Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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AHALIA FINFOREX LIMITED
CIN: U65999KL2001PLC015075 As on: 2026-07-13
AHALIA FINFOREX LIMITED (CIN: U65999KL2001PLC015075) is a Public company incorporated on 20 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 715993820.00.
AHALIA FINFOREX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHALIA FINFOREX LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AHALIA FINFOREX LIMITED are SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MUDIYANSELAGE, DINIL RAMACHANDRAN MANAYIL, VAZHOOR SREENIVASAN GOPALAN, VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN, RAJESH PUTHANVEEDU, and KURIACHEN KURIAKOSE PADASHERY.
AHALIA FINFOREX LIMITED's Corporate Identification Number (CIN) is U65999KL2001PLC015075 and its registration number is 15075. Users may contact AHALIA FINFOREX LIMITED on its Email address - [email protected]. Registered address of AHALIA FINFOREX LIMITED is Door No.66/3600A,Rajaji Junction Chittur Road, Ernakulam - 682035 , Kochi, Kerala, India - 682035.
Current status of AHALIA FINFOREX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AHALIA FINFOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AHALIA FINFOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AHALIA FINFOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08967912 | SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MUDIYANSELAGE | Director | 2020-12-30 |
| 05101140 | DINIL RAMACHANDRAN MANAYIL | Director | 2019-12-12 |
| 00212951 | VAZHOOR SREENIVASAN GOPALAN | Director | 2001-11-20 |
| 01903591 | VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN | Managing Director | 2019-04-15 |
| 06403973 | RAJESH PUTHANVEEDU | Director | 2020-12-31 |
| 08842518 | KURIACHEN KURIAKOSE PADASHERY | Director | 2023-12-28 |
Past Directors & Key Managerial Personnel of AHALIA FINFOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00242684 | VAZHOOR SUDARSANAN THAMPI | Director | - | 2014-09-18 |
| 00245008 | KOTTIYATTIL HARSHAN BIMAL | Director | - | 2020-06-02 |
| 00245149 | AMBALY HARIKISHAN | Director | - | 2017-03-20 |
| 00183131 | MANAYIL SIVARAMAKRISHNAN RAMACHANDRAN | Director | - | 2022-03-30 |
| 00183131 | MANAYIL SIVARAMAKRISHNAN RAMACHANDRAN | Managing Director | - | 2019-04-15 |
| 06403973 | RAJESH PUTHANVEEDU | Additional Director | - | 2020-12-31 |
Other Directorships of SRIYANI KUMUDUNI RATHNAYAKA EKANAYAKA MUDIYANSELAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHALIA PUBLICATIONS LLP | AAK-4049 | Designated Partner | 2023-07-31 | Ongoing |
| KAIRALI HERBAL CURES PRIVATE LIMITED | U24239KL2002PTC015677 | Director | 2020-11-23 | Ongoing |
| AHALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL1997PTC011955 | Director | 2020-11-24 | Ongoing |
| AHALIA INFORMATION AND MANAGEMENT SYSTEM PRIVATE LIMITED | U72200KL2003PTC016531 | Director | 2020-11-24 | Ongoing |
| RURAL TECPARK (INDIA) PRIVATE LIMITED | U72900KL2007PTC020365 | Director | 2020-11-23 | Ongoing |
| KAIRALI HERITAGE CENTRE PRIVATE LIMITED | U74999KL2004PTC017304 | Director | 2020-11-23 | Ongoing |
| AHALIA ALTERNATE ENERGY PRIVATE LIMITED | U74999KL2014PTC036320 | Director | 2020-11-23 | Ongoing |
| HEALTH SPACE INTERNATIONAL SERVICES PRIVATE LIMITED | U74999TZ2012PTC018592 | Director | 2020-11-24 | Ongoing |
