Indian Company Master Data Made Simple

Foreign Exchange Dealers Association Of India

Foreign Exchange Dealers Association Of India, formed in 1988, has been in existence for 3. It is registered under CIN U67190MH1988NPL047993 and registration number 47993. It falls under the category of company limited by guarantee. Foreign Exchange Dealers Association Of India is authorized to hold share capital worth ₹0.00. The total paid-up share capital is ₹0.00.

It deals mainly in activities auxiliary to financial intermediation processes. It operates under Mumbai’s corporate registry. The company is incorporated with the address 173 Maker Towerf 17th Floor Cuffe Parare, Mumbai, Maharashtra, India, 400005. The company maintains an active registration. Its LEI code is registered as 335800PBERTMCB72KH15. Foreign Exchange Dealers Association Of India can be contacted at [email protected].

Profile data last updated: 19/12/2024

Company Overview

CIN
U67190MH1988NPL047993
Date of Incorporation
07/07/1988
Company Status
Active
RoC
Mumbai
Registration Number
047993
Balance sheet date
31/03/2024
Company Category
Company limited by guarantee
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Not-for-Profit License Company
LEI Number
335800PBERTMCB72KH15
Authorized Capital
₹0.00
Paid up Capital
₹0.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
02/06/2016Ashwani Kumar Sindhwani*****0615BManager
26/12/2022Rahul Sampat Deora09785493Nominee DirectorView other directorships
30/01/2024Ashtosh Raina05288073Nominee DirectorView other directorships
30/01/2024Samir Sawhney09224977Nominee DirectorView other directorships

Latest Documents

Category:
DateTitleSize
07/12/2024
Form MGT-7-07122024_signed
-
05/12/2024
Form MGT-7-05122024_signed
-
26/11/2024
Form AOC - 4 CFS-22112024
-
14/11/2024
Form AOC - 4 CFS-14112024
-
24/10/2024
Form AOC-4-24102024
-

Similar Companies

CompanyCINAddress
Andaman & Nicobar Micro Finance Consultancy LimitedU67190AN2013PLC0002091; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India
Ashtalakshmi Finance Pvt. Ltd.U67190AP1992PTC01481140-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India
Elkay Marketing Pvt LtdU67190AP1988PTC00875810-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In
Grid Permanent Fund LimitedU67190AP1994PLC01882134-86/2, - .janata Hospital, Tanuku Ap 534211 In
Vasireddy Financial Services Pvt.ltd.U67190AP1992PTC0147529-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003

Address

173 Maker Towerf 17th Floor Cuffe Parare, Mumbai, Maharashtra, India, 400005

FAQ

What is the incorporation date of Foreign Exchange Dealers Association Of India?
The incorporation date of Foreign Exchange Dealers Association Of India is 07/07/1988.
Who are the current board members & directors of Foreign Exchange Dealers Association Of India?

The current board member of Foreign Exchange Dealers Association Of India are:

  • Ashtosh Raina
  • Samir Sawhney
  • Rahul Sampat Deora
What is the registered address of Foreign Exchange Dealers Association Of India?
The registered address of Foreign Exchange Dealers Association Of India is 173 Maker Towerf 17th Floor Cuffe Parare, Mumbai, Maharashtra, India, 400005.
What is the Corporate Identification Number of Foreign Exchange Dealers Association Of India?
The Corporate Identification Number of Foreign Exchange Dealers Association Of India is U67190MH1988NPL047993.