About Mini Muthoottu Credit India Private Limited
Data last updated: 20 December 2025
Mini Muthoottu Credit India Private Limited is a private limited company based in Pathanamthitta, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 28 July 2004, the company has been in operation for over 22 years.
Registered with ROC Ernakulam under CIN U65993KL2004PTC017308.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mathew Muthoottu and Nizzy Mathew.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No 10/95262Kozhencherry P O, Pathanamthitta, Kerala, India – 689641.
The company is associated with 1 brand - Mini Muthoottu. As per MCA filings, the company has open charges of ₹51.21 Cr and satisfied charges of ₹149 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website minimuthoottu.com.
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Registered AddressDoor No 10/95262Kozhencherry P O, Pathanamthitta, Kerala, India – 689641
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Mini Muthoottu Credit India Private Limited
Mini Muthoottu Credit India Private Limited operates one associated brand: Mini Muthoottu. These brands represent Mini Muthoottu Credit India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive solutions for consumer and business loans. | minimuthoottu.com |
Competitors & Alternatives of Mini Muthoottu Credit India Private Limited
Brands and companies operating in the same space as Mini Muthoottu Credit India Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Mini Muthoottu Credit India Private Limited
Mini Muthoottu Credit India Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Mini Muthoottu Credit India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mini Muthoottu Credit India Private Limited
Mini Muthoottu Credit India Private Limited is audited by Aksa Mathew & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aksa Mathew & Associates | Locked | Locked | Locked |
Complete auditor history for Mini Muthoottu Credit India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Mini Muthoottu Credit India Private Limited
Mini Muthoottu Credit India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mathew Muthoottu
Also directs:
Muthoottu Mini Hotels Pvt Ltd, Muthoot Mcred Limited, Muthoottu Finance And Services Private Limited and 5 more
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Director | 07 Mar 2008 | 18 Years 4 Months | Current |
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Nizzy Mathew
Also directs:
Muthoottu Mini Hotels Pvt Ltd, Muthoot Mcred Limited, Muthoottu Urban Nidhi Limited and 5 more
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Director | 28 Jul 2004 | 21 Years 11 Months | Current |
Financials of Mini Muthoottu Credit India Private Limited FY 2024 filings available
Ten-year financial statements for Mini Muthoottu Credit India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mini Muthoottu Credit India Private Limited
Shareholding and ownership data for Mini Muthoottu Credit India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mini Muthoottu Credit India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2025 | Others | ₹50 Cr | Open |
| 30 Oct 2008 | The South Indian Bank Limited | ₹1.21 Cr | Open |
| 28 Mar 2009 | Others | ₹149 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mini Muthoottu Credit India Private Limited
View historical data on people associated with Mini Muthoottu Credit India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mini Muthoottu Credit India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mini Muthoottu Credit India Private Limited
GST registrations and filing compliance for Mini Muthoottu Credit India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mini Muthoottu Credit India Private Limited
Credit ratings, litigation, and regulatory alerts for Mini Muthoottu Credit India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mini Muthoottu Credit India Private Limited
MSME payment history for Mini Muthoottu Credit India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mini Muthoottu Credit India Private Limited
Corporate group structure for Mini Muthoottu Credit India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mini Muthoottu Credit India Private Limited
MCA filings and documents for Mini Muthoottu Credit India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mini Muthoottu Credit India Private Limited
Recent News on Mini Muthoottu Credit India Private Limited
Frequently Asked Questions about Mini Muthoottu Credit India Private Limited
Mini Muthoottu Credit India Private Limited is an active private limited company in the financial services sector based in Pathanamthitta, Kerala, India. It was incorporated on 28 July 2004 (22+ years old) and is registered under CIN U65993KL2004PTC017308.
The current directors of Mini Muthoottu Credit India Private Limited are:
- Mathew Muthoottu - Director
- Nizzy Mathew - Director
The primary industry of Mini Muthoottu Credit India Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Mini Muthoottu Credit India Private Limited can be reached at the registered office: Door No 1095262Kozhencherry P O, Pathanamthitta, Kerala, India – 689641, or through the website minimuthoottu.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Door No 1095262Kozhencherry P O, Pathanamthitta, Kerala, India – 689641.