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Muthoottu Mini Financiers Limited, is a Non-Banking Financial Company (NBFC) founded by the visionary Mr Mathew Muthoottu (Kochununny), as the common man’s financier way back in 1921.

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Muthoottu Mini
Muthoottu Mini
  • Home
  • Services
    • Gold Loan
    • NCD
    • Micro Finance
    • Money Transfer
    • Insurance
    • Wealth Management
  • Corporate
    • About Us
    • Founders & History
    • Board Of Directors
    • Director’s Note
    • Social Responsibility
  • Investors
    • Depository Service
    • Investors Information
    • Ombudsman Scheme
    • LRM Disclosure
    • Credit Rating
    • TDS Certificate
  • News
  • Policy
  • Careers
  • Contact
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Investors Information

Muthoottu Mini > Investors Information

INVESTORS INFORMATION

We give paramount importance to compliances, transparency and corporate governance. Investors can find detailed information about our business, financials and pertinent information below.

Annual Reports
  • 2023-24 Annual Report
  • 2022-23 Annual Report
  • 2021-22 Annual Report
  • 2020-21 Annual Report
  • 2019-20 Annual Report 
  • 2018-19 Annual Report
  • 2017-18 Annual Report 
  • 2016-17 Annual Report 
  • 2015-16 Annual Report 
  • 2014-15 Annual Report 

 

Audited and Unaudited Financial Results

 FY 2024-2025

  • Audited Financial Results 31.03.2025
  • Unaudited Quarterly Financials of December 2024
  • Unaudited Quarterly Financials of September 2024
  • Unaudited Quarterly Financials of June 2024

 FY 2023-2024

  • Audited Financial Results March 2024
  • Unaudited Quarterly Financials of September 2023
  •  Unaudited Quarterly Financials of December 2023
  • Unaudited Quarterly financials of June 2023

 FY 2022-2023

  • Audited Quarterly Financials March 2023
  • Unaudited Quarterly financials of December 2022
  • URL of the submission of quarterly financials with BSE for the period ended 30-09-2022
  • Unaudited Quarterly Financials for September 2022

 FY 2021-2022

  • Audited Financials March 2022 
  • Unaudited Quarterly Financials of June 2022 
  • URL of the submission of quarterly financials with BSE for the period ended 30-06-2022
  • URL of the submission of audited financials for March 31, 2022
  • CSR FY 2020-2021 
  • URL of the submission of quarterly financials with BSE for the period ended 31-12-2021
  • Unaudited Quarterly Financials Dec 2021 
  • URL of the submission of quarterly financials with BSE for the period ended 30-09-2021
  • Unaudited Quarterly Financials 30th September 2021 
Audited Financials and Notes

 FY 2024-2025

         Audited Financials and Notes ( As on 31-03-2025 )

Record date intimation for Interest/redemption payments

FY 2025-2026

  • Record date Interest Payments for the month of July
  •  Record date for principal payment of NCDs (INE101Q07706 & INE101Q07953 )
  • Record date Interest Payments for the month of June
  • Record date for principal payment of NCD (INE101Q07AK0)
  • Record date Interest Payments INE101Q07AZ8
  • Record date Interest Payments 10-05-2025 & 13-05-2025
  • Record date Interest Payments due on 01-05-2025

FY 2024-2025

  • Record date for Interest payment due in April
  • Record date Interest Payments due on 13.03.2025 (INE101Q07AZ8)
  • Record date redemption due on INE101Q14066 (CP)
  • Record date Interest Payments due on 13.03.2025
  • Record date for NCD redemption due on 15-03-2025 – INE101Q07995
  • Record date Interest Payments due on 01-03-2025 & 10-03-2025
  • Record date for NCD Redemption dated 17-02-2025
  • Record date for Interest Payment dated 01-02-2025, 10-02-2025 & 13-02-2025
  • Record date for NCD redemption dated 02-01-2025 , 23-01-2025 and CP Redemption dated 03-01-2025
  • Record date for Interest Payment dated 01-01-2025, 10-01-2025 & 13-01-2025
  • Record date for Interest Payment dated 01-12-2024, 10-12-2024 and 13-12-2024
  • Record Date of Debenture Redemption Payment due on 29-11-2024
  • Record Date of Debenture Redemption Payment due on 02-11-2024
  • Record Date of Debenture Interest Payment due on 13-11-2024
  • Record Date of Debenture Interest Payment due on 10-11-2024
  • Record Date of Debenture Interest Payment due on 01-11-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-10-2024
  • Record Date of Debenture Interest Payment due on 01-10-2024
  • Record date 10-05-2024
  • Record Date of Debenture Redemption Payment due on 31-08-2024
  • Record Date of Debenture Redemption Payment due on 22-05-2024
  • Record Date of Debenture Redemption Payment due on 14-08-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-09-2024
  • Record Date of Debenture Redemption Payment due on 12-09-2024
  • Record Date of Debenture Interest Payment due on 01-09-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-08-2024
  • Record Date of Debenture Interest Payment due on 01-08-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-07-2024
  • Record Date of Debenture Interest Payment due on 01-07-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-06-2024
  • Record Date of Debenture Interest Payment due on 01-06-2024
  • RecordDate of Privately Placed Debenture Interest Payment due on 10-05-2024
  • Record Date of Debenture Interest Payment due on 01-05-2024

