Financial Intermediaries Association Of India

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Financial Intermediaries Association Of India Profile

Key Indicators

  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Financial Intermediaries Association Of India

Financial Intermediaries Association Of India (FIAOI) is a Public Not For Profit Company incorporated in India on 23 June 2009 and has a history of 15 years and eight 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.

Rajiv Bajaj, Jigneshkumar Desai, Satheesh Krishnamurthy, and One other member 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

    U91110MH2009NPL193505

  • Company No.

    193505

  • Company Classification

    Public Not For Profit Company

  • Incorporation Date

    23 Jun 2009

  • Date of AGM

    30 Sep 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 Financial Intermediaries Association Of India?

Board Members (4)

NameDesignationAppointment DateStatus
Satheesh Krishnamurthy Country flag representing In Director 28-Sep-2016Current
Rajiv Bajaj Country flag representing In Director 23-Jun-2009Current
Jigneshkumar Desai Country flag representing In Director 01-Aug-2012Current
Ashish Shanker Country flag representing In Director 04-Sep-2021Current

Financial Performance of Financial Intermediaries Association Of India.

Financial Intermediaries Association Of India, 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%.

Financial Intermediaries Association Of India revenue growth over time
Financial Intermediaries Association Of India 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Financial Intermediaries Association Of India?

Unlock access to Financial Intermediaries Association Of India'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Financial Intermediaries Association Of India?

Unlock and access historical data on people associated with Financial Intermediaries Association Of India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Financial Intermediaries Association Of India

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Financial Intermediaries Association Of India, 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 Financial Intermediaries Association Of India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Financial Intermediaries Association Of India

Recent activity within the organization

  • Annual General Meeting

    Financial Intermediaries Association Of India last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Financial Intermediaries Association Of India has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ashish Shanker was appointed as a Director was appointed as a Director on 04 Sep 2021 & has been associated with this company since 3 years 5 months .

  • Director Appointment

    Satheesh Krishnamurthy was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 8 years 5 months .

  • Director Appointment

    Jigneshkumar Rameshchandra Desai was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 7 months .

  • Director Appointment

    Rajiv Bajaj was appointed as a Director was appointed as a Director on 23 Jun 2009 & has been associated with this company since 15 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Financial Intermediaries Association Of India?

    Financial Intermediaries Association Of India was incorporated on 23 Jun 2009.

  • What is authorized share capital and paid-up capital of Financial Intermediaries Association Of India?

    The authorized share capital of Financial Intermediaries Association Of India is ₹ 0.00 and paid-up capital is ₹ 0.00.

  • Who are the current board members & directors of Financial Intermediaries Association Of India?

    Currently 4 directors are associated with Financial Intermediaries Association Of India.

    • Rajiv Bajaj
    • Jigneshkumar Rameshchandra Desai
    • Satheesh Krishnamurthy
    • Ashish Shanker

  • What is the registered address of Financial Intermediaries Association Of India?

    As per Ministry of Corporate Affairs (Mca), the registered address of Financial Intermediaries Association Of India is 201 - 206 Shiv Smriti 2Nd Floor Dr Annie Besant Road Above Corporation Bank Worli India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Financial Intermediaries Association Of India?

    The corporate identification number (CIN) of Financial Intermediaries Association Of India is U91110MH2009NPL193505 and the company number is 193505 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Financial Intermediaries Association Of India filed with the ROC?

    The most recent Balance Sheet for Financial Intermediaries Association Of India was filed with the ROC on 31 Mar 2024.

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