ASSOCIATION OF MUTUAL FUNDS IN INDIA

CIN : U65991MH1995NPL092062

ROC : RoC-Mumbai

Active

Last Updated On : 18-06-2023

CIN	U65991MH1995NPL092062
Company Name	ASSOCIATION OF MUTUAL FUNDS IN INDIA
ROC Code	RoC-Mumbai
Registration Number	092062
Company Category	Company Limited by Guarantee
Company SubCategory	Non-govt company
Class of Company	Public
Authorised Capital (Rs)	0
Paid up Capital (Rs)	0
Number of Members (Applicable in case of company without Share Capital)	44
Date of Incorporation	22-08-1995
Registered Address	Plot No.C-31&32 ,G Block,7th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp.Dena Bank Mumbai Mumbai City MH 400051 IN
Email Id	contact@amfiindia.com
Whether Listed or not	Unlisted
Date of Last AGM	23-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
01709631	NIMESH VIPINBABU SHAH	10-03-2008
01711720	NILESH DHIRAJLAL SHAH	26-09-2016
02205628	ANTHONY LINCOLN HEREDIA	28-04-2022
02473929	SAURABH MANOJ NANAVATI	23-09-2010
02553654	SUNDEEP SIKKA	24-04-2009
02657595	RADHIKA GUPTA	24-08-2017
02787410	VISHAL KAPOOR	25-09-2018
02928193	BALASUBRAMANIAN ATHMANATHAN	05-11-2009
05247228	NAVNEET MUNOT	19-02-2021
06705119	ASHISH PRADIP SOMAIYA	23-09-2022
06978792	PRADEEPKUMAR GOPALAKRISHNAN	25-09-2018
07435705	SWARUP ANAND MOHANTY	23-09-2022
07925034	KALPEN VIJAY PAREKH	24-08-2017
09515616	TRITALA SUBRAMANIAN RAMAKRISHNAN	23-09-2022
09647837	AVINASH DEEPAK SATWALEKAR	23-09-2022
09787674	SHAMSHER SINGH	17-01-2023

ASSOCIATION OF MUTUAL FUNDS IN INDIA is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-08-1995. Its Corporate Identification Number (CIN) is U65991MH1995NPL092062, and it carries the registration number 092062. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, ASSOCIATION OF MUTUAL FUNDS IN INDIA has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.

The registered office address is Plot No.C-31&32 ,G Block,7th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp.Dena Bank Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, contact@amfiindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

For those interested in further details, below are some frequently asked questions:

What is the address for ASSOCIATION OF MUTUAL FUNDS IN INDIA?
Plot No.C-31&32 ,G Block,7th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp.Dena Bank Mumbai Mumbai City MH 400051 IN
Who are the owners / directors of ASSOCIATION OF MUTUAL FUNDS IN INDIA?
- NIMESH VIPINBABU SHAH
- NILESH DHIRAJLAL SHAH
- ANTHONY LINCOLN HEREDIA
- SAURABH MANOJ NANAVATI
- SUNDEEP SIKKA
- RADHIKA GUPTA
- VISHAL KAPOOR
- BALASUBRAMANIAN ATHMANATHAN
- NAVNEET MUNOT
- ASHISH PRADIP SOMAIYA
- PRADEEPKUMAR GOPALAKRISHNAN
- SWARUP ANAND MOHANTY
- KALPEN VIJAY PAREKH
- TRITALA SUBRAMANIAN RAMAKRISHNAN
- AVINASH DEEPAK SATWALEKAR
- SHAMSHER SINGH
How can I contact ASSOCIATION OF MUTUAL FUNDS IN INDIA?
contact@amfiindia.com
When was ASSOCIATION OF MUTUAL FUNDS IN INDIA established?
It was founded on 22-08-1995 as per MCA records.