It is a service public not for profit company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveAll India Association Of Authorized Money Changers And Money Transfer Agents, a active public not for profit company, was established on 18 December 1997 in Mumbai, Maharashtra, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U91110MH1997NPL112538. Registered under ROC Roc Mumbai. it is unlisted.
Formerly known as Money Changers Association Of India. It upholds a compliant status. Its leadership includes Gopal Krishan Sharma (Director), Rajneesh Bansal (Director), Orkopol Sen (Director). Past directors included Asit Chimanlal Mehta, Gopal Krishan Sharma, Khurshed Naval Balsara. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8Th Floor Manek Plaza, Cst Road, Kolekalyan, Kalina, Santacruz (East), Mumbai, Maharashtra, 400098.
U91110MH1997NPL112538
112538
18 December 1997
₹0.53 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopal Krishan Sharma | Director | 25 Jul 2019 | Current |
| Rajneesh Bansal | Director | 25 Jan 2011 | Current |
| Orkopol Sen | Director | 25 Jul 2019 | Current |
| Parag Chandulal Mehta | Director | 16 Apr 2019 | Current |
| Bhaskar Padukuduru Rao | Director | 16 Apr 2019 | Current |
| Guruprasad Tiruvanamalai Chandrashekaran | Director | 25 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2004 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 25 Jan 2011 | Past |
| Pramod Abcsdd | Director | 25 Jan 2011 | Past |
| Pramod Abcsdd | Director | 25 Jan 2011 | Past |
| Pramod Abcsdd | Director | 12 Feb 2018 | Past |
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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%.
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There are no open charges registered against the company as per our records.
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The activity All India Association Of Authorized Money Changers And Money Transfer Agents last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on All India Association Of Authorized Money Changers And Money Transfer Agents has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Gopal Krishan Sharma was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
Orkopol Sen was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.
Progress on Parag Chandulal Mehta was appointed as a Director was appointed as a Director on 16 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
Progress on Bhaskar Padukuduru Rao was appointed as a Director was appointed as a Director on 16 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
The CIN of All India Association Of Authorized Money Changers And Money Transfer Agents is U91110MH1997NPL112538.
All India Association Of Authorized Money Changers And Money Transfer Agents is headquartered at 8Th Floor Manek Plaza, Cst Road, Kolekalyan, Kalina, Santacruz (East), Mumbai, Maharashtra, 400098.
All India Association Of Authorized Money Changers And Money Transfer Agents was incorporated on 18 December 1997.
The current directors of All India Association Of Authorized Money Changers And Money Transfer Agents are
The primary industry of All India Association Of Authorized Money Changers And Money Transfer Agents is Support Service To Organizations.
All India Association Of Authorized Money Changers And Money Transfer Agents is unlisted.
The compliance status of All India Association Of Authorized Money Changers And Money Transfer Agents is Compliant.
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