Muthoottu Mini Financiers Limited registered address on file is 2/994 MUTHOOTTU BUILDINGSKOZHENCHERRY PATHANAMTHITTA, PATHANAMTHITTA - 689641, Kerala, India.
Muthoottu Mini Financiers Limited currently have 8 Active Directors / Partners: Nizzy Mathew, Mathew Muthoottu, Philomina Thomas, Mammen Mathews, Thomas Cherian, Ann Mary George, Krishnakumar Kaithavana Raghava Panicker, Smitha Ks, and there are no other Active Directors / Partners in the company except these 8 officials.
Muthoottu Mini Financiers Limited is involved in Activity and currently company is in Active Status.
| Company Name | MUTHOOTTU MINI FINANCIERS LIMITED |
|---|---|
| CIN | U65910KL1998PLC012154 |
| Registration Date | 18 March, 1998 |
| Registeration No. | 012154 |
| RoC | ROC Ernakulam |
| State | Kerala |
| Registered Address | 2/994 MUTHOOTTU BUILDINGSKOZHENCHERRY PATHANAMTHITTA, PATHANAMTHITTA - 689641, Kerala, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 3250000000 INR |
| PaidUp Capital | Rs 2495253900 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Nizzy Mathew | |
| Mathew Muthoottu | |
| Philomina Thomas | |
| Mammen Mathews | |
| Thomas Cherian | |
| Ann Mary George | |
| Krishnakumar Kaithavana Raghava Panicker | |
| Smitha Ks | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Roy Mathew Mathew | |
| Gopala Subramonia Kurup | |
| Priya K Menon | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 1754000 INR | 09 June, 2015 | - | Open | |
| List of Fixed Assets as mentioned in Annexure I to | Rs 2500000 INR | 25 May, 2016 | - | Open |
| List of Fixed Assets as mentioned in Annexure I to | Rs 2500000 INR | 26 August, 2016 | - | Open |
| List of Fixed Assets as mentioned in Annexure I to | Rs 2500000 INR | 20 September, 2016 | - | Open |
| As mentioned in Annexure-1 of the Debenture Trust | Rs 2500000 INR | 12 January, 2017 | - | Open |
| List of Fixed Assets as mentioned in Annexure I to | Rs 3000000 INR | 26 June, 2016 | - | Open |
| List of Fixed Assets as mentioned in Annexure I to | Rs 3000000 INR | 10 September, 2016 | - | Open |
| fixed assets as mentioned in Annexure-1 of the Deb | Rs 5000000 INR | 25 February, 2017 | - | Open |
| List of Fixed Assets as mentioned in Annexure I to | Rs 5500000 INR | 25 April, 2016 | - | Open |
| Rs 7500000 INR | 01 July, 2015 | - | Open | |
| List of Fixed Assets as mentioned in Annexure I to | Rs 7500000 INR | 26 July, 2016 | - | Open |
| Rs 8300000 INR | 27 October, 2015 | - | Closed | |
| Rs 11000000 INR | 24 January, 2015 | - | Open | |
| Rs 11500000 INR | 13 December, 2015 | - | Open | |
| Rs 12500000 INR | 16 December, 2015 | - | Open | |
| Rs 13500000 INR | 20 July, 2015 | - | Open | |
| As mentioned in Annexure-1 of the Debenture Trust | Rs 13500000 INR | 24 December, 2016 | - | Open |
| Rs 15000000 INR | 20 December, 2014 | - | Open | |
| Rs 16000000 INR | 28 February, 2015 | - | Open | |
| Fixed Deposit-10390300256396 of Rs.2,00,00,000. | Rs 20000000 INR | 18 October, 2016 | - | Open |
| Rs 22500000 INR | 27 September, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 24200000 INR | 21 June, 2013 | - | Closed |
| Rs 24500000 INR | 16 May, 2015 | - | Open | |
| Rs 33500000 INR | 30 October, 2015 | - | Open | |
| Rs 38500000 INR | 20 October, 2015 | - | Open | |
| As mentioned in Annexure-1 of the Debenture Trust | Rs 50500000 INR | 10 July, 2015 | - | Open |
| Rs 60000000 INR | 08 November, 2014 | - | Open | |
| Rs 112000000 INR | 29 September, 2014 | - | Open | |
| Book debts | Rs 200000000 INR | 30 January, 2017 | - | Open |
| Book debts | Rs 250000000 INR | 31 July, 2009 | 17 January, 2014 | Closed |
| Book debts | Rs 250000000 INR | 17 March, 2010 | 17 January, 2014 | Closed |
| Book debts | Rs 250000000 INR | 27 July, 2010 | 17 January, 2014 | Closed |
| Book debts | Rs 250000000 INR | 23 September, 2010 | 06 January, 2016 | Open |
| Book debts | Rs 250000000 INR | 04 November, 2010 | 06 January, 2016 | Open |
| Book debts | Rs 250000000 INR | 07 March, 2011 | 06 January, 2016 | Open |
| Book debts | Rs 250000000 INR | 02 June, 2011 | 06 January, 2016 | Open |
| Book debts | Rs 250000000 INR | 24 July, 2011 | 06 January, 2016 | Open |
| Book debts present & future receivables |
Rs 250000000 INR | 30 June, 2016 | - | Open |
| Book debts Hypothecation of current assets,loans and advances |
Rs 290000000 INR | 28 October, 2013 | 09 May, 2017 | Open |
| Book debts | Rs 500000000 INR | 22 August, 2011 | 06 January, 2016 | Open |
| Book debts | Rs 500000000 INR | 16 November, 2011 | 06 January, 2016 | Open |
| Book debts | Rs 500000000 INR | 09 December, 2011 | 06 January, 2016 | Open |
| Immovable property or any interest therein Current assets of Company and equitable mortgage |
Rs 500000000 INR | 07 January, 2012 | 16 August, 2016 | Open |
| Book debts | Rs 500000000 INR | 10 January, 2012 | 06 January, 2016 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Entire current assets of the company |
Rs 500000000 INR | 24 March, 2012 | 18 December, 2015 | Open |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 27 October, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 22 December, 2015 | 04 January, 2017 | Open |
| Book debts Hypothecation of Gold Loan, Fixed Deposits |
Rs 500000000 INR | 27 March, 2017 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) as Gold loan receivables and current assets |
Rs 750000000 INR | 07 January, 2016 | 08 May, 2017 | Open |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 26 March, 2012 | 06 January, 2016 | Open |
| Book debts | Rs 1000000000 INR | 25 June, 2012 | 06 January, 2016 | Open |
| Immovable property or any interest therein | Rs 1805958000 INR | 30 March, 2015 | 27 January, 2016 | Open |
| Book debts | Rs 2000000000 INR | 29 September, 2012 | 06 January, 2016 | Open |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 27 March, 2014 | 27 January, 2016 | Open |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 07 August, 2014 | 27 January, 2016 | Open |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 12 November, 2014 | 27 January, 2016 | Open |
| As specified in Part-A and B of schedule-I | Rs 2000000000 INR | 27 January, 2016 | - | Open |
| Rs 2100000000 INR | 24 March, 2005 | 23 October, 2015 | Open | |