Thomas Muthoot
Directeur/Bestuurslid bij MUTHOOT CAPITAL SERVICES LIMITED
Vermogen: 20 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Thomas Muthoot
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 32 | |
| Public Company | Finance/Rental/Leasing | 19 | |
Muthoot Fincorp Ltd.
 Muthoot Fincorp Ltd. Finance/Rental/LeasingFinance Muthoot Fincorp Ltd. provides non-banking financial services. Its services include Gold Loan, Express Gold Loan, EMI Gold Loan, Multi Interest Gold Loan, Muthoot Special gold loan, Special 16, Vyaparmitra, Business Loans, Home Loans, Auto Loans, Micro Finance, Forex, Money Transfer Service, Wealth Management Services, Travel Services, Precious Metals, Domestic Money Transfer, and Prepaid Top up Services. The company was founded by Ninan Mathai Muthoot and Muthoot Pappachan in 1887 and is headquartered in Cochin, India.
9
| Holding Company | Finance/Rental/Leasing | 9 |
Muthoot Housing Finance Co. Ltd.
 Muthoot Housing Finance Co. Ltd. Finance/Rental/LeasingFinance Part of Muthoot Fincorp Ltd., Muthoot Housing Finance Co. Ltd. is a subsidiary of Muthoot Housing Finance Company Ltd. (MHFCL) registered with the National Housing Bank. The company is based in Mumbai, India. Muthoot Housing Finance Co. offers home loan products, particularly for affordable housing, to fulfill the housing finance requirements of customers in the middle and lower income category. The Indian company provides loans with attractive interest rates, quick approvals, and minimal documentation, helping customers realize their dream of owning a home. Additionally, they offer home improvement loans for renovation and repair purposes.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Muthoot Apt Ceramics Ltd.
2
| Subsidiary | 2 | |
Muthoot Motors Pvt Ltd.
2
| Private Company | 2 | |
Muthoot Risk Insurance & Broking Services Pvt Ltd.
2
| Private Company | 2 | |
Muthoot Automobile Solutions Pvt Ltd.
2
| Subsidiary | 2 | |
Muthoot Pappachan Technologies Ltd.
2
| Subsidiary | 2 | |
Muthoot Hotels Pvt Ltd.
2
| Subsidiary | 2 | |
MPG Hotels & Infrastructure Ventures Pvt Ltd.
 MPG Hotels & Infrastructure Ventures Pvt Ltd. Financial ConglomeratesFinance MPG Hotels & Infrastructure Ventures Pvt Ltd. provides real estate investment and development services. The firm also offer home loan services. The company is headquartered in Trivandrum, India.
2
| Subsidiary | Financial Conglomerates | 2 |
Lm Realtors Pvt Ltd.
2
| Private Company | 2 | |
Muthoot Automotive (India) Pvt Ltd.
2
| Private Company | 2 | |
Muthoot Pappachan Centre of Excellence
2
| Private Company | 2 | |
Muthoot Pappachan Group
 Muthoot Pappachan Group Financial ConglomeratesFinance Muthoot Pappachan Group provides financial services. It offers loans for the purchase of ready property, under-construction house and flats, for self construction on owned plot of land and for home extension. The firm provides its services to various sectors including financial services, hospitality, automotive, real estate and infrastructure, IT services, healthcare, precious metals, global services and alternate energy. The company was founded in 1887 and is headquartered in Cochin, India.
