About Muthoot Forex Limited
Data last updated: 06 January 2026
Muthoot Forex Limited is a public limited company based in Ernakulam, Kerala, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 04 September 2000, the company has been in operation for over 26 years.
Registered with ROC Ernakulam under CIN U67190KL2000PLC014180.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹11 Cr. Formerly known as Muthoot Forex Private Limited and Muthoot Exchange Company Private Limited. It is led by directors including Anna Alexander and George Alexander Muthoot.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala, India – 682018.
As per the financials filed for FY 2025, the company reported a revenue of ₹155.59 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 114 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Muthoot Forex Limited. As per MCA filings, the company has open charges of ₹2.25 Cr and satisfied charges of ₹20.3 Cr 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 muthootforex.com.
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Registered Address3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala, India – 682018
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IndustryFinancial Services, Forex Services
- 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
Name History of Muthoot Forex Limited
Muthoot Forex Limited has undergone 2 name changes throughout its history. The company was previously known as Muthoot Forex Private Limited, and Muthoot Exchange Company Private Limited. The current legal name is Muthoot Forex Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Muthoot Forex Limited | Current |
| Muthoot Forex Private Limited | Previous |
| Muthoot Exchange Company Private Limited | Previous |
CIN History of Muthoot Forex Limited
Muthoot Forex Limited has one previous CIN (Corporate Identification Number): U67190KL2000PTC014180. The current CIN is U67190KL2000PLC014180, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190KL2000PLC014180 | Current |
| U67190KL2000PTC014180 | Previous |
Associated Brands with Muthoot Forex Limited
Muthoot Forex Limited operates one associated brand: Muthoot Forex Limited. These brands represent Muthoot Forex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Money transfer and currency exchange services provided by Muthoot Forex Limited. | muthootforex.com |
Business Activity of Muthoot Forex Limited
Muthoot Forex 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 Muthoot Forex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Muthoot Forex Limited
Muthoot Forex Limited is audited by Rangamani & Co 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 |
|---|---|---|---|
| Rangamani & Co | Locked | Locked | Locked |
Complete auditor history for Muthoot Forex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Muthoot Forex Limited
Muthoot Forex Limited is currently managed by 6 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Muthoot Forex Limited FY 2025 filings available
Muthoot Forex Limited reported revenue of ₹155.59 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Muthoot Forex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Muthoot Forex Limited
Shareholding and ownership data for Muthoot Forex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Muthoot Forex Limited
Muthoot Forex Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Muthoot Forex Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Muthoot Royalex Forex Services Private Limited | U67190KL2016FTC045642 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Muthoot Forex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2025 | Canara Bank | ₹25 Lakh | Open |
| 14 May 2025 | Canara Bank | ₹9,000 | Open |
| 17 Dec 2024 | Others | ₹2 Cr | Open |
| 27 Sep 2018 | Others | ₹9.05 Cr | Satisfied |
| 17 May 2014 | Indusind Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Muthoot Forex Limited
Muthoot Forex Limited has a workforce of 114 employees as of Mar 31, 2024.
Employee and EPFO history for Muthoot Forex Limited
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 Muthoot Forex Limited
GST registrations and filing compliance for Muthoot Forex 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 Muthoot Forex Limited
Credit ratings, litigation, and regulatory alerts for Muthoot Forex 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
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MSME Payment Delays by Muthoot Forex Limited
MSME payment history for Muthoot Forex 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 Muthoot Forex Limited
Corporate group structure for Muthoot Forex 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
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MCA Filings & Documents of Muthoot Forex Limited
MCA filings and documents for Muthoot Forex 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
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Recent Activity on Muthoot Forex Limited
Frequently Asked Questions about Muthoot Forex Limited
Muthoot Forex Limited is an active public limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 04 September 2000 (26+ years old) and is registered under CIN U67190KL2000PLC014180. The company has 114 employees.
Muthoot Forex Limited reported revenue of ₹155.59 Cr for FY 2025 (up 3.00% YoY).
The current directors of Muthoot Forex Limited are:
- Anna Alexander - Director
- George Alexander Muthoot - Director
- Kuttickattu Rajappan Bijimon - Director
- Kurian Chirathalattu George - Director
- George Jacob Muthoot - Director
- Kiran Gopalakrishna Pillai - Director
The primary industry of Muthoot Forex Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Muthoot Forex Limited can be reached at the registered office: 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala, India – 682018, or through the website muthootforex.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹11 Cr.