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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
  • 7994771111
    • Home
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      • Gold Loan
      • NCD
      • Micro Finance
      • Gold Coins & Jewellery
      • Money Transfer
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      • Founders & History
      • Board Of Directors
      • Director’s Note
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Muthoottu Mini
Muthoottu Mini
  • Home
  • Services
    • Gold Loan
    • NCD
    • Micro Finance
    • Gold Coins & Jewellery
    • 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

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

2021-22 Annual Report 

2020-21 Annual Report

2019-20 Annual Reports 

2018-19 Annual Reports 

2017-18 Annual Reports 

2016-17 Annual Reports 

2015-16 Annual Reports 

2014-15 Annual Reports 

Unaudited Quarterly Financials 30th September 2021 

URL of the submission of quarterly financials with BSE for the period ended 30-09-2021

Unaudited Quarterly Financials Dec 2021 

URL of the submission of quarterly financials with BSE for the period ended 31-12-2021

CSR FY 2020-2021 

URL of the submission of audited financials for March 31, 2022

URL of the submission of quarterly financials with BSE for the period ended 30-06-2022

Unaudited Quarterly Financials of June 2022 

Audited Financials March 2022 

Unaudited Quarterly Financials for September 2022

URL of the submission of quarterly financials with BSE for the period ended 30-09-2022

Unaudited Quarterly financials of December 2022

ANNUAL-REPORT 21-22

Audited Quarterly Financials March 2023

Unaudited Quarterly financials of June 2023

2022-23 Annual Report

Record date intimation for Interest/redemption payments

Record Date Intimation for Monthly Interest payment date-01/02/2021 

Record Date Intimation for Monthly Interest payment date-01/01/2021 

Record Date Intimation for Redemption cum Interest payment for INE101Q07474 

Record Date Intimation for Monthly Interest payment date-01/03/2021 

Record Date Intimation for Monthly Interest payment date-03/04/2021 

Redemption_Record Date_11-06-2021 

Record Date Intimation for Monthly Interest payment date-01-06-2021 

Record Date Intimation for Monthly Interest payment date-01-07-2021 

Redemption_Record Date_11-06-2021 

Record Date and payment date intimation Annual Interest payment date -12-09-2021 

Record Date and payment date intimation -25-08-2021- Redemption 

Record date and payment date intimation-02-08-2021 

Record Date Intimation and payment date intimation – redemption of 12.09.2021 

Record Date Intimationand and payment date intimation-Monthly Interest payment date 01-09-2021

Record dat e interest payment dt.01-11-2021 

Record-date-intimation-for-monthly-interest-dated-01-12-2021.

Record-date-intimation-for-monthly-interest-payment-dated-01-01-2022.

Record date & Prior Int dtd 02-03-2022 

Record date redemption 09-06-2022

Record date-01-06-2022

Record date for debenture interest payment dated 01-07-2022 

Record date for debenture interest payment dated 01-08-2022

Record date for debenture interest payment dated 01-09-2022

Record date for debenture interest payment dated 01-10-2022

Record date for debenture interest payment dated 01-11-2022

Record date for debenture interest payment dated 02-04-2022

Record date for debenture interest payment dated 02-05-2022

Record date for interest payment dated 01-02-2022

Record date for redemption & annual interest dated 12-09-2022

Record date for redemption dated 01-07-2022

Record date for redemption dated 25-08-2022

Record date for redemption dated 29-09-2022 

Record date of redemption dated 27-07-2022

Record date of debenture interest payment dated 01-12-2022

Record-date-of-debenture-redemption-23-11-2022

Record-date-of-debenture-interest-payment-due-on-01-01-2023

Record-date-of-debenture-redemption-07-01-2023

Record-date-of-debenture-redemption-14-02-2023

Record-date-of-debenture-redemption-17-02-2023

Record date payment 01-03-2023

Record date payment dated 01-02-2023

Record date payment dated 12-09-2022

Record date dtd.01-10-2021 (alloted on 16-09-2021)

