Muthoot Forex Limited - Company overview

Muthoot Forex was incorporated on 4 September 2000 and is registered with ROC Ernakulam.

2000-09-04 Ernakulam, Kerala Active Unlisted Active Compliant
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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
-
PAID-UP CAPITAL
11.00 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
26 Years 2 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (90), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 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. Between them, the directors also sit on the boards of 49 other companies, including Muthoot Commodities Limited and Muthoot Homefin (India) Limited.

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.

Financial Services ••••••••
  • Location 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala - 682018
  • Website muthootforex.com
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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%

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Verified entity values are shown only after access is granted.

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 -
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

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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Credit Ratings, Litigation & Regulatory Alerts for Muthoot Forex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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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

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

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

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Frequently Asked Questions about Muthoot Forex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Muthoot Forex?
MCA does not publish an "owner" field. Muthoot Forex is run by its directors, Anna Alexander, George Alexander Muthoot, Kuttickattu Rajappan Bijimon and six others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Muthoot Forex?
Muthoot Forex has nine current directors: Anna Alexander (since September 2000), George Alexander Muthoot (since September 2000), Kuttickattu Rajappan Bijimon (since September 2014), Kurian Chirathalattu George (since September 2022), George Jacob Muthoot (since March 2015) and Kiran Gopalakrishna Pillai (since September 2024), plus 3 more.
What is CIN of Muthoot Forex?
The CIN of Muthoot Forex is U67190KL2000PLC014180. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, KL is Kerala, 2000 is the year it was registered, PLC is the company type and 014180 is its registration number.
When was Muthoot Forex incorporated?
Muthoot Forex was incorporated on 4 September 2000 with ROC Ernakulam. That makes it more than 26 years old.
What is the registered address of Muthoot Forex?
The registered office on MCA records is 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala - 682018.
What is the current status of Muthoot Forex?
MCA shows Muthoot Forex as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Muthoot Forex?
You can post to its registered office at 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala - 682018 and use its website, https://muthootforex.com.
What industry or business activity is Muthoot Forex associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Muthoot Forex?
Paid-up capital is ₹11 crore and authorised capital is ₹20 crore, so about 55% of the authorised amount has been issued.
When did Muthoot Forex last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Muthoot Forex?
Three charges against Muthoot Forex are still open and three have been satisfied. Lenders named in the filings include Canara Bank and Indusind Bank Limited.
Have any directors left Muthoot Forex?
Yes, ten former directors are on record. The most recent to leave were Elizabeth Jacob (August 2025), Chamacheril Mohan Abraham (September 2022) and Manoj Jacob (September 2019).
Which companies share directors with Muthoot Forex?
49 companies share directors with Muthoot Forex. Among them are Muthoot Commodities Limited, Muthoot Homefin (India) Limited, Muthoot Precious Metals LLP and 46 more.
What is the turnover or revenue of Muthoot Forex?
Based on filed financial statements, the revenue of Muthoot Forex for FY 2023 was in the ₹100–500 Cr range. That is up 29.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Muthoot Forex?
For FY 2023, the net worth of Muthoot Forex was in the ₹50–100 Cr range.
How can I get the financial details of Muthoot Forex?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Muthoot Forex?
The website on record for Muthoot Forex is https://muthootforex.com.
Which company owns muthootforex.com?
muthootforex.com is the website listed for Muthoot Forex Limited in its company records.
Muthoot Forex - is it listed or unlisted?
Muthoot Forex is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Muthoot Forex?
Muthoot Forex is registered with ROC Ernakulam.
What is the company classification of Muthoot Forex?
MCA classifies Muthoot Forex as: Public Limited Indian Non-Government Company.
Does Muthoot Forex have subsidiaries?
Yes, one subsidiary is on record for Muthoot Forex.
Does Muthoot Forex have GST registrations on file?
Yes, 18 active GST registrations are linked to Muthoot Forex, usually one per state it operates in.

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.