MUTHOOTTU MINI FINANCIERS LIMITED

Active

MUTHOOTTU MINI FINANCIERS LIMITED having CIN U65910KL1998PLC012154 is 27 years , 3 month & 1 days old Public Indian Company incorporated on 18 Mar 1998. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 3,250,000,000 and its paid up capital is Rs. 2,503,253,900. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . MUTHOOTTU MINI FINANCIERS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-18-2023. Directors of MUTHOOTTU MINI FINANCIERS LIMITED are Manojkumar Raveendra panicker and Mampuzha Mathew Herbert.

MUTHOOTTU MINI FINANCIERS LIMITED ' Corporate Identification Number (CIN) is U65910KL1998PLC012154 and its registration number is 012154. Users may contact MUTHOOTTU MINI FINANCIERS LIMITED on its Email address - ks.smitha@muthoottumini.com Registered address of MUTHOOTTU MINI FINANCIERS LIMITED is 65/623K, MUTHOOTTU ROYAL TOWERS, KALOOR,KOCHI,Kerala,India-682017. Current status of MUTHOOTTU MINI FINANCIERS LIMITED is - Active.

Key Indicators

Authorised Capital

3,250,000,000

as on 19/06/2025

Paid Up Capital

2,503,253,900

as on 19/06/2025

Company Age

27 Year, 3 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U65910KL1998PLC012154
Company Status	Active
Registration Number	012154
Date of Incorporation	03/18/1998
RoC	ROC Ernakulam
Company Age	27 years & 100 days
Authorized Capital	₹ 3250000000
Paid-up capital	₹ 2503253900
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	ks.smitha@muthoottumini.com
Address	2/994 MUTHOOTTU BUILDINGSKOZHENCHERRY PATHANAMTHITTA PATHANAMTHITTA Kerala India 689641
Website	muthoottumini.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PAUL JOSE MALIAKAL	12/12/2019	07218120	*****7050R	5 years
Director	ANN MARY GEORGE	05/30/2016	01529366	*****2005H	9 years
Director	NIZZY MATHEW	02/27/2023	01680739	*****0461M	2 years
Director	MATHEW MUTHOOTTU	09/13/2022	01786534	*****1609B	2 years
Director	RAJAGOPAL SASEENDRAN MANGALATHU	10/01/2020	08114376	*****6808R	4 years
Director	MANOJKUMAR RAVEENDRA PANICKER	10/01/2021	09357326	*****6697B	3 years
Director	MAMPUZHA MATHEW HERBERT	04/18/2024	00640728	*****6400P	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KOSAMATTAM FINANCE LIMITED	Active	2,26,00,69,390.00	1	Kerala
TANZANITE MARKETING SOLUTIONS (OPC) PRIVATE LIMITED	Active	1,00,000.00	1	Kerala
MUTHOOTTU URBAN NIDHI LIMITED	Active	23,14,049.00	2	Kerala
MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED	Active	9,99,800.00	2	Kerala
MUTHOOTTU FINANCE AND SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOTTU MINI HOTELS PVT LTD	Active	1,00,000.00	2	Kerala
MM NIRMAN AND REAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
KOZHENCHERRY PROPERTIES INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MINI MUTHOOTTU INSURANCE SERVICES PRIVATE LIMITED	Strike Off	10,00,000.00	2	Kerala
P K HANDA PROPERTIES PRIVATE LIMITED	Active	10,00,000.00	1	Kerala
KAPICO BEACH HOTELS AND HOLIDAYS INDIA PRIVATE LIMITED	Active	10,00,00,000.00	1	Kerala
VALLEYVIEW REALTORS AND CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	1	Kerala
KANDAMATH CINE ENTERPRISES PVT LTD	Active	5,00,000.00	2	Kerala
MINI MUTHOOTTU NIDHI KERALA LIMITED	Active	25,12,87,850.00	2	Kerala

Charges on assets

Others

No. of Loans: 81

Total Amount: 45,608,204,544.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 5

Total Amount: 1,300,508,000.00 cr

HDFC BANK LIMITED

No. of Loans: 7

Total Amount: 2,042,082,442.00 cr

Indian bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Canara Bank

No. of Loans: 5

Total Amount: 3,050,000,000.00 cr

UCO Bank

No. of Loans: 3

Total Amount: 1,200,000,000.00 cr

CITY UNION BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

THE CATHOLIC SYRIAN BANK LTD

No. of Loans: 3

Total Amount: 800,000,000.00 cr

Indian Overseas Bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Karnataka Bank Ltd.

