ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA

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OVERVIEW - ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA

Association Of National Exchanges Members Of India is an unlisted public company incorporated on 01 August, 1996. It is classified as a not for profit company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 0.00 .

Association Of National Exchanges Members Of India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 64.25 % over the previous year. At the same time, it's book networth has increased by 7.71 %. Other performance and liquidity ratios are available here.

The current status of Association Of National Exchanges Members Of India is - Active.

The last reported AGM (Annual General Meeting) of Association Of National Exchanges Members Of India, per our records, was held on 30 September, 2023.

Association Of National Exchanges Members Of India has 14 directors - Vinod Kumar Goyal, Sudhir Agarwal, and others.

The Corporate Identification Number (CIN) of Association Of National Exchanges Members Of India is U67190MH1996NPL101555. The registered office of Association Of National Exchanges Members Of India is at 403 4th Floor,Swaroop Centre, Opp. Mistry Complex, Near Om Nagar Circle, J.B. Nagar, Andher i East, , Mumbai, Mumbai City, Maharashtra.

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    Delivery time: 8 working hours (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 NATIONAL EXCHANGES MEMBERS OF INDIA


CIN

U67190MH1996NPL101555

Incorporation Date / Age

01 August, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 0.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company Limited by Guarantee

subcategory

Guarantee and Association company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

403 4th Floor,Swaroop Centre, Opp. Mistry Complex, Near Om
Nagar Circle, J.B. Nagar, Andher i East,
Mumbai
Mumbai City - 400099
Maharashtra - India


How to download ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA report

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ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA - Registration Details
CINU67190MH1996NPL101555
Incorporation Date / Age01 August, 1996 / 28 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 0.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany Limited by Guarantee
subcategoryGuarantee and Association company
Email Address
Website
Registered Address403 4th Floor,Swaroop Centre, Opp. Mistry Complex, Near Om Nagar Circle, J.B. Nagar, Andher i East,  Mumbai Mumbai City - 400099 Maharashtra - India

FINANCIAL HIGHLIGHTS - ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 64.25 %
Networth 7.71 %
Debt/Equity Ratio 0.02
Return on Equity 2.91 %

* Company has reported to have approved financials for 31 March, 2023. 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 NATIONAL EXCHANGES MEMBERS OF INDIA

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 NATIONAL EXCHANGES MEMBERS OF INDIA

The company has 14 directors and 1 reported key management personnel.


The longest serving director currently on board is Vijay Mehta who was appointed on 14 April, 2018. Vijay Mehta has been on the board for more than 6 years. The most recently appointed directors are Vinod Kumar Goyal, Sudhir Agarwal, Srinivasa Rao Kota, Navin Agarwal, Ashwani Goyal and Vaibhav Shah, who were appointed on 01 April, 2023.


