Ahaliaexchange - Company overview

Ahaliaexchange (legal name: Ahalia Finforex Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CI…

2001-11-20 Kochi, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 31.3%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 112.7%
FY 2025
EBITDA
₹25–50 Cr
▲ 28.3%
FY 2025
NET WORTH
₹50–100 Cr
▲ 16.4%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 28.8%
FY 2025
EMPLOYEE COUNT
221–230
OPEN CHARGES
63
105.69 cr
PAID-UP CAPITAL
63.34 cr
AUTHORISED CAPITAL
70.00 cr
COMPANY AGE
24 Years 10 Months
since 2001-11-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-12-01 18:24:05
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
33
137.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ahaliaexchange covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (80), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director THOMAS KAVUMKOTTATH THOMAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ahaliaexchange Company identity, industry, contact, and registration details from MCA and company records.

Ahaliaexchange (legal name: Ahalia Finforex Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65999KL2001PLC015075). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on November 20, 2001 (25+ years old), based in Kochi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035, Kochi, Kerala - 682035
  • Website ahaliafinforex.com
Name History
Legal NameAhalia Finforex Limited
CIN / LLPINU65999KL2001PLC015075
Company No.015075
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-11-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ahaliaexchange (9) Current board members from MCA filings, including designation and appointment details.

V
Vettikuzhiyil Sankaran Nair Bhuvanendran
Managing Director | Since 2019-04-15 | DIN: 01903591
R
Rajesh Puthanveedu
Director | Since 2020-09-17 | DIN: 06403973
S
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director | Since 2020-12-30 | DIN: 08967912
K
Kuriachen Kuriakose Padashery
Director | Since 2023-12-06 | DIN: 08842518
T
Thomas Kavumkottath Thomas
Director | Since 2025-06-23 | DIN: 03626924
B
Balakrishnan Sujani
Company Secretary | Since 2024-11-08 | FXKPS7567G

Financial Performance of Ahaliaexchange Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹50–100 Cr ▲ 31.3%
P&L ₹10–25 Cr ▲ 112.7%
EBITDA ₹25–50 Cr ▲ 28.3%
Net worth ₹50–100 Cr ▲ 16.4%

Charges of Ahaliaexchange Open and satisfied charges registered against the company with MCA.

Others : 32.19 cr
Open Charges: 63 Satisfied Charges: 33
Open 105.69 cr
Satisfied 137.00 cr
LenderAmountStatus
Others
Creation Date: 05 Dec 2025
 14.00 cr Open
Others
Creation Date: 21 Nov 2025
 4.11 cr Open
Others
Creation Date: 03 Nov 2025
 3.60 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities77.38
Financial and insurance ServiceOther financial activities22.62

Companies With Common Directors Of Ahaliaexchange Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ahalia Health Care Services Limited 2 Shared Directors
Ahalia Nidhi Limited 2 Shared Directors
Boche Insurance Brokers Private Limited 2 Shared Directors
Ahalia Alternate Energy Private Limited 1 Shared Director
Ahalia Builders And Developers Private Limited 1 Shared Director
Ahalia Exchange And Travels Private Limited 1 Shared Director
Ahalia Healthcare Limited 1 Shared Director
Ahalia Information And Management System Private Limited 1 Shared Director
Ahalia Publications Llp 1 Shared Director
Confiar Infrastructure Private Limited 1 Shared Director
Dreams Screens Private Limited 1 Shared Director
Grass Hopper Farms And Plantations Limited 1 Shared Director
Health Space International Services Private Limited 1 Shared Director
Hedge Properties Private Limited 1 Shared Director
Kairali Herbal Cures Private Limited 1 Shared Director
Kairali Heritage Centre Private Limited 1 Shared Director
Kerala Health Care Private Limited. 1 Shared Director

Financial Ratios of Ahaliaexchange Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ahaliaexchange Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ahaliaexchange EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Ahaliaexchange GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ahaliaexchange Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ahaliaexchange MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ahaliaexchange Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ahaliaexchange Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ahaliaexchange?
The Corporate Identification Number (CIN) for Ahaliaexchange is U65999KL2001PLC015075. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 015075 as per MCA.
When was Ahaliaexchange incorporated?
Ahaliaexchange was incorporated 24 years 10 months ago on 20 Nov 2001.
Who are the current board members and directors of Ahaliaexchange?
Ahaliaexchange shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ahaliaexchange?
Ahaliaexchange is registered in Kochi, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Ahaliaexchange?
The official website of Ahaliaexchange is https://ahaliafinforex.com.
What is the ROC code of Ahaliaexchange?
Ahaliaexchange ROC code is Roc Ernakulam.
What is the company classification of Ahaliaexchange?
Ahaliaexchange is classified as Public Limited Indian Non-Government Company.
Ahaliaexchange - is it listed or unlisted?
Ahaliaexchange is a Unlisted company.
What is the current status of Ahaliaexchange?
Ahaliaexchange is currently Active and registered in Kochi, Kerala, India.
What industry or business activity is Ahaliaexchange associated with?
Ahaliaexchange lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Does Ahaliaexchange have GST registrations on file?
Ahaliaexchange shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ahaliaexchange?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ahaliaexchange.
How do I contact Ahaliaexchange?
Use the official website at https://ahaliafinforex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ahaliaexchange?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ahaliaexchange?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.