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INDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS

CIN : U82300MH2023NPL411262
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-11-2025
CINU82300MH2023NPL411262
Company NameINDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS
ROC CodeRoC-Mumbai
Registration Number411262
Company CategoryCompany limited by guarantee
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)10,000
Date of Incorporation27-09-2023
Registered AddressF-1506, Standford Panvelkar Green City Ambernath Thane Maharashtra India 421501
Email Idadityabansal@email.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06763512SUNIL BALIRAM GAIKWAD15-06-2024
08271141ADITYA SANJAY BANSAL27-09-2023
INDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS 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 27-09-2023. Its Corporate Identification Number (CIN) is U82300MH2023NPL411262, and it carries the registration number 411262. Currently, its eFiling status is listed as Active”.
From a financial standpoint, INDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS has an authorised share capital of ₹1,00,000 and paid-up capital of ₹10,000. 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 F-1506, Standford Panvelkar Green City Ambernath Thane Maharashtra India 421501. Correspondence or inquiries may be sent to the official email address, adityabansal@email.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 INDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS?
    F-1506, Standford Panvelkar Green City Ambernath Thane Maharashtra India 421501
  • Who are the owners / directors of INDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS?
    • SUNIL BALIRAM GAIKWAD
    • ADITYA SANJAY BANSAL
  • How can I contact INDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS?
  • When was INDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS established?
    It was founded on 27-09-2023 as per MCA records.