000 56250000
169 Belstar Microfinance Limited GEORGE M GEORGE Relatives of KMP Interest paid Approved 3290000 0 0
170 Belstar Microfinance Limited GEORGE ALEXANDER Relatives of KMP Loan Approved 43330000 266650000 223330000
171 Belstar Microfinance Limited GEORGE ALEXANDER Relatives of KMP Interest paid Approved 17220000 0 0
172 Belstar Microfinance Limited GEORGE JACOB Relatives of KMP Loan Approved 43330000 266650000 223330000
173 Belstar Microfinance Limited GEORGE JACOB Relatives of KMP Interest paid Approved 17220000 0 0
174 Belstar Microfinance Limited GEORGE THOMAS Relatives of KMP Loan Approved 43350000 266700000 223350000
175 Belstar Microfinance Limited GEORGE THOMAS Relatives of KMP Interest paid Approved 15070000 0 0
176 Belstar Microfinance Limited ALEXANDER GEORGE Relatives of KMP Loan Approved 6250000 62500000 56250000
177 Belstar Microfinance Limited ALEXANDER GEORGE Relatives of KMP Interest paid Approved 3290000 0 0
178 Belstar Microfinance Limited MUTHOOT SECURITIES LIMITED KMP HAVING SUBSTANTIAL INTEREST Any other transaction Marketing Commission Approved 4920000 0 0
179 Belstar Microfinance Limited HAND IN HAND ACADEMY FOR SOCIAL ENTREPRENEURSHIP KMP HAVING SUBSTANTIAL INTEREST Any other transaction Consultancy Services for providing Training Approved 24270000 0 0
180 Belstar Microfinance Limited HAND IN HAND ACADEMY FOR SOCIAL ENTREPRENEURSHIP KMP HAVING SUBSTANTIAL INTEREST Any other transaction Rent paid Approved 260000 40000 40000
181 Belstar Microfinance Limited HAND IN HAND INDIA KMP HAVING SUBSTANTIAL INTEREST Any other transaction CSR Expenses paid Approved 30000000 0 0
182 Belstar Microfinance Limited HAND IN HAND INDIA KMP HAVING SUBSTANTIAL INTEREST Any other transaction Business promotion Approved 10000000 0 0
183 Belstar Microfinance Limited KALPANAA SANKAR PROMOTER AND MANAGING DIRECTOR Remuneration Approved 10500000 0 0
184 Belstar Microfinance Limited GEORGE ALEXANDER Director Any other transaction Sitting Fees Approved 600000 0 0
185 Belstar Microfinance Limited GEORGE MUTHOOT JACOB Director Any other transaction Sitting Fees Approved 350000 0 0
186 Belstar Microfinance Limited KUTTICKATTU RAJAPPAN BIJIMON Director Any other transaction Sitting Fees Approved 700000 0 0
187 Belstar Microfinance Limited MUTHOOT SECURITIES LIMITED KMP HAVING SUBSTANTIAL INTEREST Interest paid Approved 19420000 0 0
188 Asia asset Finance PLC Mr G. M. Alexander Director Remuneration Approved 910000 0 0
189 Asia asset Finance PLC Mr. K.R.Bijimon Director Remuneration Approved 980000 0 0
190 Asia asset Finance PLC Mr. Kiran Pillai Director Remuneration Approved 990000 0 0
191 MUTHOOT MONEY LTD KUTTIKATTU RAJAPPAN BIJIMON EXECUTIVE DIRECTOR Any other transaction Sitting Fees Approved 200000 0 0
192 MUTHOOT MONEY LTD THOMAS JOHN INDEPENDENT DIRECTOR Any other transaction Sitting Fees Approved 200000 0 0
193 MUTHOOT MONEY LTD CHAMACHERIL MOHAN ABRAHAM INDEPENDENT DIRECTOR Any other transaction Sitting Fees Approved 210000 0 0
