| CIN | U65999KL2001PTC015075 |
| Company Status | Active |
| Registration Number | 015075 |
| Date of Incorporation | 20 November 2001 |
| Registration State | Ernakulam |
| RoC | RoC-Ernakulam |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Listing status | Listed |
| Authorised Capital | 430,000,000 |
| Paid Up Capital | 366,880,000 |
| Date of Last Annual General Meeting | 31 December 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
| Name | Status | Amount |
|---|---|---|
|
Sarath M.s
06 June 2019 |
5 CR | |
|
The South Indian Bank Limited
25 May 2019 |
9 CR | |
|
Sarath M.s
09 April 2019 |
1 CR | |
|
Sarath M.s
21 January 2019 |
2 CR | |
|
Sarath M.s
14 November 2018 |
3 CR | |
|
Sarath M.s
08 August 2018 |
2 CR | |
|
Sarath M.s
05 June 2018 |
3 CR | |
|
Sarath M.s
18 November 2017 |
5 CR | |
|
Sarath M.s
18 January 2017 |
3 CR | |
|
Sarath M.s
05 September 2016 |
5 CR | |
|
Sarath M.s
06 May 2016 |
4 CR | |
|
Sarath M.s
11 May 2015 |
4 CR | |
|
Sarath M. S
09 May 2014 |
2 CR | |
|
The Federal Bank Ltd
19 December 2011 |
6 CR | |
|
Sarath .m.s
24 August 2012 |
2 CR | |
|
Sarath M.s
01 October 2011 |
2 CR | |
|
Sarath M.s
20 October 2020 |
7 CR | |
|
Sarath M.s
20 July 2020 |
6 CR | |
|
Sarath M.s
10 April 2020 |
6 CR | |
|
Sarath M.s
19 November 2019 |
5 CR | |
|
Sarath M.s
13 November 2019 |
5 CR | |
|
The South Indian Bank Limited
20 July 2021 |
2 LAC | |
|
Sarath M.s
30 March 2021 |
10 CR |
Incorporation date of the company is 20 November 2001 .
The state in which company is incorporated is Ernakulam.
The MCA has registered the Ahalia money exchange and financial services private limited as Private company.
The company status as per MCA is Active.
The company has been classified as Company limited by Shares by MCA.
Ahalia money exchange and financial services private limited has appointed 4 of directors.
The appointed directors in the company are:
The jurisdiction of ROC for the Ahalia money exchange and financial services private limited is RoC-Ernakulam.
