Muthoottu Mini Financiers Limited

Financials

Updated 3 months ago

Directors

Nizzy Mathew
Nizzy Mathew
Director/Designated Partner
Mathew Muthoottu
Mathew Muthoottu
Director/Designated Partner
Paul Jose Maliakal
Paul Jose Maliakal
Director/Designated Partner
Ann Mary George
Ann Mary George
Manager/Secretary
Rajagopal Saseendran Mangalathu
Rajagopal Saseendran Mangalathu
Director/Designated Partner
Manojkumar Raveendra Panicker
Manojkumar Raveendra Panicker
Director/Designated Partner

Company Information

CIN U65910KL1998PLC012154
Company Status Active
Registration Number 012154
Date of Incorporation 18 March 1998
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 3,250,000,000
Paid Up Capital 2,495,253,900
Date of Last Annual General Meeting 18 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

3,340 CR PENDING
Name Status Amount
State Bank Of India
19 September 2019
80 LAC
Union Bank Of India
18 July 2019
25 CR
Vistra Itcl India Limited
10 May 2019
116 CR
Andhra Bank
21 January 2019
6 CR
Varghese Mathew
15 December 2018
6 CR
Varghese Mathew
05 February 2018
2 CR
Varghese Mathew
22 December 2017
1 CR
Varghese Mathew
20 November 2017
2 CR
Varghese Mathew
07 October 2017
2 CR
Varghese Mathew
05 September 2017
8 CR
Varghese Mathew
29 April 2017
40 LAC
Varghese Mathew
12 April 2017
12 CR
Oriental Bank Of Commerce
27 March 2017
50 CR
Varghese Mathew
25 February 2017
50 LAC
Varghese Mathew
12 January 2017
25 LAC
Varghese Mathew
24 December 2016
1 CR
Federal Bank Limited
18 October 2016
2 CR
K S Harikumar
20 September 2016
25 LAC
K S Harikumar
10 September 2016
30 LAC
K S Harikumar
26 August 2016
25 LAC
K S Harikumar
26 July 2016
75 LAC
Union Bank Of India
30 June 2016
25 CR
K S Harikumar
26 June 2016
30 LAC
K S Harikumar
25 May 2016
25 LAC
Varghese Mathew
25 April 2016
55 LAC
Il & Fs Trust Company Limited
27 January 2016
200 CR
Andhra Bank
07 January 2016
75 CR
Indusind Bank
22 December 2015
75 CR
The Federal Bank Limited
16 December 2015
1 CR
K.s Harikumar
13 December 2015
1 CR
K.s Harikumar
30 October 2015
3 CR
K.s Harikumar
20 October 2015
3 CR
K.s Harikumar
27 September 2015
2 CR
Il & Fs Trust Company Limited
26 August 2015
250 CR
Varghese Mathew
20 July 2015
1 CR
Varghese Mathew
10 July 2015
5 CR
Harikumar K S
01 July 2015
75 LAC
Hdfc Bank Limited
09 June 2015
17 LAC
Harikumar K S
16 May 2015
2 CR
Il & Fs Trust Company Limited
30 March 2015
180 CR
Varghese Mathew
28 February 2015
1 CR
Varghese Mathew
24 January 2015
1 CR
Harikumar K S
20 December 2014
1 CR
Il & Fs Trust Company Limited
12 November 2014
200 CR
Varghese Mathew
08 November 2014
6 CR
Varghese Mathew
29 September 2014
11 CR
Il & Fs Trust Company Limited
07 August 2014
200 CR
Hdfc Bank Limited
20 June 2014
76 LAC
Il & Fs Trust Company Limited
27 March 2014
200 CR
Dhanlaxmi Bank Limited
28 October 2013
49 CR
K.s Harikumar
24 June 2013
500 CR
K.s Harikumar
31 October 2012
300 CR
K.s Harikumar
29 September 2012
200 CR
K.s Harikumar
05 April 2012
400 CR
State Bank Of India
07 January 2012
50 CR
Southindianbank
24 March 2005
149 CR
K.s Harikumar