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Indian Bank

No. of Loans: 2

Total Amount: 600,000,000.00 cr

IL & FS TRUST COMPANY LIMITED

No. of Loans: 5

Total Amount: 10,305,958,000.00 cr

K.S Harikumar

No. of Loans: 19

Total Amount: 19,356,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 400,000,000.00 cr

OTHERS

No. of Loans: 6

Total Amount: 170,400,000.00 cr

State Bank of India

No. of Loans: 6

Total Amount: 945,800,000.00 cr

The Federal Bank Limited

No. of Loans: 1

Total Amount: 12,500,000.00 cr

VARGHESE MATHEW

No. of Loans: 6

Total Amount: 834,500,000.00 cr

HARIKUMAR K S

No. of Loans: 3

Total Amount: 47,000,000.00 cr

Varghese Mathew

No. of Loans: 2

Total Amount: 128,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	18th Main, 6th Block, Koramangala	250,000,000	08 Aug, 2024	-	-	Open
Others	Metro Heights, Bye Pass Junction,	250,000,000	29 Jul, 2024	-	-	Open
Others		250,000,000	28 Jun, 2024	-	-	Open
THE SOUTH INDIAN BANK LIMITED	T.B Road, P.B No. 28	7,708,000	28 Jun, 2024	-	-	Open
Others		500,000,000	27 May, 2024	-	-	Open
Others		750,000,000	24 Apr, 2024	-	-	Open
Others		1,250,000,000	20 Apr, 2024	-	-	Open
Others	Opp: Maharaja'S College Ground,M.G.Road	400,000,000	15 Mar, 2024	-	-	Open
Others		500,000,000	27 Feb, 2024	-	-	Open
Others	SASTRI ROAD	250,000,000	29 Jan, 2024	-	-	Open
Others		500,000,000	10 Jan, 2024	-	-	Open
HDFC BANK LIMITED	Mumbai	6,500,000	30 Dec, 2023	-	-	Open
Others		490,000,000	09 Nov, 2023	-	-	Open
Others		1,000,000,000	29 Dec, 2023	-	-	Open
Others		300,000,000	28 Dec, 2023	-	-	Open
Others		150,000,000	28 Dec, 2023	-	-	Open
Indian bank	ERNAKULAM BRANCH, SHANMUGHAM ROAD	500,000,000	15 Dec, 2023	-	-	Open
Canara Bank	MG ROAD	500,000,000	20 Oct, 2023	-	-	Open
UCO Bank		500,000,000	27 Sep, 2023	-	-	Open
Others	AT POST DEUL GALLI LOHA	1,000,000,000	14 Aug, 2023	-	-	Open
CITY UNION BANK LIMITED	Chakiat estate ,church Landing Road,Pallimukku	100,000,000	30 Jun, 2023	-	-	Open
Others	SASTRI ROAD	250,000,000	22 Jun, 2023	29 Jan, 2024	-	Open
Others	Anna Salai	150,000,000	29 May, 2023	-	-	Open
Others	Bengaluru	1,250,000,000	26 Apr, 2023	-	-	Open
Others	DLH PARK, S.V. ROAD, GOREGAON (WEST)	40,000,000	29 Mar, 2023	-	-	Open
THE CATHOLIC SYRIAN BANK LTD	ST. MARY'S COLLEGE ROAD,THRISSUR KERALA	250,000,000	23 Mar, 2023	-	-	Open
HDFC BANK LIMITED	.	7,100,000	04 Feb, 2023	-	-	Open
Indian Overseas Bank	Kaloor	500,000,000	05 Apr, 2023	27 Apr, 2023	-	Open
Others	Edappally Toll, P.S, Kalamassery, Kochi	750,000,000	14 Mar, 2023	-	-	Open
Others	Edappally Toll, P.S, Kalamassery, Kochi	50,000,000	14 Mar, 2023	-	-	Open
Others	Worli, Mumbai	150,000,000	15 Feb, 2023	-	-	Open
Others	MG Road	750,000,000	10 Feb, 2023	-	-	Open
Others	SANTACRUZ EAST	600,000,000	04 Jan, 2023	15 Apr, 2024	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED		200,000,000	28 Dec, 2022	-	-	Open
Canara Bank	M.G.ROAD , ERNAKULAM -682035	650,000,000	21 Dec, 2022	-	-	Open
Karnataka Bank Ltd.		500,000,000	30 Sep, 2022	-	-	Open
Canara Bank	MG ROAD	400,000,000	18 Jul, 2022	-	-	Open
Canara Bank	MID CORPORATE BRANCH	500,000,000	14 Mar, 2022	14 Jul, 2022	-	Open
Others	KOCHI	200,000,000	09 May, 2022	-	02 Aug, 2022	Closed
