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AHALIA FINFOREX LIMITED

CIN: U65999KL2001PLC015075 Active Public

Last Updated: Jul 11, 2025

Kerala

Authorized Capital
₹600,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
2001-11-20
ROC
ROC Ernakulam
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035,Kochi,Ernakulam,Kerala,682035-India

Email Address

companysecretary@ahaliamoneyexchange.com

Directors

8
P
PUTHUKKUNNATHU MATHAI THAMBI
Director
Appointed
04 Dec 2024
R
RAJESH PUTHANVEEDU
Director
Appointed
31 Dec 2020
S
SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MUDIYANSELAG
Director
Appointed
30 Dec 2020
D
DINIL RAMACHANDRAN MANAYIL
Director
Appointed
12 Dec 2019
A
AMBILY
null
Appointed
21 Nov 2019
V
VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN
Managing Director
Appointed
15 Apr 2019
V
VAZHOOR SREENIVASAN GOPALAN
Director
Appointed
20 Nov 2001
M
MANAYIL SIVARAMAKRISHNAN RAMACHANDRAN
Director
Appointed
20 Nov 2001
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of AHALIA FINFOREX LIMITED?

The CIN is U65999KL2001PLC015075.

Who are the directors?

Directors include: PUTHUKKUNNATHU MATHAI THAMBI, RAJESH PUTHANVEEDU, SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MUDIYANSELAG, DINIL RAMACHANDRAN MANAYIL, AMBILY, VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN, VAZHOOR SREENIVASAN .

Capital Structure

Paid-up ₹0
Auth ₹600,000,000

Board Composition

7 Active
1 Resigned
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