COMPANY PROFILE

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

CIN: U91110MH1997NPL112538
Status: Active
Incorporated: 18/12/1997
, ,

0

Authorized Capital

534,000

Paid Up Capital

29

Years Old

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is a public company incorporated on 18/12/1997. The company is headquartered in , and operates in the Company limited by Guarantee sector.

Company Details
U91110MH1997NPL112538
Active
18/12/1997
N/A years
0
534,000
Public
Company limited by Guarantee
No
RoC-Mumbai I
30/09/2025
N/A
Registered Address
8th Floor Manek Plaza, Cst Road, Kolekalyan, Kalina, Santacruz (east), Mumbai, Maharashtra, India, 400098.
N/A
N/A
N/A
N/A
N/A
Complete Address:

8th Floor Manek Plaza, Cst Road, Kolekalyan, Kalina, Santacruz (east), Mumbai, Maharashtra, India, 400098.

Financial Details

Financial information and company details

Available Financial Information
0
534,000
31/03/2025
Active
18/12/1997
30/09/2025
Company Summary

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is a public company incorporated on 18/12/1997. The company has an authorized capital of 0and a paid-up capital of 534,000.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

5Total Directors
5Active Directors
RAJNEESH BANSAL
Director
Active
DIN
00****30
PAN
AB******3L
Appointment Date
25/01/2011
ORKOPOL SEN
Director
Active
DIN
00****44
PAN
AU******2K
Appointment Date
25/07/2019
PARAG CHANDULAL MEHTA
Director
Active
DIN
00****72
PAN
AA******7J
Appointment Date
16/04/2019
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
Director
Active
DIN
03****82
PAN
AB******5H
Appointment Date
25/01/2011
BHASKAR PADUKUDURU RAO
Director
Active
DIN
00****15
PAN
AF******6L
Appointment Date
16/04/2019

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