Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
over 1 year ago
Krishnamurthy Suresh
Krishnamurthy Suresh
Director/Designated Partner
over 1 year ago
Krishna Kumar Maheshwari
Krishna Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Chandra Prakash Agarwala
Chandra Prakash Agarwala
Director/Designated Partner
over 1 year ago
Kamlesh Vadilal Shah
Kamlesh Vadilal Shah
Director/Designated Partner
over 1 year ago
Ravindra Sanghai
Ravindra Sanghai
Director/Designated Partner
over 1 year ago
Ashwani Goyal
Ashwani Goyal
Director/Designated Partner
over 1 year ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
over 1 year ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 1 year ago
Srinivasa Rao Kota
Srinivasa Rao Kota
Director/Designated Partner
over 1 year ago
Navin Agarwal
Navin Agarwal
Director/Designated Partner
over 1 year ago
Vaibhav Shah
Vaibhav Shah
Director/Designated Partner
over 1 year ago
Gobind Pershad Aggarwal
Gobind Pershad Aggarwal
Director/Designated Partner
over 1 year ago
Vijay Mehta
Vijay Mehta
Director/Designated Partner
almost 2 years ago
Vijay Kumar Singhania
Vijay Kumar Singhania
Director/Designated Partner
almost 2 years ago
Nirav Gandhi
Nirav Gandhi
Director/Designated Partner
almost 2 years ago
Rajesh Baheti
Rajesh Baheti
Director/Designated Partner
over 2 years ago
Kaushik Daga
Kaushik Daga
Director/Designated Partner
almost 3 years ago
Ashish Kishor Ajmera
Ashish Kishor Ajmera
Director/Designated Partner
almost 3 years ago
Pawan Kumar Bagri
Pawan Kumar Bagri
Director/Designated Partner
almost 4 years ago
Hemant Kakkar
Hemant Kakkar
Director/Designated Partner
over 4 years ago
Kamlesh Dinesh Shroff
Kamlesh Dinesh Shroff
Director/Designated Partner
over 4 years ago
Anil Maneklal Shah
Anil Maneklal Shah
Director/Designated Partner
over 4 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 6 years ago
Vemuri Raghavendra Prasad
Vemuri Raghavendra Prasad
Director/Designated Partner
over 6 years ago
Narinder Wadhwa
Narinder Wadhwa
Director
over 7 years ago
Jugalkishor Mantri
Jugalkishor Mantri
Director
almost 10 years ago
Paresh Shah
Paresh Shah
Director
almost 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 11 years ago
Gopal Krishan Agarwal
Gopal Krishan Agarwal
Director
almost 12 years ago
Venkataraman Rajamani
Venkataraman Rajamani
Director
almost 12 years ago
Hemantkumar Ishwarlal Desai
Hemantkumar Ishwarlal Desai
Director
almost 13 years ago
Balasubramaniam Sriram
Balasubramaniam Sriram
Director
almost 14 years ago
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
almost 16 years ago
Egappa Muthappa Chokkalingam Palaniappan
Egappa Muthappa Chokkalingam Palaniappan
Director
almost 17 years ago
Brij Kishore Sabharwal
Brij Kishore Sabharwal
Director
almost 17 years ago
Ketan Harkishan Marwadi
Ketan Harkishan Marwadi
Director
almost 18 years ago

Past Directors

Hozefa Sirajbhoy Khorakiwala
Hozefa Sirajbhoy Khorakiwala
Director
over 4 years ago
Rakesh Somani
Rakesh Somani
Director
over 4 years ago
Lalit Kushalchand Mundra
Lalit Kushalchand Mundra
Director
over 8 years ago
Ankit Ajmera Ashok
Ankit Ajmera Ashok
Director
almost 10 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 10 years ago
Tarun Pravinchandra Shah
Tarun Pravinchandra Shah
Director
almost 11 years ago
Anup Kumar Khandelwal
Anup Kumar Khandelwal
Director
almost 11 years ago
Vijay Bhushan
Vijay Bhushan
Director
almost 13 years ago
Kishor Kanjibhai Kansagra
Kishor Kanjibhai Kansagra
Director
almost 14 years ago
Sunil Sarda
Sunil Sarda
Director
over 14 years ago
Sunil Khemka
Sunil Khemka
Director
over 14 years ago
Chidara Rao Jagadeshwar
Chidara Rao Jagadeshwar
Director
over 14 years ago
Naresh Chand Maheshwari
Naresh Chand Maheshwari
Director
almost 17 years ago
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
almost 17 years ago
Rajesh Mulraj Sampat
Rajesh Mulraj Sampat
Director
almost 18 years ago
Mohanachandra Varaprasada Rao Ravuri
Mohanachandra Varaprasada Rao Ravuri
Director
almost 18 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
almost 19 years ago
Hitesh Narsinghdas Daga
Hitesh Narsinghdas Daga
Director
about 19 years ago
Bijay Murmuria
Bijay Murmuria
Director
almost 20 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director
almost 20 years ago
Naresh Madhu Tejwani
Naresh Madhu Tejwani
Director
almost 20 years ago

Registered Trademarks

Anmi Association Of National Exchanges... Association Of National Exchanges Members Of India

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