Foreign Exchange Dealers Association Of India Profile
Key Indicators
- Company Age 36 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Foreign Exchange Dealers Association Of India
Foreign Exchange Dealers Association Of India (FEDAOI) is a Public Not For Profit Company incorporated in India on 07 July 1988 and has a history of 36 years and six 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.
The Key Managerial Personnel (KMP) at Foreign Exchange Dealers Association Of India India is Ganeshan Ramachandran as COMPANY SECRETARY. Ashtosh Raina, Samir Sawhney, and Rahul Deora serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67190MH1988NPL047993
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Company No.
047993
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Company Classification
Public Not For Profit Company
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Incorporation Date
07 Jul 1988
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Date of AGM
21 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Foreign Exchange Dealers Association Of India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ganeshan Ramachandran
|
Company Secretary | 01-Mar-2018 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Ashtosh Raina
|
Nominee Director | 30-Jan-2024 | Current |
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Samir Sawhney
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Nominee Director | 30-Jan-2024 | Current |
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Rahul Deora
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Nominee Director | 26-Dec-2022 | Current |
Financial Performance of Foreign Exchange Dealers Association Of India.
Foreign Exchange Dealers 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%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Foreign Exchange Dealers Association Of India?
Unlock access to Foreign Exchange Dealers 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.
Related Corporates (Common Directorship)
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National E-Repository LimitedSamir Sawhney is a mutual person
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Sbi Macquarie Infrastructure Management Private LimitedSamir Sawhney is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Foreign Exchange Dealers Association Of India?
Unlock and access historical data on people associated with Foreign Exchange Dealers Association Of India, 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 Foreign Exchange Dealers 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 Foreign Exchange Dealers Association Of India'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.
