All India Association Of Authorized Money Changers And Money Transfer Agents

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated:

All India Association Of Authorized Money Changers And Money Transfer Agents Profile

Key Indicators

  • Paid Up Capital ₹ 0.53 M
  • Company Age 27 Year, 4 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 four 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

Service
Company report

All India Association Of Authorized Money Changers And Money Transfer Agents

Explore comprehensive data for All India Association Of Authorized Money Changers And Money Transfer Agents, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at All India Association Of Authorized Money Changers And Money Transfer Agents?

Board Members (6)

NameDesignationAppointment DateStatus
Rajneesh Bansal Country flag representing In Director 25-Jan-2011Current
Bhaskar Rao Country flag representing In Director 16-Apr-2019Current
Gopal Sharma Country flag representing In Director 25-Jul-2019Current
Orkopol Sen Country flag representing In Director 25-Jul-2019Current
Parag Mehta Country flag representing In Director 16-Apr-2019Current
Guruprasad Chandrashekaran Country flag representing In Director 25-Jan-2011Current

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%.

All India Association Of Authorized Money Changers And Money Transfer Agents revenue growth over time
All India Association Of Authorized Money Changers And Money Transfer Agents profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
73.63%
Revenue from Operations
Total Assets
-0.39%
Profit or Loss
6.24%
Net Worth
-1.97%
EBITDA
-38.49%

What is the Ownership and Shareholding Structure of All India Association Of Authorized Money Changers And Money Transfer Agents?

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Shareholding Indicator graph

Charges (Loans)

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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?

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Employee growth trends for All India Association Of Authorized Money Changers And Money Transfer Agents

Deals i

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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

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Alerts

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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.

Latest Updates, News, and FAQs on All India Association Of Authorized Money Changers And Money Transfer Agents

Recent activity within the organization

  • Annual General Meeting

    All India Association Of Authorized Money Changers And Money Transfer Agents last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    All India Association Of Authorized Money Changers And Money Transfer Agents has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Gopal Krishan Sharma was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    Orkopol Sen was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    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 12 days .

  • Director Appointment

    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 12 days .

Frequently asked questions

  • What is the Incorporation or founding date of All India Association Of Authorized Money Changers And Money Transfer Agents?

    All India Association Of Authorized Money Changers And Money Transfer Agents was incorporated on 18 Dec 1997.

  • What is authorized share capital and paid-up 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 ₹ 0.00 and paid-up capital is ₹ 0.53 M.

  • Who are the current board members & directors of All India Association Of Authorized Money Changers And Money Transfer Agents?

    Currently 6 directors are associated with All India Association Of Authorized Money Changers And Money Transfer Agents.

    • Gopal Krishan Sharma
    • Rajneesh Bansal
    • Orkopol Sen
    • Parag Chandulal Mehta
    • Bhaskar Padukuduru Rao
    • Guruprasad Tiruvanamalai Chandrashekaran

  • What is the registered address of All India Association Of Authorized Money Changers And Money Transfer Agents?

    As per Ministry of Corporate Affairs (Mca), 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) India, Mumbai, Maharashtra, 400098.

  • What is the corporate identification number (CIN) and company number of All India Association Of Authorized Money Changers And Money Transfer Agents?

    The corporate identification number (CIN) of All India Association Of Authorized Money Changers And Money Transfer Agents is U91110MH1997NPL112538 and the company number is 112538 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for All India Association Of Authorized Money Changers And Money Transfer Agents?

    According to the financial reports for the fiscal year 2023, the revenue trend for All India Association Of Authorized Money Changers And Money Transfer Agents has risen by 73.63%.

  • What change has been observed in the net worth of All India Association Of Authorized Money Changers And Money Transfer Agents, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of All India Association Of Authorized Money Changers And Money Transfer Agents has experienced an downturn of -1.97%.

  • When was the last Balance Sheet of All India Association Of Authorized Money Changers And Money Transfer Agents filed with the ROC?

    The most recent Balance Sheet for All India Association Of Authorized Money Changers And Money Transfer Agents was filed with the ROC on 31 Mar 2023.

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