MUTHOOTTU MINI FINANCIERS LIMITED

MUTHOOTTU MINI FINANCIERS LIMITED (CIN: U65910KL1998PLC012154) is a Public company incorporated on 18 Mar 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 3250000000.00 and its paid-up capital is Rs. 2503253900.00.
MUTHOOTTU MINI FINANCIERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MUTHOOTTU MINI FINANCIERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MUTHOOTTU MINI FINANCIERS LIMITED is 65/623K, MUTHOOTTU ROYAL TOWERS, KALOOR,Ernakulam,KOCHI,Kerala,India,682017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910KL1998PLC012154
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/18/1998
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	65/623K, MUTHOOTTU ROYAL TOWERS, KALOOR,Ernakulam,KOCHI,Kerala,India,682017

Key Numbers

Authorised Capital:	3250000000
Paid up Capital:	2503253900
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MUTHOOTTU MINI FINANCIERS LIMITED

Previous CIN

Previous CIN:

U65910KL1998PLC012154

Regulatory Filings for MUTHOOTTU MINI FINANCIERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MUTHOOTTU MINI FINANCIERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MUTHOOTTU MINI FINANCIERS LIMITED

Litigation Report for MUTHOOTTU MINI FINANCIERS LIMITED

Obtain a detailed list of all legal cases that MUTHOOTTU MINI FINANCIERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MUTHOOTTU MINI FINANCIERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MUTHOOTTU MINI FINANCIERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MUTHOOTTU MINI FINANCIERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MUTHOOTTU MINI FINANCIERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
01529366	ANN MARY GEORGE	CFO	2016-05-30
	SMITHA KS	Company Secretary	2015-05-09
01680739	NIZZY MATHEW	Whole-time director	2014-10-10
01786534	MATHEW MUTHOOTTU	Managing Director	2016-05-30
09357326	MANOJKUMAR RAVEENDRA PANICKER	Director	2022-09-30
	POTHANATTU ETHAPPIRI MATHAI	CEO	2021-01-01
10838844	BABITA TERESA GEORGE	Additional Director	2024-11-16
06783512	VENUGOPAL KUTTAPPAN NAIR .	Director	2024-10-08
00640728	MAMPUZHA MATHEW HERBERT	Director	2024-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101018393	Open	11/21/2024	No Data Available
101013829	Open	11/28/2024	No Data Available
100991541	Open	09/12/2024	No Data Available
100986043	Open	09/26/2024	No Data Available
100985748	Open	09/26/2024	No Data Available
100985265	Open	09/26/2024	No Data Available
100974350	Open	08/30/2024	No Data Available
100973492	Open	08/23/2024	No Data Available
100962185	Open	08/08/2024	No Data Available
100956684	Open	07/29/2024	No Data Available
100946678	Open	06/28/2024	No Data Available
100945001	Open	06/28/2024	No Data Available
100929253	Open	05/27/2024	No Data Available
100912235	Open	04/24/2024	No Data Available
100911677	Open	04/20/2024	No Data Available
100893381	Open	03/15/2024	No Data Available
100880790	Open	02/27/2024	No Data Available
100866049	Open	01/29/2024	No Data Available
100859811	Open	01/10/2024	No Data Available
100850891	Open	12/30/2023	No Data Available
100842876	Open	11/09/2023	No Data Available
100841889	Open	12/29/2023	No Data Available
100838096	Open	12/28/2023	No Data Available
100838087	Open	12/28/2023	No Data Available