| KERALA HEALTH CARE PRIVATE LIMITED. | U85110KL1997PTC011808 | Director | 2020-11-23 | Ongoing |
| AHALIA HEALTHCARE LIMITED | U85110KL2011PLC027926 | Director | 2020-11-23 | Ongoing |
Other Directorships of VAZHOOR SUDARSANAN THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL1997PTC011955 | Director | - | 2014-09-18 |
| AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED | U74900KL2011PTC028861 | Director | - | 2014-09-18 |
Other Directorships of KOTTIYATTIL HARSHAN BIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL1997PTC011955 | Director | - | 2020-01-15 |
| AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED | U74900KL2011PTC028861 | Director | - | 2019-10-19 |
Other Directorships of AMBALY HARIKISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL1997PTC011955 | Director | - | 2021-07-01 |
| JANALA CONCEPTS PRIVATE LIMITED | U45309KL2021PTC069482 | Managing Director | 2021-06-21 | Ongoing |
| AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED | U74900KL2011PTC028861 | Director | 2011-07-14 | Ongoing |
Other Directorships of DINIL RAMACHANDRAN MANAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHALIA PUBLICATIONS LLP | AAK-4049 | Designated Partner | 2017-08-25 | Ongoing |
| RURAL TECPARK (INDIA) PRIVATE LIMITED | U72900KL2007PTC020365 | Director | - | 2015-04-06 |
| RURAL TECPARK (INDIA) PRIVATE LIMITED | U72900KL2007PTC020365 | Managing Director | 2015-04-06 | Ongoing |
| AHALIA ALTERNATE ENERGY PRIVATE LIMITED | U74999KL2014PTC036320 | Director | 2014-03-05 | Ongoing |
| HEALTH SPACE INTERNATIONAL SERVICES PRIVATE LIMITED | U74999TZ2012PTC018592 | Director | 2012-07-30 | Ongoing |
| AHALIA HEALTHCARE LIMITED | U85110KL2011PLC027926 | Additional Director | - | 2016-08-27 |
| AHALIA HEALTHCARE LIMITED | U85110KL2011PLC027926 | Director | 2016-08-27 | Ongoing |
Other Directorships of MANAYIL SIVARAMAKRISHNAN RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIRALI HERBAL CURES PRIVATE LIMITED | U24239KL2002PTC015677 | Director | - | 2021-07-01 |
| AHALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL1997PTC011955 | Director | 1997-12-11 | Ongoing |
| ARABIND FOODS PRIVATE LIMITED | U52209KL2003PTC016292 | Director | 2003-07-11 | Ongoing |
| AHALIA INFORMATION AND MANAGEMENT SYSTEM PRIVATE LIMITED | U72200KL2003PTC016531 | Director | - | 2021-07-01 |
| AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED | U74900KL2011PTC028861 | Managing Director | - | 2022-03-30 |
| KAIRALI HERITAGE CENTRE PRIVATE LIMITED | U74999KL2004PTC017304 | Director | - | 2021-07-01 |
| HEALTH SPACE INTERNATIONAL SERVICES PRIVATE LIMITED | U74999TZ2012PTC018592 | Managing Director | - | 2021-07-01 |
Other Directorships of VAZHOOR SREENIVASAN GOPALAN
Other Directorships of VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN
Other Directorships of RAJESH PUTHANVEEDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHALIA NIDHI LIMITED | U65990KL2021PLN067332 | Managing Director | 2021-02-06 | Ongoing |
| AHALIA INSURANCE BROKERS PRIVATE LIMITED | U67190KL2020PTC062450 | Additional Director | - | 2022-09-29 |
| AHALIA INSURANCE BROKERS PRIVATE LIMITED | U67190KL2020PTC062450 | Director | 2020-08-24 | Ongoing |
| CONFIAR INFRASTRUCTURE PRIVATE LIMITED | U70109KL2012PTC032712 | Director | 2012-11-22 | Ongoing |
