ASSOCIATION OF INDIAN INVESTORS

Active    As on: 24 November, 2022    Update Info    Print    Share

OVERVIEW - ASSOCIATION OF INDIAN INVESTORS

Association Of Indian Investors is an unlisted public company incorporated on 12 April, 2000. 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 0.00 .

The current status of Association Of Indian Investors is - Active.

The last reported AGM (Annual General Meeting) of Association Of Indian Investors, per our records, was held on 27 September, 2022.

Association Of Indian Investors has three directors - Rajkumar Adukia Satyanarayan, Sangeeta Rajkumar Adukia, and others.

The Corporate Identification Number (CIN) of Association Of Indian Investors is U67190MH2000NPL125837. The registered office of Association Of Indian Investors is at 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD, ANDHERI (W), MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ASSOCIATION OF INDIAN INVESTORS


CIN

U67190MH2000NPL125837

Incorporation Date / Age

12 April, 2000 / 24 yrs

Last Reported AGM Date

27 September, 2022


Authorized Capital

INR 0.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company Limited by Guarantee

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD
ANDHERI (W)
MUMBAI - 400058
Maharashtra - India


How to download ASSOCIATION OF INDIAN INVESTORS report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ASSOCIATION OF INDIAN INVESTORS - Registration Details
CINU67190MH2000NPL125837
Incorporation Date / Age12 April, 2000 / 24 yrs
Last Reported AGM Date27 September, 2022
Authorized CapitalINR 0.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany Limited by Guarantee
subcategoryNon-govt company
Email Address
Website
Registered Address3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI (W) MUMBAI - 400058 Maharashtra - India

FINANCIAL HIGHLIGHTS - ASSOCIATION OF INDIAN INVESTORS

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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 ASSOCIATION OF INDIAN INVESTORS

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 - ASSOCIATION OF INDIAN INVESTORS

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Rajkumar Adukia Satyanarayan who was appointed on 12 April, 2000. Rajkumar Adukia Satyanarayan has been on the board for more than 24 years. The most recently appointed director is Rishabh Rajkumar Adukia, who was appointed on 15 February, 2020.


Sangeeta Rajkumar Adukia has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJKUMAR ADUKIA SATYANARAYAN Director 12 April, 2000 Other directorships - OPULENT COST AND MANAGEMENT SERVICES PRIVATE LIMITED,  COMPETENT VALUATION PRIVATE LIMITED,  OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED,  OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED,  RISHABH ACADEMY PRIVATE LIMITED,  APPRECIABLE SECURITIES PRIVATE LIMITED,  MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED,  APPRECIABLE CONSULTANTS PRIVATE LIMITED,  PRECISE GAAP SERVICES PRIVATE LIMITED,  OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED,  PRECISE CYBER AND FORENSIC SERVICES PRIVATE LIMITED,  COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED,  PRECISE INTELLECTUAL HUB PRIVATE LIMITED,  CITIZEN FABRICS PRIVATE LIMITED, 
SANGEETA RAJKUMAR ADUKIA Director 02 July, 2011 Other directorships - OPULENT COST AND MANAGEMENT SERVICES PRIVATE LIMITED,  COMPETENT VALUATION PRIVATE LIMITED,  OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED,  GROWTH CONSULTANTS PRIVATE LIMITED,  OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED,  PRINCE SECURITIES SERVICES PRIVATE LIMITED,  RISHABH ACADEMY PRIVATE LIMITED,  APPRECIABLE SECURITIES PRIVATE LIMITED,  MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED,  APPRECIABLE CONSULTANTS PRIVATE LIMITED,  PRECISE GAAP SERVICES PRIVATE LIMITED,  OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED,  PRECISE CYBER AND FORENSIC SERVICES PRIVATE LIMITED,  PRECISE INTELLECTUAL HUB PRIVATE LIMITED,  CITIZEN FABRICS PRIVATE LIMITED, 
RISHABH RAJKUMAR ADUKIA Director 15 February, 2020 Other directorships - GROWTH CONSULTANTS PRIVATE LIMITED,  PRINCE SECURITIES SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJKUMAR ADUKIA SATYANARAYAN Director 12 April, 2000 View other directorships
SANGEETA RAJKUMAR ADUKIA Director 02 July, 2011 View other directorships
RISHABH RAJKUMAR ADUKIA Director 15 February, 2020 View other directorships
12 April, 2000
02 July, 2011
15 February, 2020

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FINTRA CAPITAL SERVICES LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 0.00 .
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LAKSHMI TRADE CREDITS LTD. It was formed in year 1977 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
1977 Tamil Nadu 0.00 Buy financial reports
RAI HARPRASHAD INVESTMENT AND CONSTRUCTION PRIVATE LIMITED It was formed in year 1982 . The company currently has a paid up capital of INR 0.00 .
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GVRD GLOBAL INDIA PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 0.00 .
2020 Delhi 0.00 Buy financial reports
ADLOG MICRO FINANCE It was formed in year 2011 in Madhya Pradesh . The company currently has a paid up capital of INR 0.00 .
2011 Madhya Pradesh 0.00 Buy financial reports
ADLOG MICRO CREDIT It was formed in year 2014 in Uttar Pradesh . The company currently has a paid up capital of INR 0.00 .
2014 Uttar Pradesh 0.00 Buy financial reports
NIPHA FINANCE PRIVATE LIMITED It was formed in year 2016 in West Bengal . The company currently has a paid up capital of INR 0.00 .
2016 West Bengal 0.00 Buy financial reports
R.R. MONEYMATICS LIMITED It was formed in year 1992 . The company currently has a paid up capital of INR 0.00 .
1992 0.00 Buy financial reports
SUPTAGIRI INVESTMENTS PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1982 Maharashtra 0.00 Buy financial reports
BHAGYASREE SECURITIES PRIVATE LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
1995 Andhra Pradesh 0.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ASSOCIATION OF INDIAN INVESTORS

Company Network • Tofler Business Research Platform
How to use company network of ASSOCIATION OF INDIAN INVESTORS

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.

FAQ - ASSOCIATION OF INDIAN INVESTORS

  • What is the Incorporation date of ASSOCIATION OF INDIAN INVESTORS?

    The Incorporation Date of ASSOCIATION OF INDIAN INVESTORS is 12 April, 2000.

  • What is authorized share capital of ASSOCIATION OF INDIAN INVESTORS?

    The authorized share capital of ASSOCIATION OF INDIAN INVESTORS is INR 0.0 Lacs.

  • What is the paid-up capital of ASSOCIATION OF INDIAN INVESTORS?

    The paid up capital of the ASSOCIATION OF INDIAN INVESTORS is INR 0.0 Lacs.

  • What is the registered address of ASSOCIATION OF INDIAN INVESTORS?

    The registered address of ASSOCIATION OF INDIAN INVESTORS is 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD
    ANDHERI (W)
    MUMBAI - 400058
    Maharashtra - India.

  • What is the CIN number of ASSOCIATION OF INDIAN INVESTORS?

    The CIN number of ASSOCIATION OF INDIAN INVESTORS is U67190MH2000NPL125837.

  • Who are the directors of ASSOCIATION OF INDIAN INVESTORS?

    Association Of Indian Investors has three directors - Rajkumar Adukia Satyanarayan, Sangeeta Rajkumar Adukia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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