Others	MAMANGALAM PALARIVATTOM KOCHI	150,000,000	29 Jun, 2022	-	-	Open
UCO Bank		200,000,000	18 Dec, 2021	18 Jul, 2022	-	Open
Others	Harrington Road, Chetpet,	50,000,000	25 Jul, 2022	-	-	Open
THE CATHOLIC SYRIAN BANK LTD	ST. MARY'S COLLEGE ROAD,THRISSUR Kerala	300,000,000	22 Jan, 2021	23 Mar, 2023	-	Open
THE SOUTH INDIAN BANK LIMITED	MG ROAD BRANCH	1,000,000,000	27 Sep, 2021	21 Jun, 2022	-	Open
THE CATHOLIC SYRIAN BANK LTD	HEAD OFFICE, "CSB BHAVAN",POST BOX NO.502,	250,000,000	30 Jun, 2022	23 Mar, 2023	-	Open
Others	Ground Floor, Aditya Prime, Durbar Hall Road,	1,000,000,000	30 Jun, 2022	-	-	Open
UCO Bank		500,000,000	18 Jul, 2022	-	-	Open
Others	Harrington Road, Chetpet,	550,000,000	25 Jul, 2022	-	-	Open
Indian Bank	ERNAKULAM 682031	100,000,000	30 Mar, 2022	-	-	Open
Indian Bank	ERNAKULAM 682031	500,000,000	30 Mar, 2022	-	-	Open
Others		250,000,000	30 Mar, 2022	-	-	Open
Others	Thamilnadu, India	250,000,000	21 Dec, 2020	04 May, 2022	-	Open
Others	Opp: Maharaja'S College Ground,M.G.Road	750,000,000	23 Nov, 2020	28 Dec, 2022	-	Open
Others	SASTRI ROAD	250,000,000	18 Jul, 2019	-	29 Apr, 2022	Closed
Others	ERNAKULAME	750,000,000	07 Jan, 2016	25 Nov, 2018	29 Apr, 2022	Closed
Others	Shivajinagar,	2,432,663,000	23 May, 2022	-	-	Open
Others	KERALA, INDIA, 682016	10,000,000	17 May, 2022	-	29 Jul, 2024	Closed
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	1,340,490,000	03 May, 2021	-	-	Open
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	250,000,000	17 May, 2022	-	10 Oct, 2022	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	2,000,000,000	27 Mar, 2014	27 Jan, 2016	30 Mar, 2022	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	2,000,000,000	12 Nov, 2014	27 Jan, 2016	30 Mar, 2022	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	1,805,958,000	30 Mar, 2015	27 Jan, 2016	30 Mar, 2022	Closed
Others	KURLA COMPLEX BANDRA EAST	2,000,000,000	27 Jan, 2016	-	30 Mar, 2022	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	2,500,000,000	26 Aug, 2015	27 Jan, 2016	30 Mar, 2022	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	2,000,000,000	07 Aug, 2014	27 Jan, 2016	30 Mar, 2022	Closed
K.S Harikumar	RAVIPURAM ROAD	2,000,000,000	29 Sep, 2012	06 Jan, 2016	16 Aug, 2019	Closed
IDBI Bank Limited	Panampilly Nagar	400,000,000	14 Jan, 2022	15 Jul, 2024	-	Open
Others	Shivajinagar,	1,708,623,000	03 Jan, 2022	-	-	Open
Others	ALEX BUILDINGSMARINE DRIVE	490,000,000	28 Oct, 2013	27 Oct, 2023	-	Open
Others	Shivajinagar,	1,835,831,000	16 Sep, 2021	-	-	Open
Others	MG Road	230,000,000	18 Dec, 2021	10 Feb, 2023	-	Open
Others	No.190,Sarojini Street,Ram Nagar	500,000,000	27 Mar, 2017	28 Feb, 2024	-	Open
Others	SHASTRI ROAD JUNCTION	1,000,000,000	30 Jun, 2016	29 Jan, 2024	-	Open
Others	THEKKEMALA P.O	2,500,000	25 May, 2016	-	30 Jan, 2020	Closed
Others	THEKKEMALA P.O	5,500,000	25 Apr, 2016	-	30 Jan, 2020	Closed
Others	THEKKEMALA P.O	2,500,000	26 Aug, 2016	-	30 Jan, 2020	Closed
Others	THEKKEMALA P.O	2,500,000	20 Sep, 2016	-	30 Jan, 2020	Closed
Others	THEKKEMALA P.O	3,000,000	10 Sep, 2016	-	30 Jan, 2020	Closed
Others	THEKKEMALA P.O	3,000,000	26 Jun, 2016	-	30 Jan, 2020	Closed
Others	THEKKEMALA P.O	7,500,000	26 Jul, 2016	-	30 Jan, 2020	Closed
