ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
OVERVIEW - ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
All India Association Of Authorized Money Changers And Money Transfer Agents is an unlisted public company incorporated on 18 December, 1997. It is classified as a not for profit company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 5.34 lac.
The current status of All India Association Of Authorized Money Changers And Money Transfer Agents is - Active.
The last reported AGM (Annual General Meeting) of All India Association Of Authorized Money Changers And Money Transfer Agents, per our records, was held on 28 September, 2022.
All India Association Of Authorized Money Changers And Money Transfer Agents has six directors - Gopal Krishan Sharma, Rajneesh Bansal, and others.
The Corporate Identification Number (CIN) of All India Association Of Authorized Money Changers And Money Transfer Agents is U91110MH1997NPL112538. The registered office of All India Association Of Authorized Money Changers And Money Transfer Agents is at 8th Floor Manek Plaza, CST Road,, Kolekalyan, Kalina, Santacruz (East), Mumbai, Maharashtra.
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REGISTERED DETAILS - ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
CIN
U91110MH1997NPL112538
Incorporation Date / Age
18 December, 1997 / 26 yrs
Last Reported AGM Date
28 September, 2022
Authorized Capital
INR 0.0 Lacs
Paidup Capital
INR 5.34 Lacs
industry*
Community, Personal and Social Services
type
Unlisted Public Company
category
Company Limited by Guarantee
subcategory
Non-govt company
Registered Address
8th Floor Manek Plaza, CST Road,
Kolekalyan, Kalina, Santacruz (East)
Mumbai - 400098
Maharashtra - India
FINANCIAL HIGHLIGHTS - ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
The company has 6 directors and no reported key management personnel.
The longest serving directors currently on board are Rajneesh Bansal and Tiruvanamalai Chandrashekaran Guruprasad who were appointed on 25 January, 2011. They have been on the board for more than 12 years. The most recently appointed directors are Gopal Krishan Sharma and Orkopol Sen, who were appointed on 25 July, 2019.
Rajneesh Bansal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 44 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GOPAL KRISHAN SHARMA | Director | 25 July, 2019 | View other directorships |
| RAJNEESH BANSAL | Director | 25 January, 2011 | View other directorships |
| ORKOPOL SEN | Director | 25 July, 2019 | View other directorships |
| PARAG CHANDULAL MEHTA | Director | 16 April, 2019 | View other directorships |
| BHASKAR PADUKUDURU RAO | Director | 16 April, 2019 | View other directorships |
| TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 25 January, 2011 | View other directorships |
Previous Names
| MONEY CHANGERS ASSOCIATION OF INDIA |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
FALNA UDYOG MANDAL LTD
It was formed in year 1961 in Rajasthan . The company currently has a paid up capital of INR 5.43 lac.
|
1961 | Rajasthan | 5.43 lac | Buy financial reports |
|
INDO JAPAN CHAMBER OF COMMERCE (KERALA)
It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 5.19 lac.
|
2013 | Kerala | 5.19 lac | Buy financial reports |
|
PROPERTY REDEVELOPERS ASSOCIATION
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.04 lac.
|
2003 | Maharashtra | 5.04 lac | Buy financial reports |
|
IMPERIAL HEIGHTS OWNERS ASSOCIATION
It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 5.02 lac.
|
2011 | Gujarat | 5.02 lac | Buy financial reports |
|
VAKILBABU LAW HOUSE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2004 | Maharashtra | 5.00 lac | Buy financial reports |
|
CONFEDERATION OF INDIAN CLUBS
It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 5.00 lac.
|
2012 | Gujarat | 5.00 lac | Buy financial reports |
|
VERYNDIA SOCIAL
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2012 | Maharashtra | 5.00 lac | Buy financial reports |
|
SHRI CLUB AND HOSPITALITY PRIVATE LIMITED
It was formed in year 2009 in Uttar Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2009 | Uttar Pradesh | 5.00 lac | Buy financial reports |
|
INDO IRAN CHAMBER OF COMMERCE AND INDUSTRY
It was formed in year 2015 in Karnataka . The company currently has a paid up capital of INR 5.00 lac.
|
2015 | Karnataka | 5.00 lac | Buy financial reports |
|
ASHARA NIDHI LIMITED
It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2017 | Uttar Pradesh | 5.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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