| AHALIA HEALTH CARE SERVICES LIMITED | U85100KL2022PLC078372 | Director | 2022-10-12 | Ongoing |
Other Directorships of KURIACHEN KURIAKOSE PADASHERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIOS FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2021PTC366417 | Additional Director | - | 2022-11-21 |
| WILSON FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2018PTC303975 | Additional Director | - | 2020-10-29 |
| WILSON FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2018PTC303975 | Director | - | 2022-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KL2011PTC028861 | AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED | Door No.66/3600A,Rajaji Junction, Chittur Road, , Kochi, Kerala, India - 682035 |
| AAX-9618 | IPCSGLOBAL SERVICES LLP | DOOR NO 66/605 RAJAJI ROAD, SHENOYS, KOCHI ERNAKULAM, Kerala, India - 682035 |
| ACQ-1370 | WELKYN DESIGN LLP | Door No.66/4946, Vittappa Prabhu Road,T D Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| ACO-9074 | DEN DESIGN LLP | Door No. 66/5399, 1st Floor, AVS Building, Metro Pillar No 662, Padma Junction, M G Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| U51909KL2020PTC063868 | SYNERGY GREEN VENTURES PRIVATE LIMITED | DOOR No.66/6366, CONVENT ROAD, ERNAKULAM, KOCHI, KERALA , ERNAKULAM, Kerala, India - 682035 |
| ACF-7439 | TAHACO INTERNATIONAL LLP | DOOR NO.66/3829,DORAISWAMY IYER ROAD, PULLEPADY, KOCHI,Ernakulam,Ernakulam,Kerala,India-682035 |
| ACI-5632 | SYNERSIX TRADING LLP | Door No. 66/3829,Doraiswamy Iyer Road, Pullepady, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| U92490KL2022PTC078306 | SREE ANJANEYA CINEMAS PRIVATE LIMITED | DOOR NO 66 - 397, GROUND FLOOR SANTHI BUILDING MAHAKAYI BHARATIYAR ROAD KOCHI Ernakulam , Ernakulam, Kerala, India - 682035 |
| ACI-7783 | GLITCHTECH SOLUTIONS LLP | Door No.41 547-A, B, 66/3158, Ground Floor and First Floor, A.L. Jacob Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| U82990KL2026PTC102748 | REDHILL COMMUNICATIONS PRIVATE LIMITED | Door No 66/4970-A11, 7th Floor,,Alapatt Heritage Building,M G Road North End, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U93000KL2020PTC062978 | GETON YOGA PRIVATE LIMITED | Door No. 66/4972-a 21, S-41, 8th Floor Alapatt Heritage Building, MG Road, Ernakulam, Kochi , Ernakulam, Kerala, India - 682035 |
| U36911KL2008PTC023236 | SUNNY DIAMONDS PRIVATE LIMITED | DOOR NO.66/3608 THIRD FLOOR ,RAJAJI ROAD , KOCHI, Kerala, India - 682035 |
| U52341KL2015PTC039022 | PROMINO INTERIORS INDIA PRIVATE LIMITED | DOOR NO. 66/3800, 5TH FLOOR GALAXY SQUARE, RAJAJI ROAD , ERNAKULAM, Kerala, India - 682035 |
| AAZ-1423 | DIAMOND ROSERIES LLP | DOOR NO: 66/3612 (40/7069D) SECOND FLOOR, HHYS BUILDING, RAJAJI ROAD, ERNAKULAM, Kerala, India - 682035 |
| U70109KL2019PTC059402 | KEYSPOT PROPERTIES PRIVATE LIMITED | Door No. 66/4066A, T.K Towers, Chittoor Road, Pullepady Junction, , Ernakulam, Kerala, India - 682035 |
| U70109KL2019PTC060763 | MINA VENTURES PRIVATE LIMITED | Door No. 66/6378, 3rd Floor, Salih Arcade Convent Road, Kanayannur Ta luk, Kochi , Ernakulam, Kerala, India - 682035 |
| U80902KL2021PTC070074 | GLOBALEDUASSISTI PRIVATE LIMITED | Main Door No 66/4971 ( Old Door No 40/6584-H) 7th Floor , Alapatt Heritage Building MG Road , Ernakulam, Kerala, India - 682035 |
| U62091KL2023PTC084530 | WORKPLACE PURPOSETECH PRIVATE LIMITED | Ward No 66 Door No 2828/1,Krishnaswamy Road, Pulleppady,Ernakulam,Ernakulam,Kerala,682035-India |
