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ActiveErnakulam, KeralaSince 2001

Ahalia Finforex Limited

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Set up in 2001 in Ernakulam. It has pledged its assets against loans of up to ₹430.75 crore from 25 lenders.

CINU65999KL2001PLC015075
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24 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySarath M.S, up to ₹2 crore, 1 Oct 2011 to 12 Oct 2018The Federal Bank LTD, up to ₹6 crore, 19 Dec 2011 to still openSarath .M.S, up to ₹2 crore, 24 Aug 2012 to 25 Oct 2018Sarath M. S, up to ₹2.5 crore, 9 May 2014 to 4 Mar 2021Sarath M.S, up to ₹4 crore, 11 May 2015 to 15 Feb 2021Sarath M.S, up to ₹4 crore, 6 May 2016 to 7 Sept 2019Sarath M.S, up to ₹5 crore, 5 Sept 2016 to 28 Feb 2021Sarath M.S, up to ₹3 crore, 18 Jan 2017 to 23 Aug 2021Sarath M.S, up to ₹5 crore, 18 Nov 2017 to 23 Aug 2021Sarath M.S, up to ₹3 crore, 5 Jun 2018 to 22 Dec 2021Sarath M.S, up to ₹2 crore, 8 Aug 2018 to 5 Jan 2022Sarath M.S, up to ₹3 crore, 14 Nov 2018 to 10 Feb 2022Sarath M.S, up to ₹2 crore, 21 Jan 2019 to 28 Feb 2022Sarath M.S, up to ₹1 crore, 9 Apr 2019 to 28 Mar 2022The South Indian Bank Limited, up to ₹9 crore, 25 May 2019 to still openSarath M.S, up to ₹5 crore, 6 Jun 2019 to 5 Aug 2022Sarath M.S, up to ₹5 crore, 13 Nov 2019 to 24 Apr 2023Sarath M.S, up to ₹5 crore, 19 Nov 2019 to 24 Apr 2023Sarath M.S, up to ₹6 crore, 10 Apr 2020 to 15 Jan 2024Sarath M.S, up to ₹6.5 crore, 20 Jul 2020 to 21 May 2025Sarath M.S, up to ₹7.6 crore, 20 Oct 2020 to 11 Aug 2025Sarath M.S, up to ₹10 crore, 30 Mar 2021 to 15 Feb 2025Sarath M.S, up to ₹9.96 crore, 5 Jul 2021 to 18 Jan 2025The South Indian Bank LTD, up to ₹2.7 lakh, 20 Jul 2021 to still openSarath M.S, up to ₹5.04 crore, 11 Sept 2021 to 18 Jan 2025Sarath M.S, up to ₹5 crore, 24 Jan 2022 to 30 Jan 2025Sarath M.S, up to ₹5.31 crore, 7 Apr 2022 to 7 Apr 2025HDFC Bank Limited, up to ₹67 lakh, 19 Apr 2022 to still openSarath M.S, up to ₹2.77 crore, 21 May 2022 to 24 Sept 2025Sarath M.S, up to ₹2.84 crore, 20 Jun 2022 to 24 Sept 2025Sarath MS, up to ₹4.18 crore, 22 Jul 2022 to 24 Sept 2025HDFC Bank Limited, up to ₹38.72 lakh, 30 Jul 2022 to still openOthers, up to ₹2.08 crore, 2 Aug 2022 to 24 Sept 2025Others, up to ₹2.5 crore, 24 Aug 2022 to 24 Sept 2025Sarath M S, up to ₹2.58 crore, 28 Sept 2022 to 24 Sept 2025Sarath M S, up to ₹1.82 crore, 5 Nov 2022 to 2 Dec 2025State Bank of India, up to ₹15 crore, 11 Nov 2022 to still openSarath M S, up to ₹50 lakh, 23 Nov 2022 to 2 Dec 2025Sarath M S, up to ₹1.14 crore, 2 Dec 2022 to 2 Dec 2025Sarath M S, up to ₹95.5 lakh, 29 Dec 2022 to 22 Jan 2026Esaf Small Finance Bank Limited, up to ₹5 crore, 4 Jan 2023 to 3 Jan 2026Others, up to ₹1.27 crore, 31 Jan 2023 to 9 Mar 2026Sarath M S, up to ₹1.08 crore, 2 Mar 2023 to 9 Mar 2026Sarath M S, up to ₹2.59 crore, 1 Apr 2023 to 2 Apr 2026Others, up to ₹2.1 crore, 1 May 2023 to 1 Jun 2026The Federal Bank LTD, up to ₹3 crore, 6 May 2023 to 23 Jan 2026HDFC Bank Limited, up to ₹61.28 lakh, 10 May 2023 to still openOthers, up to ₹3.9 crore, 25 May 2023 to 28 Jul 2026Others, up to ₹3.22 crore, 23 Jun 2023 to 28 Jul 2026Sarath M S, up to ₹1.26 crore, 30 Jun 2023 to still openOthers, up to ₹1.72 crore, 21 Jul 2023 to still openOthers, up to ₹3.63 crore, 25 Aug 2023 to still openDhanlaxmi Bank Limited, up to ₹9 crore, 27 Sept 2023 to still openSarath M S, up to ₹1.8 crore, 1 Oct 2023 to still openOthers, up to ₹1.78 crore, 27 Oct 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹3 crore, 31 Oct 2023 to 9 Jan 2026Vivriti Capital Limited, up to ₹5 crore, 10 Nov 2023 to 19 Aug 2025Vivriti Capital Limited, up to ₹5 crore, 10 Nov 2023 to still openOthers, up to ₹2.19 crore, 28 Nov 2023 to still openOthers, up to ₹2.19 crore, 1 Jan 2024 to still openOthers, up to ₹1.28 crore, 9 Jan 2024 to still openOthers, up to ₹62.5 lakh, 2 Feb 2024 to still openSarath M S, up to ₹1.08 crore, 2 Mar 2024 to still openVivriti Capital Limited, up to ₹5 crore, 18 Mar 2024 to 8 Sept 2025Indian Overseas Bank, up to ₹24.25 crore, 30 Mar 2024 to still openSarath MS, up to ₹2.41 crore, 21 Apr 2024 to still openHDFC Bank Limited, up to ₹1.19 crore, 22 Apr 2024 to still openSarathms, up to ₹2.89 crore, 2 Jun 2024 to still openCatalyst