Muthoot Forex Limited Company Logo

Muthoot Forex Limited - Company Profile

It is a financial services public limited company based in Ernakulam, Kerala, India, established in 2000.

2000 | Ernakulam, Kerala, India | Active
Last Updated:

About Muthoot Forex Limited

Muthoot Forex Limited, a active public limited company, was established on 04 September 2000 in Ernakulam, Kerala, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190KL2000PLC014180. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹11.00 Cr.

Formerly known as Muthoot Forex Private Limited, Muthoot Exchange Company Private Limited. It upholds a compliant status. Employing 114 professional, Its leadership includes Anna Alexander (Director), George Alexander Muthoot (Director), Kuttickattu Rajappan Bijimon (Director). Past directors included Sachu Sivas, Chamacheril Mohan Abraham, Kuttickattu Rajappan Bijimon. It holds ₹2.25 Cr open charges and ₹20.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala, 682018.

Company Details

  • CIN/LLPIN

    U67190KL2000PLC014180

  • Registration Number

    014180

  • Incorporation Date

    04 September 2000

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹11.00 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 11.00 Cr
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.25 Cr
  • Satisfied Charges ₹ 20.30 Cr
  • Revenue Growth 29.76%
  • Profit Growth 0.40%
  • Ebitda 1000.78%
  • Net Worth 10.62%
  • Total Assets 11.23%
Company report

Muthoot Forex Limited

Company Report FY 2025-2026

Explore comprehensive insights into Muthoot Forex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Muthoot Forex Limited?

Current Directors

NameDesignationAppointment DateStatus
Anna AlexanderDirector04 Sep 2000Current
George Alexander MuthootDirector04 Sep 2000Current
Kuttickattu Rajappan BijimonDirector30 Sep 2014Current
George Jacob MuthootDirector31 Mar 2015Current
Kiran Gopalakrishna PillaiDirector30 Sep 2024Current
Kurian Chirathalattu GeorgeDirector30 Sep 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddDirector30 Sep 2022Past
Pramod AbcsddAdditional Director29 Sep 2018Past
Pramod AbcsddCompany Secretary31 Jul 2019Past
Pramod AbcsddChief Financial Officer-Past
Pramod AbcsddCfo-Past

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Financial Performance of Muthoot Forex.

Muthoot Forex Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.76% increase. The company also saw a slight improvement in profitability, with a 0.4% increase in profit. The company's net worth Soared by an impressive increase of 10.62%.

Muthoot Forex revenue growth over time
Muthoot Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
29.76%
Revenue from Operations
39.89%
Total Assets
11.23%
Profit or Loss
0.40%
Net Worth
10.62%
EBITDA
1000.78%

What is the Ownership and Shareholding Structure of Muthoot Forex?

In 2022, Muthoot Forex had a promoter holding of 63.91% and a public holding of 36.09%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹22,509,000.00

Satisfied Charges

₹203,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 2.00 Cr
  • Canara Bank : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
14 May 2025Canara Bank₹9,000.00Open
14 May 2025Canara Bank₹2.50 MOpen
17 Dec 2024Others₹2.00 CrOpen
27 Sep 2018Others₹9.05 CrSatisfied
17 May 2014Indusind Bank Limited₹10.00 CrSatisfied

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How Many Employees Work at Muthoot Forex?

Muthoot Forex has a workforce of 114 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Muthoot Forex Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Muthoot Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Muthoot Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Muthoot Forex

Recent Activity within the Organization

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.00 Cr with Charge ID 101103520 was registered on 14 May 2025. was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.25 Cr with Charge ID 101103514 was registered on 14 May 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101074159 was registered on 17 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    Muthoot Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Kiran Gopalakrishna Pillai was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    Progress on Sankarapillai Satheeshkumar was appointed as a Ceo was appointed as a Ceo on 19 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.

Frequently Asked Questions

  • What is the CIN of Muthoot Forex Limited?

    The CIN of Muthoot Forex Limited is U67190KL2000PLC014180.

  • Where is Muthoot Forex Limited headquartered?

    Muthoot Forex Limited is headquartered at 3Rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala, 682018.

  • When was Muthoot Forex Limited incorporated?

    Muthoot Forex Limited was incorporated on 04 September 2000.

  • Who are the current directors of Muthoot Forex Limited?

    The current directors of Muthoot Forex Limited are

  • What is the primary industry of Muthoot Forex Limited?

    The primary industry of Muthoot Forex Limited is Financial And Insurance Service.

  • Is Muthoot Forex Limited a listed company?

    Muthoot Forex Limited is unlisted.

  • What is the capital structure of Muthoot Forex Limited?

    The authorized capital of Muthoot Forex Limited is ₹20.00 Cr, and the paid-up capital is ₹11.00 Cr.

  • What is the compliance status of Muthoot Forex Limited?

    The compliance status of Muthoot Forex Limited is Compliant.

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