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MUTHOOT FOREX LIMITED

CIN : U67190KL2000PLC014180
|
ROC : RoC-Ernakulam
Active
Last Updated On : 04-06-2023
CINU67190KL2000PLC014180
Company NameMUTHOOT FOREX LIMITED
ROC CodeRoC-Ernakulam
Registration Number014180
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)11,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-09-2000
Registered Address3RD FLOOR KURIAN TOWERSOPP SARITHA THEATRE COMPLEX BANERJI ROAD ERNAKULAM KL 682018 IN
Email Idsecdep@muthootgroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00016787GEORGE ALEXANDER MUTHOOT04-09-2000
00017147ANNA ALEXANDER04-09-2000
00018235GEORGE JACOB MUTHOOT31-03-2015
00018263ELIZABETH JACOB30-09-2014
00019016MANOJ JACOB30-09-2014
00023071KUTTICKATTU RAJAPPAN BIJIMON30-09-2014
00427344KURIAN CHIRATHALATTU GEORGE30-09-2022
ACNPJ3884ERAJESH SARASWATHY JAYACHANDRAN20-05-2019
ACNPJ3884ERAJESH SARASWATHY JAYACHANDRAN29-02-2020
EZBPK3297MLALGIN C KURIAN07-02-2022
MUTHOOT FOREX LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-09-2000. Its Corporate Identification Number (CIN) is U67190KL2000PLC014180, and it carries the registration number 014180. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MUTHOOT FOREX LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹11,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3RD FLOOR KURIAN TOWERSOPP SARITHA THEATRE COMPLEX BANERJI ROAD ERNAKULAM KL 682018 IN. Correspondence or inquiries may be sent to the official email address, secdep@muthootgroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MUTHOOT FOREX LIMITED?
    3RD FLOOR KURIAN TOWERSOPP SARITHA THEATRE COMPLEX BANERJI ROAD ERNAKULAM KL 682018 IN
  • Who are the owners / directors of MUTHOOT FOREX LIMITED?
    • GEORGE ALEXANDER MUTHOOT
    • ANNA ALEXANDER
    • GEORGE JACOB MUTHOOT
    • ELIZABETH JACOB
    • MANOJ JACOB
    • KUTTICKATTU RAJAPPAN BIJIMON
    • KURIAN CHIRATHALATTU GEORGE
    • RAJESH SARASWATHY JAYACHANDRAN
    • RAJESH SARASWATHY JAYACHANDRAN
    • LALGIN C KURIAN
  • How can I contact MUTHOOT FOREX LIMITED?
    secdep@muthootgroup.com
  • When was MUTHOOT FOREX LIMITED established?
    It was founded on 04-09-2000 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.