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FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA

CIN : U67190MH1988NPL047993
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-06-2023
CINU67190MH1988NPL047993
Company NameFOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA
ROC CodeRoC-Mumbai
Registration Number047993
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)108
Date of Incorporation07-07-1988
Registered Address173 MAKER TOWERF 17TH FLOOR CUFFE PARARE MUMBAI MH 400005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM03-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02257744PRASANNA BALACHANDER01-10-2020
07309046MADHUR AGARWAL03-09-2021
AAAPS0615BASHWANI KUMAR SINDHWANI02-06-2016
09218041Rajay Kumar Sinha31-08-2021
AADPR8985NGANESHAN RAMACHANDRAN01-03-2018
FOREIGN EXCHANGE DEALERS 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 07-07-1988. Its Corporate Identification Number (CIN) is U67190MH1988NPL047993, and it carries the registration number 047993. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FOREIGN EXCHANGE DEALERS 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 173 MAKER TOWERF 17TH FLOOR CUFFE PARARE MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA?
    173 MAKER TOWERF 17TH FLOOR CUFFE PARARE MUMBAI MH 400005 IN
  • Who are the owners / directors of FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA?
    • PRASANNA BALACHANDER
    • MADHUR AGARWAL
    • ASHWANI KUMAR SINDHWANI
    • Rajay Kumar Sinha
    • GANESHAN RAMACHANDRAN
  • How can I contact FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA?
    [email protected]
  • When was FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA established?
    It was founded on 07-07-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.