FY 2023-2024

  • Record Date of Debenture Redemption Payment due on 24-04-2024
  • Record Date of Debenture Redemption Payment due on 24-04-2024
  • Record Date of Debenture Redemption Payment due on 17-04-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-04-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-03-2024 (7AP9)
  • Record Date of Debenture Interest Payment due on 01-04-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-03-2024
  • Record Date of Debenture Interest Payment due on 01-03-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-02-2024
  • Record Date of Debenture Interest Payment due on 01-02-2024
  • Record Date of Privately Placed Debenture Interest Payment due on 10-12-2023
  • Record Date of Privately Placed Debenture Interest Payment due on 10-01-2024
  • Record Date of Debenture Redemption Payment due on 02-01-2024
  • Record Date of Debenture Interest Payment due on 01-01-2024
  • Record Date of Debenture Interest Payment due on 01-12-2023
  • RecordDate of Debenture Redemption Payment due on 23-11-2023
  • Record Date of Debenture Interest Payment due on 01-11-2023
  • Record Date of Debenture Interest Payment due on 01-10-2023
  • Record Date of Debenture Redemption Payment due on 29-09-2023
  • Record Date of Debenture Redemption Payment due on 15-09-2023
  • Record Date of Debenture Redemption Payment due on 14-09-2023
  • Record Date of Debenture Interest Payment due on 12-09-2023
  • Record Date of Debenture Interest Payment due on 01-09-2023
  • Record Date of Debenture Interest Payment due on 01-08-2023
  • Record Date of Debenture Redemption Payment due on 01-07-2023
  • Record Date of Debenture Interest Payment due on 01-07-2023
  • Record Date of Debenture Interest Payment due on 01-06-2023

FY 2022-2023

  • Record date payment dtd. 29-04-2023
  • Record date payment dtd. 27-04-2023
  • Record date payment dtd. 02-05-2023
  • Record date 01-04-2023
  • Record date payment dated 01-02-2023
  • Record date payment 01-03-2023
  • Record-date-of-debenture-redemption-17-02-2023
  • Record-date-of-debenture-redemption-14-02-2023
  • Record-date-of-debenture-redemption-07-01-2023
  • Record-date-of-debenture-interest-payment-due-on-01-01-2023
  • Record-date-of-debenture-redemption-23-11-2022
  • Record date of debenture interest payment dated 01-12-2022
  • Record date payment dtd.22-10-2021
  • Record date for redemption dated 29-09-2022 
  • Record date payment dated 12-09-2022
  • Record date for redemption dated 25-08-2022
  • Record date of redemption dated 27-07-2022
  • Record date for redemption dated 01-07-2022
  • Record date for redemption & annual interest dated 12-09-2022
  • Record date for interest payment dated 01-02-2022
  • Record date for debenture interest payment dated 02-05-2022
  • Record date for debenture interest payment dated 02-04-2022
  • Record date for debenture interest payment dated 01-11-2022
  • Record date for debenture interest payment dated 01-10-2022
  • Record date for debenture interest payment dated 01-09-2022
  • Record date for debenture interest payment dated 01-08-2022
  • Record date for debenture interest payment dated 01-07-2022 
  • Record date-01-06-2022
  • Record date redemption 09-06-2022

FY 2021-2022

  • Record date payment dtd 18-03-2022
  • Record date & Prior Int dtd 02-03-2022 
  • Record date payment dtd 17-02-2022
  • Record date payment dtd 24-04-2022
  • Record date payment dtd 21-01-2022
  • Record-date-intimation-for-monthly-interest-payment-dated-01-01-2022.
  • Record-date-intimation-for-monthly-interest-dated-01-12-2021.
  • Record dat e interest payment dt.01-11-2021 
  • Record date dtd.01-10-2021 (alloted on 16-09-2021)
  • Record date payment dtd 01-10-2021
  • Record Date Intimationand and payment date intimation-Monthly Interest payment date 01-09-2021
  • Record Date Intimation and payment date intimation – redemption of 12.09.2021 
  • Record date and payment date intimation-02-08-2021 
  • Record Date and payment date intimation -25-08-2021- Redemption 
  • Record Date and payment date intimation Annual Interest payment date -12-09-2021 
  • Redemption_Record Date_11-06-2021 
  • Record Date Intimation for Monthly Interest payment date-01-07-2021 
  • Record Date Intimation for Monthly Interest payment date-01-06-2021 
  • Redemption_Record Date_11-06-2021 
  • Record Date Intimation for Monthly Interest payment date-03/04/2021 
  • Record Date Intimation for Monthly Interest payment date-01/03/2021 
  • Record Date Intimation for Redemption cum Interest payment for INE101Q07474 
  • Record Date Intimation for Monthly Interest payment date-01/01/2021 
  • Record Date Intimation for Monthly Interest payment date-01/02/2021 
Payment Confirmation

