About Ahalia Money Exchange
Ahalia Money Exchange is a Financial Services company based in Kochi (India) founded in 2001. It offers comprehensive financial services, including money exchange, loans, and transfers. It operates on a B2C model. The company has 222 employees. Its Indian entity Ahalia Finforex Limited reported revenue of ₹62.80 Cr. Its focus areas include Banking, Money Exchange and Transfer and Remittances. Similar companies include UTI Mutual Fund, 360 One and Avendus; 2 of its 3 listed similar companies have raised funding.
Company details
Ahalia Money Exchange, established in 2001, excels in offering financial products and advice, banking, money exchange and transfer, and remittances. Offers comprehensive financial services, including money exchange, loans, and transfers. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide.
- Headquarters Kochi, India
- Employees 222
- SectorsFinancial Services
- Website ahaliamoneyexchange.com
- Social Facebook
- Legal Name Ahalia Money Exchange And Financial Services Private Limited
- Date of Incorporation 20 Nov, 2001
- Jurisdiction Ernakulam, Kerala, India
- Annual Revenue₹62.80 Cr
FY 2025 · +31% YoY
- Net Profit₹16.12 Cr
FY 2025 · 26% margin
- EBITDA₹34.26 Cr
FY 2025 · 55% margin
- Employee Count222
Associated legal entities of Ahalia Money Exchange
Ahalia Money Exchange operates through Ahalia Finforex Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Ahalia Finforex Limited CIN U65999KL2001PLC015075 | Active | 20 Nov 2001 | Kochi, Kerala | ₹62.8 Cr | 227 | 9 | View details |
Board of directors of Ahalia Finforex Limited (Ahalia Money Exchange)
Ahalia Finforex Limited is the primary company behind Ahalia Money Exchange. The board of Ahalia Finforex Limited currently have 8 directors; the longest-serving is Vazhoor Sreenivasan Gopalan, appointed in 2001. 6 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Vazhoor Sreenivasan Gopalan DIN 00212951 | Director | 20 Nov 2001 | 24 yrs 11 mo | Ahalia Finforex Limited |
| Vettikuzhiyil Sankaran Nair Bhuvanendran DIN 01903591 | Managing Director | 15 Apr 2019 | 7 yrs 6 mo | Ahalia Finforex Limited |
| Dinil Ramachandran Manayil DIN 05101140 | Director | 12 Dec 2019 | 6 yrs 10 mo | Ahalia Finforex Limited |
| Rajesh Puthanveedu DIN 06403973 | Director | 17 Sep 2020 | 6 yrs 1 mo | Ahalia Finforex Limited |
| Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage DIN 08967912 | Director | 30 Dec 2020 | 5 yrs 10 mo | Ahalia Finforex Limited |
| Kuriachen Kuriakose Padashery DIN 08842518 | Director | 06 Dec 2023 | 2 yrs 11 mo | Ahalia Finforex Limited |
| Puthukkunnathu Mathai Thambi DIN 10829788 | Director | 04 Dec 2024 | 1 yr 11 mo | Ahalia Finforex Limited |
| Thomas Kavumkottath Thomas DIN 03626924 | Director | 23 Jun 2025 | 1 yr 4 mo | Ahalia Finforex Limited |
Financials of Ahalia Money Exchange
Figures of Ahalia Finforex Limited, the primary company behind Ahalia Money Exchange, for FY 2025. Revenue was ₹62.80 Cr (+31% year on year). Net profit was ₹16.12 Cr (26% margin). EBITDA was ₹34.26 Cr (55% margin). Revenue has grown at a compounded annual rate of +34% over three years and +34% over five years.
- ₹62.80 CrRevenue · FY 2025 · +31% YoY
- ₹16.12 CrNet profit · 26% margin
- ₹34.26 CrEBITDA · 55% margin
- ₹63.34 CrPaid-up capital
- 227Employees (provident fund records)
- +34%Revenue CAGR, 3 years
- +34%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Ahalia Finforex Limited are on its company page.
Detailed financial statements for Ahalia Money Exchange
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Similar companies to Ahalia Money Exchange
Ahalia Money Exchange has 3 listed similar companies in our database, 2 of them funded. They include UTI Mutual Fund, 360 One and Avendus.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| utimf.com | 2001 | Mumbai, India | $142.4M | 1,468 | Mutual funds, portfolio management, and retirement planning services are offered. | |
| 360.one | 2008 | Mumbai, India | 65 | Asset and wealth management software is provided for businesses. | ||
| avendus.com | 1999 | Mumbai, India | $178.11M | 215 | Corporate advisory and investment services are provided to clients. |
Detailed similar companies of Ahalia Money Exchange
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Verified entity values are shown only after access is granted.
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Frequently Asked Questions about Ahalia Money Exchange
Ahalia Money Exchange was founded in 2001.
Ahalia Money Exchange is headquartered in Kochi, India. It is registered at Kochi, Kerala, India.
Ahalia Money Exchange has 222 employees.
The primary company behind Ahalia Money Exchange, Ahalia Finforex Limited, reported revenue of ₹62.80 Cr for FY 2025, up 31% year on year.
Ahalia Money Exchange, established in 2001, excels in offering financial products and advice, banking, money exchange and transfer, and remittances. Offers comprehensive financial services, including money exchange, loans, and transfers. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide.
Ahalia Money Exchange's top competitors include UTI Mutual Fund, Avendus and 360 One.
Ahalia Money Exchange operates through Ahalia Finforex Limited.
The legal entities of Ahalia Money Exchange currently have 9 directors, including Vettikuzhiyil Sankaran Nair Bhuvanendran, Rajesh Puthanveedu, Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage and others.