Ahalia Money Exchange And Financial Services Private Limited registered address on file is Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035 Kochi Ernakulam KL 682035 IN, Thrissur - 680005, Kerala, India.
Ahalia Money Exchange And Financial Services Private Limited currently have 7 Active Directors / Partners: Manayil Sivaramakrishnan Ramachandran, Vazhoor Sreenivasan Gopalan, Vettikuzhiyil Sankaran Nair Bhuvanendran, Dinil Ramachandran Manayil, Ambily, Rajesh Puthanveedu, Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage, and there are no other Active Directors / Partners in the company except these 7 officials.
Ahalia Money Exchange And Financial Services Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | AHALIA MONEY EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U65999KL2001PTC015075 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 015075 |
| RoC | Ernakulam |
| State | Kerala |
| Registered Address | Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035 Kochi Ernakulam KL 682035 IN, Thrissur - 680005, Kerala, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 360000000 INR |
| PaidUp Capital | Rs 360000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 21 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Vazhoor Sudarsanan Thampi | |
| Kottiyattil Harshan Bimal | |
| Ambaly Harikishan | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 10000000 INR | 09 April, 2019 | - | Open | |
| Rs 20000000 INR | 01 October, 2011 | - | Closed | |
| Rs 20000000 INR | 24 August, 2012 | - | Closed | |
| Rs 20000000 INR | 08 August, 2018 | - | Open | |
| Rs 20000000 INR | 21 January, 2019 | - | Open | |
| Rs 25000000 INR | 09 May, 2014 | - | Open | |
| Rs 30000000 INR | 18 January, 2017 | - | Open | |
| Rs 30000000 INR | 05 June, 2018 | - | Open | |
| Rs 30000000 INR | 14 November, 2018 | - | Open | |
| Book debts | Rs 40000000 INR | 11 May, 2015 | - | Open |
| Rs 40000000 INR | 06 May, 2016 | - | Closed | |
| Rs 50000000 INR | 05 September, 2016 | - | Open | |
| Rs 50000000 INR | 18 November, 2017 | - | Open | |
| Rs 50000000 INR | 06 June, 2019 | - | Open | |
| Rs 50000000 INR | 13 November, 2019 | - | Open | |
| Rs 50000000 INR | 19 November, 2019 | - | Open | |
| Rs 60000000 INR | 10 April, 2020 | - | Open | |
| Book debts Floating charge Movable property (not being pledge) cash & bank, loans & advances, receivables |
Rs 90000000 INR | 25 May, 2019 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 150000000 INR | 19 December, 2011 | 03 October, 2016 | Open |