FY 2025-2026

  • Certificate of Interest payment under regulation 57(1) due on 10-06-2025
  • Certificate of Interest payment under regulation 57(1) due 01-06-2025
  • Certificate of Principal Payment under regulation 57(1) [22-05-2025] [INE101Q07AK0]
  • Certificate of Interest payment under regulation 57(1) due on 13-05-2025
  • Certificate of Interest payment under regulation 57(1) due 10-05-2025
  • Certificate of Interest payment under regulation 57(1) due 01-05-2025
  • Certificate of Interest payment under regulation 57(1) due on 13.04.2025
  • Certificate of Interest payment under regulation 57(1) due on 10.04.2025

FY 2024-2025

  • Certificate of Interest payment under regulation 57(1) due on 01.04.2025
  • Certificate of Interest payment under regulation 57(1) [15-03-2025] (INE101Q07995)
  • Certificate of Interest payment under regulation 57(1) [13-03-2025]
  • Certificate of Interest payment under regulation 57(1) [10-03-2025]
  • Certificate of Interest payment under regulation 57(1) [01.03.2025]
  • Certificate of principal payment under regulation 57(1) [23-01-2025] (INE101Q07839)
  • Certificate of principal payment under regulation 57(1) [17-02-2025] (INE101Q07599)
  • Certificate of Interest payment under regulation 57(1) [13-02-2025] (INE101Q07AS3)
  • Certificate of Interest payment under regulation 57(1) [10-02-2025]
  • Certificate of Interest payment under regulation 57(1) [01.02.2025]
  • Certificate of Interest payment under regulation 57(1) (13-01-2025)
  • Certificate of Interest payment under regulation 57(1) (10-01-2025)
  • Certificate of Principal payment under regulation 57(1) [INE101Q07AE3]( 02-01-2025)
  • Certificate of Interest payment under regulation (01-01-2025)
  • Certificate of Interest payment under regulation 57(1) (13-12-2024)
  • Certificate of Interest payment under regulation 57(1) (11-12-2024)
  • Certificate of Interest payment under regulation 57(1) (30-11-2024)
  • Certificate of Interest payment under regulation 57(1) (30-10-2024)
  • Certificate of Principal payment under regulation 57(1) [INE101Q07946 ](30-10-2024)
  • Certificate of interest payment under regulation 57(1) INE101Q07AS3 (14-10-2024)
  • Certificate of interest payment under regulation 57(1) (03-10-2024)
  • Monthly Interest Payment Confirmation 10-10-2024
  • Monthly Interest Payment Confirmation 13-10-2024
  • Monthly Interest Payment Confirmation 01-10-2024
  • Redemption cum Interest Payment Intimation of 12-09-2024
  • Interest Payment Confirmation 10-09-2024
  • Redemption cum Interest Payment Intimation of 31-08-2024
  • Redemption cum Interest Payment Intimation of 14-08-2024
  • Interest Payment Confirmation 10-08-2024
  • Interest Payment Confirmation 01-09-2024
  • Interest Payment Confirmation 01-08-2024
  • Interest Payment Confirmation 10-07-2024
  • Interest Payment Confirmation 01-07-2024
  • Interest Payment Confirmation 10-06-2024
  • Interest Payment Confirmation 01-06-2024
  • Redemption cum Interest Payment Intimation of 22-05-2024
  • Interest Payment Confirmation 10-05-2024
  • Interest Payment Confirmation 01-05-2024
  • Redemption cum Interest Payment Intimation of 24-04-2024
  • Redemption cum Interest Payment Intimation of 17-04-2024
  • Interest Payment Confirmation 11-04-2024
  • Interest Payment Confirmation 01-04-2024
  • Interest Payment Confirmation 11-03-2024
  • Monthly Int Payment_02082021
  • Interest Payment Confirmation 01-03-2024
  • Interest Payment Confirmation 12-02-2024
  • Interest payment confirmation 01-02-2024
  • Interest Payment Confirmation 10-01-2024
  • Redemption cum Interest Payment Intimation of 02-01-2024
  • Interest payment confirmation 01-01-2024
  • Interest Payment Confirmation 11-12-2023
  • Interest Payment Confirmation 01-12-2023
  • Interest Payment Confirmation 01-11-2023
  • Redemption cum interest payment intimation of 23-11-2023
  • Redemption cum interest payment intimation of 29-09-2023
  • Interest Payment Confirmation 01-10-2023
  • Redemption cum interest payment intimation of 15-09-2023
  • Redemption cum interest payment intimation of 14-09-2023
  • Annual Interest Payment Confirmation 12-09-2023
  • Interest Payment Confirmation 01-09-2023
  • Interest payment confirmation 01-08-2023
  • Redemption cum interest payment intimation of 01-07-2023
  • Interest payment confirmation 01-07-2023
  • Interest payment confirmation 01-06-2023
  • Redemption cum interest payment intimation of 27-04-2023
  • Redemption cum interest payment intimation of 02-05-2023
  • Interest payment confirmation 29-04-2023
  • Interest payment confirmation 03-04-2023
  • Redemption cum interest payment intimation of 22-10-2021
  • Interest payment confirmation 01-03-2023
  • Redemption cum interest payment intimation of 21-01-2022
  • Redemption cum interest payment intimation dated 17-02-2022
  • Redemption cum interest payment 12-09-2021
  • Post payment intimation redemption ISIN 7797 dtd 18-03-2022
  • Post payment confirmation 24-04-2022
  • Payment confirmation 12-09-2021
  • Monthly Interest payment confirmation 02-04-2022
  • Intimation of Interest payment dated 01-10-2021
  • Interest cum redemption intimation dtd 25-08-2021
  • Monthly interest payment dtd 01-11-2021
  • monthly interest payment dtd 01-02-20222
  • Monthly interest payment dated 01-12-2021
  • Monthly interest payment 01092021
  • Monthly interest payment 01012022
  • monthly interest payment 02-03-2022
  • Payment Confirmation redemption 01-07-2022
  • Payment confirmation of debenture interest dated 02-05-2022
  • Payment confirmation 31-12-2022
  • Payment confirmation 29-09-2022
  • Payment confirmation 27-07-2022
  • Payment confirmation 25-08-2022
  • Payment confirmation 23-11-2022
  • Payment confirmation 14-02-2023
  • Payment confirmation 12-09-2022
  • Payment confirmation 09-06-2022
  • Payment confirmation 07-01-2023
  • Payment confirmation 01-12-2022
  • Payment confirmation 01-11-2022
  • Payment confirmation 01-10-2022
  • Payment confirmation 01-09-2022
  • Payment confirmation 01-08-2022
  • Payment confirmation 01-07-2022
  • Payment confirmation 01-06-2022
  • Payment confirmation 01-02-2023
Intimation to stock exchanges

