Ahalia Finforex Profile
Key Indicators
- Authorised Capital ₹ 60.00 Cr
- Paid Up Capital ₹ 50.09 Cr
- Company Age 23 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 186.66 Cr
- Satisfied Charges ₹ 59.50 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 two 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 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 ₹186.66 Cr. The company has closed loans amounting to ₹59.50 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, Rajesh Puthanveedu, and Three other members serve as directors at the Company.
Company Details
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Location
Ernakulam, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65999KL2001PLC015075
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Company No.
015075
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
20 Nov 2001
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Ahalia Finforex?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ambily
|
Company Secretary | 21-Nov-2019 | Current |
|
Vettikuzhiyil Bhuvanendran
|
Managing Director | 15-Apr-2019 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Kuriachen Padashery
|
Director | Current | |
Sriyani Mudiyanselage
|
Director | 30-Dec-2020 | Current |
|
Rajesh Puthanveedu
|
Director | 17-Sep-2020 | Current |
|
Dinil Manayil
|
Director | 12-Dec-2019 | Current |
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Vazhoor Gopalan
|
Director | 20-Nov-2001 | 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%.
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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)
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Ahalia Exchange And Travels Private LimitedVettikuzhiyil Bhuvanendran and Vazhoor Gopalan are mutual person
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Ahalia Alternate Energy Private LimitedSriyani Mudiyanselage, Dinil Manayil and 1 more are mutual person
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Kairali Herbal Cures Private LimitedSriyani Mudiyanselage and Vazhoor Gopalan are mutual person
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Ahalia Builders And Developers Private LimitedSriyani Mudiyanselage and Vazhoor Gopalan are mutual person
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Ahalia Information And Management System Private Limited
Sriyani Mudiyanselage and Vazhoor Gopalan are mutual person
Charges (Loans)
₹186.66 Cr
₹59.50 Cr
Charges Breakdown by Lending Institutions
- Others : 139.77 Cr
- State Bank Of India : 15.00 Cr
- Indian Overseas Bank : 15.00 Cr
- The South Indian Bank Limited : 9.03 Cr
- Dhanlaxmi Bank Limited : 5.00 Cr
- Others : 2.86 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2024 | Others | ₹2.89 Cr | Open |
| 22 Apr 2024 | Hdfc Bank Limited | ₹1.19 Cr | Open |
| 21 Apr 2024 | Others | ₹2.41 Cr | Open |
| 30 Mar 2024 | Indian Overseas Bank | ₹15.00 Cr | Open |
| 18 Mar 2024 | Others | ₹5.00 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.
