MUTHOOT FOREX LIMITED
is a Public Company that was incorporated on 04 September 2000 with the Corporate Identification Number (CIN) U67190KL2000PLC014180. It has been in operation for 24 Years , 3 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in Ernakulam.
MUTHOOT FOREX LIMITED is classified as a Non-govt company and is engaged in the business of 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 insurance a.
At the time of registration, the company had an authorized share capital of Rs. 200000000 and a paid-up capital of Rs. 200000000.
The main activity of MUTHOOT FOREX LIMITED is in the 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 insurance a.
The registration number of this company is 014180 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3RD, FLOOR, KURIAN, TOWERSOPP, SARITHA, THEATRE, COMPLEX, BANERJI, ROAD ERNAKULAM KL IN 682018. For any Query You can reach this company by email address or Postal address.
MUTHOOT FOREX LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MUTHOOT FOREX LIMITED :
Anna Alexander, Elizabeth Jacob, Manoj Jacob, George Jacob Muthoot, George Alexander Muthoot
Current status of MUTHOOT FOREX LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
014180
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
04 September 2000 View all Companies Registration with similar Date
Age of The Company :
24 Years , 3 Months , 21 Days
Business Activity Code :
671
Main Business Activity Detail :
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 insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 200000000
Paid up capital :
₹ 200000000
Number of Employees in MUTHOOT FOREX LIMITED :
Login to Get information related to Number of employees in MUTHOOT FOREX LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00017147 | Anna Alexander | Director | 04 September 2000 | View other directorships |
| 00018263 | Elizabeth Jacob | Director | 30 September 2014 | View other directorships |
| 00019016 | Manoj Jacob | Director | 30 September 2014 | View other directorships |
| 00018235 | George Jacob Muthoot | Director | 31 March 2015 | View other directorships |
| 00016787 | George Alexander Muthoot | Director | 04 September 2000 | View other directorships |
Email ID:
Website:
Registered Office Address:
3RD, FLOOR, KURIAN, TOWERSOPP, SARITHA, THEATRE, COMPLEX, BANERJI, ROAD ERNAKULAM KL IN 682018
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MUTHOOT FOREX LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MUTHOOT FOREX LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U72200KL1998PTC012150 | MUTHOOT INFOPARK PRIVATE LIMITED | IIIRD, FLOOR, KURIEN, TOWERSOPP, SARITHA, THEATRE, COMPLEX, BANERJI, ROAD |
| U70200KL2017PTC049818 | KUMBANAD DEVELOPERS PRIVATE LIMITED | 41/4108-C3,, MuthootChambers,Kurian, Tower, Opposite, Saritha, Theatre, Complex, Banerji, Road,, Ernakulam |
| U70200KL2017PTC049814 | MALLAPPALLY PROPERTY DEVELOPERS PRIVATE LIMITED | 41/4108-C3,, MuthootChambers,Kurian, Tower, Opposite, Saritha, Theatre, Complex, Banerji, Road,, Ernakulam |
| U80211KL2014PTC037263 | MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED | II, FLOOR,, MUTHOOT, CHAMBERS,, OPP.SARITHA, THEATRE, COMPLEX,, BANERJI, ROAD, KOCHI |
| U92490KL2006PTC019375 | MUTHOOT BROADCASTING PRIVATE LIMITED | 2ND, FLOOR,, MUTHOOT, CHAMBERS, OPP.SARITHA, THEATRE, COMPLEX,, BANERJI, ROAD |
| U55101KL1998PTC012129 | MUTHOOT LEISURE AND HOSPITALITY SERVICES PRIVATE LIMITED | 41/4108D, SECOND, FLOOR, MUTHOOT, CHAMBERS, OPP, SARITHA, THEATRE, COMPLEX, BANERJI, ROAD, |
| U80211KL2014NPL037263 | MUTHOOT M GEORGE EDUCATION FOUNDATION | II, FLOOR, MUTHOOT, CHAMBERS, OPP.SARITHA, THEATRE, COMPLEX, BANERJI, ROAD, |
| AAM-8844 | MUTHOOT PRECIOUS METALS LLP | 41/4108D,, SECOND, FLOOR,, MUTHOOT, CHAMBERS,, OPP, SARITHA, THEATRE, COMPLEX,, BANERJI, ROA, D, ERNAKULAM |
| U55101KL2003PTC015988 | MUTHOOT HOLIDAY HOMES AND RESORTS PRIVATE LIMITED | DOOR, NO, 41/4108, D, IIND, FLOOROPP, SARITHA, THEATRE, COMPLEX, BANERJI, ROAD, NORTH, P, O |
| U55101KL2007PTC020691 | MARARI BEACH RESORTS PRIVATE LIMITED | 41/4108,, MUTHOOT, CHAMBERS,, OPPOSITE, SARITHA, THEATRE, COMPLEX,, BANERJI, ROAD |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MUTHOOT FOREX LIMITED | KL | 682018 | 3RD, FLOOR, KURIAN, TOWERSOPP, SARITHA, THEATRE, COMPLEX, BANERJI, ROAD |