Indian Company Master Data Made Simple
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 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) and Riya Teresa Konnully Augustus (CFO).
Company Overview
- CIN
- Date of Incorporation
- 04/09/2000
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- 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
- secdep@muthootgroup.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCM3244L1ZB | |
| Assam | 18AADCM3244L1ZB | |
| Chandigarh | 04AADCM3244L1ZK | |
| Delhi | 07AADCM3244L1ZE | |
| Gujarat | 24AADCM3244L1ZI | |
| Haryana | 06AADCM3244L1ZG | |
| Karnataka | 29AADCM3244L1Z8 | |
| Kerala | 32AADCM3244L1ZL | |
| Madhya Pradesh | 23AADCM3244L1ZK | |
| Maharashtra | 27AADCM3244L1ZC |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/09/2000 | George Alexander Muthoot | 00016787 | Director | View other directorships |
| 04/09/2000 | Anna Alexander | 00017147 | Director | View other directorships |
| 30/09/2014 | Kuttickattu Rajappan Bijimon | 00023071 | Director | View other directorships |
| 30/09/2014 | Elizabeth Jacob | 00018263 | Director | View other directorships |
| 31/03/2015 | George Jacob Muthoot | 00018235 | Director | View other directorships |
| 30/09/2022 | Kurian Chirathalattu George | 00427344 | Director | View other directorships |
| 20/05/2024 | Jinil Jose | *****0391C | Company Secretary | |
| 02/08/2024 | Sankarapillai Satheeshkumar | *****7003L | CEO | |
| 02/08/2024 | Riya Teresa Konnully Augustus | *****2172D | CFO | |
| 30/09/2024 | Kiran Gopalakrishna Pillai | 08398948 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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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| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Muthoot Forex Limited are:
- George Jacob Muthoot
- George Jacob Muthoot
- George Alexander Muthoot
- Kurian Chirathalattu George
- Kuttickattu Rajappan Bijimon
- Anna Alexander
- Elizabeth Jacob
- Kiran Gopalakrishna Pillai