ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

CIN :U91110MH1997NPL112538

Last updated on 2025-08-23
Registered Address
Address: 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East)
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400098
Website: ************
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:12/18/1997
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 5.34 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on 12/18/1997 Its Corporate Identification Number (CIN) is U91110MH1997NPL112538. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 5,34,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Directors : Current Directors

Director NameDINDesignationAppointment Date
BHASKAR PADUKUDURU RAO00342515Director09/30/2019
PARAG CHANDULAL MEHTA00172972Director09/30/2019
GOPAL KRISHAN SHARMA00016883Director09/30/2019
ORKOPOL SEN00087344Director09/30/2019
RAJNEESH BANSAL00077230Director01/25/2011
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD03413982Director01/25/2011

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Frequently Asked Questions

What is the CIN of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

The Corporate Identification Number (CIN) of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is U91110MH1997NPL112538.

When was ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS incorporated?

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS was incorporated on 12/18/1997 as per public records.

What is the registered office address of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East)

What is the authorized and paid-up capital of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 5,34,000.

What is the current status of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS?

As per public records, the company status is marked as "Active".

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