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
How to download ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS report
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ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS - Registration Details | ||||||
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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 | |||||
Email Address | ||||||
Website | ||||||
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.
How to get financial reports of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
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 | |
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GOPAL KRISHAN SHARMA | Director | 25 July, 2019 | Other directorships - TRANSCORP PAYMENTS LIMITED, TRANSWIRE FOREX LIMITED, TRANSCORP INTERNATIONAL LIMITED, |
RAJNEESH BANSAL | Director | 25 January, 2011 | Other directorships - PAUL SPACES LLP, PAUL INNOVATIONS LLP, PAUL ENERGY PROJECTS PRIVATE LIMITED, TALK MORE COMMUNICATIONS PRIVATE LIMITED, Paul Merchants Jewels and Metals LLP, BRIGHTLINKS FORWARD TECHNOLOGIES LLP, PML HOLIDAYS PRIVATE LIMITED, PAUL EXCURSIONS PRIVATE LIMITED, PAUL MERCHANTS FINANCE PRIVATE LIMITED, PML REALTORS PRIVATE LIMITED, PAUL FINCARE PRIVATE LIMITED, PAUL FAST REMIT PRIVATE LIMITED, PAUL MERCHANTS LIMITED, PAUL OVERSEAS PVT LTD, |
ORKOPOL SEN | Director | 25 July, 2019 | Other directorships - OCTAVE ENTERPRISES PRIVATE LIMITED, RATNA TRADINGS LLP, SENS HOTELS PRIVATE LIMITED, SENS UDYOG PRIVATE LIMITED, R R SEN & BROS PRIVATE LIMITED, |
PARAG CHANDULAL MEHTA | Director | 16 April, 2019 | Other directorships - FRR CAPITAL LIMITED, FRR COMMODITIES LIMITED, COURIER PUBLICATIONS PRIVATE LIMITED, FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA, F R RATNAGAR AND COMPANY PRIVATE LIMITED, DVK TECHNOLOGY SERVICES PRIVATE LIMITED, M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE, CREDIFY TECHNOLOGIES PRIVATE LIMITED, FRR SHARES AND SECURITIES LIMITED, GANNON DUNKERLEY AND COMPANY LIMITED, |
BHASKAR PADUKUDURU RAO | Director | 16 April, 2019 | Other directorships - BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED, SYFX TREASURY FOUNDATION, ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED, |
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 25 January, 2011 | Other directorships - KRISH AND RAM FOREX PRIVATE LIMITED, BUYFOREX INDIA LIMITED, EBIX CAPITAL EXCHANGE PRIVATE LIMITED, ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED, EBIXCASH WORLD MONEY LIMITED, EBIX PAYMENT SERVICES PRIVATE LIMITED, EBIX MONEY EXPRESS PRIVATE LIMITED, EBIXCASH LIMITED, EBIX CABS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GOPAL KRISHAN SHARMA | Director | 25 July, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJNEESH BANSAL | Director | 25 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ORKOPOL SEN | Director | 25 July, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PARAG CHANDULAL MEHTA | Director | 16 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BHASKAR PADUKUDURU RAO | Director | 16 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 25 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
FALNA UDYOG MANDAL LTD | 1961 | Rajasthan | 5.43 lac |
INDO JAPAN CHAMBER OF COMMERCE (KERALA) | 2013 | Kerala | 5.19 lac |
PROPERTY REDEVELOPERS ASSOCIATION | 2003 | Maharashtra | 5.04 lac |
IMPERIAL HEIGHTS OWNERS ASSOCIATION | 2011 | Gujarat | 5.02 lac |
VAKILBABU LAW HOUSE LIMITED | 2004 | Maharashtra | 5.00 lac |
CONFEDERATION OF INDIAN CLUBS | 2012 | Gujarat | 5.00 lac |
VERYNDIA SOCIAL | 2012 | Maharashtra | 5.00 lac |
SHRI CLUB AND HOSPITALITY PRIVATE LIMITED | 2009 | Uttar Pradesh | 5.00 lac |
INDO IRAN CHAMBER OF COMMERCE AND INDUSTRY | 2015 | Karnataka | 5.00 lac |
ASHARA NIDHI LIMITED | 2017 | Uttar Pradesh | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

How to use company network of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS Edit

FAQ - ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
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What is the Incorporation date of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?
The Incorporation Date of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is 18 December, 1997.
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What is authorized share capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?
The authorized share capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is INR 0.0 Lacs.
-
What is the paid-up capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?
The paid up capital of the ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is INR 5.34 Lacs.
-
What is the registered address of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?
The registered address of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is 8th Floor Manek Plaza, CST Road,
Kolekalyan, Kalina, Santacruz (East)
Mumbai - 400098
Maharashtra - India. -
What is the CIN number of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?
The CIN number of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is U91110MH1997NPL112538.
-
Who are the directors of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?
All India Association Of Authorized Money Changers And Money Transfer Agents has six directors - Gopal Krishan Sharma, Rajneesh Bansal, and others.
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Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
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