Others	Pathanamthitta	50,500,000	10 Jul, 2015	-	30 Jan, 2020	Closed
Others	Periyar Nagar,Aluva	20,000,000	18 Oct, 2016	-	-	Open
Others	Near Prabhat Colony, Santacruz	200,000,000	30 Jan, 2017	-	12 Apr, 2018	Closed
Others	Pathanamthitta	5,000,000	25 Feb, 2017	-	30 Jan, 2020	Closed
Others	Pathanamthitta	13,500,000	24 Dec, 2016	-	16 Nov, 2020	Closed
Others	Pathanamthitta	2,500,000	12 Jan, 2017	-	30 Jan, 2020	Closed
Others	THEKKEMALA P.O	129,100,000	12 Apr, 2017	-	24 Feb, 2020	Closed
OTHERS	THEKKEMALA P.O	24,100,000	20 Nov, 2017	-	29 Sep, 2020	Closed
OTHERS	THEKKEMALA P.O	23,200,000	07 Oct, 2017	-	29 Sep, 2020	Closed
OTHERS	THEKKEMALA P.O	81,100,000	05 Sep, 2017	-	13 Jul, 2020	Closed
OTHERS	Pathanamthitta	26,600,000	05 Feb, 2018	-	15 Dec, 2020	Closed
Others		60,718,744	21 Jan, 2019	-	-	Open
Others	Pathanamthitta	60,200,000	15 Dec, 2018	-	18 Jan, 2024	Closed
HDFC BANK LIMITED	SHASTRI ROAD	11,457,442	16 Aug, 2013	-	06 Jul, 2019	Closed
HDFC BANK LIMITED	SHASTRI ROAD	3,900,000	13 Jun, 2013	-	06 Jul, 2019	Closed
HDFC BANK LIMITED	SHASTRI ROAD	1,371,000	25 Jun, 2013	-	06 Jul, 2019	Closed
Others	Pathanamthitta	122,200,000	25 Jan, 2019	-	18 Jan, 2024	Closed
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	1,167,179,000	10 May, 2019	-	-	Open
Others	SENAPATI BAPAT MARG LOWER PAREL WEST	7,600,000	20 Jun, 2014	-	17 Oct, 2019	Closed
Others	ERNAKULAM	103,487,000	27 Jul, 2019	-	-	Open
Others	FIRST FLOOR JOYS BUILDING Nr. PADMA THEATRE	8,000,000	19 Sep, 2019	-	-	Open
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	1,320,338,000	16 Sep, 2019	-	-	Open
Others	KERALA-689654	11,500,000	11 Jan, 2020	-	18 Jan, 2024	Closed
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	1,167,179,000	10 May, 2019	-	-	Open
Others	ERNAKULAM NORTH P.O.,	15,000,000	02 Jun, 2020	-	-	Open
Others	ERNAKULAM NORTH P.O.,	200,000	02 Jun, 2020	-	-	Open
Others	ERNAKULAM NORTH P.O.,	307,800	02 Jun, 2020	-	-	Open
HDFC BANK LIMITED		2,010,000,000	05 Jun, 2020	11 Sep, 2023	-	Open
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	1,979,067,000	03 Jul, 2020	-	-	Open
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	1,497,099,000	01 Oct, 2020	-	-	Open
THE SOUTH INDIAN BANK LIMITED	THRISSUR 680001	53,700,000	29 Sep, 2020	-	11 Dec, 2020	Closed
THE SOUTH INDIAN BANK LIMITED	THRISSUR 680001	214,900,000	25 Sep, 2020	-	11 Dec, 2020	Closed
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	1,425,323,000	27 Nov, 2020	-	-	Open
State Bank of India	Joy Building, M.G Road	12,500,000	20 Jan, 2021	-	05 Apr, 2024	Closed
State Bank of India	Joy Building, M.G Road	12,500,000	20 Jan, 2021	-	05 Apr, 2024	Closed
State Bank of India	Joy Building, M.G Road	12,500,000	20 Jan, 2021	-	05 Apr, 2024	Closed
Canara Bank		1,000,000,000	31 Mar, 2021	-	13 May, 2024	Closed
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	965,088,000	05 May, 2021	-	-	Open
State Bank of India	Padma Junction	400,000,000	07 Jan, 2012	27 Jan, 2023	-	Open
K.S Harikumar	RAVIPURAM ROAD	5,000,000,000	24 Jun, 2013	06 Jan, 2016	30 Jan, 2020	Closed
Others		2,000,000,000	22 Dec, 2015	20 Sep, 2023	-	Open
Others	Shema Building MG ROAD RAVIPURAM	1,490,000,000	24 Mar, 2005	10 Sep, 2020	02 Jul, 2021	Closed
