Mini Muthoottu Nidhi Kerala Limited

U65991KL1986PLC004452ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mini Muthoottu Nidhi Kerala Limited is a Public Non-govt company company incorporated in 1986 and based in Kerala, India. Mini Muthoottu Nidhi Kerala Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹50.00 Cr and paid-up capital of ₹25.12 Cr. For 2022-23, the company reported revenue of ₹146.16 Cr and profit after tax of ₹69.65 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹146.16 Cr
2022-23
PAT (latest FY)
₹69.65 L
Margin 0.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.12 Cr
50% of authorized
Filings on Record
0
All current
Incorporated
1986
40 years old
State
Kerala
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 Cr
Paid-up Capital
₹25.12 Cr
50% utilized
Members
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
c*******(at)muthoottumini.com
Registered Office
2/531MUTHOOTTU BUILDINGS KOZHENCHERRY PATHANAMTHITTA KL 689641 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2/531MUTHOOTTU BUILDINGS KOZHENCHERRY PATHANAMTHITTA KL 689641 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*******(at)muthoottumini.com
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Ernakulam
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 Mar 1986 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
7.6y · Chennai · DIN 7867013
VS
Vikram Singh Rathore
Managing Director
4.1y · Chennai · DIN 6431974
PN
Priya Nair
Managing Director
5.9y · Chennai · DIN 4281080
DR
Deepa Reddy
Director
8.8y · Bengaluru · DIN 1795358
Get the full board of directors

Directors, DINs & appointment history for Mini Muthoottu Nidhi Kerala Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+34dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mini Muthoottu Nidhi Kerala Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
903135876Axis Bank Ltd(Bank)₹2.33 Cr19 Sep 2023Satisfied
144213300Axis Bank Ltd(Bank)₹6.59 Cr19 Sep 2019Open
157332302Axis Bank Ltd(Bank)₹21.08 Cr19 Sep 2019Open
316385066Axis Bank Ltd(Bank)₹22.63 Cr12 Mar 2021Satisfied
753409940ICICI Bank Ltd(Bank)₹11.31 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mini Muthoottu Nidhi Kerala Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹343.99 Cr₹687.98 Cr₹1031.97 Cr₹960.73 Cr₹815.16 Cr₹474.06 Cr₹271.67 Cr₹982.83 Cr₹570.21 Cr₹529.42 Cr2015-162016-172017-182018-192019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-71.0%-24.0%-2.0%
Profit after Tax2022-23+3.0%-43.0%
Net Worth2022-23+0.0%+0.0%+4.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+1.03%+1.92%+0.12%
2016-17+1.18%+45.62%+2.65%+0.13%
2017-18+1.04%+30.05%+2.44%+0.11%
2018-19+0.27%+4.95%+0.66%+0.04%
2019-20+0.43%-25.43%+0.78%+0.05%
2021-22-2.55%+6.26%-5.12%-0.36%
2022-23+0.48%-13.97%+0.82%+0.06%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters482,53,09969.66%
Institutional Investors114,73,05212.43%
Public & Others1021,21,32817.91%
See the full shareholding pattern

Promoter, institutional & public holding for Mini Muthoottu Nidhi Kerala Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

97 peersSame sector (Activities of Mutual Funds including Unit Trust of India) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
Top quartile · P83
Employees
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Mutual Funds including Unit Trust of India

by healthView all ›
01
Aditya Birla Sun Life Amc Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
02
Itc Infotech India Limited
West Bengal · Inc 1996
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Port City Nidhi Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
06
Global Finance & Securities Ltd
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Arul Financiers Private Limited
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Panki Investments Limited
Uttar Pradesh · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Jun 2021
Sajeev appointed as Director
01 Jun 2021
Gopalakrishnan appointed as Director
25 Mar 1986
Company incorporated
Mini Muthoottu Nidhi Kerala Limited registered with RoC-Ernakulam; year 1986

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mini Muthoottu Nidhi Kerala Limited

When was Mini Muthoottu Nidhi Kerala Limited incorporated?
Mini Muthoottu Nidhi Kerala Limited was incorporated in 1986 (around 25 Mar 1986). Its CIN is U65991KL1986PLC004452 and it is registered with RoC-Ernakulam.
Where is Mini Muthoottu Nidhi Kerala Limited located?
Mini Muthoottu Nidhi Kerala Limited is headquartered in Kerala, at: 2/531MUTHOOTTU BUILDINGS KOZHENCHERRY PATHANAMTHITTA KL 689641 IN .
What sector does Mini Muthoottu Nidhi Kerala Limited operate in?
Mini Muthoottu Nidhi Kerala Limited operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Mini Muthoottu Nidhi Kerala Limited?
Director details for Mini Muthoottu Nidhi Kerala Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mini Muthoottu Nidhi Kerala Limited?
Mini Muthoottu Nidhi Kerala Limited has authorized capital of ₹50.00 Cr and paid-up capital of ₹25.12 Cr.
Does Mini Muthoottu Nidhi Kerala Limited have any open charges?
Mini Muthoottu Nidhi Kerala Limited has no open MCA-registered charges on record.
What is Mini Muthoottu Nidhi Kerala Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mini Muthoottu Nidhi Kerala Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.