194 MUTHOOT MONEY LTD EMSYNE TECHNOLOGIES PVT LTD COMPANY WITH COMMON DIRECTOR Any other transaction Issuance of NCD Approved 6000000 5000000 11000000
195 MUTHOOT MONEY LTD EMSYNE TECHNOLOGIES PVT LTD COMPANY WITH COMMON DIRECTOR Interest paid Approved 900000 80000 300000
196 MUTHOOT MONEY LTD GEEM MARKETING SERVICES PRIVATE LIMITED COMPANY WITH COMMON DIRECTOR Any other transaction Issuance of NCD Approved 0 70000000 70000000
197 MUTHOOT MONEY LTD GEEM MARKETING SERVICES PRIVATE LIMITED COMPANY WITH COMMON DIRECTOR Interest paid Approved 3000000 1120000 4090000
198 MUTHOOT MONEY LTD MUTHOOT INSURANCE BROKERS PVT LTD FELLOW SUBSIDIARY Any other transaction Issuance of NCD Approved 430000000 1100000000 1680000000
199 MUTHOOT MONEY LTD MUTHOOT INSURANCE BROKERS PVT LTD FELLOW SUBSIDIARY Interest paid Approved 75900000 30070000 70740000
200 MUTHOOT MONEY LTD MUTHOOT SECURITIES LIMITED COMPANY WITH COMMON DIRECTOR Any other transaction Issuance of NCD Approved 140000000 410000000 550000000
201 MUTHOOT MONEY LTD MUTHOOT SECURITIES LIMITED COMPANY WITH COMMON DIRECTOR Interest paid Approved 21370000 12280000 20900000
202 MUTHOOT MONEY LTD MUTHOOT FOREX LIMITED COMPANY WITH COMMON DIRECTOR Any other transaction Issuance of NCD Approved 100000000 255000000 205000000
203 MUTHOOT MONEY LTD MUTHOOT FOREX LIMITED COMPANY WITH COMMON DIRECTOR Interest paid Approved 6920000 7120000 10650000
204 MUTHOOT MONEY LTD BACKDROP ADVERTISING PRIVATE LIMITED COMPANY WITH COMMON DIRECTOR Any other transaction Issuance of NCD Approved 0 45000000 45000000
205 MUTHOOT MONEY LTD BACKDROP ADVERTISING PRIVATE LIMITED COMPANY WITH COMMON DIRECTOR Interest paid Approved 1910000 1140000 3050000
206 MUTHOOT MONEY LTD MUTHOOT COMMODITIES LTD COMPANY WITH COMMON DIRECTOR Inter-corporate deposit Approved 0 2200000 2200000
207 MUTHOOT MONEY LTD MUTHOOT COMMODITIES LTD COMPANY WITH COMMON DIRECTOR Interest paid Approved 880000 0 0
208 MUTHOOT MONEY LTD MUTHOOT ASSET MANAGEMENT LTD FELLOW SUBSIDIARY Inter-corporate deposit Approved 0 300000000 300000000
209 MUTHOOT MONEY LTD MUTHOOT ASSET MANAGEMENT LTD FELLOW SUBSIDIARY Interest paid Approved 10460000 0 0
210 MUTHOOT MONEY LTD GEORGE MUTHOOT JACOB DIRECTOR Loan Approved 0 900000000 900000000
211 MUTHOOT MONEY LTD GEORGE MUTHOOT JACOB DIRECTOR Interest paid Approved 38090000 0 0
212 MUTHOOT MONEY LTD GEORGE THOMAS RELATIVE OF ADDITIONAL DIRECTOR Loan Approved 100000000 1000000000 800000000
213 MUTHOOT MONEY LTD GEORGE THOMAS RELATIVE OF ADDITIONAL DIRECTOR Interest paid Approved 36160000 0 0
214 MUTHOOT MONEY LTD ELIZABETH JACOB RELATIVE OF DIRECTOR Loan Approved 100000000 500000000 400000000
215 MUTHOOT MONEY LTD SUSAN THOMAS ADDITIONAL DIRECTOR Loan Approved 200000000 1500000000 1500000000
216 MUTHOOT MONEY LTD ELIZABETH JACOB RELATIVE OF DIRECTOR Interest paid Approved 18040000 0 0
217 MUTHOOT MONEY LTD SUSAN THOMAS RELATIVE OF DIRECTOR Interest paid Approved 63790000 0 0
218 MUTHOOT MONEY LTD GEROGE ALEXANDER MUTHOOT RELATIVE OF DIRECTOR Loan Approved 100000000 200000000 0