K.S Harikumar	RAVIPURAM ROAD	1,000,000,000	26 Mar, 2012	06 Jan, 2016	16 Aug, 2019	Closed
K.S Harikumar	Ernakulam	11,500,000	13 Dec, 2015	-	30 Jan, 2020	Closed
The Federal Bank Limited	Pathanamthitta	12,500,000	16 Dec, 2015	-	02 Mar, 2021	Closed
K.S Harikumar	ERNAKULAM	33,500,000	30 Oct, 2015	-	29 Mar, 2021	Closed
K.S Harikumar	ERNAKULAM	22,500,000	27 Sep, 2015	-	30 Jan, 2020	Closed
VARGHESE MATHEW	Pathanamthitta	13,500,000	20 Jul, 2015	-	30 Jan, 2020	Closed
HARIKUMAR K S	RAVIPURAM ROAD ERNAKULAM	15,000,000	20 Dec, 2014	-	30 Jan, 2020	Closed
VARGHESE MATHEW	THEKKEMALA P.O	11,000,000	24 Jan, 2015	-	30 Jan, 2020	Closed
THE SOUTH INDIAN BANK LIMITED	THERAKATHU BUILDINGS, COLLGE ROAD	24,200,000	21 Jun, 2013	-	27 Mar, 2017	Closed
K.S Harikumar	RAVIPURAM ROAD	3,000,000,000	31 Oct, 2012	06 Jan, 2016	30 Jan, 2020	Closed
Others	ALWAYE	500,000,000	24 Mar, 2012	18 Dec, 2015	10 Apr, 2018	Closed
K.S Harikumar	RAVIPURAM ROAD	500,000,000	10 Jan, 2012	06 Jan, 2016	16 Aug, 2019	Closed
K.S Harikumar	RAVIPURAM ROAD	250,000,000	02 Jun, 2011	06 Jan, 2016	16 Aug, 2019	Closed
VARGHESE MATHEW	THEKKEMALA P.O	250,000,000	27 Jul, 2010	17 Jan, 2014	25 Mar, 2015	Closed
VARGHESE MATHEW	THEKKEMALA P.O	250,000,000	17 Mar, 2010	17 Jan, 2014	10 Mar, 2015	Closed
VARGHESE MATHEW	THEKKEMALA P.O	250,000,000	31 Jul, 2009	17 Jan, 2014	28 Feb, 2015	Closed
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	1,759,314,000	19 Feb, 2020	-	-	Open
K.S Harikumar	RAVIPURAM ROAD	4,000,000,000	05 Apr, 2012	06 Jan, 2016	30 Jan, 2020	Closed
OTHERS	THEKKEMALA P.O	11,400,000	22 Dec, 2017	-	16 Nov, 2020	Closed
K.S Harikumar	RAVIPURAM ROAD	1,000,000,000	25 Jun, 2012	06 Jan, 2016	16 Aug, 2019	Closed
K.S Harikumar	ERNAKULAM	38,500,000	20 Oct, 2015	-	30 Jan, 2020	Closed
K.S Harikumar	RAVIPURAM ROAD	250,000,000	24 Jul, 2011	06 Jan, 2016	28 Nov, 2018	Closed
HARIKUMAR K S	RAVIPURAM ROAD ERNAKULAM	24,500,000	16 May, 2015	-	29 Sep, 2020	Closed
HARIKUMAR K S	RAVIPURAM ROAD ERNAKULAM	7,500,000	01 Jul, 2015	-	30 Jan, 2020	Closed
K.S Harikumar	RAVIPURAM ROAD	500,000,000	09 Dec, 2011	06 Jan, 2016	16 Aug, 2019	Closed
K.S Harikumar	RAVIPURAM ROAD	500,000,000	16 Nov, 2011	06 Jan, 2016	16 Aug, 2019	Closed
K.S Harikumar	RAVIPURAM ROAD	500,000,000	22 Aug, 2011	06 Jan, 2016	28 Nov, 2018	Closed
Varghese Mathew	Pathanamthitta	16,000,000	28 Feb, 2015	-	30 Jan, 2020	Closed
K.S Harikumar	RAVIPURAM ROAD	250,000,000	07 Mar, 2011	06 Jan, 2016	28 Nov, 2018	Closed
K.S Harikumar	RAVIPURAM ROAD	250,000,000	04 Nov, 2010	06 Jan, 2016	28 Nov, 2018	Closed
K.S Harikumar	RAVIPURAM ROAD	250,000,000	23 Sep, 2010	06 Jan, 2016	28 Nov, 2018	Closed
VARGHESE MATHEW	THEKKEMALA P.O	60,000,000	08 Nov, 2014	-	30 Jan, 2020	Closed
HDFC BANK LIMITED	SHASTRI ROAD	1,754,000	09 Jun, 2015	-	17 Oct, 2019	Closed
Varghese Mathew	Thekkemala p.o	112,000,000	29 Sep, 2014	-	30 Jan, 2020	Closed
Others	BANDRAKURLA COMPLEX,BANDRA, EAST MUMBAI 400051	1,673,697,000	17 Feb, 2021	-	-	Open
State Bank of India	M G ROAD	8,300,000	27 Oct, 2015	-	21 Jun, 2016	Closed
OTHERS	THEKKEMALA P.O	4,000,000	29 Apr, 2017	-	11 Jun, 2020	Closed
State Bank of India	M G ROAD	500,000,000	27 Oct, 2015	-	21 Jun, 2016	Closed

