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MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED

CIN: U65993KL2004PTC017308 As on: 2026-07-13

MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED (CIN: U65993KL2004PTC017308) is a Private company incorporated on 28 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 999800.00.

MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINI MUTHOOTTU CREDIT INDIA PRIVATE 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 CREDIT INDIA PRIVATE LIMITED are NIZZY MATHEW, and MATHEW MUTHOOTTU.

MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KL2004PTC017308 and its registration number is 17308. Users may contact MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED is DOOR NO 10/95262KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641.

Current status of MINI MUTHOOTTU CREDIT INDIA PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for MINI MUTHOOTTU CREDIT INDIA 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.

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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 CREDIT INDIA 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.

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

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
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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MINI MUTHOOTTU CREDIT INDIA
DIN Director Name Designation Appointment Date
01680739 NIZZY MATHEW Director 2004-07-28
01786534 MATHEW MUTHOOTTU Director 2008-09-26
Past Directors & Key Managerial Personnel of MINI MUTHOOTTU CREDIT INDIA
DIN Director Name Designation Appointment Date Cessation
01680866 ROY MATHEW MATHEW Director - 2016-10-01
01680866 ROY MATHEW MATHEW Managing Director - 2014-01-11
01786534 MATHEW MUTHOOTTU Additional Director - 2008-09-26
Other Directorships of NIZZY MATHEW
Other Directorships of ROY MATHEW MATHEW
Company Name CIN Designation Appointment Date Cessation
MUTHOOTTU MINI HOTELS PVT LTD U55101KL1980PTC003276 Director - 2016-10-01
MUTHOOTTU MINI HOTELS PVT LTD U55101KL1980PTC003276 Managing Director - 2014-01-11
KAPICO KERALA RESORTS PRIVATE LIMITED U55101KL2006PTC020059 Director 2014-06-10 Ongoing
KAPICO KERALA RESORTS PRIVATE LIMITED U55101KL2006PTC020059 Managing Director - 2014-06-10
KAPICO BEACH HOTELS AND HOLIDAYS INDIA PRIVATE LIMITED U55101KL2008PTC022068 Director 2014-06-10 Ongoing
KAPICO BEACH HOTELS AND HOLIDAYS INDIA PRIVATE LIMITED U55101KL2008PTC022068 Managing Director - 2014-06-10
INDIAVISION SATELLITE COMMUNICATIONS LIMITED U64204KL2000PLC013934 Director 2009-01-18 Ongoing
INDIAVISION SATELLITE COMMUNICATIONS LIMITED U64204KL2000PLC013934 Director - 2007-11-29
