AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED

AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED ( CIN No: U74900KL2011PTC028861 ) Company Information

AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED is a Private Company, Which CIN Number is U74900KL2011PTC028861 , was incorporated 13 Year(s) 3 Month(s) 19 Day(s) ago on dated 14-Jul-2011 . AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 5000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74900, Main Activity of the said Company AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED is : , Business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 028861 .Its Email address is companysecretary@ahaliamoneyexchange.com and its registered address is where Company is actual registered : Door No.66/3600A,Rajaji Junction, Chittur Road, Kochi Ernakulam KL 682035 IN. For any Query You can reach this company by email address or Postal address.

AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED are AMBALY HARIKISHAN , MANAYIL SIVARAMAKRISHNAN RAMACHANDRAN , SAKARIA YOHANNAN ARPANTHADATHIL , VAZHOOR SREENIVASAN GOPALAN , VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN ,.
Current status of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED is - Active.

Company Details of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED

  • Company Name :

    AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    028861

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Year(s) 3 Month(s) 19 Day(s)

  • Business Activity Code :

    74900

  • Main Business Activity Detail :

    Business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    117

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 5000000

  • Number of Employees in AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED :

    Login to Get information related to Number of employees in AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00245149 AMBALY HARIKISHAN Director 2011-07-14 View other directorships
00183131 MANAYIL SIVARAMAKRISHNAN RAMACHANDRAN Managing Director 2011-07-14 View other directorships
01907264 SAKARIA YOHANNAN ARPANTHADATHIL Director 2019-12-12 View other directorships
00212951 VAZHOOR SREENIVASAN GOPALAN Director 2011-07-14 View other directorships
01903591 VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN Director 2019-12-12 View other directorships
Contact Details

Past Director Details of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED


Financial Report of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED Kerala 680005 Door No.66/3600A,Rajaji Junction, Chittur Road, Kochi Ernakulam KL 682035 IN

Frequently Asked Questions of U74900KL2011PTC028861

Who is AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED ?

Company name is a AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED registered in Kerala.

What is CIN NUMBER of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED ?

CIN NUMBER of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED is : U74900KL2011PTC028861 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 14-Jul-2011. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED ?

As per Current Record With Us, AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED Authorised Capital (Rs): 5000000 & Paid up Capital(Rs) : 5000000.

Where is AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED Registered ?

AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - Door No.66/3600A,Rajaji Junction, Chittur Road, Kochi Ernakulam KL 682035 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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