Ahalia Finforex Limited

Provides financial services such as loans, money exchange, and travel services.

2001 | Ernakulam, Kerala (India) | Active
Last Updated:

Ahalia Finforex Profile

Key Indicators

  • Authorised Capital ₹ 60.00 Cr
  • Paid Up Capital ₹ 50.09 Cr
  • Company Age 23 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 199.90 Cr
  • Satisfied Charges ₹ 79.50 Cr
  • Revenue Growth 42.63%
  • Profit Growth 87.90%
  • Ebitda 39.06%
  • Net Worth 20.62%
  • Total Assets 36.84%

About Ahalia Finforex

Ahalia Finforex Limited (AFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 20 November 2001 and has a history of 23 years and five months. Its registered office is in Ernakulam, Kerala, India.

The Corporate was formerly known as Ahalia Money Exchange Company Private 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 2024. 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 ₹199.90 Cr. The company has closed loans amounting to ₹79.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ahalia Finforex Limited India is Balakrishnan Sujani as COMPANY SECRETARY. Vazhoor Gopalan, Vettikuzhiyil Bhuvanendran, Dinil Manayil, and Four other members serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U65999KL2001PLC015075

  • Company No.

    015075

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Ahalia Finforex Limited

Explore comprehensive data for Ahalia Finforex Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ahalia Finforex?

Executive Team (2)

NameDesignationAppointment DateStatus
Vettikuzhiyil Bhuvanendran Country flag representing In Managing Director15-Apr-2019Current
Balakrishnan Sujani Company Secretary08-Nov-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Kuriachen Padashery Country flag representing In Director 06-Dec-2023Current
Vazhoor Gopalan Country flag representing In Director 20-Nov-2001Current
Dinil Manayil Country flag representing In Director 12-Dec-2019Current
Sriyani Mudiyanselage Country flag representing Lk Director 30-Dec-2020Current
Puthukkunnathu Thambi Director 04-Dec-2024Current
Rajesh Puthanveedu Country flag representing In Director 17-Sep-2020Current

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%.

Ahalia Finforex revenue growth over time
Ahalia Finforex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
42.63%
Revenue from Operations
38.74%
Total Assets
36.84%
Profit or Loss
87.90%
Net Worth
20.62%
EBITDA
39.06%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹199.90 Cr

Satisfied Charges

₹79.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 143.76 Cr
  • Indian Overseas Bank : 24.25 Cr
  • State Bank Of India : 15.00 Cr
  • The South Indian Bank Limited : 9.03 Cr
  • Dhanlaxmi Bank Limited : 5.00 Cr
  • Others : 2.86 Cr

Latest Charge Details

DateLenderAmountStatus
05 Dec 2024Others₹3.47 CrOpen
18 Nov 2024Others₹2.00 CrOpen
05 Nov 2024Others₹3.82 CrOpen
02 Oct 2024Others₹1.57 CrOpen
11 Sep 2024Others₹7.00 CrOpen

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.

Employee growth trends for Ahalia Finforex Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Ahalia Finforex

Recent activity within the organization

  • Charges

    A charge registered on 24 Jan 2022 via Charge ID 100541454 with Others was fully satisfied on 30 Jan 2025.

  • Charges

    A charge with Others of Rs. 6.00 Cr registered on 19 Dec 2011 with Charge ID 10323935 was modified on 20 Jan 2025.

  • Charges

    A charge registered on 11 Sep 2021 via Charge ID 100506385 with Others was fully satisfied on 18 Jan 2025.

  • Charges

    A charge registered on 05 Jul 2021 via Charge ID 100490583 with Others was fully satisfied on 18 Jan 2025.

  • Charges

    A charge with Indian Overseas Bank of Rs. 24.25 Cr registered on 30 Mar 2024 with Charge ID 100909698 was modified on 14 Jan 2025.

  • Charges

    A charge with Dhanlaxmi Bank Limited of Rs. 5.00 Cr registered on 27 Sep 2023 with Charge ID 100794217 was modified on 14 Jan 2025.

Frequently asked questions

  • What is the Incorporation or founding date of Ahalia Finforex Limited?

    Ahalia Finforex Limited was incorporated on 20 Nov 2001.

  • What is authorized share capital and paid-up capital of Ahalia Finforex Limited?

    The authorized share capital of Ahalia Finforex Limited is ₹ 60.00 Cr and paid-up capital is ₹ 50.09 Cr.

  • Who are the current board members & directors of Ahalia Finforex Limited?

    Currently 8 directors are associated with Ahalia Finforex Limited.

    • Vazhoor Sreenivasan Gopalan
    • Vettikuzhiyil Sankaran Nair Bhuvanendran
    • Dinil Ramachandran Manayil
    • Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
    • Puthukkunnathu Mathai Thambi
    • Balakrishnan Sujani
    • Kuriachen Kuriakose Padashery
    • Rajesh Puthanveedu

  • What is the registered address of Ahalia Finforex Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ahalia Finforex Limited is Door No.66/3600A Rajaji Junction Chittur Road, Ernakulam - India, Kochi, Kerala, 682035.

  • What is the corporate identification number (CIN) and company number of Ahalia Finforex Limited?

    The corporate identification number (CIN) of Ahalia Finforex Limited is U65999KL2001PLC015075 and the company number is 015075 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ahalia Finforex Limited?

    The Official website of Ahalia Finforex Limited is https://www.ahaliafinforex.com

  • What has been the recent revenue trend for Ahalia Finforex Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ahalia Finforex Limited has risen by 42.63%.

  • How many employees does Ahalia Finforex Limited currently have?

    As Per 2023 financial reports, 222 employees are currently employed by Ahalia Finforex Limited.

  • What change has been observed in the net worth of Ahalia Finforex Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ahalia Finforex Limited has experienced an upsurge of 20.62%.

  • What are the total open charges for Ahalia Finforex Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ahalia Finforex Limited amount to ₹ 199.90 Cr.

  • When was the last Balance Sheet of Ahalia Finforex Limited filed with the ROC?

    The most recent Balance Sheet for Ahalia Finforex Limited was filed with the ROC on 31 Mar 2024.

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