25 June 2012
100 CR
K.s Harikumar
16 November 2011
50 CR
K.s Harikumar
09 December 2011
50 CR
K.s Harikumar
02 June 2011
25 CR
K.s Harikumar
10 January 2012
50 CR
K.s Harikumar
26 March 2012
100 CR
Hdfc Bank Limited
16 August 2013
1 CR
Hdfc Bank Limited
13 June 2013
39 LAC
Hdfc Bank Limited
25 June 2013
13 LAC
K.s Harikumar
23 September 2010
25 CR
K.s Harikumar
04 November 2010
25 CR
K.s Harikumar
22 August 2011
50 CR
K.s Harikumar
24 July 2011
25 CR
K.s Harikumar
07 March 2011
25 CR
Reliance Capital Ltd
30 January 2017
20 CR
The Federal Bank Ltd
24 March 2012
50 CR
The South Indian Bank Limited
21 June 2013
2 CR
State Bank Of India
27 October 2015
50 CR
State Bank Of India
27 October 2015
83 LAC
Varghese Mathew
27 July 2010
25 CR
Varghese Mathew
17 March 2010
25 CR
Varghese Mathew
31 July 2009
25 CR
Vistra Itcl India Limited
05 May 2021
96 CR
Canara Bank
31 March 2021
100 CR
Vistra Itcl India Limited
17 February 2021
167 CR
Csb Bank Limited
22 January 2021
30 CR
State Bank Of India
20 January 2021
1 CR
State Bank Of India
20 January 2021
1 CR
State Bank Of India
20 January 2021
1 CR
Dcb Bank Limited
21 December 2020
15 CR
Vistra Itcl India Limited
27 November 2020
142 CR
The Karur Vysya Bank Limited
23 November 2020
25 CR
Vistra Itcl India Limited
01 October 2020
149 CR
Vistra Itcl India Limited
03 July 2020
197 CR
Hdfc Banklimited
05 June 2020
52 CR
South Indian Bank
02 June 2020
1 CR
South Indian Bank
02 June 2020
2 LAC
South Indian Bank
02 June 2020
3 LAC
Vistra Itcl India Limited
19 February 2020
175 CR
Varghese Mathew
11 January 2020
1 CR
Vistra Itcl India Limited
16 September 2019
132 CR
K.s Harikumar
27 July 2019
10 CR
Vistra Itcl India Limited
10 May 2019
116 CR
Varghese Mathew
25 January 2019
12 CR
The South Indian Bank Limited
29 September 2020
5 CR
The South Indian Bank Limited
25 September 2020
21 CR
Indian Bank
15 December 2023
0
Canara Bank
20 October 2023
0
Uco Bank
27 September 2023
0
Others
14 August 2023
0
City Union Bank Limited
30 June 2023
0
Others
22 June 2023
0
Others
29 May 2023
0
Others
26 April 2023
0
Others
29 March 2023
0
The Catholic Syrian Bank Ltd
23 March 2023
0
Hdfc Bank Limited
04 February 2023
0
Indian Overseas Bank
05 April 2023
0
Others
14 March 2023
0
Others
14 March 2023
0
Others
15 February 2023
0
Others
10 February 2023
0
Yes Bank Limited
04 January 2023
0
Tata Capital Financial Services Limited
28 December 2022
0
Canara Bank
21 December 2022
0
Karnataka Bank Ltd.
30 September 2022
0
The South Indian Bank Limited
27 September 2021
0
Others
25 July 2022
0
Others
25 July 2022
0
Canara Bank
18 July 2022
0
Uco Bank
18 July 2022
0
The Catholic Syrian Bank Ltd
30 June 2022
0
Others
30 June 2022
0
Others
29 June 2022
0
Others
09 May 2022
0
Canara Bank
14 March 2022
0
Uco Bank
18 December 2021
0
The Catholic Syrian Bank Ltd
22 January 2021
0
Others
21 December 2020
0
Others
07 January 2016
0
Others
23 November 2020
0
Others
18 July 2019
0
Others
23 May 2022
0
Others
17 May 2022
0
Others
03 May 2021
0
Others
17 May 2022
0
Others
30 March 2022
0
Indian Bank
30 March 2022
