AHALIA FINFOREX LIMITED

AHALIA FINFOREX LIMITED (CIN: U65999KL2001PLC015075) is a Public company incorporated on 20 Nov 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 500940000.00.
AHALIA FINFOREX LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AHALIA FINFOREX LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AHALIA FINFOREX LIMITED is Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035,Ernakulam,Kochi,Kerala,India,682035.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999KL2001PLC015075
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/20/2001
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035,Ernakulam,Kochi,Kerala,India,682035

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	500940000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AHALIA FINFOREX LIMITED

Previous CIN

Previous CIN:

U65999KL2001PLC015075

Regulatory Filings for AHALIA FINFOREX LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AHALIA FINFOREX LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AHALIA FINFOREX LIMITED

Litigation Report for AHALIA FINFOREX LIMITED

Obtain a detailed list of all legal cases that AHALIA FINFOREX LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AHALIA FINFOREX LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AHALIA FINFOREX LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AHALIA FINFOREX LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AHALIA FINFOREX LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AHALIA FINFOREX LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06403973	RAJESH PUTHANVEEDU	Director	2020-12-31
05101140	DINIL RAMACHANDRAN MANAYIL	Director	2019-12-12
01903591	VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN	Managing Director	2019-04-15
08967912	SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MUDIYANSELAGE	Director	2020-12-30
00212951	VAZHOOR SREENIVASAN GOPALAN	Director	2001-11-20
10829788	PUTHUKKUNNATHU MATHAI THAMBI	Director	2024-12-04
	BALAKRISHNAN SUJANI	Company Secretary	2024-10-18
08842518	KURIACHEN KURIAKOSE PADASHERY	Director	2023-12-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101020941	Open	12/05/2024	No Data Available
101018493	Open	11/18/2024	No Data Available
101015325	Open	10/02/2024	No Data Available
100988125	Open	08/05/2024	No Data Available
100984333	Open	09/04/2024	No Data Available
100972675	Open	09/11/2024	No Data Available
100968543	Open	07/23/2024	No Data Available
100937118	Open	06/02/2024	No Data Available
100921974	Open	04/21/2024	No Data Available
100915191	Open	04/22/2024	No Data Available
100909698	Open	03/30/2024	No Data Available
100897421	Open	03/18/2024	No Data Available
100895112	Open	03/02/2024	No Data Available
100864200	Open	02/02/2024	No Data Available
100864197	Open	01/09/2024	No Data Available
100859809	Open	01/01/2024	No Data Available
100850923	Open	11/28/2023	No Data Available
100839143	Open	10/27/2023	No Data Available
100837283	Open	10/01/2023	No Data Available
100832842	Open	11/10/2023	No Data Available
100816304	Open	10/31/2023	No Data Available
100814566	Open	11/10/2023	No Data Available
100794502	Open	08/25/2023	No Data Available
100794217	Open	09/27/2023	No Data Available
100770591	Open	07/21/2023	No Data Available
100766500	Open	06/23/2023	No Data Available
100766497	Open	06/30/2023	No Data Available
100732341	Open	05/25/2023	No Data Available
100726157	Open	05/10/2023	No Data Available
100723586	Open	05/01/2023	No Data Available
100717664	Open	05/06/2023	No Data Available
100714773	Open	04/01/2023	No Data Available
100690655	Open	03/02/2023	No Data Available
100684707	Open	01/31/2023	No Data Available
100679809	Open	12/29/2022	No Data Available
100666748	Open	01/04/2023	No Data Available
100664185	Open	08/02/2022	No Data Available
100664184	Open	08/24/2022	No Data Available
100654131	Open	12/02/2022	No Data Available
100650730	Open	11/11/2022	No Data Available
100646147	Open	11/23/2022	No Data Available
100646146	Open	11/05/2022	No Data Available
100642076	Open	09/28/2022	No Data Available
100641592	Open	07/22/2022	No Data Available
100606075	Open	07/30/2022	No Data Available
100052724	Closed	09/05/2016	02/28/2021
100096865	Closed	01/18/2017	08/23/2021
100153317	Closed	11/18/2017	08/23/2021
100188576	Closed	06/05/2018	12/22/2021
100222980	Closed	08/08/2018	01/05/2022
100222992	Closed	11/14/2018	02/10/2022
100237011	Closed	01/21/2019	02/28/2022
100261262	Closed	04/09/2019	03/28/2022
100267413	Open	05/25/2019	No Data Available
100274021	Closed	06/06/2019	08/05/2022
100329951	Closed	11/19/2019	04/24/2023
100332337	Closed	11/13/2019	04/24/2023
100357203	Closed	04/10/2020	01/15/2024
100369804	Open	07/20/2020	No Data Available
100411220	Open	10/20/2020	No Data Available
100452059	Open	03/30/2021	No Data Available
100472355	Open	07/20/2021	No Data Available
100490583	Open	07/05/2021	No Data Available
100506385	Open	09/11/2021	No Data Available
100541454	Open	01/24/2022	No Data Available
10611196	Closed	05/11/2015	02/15/2021
100037577	Closed	05/06/2016	09/07/2019
10504298	Closed	05/09/2014	03/04/2021
10379102	Closed	08/24/2012	10/25/2018
10323935	Open	12/19/2011	No Data Available
10319883	Closed	10/01/2011	10/12/2018
100595269	Open	06/20/2022	No Data Available
100581957	Open	05/21/2022	No Data Available
100573545	Open	04/07/2022	No Data Available
100567343	Open	04/19/2022	No Data Available

Prosecution Details of AHALIA FINFOREX LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AHALIA FINFOREX LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AHALIA FINFOREX LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AHALIA FINFOREX LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AHALIA FINFOREX LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AHALIA FINFOREX LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035,Ernakulam,Kochi,Kerala,India,682035

Auditors of AHALIA FINFOREX LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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