219 MUTHOOT MONEY LTD GEROGE ALEXANDER MUTHOOT RELATIVE OF DIRECTOR Interest paid Approved 2420000 0 0
220 MUTHOOT MONEY LTD ANNA ALEXANDER RELATIVE OF DIRECTOR Loan Approved 100000000 500000000 400000000
221 MUTHOOT MONEY LTD GEROGE ALEXANDER JR. RELATIVE OF DIRECTOR Loan Approved 100000000 300000000 200000000
222 MUTHOOT MONEY LTD EAPEN ALEXANDER DIRECTOR Loan Approved 100000000 300000000 300000000
223 MUTHOOT MONEY LTD GEORGE JACOB MUTHOOT DIRECTOR Loan Approved 100000000 200000000 0
224 MUTHOOT MONEY LTD ANNA ALEXANDER RELATIVE OF DIRECTOR Interest paid Approved 18040000 0 0
225 MUTHOOT MONEY LTD GEROGE ALEXANDER JR. RELATIVE OF DIRECTOR Interest paid Approved 9580000 0 0
226 MUTHOOT MONEY LTD EAPEN ALEXANDER Director Interest paid Approved 12840000 0 0
227 MUTHOOT MONEY LTD GEORGE JACOB MUTHOOT Director Interest paid Approved 2390000 0 0
228 MUTHOOT MONEY LTD MURALI V CHIEF EXECUTIVE OFFICER Remuneration Approved 60000 0 0
229 MUTHOOT MONEY LTD VISHNU KONNOTTUMANA NARAYANAN COMPANY SECRATERY Remuneration Approved 340000 0 0
230 MUTHOOT MONEY LTD KAIPULLY SREEDHARAN SREENATH CHIEF FINANCIAL OFFICER Remuneration Approved 630000 0 0
231 MUTHOOT MONEY LTD GEO BROS ADVISORY SERVICES PRIVATE LIMITED COMPANY WITH COMMON DIRECTOR Any other transaction Issuance of NCD Approved 70000000 0 70000000
232 MUTHOOT MONEY LTD GEO BROS ADVISORY SERVICES PRIVATE LIMITED COMPANY WITH COMMON DIRECTOR Interest paid Approved 130000 0 0
233 MUTHOOT MONEY LTD EMSYNE TECHNOLOGIES PVT LTD COMPANY WITH COMMON DIRECTOR Inter-corporate deposit Approved 0 17500000 17500000
234 MUTHOOT MONEY LTD MUTHOOT INSURANCE BROKERS PVT LTD FELLOW SUBSIDIARY Inter-corporate deposit Approved 0 360000000 360000000
235 Muthoot Finance Limited Ashlyn George Oommen Relatives of KMP Interest paid Approved 450000 0 0
236 Muthoot Homefin (India) Limited Alok Aggarwal Chief Executive Officer Remuneration Approved 8260000 0 0
237 MUTHOOT MONEY LTD GEORGE THOMAS RELATIVE OF ADDITIONAL DIRECTOR Loan Approved 300000000 0 0
238 MUTHOOT MONEY LTD SUSAN THOMAS ADDITIONAL DIRECTOR Loan Approved 200000000 0 0
239 MUTHOOT MONEY LTD GEROGE ALEXANDER MUTHOOT RELATIVE OF DIRECTOR Loan Approved 300000000 0 0
240 MUTHOOT MONEY LTD EAPEN ALEXANDER DIRECTOR Loan Approved 100000000 0 0
241 MUTHOOT MONEY LTD GEORGE JACOB MUTHOOT DIRECTOR Loan Approved 300000000 0 0
Total value of transaction during the reporting period 42194390000





Format for Disclosing Outstanding Default on Loans and Debt Securities
Sr. No. Particulars Amount Remarks
1. Loans / revolving facilities like cash credit from banks / financial institutions
A Total amount outstanding as on date
B Of the total amount outstanding, amount of default as on date
2. Unlisted debt securities i.e. NCDs and NCRPS
A Total amount outstanding as on date
B Of the total amount outstanding, amount of default as on date
3. Total financial indebtedness of the listed entity including short-term and long-term debt