AHALIA FINFOREX LIMITED
OVERVIEW - AHALIA FINFOREX LIMITED
Ahalia Finforex Limited is an unlisted public company incorporated on 20 November, 2001. It is classified as a public limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 60.00 cr and the total paid-up capital is INR 50.09 cr.
Ahalia Finforex Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 164.31 % over the previous year. At the same time, it's book networth has decreased by -6.69 %. Other performance and liquidity ratios are available here.
The current status of Ahalia Finforex Limited is - Active.
The last reported AGM (Annual General Meeting) of Ahalia Finforex Limited, per our records, was held on 30 September, 2023.
Ahalia Finforex Limited has six directors - Vazhoor Sreenivasan Gopalan, Vettikuzhiyil Sankaran Nair Bhuvanendran, and others.
The Corporate Identification Number (CIN) of Ahalia Finforex Limited is U65999KL2001PLC015075. The registered office of Ahalia Finforex Limited is at Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035 NA, Kochi, Ernakulam, Kerala.
REGISTERED DETAILS - AHALIA FINFOREX LIMITED
CIN
U65999KL2001PLC015075
Incorporation Date / Age
20 November, 2001 / 23 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 6000.0 Lacs
Paidup Capital
INR 5009.4 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam -
682035 NA
Kochi
Ernakulam - 682035
Kerala - India
FINANCIAL HIGHLIGHTS - AHALIA FINFOREX LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 164.31 % |
| Networth | -6.69 % |
| Debt/Equity Ratio | 2.28 |
| Return on Equity | -7.14 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AHALIA FINFOREX LIMITED
The company has 6 directors and 1 reported key management personnel.
The longest serving director currently on board is Vazhoor Sreenivasan Gopalan who was appointed on 20 November, 2001. Vazhoor Sreenivasan Gopalan has been on the board for more than 22 years. The most recently appointed director is Kuriachen Kuriakose Padashery, who was appointed on 06 December, 2023.
Vazhoor Sreenivasan Gopalan has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 18 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VAZHOOR SREENIVASAN GOPALAN | Director | 20 November, 2001 | View other directorships |
| VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN | Director | 15 April, 2019 | View other directorships |
| DINIL RAMACHANDRAN MANAYIL | Director | 12 December, 2019 | View other directorships |
| RAJESH PUTHANVEEDU | Director | 17 September, 2020 | View other directorships |
| KURIACHEN KURIAKOSE PADASHERY | Director | 06 December, 2023 | No other directorships |
| SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MUDIYANSELAG | Director | 30 December, 2020 | View other directorships |
| AMBILY | KMP | 21 November, 2019 | No other directorships |
Previous Names
| AHALIA MONEY EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED |
Previous CINs
| U65999KL2001PTC015075 |
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JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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