2
| Subsidiary | Financial Conglomerates | 2 |
Muthoot Equities Ltd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Thomas Muthoot via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Sales & Marketing | |
| METALYST FORGINGS LIMITED | Auto Parts: OEM | Director/Board Member | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Chairman | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED | Oil & Gas Pipelines | Director/Board Member | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member | |
Sundaram Home Finance Ltd
 Sundaram Home Finance Ltd Finance/Rental/LeasingFinance Sundaram Home Finance Ltd provides home financing services. The company was founded on July 2, 1999 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
| NITTA GELATIN INDIA LIMITED | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| CASTEX TECHNOLOGIES LIMITED | Auto Parts: OEM | Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Masters Business Admin | |
| University of Mumbai | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree | |
| JMT AUTO LIMITED | Auto Parts: OEM | Director/Board Member | |
| THE SOUTH INDIAN BANK LIMITED | Major Banks | Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Kerala | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| MUTHOOT FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| CSB BANK LIMITED | Major Banks | Chairman Director/Board Member Director/Board Member | |
| LADDERUP FINANCE LIMITED | Investment Managers | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mahatma Gandhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| V-GUARD INDUSTRIES LIMITED | Electrical Products | Director/Board Member | |
| Annamalai University | College/University | Undergraduate Degree | |
| UJJN FINA | Finance/Rental/Leasing | Director/Board Member | |
| JUST DIAL LIMITED | Internet Software/Services | Director/Board Member | |
| ARMAN FINANCIAL SERVICES LIMITED | Finance/Rental/Leasing | Chairman | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
Outlook Publishing India Pvt Ltd.
 Outlook Publishing India Pvt Ltd. Publishing: Books/MagazinesConsumer Services Outlook Publishing India Pvt Ltd is a private company that engages in publishing magazines. The company is based in New Delhi, India. | Publishing: Books/Magazines | Director/Board Member | |
Royal Sundaram General Insurance Co. Ltd.
 Royal Sundaram General Insurance Co. Ltd. Multi-Line InsuranceFinance Royal Sundaram General Insurance Co. Ltd. operates as a non-life insurance company. It offers general insurance products for motor, health, personal accident, home, and travel insurance for individual customers and for commercial clients, it offers specialized insurance covers in fire, marine, engineering, liability, and business interruption risks. The company was founded in 2001 and is headquartered in Chennai, India. | Multi-Line Insurance | Director/Board Member | |
Axles India Ltd.
 Axles India Ltd. Motor VehiclesConsumer Durables Axles India Ltd. manufactures pressed axle housings to medium and heavy commercial vehicles. The firm's products include rear and tag axle housings. The company is founded in 1982 and is headquartered in Sriperumbudur, India. | Motor Vehicles | Director/Board Member | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| THE WESTERN INDIA PLYWOODS LIMITED | Forest Products | Director/Board Member | |
Sundaram BNP Paribas Home Finance Ltd.
 Sundaram BNP Paribas Home Finance Ltd. Finance/Rental/LeasingFinance Sundaram BNP Paribas Home Finance Ltd. engages in the provision of home financing services. It offers housing loans, non-housing loans, and deposits. The company was founded July 2, 1999 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
India SME Asset Reconstruction Co. Ltd.
 India SME Asset Reconstruction Co. Ltd. Investment ManagersFinance Part of Small Industries Development Bank of India, India SME Asset Reconstruction Co. Ltd. is a leading asset reconstruction company that focuses on unlocking the idle non-performing assets (NPAs) in the financial sector, including banks and financial institutions, with a particular emphasis on the NPAs in the MSME sector. The company is based in Mumbai, India. The company was founded in 2008, and the CEO is Rajendra M. Ganatra. ISARC is the country's first ARC supported by a large number of public sector banks and undertakings, and it strives for speedier resolution of NPAs with a focus on the MSME sector. The Indian company endeavors to unlock the idle NPA assets for productive purposes, which would facilitate greater and easier flow of credit from the banking sector to the MSMEs. | Investment Managers | Director/Board Member | |
| INDOSTAR CAPITAL FINANCE LIMITED | Finance/Rental/Leasing | Director of Finance/CFO | |
Micro Finance Institutions Network
 Micro Finance Institutions Network Finance/Rental/LeasingFinance Micro Finance Institutions Network (MFIN) is an industry association and self-regulatory organization (SRO) based in Hyderabad, IN. As an SRO, MFIndia invests in building strong relationships with all its stakeholders to ensure a favorable ecosystem. MFIN works closely with regulators and other key stakeholders to build meaningful universal financial inclusion through microfinance. MFIN supports its members through its extensive pan-India network, its strong SRO wing, and focuses on creating an enabling policy and business environment for sustainable financial inclusion business with the highest standards of customer protection and corporate governance. The Indian company was founded by Vijay Mahajan and Shubhankar Sengupta. | Finance/Rental/Leasing | Chief Executive Officer | |
Kolte-Patil I-Ven Townships (Pune) Ltd.
