FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

Active    As on: 10 February, 2023    Update Info    Print    Share

OVERVIEW - FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

Foreign Exchange Brokers Association Of India is an unlisted public company incorporated on 05 April, 1999. 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 Foreign Exchange Brokers Association Of India is - Active.

The last reported AGM (Annual General Meeting) of Foreign Exchange Brokers Association Of India, per our records, was held on 10 August, 2022.

Foreign Exchange Brokers Association Of India has five directors - Gautam Rasiklal Ashra, Atul Shankarlal Parekh, and others.

The Corporate Identification Number (CIN) of Foreign Exchange Brokers Association Of India is U65110MH1999NPL119268. The registered office of Foreign Exchange Brokers Association Of India is at 40 HASHIM BLDG, 4TH FLOOR, VIR NARIMAN ROAD,, MUMBAI, Maharashtra.

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  • COMPANY FINANCIALS
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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 - FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA


CIN

U65110MH1999NPL119268

Incorporation Date / Age

05 April, 1999 / 25 yrs

Last Reported AGM Date

10 August, 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

40 HASHIM BLDG, 4TH FLOOR
VIR NARIMAN ROAD,
MUMBAI - 400001
Maharashtra - India


How to download FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA report

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FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA - Registration Details
CINU65110MH1999NPL119268
Incorporation Date / Age05 April, 1999 / 25 yrs
Last Reported AGM Date10 August, 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 Address40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

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 FOREIGN EXCHANGE BROKERS ASSOCIATION 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 - FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Gautam Rasiklal Ashra, Atul Shankarlal Parekh, Parag Chandulal Mehta, Rajesh Ghanshyam Duseja and Sundip Ranjit Atit who were appointed on 05 April, 1999. They have been on the board for more than 24 years.

Gautam Rasiklal Ashra has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GAUTAM RASIKLAL ASHRA Director 05 April, 1999 Other directorships - ORGANIC BIOSYSTEMS LLP,  MANGALYA TRADING AND INVESTMENTS LIMITED,  KANJI PITAMBER FOREX PRIVATE LIMITED,  WHITE LABEL E-SYSTEMS PRIVATE LIMITED,  MONOCHROME INVESTMENTS PRIVATE LIMITED,  KANJI FOREX PRIVATE LIMITED,  BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED,  GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED,  GENTEEL TRADING COMPANY PRIVATE LIMITED,  MGA VENTURES LLP,  LOZEN PHARMA PRIVATE LIMITED,  SMARTCIRQLS INFOTECH PRIVATE LIMITED,  BOMBAY GYMKHANA LIMITED,  JANARDAN NIRMAN PRIVATE LIMITED,  EDGECRAFT SOLUTIONS PRIVATE LIMITED, 
ATUL SHANKARLAL PAREKH Director 05 April, 1999 Other directorships - SPIRAL INVESTMENTS AND TRADING PVT LTD,  PARTUL SECURITIES PRIVATE LIMITED,  PAREKH (FOREX) PRIVATE LIMITED, 
PARAG CHANDULAL MEHTA Director 05 April, 1999 Other directorships - FRR CAPITAL LIMITED,  FRR COMMODITIES LIMITED,  DVK TECHNOLOGY SERVICES PRIVATE LIMITED,  ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS,  M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE,  CREDIFY TECHNOLOGIES PRIVATE LIMITED,  F R RATNAGAR AND COMPANY PRIVATE LIMITED,  COURIER PUBLICATIONS PRIVATE LIMITED,  FRR SHARES AND SECURITIES LIMITED,  GANNON DUNKERLEY AND COMPANY LIMITED, 
RAJESH GHANSHYAM DUSEJA Director 05 April, 1999 Other directorships - WHITE LABEL E-SYSTEMS PRIVATE LIMITED,  GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED,  GOVINDRAM & COMPANY FINANCIAL SERVICES PRIVATE LIMITED, 
SUNDIP RANJIT ATIT Director 05 April, 1999 No other directorships
NAME DESIGNATION APPOINTMENT DATE
GAUTAM RASIKLAL ASHRA Director 05 April, 1999 View other directorships
ATUL SHANKARLAL PAREKH Director 05 April, 1999 View other directorships
PARAG CHANDULAL MEHTA Director 05 April, 1999 View other directorships
RAJESH GHANSHYAM DUSEJA Director 05 April, 1999 View other directorships
SUNDIP RANJIT ATIT Director 05 April, 1999 No other directorships
05 April, 1999
05 April, 1999
05 April, 1999
05 April, 1999
05 April, 1999

Previous Names

FOREIGH EXCHANGE BROKERS ASSOCIATION OF INDIA

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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LSK FINANCE AND ALLIED SERVICES LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
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INNOVATIVES MICRO CREDIT CO-OPERATIONS It was formed in year 2011 in Orissa . The company currently has a paid up capital of INR 0.00 .
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TRISHNA MICRO FINANCE It was formed in year 2012 in Tripura . The company currently has a paid up capital of INR 0.00 .
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VENKATARAMANA HOSPITALS LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
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PRESIDENCY INDUSTRIAL BANK LTD. It was formed in year 1936 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1936 Maharashtra 0.00 Buy financial reports
THE MADRAS DIOCESAN TRUST ASSOCIATION It was formed in year 1927 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
1927 Tamil Nadu 0.00 Buy financial reports
THE BENARAS BANK LIMITED It was formed in year 1904 in Uttar Pradesh . The company currently has a paid up capital of INR 0.00 .
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MSD MICRO FINANCE It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 0.00 .
2012 Assam 0.00 Buy financial reports
THE SHIKARPURI SHROFFS ASSOCIATION LIMITED It was formed in year 1944 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1944 Maharashtra 0.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

Company Network • Tofler Business Research Platform
How to use company network of FOREIGN EXCHANGE BROKERS ASSOCIATION 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.

About - FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA Edit

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FAQ - FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

  • What is the Incorporation date of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA?

    The Incorporation Date of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA is 05 April, 1999.

  • What is authorized share capital of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA?

    The authorized share capital of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA is INR 0.0 Lacs.

  • What is the paid-up capital of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA?

    The paid up capital of the FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA is INR 0.0 Lacs.

  • What is the registered address of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA?

    The registered address of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA is 40 HASHIM BLDG, 4TH FLOOR
    VIR NARIMAN ROAD,
    MUMBAI - 400001
    Maharashtra - India.

  • What is the CIN number of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA?

    The CIN number of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA is U65110MH1999NPL119268.

  • Who are the directors of FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA?

    Foreign Exchange Brokers Association Of India has five directors - Gautam Rasiklal Ashra, Atul Shankarlal Parekh, 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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