MUTHOOT FOREX LIMITED
CIN: U67190KL2000PLC014180
MUTHOOT FOREX LIMITED (CIN: U67190KL2000PLC014180) is a Public company incorporated on 04 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 110000000.00.
MUTHOOT FOREX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MUTHOOT FOREX LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MUTHOOT FOREX LIMITED are ELIZABETH JACOB, KIRAN GOPALAKRISHNA PILLAI, GEORGE ALEXANDER MUTHOOT, ANNA ALEXANDER, GEORGE JACOB MUTHOOT, KUTTICKATTU RAJAPPAN BIJIMON, and KURIAN CHIRATHALATTU GEORGE.
MUTHOOT FOREX LIMITED's Corporate Identification Number (CIN) is U67190KL2000PLC014180 and its registration number is 14180. Users may contact MUTHOOT FOREX LIMITED on its Email address - [email protected]. Registered address of MUTHOOT FOREX LIMITED is 3RD FLOOR KURIAN TOWERSOPP SARITHA THEATRE COMPLEX BANERJI ROAD , ERNAKULAM, Kerala, India - 682018.
Current status of MUTHOOT FOREX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MUTHOOT FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MUTHOOT FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MUTHOOT FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018263 | ELIZABETH JACOB | Director | 2014-09-30 |
| 08398948 | KIRAN GOPALAKRISHNA PILLAI | Director | 2024-10-29 |
| 00016787 | GEORGE ALEXANDER MUTHOOT | Director | 2000-09-04 |
| 00017147 | ANNA ALEXANDER | Director | 2000-09-04 |
| 00018235 | GEORGE JACOB MUTHOOT | Director | 2019-04-17 |
| 00023071 | KUTTICKATTU RAJAPPAN BIJIMON | Director | 2018-09-29 |
| 00427344 | KURIAN CHIRATHALATTU GEORGE | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of MUTHOOT FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019016 | MANOJ JACOB | Director | - | 2019-09-28 |
| 05103590 | GOKUL RAVI VARMA | Company Secretary | - | 2019-07-31 |
| 06428751 | RAJKUMAR GOPALAKRISHNAN | CFO(KMP) | - | 2018-10-01 |
| 00018235 | GEORGE JACOB MUTHOOT | Additional Director | - | 2007-12-12 |
| 00018235 | GEORGE JACOB MUTHOOT | Managing Director | - | 2019-04-17 |
| 00023071 | KUTTICKATTU RAJAPPAN BIJIMON | Additional Director | - | 2018-09-29 |
| 00023071 | KUTTICKATTU RAJAPPAN BIJIMON | Director | - | 2018-01-19 |
| 00628107 | CHAMACHERIL ABRAHAM MOHAN | Additional Director | - | 2016-09-27 |
| 00628107 | CHAMACHERIL ABRAHAM MOHAN | Director | - | 2022-09-30 |
Other Directorships of ELIZABETH JACOB
Other Directorships of MANOJ JACOB
Other Directorships of GOKUL RAVI VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL PRINT SYSTEMS LIMITED | U22213TN1995PLC031845 | Company Secretary | - | 2015-10-03 |
| SYMEGA FOOD INGREDIENTS LIMITED | U51225KL2006PLC019598 | Company Secretary | - | 2014-09-30 |
| KHORSHID HOSPITALITY PRIVATE LIMITED | U55209KA2017PTC108016 | Director | - | 2018-06-18 |
| OZONE PROJECTS PRIVATE LIMITED | U70101TN2005PTC056894 | Company Secretary | - | 2017-12-04 |
Other Directorships of RAJKUMAR GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Additional Director | - | 2013-07-09 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | - | 2014-03-21 |
Other Directorships of KIRAN GOPALAKRISHNA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT TRUSTEE PRIVATE LIMITED | U67100MH2019PTC320254 | Additional Director | - | 2019-09-28 |
| MUTHOOT TRUSTEE PRIVATE LIMITED | U67100MH2019PTC320254 | Director | 2019-09-28 | Ongoing |
Other Directorships of GEORGE ALEXANDER MUTHOOT
Other Directorships of ANNA ALEXANDER
Other Directorships of GEORGE JACOB MUTHOOT
Other Directorships of KUTTICKATTU RAJAPPAN BIJIMON
Other Directorships of KURIAN CHIRATHALATTU GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCORD TEA AND PRODUCE PVT LTD | U15491KL1988PTC004970 | Director | 1988-02-02 | Ongoing |
| THE NALKNAD COFFEE AND PRODUCE CO LTD | U15492KL1945PLC000789 | Director | - | 2013-05-28 |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | U65910KL1992PLC006544 | Additional Director | - | 2019-09-27 |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | U65910KL1992PLC006544 | Director | 2019-09-27 | Ongoing |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | U65910KL1992PLC006544 | Director | - | 2024-09-27 |
| CONCORD CREDIT LIMITED | U65923KL1984PLC003951 | Managing Director | 2018-10-01 | Ongoing |
| CONCORD CREDIT LIMITED | U65923KL1984PLC003951 | Managing Director | - | 2018-09-30 |
| MUTHOOT SECURITIES LIMITED | U67110KL2008PLC021659 | Additional Director | - | 2023-09-24 |
| MUTHOOT SECURITIES LIMITED | U67110KL2008PLC021659 | Director | 2022-11-01 | Ongoing |
| CONCORD SHARE BROKING LTD | U67120KL1994PLC008222 | Director | 1994-09-30 | Ongoing |