FY 2025-2026

  • ALM statement (DNBS4A) based on the audited results for the quarter ended 31st March 2025
  • ALM statement (Structural Liquidity) DNBS4B based on the audited results for the Month of March 2025
  • Statement of impact on audit qualifications under reg 52 31.03.2025
  • Declaration of unmodified opinion March 2025
  • Utilization certificate 31st March 2025
  • Related Party Transactions 31.03.2025
  • Security Cover Certificate March 2025
  • Outcome of Extraordinary General Meeting held on 19-05-2025
  • ALM statement (Structural Liquidity) DNBS4B for the Month of April 2025
  • Centralized Database for corporate bonds debentures in Annexure XIV-B.
  • Disclosure regarding Large Corporates
  • Corporate Governance for the quarter ended 31-03-2025
  • Asset Liability Management (ALM) statement (DNBS4A) for the quarter ended 31st March 2025
  • Compliances-Half Yearly Report (SEBI Circular No. CIR.IMD.DF-1.67.2017)
  • Asset Liability Management (ALM) statement for the month of March 2025
  • Commercial Paper CEO-CFO certificate
  • SDD Compliance Certificate – Q4 2025
  • Record date for Interest Payments INE101Q07AZ8      

FY 2024-2025

  • Certificate confirming the repayment of CP (INE101Q14066) [13-03-2025]
  • ALM statements for the Month of February 2025 [13-03-2025]
  • ALM statements for the Month of Janaury 2025 [14-02-2025]
  • Outcome of EGM held on 10-02-2025[10-02-2025]
  • ALM statements for the Quarter ended 31st December 2024 (21-01-2025)
  • ALM statements for the Month of December 2024 [15-01-2025]
  • CP utilization certificate Final [14-01-2025]
  • SDD complaince certificate for the quarter December 2024 (10-01-2025)
  • Intimation of Repayment of Commercial Paper (CP)
  • Intimation on Change in name of Company’s RTA
  • Asset Cover details under regulation 54 (14-11-2024)
  • Declaration for Audit Reports with unmodified opinion under regulation 52 (14-11-2024)
  • Statement of Impact on Audit Qualifications (14-11-2024)
  • Statement of Material Deviations in proceeds of issue of NCD under regulation 52(7) (14-11-2024)
  • Asset Liability Management (ALM) statement (November 2024) (13-12-2024)
  • Asset Liability Management (ALM) statement (October 2024)
  • Post payment intimation interest 01-07-2022
  • Payment confirmation 31-12-2022 due on 01-01-2023
  • Payment confirmation 12-09-2022
  • Post payment intimation redemption 01 07 2022
  • Debenture monthly interest payment 01-12-2022
  • Debenture monthly interest payment 01-11-2022
  • Debenture monthly interest payment 01-10-2022
  • Debenture monthly interest payment 01-09-2022
  • Debenture-monthly-interest-payment-01-08-2022
  • Prior intimation for the BM dtd 09-11-2021 
  • India Rating Upgrade Press Release dated 16-08-2022 
  • CARE Rating Upgrade Press release dtd 12-08-2022 
  • CARE Rating Upgrade Press release dtd 07-07-2022 
  • CARE Rating Upgrade Press release dtd 01-07-2022 
  • Certificate Regulation 7(3) 
  • post payment confirmation April month NCD interest 
  • Post-payment-intimation-redemption-ISIN-7797-dtd-18-03-2022. 
  • Record-date &Prior-Int-Intimation-7797 
  • Reg-Registered-Office-Address-change 