Record date payment dtd 01-10-2021

Record date payment dtd 17-02-2022

Record date payment dtd 18-03-2022

Record date payment dtd 21-01-2022

Record date payment dtd 24-04-2022

Record date payment dtd.22-10-2021

Record date 01-04-2023

Record date payment dtd. 02-05-2023

Record date payment dtd. 27-04-2023

Record date payment dtd. 29-04-2023

Record Date of Debenture Interest Payment due on 01-06-2023

Record Date of Debenture Interest Payment due on 01-07-2023

Record Date of Debenture Redemption Payment due on 01-07-2023

Record Date of Debenture Interest Payment due on 01-08-2023

Record Date of Debenture Interest Payment due on 01-09-2023

Record Date of Debenture Interest Payment due on 12-09-2023

Record Date of Debenture Redemption Payment due on 14-09-2023

Record Date of Debenture Redemption Payment due on 15-09-2023

Record Date of Debenture Redemption Payment due on 29-09-2023

Record Date of Debenture Interest Payment due on 01-10-2023

Record Date of Debenture Interest Payment due on 01-11-2023

RecordDate of Debenture Redemption Payment due on 23-11-2023

Record Date of Debenture Interest Payment due on 01-12-2023

Record Date of Debenture Interest Payment due on 01-01-2024

Record Date of Debenture Redemption Payment due on 02-01-2024

Record Date of Privately Placed Debenture Interest Payment due on 10-01-2024

Record Date of Privately Placed Debenture Interest Payment due on 10-12-2023

 

 

Intimation to stock exchanges

REDEMPTION + INTEREST PAYMENT ON 04/01/2021 FOR THE NCD’S LISTED WITH BSE LTD 

MONTHLY INTEREST PAYMENT FOR DECEMBER 2020 NCD’s LISTED WITH BSE LTD. – PAYMENT DATE 01/01/2021

MONTHLY INTEREST PAYMENT FOR JANUARY 2021 NCD’s LISTED WITH BSE LTD. -PAYMENT DATE 01/02/2021 

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 FEBRUARY 2021 NCD’s LISTED WITH BSE LTD. – PAYMENT DATE 01/03/2021 

MONTHLY INTEREST PAYMENT FOR MARCH 2021 NCD’s LISTED WITH BSE LTD. -PAYMENT DATE 03/04/2021 

MONTHLY INTEREST PAYMENT FOR APRIL 2021 NCD’s LISTED WITH BSE LTD. – PAYMENT DATE 03/05/2021 

Monthly Interest Payment for May ‘2021 NCDs listed with BSE Ltd – payment date – 01/06/2021 

Redemption cum Interest Payment Confirmation on 11/06/2021 for the NCDs listed with BSE 

MONTHLY INTEREST PAYMENT FOR JULY 2021 NCD’s LISTED WITH BSE LTD. – PAYMENT DATE 02/08/2021 

undertaking of documents filed with DT 

Credit Rating- BSE Communication 

Annual Interest Payment 12-09-2021 

Redemption cum interest payment 12-09-2021 

Interest cum redemption intimation dtd 25-08-2021 

Credit Rating upgrade by India Ratings BSE Communication 

Monthly interest payment aug 2021 

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 

Qty-int-and-principal paymt 

BM intimation regu 50(2) 

Record date & prior intimation of interest payment dtd.22-10-2021 

BM outcome 

57(1) monthly interest payment 01 10 2021 

57(5) Qty int and principal paymt intimation 

Prior intimation of interest payment dt.01-11-2021 

QCR_CG report to BSE as on 30-09-2021 

57(1) Monthly interest payment dtd 01-11-2021 

Prior intimation for the BM dtd 09-11-2021 

BM outcome for the meeting dtd 09-11-2021 

Prior-intimation-of-interest-payment-dt.01-11-2021 

prior-interest-intimation-01-12-2021 

prior-intimation-for-monthly-interest-payment-dated 01-01-2022 

Monthly-interest-payment-dtd-01-11-2021 

Monthly-interest payment-dated-01-12-2021. 

