Identity and registration
01AHALIA FINFOREX LIMITED (CIN U65999KL2001PLC015075) is a finance entity registered in Kerala, incorporated on 2001-11-20. Its current registry status is Active. This record is sourced from MCA master data and states its provenance and vintage on every field.
- Company class
- Public
- Category
- Company limited by shares
- Subcategory
- Not supplied
- Industry
- Finance
- Registrar of Companies
- ROC Ernakulam
- Registered state
- Kerala
- Authorized capital
- ₹90.0 Cr
- Paid-up capital
- ₹71.6 Cr
- Registered address
- Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035,Kochi,Ernakulam,Kerala,682035-India, Kerala
Dataset coverage
02Coverage describes what is stored in the current CII dataset. It does not certify completeness or prove that missing records do not exist elsewhere.
directors
10
Completeness not verified
financials
Not supplied
Completeness not verified
charges
Not supplied
Completeness not verified
shareholders
Not supplied
Completeness not verified
filings
Not supplied
Completeness not verified
timeline
1
Completeness not verified
related companies
Not supplied
Completeness not verified
Financial performance
03Records not present in the current dataset
Filed financial statements are not part of the open master data. They are obtainable per company from MCA filings or a licensed feed.
Explainable indicators
04Directors and appointments
05No cessation date in dataset
6- Designation
- Director
- Appointed
- 30 Dec 2020
DIN 05101140
- Designation
- Director
- Appointed
- 12 Dec 2019
DIN 00212951
- Designation
- Director
- Appointed
- 20 Nov 2001
DIN 01903591
- Designation
- Managing Director
- Appointed
- 15 Apr 2019
DIN 06403973
- Designation
- Director
- Appointed
- 31 Dec 2020
DIN 08842518
- Designation
- Director
- Appointed
- 28 Dec 2023
Cessation date recorded
4DIN 00242684
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 18 Sept 2014
DIN 00245008
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 2 Jun 2020
DIN 00245149
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 20 Mar 2017
DIN 00183131
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 30 Mar 2022
Charges on assets
06Records not present in the current dataset
Charge registrations are not part of the open master data and are obtained per company.
Recent filings
08Records not present in the current dataset
Filing history is not part of the open master data and is obtained per company.
Company timeline
09incorporation date changed
From: Not supplied to 2001-11-20 — registered with ROC Ernakulam
Related entities
10Records not present in the current dataset
Related-entity linking requires director or shareholding data, which this dataset does not carry.
Frequently asked questions
11What is the CIN of AHALIA FINFOREX LIMITED?
AHALIA FINFOREX LIMITED's Corporate Identification Number is U65999KL2001PLC015075.
When was AHALIA FINFOREX LIMITED incorporated?
AHALIA FINFOREX LIMITED was incorporated on 2001-11-20.
Is AHALIA FINFOREX LIMITED currently active?
The registry lists its status as Active.