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ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
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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.
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** All rupee values in INR crores. Based on March 2024 numbers.
8.9%
7.69%
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2.15%
6.23%
5.07%
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-0.31
-8.37
-8.01
-0.76
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Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Gopal Krishan Sharma | 00016883 | 6 years |
| Director | Rajneesh Bansal | 00077230 | 14 years |
| Director | Orkopol Sen | 00087344 | 6 years |
| Director | Parag Chandulal Mehta | 00172972 | 6 years |
| Director | Bhaskar Padukuduru Rao | 00342515 | 6 years |
| Director | Tiruvanamalai Chandrashekaran Guruprasad | 03413982 | 14 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Balance Sheet
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
As per information available, the company has no registered charges.
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Tofler Score
Risk
Severe Risk
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Moderate Risk
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Registered Details
CIN
U91110MH1997NPL112538PAN
-Incorporation
1997, 27.4 yearsCompany Email
bhaskar@orientexchange.inPaid up Capital
₹ 5.3 LAuthorised Capital
₹ 0.0AGM
Sep 2022Type
FAQ - ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
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
What is the 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 .
What is the paid-up capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?
The paid-up capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is INR ₹ 5.3 L.
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 Maharashtra - 400098
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.
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