  • Intimation of BM dtd 14-02-2022 
  • Monthly interest payment 01_01_2022 
  • Monthly-interest payment-dated-01-12-2021. 
  • Monthly-interest-payment-dtd-01-11-2021 
  • prior-intimation-for-monthly-interest-payment-dated 01-01-2022 
  • prior-interest-intimation-01-12-2021 
  • Prior-intimation-of-interest-payment-dt.01-11-2021 
  • BM outcome for the meeting dtd 09-11-2021 
  • 57(1) Monthly interest payment dtd 01-11-2021 
  • QCR_CG report to BSE as on 30-09-2021 
  • Prior intimation of interest payment dt.01-11-2021 
  • 57(5) Qty int and principal paymt intimation 
  • 57(1) monthly interest payment 01 10 2021 
  • BM outcome 
  • Record date & prior intimation of interest payment dtd.22-10-2021 
  • Qty-int-and-principal paymt 
  • BM intimation regu 50(2) 
  • Record date & prior intimation of interest payment dt.01-10-2021 
  • Redemption cum interest payment 12-09-2021 
  • Record date&prior intimation of interest payment dt 01-10-2021 
  • Monthly interest payment aug 2021 
  • Credit Rating upgrade by India Ratings BSE Communication 
  • Interest cum redemption intimation dtd 25-08-2021 
  • Redemption cum interest payment 12-09-2021 
  • Annual Interest Payment 12-09-2021 
  • Credit Rating- BSE Communication 
  • undertaking of documents filed with DT 
  • MONTHLY INTEREST PAYMENT FOR JULY 2021 NCD’s LISTED WITH BSE LTD. – PAYMENT DATE 02/08/2021 
  • Redemption cum Interest Payment Confirmation on 11/06/2021 for the NCDs listed with BSE 
  • Monthly Interest Payment for May ‘2021 NCDs listed with BSE Ltd – payment date – 01/06/2021 
  • MONTHLY INTEREST PAYMENT FOR APRIL 2021 NCD’s LISTED WITH BSE LTD. – PAYMENT DATE 03/05/2021 
  • MONTHLY INTEREST PAYMENT FOR MARCH 2021 NCD’s LISTED WITH BSE LTD. -PAYMENT DATE 03/04/2021 
  • MONTHLY INTEREST PAYMENT FOR FEBRUARY 2021 NCD’s LISTED WITH BSE LTD. – PAYMENT DATE 01/03/2021 
  • India Ratings and Research (Ind-Ra) has taken the following rating actions on Muthoottu Mini Financiers Limited’s (MMFL) debt instruments: 
  • MONTHLY INTEREST PAYMENT FOR JANUARY 2021 NCD’s LISTED WITH BSE LTD. -PAYMENT DATE 01/02/2021 
  • MONTHLY INTEREST PAYMENT FOR DECEMBER 2020 NCD’s LISTED WITH BSE LTD. – PAYMENT DATE 01/01/2021
  • REDEMPTION + INTEREST PAYMENT ON 04/01/2021 FOR THE NCD’S LISTED WITH BSE LTD 
Prior Intimation of Board Meeting

FY 2025-2026

  • BM Prior Intimation dated 21-05-2025
  • BM Prior Intimation dated 05-05-2025

FY 2024-2025

  • BM Prior Intimation dated 07-03-2025
  • BM Prior Intimation dated 22-02-2025
  • BM Prior Intimation dated 14-02-2025
  • BM Prior Intimation dated 06-02-2025
  • BM Prior Intimation dated 24-01-2025
  • BM prior intimation 17-04-2024
  • BM intimation 27-05-2024
  • BM intimation 17-05-2024
  • BM intimation 14-08-2024
  • BM intimation 13-08-2024
  • BM intimation 07-05-2024

FY 2023-2024

  • BM prior intimation 18-03-2024
  • BM prior intimation 11-03-2024
  • BM prior intimation 13-02-2024
  • BM prior intimation 30-12-2023
  • BM prior intimation 14-11-2023
  • BM prior intimation 18-10-2023
  • BM prior intimation 10-08-2023
  • BM prior intimation 10-06-2023
  • BM prior intimation 17-05-2023
  • BM prior intimation 13-04-2023

