Association Of Fraud Examiners Profile
Key Indicators
- Authorised Capital ₹ 10.00 K
as on 05-12-2024
- Paid Up Capital ₹ 10.00 K
as on 05-12-2024
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2022)
- Profit 10.45%
(FY 2022)
- Ebitda 14.24%
(FY 2022)
- Net Worth -42.57%
(FY 2022)
- Total Assets -53.46%
(FY 2022)
About Association Of Fraud Examiners
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.
- 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
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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)
Anweshak Intelligence Investigation Research And Legal Solutions Private LimitedActive 10 years 4 monthsChintaman Mokashi 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
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Alerts
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