Prospectus February 12, 2014 MUTHOOTTU MINI FINANCIERS LIMITED Our Company was originally incorporated on March 18, 1998 as a private limited company under the provisions of the Companies Act, 1956 as Muthoottu Mini Financiers Private Limited. Our Company was converted into a public limited company with the name “Muthoottu Mini Financiers Limited” on receipt of a fresh certificate of incorporation consequent to change in status on November 27, 2013 from the Registrar of Companies, Kerala and Lakshadweep. Our Company is Registered as a Non-Banking Financial Company with the Reserve Bank of India under Section 45-IA of the Reserve Bank of India Act, 1934(2 of 1934) Registered Office:994, Muthoottu Buildings, Kozhencherry, Pathanamthitta – 689 641, Kerala, India; Tel.: +91 468 231 0148; Fax: +91 468 231 4390; Corporate Office: Mini Muthoottu Tech Towers, Kaloor, Cochin – 682017, Kerala, India; Tel.: +91 484 410 1050; Fax: +91 484 410 1027 Website: www.minimuthoottu.com For details of changes in Name and Registered Office, please refer to the chapter History“ and Certain other Corporate Matters”on page 92. Compliance Officer and Contact Person: Ms. Priya Menon Tel.:+91 484 410 1078; Fax: +91 484 410 1027; E-mail:
[email protected] PUBLIC ISSUE BY MUTHOOTTU MINI FINANCIERS LIMITED, (“COMPANY” OR “ISSUER”) OF SECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES OF FACE VALUE OF `1,000 EACH, (“NCDS”), AGGREGATING UPTO `10,000 LACS, HEREINAFTER REFERRED TO AS THE “BASE ISSUE” WITH AN OPTION TO RETAIN OVER-SUBSCRIPTION UPTO `10,000 LACS AGGREGATING TO A TOTAL OF UPTO `20,000 LACS, HEREINAFTER REFERRED TO AS THE “OVERALL ISSUE SIZE”.