MUTHOOTTU MINI FINANCIERS LIMITED U65910KL1998PLC012154 Managing Director - 2016-03-01
MUTHOOTTU URBAN NIDHI LIMITED U65991KL1985PLC004354 Additional Director - 2010-09-30
MUTHOOTTU URBAN NIDHI LIMITED U65991KL1985PLC004354 Director 2014-09-27 Ongoing
MUTHOOTTU URBAN NIDHI LIMITED U65991KL1985PLC004354 Director - 2013-04-30
MUTHOOTTU URBAN NIDHI LIMITED U65991KL1985PLC004354 Managing Director - 2010-09-30
MINI MUTHOOTTU NIDHI KERALA LIMITED U65991KL1986PLC004452 Director - 2017-03-16
MINI MUTHOOTTU NIDHI KERALA LIMITED U65991KL1986PLC004452 Managing Director 2017-03-16 Ongoing
MINI MUTHOOTTU NIDHI KERALA LIMITED U65991KL1986PLC004452 Managing Director - 2014-01-11
MUTHOOTTU FINANCE AND SERVICES PRIVATE LIMITED U67120KL2008PTC023169 Director - 2016-10-01
MUTHOOTTU FINANCE AND SERVICES PRIVATE LIMITED U67120KL2008PTC023169 Managing Director - 2014-01-11
MINI MUTHOOTTU INSURANCE SERVICES PRIVATE LIMITED U67200KL2010PTC027157 Director 2014-01-11 Ongoing
MINI MUTHOOTTU INSURANCE SERVICES PRIVATE LIMITED U67200KL2010PTC027157 Managing Director - 2014-01-11
P K HANDA PROPERTIES PRIVATE LIMITED U70100KL2007PTC021528 Director 2007-12-11 Ongoing
VALLEYVIEW REALTORS AND CONSTRUCTION PRIVATE LIMITED U70100KL2012PTC032655 Director 2012-11-16 Ongoing
MM NIRMAN AND REAL ESTATE PRIVATE LIMITED U70102KL2007PTC021187 Director - 2016-10-01
MM NIRMAN AND REAL ESTATE PRIVATE LIMITED U70102KL2007PTC021187 Managing Director - 2014-01-11
KOZHENCHERRY PROPERTIES INDIA PRIVATE LIMITED U70200KL2008PTC022187 Director - 2016-10-01
MUTHOOTTU INFOTECH PRIVATE LIMITED U72100KL2008PTC022190 Director - 2016-10-01
AMRITA CYBER PARK PRIVATE LIMITED U72200KL2000PTC014108 Director - 2017-12-22
AMRITA CYBER PARK PRIVATE LIMITED U72200KL2000PTC014108 Managing Director - 2014-01-11
MUTHOOTTU MINI NIDHI LIMITED U85110KA1990PLC010837 Additional Director - 2010-09-27
MUTHOOTTU MINI NIDHI LIMITED U85110KA1990PLC010837 Director 2010-09-27 Ongoing
MUTHOOTTU MINI NIDHI LIMITED U85110KA1990PLC010837 Managing Director - 2010-09-27
KANDAMATH CINE ENTERPRISES PVT LTD U92112KL1975PTC002685 Director 2014-01-11 Ongoing
KANDAMATH CINE ENTERPRISES PVT LTD U92112KL1975PTC002685 Managing Director - 2014-01-11
YESVISION COMMUNICATIONS PRIVATE LIMITED U92132KL2007PTC020415 Director 2007-02-27 Ongoing
MUTHOTTU MINI THEATRES PRIVATE LIMITED U92490KL1983PTC084105 Director 2014-01-11 Ongoing
MUTHOTTU MINI THEATRES PRIVATE LIMITED U92490KL1983PTC084105 Managing Director - 2014-01-11
Other Directorships of MATHEW MUTHOOTTU
Company Name CIN Designation Appointment Date Cessation
MUTHOOTTU MINI HOTELS PVT LTD U55101KL1980PTC003276 Director 2008-09-26 Ongoing
KAPICO KERALA RESORTS PRIVATE LIMITED U55101KL2006PTC020059 Additional Director - 2016-02-02
