FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA

CIN : U91110MH2009NPL193505

ROC : RoC-Mumbai

Active

Last Updated On : 12-02-2023

CIN	U91110MH2009NPL193505
Company Name	FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA
ROC Code	RoC-Mumbai
Registration Number	193505
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)	7
Date of Incorporation	23-06-2009
Registered Address	AWFIS Space, Ground & 1st Floor, Poddar Chambers, Mathurdas Mill Compound, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
Email Id	amitaj@bajajcapital.com
Whether Listed or not	Unlisted
Date of Last AGM	29-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00011638	RAJIV BAJAJ	23-06-2009
00335703	JIGNESHKUMAR RAMESHCHANDRA DESAI	01-08-2012
06904459	NITIN SINGH	03-11-2018
07580900	SATHEESH KRISHNAMURTHY	04-08-2016
09307764	ASHISH SHANKER	04-09-2021

FINANCIAL INTERMEDIARIES ASSOCIATION OF 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 23-06-2009. Its Corporate Identification Number (CIN) is U91110MH2009NPL193505, and it carries the registration number 193505. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, FINANCIAL INTERMEDIARIES ASSOCIATION OF 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 AWFIS Space, Ground & 1st Floor, Poddar Chambers, Mathurdas Mill Compound, Lower Parel (West) Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, amitaj@bajajcapital.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 FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA?
AWFIS Space, Ground & 1st Floor, Poddar Chambers, Mathurdas Mill Compound, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
Who are the owners / directors of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA?
- RAJIV BAJAJ
- JIGNESHKUMAR RAMESHCHANDRA DESAI
- NITIN SINGH
- SATHEESH KRISHNAMURTHY
- ASHISH SHANKER
How can I contact FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA?
amitaj@bajajcapital.com
When was FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA established?
It was founded on 23-06-2009 as per MCA records.