Monthly interest payment 01_01_2022 

Intimation of BM dtd 14-02-2022 

Reg-Registered-Office-Address-change 

Record-date &Prior-Int-Intimation-7797 

Post-payment-intimation-redemption-ISIN-7797-dtd-18-03-2022. 

post payment confirmation April month NCD interest 

Certificate Regulation 7(3) 

CARE Rating Upgrade Press release dtd 01-07-2022 

CARE Rating Upgrade Press release dtd 07-07-2022 

CARE Rating Upgrade Press release dtd 12-08-2022 

India Rating Upgrade Press Release dated 16-08-2022 

Debenture-monthly-interest-payment-01-08-2022

Debenture monthly interest payment 01-09-2022

Debenture monthly interest payment 01-10-2022

Debenture monthly interest payment 01-11-2022

Debenture monthly interest payment 01-12-2022

Post payment intimation redemption 01 07 2022

Payment confirmation 12-09-2022

Payment confirmation 31-12-2022 due on 01-01-2023

Post payment intimation interest 01-07-2022

Transmission

Physical Mode

Demat mode

Notice of Meeting

Notice-of-AGM FY-2014-15 

Notice-of-AGM FY 2015-16 

Notice of AGM FY 2016- 2017 

Notice of AGM FY 2017- 2018 

Notice of AGM FY 2018- 2019 

Notice of AGM FY 2019- 2020 

Notice of AGM FY 2020-2021 

Notice of AGM for the FY 2021-2022

EGM Notice

Notice of AGM for the FY 2022-2023

Annual Return (MGT-7)

Form_MGT-7 2014-15 

Form MGT-7 2015-16 

Form MGT-7 2016-17 

Form MGT-7 2017-18

Form MGT-7 2018-19

Form MGT-7 2019-20 

Form MGT 7_2021-22 

CSR Details

CSR Reporting FY 2021-22

CSR Prjojects FY 2022-2023

Secretarial Compliance Report

Secretarial-Audit-Report-FY-2015-16 

Secretarial-Audit-Report-FY-2016-17 

Secretarial-Audit-Report-FY-2017-18 

Secretarial-Audit-Report-FY-2018-19 

Secretarial-Audit-Report-FY 2019-20 

Secretarial-Audit-Report-FY 2020-21 

Secretarial-Auidt-Report-FY 2021-22 

Secretarial-Compliance-Certificate-under-SEBI-Regulations-March-2022 

Board Committee Details

Details-of-Board-Committees 

Corporate Governance

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

Notices of Board Meeting

Notice BM 12-11-2022

Notice BM 13-02-2023

Notice BM 13-08-2022

Notice BM 20-05-2022

Notice BM 23-05-2022

Notice BM 28-06-2022

INDEPENDENT DIRECTORS-FAMILIARIZATION PROGRAMME

Training Programme FY 2021-22

Training Programme FY 2022-23

Credit Rating

CARE Rating Intimation A-

CARE Rating Intimation BBB+

India Rating Intimation BBB+ 

India Ratings intimation A-

CARE Rating Intimation Reaffirming A-

 

Outcome of Board Meeting

BM Outcome 12-11-2022

BM Outcome 13-02-2023

BM outcome 13-08-2022

BM outcome 20-05-2022

BM outcome 28-06-2022

BM outcome 01-10-2021

BM outcome 09-11-2021

BM outcome 14-02-2022

BM outcome 10-06-2023

BM outcome 10-08-2023

BM Outcome 13-04-2023

BM outcome 17-05-2023

 

 

 

 

POLICY

Privacy Policy

Fair Practices Code

Audit Policy

Grievance Redressal Policy

CSR Policy

Corporate Governance Policy

Interest Rate Policy

KYC Policy & AML Policy

NPA and Recovery Policy

Loan Policy

NRC Policy

Microfinance Credit Policy

Prevention of Sexual Harrassment Policy

Related party Transaction Policy

Risk Management Policy

Whistle blower policy (Vigil mechanism)

Statutory Auditor policy

Auction Policy

Code of Conduct for Directors & Senior Management

Fair Practice code Micro Fiannce

Social Media Policy

Preservation of Records Policy

UPSI Policy

Auction policy

Corporate Governance Policy

Fair Practices Code

Interest Rate Policy

IT Policy

Loan Policy

Policy on Safe Deposit Locker

Policy on Storing Gold in Safe Custody

Vigilance & Security Policy

ALM policy

Compliance Policy

Penal Charges Policy

Prior Intimation of Board Meeting

BM prior intimation 12-11-2022

BM prior intimation 13-02-2023

BM prior intimation 13-08-2022

BM prior intimation 20-05-2022

BM prior intimation 28-06-2022

BM prior intimation 09-11-2021

BM prior intimation 01-10-2021

BM prior intimation 14-02-2022

BM prior intimation 10-06-2023

BM prior intimation 10-08-2023

BM prior intimation 13-04-2023

BM prior intimation 17-05-2023

 