| U10204KL2024PTC086543 | PEARL AQUA MARINE PRIVATE LIMITED | ROOM NO 3, DOOR NO 66/3988C,II FLOOR CHIDAMBARAM CHAMBERS, DORAISWAMY ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| U85500KL2023PTC080340 | WEGWEISER PRIVATE LIMITED | Room No 68,Door No 66/3722,Second Floor, Jacobs DD Mall, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| ABZ-1175 | VIDHYA TEJAS GLOBAL EDUCATION SERVICES LLP | Building No 66/3030, Ali Chamber,,2nd Floor, Room No 14, CP Ummer Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| AAV-3670 | BERATER CORPORATE SOLUTIONS LLP | DOOR NO.66/3725(OLD NO.40/8942 E16) ROOM NO.71, THIRD FLOOR,JACOB'S DD MALL,M.G ROAD, ERNAKULAM, Kerala, India - 682035 |
| U85500KL2025PTC094295 | SAINT LIORA GLOBAL PRIVATE LIMITED | NO 66/622, CHICKAGO PLAZA,RAJAJI ROAD, ERNAKULAM,,Ernakulam,Ernakulam,Kerala,682035-India |
| U55209KL2017PTC050941 | GREENRICH HOTELS AND RESORTS PRIVATE LIMITED | 66/3803, GALAXY SQUARE, RAJAJI ROAD JUNCTION M G ROAD, COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U74999KL2020PTC063851 | INDO CAPITAL LIGHTS PRIVATE LIMITED | DOOR NO 66/3149 A OLD NO 41/553A A L JACOB ROAD , ERNAKULAM, Kerala, India - 682035 |
| U92419KL2017NPL049120 | MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS | Door No : 40/8922( New No 66/3628) Muthoot Towers, M G Road,College PO , Ernakulam, Kerala, India - 682035 |
| U47722KL2024PTC089469 | H-ART APPAREL PRIVATE LIMITED | Door No 66/6327,Sreevalsam, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U43900KL2023PTC083801 | KAIRALI IMPEX PRIVATE LIMITED | Door No.66/5644, Alfa Gardens,Gopalaprabhu Road,,Ernakulam,Ernakulam,Kerala,682035-India |
| U59110KL2024PTC091105 | URBAN MOTION PICTURES PRIVATE LIMITED | Door No:66/5827,Sanskriti,T D Road,Ernakulam,Ernakulam,Kerala,682035-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10319883 | 2011-10-01 | - | 2018-10-12 | 20,000,000.00 | SARATH M.S | |
| 10323935 | 2011-12-19 | 2021-08-10 | - | 60,000,000.00 | THE FEDERAL BANK LTD | |
| 10379102 | 2012-08-24 | - | 2018-10-25 | 20,000,000.00 | SARATH .M.S | |
| 10504298 | 2014-05-09 | - | 2021-03-04 | 25,000,000.00 | SARATH M. S | |
| 10611196 | 2015-05-11 | - | 2021-02-15 | 40,000,000.00 | SARATH M.S | |
| 100037577 | 2016-05-06 | - | 2019-09-07 | 40,000,000.00 | SARATH M.S | |
| 100052724 | 2016-09-05 | - | 2021-02-28 | 50,000,000.00 | SARATH M.S | |
| 100096865 | 2017-01-18 | - | 2021-08-23 | 30,000,000.00 | SARATH M.S | |
| 100153317 | 2017-11-18 | - | 2021-08-23 | 50,000,000.00 | SARATH M.S | |
| 100188576 | 2018-06-05 | - | 2021-12-22 | 30,000,000.00 | SARATH M.S | |
| 100222980 | 2018-08-08 | - | 2022-01-05 | 20,000,000.00 | SARATH M.S | |
| 100222992 | 2018-11-14 | - | 2022-02-10 | 30,000,000.00 | SARATH M.S | |
| 100237011 | 2019-01-21 | - | 2022-02-28 | 20,000,000.00 | SARATH M.S | |
| 100261262 | 2019-04-09 | - | 2022-03-28 | 10,000,000.00 | SARATH M.S | |
| 100267413 | 2019-05-25 | - | - | 90,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100274021 | 2019-06-06 | - | 2022-08-05 | 50,000,000.00 | SARATH M.S | |
| 100329951 | 2019-11-19 | - | 2023-04-24 | 50,000,000.00 | SARATH M.S | |
| 100332337 | 2019-11-13 | - | 2023-04-24 | 50,000,000.00 | SARATH M.S | |
| 100357203 | 2020-04-10 | - | 2024-01-15 | 60,000,000.00 | SARATH M.S | |
