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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MINI MUTHOOTTU NIDHI KERALA LIMITED
CIN: U65991KL1986PLC004452
MINI MUTHOOTTU NIDHI KERALA LIMITED (CIN: U65991KL1986PLC004452) is a Public company incorporated on 25 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 251494919.00.
MINI MUTHOOTTU NIDHI KERALA LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MINI MUTHOOTTU NIDHI KERALA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MINI MUTHOOTTU NIDHI KERALA LIMITED are KAVUNGALILY VARGHESE SAMUELKUTTY, . THOMASKUTTY, ROY MATHEW MATHEW, and MAMMEN MATHEWS.
MINI MUTHOOTTU NIDHI KERALA LIMITED's Corporate Identification Number (CIN) is U65991KL1986PLC004452 and its registration number is 4452. Users may contact MINI MUTHOOTTU NIDHI KERALA LIMITED on its Email address - [email protected]. Registered address of MINI MUTHOOTTU NIDHI KERALA LIMITED is 2/531MUTHOOTTU BUILDINGS KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641.
Current status of MINI MUTHOOTTU NIDHI KERALA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MINI MUTHOOTTU NIDHI KERALA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MINI MUTHOOTTU NIDHI KERALA
Purchase full report of MINI MUTHOOTTU NIDHI KERALA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MINI MUTHOOTTU NIDHI KERALA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MINI MUTHOOTTU NIDHI KERALA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08961402 | KAVUNGALILY VARGHESE SAMUELKUTTY | Additional Director | 2024-04-12 |
| 10577539 | . THOMASKUTTY | Additional Director | 2024-04-12 |
| 01680866 | ROY MATHEW MATHEW | Managing Director | 2017-03-16 |
| 07288499 | MAMMEN MATHEWS | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of MINI MUTHOOTTU NIDHI KERALA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09202781 | SAJEEV SUBRAMANIAN | Additional Director | - | 2021-09-30 |
| 09202781 | SAJEEV SUBRAMANIAN | Director | - | 2024-03-12 |
| 01680739 | NIZZY MATHEW | Director | - | 2013-04-30 |
| 01680866 | ROY MATHEW MATHEW | Director | - | 2017-03-16 |
| 01680866 | ROY MATHEW MATHEW | Managing Director | - | 2014-01-11 |
| 01786534 | MATHEW MUTHOOTTU | Additional Director | - | 2008-09-30 |
| 01786534 | MATHEW MUTHOOTTU | Director | - | 2018-03-18 |
| 07288499 | MAMMEN MATHEWS | Additional Director | - | 2018-09-30 |
| 08289285 | GOPALAKRISHNAN VENKITA RAMANAN | Additional Director | - | 2021-09-30 |
| 08289285 | GOPALAKRISHNAN VENKITA RAMANAN | Director | - | 2024-03-12 |
| 01790453 | SARAMMA MAMMEN MATHAI | Additional Director | - | 2013-09-27 |
| 01790453 | SARAMMA MAMMEN MATHAI | Director | - | 2014-04-30 |
| 02287037 | VENUGOPAL PADMANABHA PILLAI KARUNAGAPPALLY | Additional Director | - | 2013-09-27 |
| 02287037 | VENUGOPAL PADMANABHA PILLAI KARUNAGAPPALLY | Director | - | 2014-04-30 |
Other Directorships of KAVUNGALILY VARGHESE SAMUELKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJEEV SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . THOMASKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIZZY MATHEW
Other Directorships of ROY MATHEW MATHEW
Other Directorships of MATHEW MUTHOOTTU
Other Directorships of MAMMEN MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOTTU MINI FINANCIERS LIMITED | U65910KL1998PLC012154 | Director | - | 2018-07-23 |