0
Indian Bank
30 March 2022
0
Il & Fs Trust Company Limited
30 March 2015
0
Il & Fs Trust Company Limited
12 November 2014
0
Il & Fs Trust Company Limited
27 March 2014
0
Others
27 January 2016
0
Il & Fs Trust Company Limited
26 August 2015
0
Il & Fs Trust Company Limited
07 August 2014
0
K.s Harikumar
29 September 2012
0
Idbi Bank Limited
14 January 2022
0
Others
03 January 2022
0
Others
18 December 2021
0
Others
27 March 2017
0
Others
30 June 2016
0
Others
28 October 2013
0
Others
16 September 2021
0
Others
25 May 2016
0
Others
25 April 2016
0
Others
26 August 2016
0
Others
20 September 2016
0
Others
10 September 2016
0
Others
26 June 2016
0
Others
26 July 2016
0
Others
10 July 2015
0
Others
18 October 2016
0
Others
30 January 2017
0
Others
25 February 2017
0
Others
24 December 2016
0
Others
12 January 2017
0
Others
12 April 2017
0
Others
20 November 2017
0
Others
07 October 2017
0
Others
05 September 2017
0
Others
05 February 2018
0
Others
21 January 2019
0
Others
15 December 2018
0
Hdfc Bank Limited
16 August 2013
0
Hdfc Bank Limited
13 June 2013
0
Hdfc Bank Limited
25 June 2013
0
Others
25 January 2019
0
Others
10 May 2019
0
Others
20 June 2014
0
Others
27 July 2019
0
Others
19 September 2019
0
Others
16 September 2019
0
Others
11 January 2020
0
Others
10 May 2019
0
Others
02 June 2020
0
Others
02 June 2020
0
Others
02 June 2020
0
Hdfc Bank Limited
05 June 2020
0
Others
03 July 2020
0
Others
01 October 2020
0
The South Indian Bank Limited
29 September 2020
0
The South Indian Bank Limited
25 September 2020
0
Others
27 November 2020
0
State Bank Of India
20 January 2021
0
State Bank Of India
20 January 2021
0
State Bank Of India
20 January 2021
0
Canara Bank
31 March 2021
0
Others
05 May 2021
0
State Bank Of India
07 January 2012
0
K.s Harikumar
24 June 2013
0
Others
22 December 2015
0
Others
24 March 2005
0
K.s Harikumar
26 March 2012
0
K.s Harikumar
13 December 2015
0
The Federal Bank Limited
16 December 2015
0
K.s Harikumar
30 October 2015
0
K.s Harikumar
27 September 2015
0
Varghese Mathew
20 July 2015
0
Harikumar K S
20 December 2014
0
Varghese Mathew
24 January 2015
0
The South Indian Bank Limited
21 June 2013
0
K.s Harikumar
31 October 2012
0
Others
24 March 2012
0
K.s Harikumar
10 January 2012
0
K.s Harikumar
02 June 2011
0
Varghese Mathew
27 July 2010
0
Varghese Mathew
17 March 2010
0
Varghese Mathew
31 July 2009
0
Others
19 February 2020
0
K.s Harikumar
05 April 2012
0
Others
22 December 2017
0
K.s Harikumar
25 June 2012
0
K.s Harikumar
20 October 2015
0
K.s Harikumar
24 July 2011
0
Harikumar K S
16 May 2015
0
Harikumar K S
01 July 2015
0
K.s Harikumar
09 December 2011
0
K.s Harikumar
16 November 2011
0
K.s Harikumar
22 August 2011
0
Varghese Mathew
28 February 2015
0
K.s Harikumar
07 March 2011
0
K.s Harikumar
04 November 2010
0
K.s Harikumar
23 September 2010
0
Varghese Mathew
08 November 2014
0
Hdfc Bank Limited
09 June 2015
0
Varghese Mathew
29 September 2014
0
Others
17 February 2021
0
State Bank Of India
27 October 2015
0
Others
29 April 2017
0
State Bank Of India
27 October 2015
0
Canara Bank
