Indian Association Of Investment Professionals Profile
Key Indicators
- Company Age 19 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Indian Association Of Investment Professionals
Indian Association Of Investment Professionals (IAOIP) is a leading Public Not For Profit Company incorporated in India on 31 March 2005 and has a history of 19 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Travel And Hospitality 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.
Rajesh Sehgal, Navin Vohra, Litesh Gada, and Eight other members 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
U91990MH2005NPL152320
- Company No.
152320
- Company Classification
Public Not For Profit Company
- Incorporation Date
31 Mar 2005
- Date of AGM
26 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Indian Association Of Investment Professionals
Explore comprehensive data for Indian Association Of Investment Professionals, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indian Association Of Investment Professionals?
Board Members (11)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Gupta  | Director | 26-Sep-2023 | Current |
| Litesh Gada | Director | 26-Sep-2023 | Current |
| Jayna Gandhi | Director | 26-Sep-2023 | Current |
| Rajesh Sehgal | Director | 26-Sep-2023 | Current |
| Navin Vohra | Director | 26-Sep-2023 | Current |
| Vijayanand Venkataraman | Director | 26-Jul-2024 | Current |
Financial Performance of Indian Association Of Investment Professionals.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indian Association Of Investment Professionals?
Unlock access to Indian Association Of Investment Professionals'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)
Apar Industries LimitedRajesh Sehgal is a mutual person
Equanimity Management Services LlpRajesh Sehgal is a mutual person
Equanimity Global Ideas LlpRajesh Sehgal is a mutual person
- Ernst & Young Merchant Banking Services Llp
Navin Vohra is a mutual person
- Aventus Talent Acquisition Solutions Private Limited
Navin Vohra is a mutual person
- Jadeite Developers Llp
Litesh Gada is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Indian Association Of Investment Professionals?
Unlock and access historical data on people associated with Indian Association Of Investment Professionals, 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 Indian Association Of Investment Professionals, 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 Indian Association Of Investment Professionals'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 Indian Association Of Investment Professionals
Recent activity within the organization
- Annual General Meeting
Indian Association Of Investment Professionals last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records.
- Director Appointment
Vijayanand Venkataraman was appointed as a Director was appointed as a Director on 26 Jul 2024 & has been associated with this company since 7 months 25 days .
- Director Appointment
Shreenivas Kunte was appointed as a Director was appointed as a Director on 26 Jul 2024 & has been associated with this company since 7 months 25 days .
- Director Appointment
Sanjay Parikh was appointed as a Director was appointed as a Director on 26 Jul 2024 & has been associated with this company since 7 months 25 days .
- Balance Sheet
Indian Association Of Investment Professionals has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rajesh Narayan Sehgal was appointed as a Director was appointed as a Director on 26 Sep 2023 & has been associated with this company since 1 year 5 months .
Frequently asked questions
What is the Incorporation or founding date of Indian Association Of Investment Professionals?
Indian Association Of Investment Professionals was incorporated on 31 Mar 2005.
What is authorized share capital and paid-up capital of Indian Association Of Investment Professionals?
The authorized share capital of Indian Association Of Investment Professionals is ₹ 0.00 and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Indian Association Of Investment Professionals?
Currently 11 directors are associated with Indian Association Of Investment Professionals.
- Rajesh Narayan Sehgal
- Navin Vohra
- Litesh Korshi Gada
- Vijayanand Venkataraman
- Jayna Nilesh Gandhi
- Sandeep Gupta
- Shamit Kanubhai Chokshi
- Monika Chopra
- Rajeev Radhakrishnan
- Shreenivas Kunte
- Sanjay Parikh
What is the registered address of Indian Association Of Investment Professionals?
As per Ministry of Corporate Affairs (Mca), the registered address of Indian Association Of Investment Professionals is 7Th Floor 702 A Wing C/66 G Block One Bkc Opp. Bank Of Baroda Bandra (E Ast), India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Indian Association Of Investment Professionals?
The corporate identification number (CIN) of Indian Association Of Investment Professionals is U91990MH2005NPL152320 and the company number is 152320 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indian Association Of Investment Professionals?
The Official website of Indian Association Of Investment Professionals is https://www.cfasocietyindia.org
When was the last Balance Sheet of Indian Association Of Investment Professionals filed with the ROC?
The most recent Balance Sheet for Indian Association Of Investment Professionals was filed with the ROC on 31 Mar 2024.
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