Trusteeship Limited, up to ₹2.78 crore, 23 Jul 2024 to still openCatalyst Trusteeship Limited, up to ₹1.19 crore, 5 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹2.16 crore, 4 Sept 2024 to still openVivriti Capital Limited, up to ₹7 crore, 11 Sept 2024 to 17 Feb 2026Catalyst Trusteeship Limited, up to ₹1.57 crore, 2 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹3.82 crore, 5 Nov 2024 to still openCatalyst Trusteeship Limited, up to ₹2 crore, 18 Nov 2024 to still openCatalyst Trusteeship Limited, up to ₹3.47 crore, 5 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹3.6 crore, 8 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹2.81 crore, 23 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹2.84 crore, 12 Feb 2025 to still openThe South Indian Bank Limited, up to ₹5 crore, 25 Feb 2025 to still openCatalyst Trusteeship Limited, up to ₹1.08 crore, 3 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹2.27 crore, 14 Mar 2025 to still openThe Federal Bank LTD, up to ₹5 crore, 21 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹7.54 crore, 31 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹2.1 crore, 30 Apr 2025 to still openCatalyst Trusteeship Limited, up to ₹2 crore, 14 May 2025 to still openThe Federal Bank LTD, up to ₹7.41 lakh, 14 May 2025 to still openCatalyst Trusteeship Limited, up to ₹9.71 crore, 6 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹5.91 crore, 4 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹4.17 crore, 1 Aug 2025 to still openVivriti Capital Limited, up to ₹10 crore, 4 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹5.98 crore, 8 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹4.5 crore, 8 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹3.6 crore, 3 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹4.11 crore, 21 Nov 2025 to still openHDFC Bank Limited, up to ₹65 lakh, 25 Nov 2025 to still openVivriti Capital Limited, up to ₹14 crore, 5 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹5.87 crore, 30 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹5.12 crore, 30 Dec 2025 to still openPaul Merchants Finance Private Limited, up to ₹10 crore, 10 Jan 2026 to still openState Bank of India, up to ₹10 crore, 14 Jan 2026 to still openIncred Financial Services Limited, up to ₹25 crore, 29 Jan 2026 to still openVivriti Capital Limited, up to ₹5.22 crore, 29 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹3.83 crore, 2 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹4.74 crore, 23 Feb 2026 to still openMoneywise Financial Services Private Limited, up to ₹15 crore, 27 Feb 2026 to still openStci Finance Limited, up to ₹15 crore, 16 Mar 2026 to still openCapital Small Finance Bank Limited, up to ₹10 crore, 19 Mar 2026 to still openAmbit Finvest Private Limited, up to ₹10 crore, 25 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹2.52 crore, 4 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹5.87 crore, 18 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹5.39 crore, 11 May 2026 to still openHari and Company Investments Madras Limited, up to ₹19.96 crore, 18 May 2026 to still openIndian Overseas Bank, up to ₹6 crore, 21 May 2026 to still openAnand Rathi Global Finance Limited, up to ₹10 crore, 8 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹3.94 crore, 10 Jun 2026 to still openPaul Merchants Finance Private Limited, up to ₹10 crore, 22 Jun 2026 to still openCTL Trusteeship Limited, up to ₹15 crore, 24 Jun 2026 to still openDhanlaxmi Bank Limited, up to ₹31 lakh, 30 Jun 2026 to still openElectronica Finance Limited, up to ₹7.5 crore, 8 Jul 2026 to still openDhanlaxmi Bank Limited, up to ₹7.17 lakh, 10 Jul 2026 to still openDhanlaxmi Bank Limited, up to ₹7.17 lakh, 10 Jul 2026 to still openDhanlaxmi Bank Limited, up to ₹7.17 lakh, 10 Jul 2026 to still openAU Small Finance Bank Limited, up to ₹5 crore, 13 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹6.39 crore, 21 Jul 2026 to still openShriram Finance Limited, up to ₹5 crore, 27 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 20 Nov 2001.
  • 2026Its biggest loan against assets, ₹25 crore with Incred Financial Services Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹430.75 crorein loans backed by its assets, from 25 lenders