FY 2022-2023

  • BM prior intimation 13-02-2023
  • BM prior intimation 12-11-2022
  • BM prior intimation 13-08-2022
  • BM prior intimation 28-06-2022
  • BM prior intimation 20-05-2022

FY 2021-2022

  • BM prior intimation 14-02-2022
  • BM prior intimation 09-11-2021
  • BM prior intimation 01-10-2021
Outcome of Board Meeting

FY 2025-2026

  • Outcome of the Board Meeting dated 21.05.2025
  • Outcome of the Board Meeting dated 08-05-2025

FY 2024-2025

  • Outcome of the Board Meeting dated 12-03-2025
  • Outcome of the Board Meeting dated 27-02-2025
  • Outcome of the Board Meeting dated 14-02-2025
  • Outcome of the Board Meeting dated 24-01-2025
  • Outcome of the Board Meeting dated 14-11-2024
  • Outcome of the Board Meeting dated 09-10-2024
  • Outcome of the Board Meeting dated 08-10-2024
  • Outcome of the Board Meeting dated 14-08-2024
  • Outcome of the Board Meeting dated 17-04-2024

FY 2023-2024

  • Outcome of the Board Meeting dated 18-03-2024
  • Outcome of the Board Meeting dated 11-03-2024
  • Outcome of the Board Meeting dated 13-02-2024
  • Outcome of the Board Meeting dated 30-12-2023
  • Outcome of the Board Meeting dated 14-11-2023
  • Outcome of the Board Meeting dated 18-10-2023
  • Outcome of the Board Meeting dated 10-08-2023
  • Outcome of the Board Meeting dated 10-06-2023
  • Outcome of the Board Meeting dated 17-05-2023
  • Outcome of the Board Meeting dated 13-04-2023 

FY 2022-2023

  • Outcome of the Board Meeting dated 13-02-2023
  • Outcome of the Board Meeting dated 12-11-2022
  • Outcome of the Board Meeting dated 13-08-2022
  • Outcome of the Board Meeting dated 28-06-2022
  • Outcome of the Board Meeting dated 20-05-2022

FY 2021-2022

  • Outcome of the Board Meeting dated 14-02-2022
  • Outcome of the Board Meeting dated 09-11-2021
  • Outcome of the Board Meeting dated 01-10-2021
Notices of Board Meeting

FY 2022-2023

  • Notice BM 13-02-2023
  • Notice BM 12-11-2022
  • Notice BM 13-08-2022
  • Notice BM 28-06-2022
  • Notice BM 23-05-2022
  • Notice BM 20-05-2022
Notices of General Meeting
  • Notice of EGM dated 10-02-2025
  • Notice of EGM dated 23-12-2024
  • Notice of EGM dated 01-04-2024
  • Notice of AGM for the FY 2023 – 2024
  • Notice of EGM dated 01-04-2024
  • Notice of AGM for the FY 2022-2023
  • Notice of EGM dated 24-03-2023
  • Notice of AGM for the FY 2021-2022
  • Notice of AGM for the FY 2020-2021 
  • Notice of AGM for the FY 2019- 2020 
  • Notice of AGM for the FY 2018- 2019 
  • Notice of AGM for the FY 2017- 2018 
  • Notice of AGM for the FY 2016- 2017
  • Notice of AGM for the FY 2015-2016 
  • Notice of AGM for the FY 2014-2015
Transmission
  • Physical Mode
  • Demat mode
Annual Return (MGT-7)
  • Annual Return FY 2023-24
  • Annual Return FY 2022-23
  • Annual Return FY 2021-22 
  • Annual Return FY 2019-20 
  • Annual Return FY 2018-19
  • Annual Return FY 2017-18
  • Annual Return FY 2016-17 
  • Annual Return FY 2015-16 
  • Annual Return FY 2014 -15
CSR Details
  • CSR Projects FY 2023-2024
  • CSR Projects FY 2022-2023
  • CSR Reporting FY 2021-2022
Secretarial Compliance Report/ Secretarial Audit Report

 

Secretarial Audit Report

  • Secretarial Compliance Report FY 2024 – 2025
  • Secretarial Audit Report FY 2023 – 2024
  • Secretarial Audit Report FY 2022 – 2023
  • Secretarial Audit Report FY 2021 – 2022 
  • Secretarial Audit Report FY 2020 – 2021 
  • Secretarial Audit Report FY 2019 – 2020
  • Secretarial Audit Report FY 2018 – 2019
  • Secretarial Audit Report FY 2017 – 2018
  • Secretarial Audit Report FY 2016 – 2017
  • Secretarial Audit Report FY 2015 – 2016 

