About Muthoot Exim Private Limited
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Muthoot Exim Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL1998PTC012492. Its GSTIN is 32AACCM4564E1ZS (Kerala). The company holds 27 GST registrations, of which 25 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.55 Lakh. It is led by directors including Remmy Thomas (Managing Director) and Preethi John Muthoot.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Muthoot Towersm G Road Cochin, Ernakulam, Kerala, India – 682035.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,479.98 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹28.36 Cr (net margin 1.9%) and EBITDA of ₹39.99 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 25% over five years.
The company has about 122 employees on its provident fund (EPFO) records.
The company is associated with 3 brands: Muthoot Exim, Muthoot Gold Point and eSwarna. As per MCA filings, the company has open charges of ₹1.18 Cr and satisfied charges of ₹14.35 Lakh on record. Court records list 27 cases involving the company, including 24 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website muthootexim.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressMuthoot Towersm G Road Cochin, Ernakulam, Kerala, India – 682035
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Muthoot Exim Private Limited
Muthoot Exim operates multiple associated brands including Muthoot Exim, Muthoot Gold Point, and eSwarna. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online alternative investment platform for gold | eswarna.com | |
| Precious metal products and services, including gold and silver offerings, in India. | muthootexim.com | |
| Gold buying, valuation, and recycling services in India. | muthootgoldpoint.com |
Business Activity of Muthoot Exim Private Limited
The main business activity of Muthoot Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Muthoot Exim Private Limited FY 2024 filings available
Muthoot Exim Private Limited reported revenue of ₹1,479.98 Cr (up 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Muthoot Exim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 48% growth in the latest year. EBITDA rose 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Muthoot Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹39.99 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹28.36 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Muthoot Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Muthoot Exim are in the company report.
Financial statements from 2015
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.
Board of Directors of Muthoot Exim Private Limited
Muthoot Exim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Remmy Thomas | Managing Director | 18 Nov 2010 | 15 Years 11 Months | Current |
| Preethi John Muthoot | Director | 18 Nov 2010 | 15 Years 11 Months | Current |
| Nina George | Director | 18 Nov 2010 | 15 Years 11 Months | Current |
Peer Comparison of Muthoot Exim Private Limited
Muthoot Exim Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vicky Jewellery Works Private Limited | ₹1,576.09 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Arvindbhai Bechardas Jewellers Private Limited | ₹1,552.16 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Ahmedabad, Gujarat, India |
| Abans Fintrade Private Limited | ₹1,530.96 Cr (FY 2025) | •••• | •••• | 496.0% | •••• | Mumbai, Maharashtra, India |
| Nathella Sampath Jewelry Private Limited | ₹1,513.7 Cr (FY 2017) | •••• | •••• | 6.0% | •••• | Chennai, Tamil Nadu, India |
| Sulthan Gold Private Limited | ₹1,505.33 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | Mangalore, Karnataka, India |
| Muthoot Exim Private Limited this company | ₹1,479.98 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Ernakulam, Kerala, India |
| Ambergate Gold Private Limited | ₹1,449.7 Cr (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Shah Virchand Govanji Jewellers Private Limited | ₹1,404.16 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Valsad, Gujarat, India |
| Manubhai Gems Private Limited | ₹1,394.51 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| New Saravana Stores Bramandamai Private Limited | ₹1,388.89 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Chennai, Tamil Nadu, India |
| Shree Ashtvinayak Gems & Stones Private Limited | ₹1,361.98 Cr (FY 2016) | •••• | •••• | -9.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Muthoot Exim by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Muthoot Exim Private Limited
Muthoot Exim Private Limited is audited by Paulson & Company Chartered Accountants for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Paulson & Company Chartered Accountants | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Muthoot Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Muthoot Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2023 | Axis Bank Limited | ₹1.18 Cr | Open |
| 31 Mar 2018 | Hdfc Bank Limited | ₹14.35 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Muthoot Exim Private Limited
Muthoot Exim Private Limited has 27 court cases on record: 24 filed by Muthoot Exim, 3 where it is another party. 6 cases are pending and 21 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 23 | 0 | 4 |
| District courts | 4 | 0 | 2 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed by the company against State of Ap | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against State of Karnataka | Pending |
| District court, Virudhunagar, Tamil Nadu | Civil suit | Company is another party | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against State of Tamil Nadu | Pending |
Full case history
All 27 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Muthoot Exim Private Limited
Muthoot Exim Private Limited has a workforce of 122 employees as of Apr 06, 2024.
Employee and EPFO history
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.
Recent Activity on Muthoot Exim Private Limited
Muthoot Exim Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Remmy Thomas ceased to be Director on 24 Oct 2022.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Muthoot Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Muthoot Exim Private Limited
MSME payment history
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 Muthoot Exim Private Limited
Corporate group structure
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.
GST Compliance of Muthoot Exim Private Limited
Muthoot Exim has 27 GST registrations: 25 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCM4564E1ZS | Kerala | Active | 01 Jul 2017 |
| 03AACCM4564E1ZT | Punjab | Active | 01 Jul 2017 |
| 06AACCM4564E1ZN | Haryana | Active | 01 Jul 2017 |
| 07AACCM4564E1ZL | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Muthoot Exim Private Limited
MCA filings and documents
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.
Related news about Muthoot Exim Private Limited
Frequently Asked Questions about Muthoot Exim Private Limited
Muthoot Exim is an active private limited company based in Ernakulam, Kerala, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 September 1998 (28+ years old) and is registered under CIN U51909KL1998PTC012492.
Muthoot Exim reported revenue of ₹1,479.98 Cr for FY 2025 (up 48% YoY).
Muthoot Exim has 3 current directors:
- Remmy Thomas - Managing Director
- Preethi John Muthoot - Director
- Nina George - Director
Muthoot Exim reported a net profit of ₹28.36 Cr (net margin 1.9%) and EBITDA of ₹39.99 Cr (EBITDA margin 2.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Muthoot Exim is 27% over three years and 25% over five years. In the latest year (FY 2025) revenue rose 48%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Muthoot Exim is 32AACCM4564E1ZS, registered in Kerala. The company has 27 GST registrations in all, of which 25 are active and 2 are cancelled or inactive. Other active GSTINs include 03AACCM4564E1ZT (Punjab), 06AACCM4564E1ZN (Haryana), 07AACCM4564E1ZL (Delhi).
The CIN (Corporate Identification Number) of Muthoot Exim is U51909KL1998PTC012492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Muthoot Exim has 27 court cases on record: 24 filed by the company. 6 are pending. Most are in the high courts.
Muthoot Exim was incorporated on 24 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Muthoot Exim by revenue are Vicky Jewellery Works Private Limited, Arvindbhai Bechardas Jewellers Private Limited, Abans Fintrade Private Limited, Nathella Sampath Jewelry Private Limited, Sulthan Gold Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Remmy Thomas ceased to be Director on 24 Oct 2022. Nina George ceased to be Additional Director on 30 Sep 2011. Preethi John Muthoot ceased to be Additional Director on 30 Sep 2011. Muthoot Exim has 9 board changes on record in total.