  • Catalyst Trusteeship Limited₹122.85 crore

    31 open loans, taken out 2024 to 2026

  • Vivriti Capital Limited₹34.22 crore

    4 open loans, taken out 2023 to 2026

  • Indian Overseas Bank₹30.25 crore

    2 open loans, taken out 2024 to 2026

  • Incred Financial Services Limited₹25 crore

    Open, taken out 29 Jan 2026

  • State Bank of India₹25 crore

    2 open loans, taken out 2022 to 2026

  • Paul Merchants Finance Private Limited₹20 crore

    2 open loans, taken out in 2026

  • Hari and Company Investments Madras Limited₹19.96 crore

    Open, taken out 18 May 2026

  • CTL Trusteeship Limited₹15 crore

    Open, taken out 24 Jun 2026

  • Stci Finance Limited₹15 crore

    Open, taken out 16 Mar 2026

  • Moneywise Financial Services Private Limited₹15 crore

    Open, taken out 27 Feb 2026

  • The South Indian Bank Limited₹14 crore

    2 open loans, taken out 2019 to 2025

  • Others₹13.41 crore

    7 open loans, taken out 2023 to 2024

  • The Federal Bank LTD₹11.07 crore

    3 open loans, taken out 2011 to 2025

  • Anand Rathi Global Finance Limited₹10 crore

    Open, taken out 8 Jun 2026

  • Ambit Finvest Private Limited₹10 crore

    Open, taken out 25 Mar 2026

  • Capital Small Finance Bank Limited₹10 crore

    Open, taken out 19 Mar 2026

  • Dhanlaxmi Bank Limited₹9.53 crore

    5 open loans, taken out 2023 to 2026

  • Electronica Finance Limited₹7.5 crore

    Open, taken out 8 Jul 2026

  • Shriram Finance Limited₹5 crore

    Open, taken out 27 Jul 2026

  • AU Small Finance Bank Limited₹5 crore

    Open, taken out 13 Jul 2026

  • Sarath M S₹4.14 crore

    3 open loans, taken out 2023 to 2024

  • HDFC Bank Limited₹3.51 crore

    5 open loans, taken out 2022 to 2025

  • Sarathms₹2.89 crore

    Open, taken out 2 Jun 2024

  • Sarath MS₹2.41 crore

    Open, taken out 21 Apr 2024

  • The South Indian Bank LTD₹2.7 lakh

    Open, taken out 20 Jul 2021

46 earlier loans, now paid off
  • Vivriti Capital Limited11 Sept 2024 to 17 Feb 2026₹7 crore
  • Vivriti Capital Limited18 Mar 2024 to 8 Sept 2025₹5 crore
  • Vivriti Capital Limited10 Nov 2023 to 19 Aug 2025₹5 crore
  • Cholamandalam Investment and Finance Company Limited31 Oct 2023 to 9 Jan 2026₹3 crore
