About Ahalia Finforex Limited
Data last updated: 30 December 2025
Ahalia Finforex Limited is a public limited company based in Kochi, Kerala, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 November 2001, the company has been in operation for over 25 years.
Registered with ROC Ernakulam under CIN U65999KL2001PTC015075.
Capital: an authorised share capital of ₹70 Cr and a paid-up capital of ₹63.34 Cr. Formerly known as Ahalia Money Exchange Company Private Limited and Ahalia Money Exchange and Financial Services Private Limited. It is led by directors including Vettikuzhiyil Sankaran Nair Bhuvanendran and Rajesh Puthanveedu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No.66/3600A Rajaji Junction Chittur Road Ernakulam – 682035, Kochi, Kerala, India – 682035.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.39 Cr, a growth of 30% compared to the previous year.
The company has a workforce of approximately 227 employees as per the latest available data.
The company is associated with 2 brands - Ahalia Finforex, Ahalia Money Exchange. As per MCA filings, the company has open charges of ₹242.69 Cr and satisfied charges of ₹137 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ahaliafinforex.com.
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Registered AddressDoor No.66/3600A Rajaji Junction Chittur Road Ernakulam – 682035, Kochi, Kerala, India – 682035
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Ahalia Finforex Limited
Ahalia Finforex Limited has undergone 3 name changes throughout its history. The company was previously known as Ahalia Money Exchange Company Private Limited, Ahalia Money Exchange And Financial Services Private Limited, and Ahalia Money Exchange And Financial Services Limited. The current legal name is Ahalia Finforex Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ahalia Finforex Limited | Current |
| Ahalia Money Exchange Company Private Limited | Previous |
| Ahalia Money Exchange And Financial Services Private Limited | Previous |
| Ahalia Money Exchange And Financial Services Limited | Previous |
CIN History of Ahalia Finforex Limited
Ahalia Finforex Limited has one previous CIN (Corporate Identification Number): U65999KL2001PTC015075. The current CIN is U65999KL2001PLC015075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999KL2001PLC015075 | Current |
| U65999KL2001PTC015075 | Previous |
Associated Brands with Ahalia Finforex Limited
Ahalia Finforex Limited operates two associated brands: Ahalia Finforex and Ahalia Money Exchange. These brands represent Ahalia Finforex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive loan solutions for gold, retail, education, and other consumer needs. | ahaliafinforex.com | |
| Offers comprehensive financial services, including money exchange, loans, and transfers. | ahaliamoneyexchange.com |
Competitors & Alternatives of Ahalia Finforex Limited
Brands and companies operating in the same space as Ahalia Finforex Limited include Fidelity Investments, Manappuram Finance, L & T Finance Holdings and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Business Activity of Ahalia Finforex Limited
Ahalia Finforex Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ahalia Finforex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Ahalia Finforex Limited
Ahalia Finforex Limited is currently managed by 8 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vettikuzhiyil Sankaran Nair Bhuvanendran | Managing Director | 15 Apr 2019 | 7 Years 3 Months | Current |
| Rajesh Puthanveedu | Director | 17 Sep 2020 | 5 Years 10 Months | Current |
| Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage | Director | 30 Dec 2020 | 5 Years 6 Months | Current |
| Kuriachen Kuriakose Padashery | Director | 06 Dec 2023 | 2 Years 7 Months | Current |
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Thomas Kavumkottath Thomas
Also directs:
Chamber Of Commerce For International And Indian Trade
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Director | 23 Jun 2025 | 1 Years 1 Months | Current |
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Dinil Ramachandran Manayil
Also directs:
Ahalia Publications Llp, Ahalia Alternate Energy Private Limited, Health Space International Services Private Limited and 3 more
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Director | 12 Dec 2019 | 6 Years 7 Months | Current |
Financials of Ahalia Finforex Limited FY 2025 filings available
Ahalia Finforex Limited reported revenue of ₹62.39 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Ahalia Finforex Limited
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Charges & Borrowings of Ahalia Finforex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2025 | Others | ₹14 Cr | Open |
| 21 Nov 2025 | Others | ₹4.11 Cr | Open |
| 03 Nov 2025 | Others | ₹3.6 Cr | Open |
| 08 Oct 2025 | Others | ₹4.5 Cr | Open |
| 08 Aug 2025 | Others | ₹5.98 Cr | Open |
Total charge records: 96 View all charges
Employees and EPFO Compliance at Ahalia Finforex Limited
View historical data on people associated with Ahalia Finforex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ahalia Finforex Limited
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GST Compliance of Ahalia Finforex Limited
GST registrations and filing compliance for Ahalia Finforex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ahalia Finforex Limited
Credit ratings, litigation, and regulatory alerts for Ahalia Finforex Limited
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MSME Payment Delays by Ahalia Finforex Limited
MSME payment history for Ahalia Finforex Limited
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Subsidiaries & Group Companies of Ahalia Finforex Limited
Corporate group structure for Ahalia Finforex Limited
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MCA Filings & Documents of Ahalia Finforex Limited
MCA filings and documents for Ahalia Finforex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ahalia Finforex Limited
Frequently Asked Questions about Ahalia Finforex Limited
Ahalia Finforex Limited is an active public limited company in the financial services sector based in Kochi, Kerala, India. It was incorporated on 20 November 2001 (25+ years old) and is registered under CIN U65999KL2001PLC015075. The company has 227 employees.
Ahalia Finforex Limited reported revenue of ₹62.39 Cr for FY 2025 (up 30.00% YoY).
The current directors of Ahalia Finforex Limited are:
- Vettikuzhiyil Sankaran Nair Bhuvanendran - Managing Director
- Rajesh Puthanveedu - Director
- Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage - Director
- Kuriachen Kuriakose Padashery - Director
- Thomas Kavumkottath Thomas - Director
- Dinil Ramachandran Manayil - Director
- Puthukkunnathu Mathai Thambi - Director
- Vazhoor Sreenivasan Gopalan - Director
The primary industry of Ahalia Finforex Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Ahalia Finforex Limited can be reached at the registered office: Door No.663600A Rajaji Junction Chittur Road Ernakulam – 682035, Kochi, Kerala, India – 682035, or through the website ahaliafinforex.com.
The authorised capital is ₹70 Cr, and the paid-up capital is ₹63.34 Cr.