Association Of Indian Investors
Founded in 2000 and headquartered in Maharashtra, India.
2000 | Mumbai, Maharashtra (India) | Active
Association Of Indian Investors Profile
Key Indicators
- Company Age 24 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Association Of Indian Investors
Association Of Indian Investors (AOII) is a Public Not For Profit Company incorporated in India on 12 April 2000 and has a history of 24 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.00 and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.
Rajkumar Satyanarayan, Sangeeta Adukia, and Rishabh Adukia 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
U67190MH2000NPL125837
- Company No.
125837
- Company Classification
Public Not For Profit Company
- Incorporation Date
12 Apr 2000
- Date of AGM
29 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Association Of Indian Investors?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishabh Adukia  | Director | 15-Feb-2020 | Current |
| Rajkumar Satyanarayan | Director | 12-Apr-2000 | Current |
| Sangeeta Adukia | Director | 02-Jul-2011 | Current |
Financial Performance of Association Of Indian Investors.
Association Of Indian Investors, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Association Of Indian Investors?
Unlock access to Association Of Indian Investors'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.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Association Of Indian Investors?
Unlock and access historical data on people associated with Association Of Indian Investors, 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 Indian Investors, 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 Indian Investors'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 Indian Investors
Recent activity within the organization
- Annual General Meeting
Association Of Indian Investors last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.
- Balance Sheet
Association Of Indian Investors has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rishabh Rajkumar Adukia was appointed as a Director was appointed as a Director on 15 Feb 2020 & has been associated with this company since 5 years 24 days .
- Director Appointment
Sangeeta Rajkumar Adukia was appointed as a Director was appointed as a Director on 02 Jul 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Rajkumar Adukia Satyanarayan was appointed as a Director was appointed as a Director on 12 Apr 2000 & has been associated with this company since 24 years 10 months .
- Company Incorporation
Association Of Indian Investors was registered on 12 Apr 2000 with Roc Mumbai & aged 24 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Association Of Indian Investors?
Association Of Indian Investors was incorporated on 12 Apr 2000.
What is authorized share capital and paid-up capital of Association Of Indian Investors?
The authorized share capital of Association Of Indian Investors is ₹ 0.00 and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Association Of Indian Investors?
Currently 3 directors are associated with Association Of Indian Investors.
- Rajkumar Adukia Satyanarayan
- Sangeeta Rajkumar Adukia
- Rishabh Rajkumar Adukia
What is the registered address of Association Of Indian Investors?
As per Ministry of Corporate Affairs (Mca), the registered address of Association Of Indian Investors is 3 Meridien Apts Bldg No 1Veera Desai Road Andheri (W) India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Association Of Indian Investors?
The corporate identification number (CIN) of Association Of Indian Investors is U67190MH2000NPL125837 and the company number is 125837 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Association Of Indian Investors filed with the ROC?
The most recent Balance Sheet for Association Of Indian Investors was filed with the ROC on 31 Mar 2024.
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