KAPICO BEACH HOTELS AND HOLIDAYS INDIA PRIVATE LIMITED U55101KL2008PTC022068 Additional Director 2015-04-09 Ongoing
KAPICO BEACH HOTELS AND HOLIDAYS INDIA PRIVATE LIMITED U55101KL2008PTC022068 Additional Director - 2016-02-16
MUTHOOTTU MINI FINANCIERS LIMITED U65910KL1998PLC012154 Additional Director - 2008-09-30
MUTHOOTTU MINI FINANCIERS LIMITED U65910KL1998PLC012154 Director - 2012-12-01
MUTHOOTTU MINI FINANCIERS LIMITED U65910KL1998PLC012154 Managing Director 2016-05-30 Ongoing
MUTHOOTTU MINI FINANCIERS LIMITED U65910KL1998PLC012154 Whole-time director - 2016-05-30
MUTHOOTTU URBAN NIDHI LIMITED U65991KL1985PLC004354 Additional Director - 2008-09-30
MUTHOOTTU URBAN NIDHI LIMITED U65991KL1985PLC004354 Director - 2018-03-18
MINI MUTHOOTTU NIDHI KERALA LIMITED U65991KL1986PLC004452 Additional Director - 2008-09-30
MINI MUTHOOTTU NIDHI KERALA LIMITED U65991KL1986PLC004452 Director - 2018-03-18
MUTHOOTTU FINANCE AND SERVICES PRIVATE LIMITED U67120KL2008PTC023169 Additional Director - 2017-09-30
MUTHOOTTU FINANCE AND SERVICES PRIVATE LIMITED U67120KL2008PTC023169 Director 2017-09-30 Ongoing
P K HANDA PROPERTIES PRIVATE LIMITED U70100KL2007PTC021528 Additional Director 2015-04-09 Ongoing
P K HANDA PROPERTIES PRIVATE LIMITED U70100KL2007PTC021528 Additional Director - 2016-02-16
VALLEYVIEW REALTORS AND CONSTRUCTION PRIVATE LIMITED U70100KL2012PTC032655 Additional Director 2022-03-16 Ongoing
VALLEYVIEW REALTORS AND CONSTRUCTION PRIVATE LIMITED U70100KL2012PTC032655 Additional Director - 2022-03-25
MM NIRMAN AND REAL ESTATE PRIVATE LIMITED U70102KL2007PTC021187 Additional Director - 2008-09-26
MM NIRMAN AND REAL ESTATE PRIVATE LIMITED U70102KL2007PTC021187 Director 2008-09-26 Ongoing
KOZHENCHERRY PROPERTIES INDIA PRIVATE LIMITED U70200KL2008PTC022187 Additional Director - 2017-09-30
KOZHENCHERRY PROPERTIES INDIA PRIVATE LIMITED U70200KL2008PTC022187 Director 2017-09-30 Ongoing
MUTHOOTTU INFOTECH PRIVATE LIMITED U72100KL2008PTC022190 Additional Director - 2017-09-30
MUTHOOTTU INFOTECH PRIVATE LIMITED U72100KL2008PTC022190 Director 2017-09-30 Ongoing
MUTHOOTTU MINI NIDHI LIMITED U85110KA1990PLC010837 Additional Director - 2020-12-30
MUTHOOTTU MINI NIDHI LIMITED U85110KA1990PLC010837 Director 2020-12-30 Ongoing
MUTHOOTTU MINI NIDHI LIMITED U85110KA1990PLC010837 Director - 2018-03-18
KANDAMATH CINE ENTERPRISES PVT LTD U92112KL1975PTC002685 Additional Director - 2016-01-14
KANDAMATH CINE ENTERPRISES PVT LTD U92112KL1975PTC002685 Director 2016-01-15 Ongoing
MUTHOTTU MINI THEATRES PRIVATE LIMITED U92490KL1983PTC084105 Additional Director - 2008-09-29
MUTHOTTU MINI THEATRES PRIVATE LIMITED U92490KL1983PTC084105 Director 2008-09-29 Ongoing

