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Ahalia Finforex Limited Location T. Score Charges People Network Registered Details
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AHALIA FINFOREX LIMITED

Active
Updated: 23 Oct 2024

Ahalia Finforex Limited, is an unlisted public company incorporated on 20 November, 2001. It is classified as a public limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 60.00 cr and the total paid-up capital is INR 50.09 cr.

Ahalia Finforex Limited's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's book networth has decreased by 6.69%.

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Industry

Finance
Products
  • CREDIT GRANTING, Financial and Credit leasing activities, Other financial activities
Key Metrics

** All rupee values in INR crores. Based on March 2020 numbers.

Sales
23.81%
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EBITDA
-
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Net Profit
-
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Networth
-6.69%
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Borrowings
85.91%
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Assets
36.33%
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Gross Margin
-
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Operating Margin
75.25
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Net Profit Margin
64.28
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Return on Equity
24.14
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ROCE
24.89
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Debt to Equity
0.83
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Sales
Mar 2020
Net worth
Mar 2020

Locations

indian flag India (18)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Revenue from operations

Ratios

Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

SARATH M.S

No. of Loans: 9

Total Amount : 55.0 cr

2

No. of Loans: 11

Total Amount : 23.9 cr

3

Vivriti Capital Limited

No. of Loans: 4

Total Amount : 22.0 cr

4

Indian Overseas Bank

No. of Loans: 1

Total Amount : 15.0 cr

5

State Bank of India

No. of Loans: 1

Total Amount : 15.0 cr

6

SARATH M S

No. of Loans: 7

Total Amount : 11.5 cr

7

The South Indian Bank Limited

No. of Loans: 2

Total Amount : 9.0 cr

8

The Federal Bank Limited

No. of Loans: 2

Total Amount : 9.0 cr

9

SARATH MS

No. of Loans: 2

Total Amount : 6.6 cr

10

Catalyst Trusteeship Limited

No. of Loans: 3

Total Amount : 6.1 cr

11

Dhanlaxmi Bank Limited

No. of Loans: 1

Total Amount : 5.0 cr

12

ESAF SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

13

Sarath M S

No. of Loans: 3

Total Amount : 3.3 cr

14

Cholamandalam Investment and Finance Company Limited

No. of Loans: 1

Total Amount : 3.0 cr

15

SARATHMS

No. of Loans: 1

Total Amount : 2.9 cr

16

HDFC Bank Limited

No. of Loans: 4

Total Amount : 2.9 cr

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Charges

SARATH M.S
Vivriti Capital Limited
Indian Overseas Bank
Others

People

Designation Name DIN/PAN Tenure
Director Vazhoor Sreenivasan Gopalan
Shareholder
00212951 23 years
Managing Director Vettikuzhiyil Sankaran Nair Bhuvanendran 01903591 6 years
Director Dinil Ramachandran Manayil
Shareholder
05101140 5 years
Director Rajesh Puthanveedu 06403973 4 years
Director Kuriachen Kuriakose Padashery 08842518 1 years
Director Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselag 08967912 4 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
AHALIA HEALTHCARE LIMITED
Active
10.0 L 3 Kerala
KAIRALI HERBAL CURES PRIVATE LIMITED
Active
2.0 Cr 2 Kerala
AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED
Active
50.0 L 2 Kerala
AHALIA INFORMATION AND MANAGEMENT SYSTEM PRIVATE LIMITED
Active
1.0 L 2 Kerala
KAIRALI HERITAGE CENTRE PRIVATE LIMITED
Active
1.0 L 2 Kerala
HEALTH SPACE INTERNATIONAL SERVICES PRIVATE LIMITED
Active
3.0 L 3 Tamil Nadu
RURAL TECPARK (INDIA) PRIVATE LIMITED
Active
1.0 L 3 Kerala
AHALIA ALTERNATE ENERGY PRIVATE LIMITED
Active
10.0 L 3 Kerala
KERALA HEALTH CARE PRIVATE LIMITED.
Active
70.8 L 2 Kerala
AHALIA INSURANCE BROKERS PRIVATE LIMITED
Active
1.0 Cr 3 Kerala
AHALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
50.0 L 2 Kerala
AHALIA HEALTH CARE SERVICES LIMITED
Not available for efiling
10.0 L 3 Kerala
AHALIA NIDHI LIMITED
Active
15.2 L 3 Kerala
AHALIA PUBLICATIONS LLP
Active
1.0 L 2 Kerala
GRASS HOPPER FARMS AND PLANTATIONS LIMITED
Active
5.2 L 1 Kerala
DREAMS SCREENS PRIVATE LIMITED
Active
2.0 L 1 Kerala
HEDGE PROPERTIES PRIVATE LIMITED
Active
3.0 L 1 Kerala
CONFIAR INFRASTRUCTURE PRIVATE LIMITED
Strike Off
30.0 L 1 Kerala

Registered Details

CIN

U65999KL2001PLC015075

PAN

AAECA1855E

Incorporation

2001, 23.0 years

Company Email

companysecretary@ahaliamoneyexchange.com

Paid up Capital

₹ 50.1 Cr

Authorised Capital

₹ 60.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 23 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - AHALIA FINFOREX LIMITED

What is the incorporation date of AHALIA FINFOREX LIMITED?

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The incorporation date of AHALIA FINFOREX LIMITED is 20 November, 2001

What is the authorized share capital of AHALIA FINFOREX LIMITED?

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The authorized share capital of AHALIA FINFOREX LIMITED is INR ₹ 60.0 Cr.

What is the paid-up capital of AHALIA FINFOREX LIMITED?

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The paid-up capital of AHALIA FINFOREX LIMITED is INR ₹ 50.1 Cr.

What is the registered address of AHALIA FINFOREX LIMITED?

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The registered address of AHALIA FINFOREX LIMITED is Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035 NA Kochi Ernakulam Kerala - 682035

What is the CIN number of AHALIA FINFOREX LIMITED?

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The CIN number of AHALIA FINFOREX LIMITED is U65999KL2001PLC015075.

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