Company Information

CIN
U65999KL2001PLC015075
Status
Date of Incorporation
20 November 2001
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,720,000
Authorised Capital
600,000,000

Directors

Kuriachen Kuriakose Padashery
Kuriachen Kuriakose Padashery
Director/Designated Partner
for 11 months
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
for over 1 year
Rajesh Puthanveedu
Rajesh Puthanveedu
Director/Designated Partner
for almost 2 years
Dinil Ramachandran Manayil
Dinil Ramachandran Manayil
Director/Designated Partner
for over 1 year
Manayil Sivaramakrishnan Ramachandran
Manayil Sivaramakrishnan Ramachandran
Director/Designated Partner
for over 5 years
Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
for about 1 year
Ambaly Harikishan
Ambaly Harikishan
Director
for over 16 years
Vettikuzhiyil Sankaran Nair Bhuvanendran
Vettikuzhiyil Sankaran Nair Bhuvanendran
Director/Designated Partner
for over 5 years

Past Directors

Kottiyattil Harshan Bimal
Kottiyattil Harshan Bimal
Director
over 16 years ago

Charges

31 October 2023
Others
0
10 November 2023
Others
0
25 August 2023
Others
0
27 September 2023
Dhanlaxmi Bank Limited
0
21 July 2023
Others
0
23 June 2023
Others
0
30 June 2023
Others
0
25 May 2023
Others
0
10 May 2023
Hdfc Bank Limited
0
01 May 2023
Others
0
06 May 2023
Others
0
01 April 2023
Others
0
02 March 2023
Others
0
31 January 2023
Others
0
29 December 2022
Others
0
04 January 2023
Others
0
02 August 2022
Others
0
24 August 2022
Others
0
02 December 2022
Others
0
11 November 2022
State Bank Of India
0
23 November 2022
Others
0
05 November 2022
Others
0
28 September 2022
Others
0
22 July 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
11 September 2021
Others
0
05 July 2021
Others
0
20 July 2021
The South Indian Bank Limited
0
30 March 2021
Others
0
20 October 2020
Others
0
20 July 2020
Others
0
10 April 2020
Others
0
13 November 2019
Others
0
19 November 2019
Others
0
06 June 2019
Others
0
25 May 2019
The South Indian Bank Limited
0
09 April 2019
Others
0
21 January 2019
Others
0
14 November 2018
Others
0
08 August 2018
Others
0
05 June 2018
Others
0
18 November 2017
Others
0
11 May 2015
Sarath M.s
0
05 September 2016
Others
0
06 May 2016
Others
0
18 January 2017
Others
0
09 May 2014
Sarath M. S
0
24 August 2012
Sarath .m.s
0
19 December 2011
Others
0
01 October 2011
Sarath M.s
0
20 June 2022
Others
0
21 May 2022
Others
0
07 April 2022
Others
0
19 April 2022
Hdfc Bank Limited
0
31 October 2023
Others
0
10 November 2023
Others
0
25 August 2023
Others
0
27 September 2023
Dhanlaxmi Bank Limited
0
21 July 2023
Others
0
23 June 2023
Others
0
30 June 2023
Others
0
25 May 2023
Others
0
10 May 2023
Hdfc Bank Limited
0
01 May 2023
Others
0
06 May 2023
Others
0
01 April 2023
Others
0
02 March 2023
Others
0
31 January 2023
Others
0
29 December 2022
Others
0
04 January 2023
Others
0
02 August 2022
Others
0
24 August 2022
Others
0
02 December 2022
Others
0
11 November 2022
State Bank Of India
0
23 November 2022
Others
0
05 November 2022
Others
0
28 September 2022
Others
0
22 July 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
11 September 2021
Others
0
05 July 2021
Others
0
20 July 2021
The South Indian Bank Limited
0
30 March 2021
Others
0
20 October 2020
Others
0
20 July 2020
Others
0
10 April 2020
Others
0
13 November 2019
Others
0
19 November 2019
Others
0
06 June 2019
Others
0
25 May 2019
The South Indian Bank Limited
0
09 April 2019
Others
0
21 January 2019
Others
0
14 November 2018
Others
0
08 August 2018
Others
0
05 June 2018
Others
0
18 November 2017
Others
0
11 May 2015
Sarath M.s
0
05 September 2016
Others
0
06 May 2016
Others
0
18 January 2017
Others
0
09 May 2014
Sarath M. S
0
24 August 2012
Sarath .m.s
0
19 December 2011
Others
0
01 October 2011
Sarath M.s
0
20 June 2022
Others
0
21 May 2022
Others
0
07 April 2022
Others
0
19 April 2022
Hdfc Bank Limited
0
27 October 2023
Others
0
01 October 2023
Others
0
10 November 2023
Others
0
31 October 2023
Others
0
10 November 2023
Others
0
25 August 2023
Others
0
27 September 2023
Dhanlaxmi Bank Limited
0
21 July 2023
Others
0
23 June 2023
Others
0
30 June 2023
Others
0
25 May 2023
Others
0
10 May 2023
Hdfc Bank Limited
0
01 May 2023
Others
0
06 May 2023
Others
0
01 April 2023
Others
0
02 March 2023
Others
0
31 January 2023
Others
0
29 December 2022
Others
0
04 January 2023
Others
0
02 August 2022
Others
0
24 August 2022
Others
0
02 December 2022
Others
0
11 November 2022
State Bank Of India
0
23 November 2022
Others
0
05 November 2022
Others
0
28 September 2022
Others
0
22 July 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
11 September 2021
Others
0
05 July 2021
Others
0
20 July 2021
The South Indian Bank Limited
0
30 March 2021
Others
0
20 October 2020
Others
0
20 July 2020
Others
0
10 April 2020
Others
0
13 November 2019
Others
0
19 November 2019
Others
0
06 June 2019
Others
0
25 May 2019
The South Indian Bank Limited
0
09 April 2019
Others
0
21 January 2019
Others
0
14 November 2018
Others
0
08 August 2018
Others
0
05 June 2018
Others
0
18 November 2017
Others
0
18 January 2017
Others
0
05 September 2016
Others
0
11 May 2015
Sarath M.s
0
06 May 2016
Others
0
09 May 2014
Sarath M. S
0
24 August 2012
Sarath .m.s
0
19 December 2011
Others
0
01 October 2011
Sarath M.s
0
20 June 2022
Others
0
21 May 2022
Others
0
07 April 2022
Others
0
19 April 2022
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Ahalia finforex limited incorporation?

Incorporation date of the company is 20 November 2001 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ahalia finforex limited has appointed how many directors?

The appointed directors in the company are:

  • Vettikuzhiyil sankaran nair bhuvanendran
  • Manayil sivaramakrishnan ramachandran
  • Vazhoor sreenivasan gopalan
  • Dinil ramachandran manayil
  • Rajesh puthanveedu
  • Kottiyattil harshan bimal
  • Ambaly harikishan
  • Kuriachen kuriakose padashery
  • Sriyani kumuduni rathnayaka ekanayaka mudiyanselage