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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.

  • +91 484 2912100
  • info@muthoottumini.com
  • 8137006894
    • 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
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
Smart Pay

Depository Service

Muthoottu Mini > Depository Service

DEPOSITORY SERVICES

 

Investor Awareness

KYC is one time exercise while dealing in securities markets – once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

No need to issue cheques by investor’s while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.

Prevent Unauthorized Transactions in your demat account: Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day………issued in the interest of investors.

Complaints and Grievance

You may contact us for your queries, suggestions, feedback, complaints, and grievance by sending mail to: dpac@muthoottumini.com

Name of DP Compliance Officer : Mr. Renjith R Kurup

Phone No. : 0484-2912149

Email id : renjith.kurup@muthoottumini.com

Filing of complaints on SCORES – Easy & quick

1. Register on SCORES portal

2. Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, Email ID

3. Benefits: Effective communication, Speedy redressal of the grievances

Link: https://scores.sebi.gov.in/scores-home  and the FAQs available thereon for the same.

 

Filing a complaint on a designated email id 

Procedure for Filing a Complaint

For more clarification, kindly go through the Investor Charter annexures given below

Annexure-A: Investor Charter for Depositories and DPs
Annexure-B: Linked content Investor Charter for Depositories and DPs
Annexure-C

Smart ODR

Online Resolution of Disputes in the Indian Securities Market

Step by step procedures for opening demat  account

Step 1: Collect physical application from the customer with adequate KYC
Step 2: Scrutiny and IPV process
Step 3: Data entry & uploading scanned documents to back office
Step 4: Uploading final data to CDSL
Step 5: Demat account details will be updated in Back office and the Delivery Instruction Booklet will be issued to the customer

Application Downloads
New Demat Account Opening Format
Download
Nomination Request Format
Download
Account Modification Request Format
Download
Dematerialisation Request Format
Download
Account Closure Request Format
Download
Transmission Request Format
Download
Rights & Obligations of BO
Download
E-Voting facility for Shareholders
Vote
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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)

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