Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Lulu Forex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (74), financial health (90), director (95) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Lulu Forex Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Ernakulam on 8 October 2010, Lulu Forex is an active private limited company that has been around for about 16 years. The registered office is at Y Tower, Civil Lane Road, Padamugal Kakkanad West P.O, Ernakulam, Kerala.
In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.
It has four directors: Anjana Vijayan, Amittathody Surendran, Richard Mohan Wason and Shibu Mohammed. The longest-serving is Richard Mohan Wason, on the board since 2014; the most recent to join is Anjana Vijayan, appointed in April 2022. Five former directors are on record; the most recent to leave was Mathew Idikula Vilayil in November 2021. Between them, the directors also sit on the boards of 4 other companies, including Lulu Financial Services (India) Private Limited and Lulu Forex Private Limited.
₹12.3 crore of its ₹15 crore authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with The South Indian Bank Limited among the lenders, and one more has been paid off.
- Location Y Tower, Civil Lane Road, Padamugal Kakkanad West P.O,, Ernakulam, Kerala - 682030
- Website luluforex.com
Current Directors of Lulu Forex (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Lulu Forex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Lulu Forex Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
The South Indian Bank Limited
Creation Date: 11 Oct 2023 |
4.01 cr | Open |
|
The South Indian Bank Limited
Creation Date: 10 Oct 2023 |
5.00 Lakh | Open |
|
Axis Bank Limited
Creation Date: 30 Jun 2012 |
40.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Lulu Forex Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Lulu Forex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Lulu Forex EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Lulu Forex GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Lulu Forex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Lulu Forex MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Lulu Forex Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Lulu Forex - is it listed or unlisted?
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Does Lulu Forex have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
