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Investors

ANNUAL REPORT 2023-24

ANNUAL REPORT 2022-2023

Annual Return FY 2022-23

AGM Notice 2022-23

AGM NOTICE 2021-22

Annual Report 2021-22

AnnualReport-2020-21

AGM NOTICE 2020-21

Unclaimed Dividend ( 2019-20 )

Annual-Report-2019-20

FORM MGT 7 2018-2019

Unclaimed Dividend ( 2017-18 )

Form MGT 7 2017-2018

Form MGT 7 2016-2017

SEPTEMBER 2024

JUNE-2024

MARCH 2024

DEC 2023

September 2023

June 2023

MRACH 2023

DECEMBER 2022

SEPTEMBER 2022

JUNE 2022

MARCH 2022

DECEMBER 2021

SEPTEMBER 2021

MARCH 2021

SEP 2020

March 2020

LCR RATIOS - SEP 2024

DISCLOSURE LCR SEP 2024

LCR RATIOS - JUNE 2024

DISCLOSURE LCR JUNE 2024

LCR RATIOS - MARCH 2024

DISCLOSURE LCR MARCH 2024

LCR RATIOS - DECEMBER 2023

LCR RATIOS - SEPTEMBER 2023

LCR RATIOS - JUNE 2023

LCR RATIOS - MARCH 2023

LIQUIDITY RISK DECEMBER 2023

LIQUIDITY RISK SEPTEMBER 2023

LIQUIDITY RISK JUNE 2023

LIQUIDITY RISK MARCH 2023

LIQUIDITY RISK DECEMBER 2022

LIQUIDITY RISK SEPTEMBER 2022

LIQUIDITY RISK JUNE 2022

Record_Signed January 2024_sd

RECORD SIGNED JULY 2024

Record_Signed_February 2022

Record_Signed November 2024 sd

INTIMATION sd

INTIMATION SD_APRIL2024

Record Date May 2024 SD

Record_Signed August 2023

RECORD SIGNED MAR 2024

Record_Signed April 2022

Record_Signed April 2023_SD

Record_Signed_July 2022

Record_Signed August 2022

INTIMATION sd

Record_Signed August 2024

Record_Signed December 2022 v2

Record_Signed December 2022_sd

Record_Signed December 2023_SD

Record_Signed FEB_2024_SD

Record_Signed February 2023_SD

Record_Signed January 2023

Record_Signed_November 2021

Record_Signed March 2022

Record_Signed June 2024 SD

Record_Signed June 2023

Record_Signed June 2022

Record_Signed February 2023 Annual_SD

Record_Signed FEB_2024_SD_Annual interest payment

Record_Signed March 2022_Annual Inter

INTEREST PAYMENT JANUARY 2023

INTEREST PAYMENT DECEMBER 2022

INTEREST PAYMENT OCTOBER 2022

INTEREST PAYMENT SEPTEMBER 2022

INTEREST PAYMENT AUGUST 2022

INTEREST PAYMENT JULY 2022

INTEREST PAYMENT JUNE 2022

INTEREST PAYMENT MAY 2022

INTEREST PAYMENT APRIL 2022

INTEREST PAYMENT MARCH 2022

INTEREST PAYMENT FEBRUARY 2022

INTEREST PAYMENT JANUARY 2022

INTEREST PAYMENT DECEMBER 2021

INTEREST PAYMENT NOVEMBER 2021

INTEREST PAYMENT OCTOBER 2021

BOARD MEETING NOTICE FEBRUARY 2024

BOARD MEETING NOTICE OCTOBER 30 2023

BOARD MEETING NOTICE AUGUST 14 2023

BOARD MEETING NOTICE MAY 15 2023

BOARD MEETING NOTICE FEBRUARY 07, 2023

BOARD MEETING NOTICE AUGUST 08, 2022

BOARD MEETING NOTICE MAY 30, 2022

BOARD MEETING NOTICE FEBRUARY 08, 2022

BOARD MEETING NOTICE NOVEMBER 09, 2021

BOARD MEETING NOTICE NOVEMBER 05, 2021

Statement of Material Deviation or Variation for the quarter ended December 31, 2022

Statement of Material Deviation or Variation for the quarter ended September 30 2022

Statement of Material Deviation or Variation for the quarter ended June 30 2022

Statement of Material Deviation or Variation for the half year ended March 31 2022

Statement of Material Deviation or Variation for the half year ended September 30 2021

Record_Signed April 2023 Redemption_SD

RE-APPOINTMENT OF WHOLE-TIME DIRECTOR

APPOINTMENT OF COMPANY SECRETARY.

