ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
CIN: U91110MH1997NPL112538
Pulls the latest MCA data for this record.
Authorized Capital
₹0
Paid-up Capital
₹5 Lakh
Company Status
Active
Total Directors
5
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS having CIN U91110MH1997NPL112538 is a public company incorporated with MCA on 18th December 1997. ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹0 and paid-up capital of ₹5,34,000. Current status of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is Active.
Company Information
| CIN | U91110MH1997NPL112538 |
| Company Status | Active |
| Registration Number | 112538 |
| Date of Incorporation | 18 December 1997 |
| RoC | ROC Mumbai I |
| Company Age | 28 years, 5 months, 3 days |
| Authorized Capital | ₹0 |
| Paid-up Capital | ₹5,34,000 |
| Company Category | Company limited by guarantee |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities of business and employers organisations [Includes activities of industry associations,chambers of commerce and similar federations] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East), Mumbai, Maharashtra, India,
400098*****ar@orientexchange.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00077230 | Director | Locked | Locked | |
| 00087344 | Director | Locked | Locked | |
| 00172972 | Director | Locked | Locked | |
| 00342515 | Director | Locked | Locked | |
| 03413982 | Director | Locked | Locked |
Data sourced from MCA public records.
5 current records
FAQ's on ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
Frequently asked questions about this company
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS having CIN U91110MH1997NPL112538 is a 28 years, 5 months, 3 days old public company incorporated with MCA on 18 December 1997. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹0 and Paid-up Capital of ₹5 Lakh.
The Corporate Identification Number (CIN) of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is U91110MH1997NPL112538.
The registered office address of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East), Mumbai, Maharashtra, India — 400098.
As per MCA records, the current status of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS has an Authorized Share Capital of ₹0 and a Paid-up Capital of ₹5 Lakh.
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is involved in Activities of business and employers organisations [Includes activities of industry associations,chambers of commerce and similar federations].
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS has 5 directors: RAJNEESH BANSAL (DIN: 00077230) and ORKOPOL SEN (DIN: 00087344) and PARAG CHANDULAL MEHTA (DIN: 00172972) and BHASKAR PADUKUDURU RAO (DIN: 00342515) and TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD (DIN: 03413982).