 

 

 

Quarterly Projections & Payment Confirmations

Qty payments Apr to June 2022

Qty payments Jan to Mar 2022

Qty payments July to Sep 2021

Qty payments July to Sep 2022

Qty payments Oct to Dec 2021

Qty payments Oct to Dec 2022

Qty projections April to June 2022

Qty projections Jan to Mar 2022

Qty projections- Jan to Mar 2023

Qty projections July to Sep 2022

Qty projections Oct to Dec 2021

Qty projections Oct to Dec 2022

Qty projections April to June 2023

Qty payments Jan to Mar 2023

Qty payments April to June 2023

Qty projections July to September 2023

 

Payment Confirmation

Payment confirmation 01-02-2023

Payment confirmation 01-06-2022

Payment confirmation 01-07-2022

Payment confirmation 01-08-2022

Payment confirmation 01-09-2022

Payment confirmation 01-10-2022

Payment confirmation 01-11-2022

Payment confirmation 01-12-2022

Payment confirmation 07-01-2023

Payment confirmation 09-06-2022

Payment confirmation 12-09-2022

Payment confirmation 14-02-2023

Payment confirmation 23-11-2022

Payment confirmation 25-08-2022

Payment confirmation 27-07-2022

Payment confirmation 29-09-2022

Payment confirmation 31-12-2022

Payment confirmation of debenture interest dated 02-05-2022

Payment Confirmation redemption 01-07-2022

Monthly Int Payment_02082021

monthly interest payment 02-03-2022

Monthly interest payment 01012022

Monthly interest payment 01092021

Monthly interest payment dated 01-12-2021

monthly interest payment dtd 01-02-20222

Monthly interest payment dtd 01-11-2021

Interest cum redemption intimation dtd 25-08-2021

Intimation of Interest payment dated 01-10-2021

Monthly Interest payment confirmation 02-04-2022

Payment confirmation 12-09-2021

Post payment confirmation 24-04-2022

Post payment intimation redemption ISIN 7797 dtd 18-03-2022

Redemption cum interest payment 12-09-2021

Redemption cum interest payment intimation dated 17-02-2022

Redemption cum interest payment intimation of 21-01-2022

Interest payment confirmation 01-03-2023

Redemption cum interest payment intimation of 22-10-2021

Interest payment confirmation 03-04-2023

Interest payment confirmation 29-04-2023

Redemption cum interest payment intimation of 02-05-2023

Redemption cum interest payment intimation of 27-04-2023

Interest payment confirmation 01-06-2023

Interest payment confirmation 01-07-2023

Redemption cum interest payment intimation of 01-07-2023

Interest payment confirmation 01-08-2023

Interest Payment Confirmation 01-09-2023

Annual Interest Payment Confirmation 12-09-2023

Redemption cum interest payment intimation of 14-09-2023

Redemption cum interest payment intimation of 15-09-2023

Interest Payment Confirmation 01-10-2023

Redemption cum interest payment intimation of 29-09-2023

Redemption cum interest payment intimation of 23-11-2023

Interest Payment Confirmation 01-11-2023

Interest Payment Confirmation 01-12-2023

Interest Payment Confirmation 11-12-2023

 

Past Debt Issues

Prospectus NCD

Draft Prospectus

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 79947 71111
  • 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
  • Gold Coins & Jewellery

Grievance Redressal Officer & Principal Nodal officer

  • P E Mathai
  • Chief Executive Officer
  • Muthoottu Mini Financiers Ltd
  • Muthoottu Mini Royal Towers, Kaloor, Cochin, Kerala
  • Email: mathai@muthoottumini.com grievance@muthoottumini.com
© Copyright 2022 Muthoottu Mini. All Rights Reserved.
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