100828003	Open	12/15/2023	No Data Available
100803236	Open	10/20/2023	No Data Available
100782752	Open	09/27/2023	No Data Available
100779809	Open	08/14/2023	No Data Available
100750874	Open	06/30/2023	No Data Available
100748505	Open	06/22/2023	No Data Available
100730473	Closed	05/29/2023	09/19/2024
100717396	Open	04/26/2023	No Data Available
100707182	Open	03/29/2023	No Data Available
100702999	Open	03/23/2023	No Data Available
100695416	Open	02/04/2023	No Data Available
100695183	Open	04/05/2023	No Data Available
100693488	Open	03/14/2023	No Data Available
100693487	Open	03/14/2023	No Data Available
100683320	Open	02/15/2023	No Data Available
100673441	Open	02/10/2023	No Data Available
100668801	Open	01/04/2023	No Data Available
100663855	Open	12/28/2022	No Data Available
100663431	Open	12/21/2022	No Data Available
100619911	Open	09/30/2022	No Data Available
100601379	Open	07/18/2022	No Data Available
100552817	Open	03/14/2022	No Data Available
100572027	Closed	05/09/2022	08/02/2022
100587408	Closed	06/29/2022	08/20/2024
100521656	Open	12/18/2021	No Data Available
100601949	Open	07/25/2022	No Data Available
100419019	Open	01/22/2021	No Data Available
100488332	Open	09/27/2021	No Data Available
100593347	Open	06/30/2022	No Data Available
100592398	Open	06/30/2022	No Data Available
100593726	Open	07/18/2022	No Data Available
100601961	Closed	07/25/2022	09/06/2024
100562282	Open	03/30/2022	No Data Available
100562125	Open	03/30/2022	No Data Available
100555252	Open	03/30/2022	No Data Available
100411369	Open	12/21/2020	No Data Available
100391668	Open	11/23/2020	No Data Available
100287381	Closed	07/18/2019	04/29/2022
100020954	Closed	01/07/2016	04/29/2022
100584869	Open	05/23/2022	No Data Available
100579615	Closed	05/17/2022	07/29/2024
100579611	Open	05/03/2021	No Data Available
100577662	Closed	05/17/2022	10/10/2022
10489987	Closed	03/27/2014	03/30/2022
10539470	Closed	11/12/2014	03/30/2022
10569343	Closed	03/30/2015	03/30/2022
100026615	Closed	01/27/2016	03/30/2022
10595013	Closed	08/26/2015	03/30/2022
10531960	Closed	08/07/2014	03/30/2022
10487316	Closed	09/29/2012	08/16/2019
100525489	Open	01/14/2022	No Data Available
100534841	Open	01/03/2022	No Data Available
10460067	Open	10/28/2013	No Data Available
100513140	Open	09/16/2021	No Data Available
100516010	Closed	12/18/2021	11/27/2024
100086773	Open	03/27/2017	No Data Available
100043214	Open	06/30/2016	No Data Available
100051785	Closed	05/25/2016	01/30/2020
100051787	Closed	04/25/2016	01/30/2020
100061626	Closed	08/26/2016	01/30/2020
100065197	Closed	09/20/2016	01/30/2020
100065199	Closed	09/10/2016	01/30/2020
100065201	Closed	06/26/2016	01/30/2020
100066122	Closed	07/26/2016	01/30/2020
100074037	Closed	07/10/2015	01/30/2020
100074156	Open	10/18/2016	No Data Available
100079102	Closed	01/30/2017	04/12/2018
100082245	Closed	02/25/2017	01/30/2020
100082246	Closed	12/24/2016	11/16/2020
100082247	Closed	01/12/2017	01/30/2020
100143045	Closed	04/12/2017	02/24/2020
100157867	Closed	11/20/2017	09/29/2020
100157873	Closed	10/07/2017	09/29/2020
100157952	Closed	09/05/2017	07/13/2020
100159837	Closed	02/05/2018	12/15/2020
100238234	Open	01/21/2019	No Data Available
100238367	Closed	12/15/2018	01/18/2024
100240995	Closed	08/16/2013	07/06/2019
100240997	Closed	06/13/2013	07/06/2019
