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INSTITUTION FOR MUTUAL FUND INTERMEDIARIES

CIN : U93000MH2013NPL246645
|
ROC : RoC-Mumbai
Dormant under section 455
Last Updated On : 10-11-2022
CINU93000MH2013NPL246645
Company NameINSTITUTION FOR MUTUAL FUND INTERMEDIARIES
ROC CodeRoC-Mumbai
Registration Number246645
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-08-2013
Registered AddressOne Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B Marg, Elphinstone Road, Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
02083226DHRUV LALIT MEHTA08-07-2014
02553654SUNDEEP SIKKA08-07-2014
02928193BALASUBRAMANIAN ATHMANATHAN07-01-2015
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES 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 02-08-2013. Its Corporate Identification Number (CIN) is U93000MH2013NPL246645, and it carries the registration number 246645. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, INSTITUTION FOR MUTUAL FUND INTERMEDIARIES has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,00,00,000. 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 One Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B Marg, Elphinstone Road, Mumbai Mumbai City MH 400013 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 INSTITUTION FOR MUTUAL FUND INTERMEDIARIES?
    One Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B Marg, Elphinstone Road, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of INSTITUTION FOR MUTUAL FUND INTERMEDIARIES?
    • DHRUV LALIT MEHTA
    • SUNDEEP SIKKA
    • BALASUBRAMANIAN ATHMANATHAN
  • How can I contact INSTITUTION FOR MUTUAL FUND INTERMEDIARIES?
    [email protected]
  • When was INSTITUTION FOR MUTUAL FUND INTERMEDIARIES established?
    It was founded on 02-08-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,60,400
MGT-7₹ 25,27,400
Total Penalty₹ 50,87,800
🎉90% WAIVER APPLIED
- ₹ 45,79,020
Amount Payable (10%)₹ 5,08,780
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.