CIN Company Name Company Address
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
U17299KL2020PTC064688 CANTADORA DESIGNS PRIVATE LIMITED NO.478, CHARUVIL, KEEZHUKARA, KOZHENCHERRY P.O , PATHANAMTHITTA, Kerala, India - 689641
U65910KL2015PLC038561 MULAMOOTTIL NIDHI LIMITED BUILDING NO 13/1499,MULAMOOTTIL BUILDING NEAR C KESHAVAN SQUARE,KOZHENCHERY P O , PATHANAMTHITTA, Kerala, India - 689641
U62099KL2018PTC054968 FINSALL RESOURCES PRIVATE LIMITED 1, KOCHIYIL KOZHENCHERRY EAST P.O.,KOZHENCHERRY,Pathanamthitta,Kerala,689641-India
U63090KL2003PTC016102 JAIN SHIPPING AND CONTRACTS INDIA PRIVAT E LIMITED 4/561 PALAKOTHU KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641
U22110KL2001PTC014574 S B PUBLICATIONS PRIVATE LIMITED SRI LAKSHMI COMPLEXPOYANIL JUNCTION KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641
U85300KL2018PTC053370 MULAMOOTTIL HEALTHCARE PRIVATE LIMITED 13/1548,MULAMOOTTIL EYE HOSPITAL KOZHENCHERRY P O , PATHANAMTHITTA, Kerala, India - 689641
U74300KL2008PTC022192 AARON ADVERTISING AND EVENT MANAGEMENT PRIVATE LIMITED 8/143L, MADHURA COMPLEX COLLEGE JUNCTION, KOZHENCHERY. P. O , PATHANAMTHITTA, 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
U46593KL2026OPC100385 TEKPRO IT (OPC) PRIVATE LIMITED C/O REGHUNATHANNAIR,SREENADAM, MELUKARA,Kozhenchery,Pathanamthitta,Kerala,689641-India
U74999KL2019PTC057658 ALBY FILMS PRIVATE LIMITED No.55, Madhura Complex, College Junction, Kozhencherry , Pathanamthitta, Kerala, India - 689641
U85110KL2000PTC014316 M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED BUILDING NO XXI/354(3) RING ROAD , PATHANAMTHITTA, Kerala, India - 689641
U67120KL1983PTC003720 MMG FARMS PRIVATE LIMITED 11/316 MUTHOOT BUILDINGP B NO 11 KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641
U74140KL2021PTC072840 OLIVIA HEALTH CONSULTANCY PRIVATE LIMITED C/o Mathew A V, Ashan Parampil Keezhukara , 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
U74994KL2007PTC021434 GENESIS DECOR INTERNATIONAL PRIVATE LIMITED 2/41 C&D, NH BYPASS, OPP.NAIR'S HOSPITAL, MARADU P.O., , COCHIN, Kerala, India - 682304
U62013KL2024PTC087617 COREFINX PRIVATE LIMITED Malayatoor House,Kozhencherry,Pathanamthitta,Kerala,689641-India
U15314KL1992PTC006648 FALCON NATURAL PRODUCTS PVT LTD AYYAKAVILMELUKARA KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641
U63040KL1996PTC010600 TAMGJ TRAVELS PRIVATE LIMITED NADUVILAEMURIYIL BUILDINGSKOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641
U85110KL2013PTC034223 MUTHOOT HEALTH CARE PRIVATE LIMITED COLLEGE ROAD KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641
U65991KL1986PLC004452 MINI MUTHOOTTU NIDHI KERALA LIMITED 2/531MUTHOOTTU BUILDINGS KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641
U72400KL2018OPC052181 PERSONACE INNOCOMMION (OPC) PRIVATE LIMITED CHENNATTU HOUSE NEAR PANCHAYATH OFFICE KOZHENCHERRY , PATHANAMTHITTA, Kerala, India - 689641
U86905KL2023PTC081728 MICRO SCAN AND LABORATORIES PATHANAMTHITTA PRIVATE LIMITED M SQUARE BUILDING,OPP. DISTRICT GOVERNMENT HOSPITAL,Kozhenchery,Pathanamthitta,Kerala,689641-India
U35303KL2007PLC020294 ARANMULA AVIATION LIMITED KALAMANNIL BUILDINGS, T.B. JUNCTION,WARD XI/146 A KOZENCHERRY , PATHANAMTHITTA, Kerala, India - 689641
U52100KL2013PTC035123 KENCARE TECH PRIVATE LIMITED Room no - 5, Building no - 316/8, Veluthedathu Building, Naranganam Road, , Kozhencherry, 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10132920 2008-10-30 - - 12,100,000.00 THE SOUTH INDIAN BANK LIMITED
10152214 2009-03-28 2020-09-10 2021-07-02 1,490,000,000.00 SOUTHINDIANBANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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

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

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

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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