| MALABAR PROPERTIES PVT LTD | U70101KL1994PTC008069 | Director | 1994-08-01 | Ongoing |
Other Directorships of CHAMACHERIL ABRAHAM MOHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL1998PTC012150 | MUTHOOT INFOPARK PRIVATE LIMITED | IIIRD FLOOR KURIEN TOWERSOPP SARITHA THEATRE COMPLEX BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U70109KL2017PTC049760 | KOZHENCHERRY INFRA DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70109KL2017PTC049810 | THEVARA BUILDERS AND INFRA PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70109KL2017PTC049811 | KONNI BUILDING DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70109KL2017PTC049812 | KUNDARA INFRA DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70100KL2017PTC049824 | THEKKEMALA INFRA DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70200KL2017PTC049814 | MALLAPPALLY PROPERTY DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70200KL2017PTC049818 | KUMBANAD DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70200KL2017PTC050986 | KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| AAM-8844 | MUTHOOT PRECIOUS METALS LLP | 41/4108D, SECOND FLOOR, MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX, BANERJI ROAD ERNAKULAM, Kerala, India - 682018 |
| U51109KL2002PTC015172 | GEEM MARKETING SERVICES PRIVATE LIMITED | II FLOOR KURIAN TOWERSDOOR NO 58/1091 OPP SARITHA THEATRE COMPLEX , ERNAKULAM, Kerala, India - 682018 |
| U92490KL2006PTC019375 | MUTHOOT BROADCASTING PRIVATE LIMITED | 2ND FLOOR, MUTHOOT CHAMBERS OPP.SARITHA THEATRE COMPLEX, BANERJI ROA D , ERNAKULAM, Kerala, India - 682018 |
| U36911KL2011PLC029588 | MUTHOOT PRECIOUS METALS LIMITED | 41/4108D, SECOND FLOOR, MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX, BANERJI ROA D , ERNAKULAM, Kerala, India - 682018 |
| U55101KL1998PTC012129 | XANDARI RESORTS PRIVATE LIMITED | 41/4108D, SECOND FLOOR, MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX, BANERJI ROA D , ERNAKULAM, Kerala, India - 682018 |
| U55101KL2003PTC015988 | MMG HOLIDAY HOMES PRIVATE LIMITED | DOOR NO 41/4108 D IIND FLOOROPP SARITHA THEATRE COMPLEX BANERJI ROAD NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| AAL-8320 | GKMEN MARKETING SERVICES LLP | 41/4108- C3,Kurian Tower, Opposite Saritha Theatre Complex, Banerji Road Kochi, Kerala, India - 682018 |
| AAQ-9276 | MUTHOOT TRAVEL SERVICES LLP | 41/4108 C3, Muthoot Chambers, Kurian Tower opposite saritha theatre complex, banerji road kochi, Kerala, India - 682018 |
| U68100KL2026PTC103438 | CATALYST COLLECTIVE PRIVATE LIMITED | 4th Floor,Kurian Tower,Banerji Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U43299KL2023PTC081990 | NEW KONDODY INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 40/4126, IST FLOOR,AIYSHA,COMPLEX,BANERJI ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U32111KL2024PTC086384 | MUTHOOT AURUM PRIVATE LIMITED | 41/4108 C3, 1st Floor,Kurian Tower,Banerji Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U78100KL2025PTC098073 | VISTARAMED PRIVATE LIMITED | DOOR NO.F6 (67/3215),4 TH FLOOR, KURIAN TOWER, BANERJI ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U65910KL1992PLC006544 | MUTHOOT VEHICLE & ASSET FINANCE LIMITED | MUTHOOT CHAMBERSOPP SARITHA THEATRE BANERJI ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U67200KL2002PTC015200 | MUTHOOT INSURANCE BROKERS PRIVATE LIMITED | 3RD FLOOR, MUTHOOT CHAMBERS, BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| ACA-2678 | Silverberry Enterprises LLP | Kurian Towers, 58/1101,3rd Floor, Banerji Road, Kochi Ernakulam, Kerala, India - 682018 |
| U65999KL2017PTC051412 | NEW KONDODY CHITS PRIVATE LIMITED | 40/4126,1ST FLOOR,AIYSHA COMPLEX BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U65910KL1994PLC008454 | MUTHOOT MONEY LIMITED | 41 4108 A 18OPP SARITHA THEATRE BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2020PTC065709 | TOK2TOP PRIVATE LIMITED | BUILDING NO.67/3165,GROUND FLOOR, KURIAN TOWER,BANERJI ROAD, , ERNAKULAM, Kerala, India - 682018 |
| U02000KL2009PTC025264 | UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS, OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| U02000KL2010PTC025521 | AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED | 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10508417 | 2014-05-17 | - | 2017-02-21 | 100,000,000.00 | INDUSIND BANK LIMITED | |
| 90020865 | 2005-11-11 | 2011-02-28 | 2017-03-04 | 12,500,000.00 | IDBI BANK LTD | |
| 100220955 | 2018-09-27 | - | 2019-03-25 | 90,500,000.00 | ESAF SMALL FINANCE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.