About Muthoottu Mini Nidhi Limited
Data last updated: 23 December 2025
Muthoottu Mini Nidhi Limited is a nidhi company based in Bangalore, Karnataka, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 16 March 1990, the company has been in operation for over 36 years.
Registered with ROC Bangalore under CIN U85110KA1990PLC010837.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.87 Lakh. It is led by directors including Mammen Mathews and Mathew Muthoottu.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 102 Ist Floor Copper Arch83 Infantry Road Bangalore. 83 Infantry Road, Karnataka, India – 560001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,508, a decline of 100% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Muthoottu Mini. As per MCA filings, the company has satisfied charges of ₹1.35 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 muthoottumini.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressNo. 102 Ist Floor Copper Arch83 Infantry Road Bangalore. 83 Infantry Road, Karnataka, India – 560001
-
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
CIN History of Muthoottu Mini Nidhi Limited
Muthoottu Mini Nidhi Limited has one previous CIN (Corporate Identification Number): U65910KA1990PTC010837. The current CIN is U85110KA1990PLC010837, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1990PLC010837 | Current |
| U65910KA1990PTC010837 | Previous |
Associated Brands with Muthoottu Mini Nidhi Limited
Muthoottu Mini Nidhi Limited operates one associated brand: Muthoottu Mini. These brands represent Muthoottu Mini Nidhi Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides asset-backed loans to consumers. | muthoottumini.com |
Competitors & Alternatives of Muthoottu Mini Nidhi Limited
Brands and companies operating in the same space as Muthoottu Mini Nidhi Limited include L & T Finance Holdings, IIFL Finance, Profectus Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Profectus Capital
|
SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Vistaar Financial Services
|
Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
SBFC
|
Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
UC Inclusive Credit
|
Provider of financial inclusion services to underserved sectors | Bengaluru, India, India | 2016 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Religare
|
Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Muthoottu Mini Nidhi Limited
Muthoottu Mini Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Muthoottu Mini Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Muthoottu Mini Nidhi Limited
Muthoottu Mini Nidhi Limited is audited by MATHEW NINAN & KAMATH for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHEW NINAN & KAMATH | Locked | Locked | Locked |
Complete auditor history for Muthoottu Mini Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Muthoottu Mini Nidhi Limited
Muthoottu Mini Nidhi Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Mammen Mathews
Also directs:
Mini Muthoottu Nidhi Kerala Limited
|
Director | 26 Aug 2020 | 5 Years 10 Months | Current |
| Mathew Muthoottu | Director | 26 Aug 2020 | 5 Years 10 Months | Current |
| Jomy Chackochan | Additional Director | 05 Dec 2025 | 0 Years 7 Months | Current |
Financials of Muthoottu Mini Nidhi Limited FY 2025 filings available
Muthoottu Mini Nidhi Limited reported revenue of ₹1,508 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Muthoottu Mini Nidhi 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 Muthoottu Mini Nidhi Limited
Shareholding and ownership data for Muthoottu Mini Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Muthoottu Mini Nidhi Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2011 | State Bank of Mysore | ₹1.35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Muthoottu Mini Nidhi Limited
Muthoottu Mini Nidhi Limited has a workforce of 2 employees as of Mar 30, 2024.
Employee and EPFO history for Muthoottu Mini Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Muthoottu Mini Nidhi Limited
GST registrations and filing compliance for Muthoottu Mini Nidhi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Muthoottu Mini Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Muthoottu Mini Nidhi 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 Muthoottu Mini Nidhi Limited
MSME payment history for Muthoottu Mini Nidhi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Muthoottu Mini Nidhi Limited
Corporate group structure for Muthoottu Mini Nidhi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Muthoottu Mini Nidhi Limited
MCA filings and documents for Muthoottu Mini Nidhi 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 Muthoottu Mini Nidhi Limited
Recent News on Muthoottu Mini Nidhi Limited
Frequently Asked Questions about Muthoottu Mini Nidhi Limited
Muthoottu Mini Nidhi Limited is an active nidhi company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 16 March 1990 (36+ years old) and is registered under CIN U85110KA1990PLC010837. The company has 2 employees.
Muthoottu Mini Nidhi Limited reported revenue of ₹1,508 for FY 2025 (down 100.00% YoY).
The current directors of Muthoottu Mini Nidhi Limited are:
- Mammen Mathews - Director
- Mathew Muthoottu - Director
- Jomy Chackochan - Additional Director
The primary industry of Muthoottu Mini Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Muthoottu Mini Nidhi Limited can be reached at the registered office: No. 102 Ist Floor Copper Arch83 Infantry Road Bangalore. 83 Infantry Road, Karnataka, India – 560001, or through the website muthoottumini.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹26.87 Lakh.