Sudhir Agarwal has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 63 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINOD KUMAR GOYAL Director 01 April, 2023 Other directorships - SHRI VENKATESH INFRA REALTY PRIVATE LIMITED,  SHANKAR TRADERS & DISTRIBUTORS PVT LTD,  V.G.CAPITAL MARKET PVT.LTD.,  HIRE PURCHASE & LEASE ASSOCIATION,  SAMAJ PROJECTS PVT LTD, 
SUDHIR AGARWAL Director 01 April, 2023 Other directorships - VIVID HERBS LIMITED,  CAPITAL STOCKS AND SHARES LIMITED,  CHRISHMATIC DEVELOPERS PRIVATE LIMITED,  SARNIMAL INVESTMENT LIMITED,  CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED,  SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED,  CAPITAL SECURITIES LIMITED,  TUXIDO PARK LLP,  QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED,  SACHU REAL ESTATE LIMITED, 
VIJAY MEHTA Director 14 April, 2018 Other directorships - Realfloat Ventures LLP,  SME GLOBAL BUSINESS AND TECHNOLOGY FORUM,  MEFCOM INFRASTRUCTURE PROJECTS LIMITED,  IKMA INFOWAY PRIVATE LIMITED,  MEFCOM SECURITIES LIMITED,  MEFCOM CAPITAL MARKETS LIMITED,  BANSWARA SYNTEX LTD,  MEFCOM COMMODITY BROKERS LIMITED, 
ASHISH KISHOR AJMERA Director 01 April, 2022 Other directorships - AJMERA INSURANCE BROKING LIMITED,  AJMERA ASSOCIATES LIMITED,  AJMERA X-CHANGE (IFSC) PRIVATE LIMITED,  BIRYA S HOME MAKERS PVT LTD, 
SRINIVASA RAO KOTA Director 01 April, 2023 Other directorships - TRADEWELL FINVEST PRIVATE LIMITED,  TRADEWELL SECURITIES LIMITED,  TRADEWELL CAPFIN PRIVATE LIMITED, 
ANIL MANEKLAL SHAH Director 02 May, 2020 Other directorships - SPAN TELELINK PRIVATE LIMITED,  RAJPATH CLUB LIMITED,  SPAN CAPLEASE PRIVATE LIMITED,  SPAN COMMODITY AND DERIVATIVES PRIVATE LIMITED, 
GOBIND PERSHAD AGGARWAL Director 01 April, 2022 Other directorships - TWENTY FIRST CENTURY TRADERS PRIVATE LIMITED,  MAHARANIE TRADERS PRIVATE LTD,  ALISHAN TRADERS PRIVATE LIMITED,  BANDHU SALES PRIVATE LIMITED,  P F I L SECURITIES LIMITED, 
NAVIN AGARWAL Director 01 April, 2023 Other directorships - INSEC TECHNOLOGIES PRIVATE LIMITED,  SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED,  L.K. SECURITIES PVT. LTD.,  KNA SHARE BROKERS PRIVATE LIMITED,  AGARWAL COMMODITIES BROKER PRIVATE LIMITED, 
VIJAY KUMAR SINGHANIA Director 03 April, 2021 Other directorships - SEWA MERCANTILE COMPANY LIMITED,  VNS COMMODITIES PRIVATE LIMITED,  V.K. SINGHANIA AND COMPANY PRIVATE LIMITED,  VNS FINANCE AND CAPITAL SERVICES LIMITED, 
ASHWANI GOYAL Director 01 April, 2023 Other directorships - NAM SECURITIES LIMITED, 
VAIBHAV SHAH Director 01 April, 2023 Other directorships - SAKARIYA MONARCH PROCON LLP,  MONARCH PROJECT AND FINMARKETS LIMITED,  MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED,  MONARCH NETWORTH CAPITAL LIMITED,  MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED, 
KAMLESH DINESH SHROFF Director 02 May, 2020 Other directorships - OMNISCIENT COMMODITIES PRIVATE LIMITED,  PRISIM HEALING INSTITUTE PRIVATE LIMITED,  THE OMNISCIENT SECURITIES PRIVATE LIMITED, 
KRISHNAMURTHY SURESH Director 03 April, 2021 Other directorships - ICIS COMMODITIES LIMITED,  UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED,  INDIA CEMENTS INVESTMENT SERVICES LIMITED, 
VEMURI RAGHAVENDRA PRASAD KMP 03 August, 2018 No other directorships
NIRAV MANSUKHLAL GANDHI Director 02 May, 2020 Other directorships - 9 AND 9 BI (OPC) PRIVATE LIMITED,  JM FINANCIAL COMMTRADE LIMITED,  JM FINANCIAL SERVICES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VINOD KUMAR GOYAL Director 01 April, 2023 View other directorships
SUDHIR AGARWAL Director 01 April, 2023 View other directorships
VIJAY MEHTA Director 14 April, 2018 View other directorships
ASHISH KISHOR AJMERA Director 01 April, 2022 View other directorships
SRINIVASA RAO KOTA Director 01 April, 2023 View other directorships
ANIL MANEKLAL SHAH Director 02 May, 2020 View other directorships
GOBIND PERSHAD AGGARWAL Director 01 April, 2022 View other directorships
NAVIN AGARWAL Director 01 April, 2023 View other directorships
VIJAY KUMAR SINGHANIA Director 03 April, 2021 View other directorships
ASHWANI GOYAL Director 01 April, 2023 View other directorships
VAIBHAV SHAH Director 01 April, 2023 View other directorships
KAMLESH DINESH SHROFF Director 02 May, 2020 View other directorships
KRISHNAMURTHY SURESH Director 03 April, 2021 View other directorships
VEMURI RAGHAVENDRA PRASAD KMP 03 August, 2018 No other directorships
NIRAV MANSUKHLAL GANDHI Director 02 May, 2020 View other directorships
14 April, 2018

VIJAY MEHTA

Director

03 August, 2018

VEMURI RAGHAVENDRA PRASAD

KMP

02 May, 2020
02 May, 2020
02 May, 2020
03 April, 2021
03 April, 2021
01 April, 2022
01 April, 2022
01 April, 2023
01 April, 2023

SUDHIR AGARWAL

Director

01 April, 2023
01 April, 2023

NAVIN AGARWAL

Director

01 April, 2023

ASHWANI GOYAL

Director

01 April, 2023

VAIBHAV SHAH

Director

Previous Names

No previous names were found for this company.

Previous CINs

U67190MH1996GAP101555

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 .
1982 Delhi 0.00 Buy financial reports
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 .
1982 0.00 Buy financial reports
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 NATIONAL EXCHANGES MEMBERS OF INDIA

Company Network • Tofler Business Research Platform
How to use company network of ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA

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 NATIONAL EXCHANGES MEMBERS OF INDIA

  • What is the Incorporation date of ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA?

    The Incorporation Date of ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA is 01 August, 1996.

  • What is the operating revenue of ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA?

    The operating revenue of ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA since last year?

    The EBITDA of ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA has increased by 64.25 % over the previous year. At the same time, it's book networth has increased by 7.71 % for the financial year ending 31 March, 2022.

  • Who are the directors of ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA?

    Association Of National Exchanges Members Of India has 14 directors - Vinod Kumar Goyal, Sudhir Agarwal, 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, 2023. 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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