Registered Details

CIN

U65910KL1998PLC012154

Incorporation

1 years , 2 month

Company Email

ks.smitha@muthoottumini.com

Paid up Capital

₹ 2,503,253,900

Authorised Capital

₹ 3,250,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Muthoottu Mini Financiers Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Muthoottu Mini Financiers Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Muthoottu Mini Financiers Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Muthoottu Mini Financiers Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Muthoottu Mini Financiers Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Muthoottu Mini Financiers Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Muthoottu Mini Financiers Limited

What is MUTHOOTTU MINI FINANCIERS LIMITED ?

MUTHOOTTU MINI FINANCIERS LIMITED having CIN U65910KL1998PLC012154 is 1 years , 2 month old Public Indian Company incorporated with MCA on 18 Apr 2024. MUTHOOTTU MINI FINANCIERS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 3,250,000,000 and paid-up capital is 2,503,253,900.

What is the CIN of MUTHOOTTU MINI FINANCIERS LIMITED?

CIN of MUTHOOTTU MINI FINANCIERS LIMITED is U65910KL1998PLC012154.

Where is MUTHOOTTU MINI FINANCIERS LIMITED located?

Address of MUTHOOTTU MINI FINANCIERS LIMITED is 65/623k, muthoottu royal towers, kaloor,kochi,kerala,india-682017,.

Who are the directors of MUTHOOTTU MINI FINANCIERS LIMITED ?

The company has 15 directors/key management personnel . .,paul Maliakal,ann Mary George,smitha Ks,. .,nizzy Mathew,mathew Muthoottu,rajagopal Mangalathu,manojkumar Raveendra Panicker,pothanattu Mathai,mathew Muthoottu,u65910kl1998plc012154 U65910kl1998plc012154,nizzy Mathew,arun Sasidhara Menon,mampuzha Herbert,

What is the contact details of MUTHOOTTU MINI FINANCIERS LIMITED ?

Email : ks.smitha@muthoottumini.com
Address : 2/994 MUTHOOTTU BUILDINGSKOZHENCHERRY PATHANAMTHITTA PATHANAMTHITTA Kerala India 689641

What does MUTHOOTTU MINI FINANCIERS LIMITED do?

MUTHOOTTU MINI FINANCIERS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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