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 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.
- Blend of compliance (74), financial health (90), director (90) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 9 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Muthoot Forex Company identity, industry, contact, and registration details from MCA and company records.
Muthoot Forex was incorporated on 4 September 2000 and is registered with ROC Ernakulam. It is an active public limited company, now more than 26 years old. Its registered office is at 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala. Earlier names on record include Muthoot Forex Private Limited and Muthoot Exchange Company Private Limited.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has nine directors: Anna Alexander, George Alexander Muthoot, Kuttickattu Rajappan Bijimon and 6 others. The longest-serving is Anna Alexander, on the board since 2000; the most recent to join is Kiran Gopalakrishna Pillai, appointed in September 2024. Ten former directors are on record; the most recent to leave was Elizabeth Jacob in August 2025.
Paid-up capital stands at ₹11 crore out of ₹20 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Canara Bank among the lenders, and three more have been paid off.
- Location 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala - 682018
- Website muthootforex.com
Current Directors of Muthoot Forex (9) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Muthoot Forex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Muthoot Forex Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Financial Ratios of Muthoot 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 Muthoot 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 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.
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.
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.
Subsidiaries & Group Companies of Muthoot Forex Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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.
Who is the owner of Muthoot Forex?
Who are the current board members and directors of Muthoot Forex?
What is CIN of Muthoot Forex?
When was Muthoot Forex incorporated?
What is the registered address of Muthoot Forex?
What is the current status of Muthoot Forex?
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What industry or business activity is Muthoot Forex associated with?
What is paid-up capital and authorised share capital of Muthoot Forex?
When did Muthoot Forex last file accounts and hold an AGM?
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Muthoot Forex - is it listed or unlisted?
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Does Muthoot 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.