Secretarial Compliance Report

  • Secretarial Compliance Report FY 2023 – 2024
  • Secretarial Compliance Report FY 2022 – 2023
  • Secretarial Compliance Report FY 2021 – 2022 
Disclosures pursuant to Regulation 62
  • Composition of Board of Dircetors
  • Details-of-Board-Committees 
  • Registered Office Address Change Intimation
  • Details of Key Managerial Personnel
  • Contact details of Debenture Trustee
  • Contact Information- Investor Grievances
  • Terms & Conditions for appointment of Independent Directors
  • Criteria for making payments to Non-Executive Directors
  • Details of business
Corporate Governance
  • DTA NCD PP IX
  • DTA Private NCD VIII
  • DTA
  • Details of business
  • Composition of Board of Dircetors
  • ANNUAL REPORT 21-22
  • ANNUAL REPORT 20-21
  • Contact Information- Investor Grievances
  • Secretarial Auidt Report
  • Secretarial Compliance Certificate (SEBI Regulations) March 2022
  • Utilisation Certificate Dec 2022
  • Utilisation certificate March 2022
  • Utlisation Certificate June 2022
  • Utlisation Certificate Sep 2022
  • Corporate Governance Report Dec 2022
  • Corporate Governance Report June 2022
  • Corporate Governance Report March 2022
  • Corporate Governance Report Sep 2022
  • Certificate under Regulation 7
  • Investor Grievance Report Dec 2022
  • Investor Grievance Report June 2022
  • Investor Grievance Report March 2022
  • Investor Grievance Report Sep 2022
  • CRITERIAS FOR MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS
  • TERMS & CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
  • Asset Cover Dec 2021
  • Asset Cover Sep 2021
  • Corporate Governance Report Dec 2021
  • Corporate Governance Report March 2022
  • Corporate Governance Report Sep 2021
  • Investor Grievance Report Dec 2021
  • Investor Grievance Report March 2022
  • Registered Office Address Change Intimation
  • Undertaking to Debenture Trustee 57(2)
  • Utilisation certificate March 2022
  • Utilization Certificate Dec 2021
  • Share Holding Pattern
  • Contact details of Debenture Trustee
  • Details of Key Managerial Personnel
  • Corporate Governance Report March 2023
  • CGR June 2024
  • CGR Mar 24
  • Certificate under reg 7 March 2023
  • Certificate under reg 7 March 2024
  • IGRDec23
  • IGRJune23
  • IGRjune24
  • IGRMar23
  • IGRMar24
  • IGRSep23
  • CGR Dec 2023
  • CGR June 2023
  • CGR Sep 23
Independent Directors Familiarization Programme
  • Training Programme FY 2024- 25
  • Training Programme FY 2023-24
  • Training Programme FY 2022-23
  • Training Programme FY 2021-22
Credit Rating
  • CARE Rating Intimation A-
  • CARE Rating Intimation BBB+
  • India Rating Intimation BBB+ 
  • India Ratings intimation A-
  • CARE Rating Intimation Reaffirming A-
POLICY
  • Auction Policy-13-08-2024
  • Code of Conduct for Directors and Senior Management 17-05-2023
  • Corporate Governance Policy -17-05-2023
  • CSR Policy 25-03-2021
  • FPC 18-10-2023
  • Grievance Redressal Policy-25-04-2024
  • Interest Rate Policy 27-05-2024
  • Internal Audit Policy 13-08-2022
  • KYC and AML Policy 13-02-2023
  • Loan Policy 07-05-2024
  • NRC Policy 20-05-2022
  • Preservation of Records Policy (Archival Policy) 13-02-2023
  • Risk Management 20-05-2022
  • RPT and materiality policy-12-11-2022
  • Whistle Blower Policy Vigil Mechanism 20-05-2022
Quarterly Projections & Payment Confirmations
  • Qty Payments July to September 2024
  • Qty Projections July to September 2024
  • Qty Payments April to June 2024
  • Qty Payments January to March 2024
  • Qty Projections April to June 2024
  • Qty projections January to March 2024
  • Qty projections October to December 2023
  • Qty payments October to December 2023
  • Qty payments July to September 2023
  • Qty projections July to September 2023
  • Qty payments April to June 2023
  • Qty payments Jan to Mar 2023
  • Qty projections April to June 2023
  • Qty projections Oct to Dec 2022
  • Qty projections Oct to Dec 2021
  • Qty projections July to Sep 2022
  • Qty projections- Jan to Mar 2023
  • Qty projections Jan to Mar 2022
  • Qty projections April to June 2022
  • Qty payments Oct to Dec 2022
  • Qty payments Oct to Dec 2021
  • Qty payments July to Sep 2022
  • Qty payments July to Sep 2021
  • Qty payments Jan to Mar 2022
  • Qty payments Apr to June 2022
Past Debt Issues
  • Prospectus NCD I
  • Prospectus NCD II
  • Prospectus NCD III
  • Prospectus NCD IV
  • Prospectus NCD V
  • Prospectus NCD VI
  • Prospectus NCD VII
  • Prospectus NCD VIII
  • Prospectus NCD IX
  • Prospectus NCD X
  • Prospectus NCD XI
  • Prospectus NCD XII
  • Prospectus NCD XIII
  • Prospectus NCD XIV
  • ProspectusNCD XV
  • Prospectus NCD XVI
