AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED is a Private Company, Which CIN Number is U65999KL2001PTC015075 , was incorporated 22 Year(s) 11 Month(s) 13 Day(s) ago on dated 20-Nov-2001 . AHALIA MONEY EXCHANGE AND FINANCIALSERVICES 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 MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED Company its authorized share capital is Rs. 430000000 and its paid up capital is Rs. 390240000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 015075 .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, Ernakulam - 682035 Kochi Ernakulam KL 682035 IN. For any Query You can reach this company by email address or Postal address.
AHALIA MONEY EXCHANGE AND FINANCIALSERVICES 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 MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED are
DINIL RAMACHANDRAN MANAYIL , MANAYIL SIVARAMAKRISHNAN RAMACHANDRAN , RAJESH PUTHANVEEDU , SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MU , VAZHOOR SREENIVASAN GOPALAN , VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN ,.
Current status of AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
015075
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
22 Year(s) 11 Month(s) 13 Day(s)
Business Activity Code :
65999
Main Business Activity Detail :
Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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
Total Visit :
163
Authorised Capital :
₹ 430000000
Paid up capital :
₹ 390240000
Number of Employees in AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 05101140 | DINIL RAMACHANDRAN MANAYIL | Director | 2019-12-12 | View other directorships | |
| 00183131 | MANAYIL SIVARAMAKRISHNAN RAMACHANDRAN | Director | 2001-11-20 | View other directorships | |
| 06403973 | RAJESH PUTHANVEEDU | Director | 2020-09-17 | View other directorships | |
| 08967912 | SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MU | Director | 2020-12-30 | View other directorships | |
| 00212951 | VAZHOOR SREENIVASAN GOPALAN | Director | 2001-11-20 | View other directorships | |
| 01903591 | VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN | Managing Director | 2019-04-15 | View other directorships | |
Email ID:
companysecretary@ahaliamoneyexchange.com
Website:
Registered Office Address:
Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035 Kochi Ernakulam KL 682035 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
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Past Director Details of AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED | Kerala | 680005 | Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035 Kochi Ernakulam KL 682035 IN |
Company name is a AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED registered in Kerala.
CIN NUMBER of AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED is : U65999KL2001PTC015075 . 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
The Company Was incorporated on Dated - 20-Nov-2001. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED Authorised Capital (Rs): 430000000 & Paid up Capital(Rs) : 390240000.
AHALIA MONEY EXCHANGE AND FINANCIALSERVICES PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035 Kochi Ernakulam KL 682035 IN.
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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