MVFL PROCEEDINGS OF 31st AGM SD

MVFL APPOINMENT OF CEO

APPOINTMENT OF COMPANY SECRETARY

PROCEEDINGS OF 29TH AGM

PROCEEDINGS OF EGM

RESIGNATION OF CEO & GM

RESIGNATION OF COMPANY SECRETARY

RESIGNATION OF STATUTORY AUDITORS

CREDIT RATING MARCH 2024

CREDIT RATING MARCH 2023

CREDIT RATING MARCH 2022

Muthoot Vehicle & Asset Finance Ltd

In 1992 Muthoot Group Started its Vehicle Finance division as "Muthoot Leasing and Finance Ltd" and in 2008 changed its name as "Muthoot Vehicle & Asset Finance Ltd (MVFL)" for providing wide range of financial solutions as the name itself indicates.MVFL, as per the certification by Reserve Bank of India, is a Deposit taking Asset Finance Company (DAFC). MVFL has the distinction of being the only one of its kind in Kerala.MVFL is a dividend paying company and also has been maintaining investment grade rating for its deposits since over five years from ICRA.

The Secured NCDs proposed to be issued under this Issue have been rated CRISIL A/Stable by CRISIL vide its letter dated January 17, 2020.

Prospectus
MVFL-prospectus
MVFL-abridgedprospectus

NCD Issue Details - Issue Closed: Wednesday, March 11,2020

Issue Structure

LEAD MANAGER TO THE ISSUE

INGA VENTURES PRIVATE LIMITED
1229, Hubtown Solaris, N.S. Phadke Marg, Opp.
TelliGalli, Andheri (E) - 400 069,
Mumbai, Maharashtra, India
Tel: +91 22 2681 6003
Fax: +91 22 2681 6020
Email: mvafl_ncd@ingaventures.com
Investor Grievance Email: investors@ingaventures.com
Website: www.ingaventures.com
Contact Person Details: Kavita Shah
SEBI Registration No.: INM000012698

DEBENTURE TRUSTEE

IDBI TRUSTEESHIP SERVICES LIMITED
Asian Building, Ground Floor
17 R, Kamani Marg,
Ballard Estate
Mumbai 400 001, India
Tel: (+91 22) 4080 7000
Fax: (+91 22) 6631 1776
Investor Grievance Email: anjalee@idbitrustee.com
Website: www.idbitrustee.co.in
Contact Person: Anjalee Athalye
SEBI Registration No.: IND000000460

REGISTRAR TO THE ISSUE

LINK INTIME INDIA PRIVATE LIMITED
C-101, 247 Park, L B S Marg,
Vikhroli West,
Mumbai 400 089, India
Tel: (+91 22) 4918 6200
Fax: (+91 22) 4918 6195
Email: mvafl.ncd2019@linkintime.co.in
Investor Grievance
Email: mvafl.ncd2019@linkintime.co.in
Website: www.linkintime.co.in
Contact Person: Shanti Gopalkrishnan
SEBI Registration No.: INR000004058

CONTACT ADDRESS ON INVESTOR COMPLAINTS

LINK INTIME INDIA PRIVATE LIMITED
C-101, 247 Park, L B S Marg,
Vikhroli West,
Mumbai 400 089, India
Tel: (+91 22) 4918 6200
Fax: (+91 22) 4918 6195
Email: mvafl.ncd2019@linkintime.co.in
Investor Grievance
Email: mvafl.ncd2019@linkintime.co.in
Website: www.linkintime.co.in
Contact Person: Shanti Gopalkrishnan
SEBI Registration No.: INR000004058
SEBI Circular on Online Dispute Resolution:
Link to SMART ODR Portal : https://smartodr.in/login

NOMINATION & REMUNERATION POLICY FINAL COPY FOR WEBSITE

CODE OF CONDUCT TO REGULATE

MONITOR AND REPORT TRADING IN SECURITIES OF THE COMPANY

ANNEXURE TO TDS ON NCD FY 2024-25

Model Tripartite Agreement

For any NCD related queries / complaints, investor may contact the below mentioned


Nrithya Anand

Company Secretary


Muthoot Chambers, Kurians Tower,

Banerji Road, Ernakulam North,

Kerala, India Tel:+91 484 669 0262

Kochi - 682018

Kerala, India

Mail id: cs@mvafl.com

Our Branches

Contact Info

For further enquiries or details contact us :

Address

Kadavanthra Branch
2nd Floor, Midhun Tower,
K P Vallon Road, Kadavanthra P O Ernakulam - Kerala Pincode: 682020

Contact

Email : mvfl@muthootgroup.com
Mobile : +91-7593864449
Mobile : +91-7593870743

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