20 October 2023
0
Uco Bank
27 September 2023
0
Others
14 August 2023
0
City Union Bank Limited
30 June 2023
0
Others
22 June 2023
0
Others
29 May 2023
0
Others
26 April 2023
0
Others
29 March 2023
0
The Catholic Syrian Bank Ltd
23 March 2023
0
Hdfc Bank Limited
04 February 2023
0
Indian Overseas Bank
05 April 2023
0
Others
14 March 2023
0
Others
14 March 2023
0
Others
15 February 2023
0
Others
10 February 2023
0
Yes Bank Limited
04 January 2023
0
Tata Capital Financial Services Limited
28 December 2022
0
Canara Bank
21 December 2022
0
Karnataka Bank Ltd.
30 September 2022
0
The South Indian Bank Limited
27 September 2021
0
Others
25 July 2022
0
Others
25 July 2022
0
Canara Bank
18 July 2022
0
Uco Bank
18 July 2022
0
The Catholic Syrian Bank Ltd
30 June 2022
0
Others
30 June 2022
0
Others
29 June 2022
0
Others
09 May 2022
0
Canara Bank
14 March 2022
0
Uco Bank
18 December 2021
0
The Catholic Syrian Bank Ltd
22 January 2021
0
Others
21 December 2020
0
Others
07 January 2016
0
Others
23 November 2020
0
Others
18 July 2019
0
Others
23 May 2022
0
Others
17 May 2022
0
Others
03 May 2021
0
Others
17 May 2022
0
Others
30 March 2022
0
Indian Bank
30 March 2022
0
Indian Bank
30 March 2022
0
Il & Fs Trust Company Limited
30 March 2015
0
Il & Fs Trust Company Limited
12 November 2014
0
Il & Fs Trust Company Limited
27 March 2014
0
Others
27 January 2016
0
Il & Fs Trust Company Limited
26 August 2015
0
Il & Fs Trust Company Limited
07 August 2014
0
K.s Harikumar
29 September 2012
0
Idbi Bank Limited
14 January 2022
0
Others
03 January 2022
0
Others
18 December 2021
0
Others
27 March 2017
0
Others
30 June 2016
0
Others
28 October 2013
0
Others
16 September 2021
0
Others
25 May 2016
0
Others
25 April 2016
0
Others
26 August 2016
0
Others
20 September 2016
0
Others
10 September 2016
0
Others
26 June 2016
0
Others
26 July 2016
0
Others
10 July 2015
0
Others
18 October 2016
0
Others
30 January 2017
0
Others
25 February 2017
0
Others
24 December 2016
0
Others
12 January 2017
0
Others
12 April 2017
0
Others
20 November 2017
0
Others
07 October 2017
0
Others
05 September 2017
0
Others
05 February 2018
0
Others
21 January 2019
0
Others
15 December 2018
0
Hdfc Bank Limited
16 August 2013
0
Hdfc Bank Limited
13 June 2013
0
Hdfc Bank Limited
25 June 2013
0
Others
25 January 2019
0
Others
10 May 2019
0
Others
20 June 2014
0
Others
27 July 2019
0
Others
19 September 2019
0
Others
16 September 2019
0
Others
11 January 2020
0
Others
10 May 2019
0
Others
02 June 2020
0
Others
02 June 2020
0
Others
02 June 2020
0
Hdfc Bank Limited
05 June 2020
0
Others
03 July 2020
0
Others
01 October 2020
0
The South Indian Bank Limited
29 September 2020
0
The South Indian Bank Limited
25 September 2020
0
Others
27 November 2020
0
State Bank Of India
20 January 2021
0
State Bank Of India
20 January 2021
0
State Bank Of India
20 January 2021
0
Canara Bank
31 March 2021
0
Others
05 May 2021
0
State Bank Of India
07 January 2012
0
K.s Harikumar
24 June 2013
0
Others
22 December 2015
0
Others
24 March 2005
0
K.s Harikumar
26 March 2012
0
K.s Harikumar
