All India Association Of Authorized Money Changers And Money Transfer Agents Profile
Key Indicators
- Paid Up Capital ₹ 0.53 M
- Company Age 27 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 73.63%
- Profit Growth 6.24%
- Ebitda -38.49%
- Net Worth -1.97%
- Total Assets -0.39%
About All India Association Of Authorized Money Changers And Money Transfer Agents
All India Association Of Authorized Money Changers And Money Transfer Agents (AIAOAMCAMTA) is a Public Not For Profit Company incorporated in India on 18 December 1997 and has a history of 27 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Money Changers Association Of India. The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.00 and a paid-up capital of Rs 0.53 M, as per Ministry of Corporate Affairs (MCA) records.
Gopal Sharma, Rajneesh Bansal, Orkopol Sen, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U91110MH1997NPL112538
- Company No.
112538
- Company Classification
Public Not For Profit Company
- Incorporation Date
18 Dec 1997
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at All India Association Of Authorized Money Changers And Money Transfer Agents?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajneesh Bansal  | Director | 25-Jan-2011 | Current |
| Bhaskar Rao | Director | 16-Apr-2019 | Current |
| Gopal Sharma | Director | 25-Jul-2019 | Current |
| Orkopol Sen | Director | 25-Jul-2019 | Current |
| Parag Mehta | Director | 16-Apr-2019 | Current |
| Guruprasad Chandrashekaran | Director | 25-Jan-2011 | Current |
Financial Performance of All India Association Of Authorized Money Changers And Money Transfer Agents.
All India Association Of Authorized Money Changers And Money Transfer Agents, for the financial year ended 2023, experienced significant growth in revenue, with a 73.63% increase. The company also saw a slight improvement in profitability, with a 6.24% increase in profit. The company's net worth dipped by a decrease of 1.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of All India Association Of Authorized Money Changers And Money Transfer Agents?
Unlock access to All India Association Of Authorized Money Changers And Money Transfer Agents's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Syfx Treasury FoundationBhaskar Rao is a mutual person
Sens Hotels Private LimitedOrkopol Sen is a mutual person
Routier Operations Consulting Private LimitedGuruprasad Chandrashekaran is a mutual person
R R Sen & Bros Private LimitedOrkopol Sen is a mutual person
Pml Holidays Private LimitedRajneesh Bansal is a mutual person
Orient Exchange And Financial Services Private LimitedBhaskar Rao is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at All India Association Of Authorized Money Changers And Money Transfer Agents?
Unlock and access historical data on people associated with All India Association Of Authorized Money Changers And Money Transfer Agents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of All India Association Of Authorized Money Changers And Money Transfer Agents, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped All India Association Of Authorized Money Changers And Money Transfer Agents's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
