Association Of Fraud Examiners
Provides social and educational services for fraud examination.
2019 | Pune, Maharashtra (India) | Active
Association Of Fraud Examiners Profile
Key Indicators
- Authorised Capital ₹ 10.00 K
- Paid Up Capital ₹ 10.00 K
- Company Age 5 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth 10.45%
- Ebitda 14.24%
- Net Worth -42.57%
- Total Assets -53.46%
About Association Of Fraud Examiners
Association Of Fraud Examiners (AOFE) is a Private Not For Profit Company incorporated in India on 19 November 2019 (Five years and five months 11 days old ). Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Education 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 10.00 K and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Avinash Mokashi, Chintaman Mokashi, and Mandar Joshi serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85300PN2019NPL187886
- Company No.
187886
- Company Classification
Private Not For Profit Company
- Incorporation Date
19 Nov 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Education
Association Of Fraud Examiners
Explore comprehensive data for Association Of Fraud Examiners, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Association Of Fraud Examiners?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chintaman Mokashi  | Director | 18-Jan-2020 | Current |
| Avinash Mokashi | Director | 19-Nov-2019 | Current |
| Mandar Joshi | Director | 19-Nov-2019 | Current |
Financial Performance of Association Of Fraud Examiners.
Association Of Fraud Examiners, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 10.45% increase in profit. The company's net worth observed a substantial decline by a decrease of 42.57%.
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What is the Ownership and Shareholding Structure of Association Of Fraud Examiners?
In 2021, Association Of Fraud Examiners had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jbp Business Services Private LimitedMandar Joshi is a mutual person
Frontal Turnkey Solutions Private LimitedMandar Joshi is a mutual person
Aquashine Paints India Private LimitedMandar Joshi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Association Of Fraud Examiners?
Unlock and access historical data on people associated with Association Of Fraud Examiners, 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 Association Of Fraud Examiners, 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 Association Of Fraud Examiners'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.
Latest Updates, News, and FAQs on Association Of Fraud Examiners
Recent activity within the organization
- Annual General Meeting
Association Of Fraud Examiners last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Association Of Fraud Examiners has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
- Director Appointment
Chintaman Pralhad Mokashi was appointed as a Director was appointed as a Director on 18 Jan 2020 & has been associated with this company since 5 years 3 months .
- Director Appointment
Avinash Pralhad Mokashi was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Mandar Joshi was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 5 years 5 months .
- Company Incorporation
Association Of Fraud Examiners was registered on 19 Nov 2019 with Roc Pune & aged 5 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Association Of Fraud Examiners?
Association Of Fraud Examiners was incorporated on 19 Nov 2019.
What is authorized share capital and paid-up capital of Association Of Fraud Examiners?
The authorized share capital of Association Of Fraud Examiners is ₹ 10.00 K and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Association Of Fraud Examiners?
Currently 3 directors are associated with Association Of Fraud Examiners.
- Avinash Pralhad Mokashi
- Chintaman Pralhad Mokashi
- Mandar Joshi
What is the registered address of Association Of Fraud Examiners?
As per Ministry of Corporate Affairs (Mca), the registered address of Association Of Fraud Examiners is Gp 65 Sh 01 Vishwakamal Complex G Block Midc, Chinchwad India, Pune, Maharashtra, 411019.
What is the corporate identification number (CIN) and company number of Association Of Fraud Examiners?
The corporate identification number (CIN) of Association Of Fraud Examiners is U85300PN2019NPL187886 and the company number is 187886 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Association Of Fraud Examiners, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Association Of Fraud Examiners has experienced an downturn of -42.57%.
When was the last Balance Sheet of Association Of Fraud Examiners filed with the ROC?
The most recent Balance Sheet for Association Of Fraud Examiners was filed with the ROC on 31 Mar 2023.
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