Company Information

CIN
Status
Date of Incorporation
20 November 2001
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
366,880,000
Authorised Capital
430,000,000

Directors

Dinil Ramachandran Manayil
Dinil Ramachandran Manayil
Director
for about 5 years
Vettikuzhiyil Sankaran Nair Bhuvanendran
Vettikuzhiyil Sankaran Nair Bhuvanendran
Managing Director
for over 5 years
Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director
for about 23 years
Manayil Sivaramakrishnan Ramachandran
Manayil Sivaramakrishnan Ramachandran
Director
for about 23 years

Past Directors

Trademarks

Teletop Relax And Talk Ahalia Money Exchange And Financial Services

[Class : 36] Mobile Top Up, Landline Bill Payments, Post Paid And Prepaid Bill Payments For All Telecommunications Internet Data Card Recharge, Broadband Bill Payment, Internet Calling Card Payments, Satellite Usage Payments And Other Allied Services To The Business.

Ahalia Ahalia Money Exchange And Financial Services

[Class : 36] Finance, Exchange, Money Transfer, Wealth, Bill Payment

Charges

71 Crore
06 June 2019
Sarath M.s
5 Crore
25 May 2019
The South Indian Bank Limited
9 Crore
09 April 2019
Sarath M.s
1 Crore
21 January 2019
Sarath M.s
2 Crore
14 November 2018
Sarath M.s
3 Crore
08 August 2018
Sarath M.s
2 Crore
05 June 2018
Sarath M.s
3 Crore
18 November 2017
Sarath M.s
5 Crore
18 January 2017
Sarath M.s
3 Crore
05 September 2016
Sarath M.s
5 Crore
06 May 2016
Sarath M.s
4 Crore
11 May 2015
Sarath M.s
4 Crore
09 May 2014
Sarath M. S
2 Crore
19 December 2011
The Federal Bank Ltd
6 Crore
24 August 2012
Sarath .m.s
2 Crore
01 October 2011
Sarath M.s
2 Crore
20 October 2020
Sarath M.s
7 Crore
20 July 2020
Sarath M.s
6 Crore
10 April 2020
Sarath M.s
6 Crore
19 November 2019
Sarath M.s
5 Crore
13 November 2019
Sarath M.s
5 Crore
20 July 2021
The South Indian Bank Limited
2 Lak
30 March 2021
Sarath M.s
10 Crore

Documents

Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form CHG-9-23092020-signed
Certificate of registration of charge-20200923
Form GNL-2-22092020-signed
Form GNL-2-15092020-signed
Optional Attachment-(4)-14092020
Optional Attachment-(5)-14092020
Optional Attachment-(1)-14092020
Instrument of creation or modification of charge-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020

Frequently Asked Questions

What is the incorporation date of the Ahalia money exchange and financial services private limited?

Incorporation date of the company is 20 November 2001 .

What is the state of the Ahalia money exchange and financial services private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Ahalia money exchange and financial services private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Ahalia money exchange and financial services private limited?

Ahalia money exchange and financial services private limited has appointed 4 of directors.

Who are the appointed Directors in Ahalia money exchange and financial services private limited?

The appointed directors in the company are:

  • Vettikuzhiyil sankaran nair bhuvanendran
  • Manayil sivaramakrishnan ramachandran
  • Vazhoor sreenivasan gopalan
  • Dinil ramachandran manayil