| MUTHOOTTU URBAN NIDHI LIMITED | U65991KL1985PLC004354 | Additional Director | - | 2018-09-28 |
| MUTHOOTTU URBAN NIDHI LIMITED | U65991KL1985PLC004354 | Director | - | 2023-07-29 |
| MUTHOOTTU MINI NIDHI LIMITED | U85110KA1990PLC010837 | Additional Director | - | 2020-12-30 |
| MUTHOOTTU MINI NIDHI LIMITED | U85110KA1990PLC010837 | Director | 2020-12-30 | Ongoing |
Other Directorships of GOPALAKRISHNAN VENKITA RAMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKAS MONEY LIMITED | U65921KL1987PLC004741 | Company Secretary | - | 2022-11-26 |
| ZAHRATH AL MUBARAKA TRADING PRIVATE LIMITED | U74999KL2018PTC055699 | Director | - | 2019-12-04 |
Other Directorships of SARAMMA MAMMEN MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOTTU URBAN NIDHI LIMITED | U65991KL1985PLC004354 | Additional Director | - | 2014-04-30 |
| MUTHOOTTU URBAN NIDHI LIMITED | U65991KL1985PLC004354 | Director | - | 2014-04-30 |
| MUTHOOTTU MINI NIDHI LIMITED | U85110KA1990PLC010837 | Additional Director | - | 2010-09-27 |
| MUTHOOTTU MINI NIDHI LIMITED | U85110KA1990PLC010837 | Director | - | 2020-08-26 |
Other Directorships of VENUGOPAL PADMANABHA PILLAI KARUNAGAPPALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOTTU MINI FINANCIERS LIMITED | U65910KL1998PLC012154 | Additional Director | - | 2015-08-30 |
| MUTHOOTTU URBAN NIDHI LIMITED | U65991KL1985PLC004354 | Additional Director | - | 2014-04-30 |
| MUTHOOTTU URBAN NIDHI LIMITED | U65991KL1985PLC004354 | Director | - | 2014-04-30 |
| MUTHOOTTU FINANCE AND SERVICES PRIVATE LIMITED | U67120KL2008PTC023169 | Director | - | 2015-10-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2013PTC033113 | ABRAHAM CHITS PRIVATE LIMITED | Building No. 2/314 A, Mulamoottil Buildings, Poyanil Junction , Kozhencherry, Kerala, India - 689641 |
| U62200KL2008PTC022250 | MOUNT ZION AVIATION CHARTERS PRIVATE LIMITED | WARD 11/146A, KALAMANNIL BUILDINGS, T.B. JUNCTION KOZHENCHERRY P.O. , PATHANAMTHITTA, Kerala, India - 689641 |
| U62099KL2018PTC054968 | FINSALL RESOURCES PRIVATE LIMITED | 1, KOCHIYIL KOZHENCHERRY EAST P.O.,KOZHENCHERRY,Pathanamthitta,Kerala,689641-India |
| U62013KL2024PTC087617 | COREFINX PRIVATE LIMITED | Malayatoor House,Kozhencherry,Pathanamthitta,Kerala,689641-India |
| U15314KL1992PTC006648 | FALCON NATURAL PRODUCTS PVT LTD | AYYAKAVILMELUKARA KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641 |
| U85110KL2013PTC034223 | MUTHOOT HEALTH CARE PRIVATE LIMITED | COLLEGE ROAD KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641 |
| U40108KL2012PTC032231 | MULAMOOTTIL ENERGY SYSTEMS PRIVATE LIMITED | FIRST FLOOR MULAMOOTTIL BUILDINGS , KOZHENCHERRY, Kerala, India - 689641 |
| U65992KL2012PTC031590 | MULAMOOTTIL CHITS PRIVATE LIMITED | MULAMOOTTIL BUILDINGS MARKET ROAD , KOZHENCHERRY, Kerala, India - 689641 |
| U63090KL2003PTC016102 | JAIN SHIPPING AND CONTRACTS INDIA PRIVAT E LIMITED | 4/561 PALAKOTHU KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641 |
| U72400KL2018OPC052181 | PERSONACE INNOCOMMION (OPC) PRIVATE LIMITED | CHENNATTU HOUSE NEAR PANCHAYATH OFFICE KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641 |
| U85100KL2021PTC071009 | POYANIL HEALTH PRIVATE LIMITED | No 1608, Poyanil Buildings, Poyanil Junction, , Kozhencherry, Kerala, India - 689641 |
