COMPANY PROFILE

AHALIA FINFOREX LIMITED

CIN: U65999KL2001PLC015075
Status: Active
Incorporated: 20/11/2001
, ,

₹900,000,000

Authorized Capital

₹715,993,820

Paid Up Capital

25

Years Old

AHALIA FINFOREX LIMITED is a public company incorporated on 20/11/2001. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U65999KL2001PLC015075
Active
20/11/2001
N/A years
900,000,000
715,993,820
Public
Company limited by Shares
No
RoC-Ernakulam
30/09/2025
N/A
Registered Address
Door No.66/3600a,rajaji Junction Chittur Road, Ernakulam - 682035, Ernakulam, Kochi, Kerala, India, 682035.
N/A
N/A
N/A
N/A
N/A
Complete Address:

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

Financial Details

Financial information and company details

Available Financial Information
900,000,000
715,993,820
31/03/2025
Active
20/11/2001
30/09/2025
Company Summary

AHALIA FINFOREX LIMITED is a public company incorporated on 20/11/2001. The company has an authorized capital of ₹900,000,000and a paid-up capital of ₹715,993,820.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

8Total Directors
8Active Directors
VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN
Director
Active
DIN
01****91
PAN
AH******8E
Appointment Date
15/04/2019
Get PAN by DINContact by DINEmail to hide details
DINIL RAMACHANDRAN MANAYIL
Director
Active
DIN
05****40
PAN
N/A
Appointment Date
12/12/2019
Get PAN by DINContact by DINEmail to hide details
VAZHOOR SREENIVASAN GOPALAN
Director
Active
DIN
00****51
PAN
N/A
Appointment Date
20/11/2001
Get PAN by DINContact by DINEmail to hide details
RAJESH PUTHANVEEDU
Director
Active
DIN
06****73
PAN
N/A
Appointment Date
31/12/2020
Get PAN by DINContact by DINEmail to hide details
SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MUDIYANSELAGE
Director
Active
DIN
08****12
PAN
N/A
Appointment Date
30/12/2020
Get PAN by DINContact by DINEmail to hide details
KURIACHEN KURIAKOSE PADASHERY
Director
Active
DIN
08****18
PAN
AA******5K
Appointment Date
28/12/2023
Get PAN by DINContact by DINEmail to hide details
PUTHUKKUNNATHU MATHAI THAMBI
Director
Active
DIN
10****88
PAN
N/A
Appointment Date
04/12/2024
Get PAN by DINContact by DINEmail to hide details
THOMAS KAVUKKOTTETHU THOMAS
Director
Active
DIN
03****24
PAN
AD******9D
Appointment Date
23/06/2025
Get PAN by DINContact by DINEmail to hide details

Pay per use

Need instant lookups?

Pay-per-use MCA, GST, and PAN tools — no subscription required.

Browse all tools