 Kolte-Patil I-Ven Townships (Pune) Ltd. Real Estate DevelopmentFinance Kolte-Patil I-Ven Townships (Pune) Ltd. operates as a special purpose vehicle for management of the Life Republic project. The company was founded on December 28, 2005 and is headquartered in Pune, India. | Real Estate Development | Director/Board Member | |
| Emmel Realtors & Developers Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Reliance Payment Solutions Ltd. | Director/Board Member | ||
Ummeed Housing Finance Pvt Ltd.
 Ummeed Housing Finance Pvt Ltd. Finance/Rental/LeasingFinance Ummeed Housing Finance Pvt Ltd. is a housing finance company. It provides loan against property, home and business loan. The company was founded by Ashutosh Sharma and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member | |
Wil Car Wheels Ltd.
 Wil Car Wheels Ltd. Auto Parts: OEMProducer Manufacturing Founded in 2017, Wil Car Wheels Ltd. is a subsidiary of Wheels India Ltd. that manufactures passenger car steel wheels. The company is based in Chennai, India. | Auto Parts: OEM | Director/Board Member | |
| Muthoot Pappachan Medicare Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Gang-Jong Development Finance Pvt Ltd. | Director/Board Member | ||
| Accela Fiduciary Services Pvt Ltd. | Director/Board Member | ||
| South Asia Micro-Entrepreneurs Network | Chairman | ||
Poonawalla Housing Finance Ltd.
 Poonawalla Housing Finance Ltd. Finance/Rental/LeasingFinance Part of TPG, Inc., Poonawalla Housing Finance Ltd. is an Indian company that provides housing finance services. The company is based in Pune, India. The company was founded in 2004. The CEO is Manish Jaiswal. Poonawalla Housing Finance was acquired by Perseus SG Pte Ltd. from Poonawalla Fincorp Ltd. on July 26, 2023 for $362.79 million. | Finance/Rental/Leasing | Director/Board Member | |
| Leela I T Projects Pvt Ltd. | Director/Board Member | ||
Jain Sons Finlease Ltd.
 Jain Sons Finlease Ltd. Financial ConglomeratesFinance Jain Sons Finlease Ltd. engages in the provision of customized debt finance to small and growing businesses in India. It serves the agricultural supply chain, clean energy, education, financial inclusion, affordable healthcare, and water and sanitation. The company was founded in 2010 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| India | 50 |
| Pakistan | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 11 |
| Producer Manufacturing | 6 |
| Government | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 212 |
| Independent Dir/Board Member | 61 |
| Corporate Officer/Principal | 52 |
| Undergraduate Degree | 19 |
| Chief Executive Officer | 17 |
Sterkste connecties
| Insiders | |
|---|---|
| Thomas George Muthoot | 51 |
| Bhama Krishnamurthy | 28 |
| Thomas John Muthoot | 25 |
| Santanu Mukherjee | 21 |
| Radha Unni | 15 |
| A.P. Kurian | 14 |
| Amruda V. Nair | 14 |
| Vijayaraghavachari Ranganathan | 13 |
| Thai Salas Vijayan | 12 |
| Anand Raghavan | 11 |
| Alok N. Prasad | 11 |
| Akshaya Ajay Prasad | 11 |
| Kandathil Mathew Abraham | 9 |
| Sadaf Sayeed | 8 |
| Pushpy B. Muricken | 8 |
- Beurs
- Insiders
- Thomas Muthoot
- Bedrijfsconnecties