13 December 2015
0
The Federal Bank Limited
16 December 2015
0
K.s Harikumar
30 October 2015
0
K.s Harikumar
27 September 2015
0
Varghese Mathew
20 July 2015
0
Harikumar K S
20 December 2014
0
Varghese Mathew
24 January 2015
0
The South Indian Bank Limited
21 June 2013
0
K.s Harikumar
31 October 2012
0
Others
24 March 2012
0
K.s Harikumar
10 January 2012
0
K.s Harikumar
02 June 2011
0
Varghese Mathew
27 July 2010
0
Varghese Mathew
17 March 2010
0
Varghese Mathew
31 July 2009
0
Others
19 February 2020
0
K.s Harikumar
05 April 2012
0
Others
22 December 2017
0
K.s Harikumar
25 June 2012
0
K.s Harikumar
20 October 2015
0
K.s Harikumar
24 July 2011
0
Harikumar K S
16 May 2015
0
Harikumar K S
01 July 2015
0
K.s Harikumar
09 December 2011
0
K.s Harikumar
16 November 2011
0
K.s Harikumar
22 August 2011
0
Varghese Mathew
28 February 2015
0
K.s Harikumar
07 March 2011
0
K.s Harikumar
04 November 2010
0
K.s Harikumar
23 September 2010
0
Varghese Mathew
08 November 2014
0
Hdfc Bank Limited
09 June 2015
0
Varghese Mathew
29 September 2014
0
Others
17 February 2021
0
State Bank Of India
27 October 2015
0
Others
29 April 2017
0
State Bank Of India
27 October 2015
0
Others
09 November 2023
0
Others
29 December 2023
0
Others
28 December 2023
0
Others
28 December 2023
0
Indian Bank
15 December 2023
0
Canara Bank
20 October 2023
0
Uco Bank
27 September 2023
0
Others
14 August 2023
0
City Union Bank Limited
30 June 2023
0
Others
22 June 2023
0
Others
29 May 2023
0
Others
26 April 2023
0
Others
29 March 2023
0
The Catholic Syrian Bank Ltd
23 March 2023
0
Hdfc Bank Limited
04 February 2023
0
Indian Overseas Bank
05 April 2023
0
Others
14 March 2023
0
Others
14 March 2023
0
Others
15 February 2023
0
Others
10 February 2023
0
Yes Bank Limited
04 January 2023
0
Tata Capital Financial Services Limited
28 December 2022
0
Canara Bank
21 December 2022
0
Karnataka Bank Ltd.
30 September 2022
0
Canara Bank
18 July 2022
0
Uco Bank
18 July 2022
0
The Catholic Syrian Bank Ltd
22 January 2021
0
The South Indian Bank Limited
27 September 2021
0
The Catholic Syrian Bank Ltd
30 June 2022
0
Others
30 June 2022
0
Others
25 July 2022
0
Others
25 July 2022
0
Uco Bank
18 December 2021
0
Others
29 June 2022
0
Others
09 May 2022
0
Canara Bank
14 March 2022
0
Indian Bank
30 March 2022
0
Indian Bank
30 March 2022
0
Others
30 March 2022
0
Others
23 November 2020
0
Others
18 July 2019
0
Others
07 January 2016
0
Others
21 December 2020
0
Others
23 May 2022
0
Others
17 May 2022
0
Others
03 May 2021
0
Others
17 May 2022
0
Others
27 January 2016
0
Il & Fs Trust Company Limited
27 March 2014
0
Il & Fs Trust Company Limited
12 November 2014
0
Il & Fs Trust Company Limited
30 March 2015
0
K.s Harikumar
29 September 2012
0
Il & Fs Trust Company Limited
26 August 2015
0
Il & Fs Trust Company Limited
07 August 2014
0
Idbi Bank Limited
14 January 2022
0
Others
03 January 2022
0
Others
28 October 2013
0
Others
16 September 2021
0
Others
18 December 2021
0
Others
30 June 2016
0
Others
27 March 2017
0
Others
25 May 2016
0
Others
25 April 2016
0
Others
26 August 2016
0