100241011	Closed	06/25/2013	07/06/2019
100242323	Closed	01/25/2019	01/18/2024
100274019	Open	05/10/2019	No Data Available
100278141	Closed	06/20/2014	10/17/2019
100289785	Open	07/27/2019	No Data Available
100293568	Open	09/19/2019	No Data Available
100300977	Open	09/16/2019	No Data Available
100325580	Closed	01/11/2020	01/18/2024
100333307	Open	05/10/2019	No Data Available
100343099	Open	06/02/2020	No Data Available
100343101	Open	06/02/2020	No Data Available
100343103	Open	06/02/2020	No Data Available
100353516	Open	06/05/2020	No Data Available
100365359	Open	07/03/2020	No Data Available
100377462	Open	10/01/2020	No Data Available
100387726	Closed	09/29/2020	12/11/2020
100387731	Closed	09/25/2020	12/11/2020
100403097	Open	11/27/2020	No Data Available
100419023	Closed	01/20/2021	04/05/2024
100419024	Closed	01/20/2021	04/05/2024
100419027	Closed	01/20/2021	04/05/2024
100437909	Closed	03/31/2021	05/13/2024
100475398	Open	05/05/2021	No Data Available
10338604	Open	01/07/2012	No Data Available
10450146	Closed	06/24/2013	01/30/2020
10621530	Open	12/22/2015	No Data Available
90020552	Closed	03/24/2005	07/02/2021
10371244	Closed	03/26/2012	08/16/2019
10613593	Closed	12/13/2015	01/30/2020
10612930	Closed	12/16/2015	03/02/2021
10603595	Closed	10/30/2015	03/29/2021
10601291	Closed	09/27/2015	01/30/2020
10591971	Closed	07/20/2015	01/30/2020
10585953	Closed	12/20/2014	01/30/2020
10566651	Closed	01/24/2015	01/30/2020
10436922	Closed	06/21/2013	03/27/2017
10397829	Closed	10/31/2012	01/30/2020
10348372	Closed	03/24/2012	04/10/2018
10331591	Closed	01/10/2012	08/16/2019
10291158	Closed	06/02/2011	08/16/2019
10236625	Closed	07/27/2010	03/25/2015
10213348	Closed	03/17/2010	03/10/2015
10170705	Closed	07/31/2009	02/28/2015
100333241	Open	02/19/2020	No Data Available
10363213	Closed	04/05/2012	01/30/2020
100157908	Closed	12/22/2017	11/16/2020
10374816	Closed	06/25/2012	08/16/2019
10604330	Closed	10/20/2015	01/30/2020
10352685	Closed	07/24/2011	11/28/2018
10585952	Closed	05/16/2015	09/29/2020
10583201	Closed	07/01/2015	01/30/2020
10331199	Closed	12/09/2011	08/16/2019
10322062	Closed	11/16/2011	08/16/2019
10317556	Closed	08/22/2011	11/28/2018
10566653	Closed	02/28/2015	01/30/2020
10279242	Closed	03/07/2011	11/28/2018
10253867	Closed	11/04/2010	11/28/2018
10247909	Closed	09/23/2010	11/28/2018
10566652	Closed	11/08/2014	01/30/2020
10600722	Closed	06/09/2015	10/17/2019
10566515	Closed	09/29/2014	01/30/2020
100425564	Open	02/17/2021	No Data Available
10603432	Closed	10/27/2015	06/21/2016
100157910	Closed	04/29/2017	06/11/2020
10619221	Closed	10/27/2015	06/21/2016

Prosecution Details of MUTHOOTTU MINI FINANCIERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MUTHOOTTU MINI FINANCIERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MUTHOOTTU MINI FINANCIERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of MUTHOOTTU MINI FINANCIERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MUTHOOTTU MINI FINANCIERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of MUTHOOTTU MINI FINANCIERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	65/623K, MUTHOOTTU ROYAL TOWERS, KALOOR,Ernakulam,KOCHI,Kerala,India,682017

Auditors of MUTHOOTTU MINI FINANCIERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

View this company on

Finanvo Technowire