Ahalia Finforex Profile
Key Indicators
- Authorised Capital ₹ 60.00 Cr
as on 06-07-2024
- Paid Up Capital ₹ 50.09 Cr
as on 06-07-2024
- Company Age 23 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 158.82 Cr
as on 06-07-2024
- Satisfied Charges ₹ 53.50 Cr
as on 06-07-2024
- Revenue 42.63%
(FY 2023)
- Profit 87.90%
(FY 2023)
- Ebitda 39.06%
(FY 2023)
- Net Worth 20.62%
(FY 2023)
- Total Assets 36.84%
(FY 2023)
About Ahalia Finforex
The Corporate was formerly known as Ahalia Money Exchange And Financial Services Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 60.00 Cr and a paid-up capital of Rs 50.09 Cr.
The company currently has active open charges totaling ₹158.82 Cr. The company has closed loans amounting to ₹53.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Ahalia Finforex Limited India is Ambily as COMPANY SECRETARY. Sriyani Mudiyanselage, Kuriachen Padashery, Dinil Manayil, and Three other members serve as directors at the Company.
- CIN/LLPIN
U65999KL2001PLC015075
- Company No.
015075
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Nov 2001
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Kochi, Kerala, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Ahalia Finforex?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vettikuzhiyil Bhuvanendran  | Managing Director | 15-Apr-2019 | Current |
| Ambily | Company Secretary | 21-Nov-2019 | Current |
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kuriachen Padashery | Director | Current | |
Sriyani Mudiyanselage  | Director | 30-Dec-2020 | Current |
| Dinil Manayil | Director | 12-Dec-2019 | Current |
| Vazhoor Gopalan | Director | 20-Nov-2001 | Current |
| Rajesh Puthanveedu | Director | 17-Sep-2020 | Current |
Financial Performance of Ahalia Finforex.
Ahalia Finforex Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.63% increase. The company also saw a substantial improvement in profitability, with a 87.9% increase in profit. The company's net worth Soared by an impressive increase of 20.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Ahalia Finforex?
In 2023, Ahalia Finforex had a promoter holding of 57.02% and a public holding of 42.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ahalia Exchange And Travels Private LimitedActive 13 years 5 monthsVettikuzhiyil Bhuvanendran and Vazhoor Gopalan are mutual person
Ahalia Alternate Energy Private LimitedActive 10 years 9 monthsSriyani Mudiyanselage, Dinil Manayil and 1 more are mutual person
Ahalia Insurance Brokers Private LimitedActive 4 years 6 monthsVettikuzhiyil Bhuvanendran, Vazhoor Gopalan and 1 more are mutual person
Kairali Herbal Cures Private LimitedActive 22 years 2 monthsSriyani Mudiyanselage and Vazhoor Gopalan are mutual person
Ahalia Builders And Developers Private LimitedActive 27 years 11 daysSriyani Mudiyanselage and Vazhoor Gopalan are mutual person
- Ahalia Information And Management System Private LimitedActive 21 years 2 months
Sriyani Mudiyanselage and Vazhoor Gopalan are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 10 Nov 2023 | ₹5.00 Cr | Open |
Others Creation Date: 10 Nov 2023 | ₹5.00 Cr | Open |
Others Creation Date: 31 Oct 2023 | ₹3.00 Cr | Open |
How Many Employees Work at Ahalia Finforex?
Ahalia Finforex has a workforce of 222 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ahalia Finforex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ahalia Finforex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
