Indian Company Master Data Made Simple
Muthoottu Mini Financiers Limited
Profile data last updated: 10/01/2026
Since its incorporation in 1998, Muthoottu Mini Financiers Limited has accumulated more than 2 decades of experience. Corporate ID: U65910KL1998PLC012154, registered with number 12154. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹600.00 crore. The company’s paid-up capital is ₹326.40 crore.
The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Muthoottu Mini Financiers Limited is officially registered in Ernakulam. The official address of incorporation is 65/623k, Muthoottu Royal Towers, Kaloor, Ernakulam, Kochi, Kerala, India, 682017. It is officially listed as an active business entity. The company’s Permanent Account Number (PAN) is AABCM5994M. The Legal Entity Identifier assigned to the company is 335800NAOPEBJAAFR188. The company’s official contact email is [email protected]. The senior leadership includes Ann Mary George (CFO), Pothanattu Ethappiri Mathai (CEO), Ann Mary George (CFO) and Pothanattu Ethappiri Mathai (CEO).
Company Overview
- CIN
- Date of Incorporation
- 18/03/1998
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹6,00,00,00,000.00
- Paid up Capital
- ₹3,26,39,53,900.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCM5994M1ZQ | Active |
| Delhi | 07AABCM5994M1ZT | Active |
| Goa | 30AABCM5994M1Z4 | Active |
| Gujarat | 24AABCM5994M1ZX | Active |
| Haryana | 06AABCM5994M1ZV | Active |
| Karnataka | 29AABCM5994M1ZN | Active |
| Kerala | 32AABCM5994M2ZZ | Active |
| 32AABCM5994M1Z0 | Active | |
| Maharashtra | 27AABCM5994M1ZR | Active |
| Puducherry | 34AABCM5994M1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/03/2008 | Mathew Muthoottu | 01786534 | Managing Director | View other directorships |
| 10/10/2014 | Nizzy Mathew | 01680739 | Whole-time director | View other directorships |
| 09/05/2015 | Smitha Ks | *****8397P | Company Secretary | |
| 30/05/2016 | Ann Mary George | *****2005H | CFO | |
| 01/01/2021 | Pothanattu Ethappiri Mathai | *****5669F | CEO | |
| 01/10/2021 | Manojkumar Raveendra Panicker | 09357326 | Director | View other directorships |
| 01/04/2024 | Mampuzha Mathew Herbert | 00640728 | Director | View other directorships |
| 08/10/2024 | Venugopal Kuttappan Nair | 06783512 | Director | View other directorships |
| 16/11/2024 | Babita Teresa George | 10838844 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 12/11/2024 | Form AOC-4 NBFC(IND AS) additional attachment-29102024 | - |
| 12/11/2024 | Form AOC-4 NBFC(IND AS)-29102024 | - |
| 25/03/2024 | Form Addendum to AOC-4 CSR-25032024_signed | - |
Charges
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|---|---|---|---|
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| R32403628 | 05/04/2012 | ₹4,00,00,00,000.00 | K.s Harikumar |
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| G86132966 | 24/03/2012 | ₹50,00,00,000.00 | The Federal Bank Ltd |
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| AA1597775 | 07/01/2012 | ₹40,00,00,000.00 | State Bank Of India |
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| C47986112 | 17/03/2010 | ₹25,00,00,000.00 | Varghese Mathew |
| C47983846 | 31/07/2009 | ₹25,00,00,000.00 | Varghese Mathew |
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Address
65/623k, Muthoottu Royal Towers, Kaloor, Ernakulam, Kochi, Kerala, India, 682017
Frequently Asked Questions
What is the incorporation date of Muthoottu Mini Financiers Limited?
The incorporation date of Muthoottu Mini Financiers Limited is 18/03/1998.
What is the authorized share capital and paid-up capital of Muthoottu Mini Financiers Limited?
The authorized share capital of Muthoottu Mini Financiers Limited is ₹6,00,00,00,000.00. The paid-up capital is ₹3,26,39,53,900.00.
Who are the current board members & directors of Muthoottu Mini Financiers Limited?
The current board member of Muthoottu Mini Financiers Limited are:
- Ann Mary George
- Smitha Ks
- Nizzy Mathew
- Mathew Muthoottu
- Manojkumar Raveendra Panicker
- Pothanattu Ethappiri Mathai
- Babita Teresa George
- Venugopal Kuttappan Nair
- Mampuzha Mathew Herbert
What is the registered address of Muthoottu Mini Financiers Limited?
The registered address of Muthoottu Mini Financiers Limited is 65/623k, Muthoottu Royal Towers, Kaloor, Ernakulam, Kochi, Kerala, India, 682017.
What is the Corporate Identification Number of Muthoottu Mini Financiers Limited?
The Corporate Identification Number of Muthoottu Mini Financiers Limited is U65910KL1998PLC012154.