Ahalia Finforex Limited, a active public limited company, was established on 20 November 2001 in Kochi, Kerala, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999KL2001PLC015075. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹70.00 Cr and a paid-up capital of ₹54.29 Cr.
Formerly known as Ahalia Money Exchange Company Private Limited, Ahalia Money Exchange And Financial Services Private Limited. It upholds a compliant status. Employing 222 professional, Its leadership includes Vettikuzhiyil Sankaran Nair Bhuvanendran (Managing Director), Rajesh Puthanveedu (Director), Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage (Director). Past directors included Rajesh Puthanveedu, Ambily, Manayil Sivaramakrishnan Ramachandran. It holds ₹225.72 Cr open charges and ₹135.86 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035, Kochi, Kerala, 682035.
U65999KL2001PLC015075
015075
20 November 2001
₹70.00 Cr
₹54.29 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vettikuzhiyil Sankaran Nair Bhuvanendran | Managing Director | 15 Apr 2019 | Current |
| Rajesh Puthanveedu | Director | 17 Sep 2020 | Current |
| Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage | Director | 30 Dec 2020 | Current |
| Kuriachen Kuriakose Padashery | Director | 06 Dec 2023 | Current |
| Thomas Kavumkottath Thomas | Director | 23 Jun 2025 | Current |
| Dinil Ramachandran Manayil | Director | 12 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 30 Mar 2022 | Past |
| Pramod Abcsdd | Director | 02 Jun 2020 | Past |
| Pramod Abcsdd | Director | 20 Mar 2017 | Past |
| Pramod Abcsdd | Director | 18 Sep 2014 | Past |
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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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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.
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₹2,257,197,108.00
₹1,358,555,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2025 | Others | ₹3.60 Cr | Open |
| 08 Oct 2025 | Others | ₹4.50 Cr | Open |
| 08 Aug 2025 | Others | ₹5.98 Cr | Open |
| 04 Aug 2025 | Others | ₹10.00 Cr | Open |
| 01 Aug 2025 | Others | ₹4.17 Cr | Open |
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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.
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.
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The activity A charge with Others amounted to Rs. 3.60 Cr with Charge ID 101184563 was registered on 03 Nov 2025. was completed.
The activity A charge with Others amounted to Rs. 4.50 Cr with Charge ID 101182465 was registered on 08 Oct 2025. was completed.
Progress on Ahalia Finforex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
A charge registered on 28 Sep 2022 via Charge ID 100642076 with Others was fully satisfied on 24 Sep 2025. was recorded as a recent event.
A charge registered on 24 Aug 2022 via Charge ID 100664184 with Others was fully satisfied on 24 Sep 2025. was recorded as a recent event.
A charge registered on 02 Aug 2022 via Charge ID 100664185 with Others was fully satisfied on 24 Sep 2025. was recorded as a recent event.
The CIN of Ahalia Finforex Limited is U65999KL2001PLC015075.
Ahalia Finforex Limited is headquartered at Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035, Kochi, Kerala, 682035.
Ahalia Finforex Limited was incorporated on 20 November 2001.
The current directors of Ahalia Finforex Limited are
The primary industry of Ahalia Finforex Limited is Financial And Insurance Service.
Ahalia Finforex Limited is unlisted.
The authorized capital of Ahalia Finforex Limited is ₹70.00 Cr, and the paid-up capital is ₹54.29 Cr.
The compliance status of Ahalia Finforex Limited is Compliant.
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