Others
20 September 2016
0
Others
10 September 2016
0
Others
26 June 2016
0
Others
26 July 2016
0
Others
10 July 2015
0
Others
18 October 2016
0
Others
30 January 2017
0
Others
25 February 2017
0
Others
24 December 2016
0
Others
12 January 2017
0
Others
12 April 2017
0
Others
20 November 2017
0
Others
07 October 2017
0
Others
05 September 2017
0
Others
05 February 2018
0
Others
21 January 2019
0
Others
15 December 2018
0
Hdfc Bank Limited
16 August 2013
0
Hdfc Bank Limited
13 June 2013
0
Hdfc Bank Limited
25 June 2013
0
Others
25 January 2019
0
Others
10 May 2019
0
Others
20 June 2014
0
Others
27 July 2019
0
Others
19 September 2019
0
Others
16 September 2019
0
Others
11 January 2020
0
Others
10 May 2019
0
Others
02 June 2020
0
Others
02 June 2020
0
Others
02 June 2020
0
Hdfc Bank Limited
05 June 2020
0
Others
03 July 2020
0
Others
01 October 2020
0
The South Indian Bank Limited
29 September 2020
0
The South Indian Bank Limited
25 September 2020
0
Others
27 November 2020
0
State Bank Of India
20 January 2021
0
State Bank Of India
20 January 2021
0
State Bank Of India
20 January 2021
0
Canara Bank
31 March 2021
0
Others
05 May 2021
0
State Bank Of India
07 January 2012
0
K.s Harikumar
24 June 2013
0
Others
22 December 2015
0
Others
24 March 2005
0
K.s Harikumar
26 March 2012
0
K.s Harikumar
13 December 2015
0
The Federal Bank Limited
16 December 2015
0
K.s Harikumar
30 October 2015
0
K.s Harikumar
27 September 2015
0
Varghese Mathew
20 July 2015
0
Harikumar K S
20 December 2014
0
Varghese Mathew
24 January 2015
0
The South Indian Bank Limited
21 June 2013
0
K.s Harikumar
31 October 2012
0
Others
24 March 2012
0
K.s Harikumar
10 January 2012
0
K.s Harikumar
02 June 2011
0
Varghese Mathew
27 July 2010
0
Varghese Mathew
17 March 2010
0
Varghese Mathew
31 July 2009
0
Others
19 February 2020
0
K.s Harikumar
05 April 2012
0
Others
22 December 2017
0
K.s Harikumar
25 June 2012
0
K.s Harikumar
20 October 2015
0
K.s Harikumar
24 July 2011
0
Harikumar K S
16 May 2015
0
Harikumar K S
01 July 2015
0
K.s Harikumar
09 December 2011
0
K.s Harikumar
16 November 2011
0
K.s Harikumar
22 August 2011
0
Varghese Mathew
28 February 2015
0
K.s Harikumar
07 March 2011
0
K.s Harikumar
04 November 2010
0
K.s Harikumar
23 September 2010
0
Varghese Mathew
08 November 2014
0
Hdfc Bank Limited
09 June 2015
0
Varghese Mathew
29 September 2014
0
Others
17 February 2021
0
State Bank Of India
27 October 2015
0
Others
29 April 2017
0
State Bank Of India
27 October 2015
0

Frequently Asked Questions

What is the date on which the Muthoottu mini financiers limited incorporated?

Muthoottu mini financiers limited was incorporated on 18 March 1998 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Muthoottu mini financiers limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Muthoottu mini financiers limited?

14 of directors are associated with the company.

What is the number of directors associated with Muthoottu mini financiers limited?

14 of directors are associated with the company.

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