Ahalia Finforex Limited - People

Current and past directors for this company, including DIN and appointment details.

2001-11-20 Kochi, Kerala Active Unlisted Active Compliant
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AF Ahalia Finforex Limited
Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.
Current Directors
9
Past Directors
6
Total records
15
Current Directors (9)
NameDINDesignationAppointment DateStatusContact
Vettikuzhiyil Sankaran Nair Bhuvanendran
01903591 Managing Director 2019-04-15 Approved Login to view contact
Rajesh Puthanveedu
06403973 Director 2020-09-17 Approved Login to view contact
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
08967912 Director 2020-12-30 Approved Login to view contact
Kuriachen Kuriakose Padashery
08842518 Director 2023-12-06 Approved Login to view contact
Thomas Kavumkottath Thomas
03626924 Director 2025-06-23 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Balakrishnan Sujani
FXKPS7567G Company Secretary 2024-11-08 -
Dinil Ramachandran Manayil
05101140 Director 2019-12-12 Approved Login to view contact
Puthukkunnathu Mathai Thambi
10829788 Director 2024-12-04 Login to view contact
Vazhoor Sreenivasan Gopalan
00212951 Director 2001-11-20 Approved Login to view contact
Past Directors (6)
NameDINDesignationCessation DateStatusContact
Name hidden
0****3 Additional Director 2020-12-31 Approved Login to view contact
Name hidden
B****K Company Secretary - Login to view contact
Name hidden
0****1 Director 2022-03-30 Approved Login to view contact
Name hidden
0****8 Director 2020-06-02 Approved Login to view contact
Name hidden
0****9 Director 2017-03-20 Approved Login to view contact
Name hidden
0****4 Director 2014-09-18 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Frequently Asked Questions - People & management
Which directors and key people are listed for Ahalia Finforex Limited?
This page lists current and past directors for Ahalia Finforex Limited (CIN: U65999KL2001PLC015075), including designation and appointment-related fields consistent with MCA-style company records.
What is DIN and why does it appear on this page?
DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.
Why might DIN or PAN detail look partially hidden?
Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.
How do director profiles work from this list?
Where a profile link is available, you can open the director's dedicated profile page for a consolidated view of associations and filings linked to that DIN or identifier.
Where can I see broader company context beyond people?
Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Ahalia Finforex Limited.