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Muthoot Forex Limited

Muthoot Forex Limited, with incorporation dating back to 2000, brings more than 2 decades of expertise. Muthoot Forex Limited is registered with CIN U67190KL2000PLC014180 (reg. no. 14180). This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹20.00 crore. This company’s paid-up capital is valued at ₹11.00 crore.

Its core business comprises activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Registered under the jurisdiction of ROC Ernakulam. It is incorporated at 3rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala, India, 682018. Muthoot Forex Limited holds an active company status. PAN number for the company is AADCM3244L. Muthoot Forex Limited holds the LEI code 335800HOFEMNVIHK4F32. The firm’s registered email for correspondence is secdep@muthootgroup.com. Senior management roles are held by Sankarapillai Satheeshkumar (CEO), Riya Teresa Konnully Augustus (CFO), Sankarapillai Satheeshkumar (CEO) and Riya Teresa Konnully Augustus (CFO).

Company Overview

CIN
U67190KL2000PLC014180
Date of Incorporation
04/09/2000
Company Status
Active
RoC
ROC Ernakulam
Registration Number
014180
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800HOFEMNVIHK4F32
LEI Status
Issued
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹11,00,00,000.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
E-mail
secdep@muthootgroup.com
PAN
AADCM3244L

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AADCM3244L1ZBActive
Assam18AADCM3244L1ZBInactive
Chandigarh04AADCM3244L1ZKActive
Delhi07AADCM3244L1ZEActive
Gujarat24AADCM3244L1ZIActive
Haryana06AADCM3244L1ZGActive
Kerala32AADCM3244L1ZLActive
Karnataka29AADCM3244L1Z8Active
Madhya Pradesh23AADCM3244L1ZKInactive
Maharashtra27AADCM3244L1ZCActive

Directors

AppointmentDirector nameDINDesignation
04/09/2000Anna Alexander00017147DirectorView other directorships
30/09/2014Kuttickattu Rajappan Bijimon00023071DirectorView other directorships
30/09/2022Kurian Chirathalattu George00427344DirectorView other directorships
20/05/2024Jinil Jose*****0391CCompany Secretary
02/08/2024Sankarapillai Satheeshkumar*****7003LCEO
02/08/2024Riya Teresa Konnully Augustus*****2172DCFO
30/09/2024Kiran Gopalakrishna Pillai08398948DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 7

Subsidiaries 1

  • Muthoot Global Uk LtdDirect

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
08/11/2024
Form AOC-4(XBRL)-29102024
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024
 -
10/02/2024
Form AOC-4(XBRL)-10022024_signed
 -
09/02/2024
Form AOC-4(XBRL)-09022024
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectMuthoot Global Uk Ltd9845001A1A846EF91445

Address

3rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala, India, 682018

Frequently Asked Questions

What is the incorporation date of Muthoot Forex Limited?
The incorporation date of Muthoot Forex Limited is 04/09/2000.
What is the authorized share capital and paid-up capital of Muthoot Forex Limited?
The authorized share capital of Muthoot Forex Limited is ₹20,00,00,000.00. The paid-up capital is ₹11,00,00,000.00.
Who are the current board members & directors of Muthoot Forex Limited?

The current board member of Muthoot Forex Limited are:

  • Kuttickattu Rajappan Bijimon
  • Anna Alexander
  • Kurian Chirathalattu George
  • Kiran Gopalakrishna Pillai
  • Jinil Jose
  • Sankarapillai Satheeshkumar
  • Riya Teresa Konnully Augustus
What is the registered address of Muthoot Forex Limited?
The registered address of Muthoot Forex Limited is 3rd Floor Kurian Towersopp Saritha Theatre Complex Banerji Road, Ernakulam, Kerala, India, 682018.
What is the Corporate Identification Number of Muthoot Forex Limited?
The Corporate Identification Number of Muthoot Forex Limited is U67190KL2000PLC014180.