Multiwealth Integrated Federation
About Multiwealth Integrated Federation
Data last updated:
Multiwealth Integrated Federation is a private not for profit company based in Thrissur, Kerala, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 01 April 2022.
Registered with ROC Ernakulam under CIN U85300KL2022NPL074835.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.69 Lakh. It is led by directors including Subramanian Anoop and Arakkal Jayaprakash Himal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor No. 488/B Anand Plaza Building, Anthikkad P O, Thrissur, Kerala, India – 680641
- IndustryNon-Profit Organizations, Social Work
- 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
Board of Directors of Multiwealth Integrated Federation
Multiwealth Integrated Federation has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Anoop | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
| Arakkal Jayaprakash Himal | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
| Rahul Sethumadhavan Menon | Director | 26 Apr 2022 | 4 Years 5 Months | Current |
Financials of Multiwealth Integrated Federation FY 2025 filings available
Ten-year financial statements for Multiwealth Integrated Federation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multiwealth Integrated Federation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2025 | Others | ₹2 Cr | Open |
| 30 Jun 2023 | Others | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Multiwealth Integrated Federation
Employment history and EPFO contributions of people linked to Multiwealth Integrated Federation.
Employee and EPFO history for Multiwealth Integrated Federation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Multiwealth Integrated Federation
GST registrations and filing compliance for Multiwealth Integrated Federation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multiwealth Integrated Federation
Credit ratings, litigation, and regulatory alerts for Multiwealth Integrated Federation
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Multiwealth Integrated Federation
MSME payment history for Multiwealth Integrated Federation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multiwealth Integrated Federation
Corporate group structure for Multiwealth Integrated Federation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Multiwealth Integrated Federation
MCA filings and documents for Multiwealth Integrated Federation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multiwealth Integrated Federation
Frequently Asked Questions about Multiwealth Integrated Federation
Multiwealth Integrated Federation is an active private not for profit company in the non-profit organizations sector based in Thrissur, Kerala, India. It was incorporated on 01 April 2022 (4+ years old) and is registered under CIN U85300KL2022NPL074835.
The current directors of Multiwealth Integrated Federation are:
- Subramanian Anoop - Director
- Arakkal Jayaprakash Himal - Director
- Rahul Sethumadhavan Menon - Director
The primary industry of Multiwealth Integrated Federation is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.
Multiwealth Integrated Federation can be reached at the registered office: Door No. 488B Anand Plaza Building, Anthikkad P O, Thrissur, Kerala, India – 680641.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹62.69 Lakh.
The company has its registered office at Door No. 488B Anand Plaza Building, Anthikkad P O, Thrissur, Kerala, India – 680641.