Ahalia Finforex Limited - Company Profile

It is a financial services public limited company based in Kochi, Kerala, India, established in 2001.
2001 Kochi, Kerala, India Active
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About Ahalia Finforex Limited

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 ₹63.34 Cr.

Formerly known as Ahalia Money Exchange Company Private Limited, Ahalia Money Exchange And Financial Services Private Limited. It upholds a compliant status. Employing 227 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 ₹242.69 Cr open charges and ₹137.00 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65999KL2001PLC015075

  • Registration Number

    015075

  • Incorporation Date

    20 November 2001

  • Authorized Capital

    ₹70.00 Cr

  • Paid-Up Capital

    ₹63.34 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 70.00 Cr
  • Paid Up Capital ₹ 63.34 Cr
  • Company Age 24 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 242.69 Cr
  • Satisfied Charges ₹ 137.00 Cr
  • Revenue Growth **** 31.27%
  • Profit Growth **** 112.72%
  • Ebitda **** 28.30%
  • Net Worth 16.42%
  • Total Assets **** 28.83%
Company report

Ahalia Finforex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ahalia Finforex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ahalia Finforex Limited?
Current Directors
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
Past Directors
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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Financial Performance of Ahalia Finforex.

Ahalia Finforex Limited, for the financial year ended 2025, experienced significant growth in revenue, with a 31.27% increase. The company also saw a substantial improvement in profitability, with a 112.72% increase in profit. The company's net worth Soared by an impressive increase of 16.42%.

Ahalia Finforex revenue growth over time
Ahalia Finforex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 31.27%
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Revenue from Operations
*******
 31.37%
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*******
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Total Assets
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 28.83%
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*******
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*******
Profit or Loss
*******
 112.72%
*******
*******
*******
*******
Net Worth
*******
 16.42%
*******
*******
*******
*******
EBITDA
*******
 28.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ahalia Finforex?

In 2024, Ahalia Finforex had a promoter holding of 0.45% and a public holding of 99.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,426,897,108.00

Satisfied Charges

₹1,369,980,000.00

Charges Breakdown by Lending Institutions
  • Others : 177.55 Cr
  • Indian Overseas Bank : 24.25 Cr
  • State Bank Of India : 15.00 Cr
  • The South Indian Bank Limited : 14.03 Cr
  • Dhanlaxmi Bank Limited : 9.00 Cr
  • Others : 2.86 Cr
Latest Charge Details
Date Lender Amount Status
05 Dec 2025 Others ₹14.00 Cr Open
21 Nov 2025 Others ₹4.11 Cr Open
03 Nov 2025 Others ₹3.60 Cr Open
08 Oct 2025 Others ₹4.50 Cr Open
08 Aug 2025 Others ₹5.98 Cr Open

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How Many Employees Work at Ahalia Finforex?

Ahalia Finforex has a workforce of 227 employees as of Dec 01, 2025. 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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Ahalia Finforex
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 14.00 Cr with Charge ID 101197709 was registered on 05 Dec 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 02 Dec 2022 via Charge ID 100654131 with Others was fully satisfied on 02 Dec 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 4.11 Cr with Charge ID 101191529 was registered on 21 Nov 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 3.60 Cr with Charge ID 101184563 was registered on 03 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.50 Cr with Charge ID 101182465 was registered on 08 Oct 2025. was documented.

  • Annual General Meeting

    Ahalia Finforex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ahalia Finforex Limited?

The CIN of Ahalia Finforex Limited is U65999KL2001PLC015075.

Where is Ahalia Finforex Limited headquartered?

Ahalia Finforex Limited is headquartered at Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035, Kochi, Kerala, 682035.

When was Ahalia Finforex Limited incorporated?

Ahalia Finforex Limited was incorporated on 20 November 2001.

Who are the current directors of Ahalia Finforex Limited?

The current directors of Ahalia Finforex Limited are

What is the primary industry of Ahalia Finforex Limited?

The primary industry of Ahalia Finforex Limited is Financial And Insurance Service.

Is Ahalia Finforex Limited a listed company?

Ahalia Finforex Limited is unlisted.

What is the capital structure of Ahalia Finforex Limited?

The authorized capital of Ahalia Finforex Limited is ₹70.00 Cr, and the paid-up capital is ₹63.34 Cr.

What is the compliance status of Ahalia Finforex Limited?

The compliance status of Ahalia Finforex Limited is Compliant.

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