About Lulu Forex Private Limited
Data last updated: 30 December 2025
Lulu Forex Private Limited is a private limited company based in Ernakulam, Kerala, India, a subsidiary of Lulu Financial Holdings Limited. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 October 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U74900KL2010PTC026850.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.3 Cr. It is led by directors including Amittathody Surendran and Richard Mohan Wason.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Y Tower Civil Lane Road Padamugal Kakkanad West P.O, Ernakulam, Kerala, India – 682030.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.57 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 255 employees as per the latest available data. It operates as a subsidiary of Lulu Financial Holdings Limited.
The company is associated with 1 brand - Lulu Forex. As per MCA filings, the company has open charges of ₹4.06 Cr and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website luluforex.com.
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Registered AddressY Tower Civil Lane Road Padamugal Kakkanad West P.O, Ernakulam, Kerala, India – 682030
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Lulu Forex Private Limited
Lulu Forex Private Limited operates one associated brand: LuLu Forex. These brands represent Lulu Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Currency exchange and money transfer services provided in India and worldwide. | luluforex.com |
Business Activity of Lulu Forex Private Limited
Lulu Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lulu Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lulu Forex Private Limited
Lulu Forex Private Limited is audited by Varma & Varma for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Varma & Varma | Locked | Locked | Locked |
Complete auditor history for Lulu Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lulu Forex Private Limited
Lulu Forex Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amittathody Surendran
Also directs:
Lulu Financial Services (India) Private Limited
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Director | 30 Sep 2021 | 4 Years 9 Months | Current |
| Richard Mohan Wason | Director | 22 Nov 2014 | 11 Years 8 Months | Current |
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Shibu Mohammed
Also directs:
Lulu Holidays Private Limited
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Director | 30 Sep 2021 | 4 Years 9 Months | Current |
Financials of Lulu Forex Private Limited FY 2025 filings available
Lulu Forex Private Limited reported revenue of ₹33.57 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Lulu Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lulu Forex Private Limited
Shareholding and ownership data for Lulu Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lulu Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2023 | The South Indian Bank Limited | ₹4.01 Cr | Open |
| 10 Oct 2023 | The South Indian Bank Limited | ₹5 Lakh | Open |
| 30 Jun 2012 | Axis Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lulu Forex Private Limited
Lulu Forex Private Limited has a workforce of 255 employees as of Apr 06, 2024.
Employee and EPFO history for Lulu Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lulu Forex Private Limited
GST registrations and filing compliance for Lulu Forex Private Limited
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 Lulu Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Lulu Forex Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lulu Forex Private Limited
MSME payment history for Lulu Forex Private Limited
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 Lulu Forex Private Limited
Corporate group structure for Lulu Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lulu Forex Private Limited
MCA filings and documents for Lulu Forex Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Lulu Forex Private Limited
Frequently Asked Questions about Lulu Forex Private Limited
Lulu Forex Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 08 October 2010 (16+ years old) and is registered under CIN U74900KL2010PTC026850. The company has 255 employees.
Lulu Forex Private Limited reported revenue of ₹33.57 Cr for FY 2025 (up 6.00% YoY).
The current directors of Lulu Forex Private Limited are:
- Amittathody Surendran - Director
- Richard Mohan Wason - Director
- Shibu Mohammed - Director
The primary industry of Lulu Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Lulu Forex Private Limited can be reached at the registered office: Y Tower Civil Lane Road Padamugal Kakkanad West P.O, Ernakulam, Kerala, India – 682030, or through the website luluforex.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹12.3 Cr.