Muthoot Forex - Company overview

Muthoot Forex (legal name: Muthoot Forex Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U…

2000-09-04 Ernakulam, Kerala Active Unlisted Active Compliant
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MF Muthoot Forex

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 29.8%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 0.4%
FY 2023
EBITDA
₹5–10 Cr
▲ 1000.8%
FY 2023
NET WORTH
₹50–100 Cr
▲ 10.6%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 11.2%
FY 2023
EMPLOYEE COUNT
111–120
OPEN CHARGES
3
-20.30 cr
PAID-UP CAPITAL
11.00 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
26 Years 0 Months
since 2000-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
18
Updated: 2024-02-09 19:18:47
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
20.30 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Muthoot 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.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (90), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Muthoot Forex Company identity, industry, contact, and registration details from MCA and company records.

Muthoot Forex (legal name: Muthoot Forex Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190KL2000PLC014180). Business overview includes Financial Services (Forex Services), incorporated on September 04, 2000 (26+ years old), based in Ernakulam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services ••••••••
  • Location 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala - 682018
  • Website muthootforex.com
Name History
Legal NameMuthoot Forex Limited
CIN / LLPINU67190KL2000PLC014180
Company No.014180
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-09-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Muthoot Forex (9) Current board members from MCA filings, including designation and appointment details.

A
Anna Alexander
Director | Since 2000-09-04 | DIN: 00017147
G
George Alexander Muthoot
Director | Since 2000-09-04 | DIN: 00016787
K
Kuttickattu Rajappan Bijimon
Director | Since 2014-09-30 | DIN: 00023071
K
Kurian Chirathalattu George
Director | Since 2022-09-30 | DIN: 00427344
G
George Jacob Muthoot
Director | Since 2015-03-31 | DIN: 00018235
K
Kiran Gopalakrishna Pillai
Director | Since 2024-09-30 | DIN: 08398948

Financial Performance of Muthoot Forex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 29.8%
P&L ₹5–10 Cr ▲ 0.4%
EBITDA ₹5–10 Cr ▲ 1000.8%
Net worth ₹50–100 Cr ▲ 10.6%

Charges of Muthoot Forex Open and satisfied charges registered against the company with MCA.

Others : 11.05 cr
Indusind Bank Limited : 10.00 cr
Canara Bank : 25.09 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -20.30 cr
Satisfied 20.30 cr
LenderAmountStatus
Canara Bank
Creation Date: 14 May 2025
 25.00 Lakh Open
Canara Bank
Creation Date: 14 May 2025
 9,000.00 Open
Others
Creation Date: 17 Dec 2024
 2.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Muthoot Forex Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Muthoot Commodities Limited 2 Shared Directors
Muthoot Homefin (India) Limited 2 Shared Directors
Muthoot Precious Metals Llp 2 Shared Directors
Adams Properties Private Limited 1 Shared Director
Amboli Rubber & Plantations Private Limited 1 Shared Director
B 7 Consulting Llp 1 Shared Director
Backdrop Advertising Private Limited 1 Shared Director
Belstar Microfinance Limited 1 Shared Director
Emgee Board And Paper Mills (P) Ltd 1 Shared Director
Emsyne Technologies Private Limited 1 Shared Director
Fgloc India Forum 1 Shared Director
Finance Companies' Association (India) 1 Shared Director
Geem Marketing Services Private Limited 1 Shared Director
Geo Rubber And Plantations Private Limited 1 Shared Director
Kumbanad Properties Llp 1 Shared Director
M G M Muthoot Medical Centre Private Limited 1 Shared Director
Maneri Rubber & Plantations Private Limited 1 Shared Director
Mjbr Marketing And Financial Services Private Limited 1 Shared Director
Mmg Developers Private Limited 1 Shared Director
Mmg Farms Private Limited 1 Shared Director
Mmg Holidays Private Limited 1 Shared Director
Mmg Investment Services Private Limited 1 Shared Director
Moroshi Plantations Llp 1 Shared Director
Moroshi Plantations Private Limited 1 Shared Director
Muthoot Asset Management Private Limited 1 Shared Director
Muthoot Finance Limited 1 Shared Director
Muthoot Gold Nidhi Limited 1 Shared Director
Muthoot Homefin (India) Limited 1 Shared Director
Muthoot Infopark Private Limited 1 Shared Director
Muthoot Insurance Brokers Private Limited 1 Shared Director
Muthoot M George Education Private Limited 1 Shared Director
Muthoot M George Institute Of Technology 1 Shared Director
Muthoot M George Nidhi Limited 1 Shared Director
Muthoot Money Limited 1 Shared Director
Muthoot Royalex Forex Services Private Limited 1 Shared Director
Muthoot Securities Limited 1 Shared Director
Muthoot Trustee Private Limited 1 Shared Director
Muthoot Vehicle & Asset Finance Limited 1 Shared Director
Nerur Rubber & Plantations Private Limited 1 Shared Director
Oxbow Properties Private Limited 1 Shared Director
Rangana Rubber & Plantations Private Limited 1 Shared Director
Sawanthavadi Rubber And Plantation Private Limited 1 Shared Director
Silverberry Enterprises Llp 1 Shared Director
Tarkali Rubber & Plantations Private Limited 1 Shared Director
Tekkemala Realtors Llp 1 Shared Director
Thekkemala Holdings And Trading Llp 1 Shared Director
Unix Properties Private Limited 1 Shared Director
Varavade Plantations Private Limited 1 Shared Director
Xandari Heritage Resorts Private Limited 1 Shared Director
Xandari Pearl Beach Resorts Private Limited 1 Shared Director

Financial Ratios of Muthoot Forex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Muthoot Forex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Muthoot Forex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Muthoot 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Muthoot 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Muthoot 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Muthoot Forex Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Muthoot 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Muthoot Forex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Muthoot Forex?
The Corporate Identification Number (CIN) for Muthoot Forex is U67190KL2000PLC014180. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 014180 as per MCA.
When was Muthoot Forex incorporated?
Muthoot Forex was incorporated 26 years 18 days ago on 04 Sep 2000.
Who are the current board members and directors of Muthoot Forex?
Muthoot Forex shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Muthoot Forex?
Muthoot Forex is registered in Ernakulam, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Muthoot Forex?
The official website of Muthoot Forex is https://muthootforex.com.
What is the ROC code of Muthoot Forex?
Muthoot Forex ROC code is Roc Ernakulam.
What is the company classification of Muthoot Forex?
Muthoot Forex is classified as Public Limited Indian Non-Government Company.
Muthoot Forex - is it listed or unlisted?
Muthoot Forex is a Unlisted company.
Does Muthoot Forex have subsidiaries?
Muthoot Forex has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Muthoot Forex?
Muthoot Forex is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Muthoot Forex associated with?
Muthoot Forex lists activity aligned with: Financial Services - Forex Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Muthoot Forex have GST registrations on file?
Muthoot Forex shows 18 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Muthoot Forex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Muthoot Forex.
How do I contact Muthoot Forex?
Use the official website at https://muthootforex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Muthoot Forex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Muthoot Forex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.