  • Others23 Jun 2023 to 28 Jul 2026₹3.22 crore
  • Others25 May 2023 to 28 Jul 2026₹3.9 crore
  • The Federal Bank LTD6 May 2023 to 23 Jan 2026₹3 crore
  • Others1 May 2023 to 1 Jun 2026₹2.1 crore
  • Sarath M S1 Apr 2023 to 2 Apr 2026₹2.59 crore
  • Sarath M S2 Mar 2023 to 9 Mar 2026₹1.08 crore
  • Others31 Jan 2023 to 9 Mar 2026₹1.27 crore
  • Esaf Small Finance Bank Limited4 Jan 2023 to 3 Jan 2026₹5 crore
  • Sarath M S29 Dec 2022 to 22 Jan 2026₹95.5 lakh
  • Sarath M S2 Dec 2022 to 2 Dec 2025₹1.14 crore
  • Sarath M S23 Nov 2022 to 2 Dec 2025₹50 lakh
  • Sarath M S5 Nov 2022 to 2 Dec 2025₹1.82 crore
  • Sarath M S28 Sept 2022 to 24 Sept 2025₹2.58 crore
  • Others24 Aug 2022 to 24 Sept 2025₹2.5 crore
  • Others2 Aug 2022 to 24 Sept 2025₹2.08 crore
  • Sarath MS22 Jul 2022 to 24 Sept 2025₹4.18 crore
  • Sarath M.S20 Jun 2022 to 24 Sept 2025₹2.84 crore
  • Sarath M.S21 May 2022 to 24 Sept 2025₹2.77 crore
  • Sarath M.S7 Apr 2022 to 7 Apr 2025₹5.31 crore
  • Sarath M.S24 Jan 2022 to 30 Jan 2025₹5 crore
  • Sarath M.S11 Sept 2021 to 18 Jan 2025₹5.04 crore
  • Sarath M.S5 Jul 2021 to 18 Jan 2025₹9.96 crore
  • Sarath M.S30 Mar 2021 to 15 Feb 2025₹10 crore
  • Sarath M.S20 Oct 2020 to 11 Aug 2025₹7.6 crore
  • Sarath M.S20 Jul 2020 to 21 May 2025₹6.5 crore
  • Sarath M.S10 Apr 2020 to 15 Jan 2024₹6 crore
  • Sarath M.S19 Nov 2019 to 24 Apr 2023₹5 crore
  • Sarath M.S13 Nov 2019 to 24 Apr 2023₹5 crore
  • Sarath M.S6 Jun 2019 to 5 Aug 2022₹5 crore
  • Sarath M.S9 Apr 2019 to 28 Mar 2022₹1 crore
  • Sarath M.S21 Jan 2019 to 28 Feb 2022₹2 crore
  • Sarath M.S14 Nov 2018 to 10 Feb 2022₹3 crore
  • Sarath M.S8 Aug 2018 to 5 Jan 2022₹2 crore
  • Sarath M.S5 Jun 2018 to 22 Dec 2021₹3 crore
  • Sarath M.S18 Nov 2017 to 23 Aug 2021₹5 crore
  • Sarath M.S18 Jan 2017 to 23 Aug 2021₹3 crore
  • Sarath M.S5 Sept 2016 to 28 Feb 2021₹5 crore
  • Sarath M.S6 May 2016 to 7 Sept 2019₹4 crore
  • Sarath M.S11 May 2015 to 15 Feb 2021₹4 crore
  • Sarath M. S9 May 2014 to 4 Mar 2021₹2.5 crore
  • Sarath .M.S24 Aug 2012 to 25 Oct 2018₹2 crore
  • Sarath M.S1 Oct 2011 to 12 Oct 2018₹2 crore

What its filings add

Ahalia Finforex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.