Multiwealth Integrated Federation
About Multiwealth Integrated Federation
Data last updated: 08 March 2026
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
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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 is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Subramanian Anoop | Director | 01 Apr 2022 | 4 Years 3 Months | Current |
| Arakkal Jayaprakash Himal | Director | 01 Apr 2022 | 4 Years 3 Months | Current |
| Rahul Sethumadhavan Menon | Director | 26 Apr 2022 | 4 Years 2 Months | Current |
Financials of Multiwealth Integrated Federation FY 2025 filings available
Ten-year financial statements for Multiwealth Integrated Federation
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.
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
View historical data on people associated with Multiwealth Integrated Federation, including employment history and EPFO contributions.
Employee and EPFO history for Multiwealth Integrated Federation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Multiwealth Integrated Federation
GST registrations and filing compliance for Multiwealth Integrated Federation
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 Multiwealth Integrated Federation
Credit ratings, litigation, and regulatory alerts for Multiwealth Integrated Federation
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
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MSME Payment Delays by Multiwealth Integrated Federation
MSME payment history for Multiwealth Integrated Federation
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 Multiwealth Integrated Federation
Corporate group structure for Multiwealth Integrated Federation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Multiwealth Integrated Federation
MCA filings and documents for Multiwealth Integrated Federation
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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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.