| 100369804 | 2020-07-20 | - | - | 65,000,000.00 | SARATH M.S | |
| 100411220 | 2020-10-20 | - | - | 76,000,000.00 | SARATH M.S | |
| 100452059 | 2021-03-30 | - | - | 100,000,000.00 | SARATH M.S | |
| 100472355 | 2021-07-20 | - | - | 270,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100490583 | 2021-07-05 | - | - | 99,592,000.00 | SARATH M.S | |
| 100506385 | 2021-09-11 | - | - | 50,408,000.00 | SARATH M.S | |
| 100541454 | 2022-01-24 | - | - | 50,000,000.00 | SARATH M.S | |
| 100567343 | 2022-04-19 | - | - | 6,700,000.00 | HDFC BANK LIMITED | |
| 100573545 | 2022-04-07 | - | - | 53,080,000.00 | SARATH M.S | |
| 100581957 | 2022-05-21 | - | - | 27,650,000.00 | SARATH M.S | |
| 100595269 | 2022-06-20 | - | - | 28,400,000.00 | SARATH M.S | |
| 100606075 | 2022-07-30 | - | - | 3,872,000.00 | HDFC BANK LIMITED | |
| 100641592 | 2022-07-22 | - | - | 41,800,000.00 | SARATH MS | |
| 100642076 | 2022-09-28 | - | - | 25,800,000.00 | SARATH M S | |
| 100646146 | 2022-11-05 | - | - | 18,180,000.00 | SARATH M S | |
| 100646147 | 2022-11-23 | - | - | 5,000,000.00 | SARATH M S | |
| 100650730 | 2022-11-11 | - | - | 150,000,000.00 | State Bank of India | |
| 100654131 | 2022-12-02 | - | - | 11,425,000.00 | SARATH M S | |
| 100664184 | 2022-08-24 | - | - | 25,025,000.00 | ||
| 100664185 | 2022-08-02 | - | - | 20,800,000.00 | ||
| 100666748 | 2023-01-04 | - | - | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100679809 | 2022-12-29 | - | - | 9,550,000.00 | Sarath M S | |
| 100684707 | 2023-01-31 | - | - | 12,721,000.00 | ||
| 100690655 | 2023-03-02 | - | - | 10,800,000.00 | SARATH M S | |
| 100714773 | 2023-04-01 | - | - | 25,946,000.00 | SARATH M S | |
| 100717664 | 2023-05-06 | - | - | 30,000,000.00 | THE FEDERAL BANK LTD | |
| 100723586 | 2023-05-01 | - | - | 20,975,000.00 | ||
| 100726157 | 2023-05-10 | - | - | 6,128,108.00 | HDFC BANK LIMITED | |
| 100732341 | 2023-05-25 | - | - | 38,975,000.00 | ||
| 100766497 | 2023-06-30 | - | - | 12,600,000.00 | Sarath M S | |
| 100766500 | 2023-06-23 | - | - | 32,220,000.00 | ||
| 100770591 | 2023-07-21 | - | - | 17,175,000.00 | ||
| 100794217 | 2023-09-27 | - | - | 50,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100794502 | 2023-08-25 | - | - | 36,322,000.00 | ||
| 100814566 | 2023-11-10 | - | - | 50,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100816304 | 2023-10-31 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100832842 | 2023-11-10 | - | - | 50,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100837283 | 2023-10-01 | - | - | 18,000,000.00 | SARATH M S | |
| 100839143 | 2023-10-27 | - | - | 17,803,000.00 | ||
| 100850923 | 2023-11-28 | - | - | 21,850,000.00 | ||
| 100859809 | 2024-01-01 | - | - | 21,900,000.00 | ||
| 100864197 | 2024-01-09 | - | - | 12,750,000.00 | ||
| 100864200 | 2024-02-02 | - | - | 6,250,000.00 | ||
| 100895112 | 2024-03-02 | - | - | 10,800,000.00 | Sarath M S | |
| 100897421 | 2024-03-18 | - | - | 50,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100909698 | 2024-03-30 | - | - | 150,000,000.00 | Indian Overseas Bank | |
| 100915191 | 2024-04-22 | - | - | 11,900,000.00 | HDFC BANK LIMITED | |
| 100921974 | 2024-04-21 | - | - | 24,084,000.00 | SARATH MS | |
| 100937118 | 2024-06-02 | - | - | 28,860,000.00 | SARATHMS |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.