| U22110KL2001PTC014574 | S B PUBLICATIONS PRIVATE LIMITED | SRI LAKSHMI COMPLEXPOYANIL JUNCTION KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641 |
| U17299KL2020PTC064688 | CANTADORA DESIGNS PRIVATE LIMITED | NO.478, CHARUVIL, KEEZHUKARA, KOZHENCHERRY P.O , PATHANAMTHITTA, Kerala, India - 689641 |
| U65992KL2016PTC040434 | KURUMTHOTTICKAL CHIT FUNDS PRIVATE LIMITED | KURUNTHOTTICKAL BLDG.NO.67 WARD 2 MELUKARA , KOZHENCHERRY, Kerala, India - 689641 |
| U74999KL2019PTC057658 | ALBY FILMS PRIVATE LIMITED | No.55, Madhura Complex, College Junction, Kozhencherry , Pathanamthitta, Kerala, India - 689641 |
| U67120KL1983PTC003720 | MMG FARMS PRIVATE LIMITED | 11/316 MUTHOOT BUILDINGP B NO 11 KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641 |
| U85300KL2018PTC053370 | MULAMOOTTIL HEALTHCARE PRIVATE LIMITED | 13/1548,MULAMOOTTIL EYE HOSPITAL KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641 |
| U22203KL2026PTC100908 | TEE TEE TOTE BAGS PRIVATE LIMITED | BL NO.434/435/436,CHARIPURATHU BUILDING,,NEAR PANCHAYATH STADIUM,Kozhencherry,Pathanamthitta,Kerala,689641-India |
| U35303KL2007PLC020294 | ARANMULA AVIATION LIMITED | KALAMANNIL BUILDINGS, T.B. JUNCTION,WARD XI/146 A KOZENCHERRY , PATHANAMTHITTA, Kerala, India - 689641 |
| U85190KL2021PTC071791 | SAMARIA MEDICITY PRIVATE LIMITED | Building No.13/1832, First Floor,Kalamannil Buildings, T B Ro ad , Kozhencherry, Kerala, India - 689641 |
| U74210KL2007PTC020477 | SUHANA ENGINEERS CONSULTANTS AND CONTRAC TORS PRIVATE LIMITED | DOOR NO.430-K-3, WARD 2, 1ST FLOOR, THIRUMALA DEVASWAM BUILDING, KOZHENCHERR Y (P.O.), , PATHANAMTHITTA, Kerala, India - 689641 |
| U55101KL1980PTC003276 | MUTHOOTTU MINI HOTELS PVT LTD | MUTHOOTTU HOUSE, KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641 |
| U67120KL2008PTC023169 | MUTHOOTTU FINANCE AND SERVICES PRIVATE LIMITED | MUTHOOTTU BUILDING KOZHENCHERRY , Pathanamthitta, Kerala, India - 689641 |
| U72100KL2008PTC022190 | MUTHOOTTU INFOTECH PRIVATE LIMITED | MUTHOOTTU BUILDING KOZHENCHERRY , Pathanamthitta, Kerala, India - 689641 |
| U70200KL2008PTC022187 | KOZHENCHERRY PROPERTIES INDIA PRIVATE LIMITED | MUTHOOTTU BUILDING KOZHENCHERRY , Pathanamthitta, Kerala, India - 689641 |
| U65993KL2004PTC017308 | MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED | DOOR NO 10/95262KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641 |
| U67200KL2010PTC027157 | MINI MUTHOOTTU INSURANCE SERVICES PRIVAT E LIMITED | MUTHOOTTU BUILDING KOZHENCHERRY , KOZHENCHERRY, Kerala, India - 689641 |
| U65990KL2020PLN065065 | NELLIMOOTTIL NIDHI LIMITED | Nellimoottil House Kozhencherry East PO , Kozhencherry, Kerala, India - 689641 |
| U63040KL1996PTC010600 | TAMGJ TRAVELS PRIVATE LIMITED | NADUVILAEMURIYIL BUILDINGSKOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10134921 | 2008-11-04 | - | 2017-07-10 | 50,000,000.00 | IDBI BANK LIMITED | |
| 10223433 | 2010-05-13 | 2013-12-24 | 2017-03-17 | 75,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100244117 | 2018-11-15 | - | 2023-09-08 | 8,700,000.00 | THE FEDERAL BANK LIMITED | |
| 100246311 | 2019-03-18 | - | 2021-10-06 | 75,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100260713 | 2019-04-09 | - | 2023-09-08 | 618,000.00 | FEDERAL BANK | |
| 100275872 | 2019-06-25 | - | 2023-07-27 | 900,000.00 | THE FEDERAL BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.