DP Database

DP Database
MUTHOOT FINCORP LIMITED
Details updated (yyyy-mm-dd) as on 2026-09-29
DP ID: 79300
SEBI Registration no: IN-DP-409-2019
SEBI Registration Date (yyyy-mm-dd): 2014-06-04
Category: NBFC [ > 50 crores ( 19 a ix) ]
Year of Incorporation: 1997-06-10
Year of Commencement of DP Business: 2014-06-27
Type of Entity: Private Ltd.
List of Service centres as on 2026-09-29 Click Here to View Service centre details of DP
Listed: No
Investor Grievance Email ID: [email protected]
Types of Clients Served : Retail
Registered Office Address (+)
Address 1: MUTHOOT CENTER
Address 2: PUNNEN ROAD
Address 3: JACOBS JN
City: THIRUVANANTHAPURAM
Pin Code: 695034
Phone Number: 0471-4083202/36
0471-4911621
Email: [email protected]
[email protected]


Correspondence Office (+)
Address 1: MUTHOOT CENTER
Address 2: PUNNEN ROAD
Address 3: JACOBS JN
City: THIRUVANANTHAPURAM
Pin Code: 695034
Phone Number: 0471-4911622
6900600433
Email: [email protected]
[email protected]


DP Website Address: https://muthootfincorp.com
Mobile Application (+)
Social Media Details (+)
Sr no Name of social media Link for social media
1 Linkedin https://in.linkedin.com/company/muthoot-fincorp-limited
2 Instagram @muthootfincorpone
3 Facebook Muthoot FinCorp Ltd.
4 X (formerly Twitter) @MuthootIndia
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2026-09-29 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL NA NA
Details of Membership with Stock Exchanges as on 2026-09-29 (+)
Sr no Name of Exchange Link for the entity
No Record Found
Managing Director / CEO Details
Name: Thomas John Muthoot and Shaji Varghses
Designation: MD Thomas John Muthoot and CEO Shaji Varghses
Compliance Officer Details
Name: LEENA VIKRAMAN
Email: [email protected]
[email protected]


Contact Number: 0471-4911622
6900600433
Details of Directors as on 2026-09-29 (+)
Sr no Director Name Designated Director
1 Thomas John Muthoot N
2 Thomas George Muthoot Y
3 Thomas Muthoot Y
4 Preethi John Y
5 Badal Chandra Das N
6 Ravi - Ramachandran N
7 Antony Abrham Thomas N
8 Paul Abraham N
9 Santhosh Kumar Panigrahy N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2026-09-29 (+)
Particulars 2024-25 2025-26 2026-27
a) Total monetary penalty levied (In Rs.) 2000 200 200 4500
b) Warning / Sensitization letter (Count) 0 0 0 0
c) Interim / Termination orders by CDSL 0 0 0 0
Disciplinary Actions/Orders issued by MIIs as on 2026-09-29 (+)
Particulars – Orders issued by MIIs 2024-25 2025-26 2026-27
CDSL Click here Click here Click here Click here
BSE NA NA NA NA
MCX NA NA NA NA
NCDEX NA NA NA NA
NSDL NA NA NA NA
NSE NA NA NA NA
Orders issued by SEBI as on 2026-09-29 (+)
Particulars 2024-25 2025-26 2026-27
Orders issued by SEBI (i) NA NA NA NA
Details of Complaints/Arbitration matters for the past 4 years as on 2026-09-29 (+)
Particulars 2024-25 2025-26 2026-27
No. of Complaints Received 3 0 1 0
No. of Complaints Pending 0 0 0 0
No. of arbitration cases Received 0 0 0 0
No. of arbitration cases pending 0 0 0 0
No. of Complaints Resolved 3 0 1 0
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2026-09-29 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Muthoot Fincorp Limited Muthoot Fincorp Limited IN-DP-CDSL-718-2014
Summary of DP Information
  For the 6 H.Y reporting period ending
Particulars Sep-25 Mar-25 Sep-24 Mar-24 Sep-23 Mar-23
1. Number of employees of DP (as reported by member in RBS) 4 4 4 4 4 4
2. Total Number of Active Accounts (Other Than Closed) for the DPs 15625 15599 15321 15008 14425 13937
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2026-09-29 2285.56

Disclaimer: Certain information provided here is updated by the Depository Participant (DP) with CDSL and is accordingly available on CDSL website. CDSL assumes no responsibility for the accuracy or completeness of the information updated by DP.

Note: "NA" means "Not Available".