  • Prospectus NCD XVII
  • Prospectus NCD XVIII
  • Prospectus NCD XIX
  •  
XBRL
  • Corporate Governance Dec 2022
  • Corporate Governance Sep 2022
  • Interest payment status for centralized database 01012023 3112
  • Interest payment status for centralized database 01022023
  • Interest payment status for centralized database 01062022
  • Interest payment status for centralized database 01072022
  • Interest payment status for centralized database 01082022
  • Interest payment status for centralized database 01092022
  • Interest payment status for centralized database 01102022
  • Interest payment status for centralized database 01112022
  • Interest payment status for centralized database 01122022
  • Interest payment status for centralized database 12092022
  • Interest payment status for centralized database apr
  • Investor Complaints Dec 2022
  • Redemption Payment status for centralized database 07012023
  • Redemption Payment status for centralized database 09062022
  • Redemption Payment status for centralized database 12092022
  • Redemption Payment status for centralized database 14022023
  • Redemption Payment status for centralized database 17022023
  • Redemption Payment status for centralized database 23112022
  • Redemption Payment status for centralized database 25082022
  • Redemption Payment status for centralized database 27072022
  • Redemption Payment status for centralized database 29092022
  • Regulation 60 0172022
  • Regulation 60 01012023 3112
  • Regulation 60 01022023
  • Regulation 60 01032023
  • Regulation 60 01062022
  • Regulation 60 01072022
  • Regulation 60 01082022
  • Regulation 60 01092022
  • Regulation 60 01102022
  • Regulation 60 01112022
  • Regulation 60 01122022
  • Regulation 60 07012023
  • Regulation 60 09062022
  • Regulation 60 12092022
  • Regulation 60 14022023
  • Regulation 60 17022023
  • Regulation 60 23112022
  • Regulation 60 25082022
  • Regulation 60 27072022
  • Regulation 60 29092022
  • Corporate Governance Dec 2021
  • Financial Results – NBFC Format – March 2022
  • Interest payment status for centralized database 01012022
  • Interest payment status for centralized database 01022022
  • Interest payment status for centralized database 01102021
  • Interest payment status for centralized database 01112021
  • Interest payment status for centralized database 01122021
  • Interest payment status for centralized database 02032022
  • Interest payment status for centralized database 02042022
  • Redemption Payment status for centralized database 2112022
  • Redemption Payment status for centralized database 17022022
  • Redemption Payment status for centralized database 18032022
  • Redemption Payment status for centralized database 21012022
  • Redemption Payment status for centralized database 22102021
  • Redemption Payment status for centralized database 24042022
  • Regulation 60 0242022
  • Regulation 60 01012022
  • Regulation 60 01122021
  • Regulation 60 02042022
  • Regulation 60 02052022
  • Regulation 60 2442022
  • Regulation 60 17022022
  • Regulation 60 18032023
  • Regulation 60 21012022
  • Regulation 60 22102021
  • Regulation 60 24042022
  • Regulation 6001022022
  • Regulation 6001112021
  • Related Party Transaction Report_mar 2022
  • Financial Results – NBFC Sep 2022
  • Related Party Transaction Report Sep 2022
  • Interest payment status for centralized database 01 03 2023 
  • Regulation 60 01-04-2023
  • Interest payment status for centralized database 03 04 2023
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Muthoottu Mini provides value-based financial credit through gold loans, needs-based value-added services like insurance, money transfer, tours and travel, etc., and also provides high-yielding investment opportunities through the issue of debenture.

Media Links

  • News
  • CSR

Corporate & Registered Office

  • 65/623-K, Muthoottu Royal Towers, Kaloor, Kochi, Kerala– 682017
  • CIN: U65910KL1998PLC012154
  • +91 484 2912100
  • info@muthoottumini.com
  • +91 8137006894
  • 09:00 - 17:30

Toll Free No.

  • 1800 2700 212

About Us

  • History
  • Management

Services

  • Gold Loan
  • Insurance
  • Money Transfer
  • NCD
  • Micro Finance
  • Wealth Management

Grievance Redressal Officer & Principal Nodal officer

  • Joby Cheriyan,
  • Principal Nodal Officer
  • Muthoottu Mini Financiers Ltd
  • Muthoottu Mini Royal Towers, Kaloor, Cochin, Kerala
  • Email: joby.cheriyan@muthoottumini.com
  • Email: grievance@muthoottumini.com
  • Monday to Friday from 9 AM to 5.30 PM (except on public holidays)

© Copyright 2024 Muthoottu Mini. All Rights Reserved.

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